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Continental Liquor v. Kalbin

Colorado Court of Appeals. Division II
Dec 13, 1979
608 P.2d 353 (Colo. App. 1979)

Opinion

No. 79CA0396

Decided December 13, 1979. Rehearing denied January 10, 1980. Certiorari denied March 17, 1980.

Liquor licensee appealed the trial court's affirmance of the suspension of its liquor license by the local licensing authority.

Affirmed

1. CONSTITUTIONAL LAWStatute — Rule — Not Require — Attorney General — As Party — Challenge — Constitutionality — Regulation — Pursuant to Legislative Grant. Neither statute nor rule of procedure require that the Attorney General be made a party in action challenging a regulation promulgated pursuant to a legislative grant of authority; therefore, in action concerning liquor license regulation, the constitutionality of the regulation was timely and properly raised even though the Attorney General had not been made a party.

2. ADMINISTRATIVE LAW AND PROCEDURERegulation Promulgated — Express Grant — Legislative Power — Entitled — Same Due Process Standards — Statute. Where a regulation is promulgated pursuant to an express grant of legislative power, it is a "legislative regulation" and is, thus, subject to the same standards of due process as is a statute.

3. INTOXICATING LIQUORSRegulation — Survive — Constitutional Challenge — — Vague — Requirements — Sufficiently Clear — Give Fair Warning — Prevent Arbitrary Action. To survive an attack as being unconstitutionally vague and overbroad, a liquor license regulation is required to be sufficiently clear that men of common intelligence will have fair warning as to what conduct is prohibited, and the regulation must provide standards explicit enough to prevent arbitrary and capricious application, and to allow for meaningful judicial review.

4. Regulation Prohibited Conduct — "Offensive to Average Citizen" — Necessarily Included — Violations — Criminal Statute — Applicable — Homosexual Advances — Employee of Licensee — Towards Early Teenager. Where liquor license regulation prohibited conduct which is "offensive to the average citizen," it necessarily included thereby all conduct violative of a criminal statute; thus, since homosexual advances by employee of licensee towards early teenaged boy constituted a violation of criminal statute, the regulation was clearly applicable to that conduct.

5. Homosexual Conduct — Employee of Liquor Licensee — With Early Teenager — Clearly Precluded — Regulation — Attack on Constitutionality — Vagueness — Barred. Since conduct of liquor licensee's employee in initiating homosexual contact with early teenaged boy was clearly precluded by liquor license regulation proscribing conduct "offensive to average citizen," and since the employee reasonably should have known that his conduct came within the scope of the regulation, the licensee was not entitled to attack the language of the regulation as being unconstitutionally vague.

6. Homosexual Contacts — Liquor License Employee — Early Teenaged Boy — — Violation — Criminal Code — Regulation — No Error — No Finding — What Constitutes — Senses of Average Citizen. Where conduct of liquor licensee's employee in initiating homosexual contact with early teenaged boy would constitute a violation of the criminal code and thus was presumptively offense to the senses of the average citizen, there was no error in the fact that, in hearing on violation of liquor license regulation precluding such conduct, the hearing officer did not make any finding as to what those senses of the average citizen were.

7. ADMINISTRATIVE LAW AND PROCEDUREAdministrative Procedure Act — Applicable — Liquor License Suspension Proceedings — Findings and Conclusions — Local Licensing Authority — Supported — "Any" Evidence — Binding on Review. The provisions of the Administrative Procedure Act governing license suspension proceedings applies to liquor license suspension proceedings, and in such proceedings, the local licensing authority's findings and conclusions must be affirmed on judicial review if there is "any" evidence in the record to support its conclusion.

Appeal from the District Court of the City and County of Denver, Honorable John Brooks, Jr., Judge.

Clarence W. Button, Eugene F. Costello, for plaintiff-appellant.

Max P. Zall, City Attorney, Lee G. Rallis, Assistant City Attorney, Larry L. Bohning, Assistant City Attorney, for defendant-appellee.


Plaintiff, Continental Liquor Company, (Continental) appeals the trial court's affirmance of the suspension of its liquor license by the Denver Director of Excise and License (Director). We affirm.

The Director ordered Continental to show cause, pursuant to § 12-47-110, C.R.S. 1973 (1978 Repl. Vol. 8), why its retail liquor license should not be suspended or revoked for violation of Department of Revenue Regulation 47-105.1. That regulation provides:

"Each licensee shall conduct his establishment in a decent, orderly and respectable manner and shall not permit within or upon the licensed premises the loitering of habitual drunkards or intoxicated persons, lewd or indecent displays, profanity, rowdiness, undue noise, or other disturbance or activity offensive to the senses of the average citizen or to the residents of the neighborhood in which the establishment is located." (Emphasis added)

On substantial evidence, the hearing officer found that Continental's president had hired a thirteen-year-old boy to carry out trash from the liquor store premises and that after completing his task, the youth went into Continental's backroom where the president then "fondled with the penis of [the youth] through his clothing."

The hearing officer concluded that the president had violated Regulation 47-105.1 by committing an act which was "offensive to the senses of the average citizen and more particularly to the senses of a thirteen-year-old youth," and recommended that Continental's license be suspended for thirty days. The Director adopted the findings and recommendations. The trial court affirmed the Director's ruling.

Continental challenges the constitutionality of Regulation 47-105.1, arguing that it is vague and overbroad, and contending that the regulation proscribes conduct by a standard that is dependent on conjecture and subject to the uncontrolled discretion of the Director. We disagree.

[1] The Director maintains that the constitutionality of the Regulation was not timely or properly raised because Continental failed to join the Attorney General as required by § 13-51-115, C.R.S. 1973, and C.R.C.P. 57(j). Neither § 13-51-115 nor C.R.C.P. 57(j) apply to regulations promulgated pursuant to a legislative grant of authority. Therefore, in challenging a regulation, the Attorney General need not be joined. Thus, the Director's contention is without merit, and Continental did raise the constitutional issue in a timely and proper manner.

[99] Continental attacks the entire Regulation as vague. However, since its license was suspended under the "offensive to the average citizen" portion of the Regulation, the "offensive to the senses of . . . the residents of the neighborhood" portion of the statute is not pertinent to the determination of this case. Beathune v. Colorado Dealer Licensing Board, 198 Colo. 483, 601 P.2d 1386, (1979).

[2] In reviewing a constitutional challenge to a regulation, we are mindful that, where, as here, a regulation is promulgated pursuant to an express grant of legislative power, it is a "legislative regulation" and is, thus, subject to the same standards of due process as is a statute. C.V. Enterprises, Inc. v. State, 42 Colo. App. 337, 593 P.2d 984 (1979).

[3] To survive a vagueness attack, the Regulation must be sufficiently clear so that men of common intelligence will have fair warning as to what conduct is prohibited, and the Regulation must provide standards explicit enough to prevent arbitrary and capricious application, and to allow for a "meaningful judicial review." LDS, Inc. v. Healy, 197 Colo. 19, 589 P.2d 490 (1979).

[4] The Regulation in question proscribes conduct which is "offensive to the average citizen" and this necessarily includes all conduct that violates a criminal statute. The conduct which was here found to have occurred would constitute a violation of the Colorado Criminal Code, § 18-3-405, C.R.S. 1973 (1978 Repl. Vol. 8).

[5] The United States Supreme Court has stated, in applying the vagueness doctrine to a criminal statute, that:

"One who has received fair warning of the criminality of his own conduct from the statute in question is [not] entitled to attack it because the language would not give similar fair warning with respect to other conduct which might be within its broad and literal ambit. One to whose conduct a statute clearly applies may not successfully challenge it for vagueness."

Parker v. Levy, 417 U.S. 733, 94 S.Ct. 2547, 41 L.Ed.2d 439 (1974). Hence, because the Regulation clearly applies to the conduct at issue and because Continental's president reasonably should have known that his conduct came within the scope of the Regulation, Continental cannot attack the language of the Regulation as being unconstitutionally vague. Parker, supra; Mr. Lucky's Inc. v. Dolan, 197 Colo. 195, 591 P.2d 1021 (1979).

[6] Continental next contends that the trial court erred in affirming the Director's decision that its president's acts were "offensive to the senses of the average citizen" because there were no findings of fact as to what such senses were. In light of our conclusion above, this argument is without merit. Inasmuch as Continental's president's acts would constitute a violation of the criminal code, and since such a violation is presumptively offensive to the senses of the average citizen, the hearing officer did not have to make findings as to what such senses were.

Arguing that the trial court failed to review the record as a whole, Continental cites this omission as a violation of the State Administrative Procedure Act, § 24-4-101 et seq., C.R.S. 1973 (A.P.A.), and as reversible error. However, Continental's premise, that the A.P.A. applies to liquor license suspension proceedings, is incorrect.

[7] The provisions of the A.P.A. governing license suspension proceedings do not apply to liquor license suspension proceedings, Chroma Corp. v. Adams County, 36 Colo. App. 345, 543 P.2d 83 (1975), and we must affirm the agency's findings and conclusions if there is " any evidence in the record that supports its conclusion." Canjar v. Huerta, 193 Colo. 388, 566 P.2d 1071 (1977) (emphasis supplied). Here, there was evidence in the record to support the Director's findings that the president committed the alleged acts, and since such acts would constitute a violation of the criminal code, the evidence supports the Director's conclusion that the president's acts were "offensive to the average citizen."

We find appellant's other contentions of error to be without merit.


Judgment affirmed.

JUDGE PIERCE and JUDGE RULAND concur.


Summaries of

Continental Liquor v. Kalbin

Colorado Court of Appeals. Division II
Dec 13, 1979
608 P.2d 353 (Colo. App. 1979)
Case details for

Continental Liquor v. Kalbin

Case Details

Full title:The Continental Liquor Company v. John B. Kalbin, as Director of Excise…

Court:Colorado Court of Appeals. Division II

Date published: Dec 13, 1979

Citations

608 P.2d 353 (Colo. App. 1979)
608 P.2d 353

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