Connecticut 2024 2024 Regular Session

Connecticut House Bill HB05234 Comm Sub / Bill

Filed 03/25/2024

                     
 
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General Assembly  Substitute Bill No. 5234  
February Session, 2024 
 
 
 
 
 
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is repealed and the following is substituted in lieu thereof (Effective from 2 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 
(3) "Alcoholic beverage" and "alcoholic liquor" include the four 14 
varieties of liquor defined in subdivisions (2), (5), [(20)] (21) and [(21)] 15  Substitute Bill No. 5234 
 
 
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(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 
milliliter bottles, (D) twelve seven hundred twenty milliliter bottles, (E) 46  Substitute Bill No. 5234 
 
 
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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 
sparkling or still. 77  Substitute Bill No. 5234 
 
 
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[(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  Substitute Bill No. 5234 
 
 
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[(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 the sale of alcoholic 112 
liquor from a franchisee or tenant that is permitted to sell alcoholic 113 
liquor under the provisions of chapter 545 of the general statutes, 114 
provided the franchisor or landlord 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  Substitute Bill No. 5234 
 
 
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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  Substitute Bill No. 5234 
 
 
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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, or (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  Substitute Bill No. 5234 
 
 
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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  Substitute Bill No. 5234 
 
 
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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] to the department in a manner prescribed by the 244 
Commissioner of Consumer Protection. For just and sufficient cause, a 245 
manufacturer or out-of-state shipper may appoint one or more 246 
additional wholesalers as the distributor for a beer product within such 247 
territory provided such manufacturer or out-of-state shipper sets forth 248 
such intention and cause in written notice to the existing wholesaler by 249 
certified or registered mail, return receipt requested, with a copy of such 250 
notice simultaneously sent [by certified or registered mail, return receipt 251 
requested, to the Department of Consumer Protection] to the 252 
department in a manner prescribed by the Commissioner of Consumer 253 
Protection. Such written notice shall include the name of each additional 254 
wholesaler appointed as a distributor and provide a detailed description 255 
of the just and sufficient cause necessitating such appointment. For the 256 
purposes of this section, "just and sufficient cause" means the existence 257 
of circumstances which, in the opinion of a reasonable person 258 
considering all of the equities of both the wholesaler and the 259 
manufacturer or out-of-state shipper warrants a termination or a 260 
diminishment of a distributorship as the case may be. For the purposes 261 
of this section, "manufacturer or out-of-state shipper" means the 262 
manufacturer or out-of-state shipper who originally granted a 263 
distributorship of any alcohol, beer, spirits or wine product to a 264 
wholesaler, any successor to such manufacturer or out-of-state shipper, 265 
which successor has assumed the contractual relationship with such 266 
wholesaler by assignment or otherwise, or any other manufacturer or 267 
out-of-state shipper who acquires the right to ship such alcohol, beer, 268  Substitute Bill No. 5234 
 
 
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spirits or wine into the state. 269 
(3) Nothing contained in this section shall be construed to interfere 270 
with the authority of the Department of Consumer Protection to retain 271 
or adopt reasonable regulations concerning the termination or 272 
diminishment of a distributorship held by a wholesaler for less than six 273 
months. 274 
(4) All hearings held under this section shall be held in accordance 275 
with the provisions of chapter 54. 276 
Sec. 6. Subsection (b) of section 30-19f of the general statutes is 277 
repealed and the following is substituted in lieu thereof (Effective from 278 
passage): 279 
(b) No [person, corporation, incorporated or unincorporated 280 
association, partnership, trust or other legal entity] person or business 281 
entity, except the holder of an out-of-state shipper's permit issued under 282 
section 30-18 or 30-19, a manufacturer's permit issued under section 30-283 
16, other than a manufacturer permit for a farm winery or a 284 
manufacturer permit for wine, cider and mead, or a wholesaler's permit 285 
issued under section 30-17, as amended by this act, shall transport any 286 
alcoholic beverages imported into this state unless: [such person: (1) 287 
Holds] (1) Such person or business entity holds an in-state transporter's 288 
permit issued under this section; (2) the tax imposed on such alcoholic 289 
liquor under section 12-435 has been paid; and (3) if applicable, the tax 290 
imposed on the sale of such alcoholic liquor under chapter 219 has been 291 
paid. 292 
Sec. 7. Subsection (d) of section 30-22b of the general statutes is 293 
repealed and the following is substituted in lieu thereof (Effective from 294 
passage): 295 
(d) "Catering establishment" means any premises that (1) has an 296 
adequate, suitable and sanitary kitchen, dining room and facilities to 297 
provide hot meals, (2) has no sleeping accommodations for the public, 298 
(3) is owned or operated by any [person, firm, association, partnership 299  Substitute Bill No. 5234 
 
 
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or corporation that] person who, or business entity that, (A) regularly 300 
furnishes for hire on such premises [,] one or more ballrooms, reception 301 
rooms, dining rooms, banquet halls or similar places of assemblage for 302 
a particular function, occasion or event, or [that] (B) furnishes provisions 303 
and services for consumption or use at [such] any function, occasion or 304 
event described in subparagraph (A) of this subdivision, and (4) 305 
employs an adequate number of employees on such premises at the time 306 
of any [such] function, occasion or event described in subparagraph (A) 307 
of subdivision (3) of this subsection. 308 
Sec. 8. Section 30-35 of the 2024 supplement to the general statutes is 309 
repealed and the following is substituted in lieu thereof (Effective from 310 
passage): 311 
(a) A temporary liquor permit for a noncommercial entity shall allow 312 
the sale of beer, spirits or wine at any fundraising event, outing, picnic 313 
or social gathering conducted by a bona fide noncommercial entity, club 314 
or golf country club, as described in subsection (g) of section 30-22a, 315 
which noncommercial entity, club or golf country club shall be the 316 
backer of the permittee under such permit. No for-profit business entity 317 
may be the backer of any such permittee. Each temporary liquor permit 318 
for a noncommercial entity shall also allow the retail sale of beer, spirits 319 
or wine at an in-person or online auction, provided such auction is held 320 
as part of a fundraising event to benefit the tax-exempt activities of the 321 
noncommercial entity, club or golf country club. All profits from the 322 
auction or sale of such beer, spirits or wine shall be retained by the 323 
backer or permittee conducting such fundraising event, outing, picnic, 324 
social gathering or auction, and no portion of such profits shall be paid, 325 
directly or indirectly, to any [individual or other corporation] person or 326 
business entity. Such permit shall be issued subject to the approval of 327 
the [department] Department of Consumer Protection and shall be 328 
effective only for specified dates and times limited by the department. 329 
The combined total of fundraising events, outings, picnics, social 330 
gatherings or auctions, for which a temporary liquor permit for a 331 
noncommercial entity is issued under this section, shall not exceed 332  Substitute Bill No. 5234 
 
 
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twelve in any calendar year and the approved dates and times for each 333 
such fundraising event, outing, picnic, social gathering or auction shall 334 
be displayed on such permit. Each temporary liquor permit for a 335 
noncommercial entity issued under this section shall be subject to the 336 
hours of sale established in subsection (a) of section 30-91 and the 337 
combined total of days for which such permit is issued shall not exceed 338 
twenty days in any calendar year. The holder of a temporary liquor 339 
permit for a noncommercial entity issued under this section shall 340 
display such permit, and the days for which such permit has been 341 
issued, in a prominent location adjacent to the entrance to the 342 
fundraising event, outing, picnic, social gathering or auction. The fee for 343 
a temporary liquor permit for a noncommercial entity shall be fifty 344 
dollars per day. 345 
(b) The holder of a manufacturer permit issued under section 30-16, 346 
a wholesaler permit issued under section 30-17, as amended by this act, 347 
[or] an out-of-state shipper's permit for alcoholic liquor issued under 348 
section 30-18, an out-of-state retail shipper's permit for wine or out-of-349 
state winery shipper's permit for wine issued under section 30-18a, an 350 
out-of-state shipper's permit for beer issued under section 30-19, a 351 
package store permit issued under subsection (b) of section 30-20, a 352 
restaurant permit issued under section 30-22 or a cafe permit issued 353 
under subsection (c) of section 30-22a may offer tastings for, and donate 354 
to, the holder of a temporary liquor permit for a noncommercial entity 355 
issued under this section any beer, spirits or wine such manufacturer 356 
permittee manufactures, for which such wholesaler permittee holds 357 
distribution rights or which such package store permittee sells at retail. 358 
Sec. 9. Subsection (b) of section 30-39 of the 2024 supplement to the 359 
general statutes is repealed and the following is substituted in lieu 360 
thereof (Effective from passage): 361 
(b) (1) Any person desiring a liquor permit or a renewal of such a 362 
permit shall make an affirmed application therefor to the Department of 363 
Consumer Protection, upon forms to be furnished by the department, 364 
showing the name and address of the applicant and of the applicant's 365  Substitute Bill No. 5234 
 
 
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backer, if any, the location of the club or place of business which is to be 366 
operated under such permit and a financial statement setting forth all 367 
elements and details of any business transactions connected with the 368 
application. Such application shall include a detailed description of the 369 
type of live entertainment that is to be provided. A club or place of 370 
business shall be exempt from providing such detailed description if the 371 
club or place of business (A) was issued a liquor permit prior to October 372 
1, 1993, and (B) has not altered the type of entertainment provided. The 373 
application shall also indicate any crimes of which the applicant or the 374 
applicant's backer may have been convicted. Applicants shall submit 375 
documents, only upon initial application, sufficient to establish that 376 
state and local building, fire and zoning requirements and local 377 
ordinances concerning hours and days of sale will be met, except that 378 
local building and zoning requirements and local ordinances 379 
concerning hours and days of sale shall not apply to a cafe permit issued 380 
under subsection (d) or (h) of section 30-22a. The State Fire Marshal or 381 
the marshal's certified designee shall be responsible for approving 382 
compliance with the State Fire Code at Bradley International Airport. 383 
Any person desiring a permit provided for in section 30-33b shall file a 384 
copy of such person's license with such application if such license was 385 
issued by the Department of Consumer Protection. The department 386 
may, at its discretion, conduct an investigation to determine (i) whether 387 
a permit shall be issued to an applicant or the applicant's backer, or (ii) 388 
the suitability of the proposed permit premises. Completion of an 389 
inspection pursuant to subsection (f) of section 29-305 shall not be 390 
deemed to constitute a precondition to renewal of a permit that is 391 
subject to subsection (f) of section 29-305. 392 
(2) The applicant shall pay to the department a nonrefundable 393 
application fee, which fee shall be in addition to the fees prescribed in 394 
this chapter for the permit sought. An application fee shall not be 395 
charged for an application to renew a permit. The application fee shall 396 
be in the amount of ten dollars for the filing of each application for a 397 
permit by a nonprofit golf tournament permit under section 30-37g or a 398 
temporary liquor permit for a noncommercial entity under section 30-399  Substitute Bill No. 5234 
 
 
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35, as amended by this act; and in the amount of one hundred dollars 400 
for the filing of an initial application for all other permits. Any permit 401 
issued shall be valid only for the purposes and activities described in 402 
the application. 403 
(3) The applicant, immediately after filing an application, shall give 404 
notice thereof, with the name and residence of the permittee, the type of 405 
permit applied for and the location of the place of business for which 406 
such permit is to be issued and the type of live entertainment to be 407 
provided, all in a form prescribed by the department, by publishing the 408 
same in a newspaper having a circulation in the town in which the place 409 
of business to be operated under such permit is to be located, at least 410 
once a week for two successive weeks, the first publication to be not 411 
more than seven days after the filing date of the application and the last 412 
publication not more than fourteen days after the filing date of the 413 
application. The applicant shall affix, and maintain in a legible condition 414 
upon the outer door of the building wherein such place of business is to 415 
be located and clearly visible from the public highway, the placard 416 
provided by the department, not later than the day following the receipt 417 
of the placard by the applicant. If such outer door of such premises is so 418 
far from the public highway that such placard is not clearly visible as 419 
provided, the department shall direct a suitable method to notify the 420 
public of such application. When an application is filed for any type of 421 
permit for a building that has not been constructed, such applicant shall 422 
erect and maintain in a legible condition a sign not less than six feet by 423 
four feet upon the site where such place of business is to be located, 424 
instead of such placard upon the outer door of the building. The sign 425 
shall set forth the type of permit applied for and the name of the 426 
proposed permittee, shall be clearly visible from the public highway and 427 
shall be so erected not later than the day following the receipt of the 428 
placard. Such applicant shall make a return to the department, under 429 
oath, of compliance with the foregoing requirements, in such form as 430 
the department may determine, but the department may require any 431 
additional proof of such compliance. Upon receipt of evidence of such 432 
compliance, the department may hold a hearing as to the suitability of 433  Substitute Bill No. 5234 
 
 
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the proposed location. The provisions of this subdivision shall not apply 434 
to applications for (A) airline permits issued under section 30-28a, (B) 435 
temporary liquor permits for noncommercial entities issued under 436 
section 30-35, as amended by this act, (C) concession permits issued 437 
under section 30-33, (D) military permits issued under section 30-34, (E) 438 
cafe permits issued under subsection (h) of section 30-22a, (F) 439 
warehouse permits issued under section 30-32, (G) broker's permits 440 
issued under section 30-30, (H) out-of-state shipper's permits for 441 
alcoholic liquor issued under section 30-18, (I) out-of-state shipper's 442 
permits for beer issued under section 30-19, (J) coliseum permits issued 443 
under section 30-33a, (K) nonprofit golf tournament permits issued 444 
under section 30-37g, (L) Connecticut craft cafe permits issued under 445 
section 30-22d to permittees who held a manufacturer permit for a brew 446 
pub or a manufacturer permit for beer issued under subsection (b) of 447 
section 30-16 and a brew pub before July 1, 2020, (M) off-site farm 448 
winery sales and wine, cider and mead tasting permits issued under 449 
section 30-16a, (N) out-of-state retailer shipper's permits for wine issued 450 
under section 30-18a, (O) out-of-state winery shipper's permits for wine 451 
issued under section 30-18a, (P) in-state transporter's permits for 452 
alcoholic liquor issued under section 30-19f, as amended by this act, 453 
including, but not limited to, boats operating under such permits, (Q) 454 
seasonal outdoor open-air permits issued under section 30-22e, (R) 455 
festival permits issued under section 30-37t, (S) temporary auction 456 
permits issued under section 30-37u, (T) outdoor open-air permits 457 
issued under section 30-22f, and (U) renewals of any permit described 458 
in subparagraphs (A) to (T), inclusive, of this subdivision, if applicable. 459 
The provisions of this subdivision regarding publication and placard 460 
display shall also be required of any applicant who seeks to amend the 461 
type of entertainment either upon filing of a renewal application or 462 
upon requesting permission of the department in a form that requires 463 
the approval of the municipal zoning official. 464 
(4) In any case in which a permit has been issued to a partnership, if 465 
one or more of the partners dies or retires, the remaining partner or 466 
partners need not file a new application for the unexpired portion of the 467  Substitute Bill No. 5234 
 
 
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current permit, and no additional fee for such unexpired portion shall 468 
be required. Notice of any such change shall be given to the department 469 
and the permit shall be endorsed to show correct ownership. When any 470 
partnership changes by reason of the addition of one or more persons, a 471 
new application with new fees shall be required. 472 
Sec. 10. Subsection (a) of section 30-47 of the general statutes is 473 
repealed and the following is substituted in lieu thereof (Effective from 474 
passage): 475 
(a) The Department of Consumer Protection may, in its discretion, 476 
suspend, revoke or refuse to grant or renew a permit for the sale of 477 
alcoholic liquor, or impose a fine of not greater than one thousand 478 
dollars per violation, if [it] the department has reasonable cause to 479 
believe: (1) That the applicant or permittee appears to be financially 480 
irresponsible or neglects to provide for [his] the applicant's or 481 
permittee's family, or neglects or is unable to pay [his] the applicant's or 482 
permittee's just debts; (2) that the applicant or permittee has been 483 
provided with funds by any wholesaler or manufacturer or has any 484 
forbidden connection with any other class of permittee as provided in 485 
this chapter; (3) that the applicant or permittee is in the habit of using 486 
alcoholic beverages to excess; (4) that the applicant or permittee has 487 
wilfully made any false statement to the department in a material 488 
matter; (5) that the applicant or permittee has been convicted of 489 
violating any of the liquor laws of this or any other state or the liquor 490 
laws of the United States or has been convicted of a felony as such term 491 
is defined in section 53a-25, provided any action taken is based upon (A) 492 
the nature of the conviction and its relationship to the applicant or 493 
permittee's ability to safely or competently perform the duties 494 
associated with such permit, (B) information pertaining to the degree of 495 
rehabilitation of the applicant or permittee, and (C) the time elapsed 496 
since the conviction or release, or has such a criminal record that the 497 
department reasonably believes [he] the applicant or permittee is not a 498 
suitable person to hold a permit, provided no refusal shall be rendered 499 
under this subdivision except in accordance with the provisions of 500  Substitute Bill No. 5234 
 
 
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sections 46a-80 and 46a-81; (6) that the applicant or permittee has not 501 
been delegated full authority and control of the permit premises and of 502 
the conduct of all business on such premises; or (7) that the applicant, 503 
applicant's backer, backer or permittee has violated any provision of this 504 
chapter or any regulation adopted under this chapter. Any applicant, 505 
applicant's backer or backer shall be subject to the same disqualifications 506 
as provided in this [section in the case of an applicant for a permit or a 507 
permittee] chapter, or any regulation adopted under this chapter, for 508 
permittees. 509 
Sec. 11. Subsection (a) of section 30-48 of the 2024 supplement to the 510 
general statutes is repealed and the following is substituted in lieu 511 
thereof (Effective from passage): 512 
(a) No backer or permittee of one permit class shall be a backer or 513 
permittee of any other permit class except in the case of airline permits 514 
issued under section 30-28a, boats operating under in-state transporter's 515 
permits issued under section 30-19f, as amended by this act, and cafe 516 
permits issued under subsections (d) and (h) of section 30-22a, except 517 
that: (1) A backer of a hotel permit issued under section 30-21 or a 518 
restaurant permit issued under section 30-22 may be a backer of both 519 
such classes; (2) a holder or backer of a restaurant permit issued under 520 
section 30-22 or a cafe permit issued under subsection (a) of section 30-521 
22a may be a holder or backer of any other or all of such classes; (3) a 522 
holder or backer of a restaurant permit issued under section 30-22 may 523 
be a holder or backer of a cafe permit issued under subsection (f) of 524 
section 30-22a; (4) a backer of a restaurant permit issued under section 525 
30-22 may be a backer of a coliseum permit issued under section 30-33a 526 
when such restaurant is within a coliseum; (5) a backer of a hotel permit 527 
issued under section 30-21 may be a backer of a coliseum permit issued 528 
under section 30-33a; (6) a backer of a grocery store beer permit issued 529 
under subsection (c) of section 30-20 may be (A) a backer of a package 530 
store permit issued under subsection (b) of section 30-20 if such was the 531 
case on or before May 1, 1996, and (B) a backer of a restaurant permit 532 
issued under section 30-22, provided the restaurant permit premises do 533  Substitute Bill No. 5234 
 
 
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not abut or share the same space as the grocery store beer permit 534 
premises; (7) a backer of a cafe permit issued under subsection (j) of 535 
section 30-22a, may be a backer of a nonprofit theater permit issued 536 
under section 30-35a; (8) a backer of a nonprofit theater permit issued 537 
under section 30-35a may be a holder or backer of a hotel permit issued 538 
under section 30-21 or a coliseum permit issued under section 30-33a; 539 
(9) a backer of a concession permit issued under section 30-33 may be a 540 
backer of a coliseum permit issued under section 30-33a; (10) a holder of 541 
an out-of-state winery shipper's permit for wine issued under section 542 
30-18a may be a holder of an in-state transporter's permit issued under 543 
section 30-19f, as amended by this act; (11) a holder of an out-of-state 544 
shipper's permit for alcoholic liquor issued under section 30-18 or an 545 
out-of-state winery shipper's permit for wine issued under section 30-546 
18a may be a holder of an in-state transporter's permit issued under 547 
section 30-19f, as amended by this act; (12) a holder of a manufacturer 548 
permit for a farm winery issued under subsection (c) of section 30-16 or 549 
a manufacturer permit for wine, cider and mead issued under 550 
subsection (d) of section 30-16 may be a holder of an in-state 551 
transporter's permit issued under section 30-19f, as amended by this act, 552 
an off-site farm winery sales and tasting permit issued under section 30-553 
16a or any combination of such permits; (13) the holder of a 554 
manufacturer permit for spirits, beer, a farm winery or wine, cider and 555 
mead, issued under subsection (a), (b), (c) or (d), respectively, of section 556 
30-16 may be a holder of a Connecticut craft cafe permit issued under 557 
section 30-22d, a restaurant permit or a restaurant permit for wine and 558 
beer issued under section 30-22 or a farmers' market sales permit issued 559 
under section 30-37o; (14) the holder of a restaurant permit issued under 560 
section 30-22, a cafe permit issued under section 30-22a, or an in-state 561 
transporter's permit issued under section 30-19f, as amended by this act, 562 
may be the holder of a seasonal outdoor open-air permit issued under 563 
section 30-22e or an outdoor open-air permit issued under section 30-564 
22f; [and] (15) the holder of a festival permit issued under section 30-37t 565 
may be the holder or backer of one or more of such other classes; (16) 566 
the holder of an out-of-state shipper's permit for alcoholic liquor other 567 
than beer issued under section 30-18, an out-of-state winery shipper's 568  Substitute Bill No. 5234 
 
 
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permit for wine issued under section 30-18a or an out-of-state shipper's 569 
permit for beer issued under section 30-19 may be the holder of an out-570 
of-state retailer shipper's permit for wine issued under section 30-18a; 571 
and (17) the holder of a restaurant permit issued under section 30-22 572 
may be a holder of a Connecticut craft cafe permit issued under section 573 
30-22d, provided the permit premises are located at two different 574 
addresses. Any person may be a permittee of more than one permit. No 575 
holder of a manufacturer permit for beer issued under subsection (b) of 576 
section 30-16 and no spouse or child of such holder may be a holder or 577 
backer of more than three restaurant permits issued under section 30-22 578 
or cafe permits issued under section 30-22a. 579 
Sec. 12. Section 30-51a of the general statutes is repealed and the 580 
following is substituted in lieu thereof (Effective from passage): 581 
Notwithstanding the provisions of subdivision (6) of subsection (a) 582 
of section 30-47, as amended by this act, and section 30-51, as amended 583 
by this act, a permittee of premises operating under a grocery store beer 584 
permit issued under subsection (c) of section 30-20 may lease up to fifty 585 
per cent of the total square footage of the premises to any person for 586 
lawful purposes. The Department of Consumer Protection shall not 587 
issue a permit allowing the sale or consumption of alcoholic liquor on 588 
any such leased premises, and the sale or consumption of alcoholic 589 
liquor shall be unlawful on any such leased premises. 590 
Sec. 13. Section 30-51 of the general statutes is repealed and the 591 
following is substituted in lieu thereof (Effective from passage): 592 
No permit may be issued for the sale of alcoholic liquor in any 593 
building, a portion of which will not be used as the permit premises, 594 
unless the application therefor is accompanied by an affidavit signed 595 
and affirmed by the applicant, stating that access from the portion of the 596 
building that will not be used as the permit premises to the portion of 597 
the building that will be used as the permit premises is effectually 598 
[closed] separate, unless the Department of Consumer Protection 599 
endorses upon such application that it has dispensed with such affidavit 600  Substitute Bill No. 5234 
 
 
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for reasons considered by it good and satisfactory and also endorses 601 
thereon such reasons. [If any way] No new means of access [from the 602 
other portion of such building to the portion used as] into the permit 603 
premises [is] shall be opened, after such permit is issued, without the 604 
written consent of the Department of Consumer Protection endorsed on 605 
such permit. [, such permit shall thereupon become and be forfeited, 606 
with or without notice from the Department of Consumer Protection, 607 
and shall be null and void. If such applicant or] If any permittee or any 608 
backer thereof opens, causes to be opened, [permits] allows to be opened 609 
or allows to remain open, at any time during the term for which such 610 
permit is issued, any [way] new means of access from any portion of a 611 
building not part of the permit premises [to any other portion of such 612 
building that is] into the permit premises, without the written consent 613 
of the Department of Consumer Protection endorsed on such permit, 614 
such [persons] permittee or [backers] backer shall be subject to the 615 
penalties provided in section 30-113. The Department of Consumer 616 
Protection shall require every applicant for a permit to sell alcoholic 617 
liquor to state under oath whether any portion of the building in which 618 
it is proposed to carry on such business will not be used as the permit 619 
premises; and, if so, the Department of Consumer Protection shall 620 
appoint a suitable person to examine the premises and to see that any 621 
and all access between the portion so to be used for the sale of alcoholic 622 
liquor and the portion not so used is effectually [closed] separate, and 623 
may designate the manner of such [closing] separation, and, if 624 
necessary, order seals to be placed so that such way of access cannot be 625 
opened without breaking the seals, and the breaking or removal of such 626 
seals or other methods of preventing access, so ordered and provided, 627 
shall be prima facie evidence of a violation of this section. The above 628 
provisions shall not apply to any premises operating under a hotel 629 
permit. 630 
Sec. 14. Section 30-55 of the general statutes is repealed and the 631 
following is substituted in lieu thereof (Effective from passage): 632 
(a) The Department of Consumer Protection may, in its discretion, 633  Substitute Bill No. 5234 
 
 
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revoke, suspend or place conditions on any permit or provisional permit 634 
or impose a fine of not greater than one thousand dollars per violation, 635 
upon cause found after hearing, provided [ten days'] written notice of 636 
such hearing has been given to the permittee, [setting forth, with the 637 
particulars required in civil pleadings, the charges upon which such 638 
proposed revocation, suspension, condition or fine is predicated. Any 639 
appeal from such order of revocation, suspension, condition or fine shall 640 
be taken in accordance with the provisions of section 4-183] applicant, 641 
backer or proposed backer in accordance with the provisions of chapter 642 
54. 643 
(b) The surrender of a permit or provisional permit for cancellation, 644 
the withdrawal of an application or the expiration of a permit shall not 645 
prevent the [department] Department of Consumer Protection from 646 
suspending or revoking any such permit pursuant to the provisions of 647 
this section. 648 
Sec. 15. Section 30-58a of the general statutes is repealed and the 649 
following is substituted in lieu thereof (Effective from passage): 650 
The Department of Consumer Protection, in [its] the department's 651 
discretion and subject to such regulations as [it] the department may 652 
adopt, may accept from any applicant, applicant's backer, backer or 653 
permittee [or backer] an offer in compromise in such an amount as may 654 
in the discretion of the department be proper under the circumstances 655 
in lieu of the suspension of any permit previously imposed by the 656 
department. Any sums of money so collected by the department shall 657 
be paid forthwith into the State Treasury for the general purposes of the 658 
state. 659 
Sec. 16. Section 30-60 of the general statutes is repealed and the 660 
following is substituted in lieu thereof (Effective from passage): 661 
Any applicant for a permit or for the renewal of a permit for the 662 
manufacture or sale of alcoholic liquor whose application is refused or 663 
any applicant or permittee whose permit is denied, revoked or 664  Substitute Bill No. 5234 
 
 
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suspended by the Department of Consumer Protection or any ten 665 
residents who have filed a remonstrance pursuant to the provisions of 666 
section 30-39, as amended by this act, and who are aggrieved by the 667 
granting of a permit by the department may appeal therefrom in 668 
accordance with section 4-183. Appeals shall be privileged in respect to 669 
the assignment thereof. If said court decides, upon the trial of such 670 
appeal, that the appellant is a suitable person to sell alcoholic liquor and 671 
that the place named in [his] the appellant's application is a suitable 672 
place, within the class of permit applied for or revoked, and renders 673 
judgment accordingly, a copy of such judgment shall be forthwith 674 
transmitted by the clerk of said court to the department, and the 675 
department shall thereupon issue a permit to such appellant to sell such 676 
alcoholic liquor at such place for the remainder of the permit year, and 677 
the fee to be paid therefor, unless the application is for the renewal of 678 
the permit, in which case the full fee shall be paid, shall bear the same 679 
proportion to the full permit fee for a year as the unexpired portion of 680 
the year from the time when such permit was granted bears to the full 681 
year. If the court decides on such trial that the applicant is not a suitable 682 
person to sell alcoholic liquor or that the place named in the application 683 
is not a suitable place, and renders judgment accordingly, a copy of such 684 
judgment shall be forthwith transmitted by the clerk of said court to the 685 
department and the department shall not issue a permit to such 686 
applicant or shall rescind the granting of a permit, as the case may be. If 687 
said court upholds the decision of the department upon the trial of such 688 
appeal, or modifies such decision in whole or in part and renders 689 
judgment accordingly, a copy of such judgment shall be forthwith 690 
transmitted by the clerk of said court to the department and, if a renewal 691 
fee has been paid within the time during which such appeal has been 692 
pending, the department shall thereupon certify to the Treasurer a 693 
deduction from such fee of a sum which shall bear the same proportion 694 
to the full permit fee for a year as the portion of the year from the time 695 
when such renewal would have become effective to the time when such 696 
judgment was rendered bears to the full year, and the amount of such 697 
deduction shall be paid in accordance with the provisions of section 30-698 
5, and the remainder of such fee shall be paid by the state to the 699  Substitute Bill No. 5234 
 
 
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applicant. 700 
Sec. 17. Section 30-62a of the general statutes is repealed and the 701 
following is substituted in lieu thereof (Effective from passage): 702 
(a) The Department of Consumer Protection, subject to such 703 
regulations as said department [shall] may adopt, may permit more 704 
than one consumer bar in any premises for which a permit has been 705 
issued under this part for the retail sale of alcoholic liquor to be 706 
consumed on [the] such premises. A consumer bar is a counter, with or 707 
without seats, at which a patron may purchase and consume or 708 
purchase alcoholic liquor. The fee for each additional consumer bar shall 709 
be one hundred ninety dollars per annum. 710 
(b) The Department of Consumer Protection, subject to such 711 
regulations as said department may adopt, may permit more than one 712 
consumer service bar in any premises for which a permit has been 713 
issued under this part for the retail sale of alcoholic liquor to be 714 
consumed on such premises. A consumer service bar is a counter, 715 
without seats, at which a patron may purchase alcoholic liquor, but for 716 
which the primary function is to facilitate the purchase of food. 717 
Alcoholic liquor may be served to a patron across the consumer service 718 
bar, but no patron shall sit or consume alcoholic liquor or food at the 719 
consumer service bar. Minors may stand at a consumer service bar for 720 
the purpose of ordering and receiving food. No premises shall have both 721 
a self-pour endorsement and a consumer service bar endorsement. 722 
Sec. 18. Section 30-78 of the general statutes is repealed and the 723 
following is substituted in lieu thereof (Effective from passage): 724 
(a) All alcoholic liquor which is intended by the owner or keeper 725 
thereof to be manufactured or sold in violation of law shall, together 726 
with the vessels in which such liquor is contained, be a nuisance and 727 
subject to confiscation by the Commissioner of Consumer Protection or 728 
the commissioner's authorized agent. The Department of Consumer 729 
Protection may dispose of any intoxicating liquor, acquired in 730  Substitute Bill No. 5234 
 
 
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connection with the administration of this chapter, by public or private 731 
sale in such manner and upon such terms as it deems practical and, in 732 
cases where sale is impracticable, by delivering [it] such intoxicating 733 
liquor to any state institution which has use therefor. All proceeds from 734 
such sale shall be paid into the State Treasury to the credit of the General 735 
Fund. 736 
(b) (1) If, during an inspection or investigation of a permittee, the 737 
Commissioner of Consumer Protection or the commissioner's 738 
authorized agent has probable cause to believe that the permittee is in 739 
possession of, or there exists on the permit premises, any item listed in 740 
subdivision (2) of this subsection, the commissioner or the 741 
commissioner's authorized agent may affix to such item a tag or other 742 
appropriate marking to indicate that such item is, or is suspected to be, 743 
in violation of this chapter and has been embargoed, provided the 744 
commissioner or the commissioner's authorized agent gives advance 745 
written notice to the permittee disclosing such violation, or suspected 746 
violation, and embargo. 747 
(2) Subject to the provisions of this subsection, the commissioner or 748 
the commissioner's authorized agent may embargo the following items 749 
if such items are discovered as part of an inspection or investigation 750 
described in subdivision (1) of this subsection: 751 
(A) Any unauthorized gambling device, illegitimate lottery ticket, or 752 
illegal gambling or bookmaking equipment; 753 
(B) Any driver's license or identification card that is used by any 754 
person, other than the person to whom such driver's license or 755 
identification card was issued, to unlawfully (i) enter, or attempt to 756 
enter, the permit premises, or (ii) purchase, or attempt to purchase, 757 
alcoholic liquor; 758 
(C) Any imitation of a driver's license or identification card that is 759 
used by any person to unlawfully (i) enter, or attempt to enter, the 760 
permit premises, or (ii) purchase, or attempt to purchase, alcoholic 761  Substitute Bill No. 5234 
 
 
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liquor; 762 
(D) Any drug, as defined in section 20-571, that is offered or made 763 
available for sale by any person who is not authorized to offer such drug 764 
or make such drug available for sale; 765 
(E) Any high-THC hemp product, as defined in section 21a-240; 766 
(F) Any synthetic cannabinoid, as defined in section 21a-240; and 767 
(G) Any tobacco products that are sold without a stamp or by any 768 
person other than a dealer, as said terms are defined in section 12-285. 769 
(3) No person shall remove or dispose of any embargoed item, by sale 770 
or otherwise, unless such person obtains advance written consent from 771 
the commissioner or the commissioner's authorized agent for such 772 
removal or disposal. 773 
(4) Not later than fifteen days after a permittee receives a written 774 
notice under subdivision (1) of this subsection, the permittee may 775 
submit to the department a written request for a hearing to remove the 776 
embargo. The commissioner shall cause such hearing to be held not later 777 
than forty-five days after the department receives the permittee's 778 
written request for a hearing, and such hearing shall be conducted 779 
pursuant to chapter 54. If the embargo is removed, neither the 780 
commissioner nor the state shall be held liable for any damages incurred 781 
for any injury sustained due to such embargo if the commissioner, the 782 
commissioner's designee or a court of competent jurisdiction finds that 783 
there was probable cause to impose such embargo. 784 
(c) (1) In addition to any embargo imposed under subsection (b) of 785 
this section, the Commissioner of Consumer Protection or the 786 
commissioner's authorized agent may confiscate the following items if 787 
such items are present on any permit premises: 788 
(A) Any driver's license or identification card that is used by any 789 
person, other than the person to whom such driver's license or 790  Substitute Bill No. 5234 
 
 
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identification card was issued, to unlawfully (i) enter, or attempt to 791 
enter, the permit premises, or (ii) purchase, or attempt to purchase, 792 
alcoholic liquor; and 793 
(B) Any imitation of a driver's license or identification card that is 794 
used by any person to unlawfully (i) enter, or attempt to enter, the 795 
permit premises, or (ii) purchase, or attempt to purchase, alcoholic 796 
liquor. 797 
(2) To effectuate any confiscation authorized under subdivision (1) of 798 
this subsection, the commissioner or commissioner's authorized agent 799 
shall provide to the permittee a written inventory of the items that the 800 
commissioner or the commissioner's authorized agent has confiscated, 801 
along with a narrative description of the basis for such confiscation. 802 
(3) Not later than two days after the commissioner or the 803 
commissioner's authorized agent completes any confiscation authorized 804 
under subdivision (1) of this subsection, the commissioner or the 805 
commissioner's authorized agent shall submit to the law enforcement 806 
agency having jurisdiction over the permit premises a written notice 807 
disclosing that such confiscation occurred. 808 
(4) Not later than fifteen days after the commissioner or the 809 
commissioner's authorized agent completes any confiscation authorized 810 
under subdivision (1) of this subsection, the permittee may submit to 811 
the department a written request for a hearing to revoke the 812 
confiscation. The commissioner shall cause such hearing to be held not 813 
later than forty-five days after the department receives the permittee's 814 
written request for a hearing, and such hearing shall be conducted 815 
pursuant to chapter 54. If the confiscation is revoked, neither the 816 
commissioner nor the state shall be held liable for any damages incurred 817 
for any injury sustained due to such confiscation if the commissioner, 818 
the commissioner's designee or a court of competent jurisdiction finds 819 
that there was probable cause to make such confiscation. 820 
Sec. 19. Section 30-86 of the general statutes is repealed and the 821  Substitute Bill No. 5234 
 
 
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following is substituted in lieu thereof (Effective from passage): 822 
(a) As used in this section: 823 
(1) "Cardholder" means any person who presents a driver's license or 824 
an identity card to a permittee or permittee's agent or employee, to 825 
purchase or receive alcoholic liquor from such permittee or permittee's 826 
agent or employee; 827 
(2) "Identity card" means an identification card issued in accordance 828 
with the provisions of section 1-1h; 829 
(3) "Transaction scan" means the process by which a permittee or 830 
permittee's agent or employee checks, by means of a transaction scan 831 
device, the validity of a driver's license or an identity card; and 832 
(4) "Transaction scan device" means any commercial device or 833 
combination of devices used at a point of sale that is capable of 834 
deciphering in an electronically readable format the information 835 
encoded on the magnetic strip or bar code of a driver's license or an 836 
identity card. 837 
(b) (1) Any permittee or any servant or agent of a permittee who sells 838 
or delivers alcoholic liquor to any minor or any intoxicated person, or to 839 
any habitual drunkard, knowing the person to be such [an] a habitual 840 
drunkard, shall be subject to the penalties of section 30-113. 841 
(2) Any person who sells, ships, delivers or gives alcoholic liquor to 842 
a minor, by any means, including, but not limited to, the Internet or any 843 
other on-line computer network, except on the order of a practicing 844 
physician, shall be fined not more than three thousand five hundred 845 
dollars or imprisoned not more than eighteen months, or both. 846 
(3) The provisions of this subsection shall not apply (A) to a sale, 847 
shipment or delivery made to a person over age eighteen who is an 848 
employee or permit holder under section 30-90a and where such sale, 849 
shipment or delivery is made in the course of such person's employment 850  Substitute Bill No. 5234 
 
 
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or business, (B) to a sale, shipment or delivery made in good faith to a 851 
minor who practices any deceit in the procurement of an identity card 852 
issued in accordance with the provisions of section 1-1h, who uses or 853 
exhibits any such identity card belonging to any other person or who 854 
uses or exhibits any such identity card that has been altered or tampered 855 
with in any way, or (C) to a shipment or delivery made to a minor by a 856 
parent, guardian or spouse of the minor, provided such parent, 857 
guardian or spouse has attained the age of twenty-one and provided 858 
such minor possesses such alcoholic liquor while accompanied by such 859 
parent, guardian or spouse. 860 
(4) Nothing in this subsection shall be construed to burden a person's 861 
exercise of religion under section 3 of article first of the Constitution of 862 
the state in violation of subsection (a) of section 52-571b. 863 
(c) (1) A permittee or permittee's agent or employee may perform a 864 
transaction scan to check the validity of a driver's license or identity card 865 
presented by a cardholder as a condition for selling, giving away or 866 
otherwise distributing alcoholic liquor to the cardholder. 867 
(2) If the information deciphered by the transaction scan performed 868 
under subdivision (1) of this subsection fails to match the information 869 
printed on the driver's license or identity card presented by the 870 
cardholder, or if the transaction scan indicates that the information so 871 
printed is false or fraudulent, neither the permittee nor any permittee's 872 
agent or employee shall sell, give away or otherwise distribute any 873 
alcoholic liquor to the cardholder. 874 
(3) Subdivision (1) of this subsection does not preclude a permittee or 875 
permittee's agent or employee from using a transaction scan device to 876 
check the validity of a document presented as identification other than 877 
a driver's license or an identity card, if the document includes a bar code 878 
or magnetic strip that may be scanned by the device, as a condition for 879 
selling, giving away or otherwise distributing alcoholic liquor to the 880 
person presenting the document. 881  Substitute Bill No. 5234 
 
 
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(d) (1) No permittee or permittee's agent or employee shall 882 
electronically or mechanically record or maintain any information 883 
derived from a transaction scan, except the following: (A) The name and 884 
date of birth of the person listed on the driver's license or identity card 885 
presented by a cardholder; and (B) the expiration date and identification 886 
number of the driver's license or identity card presented by a 887 
cardholder. 888 
(2) No permittee or permittee's agent or employee shall use a 889 
transaction scan device for a purpose other than the purposes specified 890 
in subsection (c) of this section, subsection (d) of section 53-344 or 891 
subsection (e) of section 53-344b. 892 
(3) No permittee or permittee's agent or employee shall sell or 893 
otherwise disseminate the information derived from a transaction scan 894 
to any third party for any purpose, including, but not limited to, any 895 
marketing, advertising or promotional activities, except that a permittee 896 
or permittee's agent or employee may release that information pursuant 897 
to a court order. 898 
(4) Nothing in subsection (c) of this section or this subsection relieves 899 
a permittee or permittee's agent or employee of any responsibility to 900 
comply with any other applicable state or federal laws or rules 901 
governing the sale, giving away or other distribution of alcoholic liquor. 902 
(5) Any person who violates this subsection shall be subject to any 903 
penalty set forth in section 30-55, as amended by this act. 904 
(e) (1) In any prosecution of a permittee or permittee's agent or 905 
employee for selling alcoholic liquor to a minor in violation of 906 
subsection (b) of this section, it shall be an affirmative defense that all of 907 
the following occurred: (A) A cardholder attempting to purchase or 908 
receive alcoholic liquor presented a driver's license or an identity card; 909 
(B) a transaction scan of the driver's license or identity card that the 910 
cardholder presented indicated that the license or card was valid; and 911 
(C) the alcoholic liquor was sold, given away or otherwise distributed 912  Substitute Bill No. 5234 
 
 
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to the cardholder in reasonable reliance upon the identification 913 
presented and the completed transaction scan. 914 
(2) In determining whether a permittee or permittee's agent or 915 
employee has proven the affirmative defense provided by subdivision 916 
(1) of this subsection, the trier of fact in such prosecution shall consider 917 
that reasonable reliance upon the identification presented and the 918 
completed transaction scan may require a permittee or permittee's agent 919 
or employee to exercise reasonable diligence and that the use of a 920 
transaction scan device does not excuse a permittee or permittee's agent 921 
or employee from exercising such reasonable diligence to determine the 922 
following: (A) Whether a person to whom the permittee or permittee's 923 
agent or employee sells, gives away or otherwise distributes alcoholic 924 
liquor is twenty-one years of age or older; and (B) whether the 925 
description and picture appearing on the driver's license or identity card 926 
presented by a cardholder are those of the cardholder. 927 
(f) Any minor who participates in an investigation or enforcement 928 
action initiated by, or operated in conjunction with, the Department of 929 
Consumer Protection pursuant to this chapter shall be considered a state 930 
officer, afforded the legal protections set forth in section 4-165 and 931 
indemnified by the state under section 5-141d for any action taken 932 
pursuant to a directive by the department related to such minor's 933 
participation in such investigation or action. 934 
Sec. 20. Subsection (a) of section 30-86a of the general statutes is 935 
repealed and the following is substituted in lieu thereof (Effective from 936 
passage): 937 
(a) For the purposes of section 30-86, as amended by this act, any 938 
permittee shall require any person whose age is in question to fill out 939 
and sign a statement in the following form on one occasion when each 940 
such person makes a purchase: 941 
...., 20.. 942 
I, ...., hereby represent to ...., a permittee of the Connecticut 943  Substitute Bill No. 5234 
 
 
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Department of Consumer Protection, that I am over the age of 21 years, 944 
having been born on ...., 19.. or 20.., at ..... This statement is made to 945 
induce said permittee to sell or otherwise furnish alcoholic beverages to 946 
the undersigned. I understand that title 30 of the general statutes 947 
prohibits the sale of alcoholic liquor to any person who is not twenty-948 
one years of age. 949 
I understand that I am subject to a fine of one hundred dollars for the 950 
first offense and not more than two hundred fifty dollars for each 951 
subsequent offense for wilfully misrepresenting my age for the 952 
purposes set forth in this statement. 953 
.... (Name) 954 
.... (Address) 955 
Such statement once taken shall be applicable both to the particular 956 
sale in connection with which such statement was taken, as well as to all 957 
future sales at the same premises, and shall have full force and effect 958 
under subsection (b) of this section as to every subsequent sale or 959 
purchase. Such statement shall be printed upon appropriate forms to be 960 
furnished by the [permittees] permittee and approved by the 961 
Department of Consumer Protection [and] or electronically displayed 962 
by the permittee on an electronic device that is capable of allowing the 963 
person whose age is in question to electronically fill out and sign such 964 
statement. If such statement is filled out and signed in paper form, such 965 
statement shall be kept on file on the permit premises, alphabetically 966 
indexed, in a suitable file box, and shall be open to inspection by the 967 
[Department of Consumer Protection] department or any of [its] the 968 
department's agents or inspectors at any reasonable time. If such 969 
statement is filled out and signed in electronic form, such statement 970 
shall be stored in an electronic medium that is immediately accessible 971 
from the permit premises, alphabetically indexed, and shall be in an 972 
electronic format that is accessible to the department or any of the 973 
department's agents or inspectors at any reasonable time. Any person 974 
who makes any false statement on a form signed by [him] such person 975  Substitute Bill No. 5234 
 
 
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as required by this section shall be fined not more than one hundred 976 
dollars for the first offense and not more than two hundred fifty dollars 977 
for each subsequent offense. 978 
Sec. 21. Section 30-90 of the general statutes is repealed and the 979 
following is substituted in lieu thereof (Effective from passage): 980 
Any permittee who, either personally or through such permittee's 981 
servant or agent, allows any minor, intoxicated person or [any] person 982 
to whom the sale or gift of alcoholic liquor has been prohibited by law 983 
to loiter on the permit premises where alcoholic liquor is kept for sale, 984 
or who allows any minor, other than a person who is at least eighteen 985 
years of age and an employee or permit holder under section 30-90a or 986 
a minor accompanied by the minor's parent or guardian, or intoxicated 987 
person to be in any room where alcoholic liquor is served at any bar, 988 
shall be subject to the penalties described in section 30-113. For 989 
barrooms consisting of only one room and for permit premises without 990 
effective separation between a barroom and a dining room, an 991 
unaccompanied minor or intoxicated person may remain on the permit 992 
premises while waiting for and consuming food prepared on such 993 
permit premises. No minor may sit or stand at a consumer bar without 994 
being accompanied by a parent, guardian or spouse. 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)  Substitute Bill No. 5234 
 
 
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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 Legislative Commissioners:   
In Section 6(b), "individual" was changed to "person" for internal 
consistency; in Section 6(b)(1), "individual" was changed to "person" for 
internal consistency, and "section 30-19f, as amended by this act" was 
changed to "this section" for consistency with standard drafting 
conventions; in Section 7(d)(3), "individual" was changed to "person" for 
internal consistency; in Section 8(a), "individual or [other corporation]" 
was changed to "[individual or other corporation] person or" for internal 
consistency; and in Section 17(a), "the premises" was changed to "[the] 
such premises" for internal consistency. 
 
GL Joint Favorable Subst.