|
| | SB0054 Engrossed | | LRB101 04781 RPS 49790 b |
|
|
1 | | AN ACT concerning liquor.
|
2 | | Be it enacted by the People of the State of Illinois,
|
3 | | represented in the General Assembly:
|
4 | | Section 5. The Liquor Control Act of 1934 is amended by |
5 | | changing Sections 3-12, 5-1, and 5-3 and by adding Sections |
6 | | 6-18.5 and 6-29.5 as follows:
|
7 | | (235 ILCS 5/3-12)
|
8 | | Sec. 3-12. Powers and duties of State Commission.
|
9 | | (a) The State Commission shall have the following powers, |
10 | | functions, and
duties:
|
11 | | (1) To receive applications and to issue licenses to |
12 | | manufacturers,
foreign importers, importing distributors, |
13 | | distributors, non-resident dealers,
on premise consumption |
14 | | retailers, off premise sale retailers, special event
|
15 | | retailer licensees, third-party facilitators, special use |
16 | | permit licenses, auction liquor licenses, brew
pubs, |
17 | | caterer retailers, non-beverage users, railroads, |
18 | | including owners and
lessees of sleeping, dining and cafe |
19 | | cars, airplanes, boats, brokers, and wine
maker's premises |
20 | | licensees in accordance with the provisions of this Act, |
21 | | and
to suspend or revoke such licenses upon the State |
22 | | Commission's determination,
upon notice after hearing, |
23 | | that a licensee has violated any provision of this
Act or |
|
| | SB0054 Engrossed | - 2 - | LRB101 04781 RPS 49790 b |
|
|
1 | | any rule or regulation issued pursuant thereto and in |
2 | | effect for 30 days
prior to such violation. Except in the |
3 | | case of an action taken pursuant to a
violation of Section |
4 | | 6-3, 6-5, or 6-9, any action by the State Commission to
|
5 | | suspend or revoke a licensee's license may be limited to |
6 | | the license for the
specific premises where the violation |
7 | | occurred.
An action for a violation of this Act shall be |
8 | | commenced by the State Commission within 2 years after the |
9 | | date the State Commission becomes aware of the violation.
|
10 | | In lieu of suspending or revoking a license, the |
11 | | commission may impose
a fine, upon the State Commission's |
12 | | determination and notice after hearing,
that a licensee has |
13 | | violated any provision of this Act or any rule or
|
14 | | regulation issued pursuant thereto and in effect for 30 |
15 | | days prior to such
violation. |
16 | | For the purpose of this paragraph (1), when determining |
17 | | multiple violations for the sale of alcohol to a person |
18 | | under the age of 21, a second or subsequent violation for |
19 | | the sale of alcohol to a person under the age of 21 shall |
20 | | only be considered if it was committed within 5 years after |
21 | | the date when a prior violation for the sale of alcohol to |
22 | | a person under the age of 21 was committed. |
23 | | The fine imposed under this paragraph may not exceed |
24 | | $500 for each
violation. Each day that the activity, which |
25 | | gave rise to the original fine,
continues is a separate |
26 | | violation. The maximum fine that may be levied against
any |
|
| | SB0054 Engrossed | - 3 - | LRB101 04781 RPS 49790 b |
|
|
1 | | licensee, for the period of the license, shall not exceed |
2 | | $20,000.
The maximum penalty that may be imposed on a |
3 | | licensee for selling a bottle of
alcoholic liquor with a |
4 | | foreign object in it or serving from a bottle of
alcoholic |
5 | | liquor with a foreign object in it shall be the destruction |
6 | | of that
bottle of alcoholic liquor for the first 10 bottles |
7 | | so sold or served from by
the licensee. For the eleventh |
8 | | bottle of alcoholic liquor and for each third
bottle |
9 | | thereafter sold or served from by the licensee with a |
10 | | foreign object in
it, the maximum penalty that may be |
11 | | imposed on the licensee is the destruction
of the bottle of |
12 | | alcoholic liquor and a fine of up to $50.
|
13 | | Any notice issued by the State Commission to a licensee |
14 | | for a violation of this Act or any notice with respect to |
15 | | settlement or offer in compromise shall include the field |
16 | | report, photographs, and any other supporting |
17 | | documentation necessary to reasonably inform the licensee |
18 | | of the nature and extent of the violation or the conduct |
19 | | alleged to have occurred. The failure to include such |
20 | | required documentation shall result in the dismissal of the |
21 | | action. |
22 | | (2) To adopt such rules and regulations consistent with |
23 | | the
provisions of this Act which shall be necessary to |
24 | | carry on its
functions and duties to the end that the |
25 | | health, safety and welfare of
the People of the State of |
26 | | Illinois shall be protected and temperance in
the |
|
| | SB0054 Engrossed | - 4 - | LRB101 04781 RPS 49790 b |
|
|
1 | | consumption of alcoholic liquors shall be fostered and |
2 | | promoted and
to distribute copies of such rules and |
3 | | regulations to all licensees
affected thereby.
|
4 | | (3) To call upon other administrative departments of |
5 | | the State,
county and municipal governments, county and |
6 | | city police departments and
upon prosecuting officers for |
7 | | such information and assistance as it
deems necessary in |
8 | | the performance of its duties.
|
9 | | (4) To recommend to local commissioners rules and |
10 | | regulations, not
inconsistent with the law, for the |
11 | | distribution and sale of alcoholic
liquors throughout the |
12 | | State.
|
13 | | (5) To inspect, or cause to be inspected, any
premises |
14 | | in this State
where alcoholic liquors are manufactured, |
15 | | distributed, warehoused, or
sold. Nothing in this Act
|
16 | | authorizes an agent of the Commission to inspect private
|
17 | | areas within the premises without reasonable suspicion or a |
18 | | warrant
during an inspection. "Private areas" include, but |
19 | | are not limited to, safes, personal property, and closed |
20 | | desks.
|
21 | | (5.1) Upon receipt of a complaint or upon having |
22 | | knowledge that any person
is engaged in business as a |
23 | | manufacturer, importing distributor, distributor,
or |
24 | | retailer without a license or valid license, to notify the |
25 | | local liquor
authority, file a complaint with the State's |
26 | | Attorney's Office of the county
where the incident |
|
| | SB0054 Engrossed | - 5 - | LRB101 04781 RPS 49790 b |
|
|
1 | | occurred, or initiate an investigation with the |
2 | | appropriate
law enforcement officials.
|
3 | | (5.2) To issue a cease and desist notice to persons |
4 | | shipping alcoholic
liquor
into this State from a point |
5 | | outside of this State if the shipment is in
violation of |
6 | | this Act.
|
7 | | (5.3) To receive complaints from licensees, local |
8 | | officials, law
enforcement agencies, organizations, and |
9 | | persons stating that any licensee has
been or is violating |
10 | | any provision of this Act or the rules and regulations
|
11 | | issued pursuant to this Act. Such complaints shall be in |
12 | | writing, signed and
sworn to by the person making the |
13 | | complaint, and shall state with specificity
the facts in |
14 | | relation to the alleged violation. If the Commission has
|
15 | | reasonable grounds to believe that the complaint |
16 | | substantially alleges a
violation of this Act or rules and |
17 | | regulations adopted pursuant to this Act, it
shall conduct |
18 | | an investigation. If, after conducting an investigation, |
19 | | the
Commission is satisfied that the alleged violation did |
20 | | occur, it shall proceed
with disciplinary action against |
21 | | the licensee as provided in this Act.
|
22 | | (6) To hear and determine appeals from orders of a |
23 | | local commission
in accordance with the provisions of this |
24 | | Act, as hereinafter set forth.
Hearings under this |
25 | | subsection shall be held in Springfield or Chicago,
at |
26 | | whichever location is the more convenient for the majority |
|
| | SB0054 Engrossed | - 6 - | LRB101 04781 RPS 49790 b |
|
|
1 | | of persons
who are parties to the hearing.
|
2 | | (7) The commission shall establish uniform systems of |
3 | | accounts to be
kept by all retail licensees having more |
4 | | than 4 employees, and for this
purpose the commission may |
5 | | classify all retail licensees having more
than 4 employees |
6 | | and establish a uniform system of accounts for each
class |
7 | | and prescribe the manner in which such accounts shall be |
8 | | kept.
The commission may also prescribe the forms of |
9 | | accounts to be kept by
all retail licensees having more |
10 | | than 4 employees, including but not
limited to accounts of |
11 | | earnings and expenses and any distribution,
payment, or |
12 | | other distribution of earnings or assets, and any other
|
13 | | forms, records and memoranda which in the judgment of the |
14 | | commission may
be necessary or appropriate to carry out any |
15 | | of the provisions of this
Act, including but not limited to |
16 | | such forms, records and memoranda as
will readily and |
17 | | accurately disclose at all times the beneficial
ownership |
18 | | of such retail licensed business. The accounts, forms,
|
19 | | records and memoranda shall be available at all reasonable |
20 | | times for
inspection by authorized representatives of the |
21 | | State Commission or by
any local liquor control |
22 | | commissioner or his or her authorized representative.
The |
23 | | commission, may, from time to time, alter, amend or repeal, |
24 | | in whole
or in part, any uniform system of accounts, or the |
25 | | form and manner of
keeping accounts.
|
26 | | (8) In the conduct of any hearing authorized to be held |
|
| | SB0054 Engrossed | - 7 - | LRB101 04781 RPS 49790 b |
|
|
1 | | by the
commission, to appoint, at the commission's |
2 | | discretion, hearing officers
to conduct hearings involving |
3 | | complex issues or issues that will require a
protracted |
4 | | period of time to resolve, to examine, or cause to be |
5 | | examined,
under oath, any licensee, and to examine or cause |
6 | | to be examined the books and
records
of such licensee; to |
7 | | hear testimony and take proof material for its
information |
8 | | in the discharge of its duties hereunder; to administer or
|
9 | | cause to be administered oaths; for any such purpose to |
10 | | issue
subpoena or subpoenas to require the attendance of |
11 | | witnesses and the
production of books, which shall be |
12 | | effective in any part of this State, and
to adopt rules to |
13 | | implement its powers under this paragraph (8).
|
14 | | Any circuit court may by order duly entered,
require |
15 | | the attendance of witnesses and the production of relevant |
16 | | books
subpoenaed by the State Commission and the court may |
17 | | compel
obedience to its order by proceedings for contempt.
|
18 | | (9) To investigate the administration of laws in |
19 | | relation to
alcoholic liquors in this and other states and |
20 | | any foreign countries,
and to recommend from time to time |
21 | | to the Governor and through him or
her to the legislature |
22 | | of this State, such amendments to this Act, if any, as
it |
23 | | may think desirable and as will serve to further the |
24 | | general broad
purposes contained in Section 1-2 hereof.
|
25 | | (10) To adopt such rules and regulations consistent |
26 | | with the
provisions of this Act which shall be necessary |
|
| | SB0054 Engrossed | - 8 - | LRB101 04781 RPS 49790 b |
|
|
1 | | for the control, sale or
disposition of alcoholic liquor |
2 | | damaged as a result of an accident, wreck,
flood, fire or |
3 | | other similar occurrence.
|
4 | | (11) To develop industry educational programs related |
5 | | to responsible
serving and selling, particularly in the |
6 | | areas of overserving consumers and
illegal underage |
7 | | purchasing and consumption of alcoholic beverages.
|
8 | | (11.1) To license persons providing education and |
9 | | training to alcohol
beverage sellers and servers for |
10 | | mandatory and non-mandatory training under the
Beverage |
11 | | Alcohol Sellers and Servers
Education and Training |
12 | | (BASSET) programs and to develop and administer a public
|
13 | | awareness program in Illinois to reduce or eliminate the |
14 | | illegal purchase and
consumption of alcoholic beverage |
15 | | products by persons under the age of 21.
Application for a |
16 | | license shall be made on forms provided by the State
|
17 | | Commission.
|
18 | | (12) To develop and maintain a repository of license |
19 | | and regulatory
information.
|
20 | | (13) (Blank).
|
21 | | (14) On or before April 30, 2008 and every 2 years
|
22 | | thereafter, the Commission shall present a written
report |
23 | | to the Governor and the General Assembly that shall
be |
24 | | based on a study of the impact of Public Act 95-634 on the |
25 | | business of soliciting,
selling, and shipping wine from |
26 | | inside and outside of this
State directly to residents of |
|
| | SB0054 Engrossed | - 9 - | LRB101 04781 RPS 49790 b |
|
|
1 | | this State. As part of its
report, the Commission shall |
2 | | provide all of the
following information: |
3 | | (A) The amount of State excise and sales tax
|
4 | | revenues generated. |
5 | | (B) The amount of licensing fees received. |
6 | | (C) The number of cases of wine shipped from inside
|
7 | | and outside of this State directly to residents of this
|
8 | | State. |
9 | | (D) The number of alcohol compliance operations
|
10 | | conducted. |
11 | | (E) The number of winery shipper's licenses
|
12 | | issued. |
13 | | (F) The number of each of the following: reported
|
14 | | violations; cease and desist notices issued by the
|
15 | | Commission; notices of violations issued by
the |
16 | | Commission and to the Department of Revenue;
and |
17 | | notices and complaints of violations to law
|
18 | | enforcement officials, including, without limitation,
|
19 | | the Illinois Attorney General and the U.S. Department
|
20 | | of Treasury's Alcohol and Tobacco Tax and Trade Bureau. |
21 | | (15) As a means to reduce the underage consumption of
|
22 | | alcoholic liquors, the Commission shall conduct
alcohol |
23 | | compliance operations to investigate whether
businesses |
24 | | that are soliciting, selling, and shipping wine
from inside |
25 | | or outside of this State directly to residents
of this |
26 | | State are licensed by this State or are selling or
|
|
| | SB0054 Engrossed | - 10 - | LRB101 04781 RPS 49790 b |
|
|
1 | | attempting to sell wine to persons under 21 years of age in
|
2 | | violation of this Act. |
3 | | (16) The Commission shall, in addition to
notifying any |
4 | | appropriate law enforcement agency, submit
notices of |
5 | | complaints or violations of Sections 6-29 and
6-29.1 by |
6 | | persons who do not hold a winery shipper's
license under |
7 | | this Act to the Illinois Attorney General and
to the U.S. |
8 | | Department of Treasury's Alcohol and Tobacco Tax and Trade |
9 | | Bureau. |
10 | | (17)(A) A person licensed to make wine under the laws |
11 | | of another state who has a winery shipper's license under |
12 | | this Act and annually produces less than 25,000 gallons of |
13 | | wine or a person who has a first-class or second-class wine |
14 | | manufacturer's license, a first-class or second-class |
15 | | wine-maker's license, or a limited wine manufacturer's |
16 | | license under this Act and annually produces less than |
17 | | 25,000 gallons of wine may make application to the |
18 | | Commission for a self-distribution exemption to allow the |
19 | | sale of not more than 5,000 gallons of the exemption |
20 | | holder's wine to retail licensees per year. |
21 | | (B) In the application, which shall be sworn under |
22 | | penalty of perjury, such person shall state (1) the date it |
23 | | was established; (2) its volume of production and sales for |
24 | | each year since its establishment; (3) its efforts to |
25 | | establish distributor relationships; (4) that a |
26 | | self-distribution exemption is necessary to facilitate the |
|
| | SB0054 Engrossed | - 11 - | LRB101 04781 RPS 49790 b |
|
|
1 | | marketing of its wine; and (5) that it will comply with the |
2 | | liquor and revenue laws of the United States, this State, |
3 | | and any other state where it is licensed. |
4 | | (C) The Commission shall approve the application for a |
5 | | self-distribution exemption if such person: (1) is in |
6 | | compliance with State revenue and liquor laws; (2) is not a |
7 | | member of any affiliated group that produces more than |
8 | | 25,000 gallons of wine per annum or produces any other |
9 | | alcoholic liquor; (3) will not annually produce for sale |
10 | | more than 25,000 gallons of wine; and (4) will not annually |
11 | | sell more than 5,000 gallons of its wine to retail |
12 | | licensees. |
13 | | (D) A self-distribution exemption holder shall |
14 | | annually certify to the Commission its production of wine |
15 | | in the previous 12 months and its anticipated production |
16 | | and sales for the next 12 months. The Commission may fine, |
17 | | suspend, or revoke a self-distribution exemption after a |
18 | | hearing if it finds that the exemption holder has made a |
19 | | material misrepresentation in its application, violated a |
20 | | revenue or liquor law of Illinois, exceeded production of |
21 | | 25,000 gallons of wine in any calendar year, or become part |
22 | | of an affiliated group producing more than 25,000 gallons |
23 | | of wine or any other alcoholic liquor. |
24 | | (E) Except in hearings for violations of this Act or |
25 | | Public Act 95-634 or a bona fide investigation by duly |
26 | | sworn law enforcement officials, the Commission, or its |
|
| | SB0054 Engrossed | - 12 - | LRB101 04781 RPS 49790 b |
|
|
1 | | agents, the Commission shall maintain the production and |
2 | | sales information of a self-distribution exemption holder |
3 | | as confidential and shall not release such information to |
4 | | any person. |
5 | | (F) The Commission shall issue regulations governing |
6 | | self-distribution exemptions consistent with this Section |
7 | | and this Act. |
8 | | (G) Nothing in this paragraph subsection (17) shall |
9 | | prohibit a self-distribution exemption holder from |
10 | | entering into or simultaneously having a distribution |
11 | | agreement with a licensed Illinois distributor. |
12 | | (H) It is the intent of this paragraph subsection (17) |
13 | | to promote and continue orderly markets. The General |
14 | | Assembly finds that in order to preserve Illinois' |
15 | | regulatory distribution system it is necessary to create an |
16 | | exception for smaller makers of wine as their wines are |
17 | | frequently adjusted in varietals, mixes, vintages, and |
18 | | taste to find and create market niches sometimes too small |
19 | | for distributor or importing distributor business |
20 | | strategies. Limited self-distribution rights will afford |
21 | | and allow smaller makers of wine access to the marketplace |
22 | | in order to develop a customer base without impairing the |
23 | | integrity of the 3-tier system.
|
24 | | (18)(A) A class 1 brewer licensee, who must also be |
25 | | either a licensed brewer or licensed non-resident dealer |
26 | | and annually manufacture less than 930,000 gallons of beer, |
|
| | SB0054 Engrossed | - 13 - | LRB101 04781 RPS 49790 b |
|
|
1 | | may make application to the State Commission for a |
2 | | self-distribution exemption to allow the sale of not more |
3 | | than 232,500 gallons of the exemption holder's beer per |
4 | | year to retail licensees and to brewers, class 1 brewers, |
5 | | and class 2 brewers that, pursuant to subsection (e) of |
6 | | Section 6-4 of this Act, sell beer, cider, or both beer and |
7 | | cider to non-licensees at their breweries. |
8 | | (B) In the application, which shall be sworn under |
9 | | penalty of perjury, the class 1 brewer licensee shall state |
10 | | (1) the date it was established; (2) its volume of beer |
11 | | manufactured and sold for each year since its |
12 | | establishment; (3) its efforts to establish distributor |
13 | | relationships; (4) that a self-distribution exemption is |
14 | | necessary to facilitate the marketing of its beer; and (5) |
15 | | that it will comply with the alcoholic beverage and revenue |
16 | | laws of the United States, this State, and any other state |
17 | | where it is licensed. |
18 | | (C) Any application submitted shall be posted on the |
19 | | State Commission's website at least 45 days prior to action |
20 | | by the State Commission. The State Commission shall approve |
21 | | the application for a self-distribution exemption if the |
22 | | class 1 brewer licensee: (1) is in compliance with the |
23 | | State, revenue, and alcoholic beverage laws; (2) is not a |
24 | | member of any affiliated group that manufactures more than |
25 | | 930,000 gallons of beer per annum or produces any other |
26 | | alcoholic beverages; (3) shall not annually manufacture |
|
| | SB0054 Engrossed | - 14 - | LRB101 04781 RPS 49790 b |
|
|
1 | | for sale more than 930,000 gallons of beer; (4) shall not |
2 | | annually sell more than 232,500 gallons of its beer to |
3 | | retail licensees or to brewers, class 1 brewers, and class |
4 | | 2 brewers that, pursuant to subsection (e) of Section 6-4 |
5 | | of this Act, sell beer, cider, or both beer and cider to |
6 | | non-licensees at their breweries; and (5) has relinquished |
7 | | any brew pub license held by the licensee, including any |
8 | | ownership interest it held in the licensed brew pub. |
9 | | (D) A self-distribution exemption holder shall |
10 | | annually certify to the State Commission its manufacture of |
11 | | beer during the previous 12 months and its anticipated |
12 | | manufacture and sales of beer for the next 12 months. The |
13 | | State Commission may fine, suspend, or revoke a |
14 | | self-distribution exemption after a hearing if it finds |
15 | | that the exemption holder has made a material |
16 | | misrepresentation in its application, violated a revenue |
17 | | or alcoholic beverage law of Illinois, exceeded the |
18 | | manufacture of 930,000 gallons of beer in any calendar year |
19 | | or became part of an affiliated group manufacturing more |
20 | | than 930,000 gallons of beer or any other alcoholic |
21 | | beverage. |
22 | | (E) The State Commission shall issue rules and |
23 | | regulations governing self-distribution exemptions |
24 | | consistent with this Act. |
25 | | (F) Nothing in this paragraph (18) shall prohibit a |
26 | | self-distribution exemption holder from entering into or |
|
| | SB0054 Engrossed | - 15 - | LRB101 04781 RPS 49790 b |
|
|
1 | | simultaneously having a distribution agreement with a |
2 | | licensed Illinois importing distributor or a distributor. |
3 | | If a self-distribution exemption holder enters into a |
4 | | distribution agreement and has assigned distribution |
5 | | rights to an importing distributor or distributor, then the |
6 | | self-distribution exemption holder's distribution rights |
7 | | in the assigned territories shall cease in a reasonable |
8 | | time not to exceed 60 days. |
9 | | (G) It is the intent of this paragraph (18) to promote |
10 | | and continue orderly markets. The General Assembly finds |
11 | | that in order to preserve Illinois' regulatory |
12 | | distribution system, it is necessary to create an exception |
13 | | for smaller manufacturers in order to afford and allow such |
14 | | smaller manufacturers of beer access to the marketplace in |
15 | | order to develop a customer base without impairing the |
16 | | integrity of the 3-tier system. |
17 | | (b) On or before April 30, 1999, the Commission shall |
18 | | present a written
report to the Governor and the General |
19 | | Assembly that shall be based on a study
of the impact of Public |
20 | | Act 90-739 on the business of soliciting,
selling, and shipping
|
21 | | alcoholic liquor from outside of this State directly to |
22 | | residents of this
State.
|
23 | | As part of its report, the Commission shall provide the |
24 | | following
information:
|
25 | | (i) the amount of State excise and sales tax revenues |
26 | | generated as a
result of Public Act 90-739;
|
|
| | SB0054 Engrossed | - 16 - | LRB101 04781 RPS 49790 b |
|
|
1 | | (ii) the amount of licensing fees received as a result |
2 | | of Public Act 90-739;
|
3 | | (iii) the number of reported violations, the number of |
4 | | cease and desist
notices issued by the Commission, the |
5 | | number of notices of violations issued
to the Department of |
6 | | Revenue, and the number of notices and complaints of
|
7 | | violations to law enforcement officials.
|
8 | | (Source: P.A. 99-78, eff. 7-20-15; 99-448, eff. 8-24-15; |
9 | | 100-134, eff. 8-18-17; 100-201, eff. 8-18-17; 100-816, eff. |
10 | | 8-13-18; 100-1012, eff. 8-21-18; 100-1050, eff. 8-23-18; |
11 | | revised 10-24-18.) |
12 | | (235 ILCS 5/5-1) (from Ch. 43, par. 115) |
13 | | Sec. 5-1. Licenses issued by the Illinois Liquor Control |
14 | | Commission
shall be of the following classes: |
15 | | (a) Manufacturer's license - Class 1.
Distiller, Class 2. |
16 | | Rectifier, Class 3. Brewer, Class 4. First Class Wine
|
17 | | Manufacturer, Class 5. Second Class Wine Manufacturer,
Class 6. |
18 | | First Class Winemaker, Class 7. Second Class Winemaker, Class |
19 | | 8.
Limited Wine Manufacturer, Class 9. Craft Distiller, Class |
20 | | 10. Class 1 Brewer, Class 11. Class 2 Brewer, |
21 | | (b) Distributor's license, |
22 | | (c) Importing Distributor's license, |
23 | | (d) Retailer's license, |
24 | | (e) Special Event Retailer's license (not-for-profit), |
25 | | (f) Railroad license, |
|
| | SB0054 Engrossed | - 17 - | LRB101 04781 RPS 49790 b |
|
|
1 | | (g) Boat license, |
2 | | (h) Non-Beverage User's license, |
3 | | (i) Wine-maker's premises license, |
4 | | (j) Airplane license, |
5 | | (k) Foreign importer's license, |
6 | | (l) Broker's license, |
7 | | (m) Non-resident dealer's
license, |
8 | | (n) Brew Pub license, |
9 | | (o) Auction liquor license, |
10 | | (p) Caterer retailer license, |
11 | | (q) Special use permit license, |
12 | | (r) Winery shipper's license, |
13 | | (s) Craft distiller tasting permit, |
14 | | (t) Brewer warehouse permit , . |
15 | | (u) Third-party facilitator license. |
16 | | No
person, firm, partnership, corporation, or other legal |
17 | | business entity that is
engaged in the manufacturing of wine |
18 | | may concurrently obtain and hold a
wine-maker's license and a |
19 | | wine manufacturer's license. |
20 | | (a) A manufacturer's license shall allow the manufacture,
|
21 | | importation in bulk, storage, distribution and sale of |
22 | | alcoholic liquor
to persons without the State, as may be |
23 | | permitted by law and to licensees
in this State as follows: |
24 | | Class 1. A Distiller may make sales and deliveries of |
25 | | alcoholic liquor to
distillers, rectifiers, importing |
26 | | distributors, distributors and
non-beverage users and to no |
|
| | SB0054 Engrossed | - 18 - | LRB101 04781 RPS 49790 b |
|
|
1 | | other licensees. |
2 | | Class 2. A Rectifier, who is not a distiller, as defined |
3 | | herein, may make
sales and deliveries of alcoholic liquor to |
4 | | rectifiers, importing distributors,
distributors, retailers |
5 | | and non-beverage users and to no other licensees. |
6 | | Class 3. A Brewer may make sales and deliveries of beer to |
7 | | importing
distributors and distributors and may make sales as |
8 | | authorized under subsection (e) of Section 6-4 of this Act. |
9 | | Class 4. A first class wine-manufacturer may make sales and |
10 | | deliveries of
up to 50,000 gallons of wine to manufacturers,
|
11 | | importing
distributors and distributors, and to no other |
12 | | licensees. |
13 | | Class 5. A second class Wine manufacturer may make sales |
14 | | and deliveries
of more than 50,000 gallons of wine to |
15 | | manufacturers, importing distributors
and distributors and to |
16 | | no other licensees. |
17 | | Class 6. A first-class wine-maker's license shall allow the |
18 | | manufacture
of up to 50,000 gallons of wine per year, and the
|
19 | | storage
and sale of such
wine to distributors in the State and |
20 | | to persons without the
State, as may be permitted by law. A |
21 | | person who, prior to June 1, 2008 (the effective date of Public |
22 | | Act 95-634), is a holder of a first-class wine-maker's license |
23 | | and annually produces more than 25,000 gallons of its own wine |
24 | | and who distributes its wine to licensed retailers shall cease |
25 | | this practice on or before July 1, 2008 in compliance with |
26 | | Public Act 95-634. |
|
| | SB0054 Engrossed | - 19 - | LRB101 04781 RPS 49790 b |
|
|
1 | | Class 7. A second-class wine-maker's license shall allow |
2 | | the manufacture
of between 50,000 and 150,000 gallons of wine |
3 | | per year, and
the
storage and sale of such wine
to distributors |
4 | | in this State and to persons without the State, as may be
|
5 | | permitted by law. A person who, prior to June 1, 2008 (the |
6 | | effective date of Public Act 95-634), is a holder of a |
7 | | second-class wine-maker's license and annually produces more |
8 | | than 25,000 gallons of its own wine and who distributes its |
9 | | wine to licensed retailers shall cease this practice on or |
10 | | before July 1, 2008 in compliance with Public Act 95-634. |
11 | | Class 8. A limited wine-manufacturer may make sales and |
12 | | deliveries not to
exceed 40,000 gallons of wine per year to |
13 | | distributors, and to
non-licensees in accordance with the |
14 | | provisions of this Act. |
15 | | Class 9. A craft distiller license shall allow the |
16 | | manufacture of up to 100,000 gallons of spirits by distillation |
17 | | per year and the storage of such spirits. If a craft distiller |
18 | | licensee, including a craft distiller licensee who holds more |
19 | | than one craft distiller license, is not affiliated with any |
20 | | other manufacturer of spirits, then the craft distiller |
21 | | licensee may sell such spirits to distributors in this State |
22 | | and up to 2,500 gallons of such spirits to non-licensees to the |
23 | | extent permitted by any exemption approved by the Commission |
24 | | pursuant to Section 6-4 of this Act. A craft distiller license |
25 | | holder may store such spirits at a non-contiguous licensed |
26 | | location, but at no time shall a craft distiller license holder |
|
| | SB0054 Engrossed | - 20 - | LRB101 04781 RPS 49790 b |
|
|
1 | | directly or indirectly produce in the aggregate more than |
2 | | 100,000 gallons of spirits per year. |
3 | | A craft distiller licensee may hold more than one craft |
4 | | distiller's license. However, a craft distiller that holds more |
5 | | than one craft distiller license shall not manufacture, in the |
6 | | aggregate, more than 100,000 gallons of spirits by distillation |
7 | | per year and shall not sell, in the aggregate, more than 2,500 |
8 | | gallons of such spirits to non-licensees in accordance with an |
9 | | exemption approved by the State Commission pursuant to Section |
10 | | 6-4 of this Act. |
11 | | Any craft distiller licensed under this Act who on July 28, |
12 | | 2010 (the effective date of Public Act 96-1367) was licensed as |
13 | | a distiller and manufactured no more spirits than permitted by |
14 | | this Section shall not be required to pay the initial licensing |
15 | | fee. |
16 | | Class 10. A class 1 brewer license, which may only be |
17 | | issued to a licensed brewer or licensed non-resident dealer, |
18 | | shall allow the manufacture of up to 930,000 gallons of beer |
19 | | per year provided that the class 1 brewer licensee does not |
20 | | manufacture more than a combined 930,000 gallons of beer per |
21 | | year and is not a member of or affiliated with, directly or |
22 | | indirectly, a manufacturer that produces more than 930,000 |
23 | | gallons of beer per year or any other alcoholic liquor. A class |
24 | | 1 brewer licensee may make sales and deliveries to importing |
25 | | distributors and distributors and to retail licensees in |
26 | | accordance with the conditions set forth in paragraph (18) of |
|
| | SB0054 Engrossed | - 21 - | LRB101 04781 RPS 49790 b |
|
|
1 | | subsection (a) of Section 3-12 of this Act. If the State |
2 | | Commission provides prior approval, a class 1 brewer may |
3 | | annually transfer up to 930,000 gallons of beer manufactured by |
4 | | that class 1 brewer to the premises of a licensed class 1 |
5 | | brewer wholly owned and operated by the same licensee. |
6 | | Class 11. A class 2 brewer license, which may only be |
7 | | issued to a licensed brewer or licensed non-resident dealer, |
8 | | shall allow the manufacture of up to 3,720,000 gallons of beer |
9 | | per year provided that the class 2 brewer licensee does not |
10 | | manufacture more than a combined 3,720,000 gallons of beer per |
11 | | year and is not a member of or affiliated with, directly or |
12 | | indirectly, a manufacturer that produces more than 3,720,000 |
13 | | gallons of beer per year or any other alcoholic liquor. A class |
14 | | 2 brewer licensee may make sales and deliveries to importing |
15 | | distributors and distributors, but shall not make sales or |
16 | | deliveries to any other licensee. If the State Commission |
17 | | provides prior approval, a class 2 brewer licensee may annually |
18 | | transfer up to 3,720,000 gallons of beer manufactured by that |
19 | | class 2 brewer licensee to the premises of a licensed class 2 |
20 | | brewer wholly owned and operated by the same licensee. |
21 | | A class 2 brewer may transfer beer to a brew pub wholly |
22 | | owned and operated by the class 2 brewer subject to the |
23 | | following limitations and restrictions: (i) the transfer shall |
24 | | not annually exceed more than 31,000 gallons; (ii) the annual |
25 | | amount transferred shall reduce the brew pub's annual permitted |
26 | | production limit; (iii) all beer transferred shall be subject |
|
| | SB0054 Engrossed | - 22 - | LRB101 04781 RPS 49790 b |
|
|
1 | | to Article VIII of this Act; (iv) a written record shall be |
2 | | maintained by the brewer and brew pub specifying the amount, |
3 | | date of delivery, and receipt of the product by the brew pub; |
4 | | and (v) the brew pub shall be located no farther than 80 miles |
5 | | from the class 2 brewer's licensed location. |
6 | | A class 2 brewer shall, prior to transferring beer to a |
7 | | brew pub wholly owned by the class 2 brewer, furnish a written |
8 | | notice to the State Commission of intent to transfer beer |
9 | | setting forth the name and address of the brew pub and shall |
10 | | annually submit to the State Commission a verified report |
11 | | identifying the total gallons of beer transferred to the brew |
12 | | pub wholly owned by the class 2 brewer. |
13 | | (a-1) A manufacturer which is licensed in this State to |
14 | | make sales or
deliveries of alcoholic liquor to licensed |
15 | | distributors or importing distributors and which enlists |
16 | | agents, representatives, or
individuals acting on its behalf |
17 | | who contact licensed retailers on a regular
and continual basis |
18 | | in this State must register those agents, representatives,
or |
19 | | persons acting on its behalf with the State Commission. |
20 | | Registration of agents, representatives, or persons acting |
21 | | on behalf of a
manufacturer is fulfilled by submitting a form |
22 | | to the Commission. The form
shall be developed by the |
23 | | Commission and shall include the name and address of
the |
24 | | applicant, the name and address of the manufacturer he or she |
25 | | represents,
the territory or areas assigned to sell to or |
26 | | discuss pricing terms of
alcoholic liquor, and any other |
|
| | SB0054 Engrossed | - 23 - | LRB101 04781 RPS 49790 b |
|
|
1 | | questions deemed appropriate and necessary.
All statements in |
2 | | the forms required to be made by law or by rule shall be
deemed |
3 | | material, and any person who knowingly misstates any material |
4 | | fact under
oath in an application is guilty of a Class B |
5 | | misdemeanor. Fraud,
misrepresentation, false statements, |
6 | | misleading statements, evasions, or
suppression of material |
7 | | facts in the securing of a registration are grounds for
|
8 | | suspension or revocation of the registration. The State |
9 | | Commission shall post a list of registered agents on the |
10 | | Commission's website. |
11 | | (b) A distributor's license shall allow the wholesale |
12 | | purchase and storage
of alcoholic liquors and sale of alcoholic |
13 | | liquors to licensees in this State and to persons without the |
14 | | State, as may be permitted by law, and the sale of beer, cider, |
15 | | or both beer and cider to brewers, class 1 brewers, and class 2 |
16 | | brewers that, pursuant to subsection (e) of Section 6-4 of this |
17 | | Act, sell beer, cider, or both beer and cider to non-licensees |
18 | | at their breweries. No person licensed as a distributor shall |
19 | | be granted a non-resident dealer's license. |
20 | | (c) An importing distributor's license may be issued to and |
21 | | held by
those only who are duly licensed distributors, upon the |
22 | | filing of an
application by a duly licensed distributor, with |
23 | | the Commission and
the Commission shall, without the
payment of |
24 | | any fee, immediately issue such importing distributor's
|
25 | | license to the applicant, which shall allow the importation of |
26 | | alcoholic
liquor by the licensee into this State from any point |
|
| | SB0054 Engrossed | - 24 - | LRB101 04781 RPS 49790 b |
|
|
1 | | in the United
States outside this State, and the purchase of |
2 | | alcoholic liquor in
barrels, casks or other bulk containers and |
3 | | the bottling of such
alcoholic liquors before resale thereof, |
4 | | but all bottles or containers
so filled shall be sealed, |
5 | | labeled, stamped and otherwise made to comply
with all |
6 | | provisions, rules and regulations governing manufacturers in
|
7 | | the preparation and bottling of alcoholic liquors. The |
8 | | importing
distributor's license shall permit such licensee to |
9 | | purchase alcoholic
liquor from Illinois licensed non-resident |
10 | | dealers and foreign importers only. No person licensed as an |
11 | | importing distributor shall be granted a non-resident dealer's |
12 | | license. |
13 | | (d) A retailer's license shall allow the licensee to sell |
14 | | and offer
for sale at retail, only in the premises specified in |
15 | | the license,
alcoholic liquor for use or consumption, but not |
16 | | for resale in any form. Nothing in Public Act 95-634 shall |
17 | | deny, limit, remove, or restrict the ability of a holder of a |
18 | | retailer's license to transfer, deliver, or ship alcoholic |
19 | | liquor to the purchaser for use or consumption subject to any |
20 | | applicable local law or ordinance. Any retail license issued to |
21 | | a manufacturer shall only
permit the manufacturer to sell beer |
22 | | at retail on the premises actually
occupied by the |
23 | | manufacturer. For the purpose of further describing the type of |
24 | | business conducted at a retail licensed premises, a retailer's |
25 | | licensee may be designated by the State Commission as (i) an on |
26 | | premise consumption retailer, (ii) an off premise sale |
|
| | SB0054 Engrossed | - 25 - | LRB101 04781 RPS 49790 b |
|
|
1 | | retailer, or (iii) a combined on premise consumption and off |
2 | | premise sale retailer.
|
3 | | Notwithstanding any other provision of this subsection |
4 | | (d), a retail
licensee may sell alcoholic liquors to a special |
5 | | event retailer licensee for
resale to the extent permitted |
6 | | under subsection (e). |
7 | | (e) A special event retailer's license (not-for-profit) |
8 | | shall permit the
licensee to purchase alcoholic liquors from an |
9 | | Illinois licensed distributor
(unless the licensee purchases |
10 | | less than $500 of alcoholic liquors for the
special event, in |
11 | | which case the licensee may purchase the alcoholic liquors
from |
12 | | a licensed retailer) and shall allow the licensee to sell and |
13 | | offer for
sale, at retail, alcoholic liquors for use or |
14 | | consumption, but not for resale
in any form and only at the |
15 | | location and on the specific dates designated for
the special |
16 | | event in the license. An applicant for a special event retailer
|
17 | | license must
(i) furnish with the application: (A) a resale |
18 | | number issued under Section
2c of the Retailers' Occupation Tax |
19 | | Act or evidence that the applicant is
registered under Section |
20 | | 2a of the Retailers' Occupation Tax Act, (B) a
current, valid |
21 | | exemption identification
number issued under Section 1g of the |
22 | | Retailers' Occupation Tax Act, and a
certification to the |
23 | | Commission that the purchase of alcoholic liquors will be
a |
24 | | tax-exempt purchase, or (C) a statement that the applicant is |
25 | | not registered
under Section 2a of the Retailers' Occupation |
26 | | Tax Act, does not hold a resale
number under Section 2c of the |
|
| | SB0054 Engrossed | - 26 - | LRB101 04781 RPS 49790 b |
|
|
1 | | Retailers' Occupation Tax Act, and does not
hold an exemption |
2 | | number under Section 1g of the Retailers' Occupation Tax
Act, |
3 | | in which event the Commission shall set forth on the special |
4 | | event
retailer's license a statement to that effect; (ii) |
5 | | submit with the application proof satisfactory to
the State |
6 | | Commission that the applicant will provide dram shop liability
|
7 | | insurance in the maximum limits; and (iii) show proof |
8 | | satisfactory to the
State Commission that the applicant has |
9 | | obtained local authority
approval. |
10 | | Nothing in this Act prohibits an Illinois licensed |
11 | | distributor from offering credit or a refund for unused, |
12 | | salable alcoholic liquors to a holder of a special event |
13 | | retailer's license or from the special event retailer's |
14 | | licensee from accepting the credit or refund of alcoholic |
15 | | liquors at the conclusion of the event specified in the |
16 | | license. |
17 | | (f) A railroad license shall permit the licensee to import |
18 | | alcoholic
liquors into this State from any point in the United |
19 | | States outside this
State and to store such alcoholic liquors |
20 | | in this State; to make wholesale
purchases of alcoholic liquors |
21 | | directly from manufacturers, foreign
importers, distributors |
22 | | and importing distributors from within or outside
this State; |
23 | | and to store such alcoholic liquors in this State; provided
|
24 | | that the above powers may be exercised only in connection with |
25 | | the
importation, purchase or storage of alcoholic liquors to be |
26 | | sold or
dispensed on a club, buffet, lounge or dining car |
|
| | SB0054 Engrossed | - 27 - | LRB101 04781 RPS 49790 b |
|
|
1 | | operated on an electric,
gas or steam railway in this State; |
2 | | and provided further, that railroad
licensees exercising the |
3 | | above powers shall be subject to all provisions of
Article VIII |
4 | | of this Act as applied to importing distributors. A railroad
|
5 | | license shall also permit the licensee to sell or dispense |
6 | | alcoholic
liquors on any club, buffet, lounge or dining car |
7 | | operated on an electric,
gas or steam railway regularly |
8 | | operated by a common carrier in this State,
but shall not |
9 | | permit the sale for resale of any alcoholic liquors to any
|
10 | | licensee within this State. A license shall be obtained for |
11 | | each car in which
such sales are made. |
12 | | (g) A boat license shall allow the sale of alcoholic liquor |
13 | | in
individual drinks, on any passenger boat regularly operated |
14 | | as a common
carrier on navigable waters in this State or on any |
15 | | riverboat operated
under
the Riverboat Gambling Act, which boat |
16 | | or riverboat maintains a public
dining room or restaurant |
17 | | thereon. |
18 | | (h) A non-beverage user's license shall allow the licensee |
19 | | to
purchase alcoholic liquor from a licensed manufacturer or |
20 | | importing
distributor, without the imposition of any tax upon |
21 | | the business of such
licensed manufacturer or importing |
22 | | distributor as to such alcoholic
liquor to be used by such |
23 | | licensee solely for the non-beverage purposes
set forth in |
24 | | subsection (a) of Section 8-1 of this Act, and
such licenses |
25 | | shall be divided and classified and shall permit the
purchase, |
26 | | possession and use of limited and stated quantities of
|
|
| | SB0054 Engrossed | - 28 - | LRB101 04781 RPS 49790 b |
|
|
1 | | alcoholic liquor as follows: |
2 | | Class 1, not to exceed ......................... 500 gallons
|
3 | | Class 2, not to exceed ....................... 1,000 gallons
|
4 | | Class 3, not to exceed ....................... 5,000 gallons
|
5 | | Class 4, not to exceed ...................... 10,000 gallons
|
6 | | Class 5, not to exceed ....................... 50,000 gallons |
7 | | (i) A wine-maker's premises license shall allow a
licensee |
8 | | that concurrently holds a first-class wine-maker's license to |
9 | | sell
and offer for sale at retail in the premises specified in |
10 | | such license
not more than 50,000 gallons of the first-class |
11 | | wine-maker's wine that is
made at the first-class wine-maker's |
12 | | licensed premises per year for use or
consumption, but not for |
13 | | resale in any form. A wine-maker's premises
license shall allow |
14 | | a licensee who concurrently holds a second-class
wine-maker's |
15 | | license to sell and offer for sale at retail in the premises
|
16 | | specified in such license up to 100,000 gallons of the
|
17 | | second-class wine-maker's wine that is made at the second-class |
18 | | wine-maker's
licensed premises per year
for use or consumption |
19 | | but not for resale in any form. A wine-maker's premises license |
20 | | shall allow a
licensee that concurrently holds a first-class |
21 | | wine-maker's license or a second-class
wine-maker's license to |
22 | | sell
and offer for sale at retail at the premises specified in |
23 | | the wine-maker's premises license, for use or consumption but |
24 | | not for resale in any form, any beer, wine, and spirits |
25 | | purchased from a licensed distributor. Upon approval from the
|
26 | | State Commission, a wine-maker's premises license
shall allow |
|
| | SB0054 Engrossed | - 29 - | LRB101 04781 RPS 49790 b |
|
|
1 | | the licensee to sell and offer for sale at (i) the wine-maker's
|
2 | | licensed premises and (ii) at up to 2 additional locations for |
3 | | use and
consumption and not for resale. Each location shall |
4 | | require additional
licensing per location as specified in |
5 | | Section 5-3 of this Act. A wine-maker's premises licensee shall
|
6 | | secure liquor liability insurance coverage in an amount at
|
7 | | least equal to the maximum liability amounts set forth in
|
8 | | subsection (a) of Section 6-21 of this Act.
|
9 | | (j) An airplane license shall permit the licensee to import
|
10 | | alcoholic liquors into this State from any point in the United |
11 | | States
outside this State and to store such alcoholic liquors |
12 | | in this State; to
make wholesale purchases of alcoholic liquors |
13 | | directly from
manufacturers, foreign importers, distributors |
14 | | and importing
distributors from within or outside this State; |
15 | | and to store such
alcoholic liquors in this State; provided |
16 | | that the above powers may be
exercised only in connection with |
17 | | the importation, purchase or storage
of alcoholic liquors to be |
18 | | sold or dispensed on an airplane; and
provided further, that |
19 | | airplane licensees exercising the above powers
shall be subject |
20 | | to all provisions of Article VIII of this Act as
applied to |
21 | | importing distributors. An airplane licensee shall also
permit |
22 | | the sale or dispensing of alcoholic liquors on any passenger
|
23 | | airplane regularly operated by a common carrier in this State, |
24 | | but shall
not permit the sale for resale of any alcoholic |
25 | | liquors to any licensee
within this State. A single airplane |
26 | | license shall be required of an
airline company if liquor |
|
| | SB0054 Engrossed | - 30 - | LRB101 04781 RPS 49790 b |
|
|
1 | | service is provided on board aircraft in this
State. The annual |
2 | | fee for such license shall be as determined in
Section 5-3. |
3 | | (k) A foreign importer's license shall permit such licensee |
4 | | to purchase
alcoholic liquor from Illinois licensed |
5 | | non-resident dealers only, and to
import alcoholic liquor other |
6 | | than in bulk from any point outside the
United States and to |
7 | | sell such alcoholic liquor to Illinois licensed
importing |
8 | | distributors and to no one else in Illinois;
provided that (i) |
9 | | the foreign importer registers with the State Commission
every
|
10 | | brand of
alcoholic liquor that it proposes to sell to Illinois |
11 | | licensees during the
license period, (ii) the foreign importer |
12 | | complies with all of the provisions
of Section
6-9 of this Act |
13 | | with respect to registration of such Illinois licensees as may
|
14 | | be granted the
right to sell such brands at wholesale, and |
15 | | (iii) the foreign importer complies with the provisions of |
16 | | Sections 6-5 and 6-6 of this Act to the same extent that these |
17 | | provisions apply to manufacturers. |
18 | | (l) (i) A broker's license shall be required of all persons
|
19 | | who solicit
orders for, offer to sell or offer to supply |
20 | | alcoholic liquor to
retailers in the State of Illinois, or who |
21 | | offer to retailers to ship or
cause to be shipped or to make |
22 | | contact with distillers, rectifiers,
brewers or manufacturers |
23 | | or any other party within or without the State
of Illinois in |
24 | | order that alcoholic liquors be shipped to a distributor,
|
25 | | importing distributor or foreign importer, whether such |
26 | | solicitation or
offer is consummated within or without the |
|
| | SB0054 Engrossed | - 31 - | LRB101 04781 RPS 49790 b |
|
|
1 | | State of Illinois. |
2 | | No holder of a retailer's license issued by the Illinois |
3 | | Liquor
Control Commission shall purchase or receive any |
4 | | alcoholic liquor, the
order for which was solicited or offered |
5 | | for sale to such retailer by a
broker unless the broker is the |
6 | | holder of a valid broker's license. |
7 | | The broker shall, upon the acceptance by a retailer of the |
8 | | broker's
solicitation of an order or offer to sell or supply or |
9 | | deliver or have
delivered alcoholic liquors, promptly forward |
10 | | to the Illinois Liquor
Control Commission a notification of |
11 | | said transaction in such form as
the Commission may by |
12 | | regulations prescribe. |
13 | | (ii) A broker's license shall be required of
a person |
14 | | within this State, other than a retail licensee,
who, for a fee |
15 | | or commission, promotes, solicits, or accepts orders for
|
16 | | alcoholic liquor, for use or consumption and not for
resale, to |
17 | | be shipped from this State and delivered to residents outside |
18 | | of
this State by an express company, common carrier, or |
19 | | contract carrier.
This Section does not apply to any person who |
20 | | promotes, solicits, or accepts
orders for wine as specifically |
21 | | authorized in Section 6-29 of this Act. |
22 | | A broker's license under this subsection (l)
shall not |
23 | | entitle the holder to
buy or sell any
alcoholic liquors for his |
24 | | own account or to take or deliver title to
such alcoholic |
25 | | liquors. |
26 | | This subsection (l)
shall not apply to distributors, |
|
| | SB0054 Engrossed | - 32 - | LRB101 04781 RPS 49790 b |
|
|
1 | | employees of
distributors, or employees of a manufacturer who |
2 | | has registered the
trademark, brand or name of the alcoholic |
3 | | liquor pursuant to Section 6-9
of this Act, and who regularly |
4 | | sells such alcoholic liquor
in the State of Illinois only to |
5 | | its registrants thereunder. |
6 | | Any agent, representative, or person subject to |
7 | | registration pursuant to
subsection (a-1) of this Section shall |
8 | | not be eligible to receive a broker's
license. |
9 | | (m) A non-resident dealer's license shall permit such |
10 | | licensee to ship
into and warehouse alcoholic liquor into this |
11 | | State from any point
outside of this State, and to sell such |
12 | | alcoholic liquor to Illinois licensed
foreign importers and |
13 | | importing distributors and to no one else in this State;
|
14 | | provided that (i) said non-resident dealer shall register with |
15 | | the Illinois Liquor
Control Commission each and every brand of |
16 | | alcoholic liquor which it proposes
to sell to Illinois |
17 | | licensees during the license period, (ii) it shall comply with |
18 | | all of the provisions of Section 6-9 hereof with
respect to |
19 | | registration of such Illinois licensees as may be granted the |
20 | | right
to sell such brands at wholesale by duly filing such |
21 | | registration statement, thereby authorizing the non-resident |
22 | | dealer to proceed to sell such brands at wholesale, and (iii) |
23 | | the non-resident dealer shall comply with the provisions of |
24 | | Sections 6-5 and 6-6 of this Act to the same extent that these |
25 | | provisions apply to manufacturers. No person licensed as a |
26 | | non-resident dealer shall be granted a distributor's or |
|
| | SB0054 Engrossed | - 33 - | LRB101 04781 RPS 49790 b |
|
|
1 | | importing distributor's license. |
2 | | (n) A brew pub license shall allow the licensee to only (i) |
3 | | manufacture up to 155,000 gallons of beer per year only
on the |
4 | | premises specified in the license, (ii) make sales of the
beer |
5 | | manufactured on the premises or, with the approval of the |
6 | | Commission, beer manufactured on another brew pub licensed |
7 | | premises that is wholly owned and operated by the same licensee |
8 | | to importing distributors, distributors,
and to non-licensees |
9 | | for use and consumption, (iii) store the beer upon
the |
10 | | premises, (iv) sell and offer for sale at retail from the |
11 | | licensed
premises for off-premises
consumption no more than |
12 | | 155,000 gallons per year so long as such sales are only made |
13 | | in-person, (v) sell and offer for sale at retail for use and |
14 | | consumption on the premises specified in the license any form |
15 | | of alcoholic liquor purchased from a licensed distributor or |
16 | | importing distributor, and (vi) with the prior approval of the |
17 | | Commission, annually transfer no more than 155,000 gallons of |
18 | | beer manufactured on the premises to a licensed brew pub wholly |
19 | | owned and operated by the same licensee. |
20 | | A brew pub licensee shall not under any circumstance sell |
21 | | or offer for sale beer manufactured by the brew pub licensee to |
22 | | retail licensees. |
23 | | A person who holds a class 2 brewer license may |
24 | | simultaneously hold a brew pub license if the class 2 brewer |
25 | | (i) does not, under any circumstance, sell or offer for sale |
26 | | beer manufactured by the class 2 brewer to retail licensees; |
|
| | SB0054 Engrossed | - 34 - | LRB101 04781 RPS 49790 b |
|
|
1 | | (ii) does not hold more than 3 brew pub licenses in this State; |
2 | | (iii) does not manufacture more than a combined 3,720,000 |
3 | | gallons of beer per year, including the beer manufactured at |
4 | | the brew pub; and (iv) is not a member of or affiliated with, |
5 | | directly or indirectly, a manufacturer that produces more than |
6 | | 3,720,000 gallons of beer per year or any other alcoholic |
7 | | liquor. |
8 | | Notwithstanding any other provision of this Act, a licensed |
9 | | brewer, class 2 brewer, or non-resident dealer who before July |
10 | | 1, 2015 manufactured less than 3,720,000 gallons of beer per |
11 | | year and held a brew pub license on or before July 1, 2015 may |
12 | | (i) continue to qualify for and hold that brew pub license for |
13 | | the licensed premises and (ii) manufacture more than 3,720,000 |
14 | | gallons of beer per year and continue to qualify for and hold |
15 | | that brew pub license if that brewer, class 2 brewer, or |
16 | | non-resident dealer does not simultaneously hold a class 1 |
17 | | brewer license and is not a member of or affiliated with, |
18 | | directly or indirectly, a manufacturer that produces more than |
19 | | 3,720,000 gallons of beer per year or that produces any other |
20 | | alcoholic liquor. |
21 | | (o) A caterer retailer license shall allow the holder
to |
22 | | serve alcoholic liquors as an incidental part of a food service |
23 | | that serves
prepared meals which excludes the serving of snacks |
24 | | as
the primary meal, either on or off-site whether licensed or |
25 | | unlicensed. |
26 | | (p) An auction liquor license shall allow the licensee to |
|
| | SB0054 Engrossed | - 35 - | LRB101 04781 RPS 49790 b |
|
|
1 | | sell and offer
for sale at auction wine and spirits for use or |
2 | | consumption, or for resale by
an Illinois liquor licensee in |
3 | | accordance with provisions of this Act. An
auction liquor |
4 | | license will be issued to a person and it will permit the
|
5 | | auction liquor licensee to hold the auction anywhere in the |
6 | | State. An auction
liquor license must be obtained for each |
7 | | auction at least 14 days in advance of
the auction date. |
8 | | (q) A special use permit license shall allow an Illinois |
9 | | licensed
retailer to transfer a portion of its alcoholic liquor |
10 | | inventory from its
retail licensed premises to the premises |
11 | | specified in the license hereby
created, and to sell or offer |
12 | | for sale at retail, only in the premises
specified in the |
13 | | license hereby created, the transferred alcoholic liquor for
|
14 | | use or consumption, but not for resale in any form. A special |
15 | | use permit
license may be granted for the following time |
16 | | periods: one day or less; 2 or
more days to a maximum of 15 days |
17 | | per location in any 12-month period. An
applicant for the |
18 | | special use permit license must also submit with the
|
19 | | application proof satisfactory to the State Commission that the |
20 | | applicant will
provide dram shop liability insurance to the |
21 | | maximum limits and have local
authority approval. |
22 | | (r) A winery shipper's license shall allow a person
with a |
23 | | first-class or second-class wine manufacturer's
license, a |
24 | | first-class or second-class wine-maker's license,
or a limited |
25 | | wine manufacturer's license or who is licensed to
make wine |
26 | | under the laws of another state to ship wine
made by that |
|
| | SB0054 Engrossed | - 36 - | LRB101 04781 RPS 49790 b |
|
|
1 | | licensee directly to a resident of this
State who is 21 years |
2 | | of age or older for that resident's
personal use and not for |
3 | | resale. Prior to receiving a
winery shipper's license, an |
4 | | applicant for the license must
provide the Commission with a |
5 | | true copy of its current
license in any state in which it is |
6 | | licensed as a manufacturer
of wine. An applicant for a winery |
7 | | shipper's license must
also complete an application form that |
8 | | provides any other
information the Commission deems necessary. |
9 | | The application form shall include all addresses from which the |
10 | | applicant for a winery shipper's license intends to ship wine, |
11 | | including the name and address of any third party, except for a |
12 | | common carrier, authorized to ship wine on behalf of the |
13 | | manufacturer. The
application form shall include an |
14 | | acknowledgement consenting
to the jurisdiction of the |
15 | | Commission, the Illinois
Department of Revenue, and the courts |
16 | | of this State concerning
the enforcement of this Act and any |
17 | | related laws, rules, and
regulations, including authorizing |
18 | | the Department of Revenue
and the Commission to conduct audits |
19 | | for the purpose of
ensuring compliance with Public Act 95-634, |
20 | | and an acknowledgement that the wine manufacturer is in |
21 | | compliance with Section 6-2 of this Act. Any third party, |
22 | | except for a common carrier, authorized to ship wine on behalf |
23 | | of a first-class or second-class wine manufacturer's licensee, |
24 | | a first-class or second-class wine-maker's licensee, a limited |
25 | | wine manufacturer's licensee, or a person who is licensed to |
26 | | make wine under the laws of another state shall also be |
|
| | SB0054 Engrossed | - 37 - | LRB101 04781 RPS 49790 b |
|
|
1 | | disclosed by the winery shipper's licensee, and a copy of the |
2 | | written appointment of the third-party wine provider, except |
3 | | for a common carrier, to the wine manufacturer shall be filed |
4 | | with the State Commission as a supplement to the winery |
5 | | shipper's license application or any renewal thereof. The |
6 | | winery shipper's license holder shall affirm under penalty of |
7 | | perjury, as part of the winery shipper's license application or |
8 | | renewal, that he or she only ships wine, either directly or |
9 | | indirectly through a third-party provider, from the licensee's |
10 | | own production. |
11 | | Except for a common carrier, a third-party provider |
12 | | shipping wine on behalf of a winery shipper's license holder is |
13 | | the agent of the winery shipper's license holder and, as such, |
14 | | a winery shipper's license holder is responsible for the acts |
15 | | and omissions of the third-party provider acting on behalf of |
16 | | the license holder. A third-party provider, except for a common |
17 | | carrier, that engages in shipping wine into Illinois on behalf |
18 | | of a winery shipper's license holder shall consent to the |
19 | | jurisdiction of the State Commission and the State. Any |
20 | | third-party, except for a common carrier, holding such an |
21 | | appointment shall, by February 1 of each calendar year and upon |
22 | | request by the State Commission or the Department of Revenue, |
23 | | file with the State Commission a statement detailing each |
24 | | shipment made to an Illinois resident. The statement shall |
25 | | include the name and address of the third-party provider filing |
26 | | the statement, the time period covered by the statement, and |
|
| | SB0054 Engrossed | - 38 - | LRB101 04781 RPS 49790 b |
|
|
1 | | the following information: |
2 | | (1) the name, address, and license number of the winery |
3 | | shipper on whose behalf the shipment was made; |
4 | | (2) the quantity of the products delivered; and |
5 | | (3) the date and address of the shipment. |
6 | | If the Department of Revenue or the State Commission requests a |
7 | | statement under this paragraph, the third-party provider must |
8 | | provide that statement no later than 30 days after the request |
9 | | is made. Any books, records, supporting papers, and documents |
10 | | containing information and data relating to a statement under |
11 | | this paragraph shall be kept and preserved for a period of 3 |
12 | | years, unless their destruction sooner is authorized, in |
13 | | writing, by the Director of Revenue, and shall be open and |
14 | | available to inspection by the Director of Revenue or the State |
15 | | Commission or any duly authorized officer, agent, or employee |
16 | | of the State Commission or the Department of Revenue, at all |
17 | | times during business hours of the day. Any person who violates |
18 | | any provision of this paragraph or any rule of the State |
19 | | Commission for the administration and enforcement of the |
20 | | provisions of this paragraph is guilty of a Class C |
21 | | misdemeanor. In case of a continuing violation, each day's |
22 | | continuance thereof shall be a separate and distinct offense. |
23 | | The State Commission shall adopt rules as soon as |
24 | | practicable to implement the requirements of Public Act 99-904 |
25 | | and shall adopt rules prohibiting any such third-party |
26 | | appointment of a third-party provider, except for a common |
|
| | SB0054 Engrossed | - 39 - | LRB101 04781 RPS 49790 b |
|
|
1 | | carrier, that has been deemed by the State Commission to have |
2 | | violated the provisions of this Act with regard to any winery |
3 | | shipper licensee. |
4 | | A winery shipper licensee must pay to the Department
of |
5 | | Revenue the State liquor gallonage tax under Section 8-1 for
|
6 | | all wine that is sold by the licensee and shipped to a person
|
7 | | in this State. For the purposes of Section 8-1, a winery
|
8 | | shipper licensee shall be taxed in the same manner as a
|
9 | | manufacturer of wine. A licensee who is not otherwise required |
10 | | to register under the Retailers' Occupation Tax Act must
|
11 | | register under the Use Tax Act to collect and remit use tax to
|
12 | | the Department of Revenue for all gallons of wine that are sold
|
13 | | by the licensee and shipped to persons in this State. If a
|
14 | | licensee fails to remit the tax imposed under this Act in
|
15 | | accordance with the provisions of Article VIII of this Act, the
|
16 | | winery shipper's license shall be revoked in accordance
with |
17 | | the provisions of Article VII of this Act. If a licensee
fails |
18 | | to properly register and remit tax under the Use Tax Act
or the |
19 | | Retailers' Occupation Tax Act for all wine that is sold
by the |
20 | | winery shipper and shipped to persons in this
State, the winery |
21 | | shipper's license shall be revoked in
accordance with the |
22 | | provisions of Article VII of this Act. |
23 | | A winery shipper licensee must collect, maintain, and
|
24 | | submit to the Commission on a semi-annual basis the
total |
25 | | number of cases per resident of wine shipped to residents
of |
26 | | this State.
A winery shipper licensed under this subsection (r)
|
|
| | SB0054 Engrossed | - 40 - | LRB101 04781 RPS 49790 b |
|
|
1 | | must comply with the requirements of Section 6-29 of this Act. |
2 | | Pursuant to paragraph (5.1) or (5.3) of subsection (a) of |
3 | | Section 3-12, the State Commission may receive, respond to, and |
4 | | investigate any complaint and impose any of the remedies |
5 | | specified in paragraph (1) of subsection (a) of Section 3-12. |
6 | | As used in this subsection, "third-party provider" means |
7 | | any entity that provides fulfillment house services, including |
8 | | warehousing, packaging, distribution, order processing, or |
9 | | shipment of wine, but not the sale of wine, on behalf of a |
10 | | licensed winery shipper. |
11 | | (s) A craft distiller tasting permit license shall allow an |
12 | | Illinois licensed craft distiller to transfer a portion of its |
13 | | alcoholic liquor inventory from its craft distiller licensed |
14 | | premises to the premises specified in the license hereby |
15 | | created and to conduct a sampling, only in the premises |
16 | | specified in the license hereby created, of the transferred |
17 | | alcoholic liquor in accordance with subsection (c) of Section |
18 | | 6-31 of this Act. The transferred alcoholic liquor may not be |
19 | | sold or resold in any form. An applicant for the craft |
20 | | distiller tasting permit license must also submit with the |
21 | | application proof satisfactory to the State Commission that the |
22 | | applicant will provide dram shop liability insurance to the |
23 | | maximum limits and have local authority approval. |
24 | | (t) A brewer warehouse permit may be issued to the holder |
25 | | of a class 1 brewer license or a class 2 brewer license. If the |
26 | | holder of the permit is a class 1 brewer licensee, the brewer |
|
| | SB0054 Engrossed | - 41 - | LRB101 04781 RPS 49790 b |
|
|
1 | | warehouse permit shall allow the holder to store or warehouse |
2 | | up to 930,000 gallons of tax-determined beer manufactured by |
3 | | the holder of the permit at the premises specified on the |
4 | | permit. If the holder of the permit is a class 2 brewer |
5 | | licensee, the brewer warehouse permit shall allow the holder to |
6 | | store or warehouse up to 3,720,000 gallons of tax-determined |
7 | | beer manufactured by the holder of the permit at the premises |
8 | | specified on the permit. Sales to non-licensees are prohibited |
9 | | at the premises specified in the brewer warehouse permit. |
10 | | (u) A third-party facilitator license shall allow the |
11 | | holder to deliver alcoholic liquors on behalf of a retailer to |
12 | | the home or other designated location of a consumer in this |
13 | | State in compliance with Section 6-29.5. |
14 | | A third-party facilitator licensee shall submit quarterly |
15 | | reports to the State Commission. The quarterly report must |
16 | | include the following information about each delivery to a |
17 | | consumer in this State during the preceding calendar quarter: |
18 | | (1) the name and business address of the person who |
19 | | ships the alcoholic liquors; |
20 | | (2) the name and address of the recipient of the |
21 | | alcoholic liquors; |
22 | | (3) the weight of the alcoholic liquors delivered to |
23 | | the consignee; and |
24 | | (4) the date of the delivery. |
25 | | A third-party facilitator licensee shall maintain the books, |
26 | | records, and documents supporting the quarterly report for 3 |
|
| | SB0054 Engrossed | - 42 - | LRB101 04781 RPS 49790 b |
|
|
1 | | years following submission of the quarterly report, unless the |
2 | | State Commission notifies the third-party facilitator licensee |
3 | | that the books, records, and documents may be destroyed. Within |
4 | | 30 days after the State Commission's request, the third-party |
5 | | facilitator licensee shall make the books, records, and |
6 | | documents available for inspection during normal business |
7 | | hours. Within 30 days after a local law enforcement agency's or |
8 | | unit of local government's request, the third-party |
9 | | facilitator licensee shall make the books, records, and |
10 | | documents available for inspection to a local law enforcement |
11 | | agency or unit of local government where the third-party |
12 | | facilitator licensee resides or does business. |
13 | | (Source: P.A. 99-448, eff. 8-24-15; 99-642, eff. 7-28-16; |
14 | | 99-800, eff. 8-12-16; 99-902, eff. 8-26-16; 99-904, eff. |
15 | | 1-1-17; 100-17, eff. 6-30-17; 100-201, eff. 8-18-17; 100-816, |
16 | | eff. 8-13-18; 100-885, eff. 8-14-18; 100-1050, eff. 8-23-18; |
17 | | revised 10-2-18.) |
18 | | (235 ILCS 5/5-3) (from Ch. 43, par. 118) |
19 | | Sec. 5-3. License fees. Except as otherwise provided |
20 | | herein, at the time
application is made to the State Commission |
21 | | for a license of any class, the
applicant shall pay to the |
22 | | State Commission the fee hereinafter provided for
the kind of |
23 | | license applied for. |
24 | | The fee for licenses issued by the State Commission shall |
25 | | be as follows: |
|
|
| | SB0054 Engrossed | - 43 - | LRB101 04781 RPS 49790 b |
|
|
1 | | | Online | Initial | |
2 | | | renewal | license | |
3 | | | | or | |
4 | | | | non-online | |
5 | | | | renewal |
|
|
6 | | For a manufacturer's license: | | | |
7 | | Class 1. Distiller ................. | $4,000 | $5,000 | |
8 | | Class 2. Rectifier ................. | 4,000 | 5,000 | |
9 | | Class 3. Brewer .................... | 1,200 | 1,500 | |
10 | | Class 4. First-class Wine | | | |
11 | | Manufacturer ................... | 750 | 900 | |
12 | | Class 5. Second-class | | | |
13 | | Wine Manufacturer .............. | 1,500 | 1,750 | |
14 | | Class 6. First-class wine-maker .... | 750 | 900 | |
15 | | Class 7. Second-class wine-maker ... | 1,500 | 1,750 | |
16 | | Class 8. Limited Wine | | | |
17 | | Manufacturer .................... | 250 | 350 | |
18 | | Class 9. Craft Distiller ............ | 2,000 | 2,500 | |
19 | | Class 10. Class 1 Brewer ............ | 50 | 75 | |
20 | | Class 11. Class 2 Brewer ............ | 75 | 100 | |
21 | | For a Brew Pub License .............. | 1,200 | 1,500 | |
22 | | For a caterer retailer's license .... | 350 | 500 | |
23 | | For a foreign importer's license ... | 25 | 25 | |
24 | | For an importing distributor's | | | |
25 | | license ......................... | 25 | 25 | |
26 | | For a distributor's license | | | |
|
|
| | SB0054 Engrossed | - 44 - | LRB101 04781 RPS 49790 b |
|
|
1 | | (11,250,000 gallons | | | |
2 | | or over) ........................ | 1,450 | 2,200 | |
3 | | For a distributor's license | | | |
4 | | (over 4,500,000 gallons, but | | | |
5 | | under 11,250,000 gallons) ....... | 950 | 1,450 | |
6 | | For a distributor's license | | | |
7 | | (4,500,000 gallons or under) .... | 300 | 450 | |
8 | | For a non-resident dealer's license | | | |
9 | | (500,000 gallons or over) ...... | 1,200 | 1,500 | |
10 | | For a non-resident dealer's license | | | |
11 | | (under 500,000 gallons) ........ | 250 | 350 | |
12 | | For a wine-maker's premises | | | |
13 | | license ........................ | 250 | 500 | |
14 | | For a winery shipper's license | | | |
15 | | (under 250,000 gallons) ......... | 200 | 350 | |
16 | | For a winery shipper's license
| | | |
17 | | (250,000 or over, but | | | |
18 | | under 500,000 gallons) .......... | 750 | 1,000 | |
19 | | For a winery shipper's license
| | | |
20 | | (500,000 gallons or over) ....... | 1,200 | 1,500 | |
21 | | For a wine-maker's premises license, | | | |
22 | | second location ................ | 500 | 1,000 | |
23 | | For a wine-maker's premises license, | | | |
24 | | third location ................. | 500 | 1,000 | |
25 | | For a retailer's license ........... | 600 | 750 | |
26 | | For a third-party facilitator | | | |
|
|
| | SB0054 Engrossed | - 46 - | LRB101 04781 RPS 49790 b |
|
|
1 | | For a craft distiller | | | |
2 | | tasting permit .................. | 25 | 25 | |
3 | | For a BASSET trainer license ........ | 300 | 350 | |
4 | | For a tasting representative | | | |
5 | | license ......................... | 200 | 300 | |
6 | | For a brewer warehouse permit ....... | 25 | 25 |
|
7 | | Fees collected under this Section shall be paid into the
|
8 | | Dram Shop Fund. On and after July 1, 2003 and until June 30, |
9 | | 2016, of the funds received for a
retailer's license, in
|
10 | | addition to the
first $175, an additional $75 shall be paid |
11 | | into the Dram Shop Fund, and $250
shall be
paid into the |
12 | | General Revenue Fund. On and after June 30, 2016, one-half of |
13 | | the funds received for a retailer's license shall be paid into |
14 | | the Dram Shop Fund and one-half of the funds received for a |
15 | | retailer's license shall be paid into the General Revenue Fund. |
16 | | Beginning June 30, 1990 and on June 30
of each
subsequent year |
17 | | through June 29, 2003, any balance over $5,000,000
remaining in |
18 | | the Dram Shop Fund
shall be credited to State liquor licensees |
19 | | and applied against their fees for
State liquor licenses for |
20 | | the following year. The amount credited to each
licensee shall |
21 | | be a proportion of the balance in the Dram Fund that is the
|
22 | | same as the proportion of the license fee paid by the licensee |
23 | | under
this Section for the period in which the balance was |
24 | | accumulated to the
aggregate fees paid by all licensees during |
25 | | that period. |
26 | | No fee shall be paid for licenses issued by the State |
|
| | SB0054 Engrossed | - 47 - | LRB101 04781 RPS 49790 b |
|
|
1 | | Commission to
the following non-beverage users: |
2 | | (a) Hospitals, sanitariums, or clinics when their use |
3 | | of alcoholic
liquor is exclusively medicinal, mechanical |
4 | | or scientific. |
5 | | (b) Universities, colleges of learning or schools when |
6 | | their use of
alcoholic liquor is exclusively medicinal, |
7 | | mechanical or scientific. |
8 | | (c) Laboratories when their use is exclusively for the |
9 | | purpose of
scientific research. |
10 | | (Source: P.A. 99-448, eff. 8-24-15; 99-902, eff. 8-26-16; |
11 | | 99-904, eff. 8-26-16; 100-201, eff. 8-18-17; 100-816, eff. |
12 | | 8-13-18.) |
13 | | (235 ILCS 5/6-18.5 new) |
14 | | Sec. 6-18.5. Third-party facilitator; home rule |
15 | | preemption. The regulation and licensing of third-party |
16 | | facilitators are exclusive powers and functions of the State. A |
17 | | home rule unit may not regulate or license third-party |
18 | | facilitators. This subsection is a denial and limitation of |
19 | | home rule powers and functions under subsection (h) of Section |
20 | | 6 of Article VII of the Illinois Constitution. |
21 | | (235 ILCS 5/6-29.5 new) |
22 | | Sec. 6-29.5. Delivery of alcoholic liquors to a home by a |
23 | | retailer or third-party facilitator. |
24 | | (a) As used in this Section, "mobile application" means a |
|
| | SB0054 Engrossed | - 48 - | LRB101 04781 RPS 49790 b |
|
|
1 | | specialized software program downloaded onto a wireless |
2 | | communication device. |
3 | | (b) A retailer may deliver alcoholic liquors to the home or |
4 | | other designated location of a consumer in this State if all of |
5 | | the following conditions are met: |
6 | | (1) The alcoholic liquors are delivered by the |
7 | | retailer's employee. |
8 | | (2) The retailer or its employee who delivers the |
9 | | alcoholic liquors verifies that the individual accepting |
10 | | delivery is at least 21 years of age. |
11 | | (3) If the retailer or its employee intends to serve |
12 | | the alcoholic liquors to the consumer, the retailer or its |
13 | | employee providing the service has completed the |
14 | | responsible alcohol service server training under Section |
15 | | 6-27.1. |
16 | | (c) A retailer may use the services of a third-party |
17 | | facilitator licensee by means of the Internet or mobile |
18 | | application to facilitate the sale of alcoholic liquors to be |
19 | | delivered to the home or designated location of a consumer, and |
20 | | a third-party facilitator licensee may deliver alcoholic |
21 | | liquors to a consumer on behalf of a retailer located in this |
22 | | State, if all of the following conditions are met: |
23 | | (1) If the third-party facilitator licensee delivers |
24 | | alcoholic liquors under this subsection, the third-party |
25 | | facilitator licensee verifies that the individual |
26 | | accepting the delivery of the alcoholic liquors is at least |
|
| | SB0054 Engrossed | - 49 - | LRB101 04781 RPS 49790 b |
|
|
1 | | 21 years of age. |
2 | | (2) A manufacturer, distributor, or importing |
3 | | distributor does not have a direct or indirect interest in |
4 | | the third-party facilitator licensee and does not aid or |
5 | | assist a third-party facilitator licensee by gift, loan of |
6 | | money, property of any description, or other valuable |
7 | | thing, and the third-party facilitator licensee does not |
8 | | accept the same. |
9 | | (3) The retailer or consumer pays the fees associated |
10 | | with deliveries provided for under this subsection. |
11 | | (4) The third-party facilitator licensee offers |
12 | | services for all brands available at the retail location. |
13 | | The State Commission may not treat a violation of this |
14 | | subsection as a violation by the retailer.
|
15 | | Section 99. Effective date. This Act takes effect upon |
16 | | becoming law.
|