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Legally Speaking

Legally speaking, written by attorney Dave Raber, covers law related stories within the Ohio region.
Legally SpeakingAdministrator2025-02-05T12:51:29-04:00
Administrator2025-01-13T15:20:45-04:00

It’s Renewal Time For Northeast Ohio Permits

Administrator2025-01-13T15:20:45-04:00August 20th, 2024|

For all liquor permit holders in the northeastern part of Ohio, midnight on Oct. 1 means your 2023-2024 permit expires — this includes all manufacturers and distributors. Please check the tri-colored map of renewal districts [Read More]

Administrator2025-01-13T15:21:00-04:00

Checking IDs Is Vital For Affirmative Defense

Administrator2025-01-13T15:21:00-04:00August 6th, 2024|

As every liquor permit holder in Ohio must be aware, and as I repeatedly write in this column, underage sales of alcohol citations are the most common cases I observe before the Ohio Liquor Control [Read More]

Administrator2025-01-13T15:22:24-04:00

Details Matter When Filing Appeal To An Order

Administrator2025-01-13T15:22:24-04:00July 16th, 2024|

The Franklin County Court of Appeals on June 18 rendered a decision in which the common pleas court dismissed a permit holder’s appeal for lack of subject-matter jurisdiction. Because the permit holder failed to strictly [Read More]

Administrator2025-01-13T15:22:44-04:00

Tennessee Wins Case Against Out-Of-State Retailers

Administrator2025-01-13T15:22:44-04:00July 2nd, 2024|

The U.S. District Court for the Middle District of Tennessee has approved the agreed final judgment in a civil enforcement action under the Twenty-first Amendment Enforcement Act. The AFJ was filed by the Tennessee attorney [Read More]

Administrator2025-01-13T15:25:24-04:00

Court: Severity Of Police Calls Supports Rejection Of Permit Renewal

Administrator2025-01-13T15:25:24-04:00June 18th, 2024|

The Franklin County Court of Common Pleas recently issued a decision involving the rejected renewal of a permit. The Liquor Control Commission’s order reversed the order of the Division of Liquor Control, which rejected the [Read More]

Administrator2025-01-13T15:25:14-04:00

Essay Takes In-depth Look At 21st Amendment

Administrator2025-01-13T15:25:14-04:00June 4th, 2024|

Patrick J. Glen, winner of the 15th annual essay contest for the Center for Alcohol Policy, writes an in-depth analysis of the 21st Amendment’s relationship to the dormant Commerce Clause. The essay, titled “Distilling Purpose: [Read More]

Administrator2025-01-13T15:24:01-04:00

ASK Program Provides Online Server Training

Administrator2025-01-13T15:24:01-04:00May 21st, 2024|

As every liquor permit holder in Ohio must be aware, citations for underage sales of alcohol are the most common cases I observe before the Ohio Liquor Control Commission. Section 4301.69(A) of the Ohio Revised [Read More]

Administrator2025-01-13T15:24:16-04:00

Spring Fever No Excuse To Ignore Regulations

Administrator2025-01-13T15:24:16-04:00May 7th, 2024|

Spring 2024 is here and this is a reminder to alcohol beverage industry members to timely comply with all of the laws comprising the Ohio Liquor Control Act, including advertising, utilitarian display enhancers and temporary [Read More]

Administrator2025-01-13T15:24:22-04:00

It’s Renewal Time For Western Ohio Permits

Administrator2025-01-13T15:24:22-04:00April 16th, 2024|

For all liquor permit holders — including all manufacturers and distributors — in the western part of Ohio, midnight on June 1 is the time your 2023-2024 permit expires. Too many permit holders lose their [Read More]

Administrator2025-01-13T15:24:29-04:00

Direct Shipping Ban Is More Than ‘Protectionism’

Administrator2025-01-13T15:24:29-04:00April 2nd, 2024|

The Block v. Canepa lawsuit concerns an out-of-state wine retailer and an in-state wine consumer against the state of Ohio challenging the prohibition of the out-of-state wine retailer to obtain a retail license to ship [Read More]

Administrator2025-01-13T15:24:42-04:00

Despite Thin Evidence, Court Upholds Rejected Renewal

Administrator2025-01-13T15:24:42-04:00March 19th, 2024|

The Franklin County Court of Common Pleas recently issued a decision involving the rejected renewal of a permit. The court affirmed the Liquor Control Commission’s order sustaining an objection to the permit holder’s right to [Read More]

Administrator2025-01-13T15:25:01-04:00

Warrantless Searches Of Permit Premises Have Limits

Administrator2025-01-13T15:25:01-04:00March 5th, 2024|

The Ohio Supreme Court has stated that because of the “harmful potentialities” when the sale of alcoh Rule 4301:1-1-79, Ohio Admin. Code, or Rule 79, allows law enforcement officers to enter and conduct warrantless administrative [Read More]

Administrator2025-01-13T15:25:58-04:00

Beverage Alcohol Must Be Purchased From Proper Source

Administrator2025-01-13T15:25:58-04:00February 20th, 2024|

Ohio has a wide selection of beer, wine and spirituous liquor products. Like many other states that I have visited recently, the regulatory scheme in Ohio allows for a wide variety of products at competitive [Read More]

Administrator2025-01-13T15:26:05-04:00

Class Of Permit Dictates Hours Of Sales

Administrator2025-01-13T15:26:05-04:00February 6th, 2024|

It is important for all permit holders to realize that laws regulating a liquor permit business remain in effect seven days a week and 24 hours each day. The time of day when permit holders [Read More]

Administrator2025-01-13T15:26:21-04:00

Court Upholds Tax Non-renewal Of Liquor Permit

Administrator2025-01-13T15:26:21-04:00January 23rd, 2024|

The Franklin County Court of Common Pleas again affirmed the tax non-renewal of a liquor permit. No, this is not the same case discussed in the Dec. 5, 2023, column. The decision involved the tax [Read More]

Administrator2025-01-13T15:26:32-04:00

Portal Is Open For February Permit Renewals

Administrator2025-01-13T15:26:32-04:00January 9th, 2024|

For all retail liquor permit holders in the central and eastern portions of Ohio, midnight on Feb. 1 is when your 2023-2024 retail permit expires — this includes all manufacturers and distributors. Too many permit [Read More]

Administrator2025-01-13T15:26:35-04:00

Repeal Paved The Way For Modern Al-Bev Market

Administrator2025-01-13T15:26:35-04:00December 19th, 2023|

Tuesday, Dec. 5, marked the 90th anniversary of the ratification of the 21st Amendment to the United States Constitution, which repealed Prohibition and established today’s effective system of state-based alcohol regulation. On Dec. 5, 1933, [Read More]

Administrator2025-01-13T15:26:42-04:00

Court Upholds Tax Non-renewal Of Liquor Permit

Administrator2025-01-13T15:26:42-04:00December 5th, 2023|

In a most recent decision, the Franklin County Court of Common Pleas again affirmed the tax non-renewal of a liquor permit. The decision involved the tax non-renewal of the retailer’s liquor permit for the 2021-2022 [Read More]

Administrator2025-01-13T15:26:49-04:00

Challenge To Out-Of-State Shipping Law Continues In Court

Administrator2025-01-13T15:26:49-04:00November 21st, 2023|

As readers of this column may recall, the Block v. Canepa complaint was filed in 2020 and concerns an out-of-state retailer and an Ohio wine consumer challenging Ohio statutes which prohibit out-of-state retailers from shipping [Read More]

Administrator2023-11-07T00:00:21-04:00

OIU's ASK Program A Valuable Tool For Permit Holders

Administrator2023-11-07T00:00:21-04:00November 7th, 2023|

As every liquor permit holder in Ohio must be aware, underage sales of alcohol citations are the most common cases I observe before the Ohio Liquor Control Commission. Section 4301.69(A) of the Ohio Revised Code [Read More]

Administrator2023-10-17T14:41:15-04:00

Court: States Have Right To Set Own Al-Bev Limits

Administrator2023-10-17T14:41:15-04:00October 17th, 2023|

The First Circuit Court of Appeals upheld a district court’s ruling affirming Rhode Island’s requirement that licensed retailers purchase alcohol only from licensed in-state wholesalers and must have a “physical premises” within the state. The [Read More]

Administrator2023-10-03T00:00:17-04:00

Sales Hours Apply To Patrons And Permit Holders Alike

Administrator2023-10-03T00:00:17-04:00October 3rd, 2023|

It is important for all permit holders to realize that all laws regulating a liquor permit business remain in effect seven days a week and 24 hours each day. The time of day when permit [Read More]

Administrator2023-09-19T11:39:25-04:00

Court Affirms Commission's Non-renewal Order

Administrator2023-09-19T11:39:25-04:00September 19th, 2023|

The Franklin County Court of Common Pleas issued a decision from an order of the Liquor Control Commission last July. The decision involved the tax non-renewal of the retailer’s liquor permit for the 2022-2023 renewal [Read More]

Administrator2023-09-05T11:50:09-04:00

Court: Constitutionality Of COVID Curfew Is Moot

Administrator2023-09-05T11:50:09-04:00September 5th, 2023|

The Ohio Supreme Court rendered a decision on Aug. 1 regarding a constitutional challenge to emergency rule OAC 4301:1-1-80 holding that the appeal and underlying case are moot and thus vacating the judgment of the [Read More]

Administrator2023-08-15T12:48:20-04:00

Budget Bill Allows Permanent Premises Expansion

Administrator2023-08-15T12:48:20-04:00August 15th, 2023|

Gov. Mike DeWine has signed Amended Sub. House Bill 33, the biennial state operating budget, which includes a few amendments to Ohio’s Liquor Control Act. Some of the provisions of the new act are discussed [Read More]

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