HomeMy WebLinkAbout972094.tiffBEFORE THE EXECUTIVE DIRECTOR, DEPARTMENT OF REVENUE
STATE OF COLORADO
ORDER
IN THE MATTER OF:
RAFFERTY'S, INCORPORATED
D/B/A RAFFERTY'S
5990 WEST 10TH STREET
GREELEY, COLORADO 80634-9760
LICENSE NUMBER 14-19323
FINDINGS AND ORDER
After investigation and pursuant to the Stipulation and
Agreement attached hereto as Exhibit A, the Director, having
reviewed the Stipulation and Agreement offered by the Liquor
Enforcement Division and the above referenced Licensee, does
hereby FIND:
1. That the terms of the aforesaid Stipulation and
Agreement are acceptable to the Director and are hereby adopted
in full as the findings of the Director.
THEREFORE, the Executive Director, Department of
Revenue, hereby ORDERS:
1. That the above referenced liquor license be, and
hereby is, suspended for the period and in the manner provided in
the Stipulation and Agreement.
ORDERED AND SIGNED at Denver, Colorado this D —, day
of 41K , 1997.
EXECUTIVE DIRER
DEPARTMENT OF REVENUE
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CC: eig5 SCE
972094
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BEFORE THE EXECUTIVE DIRECTOR, DEPARTMENT OF REVENUE
STATE OF COLORADO
STIPULATION AND AGREEMENT
IN THE MATTER OF:
RAFFERTY'S, INCORPORATED
D/B/A RAFFERTY'S
5990 WEST 10TH STREET
GREELEY, COLORADO 80634-9760
LICENSE NO. 14-19323-0001
THIS AGREEMENT BETWEEN the State of Colorado, Liquor Enforcement Division
("Division") and Rafferty's, Incorporated, D/B/A Rafferty's, 5990 West 10th Street, Greeley,
Colorado 80634-9760, License No. 14-19323-0001 ("Licensee") is offered for the purpose of a
settlement of the matters detailed in the Order to Show Cause and Notice of Hearing attached
hereto as Exhibit 1 (hereinafter "Notice"). The above -named parties submit and agree as
follows:
1. The facts and allegations as set forth in paragraph I, of the Notice are true and accurate.
2. The Licensee agrees to a THIRTY C30) day suspension of its Hotel and Restaurant
Liquor license as a penalty for its violation of the Colorado Liquor Code as set forth in
paragraph 1 of this Stipulation and Agreement. Said suspension of Licensee's Tavern
Liquor License to take place as follows:
a. License to be actively suspended for TEN (10) days from 12:01 a.m. on
September 1, 1997 until 11:59 p.m. on September 10.1997.
b. TWENTY (20) days of suspension to be held in abeyance for a period of
one year from the date of approval of this agreement by the State
Licensing Authority, pending no further violations of the Colorado Liquor
Code during this period.
972094
Stipulation and Agreement
Rafferty's
Page 2
c. Licensee will post premises in compliance with Regulation 47-
600(F), 1 C.C.R. 203-2, during the period of active license
suspension.
The Licensee petitions and the Division agrees that the Licensee shall be allowed to pay a
fine in lieu of suspension in accordance with 12-47-601 (3). In this regard, the parties
agree as follows:
A. That the public welfare and morals would not be impaired by permitting
the Licensee to operate during the period set for suspension and that the
payment of the fine will achieve the desired disciplinary purposes; and
B. That the books and records of the Licensee are kept in such a manner that
loss of sales of alcoholic beverages which the Licensee would have
suffered had the suspension gone into effect, can be determined with
reasonable accuracy therefore; and
C. That the Licensee has not had its license suspended or revoked, nor had
any suspensions stayed by the payment of a fine, during the two (2) years
immediately preceding the date of the complaint which has resulted in this
Stipulation and Agreement; and
4. The parties agree that the fine shall be the equivalent of twenty percent (20%) of
the Licensee's estimated gross revenues from the sales of alcoholic beverages
during a period of TEN (10) days, except that the fine shall not be less than Two
Hundred Dollars ($200.00) nor more than Five Thousand Dollars ($5,000.00).
The parties agree that the average day's sales for the month of July. 1997, shall be
the appropriate measure of said estimated gross revenues. Based upon these
records, the amount of the fine has been determined to be $ G 9/k -z
5. Payment of the fine pursuant to the provisions of this Agreement shall be in the
form of cash or in the form of a certified check or a cashier's check made payable
to the Colorado Department of Revenue. Said fine shall be paid to the
Department of Revenue on or before August 29. 1997.
6. Upon the payment of the fine as agreed upon in Paragraph 5, Licensee's TEN (10)
day suspension as set forth in Paragraph 2 of this "Stipulation and Agreement"
shall be deemed automatically stayed.
.J74ii 794
Stipulation and Agreement
Rafferty's
Page 3
If the Licensee fails to make payment in a timely manner as detailed in Paragraph
5 of this Stipulation and Agreement, the full 1 _ EN (10) day suspension shall be
sewed as detailed in Paragraph 2.
If at any subsequent hearing, stipulation in lieu of hearing, the state authority should find
that Licensee, during the aforesaid one-year period, violated any provision of the Colorado Beer
or Liquor Codes, including all regulations thereunder, then the state authority shall, in addition
to any other penalty imposed, order Licensee to serve all or any days of suspension presently
held in abeyance, pursuant to this agreement.
This Stipulation, Agreement, and Order shall not be effective unless and until approved
by the Colorado State Licensing Authority.
DAVID C. REITZ
Director
Liquor Enforcement Division
/VI
D lE
DONALD EDICK
President
Rafferty's, Incorporated
972094
BEFORE THE EXECUTIVE DIRECTOR, DEPARTMENT OF REVENUE
STATE OF COLORADO
ORDER TO SHOW CAUSE AND NOTICE OF HEARING
IN THE MATTER OF:
RAFFERTY'S, INCORPORATED
D/B/A RAFFERTY'S
5990 WEST 10TH STREET
GREELEY, COLORADO 80634-9760
LICENSE NO. 14-19323-0001
WHEREAS, it has been made to appear to the State Licensing Authority, Executive
Director, Department of Revenue, State of Colorado, that Rafferty's, Incorporated, D/B/A/
Rafferty's, 5990 West 10th Street, Greeley, Colorado 80634-9760, License No. 14-19323-0001,
("Licensee"), has violated the statutes or the rules and regulations of the Department of Revenue
governing its license in the following particulars:
Pursuant to 12-47-128 (1)(a), C.R.S., it is unlawful for any person to sell, serve,
give away, dispose of, exchange, or deliver or permit the sale, serving, giving, or
procuring of any malt, vinous, or spirituous liquor to or for any person under the
age of twenty-one years, to a visibly intoxicated person, or to a known habitual
drunkard.
A. It is alleged that on or about June 17, 1997, the Licensee, by and through
its employee, Christy Lynn Smith, served malt liquor to Danny S. Knight
and Joseph George Martinez, visibly intoxicated persons.
NOW THEREFORE, you are hereby ordered to appear before me to show cause why
your said license should not be suspended or revoked as by law provided.
A pre -hearing meeting with the Liquor Enforcement Division to discuss matters relating
to this Hearing, including the setting of a mutually convenient hearing date, may be arranged
upon your request. You should contact David Sauter, at (970) 356-3992 in the Division within
ten (10) days of the date of this Notice to arrange such a conference. If you fail to contact the
Division within ten (10) days, a hearing date will be set without further notice to you; and you
will then be notified of that hearing date by letter.
972094
Show Cause Notice
Rafferty's
Page 2
You are entitled to have an attorney represent you at the hearing. If you should retain an
attorney, you should do so well in advance of the hearing. Once a hearing date has been set, a
postponement will not be granted except for good cause shown. If you should fail to appear at
the scheduled time and place for the hearing, testimony will be taken in reference to the Show
allegations, upon which evidence your license to operate under the terms of the Colorado Liquor
or Beer Code may be suspended or revoked.
Please be further advised that if the Director does find you in violation of any of the
above -cited section(s) of the Colorado Liquor or Beer Code, in addition to any Direct Sanction
the Director may impose, the Director may impose, continue, or modify any conditions on your
license, including suspension on probation, fine on probation or any other limitation on your
license privileges which existed when the aforementioned violations arose.
IT IS FURTHER ORDERED that a copy of this Order and Notice shall be mailed or
delivered to the above -mentioned Licensee.
IN WITNESS WHEREOF, I have hereunto set my hand and seal of my office this
day of .4J(1 19
972094
DR 5365 (07/92)
COLORADO DEPARTMENT OF REVENUE
1375 SHERMAN STREET
DENVER CO 80261
PAYMENT RECEIVED ON ACCOUNT
Other
Taxpayer Name RAFFERTY' S INC.
Date Prepared
8-4-97
DBA Name
RAFFERTY'S
Street Address
5990 W 10TH ST
City
GREELEY
State
CO
ZIP
80634
Account Number
14-19323-0001
OW Number
RAS Liability
Codes
$ Short Check Penalty 1001 11801 49933 2455 3450
$ Photo Copies/Certificating Fee 1001 11801 49933 3115 3230
$ Revenue misc. services fee 1001 11801 49933 3114 3310
$ 691.62 Liquor Other: Fine in lieu of suspension 1001 11801 49933 3224 3330
$ Other:
Prepared By
NIT HAMBY
Section
Liquor Enforcement
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• 3600 SOUTH COLLEGE AVENUE • FORT COLLINS, CO 80525
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Rafferty's 1069 W. MAIN • WINDSOR, CO 80550 August 1,
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SIGNATURE LINE, SIMULATED WATERMARK. AND CHLOROSTAIN PAPER; ABSENCE OF THESE FEATURES
CASHIER'S CHECK
WILL I ICATEEOALCOPY
9'72091
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