State Codes and Statutes

Statutes > Missouri > T20 > C311 > 311_680

Disorderly place, warning, probation, suspension or revocation oflicense, when, notice--civil penalties--meet and conferopportunity, when.

311.680. 1. Whenever it shall be shown, or whenever the supervisorof liquor control has knowledge, that a person licensed hereunder has notat all times kept an orderly place or house, or has violated any of theprovisions of this chapter, the supervisor of liquor control may warn,place on probation on such terms and conditions as the supervisor of liquorcontrol deems appropriate for a period not to exceed twelve months, suspendor revoke the license of that person, but the person shall have ten days'notice of the application to warn, place on probation, suspend or revokethe person's license prior to the order of warning, probation, revocationor suspension issuing.

2. Any wholesaler licensed pursuant to this chapter in lieu of, or inaddition to, the warning, probation, suspension or revocation authorized insubsection 1 of this section, may be assessed a civil penalty by thesupervisor of liquor control of not less than one hundred dollars or morethan twenty-five hundred dollars for each violation.

3. Any solicitor licensed pursuant to this chapter in lieu of thesuspension or revocation authorized in subsection 1 of this section may beassessed a civil penalty or fine by the supervisor of liquor control of notless than one hundred dollars nor more than five thousand dollars for eachviolation.

4. Any retailer with less than five thousand occupant capacitylicensed pursuant to this chapter in lieu of the suspension or revocationauthorized by subsection 1 of this section may be assessed a civil penaltyor fine by the supervisor of liquor control of not less than fifty dollarsnor more than one thousand dollars for each violation.

5. Any retailer with five thousand or more occupant capacity licensedpursuant to this chapter in lieu of the suspension or revocation authorizedby subsection 1 of this section, may be assessed a civil penalty or fine bythe supervisor of liquor control of not less than fifty dollars nor morethan five thousand dollars for each violation.

6. Any aggrieved person may appeal to the administrative hearingcommission in accordance with section 311.691.

7. In order to encourage the early resolution of disputes between thesupervisor of liquor control and licensees, the supervisor of liquorcontrol, prior to issuing an order of warning, probation, revocation,suspension, or fine, shall provide the licensee with the opportunity tomeet or to confer with the supervisor of liquor control, or his or herdesignee, concerning the alleged violations. At least ten days prior tosuch meeting or conference, the supervisor shall provide the licensee withnotice of the time and place of such meeting or conference, and thesupervisor of liquor control shall also provide the licensee with a writtendescription of the specific conduct for which discipline is sought, acitation of the law or rules allegedly violated, and, upon request, copiesof any violation report or any other documents which are the basis for suchaction. Any order of warning, probation, revocation, suspension, or fineshall be effective no sooner than thirty days from the date of such order.

(RSMo 1939 § 4905, A.L. 1978 S.B. 661, A.L. 1996 S.B. 933, A.L. 2002 S.B. 834, A.L. 2009 H.B. 132)

(1964) Evidence was sufficient for superintendent to find that licensee had sold intoxicating liquor to minor and it was not necessary that licensee's guilt be determined by court or jury or that supervisor overcome any presumption of innocence of licensee in order for superintendent to suspend licensee's license. Crooms v. Ketchum (Mo.), 379 S.W.2d 580.

State Codes and Statutes

Statutes > Missouri > T20 > C311 > 311_680

Disorderly place, warning, probation, suspension or revocation oflicense, when, notice--civil penalties--meet and conferopportunity, when.

311.680. 1. Whenever it shall be shown, or whenever the supervisorof liquor control has knowledge, that a person licensed hereunder has notat all times kept an orderly place or house, or has violated any of theprovisions of this chapter, the supervisor of liquor control may warn,place on probation on such terms and conditions as the supervisor of liquorcontrol deems appropriate for a period not to exceed twelve months, suspendor revoke the license of that person, but the person shall have ten days'notice of the application to warn, place on probation, suspend or revokethe person's license prior to the order of warning, probation, revocationor suspension issuing.

2. Any wholesaler licensed pursuant to this chapter in lieu of, or inaddition to, the warning, probation, suspension or revocation authorized insubsection 1 of this section, may be assessed a civil penalty by thesupervisor of liquor control of not less than one hundred dollars or morethan twenty-five hundred dollars for each violation.

3. Any solicitor licensed pursuant to this chapter in lieu of thesuspension or revocation authorized in subsection 1 of this section may beassessed a civil penalty or fine by the supervisor of liquor control of notless than one hundred dollars nor more than five thousand dollars for eachviolation.

4. Any retailer with less than five thousand occupant capacitylicensed pursuant to this chapter in lieu of the suspension or revocationauthorized by subsection 1 of this section may be assessed a civil penaltyor fine by the supervisor of liquor control of not less than fifty dollarsnor more than one thousand dollars for each violation.

5. Any retailer with five thousand or more occupant capacity licensedpursuant to this chapter in lieu of the suspension or revocation authorizedby subsection 1 of this section, may be assessed a civil penalty or fine bythe supervisor of liquor control of not less than fifty dollars nor morethan five thousand dollars for each violation.

6. Any aggrieved person may appeal to the administrative hearingcommission in accordance with section 311.691.

7. In order to encourage the early resolution of disputes between thesupervisor of liquor control and licensees, the supervisor of liquorcontrol, prior to issuing an order of warning, probation, revocation,suspension, or fine, shall provide the licensee with the opportunity tomeet or to confer with the supervisor of liquor control, or his or herdesignee, concerning the alleged violations. At least ten days prior tosuch meeting or conference, the supervisor shall provide the licensee withnotice of the time and place of such meeting or conference, and thesupervisor of liquor control shall also provide the licensee with a writtendescription of the specific conduct for which discipline is sought, acitation of the law or rules allegedly violated, and, upon request, copiesof any violation report or any other documents which are the basis for suchaction. Any order of warning, probation, revocation, suspension, or fineshall be effective no sooner than thirty days from the date of such order.

(RSMo 1939 § 4905, A.L. 1978 S.B. 661, A.L. 1996 S.B. 933, A.L. 2002 S.B. 834, A.L. 2009 H.B. 132)

(1964) Evidence was sufficient for superintendent to find that licensee had sold intoxicating liquor to minor and it was not necessary that licensee's guilt be determined by court or jury or that supervisor overcome any presumption of innocence of licensee in order for superintendent to suspend licensee's license. Crooms v. Ketchum (Mo.), 379 S.W.2d 580.


State Codes and Statutes

State Codes and Statutes

Statutes > Missouri > T20 > C311 > 311_680

Disorderly place, warning, probation, suspension or revocation oflicense, when, notice--civil penalties--meet and conferopportunity, when.

311.680. 1. Whenever it shall be shown, or whenever the supervisorof liquor control has knowledge, that a person licensed hereunder has notat all times kept an orderly place or house, or has violated any of theprovisions of this chapter, the supervisor of liquor control may warn,place on probation on such terms and conditions as the supervisor of liquorcontrol deems appropriate for a period not to exceed twelve months, suspendor revoke the license of that person, but the person shall have ten days'notice of the application to warn, place on probation, suspend or revokethe person's license prior to the order of warning, probation, revocationor suspension issuing.

2. Any wholesaler licensed pursuant to this chapter in lieu of, or inaddition to, the warning, probation, suspension or revocation authorized insubsection 1 of this section, may be assessed a civil penalty by thesupervisor of liquor control of not less than one hundred dollars or morethan twenty-five hundred dollars for each violation.

3. Any solicitor licensed pursuant to this chapter in lieu of thesuspension or revocation authorized in subsection 1 of this section may beassessed a civil penalty or fine by the supervisor of liquor control of notless than one hundred dollars nor more than five thousand dollars for eachviolation.

4. Any retailer with less than five thousand occupant capacitylicensed pursuant to this chapter in lieu of the suspension or revocationauthorized by subsection 1 of this section may be assessed a civil penaltyor fine by the supervisor of liquor control of not less than fifty dollarsnor more than one thousand dollars for each violation.

5. Any retailer with five thousand or more occupant capacity licensedpursuant to this chapter in lieu of the suspension or revocation authorizedby subsection 1 of this section, may be assessed a civil penalty or fine bythe supervisor of liquor control of not less than fifty dollars nor morethan five thousand dollars for each violation.

6. Any aggrieved person may appeal to the administrative hearingcommission in accordance with section 311.691.

7. In order to encourage the early resolution of disputes between thesupervisor of liquor control and licensees, the supervisor of liquorcontrol, prior to issuing an order of warning, probation, revocation,suspension, or fine, shall provide the licensee with the opportunity tomeet or to confer with the supervisor of liquor control, or his or herdesignee, concerning the alleged violations. At least ten days prior tosuch meeting or conference, the supervisor shall provide the licensee withnotice of the time and place of such meeting or conference, and thesupervisor of liquor control shall also provide the licensee with a writtendescription of the specific conduct for which discipline is sought, acitation of the law or rules allegedly violated, and, upon request, copiesof any violation report or any other documents which are the basis for suchaction. Any order of warning, probation, revocation, suspension, or fineshall be effective no sooner than thirty days from the date of such order.

(RSMo 1939 § 4905, A.L. 1978 S.B. 661, A.L. 1996 S.B. 933, A.L. 2002 S.B. 834, A.L. 2009 H.B. 132)

(1964) Evidence was sufficient for superintendent to find that licensee had sold intoxicating liquor to minor and it was not necessary that licensee's guilt be determined by court or jury or that supervisor overcome any presumption of innocence of licensee in order for superintendent to suspend licensee's license. Crooms v. Ketchum (Mo.), 379 S.W.2d 580.