LCO \\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx 1 of 33 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 Section 30-1 of the 2024 supplement to the general statutes 1 is repealed and the following is substituted in lieu thereof (Effective from 2 passage): 3 For the purposes of this chapter and section 2 of this act, unless the 4 context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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 2 of 33 (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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 3 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 4 of 33 [(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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 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 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 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 Substitute Bill No. 5234 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 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, 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 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 Substitute Bill No. 5234 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 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] 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 10 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 11 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 12 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 13 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 14 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 15 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 16 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 17 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 18 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 19 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 20 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 21 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 22 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 23 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 24 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 25 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 26 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 27 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 28 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 29 of 33 (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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 30 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 31 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 32 of 33 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 LCO {\\PRDFS1\HCOUSERS\BARRYJN\WS\2024HB-05234-R01- HB.docx } 33 of 33 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.