As Reported by the Senate Agriculture Committee                       

122nd General Assembly
    Regular Session                                  Sub. H. B. No. 402
      1997-1998

 Representatives Schuler, Garcia, Corbin, Mead, Britton, Taylor, Mottley,
                    Jacobson, Reid, Lewis, Sawyer



                               A BILL
             To amend sections 119.12, 2933.41, 3767.01, 3767.03,            1
                3767.05, 4301.01, 4301.25, 4301.252, 4301.32,                2
                4301.321, 4301.322, 4301.33, 4301.331, 4301.332,             3
                4301.34, 4301.35, 4301.351, 4301.352, 4301.353,              4
                4301.354, 4301.36, 4301.361, 4301.362, 4301.363,             5
                4301.364, 4301.37, 4301.39, 4301.40, 4301.401,               6
                4301.74, 4303.021, 4303.181, 4303.202, 4303.26,              7
                4303.261, 4303.29, 4303.292, and 4305.14, to enact           8
                sections 4301.281, 4301.323, 4301.324, 4301.333,             9
                4301.334, 4301.355, 4301.356, 4301.365, 4301.366,           10
                and 4301.404 and to repeal sections 4301.211 and            11
                4301.73 of the Revised Code to remove the                   12
                prohibition against a liquor permit holder                  13
                advertising the retail price of beer and malt               14
                beverages off the permit holder's premises, to              15
                make changes in local option elections including            16
                the elimination of resident districts, to modify            17
                the application of local option liquor elections            18
                to state agency stores, to consolidate the                  19
                adjudication of liquor law nuisances with other             20
                statutory nuisances, to authorize the holding of a          21
                local option election, on the sale of beer and              22
                intoxicating liquor at a community facility,                23
                within the municipal corporation or unincorporated          24

Sub. H. B. No. 402                                                       Page 2
As Reported by the Senate Agriculture Committee

                    area of the township in which the community              25
                    facility is located, to prohibit the issuance or         26
                    renewal of liquor permits at and the transfer of         27
                    liquor permits to a premises that has been found         28
                    to be a nuisance, to make changes regarding the          29
                    criteria for issuance of D-5i permits, to specify        30
                    that when a property is divided between two              31
                    election precincts with differing rules governing        32
                    the sale of beer or intoxicating liquor because of       33
                    the results of local option elections, the               34
                    property is considered to be in the precinct where       35
                    the sale of beer or intoxicating liquor is               36
                    allowed, to modify the requirements for obtaining        37
                    an F-2 permit to authorize the sale of beer, wine,       38
                    and spirituous liquor by certain organizations for       39
                    not more than 48 hours for on-premises consumption       40
                    in an area where the sale of beer and wine, but          41
                    not spirituous liquor, for on-premises consumption       42
                    is allowed, and to provide that beer, intoxicating       43
                    liquor, or alcohol seized by the Division of             44
                    Liquor Control may be used for law enforcement           45
                    training activities.                                     46


BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:


      Section 1. That sections 119.12, 2933.41, 3767.01, 3767.03,            47
3767.05, 4301.01, 4301.25, 4301.252, 4301.32, 4301.321, 4301.322,            48
4301.33, 4301.331, 4301.332, 4301.34, 4301.35, 4301.351, 4301.352,           49
4301.353, 4301.354, 4301.36, 4301.361, 4301.362, 4301.363,                   50
4301.364, 4301.37, 4301.39, 4301.40, 4301.401, 4301.74, 4303.021,            51
4303.181, 4303.202, 4303.26, 4303.261, 4303.29, 4303.292, and                52
4305.14 be amended and sections 4301.281, 4301.323, 4301.324,                53
4301.333, 4301.334, 4301.355, 4301.356, 4301.365, 4301.366, and              54

Sub. H. B. No. 402                                                    Page 3
As Reported by the Senate Agriculture Committee



4301.404 of the Revised Code be enacted to read as follows:               55


      Sec. 119.12. Any party adversely affected by any order of an        56
agency issued pursuant to an adjudication denying an applicant            57
admission to an examination, or denying the issuance or renewal of        58
a license or registration of a licensee, or revoking or suspending        59
a license, or allowing the payment of a forfeiture under section          60
4301.252 of the Revised Code, may appeal from the order of the            61
agency to the court of common pleas of the county in which the            62
place of business of the licensee is located or the county in             63
which the licensee is a resident, provided except that appeals            64
from decisions of the liquor control commission may be to the             65
court of common pleas of Franklin county and appeals from                 66
decisions of, the state medical board, chiropractic examining             67
board, and board of nursing shall be to the court of common pleas         68
of Franklin county. If any such party is not a resident of and has        69
no place of business in this state, he the party may appeal to the        70
court of common pleas of Franklin county.                                 71

      Any party adversely affected by any order of an agency issued       72
pursuant to any other adjudication may appeal to the court of             73
common pleas of Franklin county, except that appeals from orders          74
of the fire marshal issued under Chapter 3737. of the Revised Code        75
may be to the court of common pleas of the county in which the            76
building of the aggrieved person is located.                              77

      This section does not apply to appeals from the department of       78
taxation.                                                                 79

      Any party desiring to appeal shall file a notice of appeal          80
with the agency setting forth the order appealed from and the             81
grounds of his the party's appeal. A copy of such notice of appeal        82
shall also be filed by the appellant with the court. Unless               83
otherwise provided by law relating to a particular agency, such           84

Sub. H. B. No. 402                                                    Page 4
As Reported by the Senate Agriculture Committee


notices of appeal shall be filed within fifteen days after the            85
mailing of the notice of the agency's order as provided in this           86
section. For purposes of this paragraph, an order includes a              87
determination appealed pursuant to division (C) of section 119.092        88
of the Revised Code.                                                      89

      The filing of a notice of appeal shall not automatically            90
operate as a suspension of the order of an agency. If it appears          91
to the court that an unusual hardship to the appellant will result        92
from the execution of the agency's order pending determination of         93
the appeal, the court may grant a suspension and fix its terms. If        94
an appeal is taken from the judgment of the court and the court           95
has previously granted a suspension of the agency's order as              96
provided in this section, such suspension of the agency's order           97
shall not be vacated and shall be given full force and effect             98
until the matter is finally adjudicated. No renewal of a license          99
or permit shall be denied by reason of such suspended order during       100
the period of the appeal from the decision of the court of common        101
pleas. In the case of an appeal from the state medical board or          102
chiropractic examining board, the court may grant a suspension and       103
fix its terms if it appears to the court that an unusual hardship        104
to the appellant will result from the execution of the agency's          105
order pending determination of the appeal and the health, safety,        106
and welfare of the public will not be threatened by suspension of        107
the order. This provision shall not be construed to limit the            108
factors the court may consider in determining whether to suspend         109
an order of any other agency pending determination of an appeal.         110

      The final order of adjudication may apply to any renewal of a      111
license or permit which has been granted during the period of the        112
appeal.                                                                  113

      Notwithstanding any other provision of this section, any           114
order issued by a court of common pleas or a court of appeals            115
suspending the effect of an order of the liquor control commission       116

Sub. H. B. No. 402                                                   Page 5
As Reported by the Senate Agriculture Committee


issued pursuant to Chapter 4301. or 4303. Of the Revised Code that      117
suspends or, revokes, or cancels a permit issued under Chapter          118
4303. of the Revised Code, or that allows the payment of a              119
forfeiture under section 4301.252 of the Revised Code, shall            120
terminate not more than fifteen six months after the date of the        121
filing of a notice of appeal in the record of the liquor control        122
commission with the clerk of the court of common pleas, even if         123
the matter has not been finally adjudicated within that time and        124
shall not be extended. The court of common pleas, or the court of       125
appeals on appeal, shall render a judgment in that matter within        126
six months after the date of the filing of the record of the            127
liquor control commission with the clerk of the court of common         128
pleas. A court of appeals shall not issue an order suspending the       129
effect of an order of the liquor control commission that extends        130
beyond six months after the date on which the record of the liquor      131
control commission is filed with a court of common pleas. The           132
court of appeals shall not grant an extension of time for filing        133
the record of the liquor control commission with the court.             134

      Notwithstanding any other provision of this section, any          135
order issued by a court of common pleas suspending the effect of        136
an order of the state medical board or chiropractic examining           137
board that limits, revokes, suspends, places on probation, or           138
refuses to register or reinstate a certificate issued by the board      139
or reprimands the holder of such a certificate shall terminate not      140
more than fifteen months after the date of the filing of a notice       141
of appeal in the court of common pleas, or upon the rendering of a      142
final decision or order in the appeal by the court of common            143
pleas, whichever occurs first.                                          144

      Within thirty days after receipt of a notice of appeal from       145
an order in any case in which a hearing is required by sections         146
119.01 to 119.13 of the Revised Code, the agency shall prepare and      147
certify to the court a complete record of the proceedings in the        148

Sub. H. B. No. 402                                                   Page 6
As Reported by the Senate Agriculture Committee


case. Failure of the agency to comply within the time allowed,          149
upon motion, shall cause the court to enter a finding in favor of       150
the party adversely affected. Additional time, however, may be          151
granted by the court, not to exceed thirty days, when it is shown       152
that the agency has made substantial effort to comply. Such record      153
shall be prepared and transcribed and the expense of it shall be        154
taxed as a part of the costs on the appeal. The appellant shall         155
provide security for costs satisfactory to the court of common          156
pleas. Upon demand by any interested party, the agency shall            157
furnish at the cost of the party requesting it a copy of the            158
stenographic report of testimony offered and evidence submitted at      159
any hearing and a copy of the complete record.                          160

      Notwithstanding any other provision of this section, any          161
party desiring to appeal an order or decision of the state              162
personnel board of review shall, at the time of filing a notice of      163
appeal with the board, provide a security deposit in an amount and      164
manner prescribed in rules that the board shall adopt in                165
accordance with this chapter. In addition, the board is not             166
required to prepare or transcribe the record of any of its              167
proceedings unless the appellant has provided the deposit               168
described above. The failure of the board to prepare or transcribe      169
a record for an appellant who has not provided a security deposit       170
shall not cause a court to enter a finding adverse to the board.        171
                                                                        172

      Unless otherwise provided by law, in the hearing of the           173
appeal, the court is confined to the record as certified to it by       174
the agency. Unless otherwise provided by law, the court may grant       175
a request for the admission of additional evidence when satisfied       176
that such additional evidence is newly discovered and could not         177
with reasonable diligence have been ascertained prior to the            178
hearing before the agency.                                              179

      The court shall conduct a hearing on such appeal and shall        180

Sub. H. B. No. 402                                                    Page 7
As Reported by the Senate Agriculture Committee


give preference to all proceedings under sections 119.01 to 119.13       181
of the Revised Code, over all other civil cases, irrespective of         182
the position of the proceedings on the calendar of the court. An         183
appeal from an order of the state medical board issued pursuant to       184
division (D) of section 4731.22 of the Revised Code or, the              185
chiropractic examining board issued pursuant to section 4734.101         186
of the Revised Code, or the liquor control commission issued             187
pursuant to Chapter 4301. or 4303. Of the Revised Code shall be          188
set down for hearing at the earliest possible time and takes             189
precedence over all other actions. The hearing in the court of           190
common pleas shall proceed as in the trial of a civil action, and        191
the court shall determine the rights of the parties in accordance        192
with the laws applicable to such action. At such hearing, counsel        193
may be heard on oral argument, briefs may be submitted, and              194
evidence introduced if the court has granted a request for the           195
presentation of additional evidence.                                     196

      The court may affirm the order of the agency complained of in      197
the appeal if it finds, upon consideration of the entire record          198
and such additional evidence as the court has admitted, that the         199
order is supported by reliable, probative, and substantial               200
evidence and is in accordance with law. In the absence of such a         201
finding, it may reverse, vacate, or modify the order or make such        202
other ruling as is supported by reliable, probative, and                 203
substantial evidence and is in accordance with law. The court            204
shall award compensation for fees in accordance with section             205
2335.39 of the Revised Code to a prevailing party, other than an         206
agency, in an appeal filed pursuant to this section.                     207

      The judgment of the court shall be final and conclusive            208
unless reversed, vacated, or modified on appeal. Such appeals may        209
be taken either by the party or the agency, shall proceed as in          210
the case of appeals in civil actions, and shall be pursuant to the       211
Rules of Appellate Procedure and, to the extent not in conflict          212

Sub. H. B. No. 402                                                    Page 8
As Reported by the Senate Agriculture Committee


with those rules, Chapter 2505. of the Revised Code. Such appeal         213
by the agency shall be taken on questions of law relating to the         214
constitutionality, construction, or interpretation of statutes and       215
rules of the agency, and in such appeal the court may also review        216
and determine the correctness of the judgment of the court of            217
common pleas that the order of the agency is not supported by any        218
reliable, probative, and substantial evidence in the entire              219
record.                                                                  220

      The court shall certify its judgment to such agency or take        221
such other action necessary to give its judgment effect.                 222


      Sec. 2933.41. (A)(1) Any property, other than contraband that      223
is subject to the provisions of section 2913.34 or 2933.43 of the        224
Revised Code, other than property that is subject to section             225
3719.141 of the Revised Code, other than property that is                226
forfeited under sections 2923.44 to 2923.47 or 2925.41 to 2925.45        227
of the Revised Code, other than a vehicle that is criminally             228
forfeited under an order issued under section 4503.233 or 4503.234       229
of the Revised Code and that is to be disposed of under section          230
4503.234 of the Revised Code, other than property that has been          231
lawfully seized under sections 2933.71 to 2933.75 of the Revised         232
Code in relation to a medicaid fraud offense, and other than             233
property that has been lawfully seized in relation to a violation        234
of section 2923.32 of the Revised Code, that has been lost,              235
abandoned, stolen, seized pursuant to a search warrant, or               236
otherwise lawfully seized or forfeited, and that is in the custody       237
of a law enforcement agency shall be kept safely pending the time        238
it no longer is needed as evidence and shall be disposed of              239
pursuant to this section. Each law enforcement agency that has           240
custody of any property that is subject to this section shall            241
adopt a written internal control policy that addresses the keeping       242
of detailed records as to the amount of property taken in by the         243
agency, that addresses the agency's disposition of the property          244

Sub. H. B. No. 402                                                   Page 9
As Reported by the Senate Agriculture Committee



under this section, that provides for the keeping of detailed           245
records of the disposition of the property, and that provides for       246
the keeping of detailed financial records of the amount and             247
disposition of any proceeds of a sale of the property under             248
division (D)(8) of this section and of the general types of             249
expenditures made out of the proceeds retained by the agency and        250
the specific amount expended on each general type of expenditure.       251
The policy shall not provide for or permit the identification of        252
any specific expenditure that is made in an ongoing investigation.      253
The policy is a public record open for inspection under section         254
149.43 of the Revised Code.                                             255

      (2)(a) Every law enforcement agency that has any lost,            256
abandoned, stolen, seized, or forfeited property as described in        257
division (A)(1) of this section in its custody shall comply with        258
its written internal control policy adopted under that division         259
relative to the property. Each agency that has any property of          260
that nature in its custody, except for property to be disposed of       261
under division (D)(4) of this section, shall maintain an accurate       262
record, in accordance with its written internal control policy, of      263
each item of the property. The record shall include the date on         264
which each item of property came into the agency's custody, the         265
manner in which it was disposed of, the date of its disposition,        266
the name of the person who received the property if it was not          267
destroyed, and all other information required by the agency's           268
written internal control policy; however, the record shall not          269
identify or enable the identification of the individual officer         270
who seized any item of property. The record of any property that        271
no longer is needed as evidence, and all financial records of the       272
amount and disposition of any proceeds of a sale under division         273
(D)(8) of this section and of the general types of expenditures         274
made out of the proceeds retained by the agency and the specific        275
amount of each general type of expenditure, shall be open to            276

Sub. H. B. No. 402                                                    Page 10
As Reported by the Senate Agriculture Committee


public inspection during the agency's regular business hours.             277

      Each law enforcement agency that, during any calendar year,         278
has any seized or forfeited property as described in division             279
(A)(1) of this section in its custody shall prepare a report              280
covering the calendar year that cumulates all of the information          281
contained in all of the records kept by the agency pursuant to            282
this division for that calendar year and shall send a copy of the         283
cumulative report, no later than the first day of March in the            284
calendar year following the calendar year covered by the report,          285
to the attorney general. Each report received by the attorney             286
general is a public record open for inspection under section              287
149.43 of the Revised Code.                                               288

      (b) Each law enforcement agency that receives in any calendar       289
year any proceeds of a sale under division (D)(8) of this section         290
shall prepare a report covering the calendar year that cumulates          291
all of the information contained in all of the public financial           292
records kept by the agency pursuant to division (D)(2)(a) of this         293
section for that calendar year and shall send a copy of the               294
cumulative report, no later than the first day of March in the            295
calendar year following the calendar year covered by the report,          296
to the attorney general. Each report received by the attorney             297
general is a public record open for inspection under section              298
149.43 of the Revised Code.                                               299

      (c) Not later than the fifteenth day of April in the calendar       300
year in which reports are sent to the attorney general under              301
divisions (A)(2)(a) and (b) of this section, the attorney general         302
shall send to the president of the senate and the speaker of the          303
house of representatives a written notification that does all of          304
the following:                                                            305

      (i) Indicates that the attorney general has received from law       306
enforcement agencies reports of the type described in division            307
(A)(2)(a), (A)(2)(b), or both (A)(2)(a) and (b) of this section,          308

Sub. H. B. No. 402                                                    Page 11
As Reported by the Senate Agriculture Committee


whichever is applicable, that cover the previous calendar year and        309
indicates that the reports were received under division (A)(2)(a),        310
(A)(2)(b), or both (A)(2)(a) and (b) of this section, whichever is        311
applicable;                                                               312

      (ii) Indicates that the reports are open for inspection under       313
section 149.43 of the Revised Code;                                       314

      (iii) Indicates that the attorney general will provide a copy       315
of any or all of the reports to the president of the senate or the        316
speaker of the house of representatives upon request.                     317

      (B) A law enforcement agency that has property in its               318
possession that is required to be disposed of pursuant to this            319
section shall make a reasonable effort to locate the persons              320
entitled to possession of the property in its custody, to notify          321
them of when and where it may be claimed, and to return the               322
property to them at the earliest possible time. In the absence of         323
evidence identifying persons entitled to possession, it is                324
sufficient notice to advertise in a newspaper of general                  325
circulation in the county, briefly describing the nature of the           326
property in custody and inviting persons to view and establish            327
their right to it.                                                        328

      (C) A person loses any right that the person may have to the        329
possession, or the possession and ownership, of property if any of        330
the following applies:                                                    331

      (1) The property was the subject, or was used in a conspiracy       332
or attempt to commit, or in the commission, of an offense other           333
than a traffic offense, and the person is a conspirator,                  334
accomplice, or offender with respect to the offense.                      335

      (2) A court determines that the property should be forfeited        336
because, in light of the nature of the property or the                    337
circumstances of the person, it is unlawful for the person to             338
acquire or possess the property.                                          339

Sub. H. B. No. 402                                                    Page 12
As Reported by the Senate Agriculture Committee


      (D) Unclaimed or forfeited property in the custody of a law         340
enforcement agency, other than contraband that is subject to the          341
provisions of section 2913.34 or 2933.43 of the Revised Code,             342
other than property forfeited under sections 2923.44 to 2923.47 or        343
2925.41 to 2925.45 of the Revised Code, and other than property           344
that has been lawfully seized in relation to a violation of               345
section 2923.32 of the Revised Code, shall be disposed of on              346
application to and order of any court of record that has                  347
territorial jurisdiction over the political subdivision in which          348
the law enforcement agency has jurisdiction to engage in law              349
enforcement activities, as follows:                                       350

      (1) Drugs shall be disposed of pursuant to section 3719.11 of       351
the Revised Code or placed in the custody of the secretary of the         352
treasury of the United States for disposal or use for medical or          353
scientific purposes under applicable federal law.                         354

      (2) Firearms and dangerous ordnance suitable for police work        355
may be given to a law enforcement agency for that purpose.                356
Firearms suitable for sporting use or as museum pieces or                 357
collectors' items may be sold at public auction pursuant to               358
division (D)(8) of this section. Other firearms and dangerous             359
ordnance shall be destroyed by the agency or shall be sent to the         360
bureau of criminal identification and investigation for                   361
destruction by the bureau.                                                362

      (3) Obscene materials shall be destroyed.                           363

      (4) Beer, intoxicating liquor, or alcohol seized from a             364
person who is not the holder of a permit issued under Chapters            365
4301. and 4303. of the Revised Code or is an offender and                 366
forfeited to the state under section 4301.45 or 4301.53 of the            367
Revised Code either shall be sold by the division of liquor               368
control, if the division determines that the beer, intoxicating           369
liquor, or alcohol is fit for sale, or shall be placed in the             370
custody of the investigations unit in the department of public            371

Sub. H. B. No. 402                                                    Page 13
As Reported by the Senate Agriculture Committee


safety and be used for training relating to law enforcement               372
activities. The department, with the assistance of the division of        373
liquor, shall adopt rules in accordance with Chapter 119. Of the          374
Revised Code to provide for the distribution of such beer,                375
intoxicating liquor, or alcohol to state or local law enforcement         376
agencies upon their request. If any tax imposed under Title XLIII         377
of the Revised Code has not been paid in relation to the beer,            378
intoxicating liquor, or alcohol, the proceeds of the sale shall           379
first be used to pay the tax. All other money collected under             380
division (D)(4) of this section shall be paid into the state              381
treasury. Any such beer, intoxicating liquor, or alcohol that the         382
division determines to be unfit for sale shall be destroyed.              383

      (5) Money received by an inmate of a correctional institution       384
from an unauthorized source or in an unauthorized manner shall be         385
returned to the sender, if known, or deposited in the inmates'            386
industrial and entertainment fund if the sender is not known.             387
                                                                          388

      (6) Vehicles and vehicle parts forfeited under sections             389
4549.61 to 4549.63 of the Revised Code may be given to a law              390
enforcement agency for use in the performance of its duties. Those        391
parts may be incorporated into any other official vehicle. Parts          392
that do not bear vehicle identification numbers or derivatives of         393
them may be sold or disposed of as provided by rules of the               394
director of public safety. Parts from which a vehicle                     395
identification number or derivative of it has been removed,               396
defaced, covered, altered, or destroyed and that are not suitable         397
for police work or incorporation into an official vehicle shall be        398
destroyed and sold as junk or scrap.                                      399

      (7)(a) Computers, computer networks, computer systems, and          400
computer software suitable for police work may be given to a law          401
enforcement agency for that purpose. Other computers, computer            402
networks, computer systems, and computer software shall be                403

Sub. H. B. No. 402                                                   Page 14
As Reported by the Senate Agriculture Committee


disposed of pursuant to division (D)(8) of this section.                 404

      (b) As used in this section, "computers," "computer                405
networks," "computer systems," and "computer software" have the          406
same meanings as in section 2913.01 of the Revised Code.                 407

      (8) Other unclaimed or forfeited property, with the approval       408
of the court, may be used by the law enforcement agency that has         409
possession of it. If the other unclaimed or forfeited property is        410
not used by the law enforcement agency, it may be sold, without          411
appraisal, at a public auction to the highest bidder for cash, or,       412
in the case of other unclaimed or forfeited moneys, disposed of in       413
another manner that the court considers proper in the                    414
circumstances.                                                           415

      (E)(1)(a) If the property was in the possession of the law         416
enforcement agency in relation to a delinquent child proceeding in       417
a juvenile court, ten per cent of the proceeds from property             418
disposed of pursuant to this section shall be applied to one or          419
more alcohol and drug addiction treatment programs that are              420
certified by the department of alcohol and drug addiction services       421
under section 3793.06 of the Revised Code and that are specified         422
by the court in its order issued under division (D) of this              423
section. A juvenile court shall not specify an alcohol or drug           424
addiction treatment program in the order unless the program is a         425
certified alcohol and drug addiction treatment program and, except       426
as provided in division (E)(1)(a) of this section, unless the            427
program is located in the county in which the court that issues          428
the orders is located or in a contiguous county. If no certified         429
alcohol and drug addiction treatment program is located in any of        430
those counties, the juvenile court may specify in the order a            431
certified alcohol and drug addiction treatment program located           432
anywhere within this state. The remaining ninety per cent of the         433
proceeds shall be applied as provided in divisions (E)(1)(b) of          434
this section.                                                            435

Sub. H. B. No. 402                                                   Page 15
As Reported by the Senate Agriculture Committee


      If the property was in the possession of the law enforcement       436
agency other than in relation to a delinquent child proceeding in        437
a juvenile court, all of the proceeds from property disposed of          438
pursuant to this section shall be applied as provided in division        439
(E)(1)(b) of this section.                                               440

      (b) Except as provided in divisions (D)(4), (5), and (E)(2)        441
of this section and after compliance with division (E)(1)(a) of          442
this section when that division is applicable, the proceeds from         443
property disposed of pursuant to this section shall be placed in         444
the general fund of the state, the county, the township, or the          445
municipal corporation, of which the law enforcement agency               446
involved is an agency.                                                   447

      (2) Each board of county commissioners that recognizes a           448
citizens' reward program as provided in section 9.92 of the              449
Revised Code shall notify each law enforcement agency of that            450
county and each law enforcement agency of a township or municipal        451
corporation wholly located in that county of the official                452
recognition of the citizens' reward program by filing a copy of          453
its resolution conferring that recognition with each of those law        454
enforcement agencies. When the board of county commissioners of a        455
county recognizes a citizens' reward program and the county              456
includes a part, but not all, of the territory of a municipal            457
corporation, the board shall so notify the law enforcement agency        458
of that municipal corporation of the official recognition of the         459
citizens' reward program only if the county contains the highest         460
percentage of the municipal corporation's population. Upon receipt       461
of a notice of that nature, each law enforcement agency shall pay        462
twenty-five per cent of the proceeds from each sale of property          463
disposed of pursuant to this section to the citizens' reward             464
program for use exclusively for the payment of rewards. No part of       465
those funds may be used to pay for the administrative expenses or        466
any other expenses associated with a citizens' reward program. If        467

Sub. H. B. No. 402                                                   Page 16
As Reported by the Senate Agriculture Committee


a citizens' reward program that operates in more than one county         468
or in another state or states in addition to this state receives         469
funds pursuant to this section, the funds shall be used to pay           470
rewards only for tips and information to law enforcement agencies        471
concerning felonies, offenses of violence, or misdemeanors that          472
have been committed in the county from which the funds were              473
received.                                                                474

      (F) This section does not apply to the collection, storage,        475
or disposal of abandoned junk motor vehicles. This section shall         476
not be construed to rescind or restrict the authority of a               477
municipal law enforcement agency to keep and dispose of lost,            478
abandoned, stolen, seized, or forfeited property under an                479
ordinance of the municipal corporation, provided that, when a            480
municipal corporation that has received notice as provided in            481
division (E)(2) of this section disposes of property under an            482
ordinance of that nature, it shall pay twenty-five per cent of the       483
proceeds from any sale or auction to the citizens' reward program        484
as provided under that division.                                         485

      (G) The receipt of funds by a citizens' reward program             486
pursuant to division (E) of this section does not make it a              487
governmental unit for purposes of section 149.43 of the Revised          488
Code and does not subject it to the disclosure provisions of that        489
section.                                                                 490

      (H) For purposes of this section, "law enforcement agency"         491
includes correctional institutions. As used in this section,             492
"citizens' reward program" has the same meaning as in section 9.92       493
of the Revised Code.                                                     494


      Sec. 3767.01. As used in all sections of the Revised Code          495
relating to nuisances:                                                   496

      (A) "Place" includes any building, erection, or place or any       497
separate part or portion thereof or the ground itself;                   498

Sub. H. B. No. 402                                                    Page 17
As Reported by the Senate Agriculture Committee


      (B) "Person" includes any individual, corporation,                  499
association, partnership, trustee, lessee, agent, or assignee;            500

      (C) "Nuisance" means that any of the following:                     501

      (1) That which is defined and declared by statutes to be such       502
and also means any a nuisance;                                            503

      (2) Any place in or upon which lewdness, assignation, or            504
prostitution is conducted, permitted, continued, or exists, or any        505
place, in or upon which lewd, indecent, lascivious, or obscene            506
films or plate negatives, film or plate positives, films designed         507
to be projected on a screen for exhibition films, or glass slides         508
either in negative or positive form designed for exhibition by            509
projection on a screen, are photographed, manufactured, developed,        510
screened, exhibited, or otherwise prepared or shown, and the              511
personal property and contents used in conducting and maintaining         512
any such place for any such purpose. This chapter shall not affect        513
any newspaper, magazine, or other publication entered as second           514
class matter by the post-office department.                               515

      (3) Any room, house, building, boat, vehicle, structure, or         516
place where beer or intoxicating liquor is manufactured, sold,            517
bartered, possessed, or kept in violation of law and all property         518
kept and used in maintaining the same, and all property designed          519
for the unlawful manufacture of beer or intoxicating liquor and           520
beer or intoxicating liquor contained in the room, house,                 521
building, boat, structure, or place, or the operation of such a           522
room, house, building, boat, structure, or place as described in          523
division (C)(3) of this section where the operation of that place         524
substantially interferes with public decency, sobriety, peace, and        525
good order. "Violation of law" includes, but is not limited to,           526
sales to any person under the legal drinking age as prohibited in         527
division (A) of section 4301.22 or division (A) of section 4301.69        528
of the Revised Code and any violation of section 2913.46 or               529
2925.03 of the Revised Code.                                              530

Sub. H. B. No. 402                                                   Page 18
As Reported by the Senate Agriculture Committee


      (4) A place where beer or intoxicating liquor is sold,             531
furnished, or given away in violation of section 4399.09 of the          532
Revised Code on a second or subsequent offense.                          533


      Sec. 3767.03. Whenever a nuisance exists, the attorney             534
general; the village solicitor, city director of law, or other           535
similar chief legal officer of the municipal corporation in which        536
the nuisance exists; the prosecuting attorney of the county in           537
which the nuisance exists; the law director of a township that has       538
adopted the limited self-government form of government under             539
Chapter 504. of the Revised Code; or any person who is a citizen         540
of the country in which the nuisance exists may bring an action in       541
equity in the name of the state, upon the relation of the attorney       542
general; the village solicitor, city director of law, or other           543
similar chief legal officer of the municipal corporation; the            544
prosecuting attorney; the township law director; or the person, to       545
abate the nuisance and to perpetually enjoin the person                  546
maintaining the nuisance from further maintaining it. Whenever a         547
nuisance exists at a liquor permit premises, the superintendent of       548
the division of liquor control or the liquor enforcement division        549
of the department of public safety, through the office of the            550
attorney general, may also bring such an action. If an action is         551
instituted under this section by a person other than the                 552
prosecuting attorney; the village solicitor, city director of law,       553
or other similar chief legal officer of the municipal corporation;       554
the superintendent of liquor control or the liquor enforcement           555
division; the attorney general; or the township law director, the        556
complainant shall execute a bond in the sum of not less than five        557
hundred dollars, to the defendant, with good and sufficient surety       558
to be approved by the court or clerk of the court, to secure to          559
the defendant any damages the defendant may sustain and the              560
reasonable attorney's fees the defendant may incur in defending          561
the action if the action is wrongfully brought, not prosecuted to        562

Sub. H. B. No. 402                                                    Page 19
As Reported by the Senate Agriculture Committee



final judgment, is dismissed, or is not maintained, or if it is           563
finally decided that an injunction should not have been granted.          564
If it is finally decided that an injunction should not have been          565
granted or if the action was wrongfully brought, not prosecuted to        566
final judgment, dismissed, or not maintained, the defendant shall         567
have recourse against the bond for all damages suffered, including        568
damages to the defendant's property, person, or character, and for        569
the reasonable attorney's fees incurred by the defendant in               570
defending the action.                                                     571

      Any agency, officer, or other person bringing an action under       572
this section against the holder of a liquor permit issued under           573
Chapter 4303. Of the Revised Code shall notify the division of            574
liquor control, the liquor control commission, and the liquor             575
enforcement division of the department of public safety regarding         576
the action at the time of bringing the action.                            577


      Sec. 3767.05. (A) The civil action provided for in section          578
3767.03 of the Revised Code shall be set down for trial at the            579
earliest possible time and shall have precedence over all other           580
cases except those involving crimes, election contests, or                581
injunctions regardless of the position of the proceedings on the          582
calendar of the court. In the civil action, evidence of the               583
general reputation of the place where the nuisance is alleged to          584
exist or an admission or finding of guilt of any person under the         585
criminal laws against prostitution, lewdness, assignation, or             586
other prohibited conduct at the place is admissible for the               587
purpose of proving the existence of the nuisance and is                   588
prima-facie evidence of the nuisance and of knowledge of and of           589
acquiescence and participation in the nuisance on the part of the         590
person charged with maintaining it.                                       591

      (B) If the complaint for the permanent injunction is filed by       592
a person who is a citizen of the county, it shall not be dismissed        593

Sub. H. B. No. 402                                                    Page 20
As Reported by the Senate Agriculture Committee


unless the complainant and his the complainant's attorney submit a        594
sworn statement setting forth the reasons why the civil action            595
should be dismissed and the dismissal is approved by the                  596
prosecuting attorney in writing or in open court. If the person           597
who files the complaint for the permanent injuction is a citizen          598
of the county, if that person refuses or otherwise fails to               599
prosecute the complaint to judgment, and if the civil action is           600
not dismissed pursuant to this division, then, with the approval          601
of the court, the attorney general, the prosecuting attorney of           602
the county in which the nuisance exists, or the village solicitor,        603
city director of law, or other similar chief legal officer of the         604
municipal corporation in which the nuisance exists, may be                605
substituted for the complainant and prosecute the civil action to         606
judgment.                                                                 607

      (C) If the civil action is commenced by a person who is a           608
citizen of the county where the nuisance is alleged to exist and          609
the court finds that there were no reasonable grounds or cause for        610
the civil action, the costs may be taxed to that person.                  611

      (D) If the existence of the nuisance is established upon the        612
trial of the civil action, a judgment shall be entered that               613
perpetually enjoins the defendant and any other person from               614
further maintaining the nuisance at the place complained of and           615
the defendant from maintaining the nuisance elsewhere.                    616

      (E) If the court finds that a nuisance described in division        617
(C)(3) or (4) of section 3767.01 of the Revised Code exists, the          618
court shall order the nuisance to be abated, and, in entering             619
judgment for nuisance, the court shall do all of the following:           620

      (1) Specify that judgment is entered pursuant to Division (E)       621
of this section;                                                          622

      (2) Order that no beer or intoxicating liquor may be                623
manufactured, sold, bartered, possessed, kept, or stored in the           624

Sub. H. B. No. 402                                                   Page 21
As Reported by the Senate Agriculture Committee


room, house, building, structure, place, boat, or vehicle or any         625
part thereof. The court need not find that the property was being        626
unlawfully used at the time of the hearing on the matter if the          627
court finds there existed a nuisance as described in division            628
(C)(3) or (4) of section 3767.01 of the Revised Code.                    629

      (3) Order that the room, house, building, boat, vehicle,           630
structure, or place not be occupied or used for one year after the       631
judgment is rendered. The court may permit the premises to be            632
occupied by a person other than the defendant in the nuisance            633
action, or an agent of, or entity owned in whole or part by, the         634
defendant, if the person, lessee, tenant, or occupant of the             635
location posts a bond with sufficient surety, to be approved by          636
the court issuing the order, in the sum of not less than one             637
thousand nor more than five thousand dollars, payable to the state       638
of Ohio, on the condition that no beer or intoxicating liquor            639
thereafter shall be manufactured, sold, bartered, possessed, kept,       640
stored, transported, or otherwise disposed of on the premises in         641
violation of law, and the person agrees to pay all fines, costs,         642
and damages that may be assessed for a violation. A reasonable sum       643
shall be allowed an officer by the issuing court for the cost of         644
closing and keeping closed the premises that is the subject of the       645
nuisance action.                                                         646

      (4) Send notice of the judgment entered to the division of         647
liquor control, the liquor control commission, and the liquor            648
enforcement division of the department of public safety.                 649

      (F) A defendant found in violation of division (C)(3) or (4)       650
of section 3767.01 of the Revised Code also is subject to                651
liability and penalties under sections 4301.74 and 4399.09 of the        652
Revised Code.                                                            653

      (G) If a court enters judgment pursuant to division (D) or         654
(E) of this section finding that a nuisance exists at a liquor           655
permit premises or as a result of the operation of a liquor permit       656

Sub. H. B. No. 402                                                    Page 22
As Reported by the Senate Agriculture Committee


premises, except in the case of a nuisance found as a result of a         657
violation of a local zoning ordinance or resolution, the statement        658
required under division (A) of section 4301.331 of the Revised            659
Code shall be filed with the board of elections in the county in          660
which the nuisance exists, not later than four p.m. of the                661
seventy-fifth day before the day of the next general or primary           662
election.                                                                 663


      Sec. 4301.01. (A) As used in the Revised Code:                      664

      (1) "Intoxicating liquor" and "liquor" include all liquids          665
and compounds, other than beer as defined in division (B)(2) of           666
this section, containing one-half of one per cent or more of              667
alcohol by volume which are fit to use for beverage purposes, from        668
whatever source and by whatever process produced, by whatever name        669
called, and whether the same are medicated, proprietary, or               670
patented. The phrase includes wine, as defined in division (B)(3)         671
of this section even if it contains less than four per cent of            672
alcohol by volume, mixed beverages, as defined in division (B)(4)         673
of this section even if they contain less than four per cent of           674
alcohol by volume, cider, as defined in division (B)(23)(21) of           675
this section, alcohol, and all solids and confections which               676
contain any alcohol.                                                      677

      (2) Except as used in sections 4301.01 to 4301.20, 4301.22 to       678
4301.52, 4301.56, 4301.70, 4301.72, and 4303.01 to 4303.36 of the         679
Revised Code, "sale" and "sell" include exchange, barter, gift,           680
offer for sale, sale, distribution and delivery of any kind, and          681
the transfer of title or possession of beer and intoxicating              682
liquor either by constructive or actual delivery by any means or          683
devices whatever, including the sale of beer or intoxicating              684
liquor by means of a controlled access alcohol and beverage               685
cabinet pursuant to section 4301.21 of the Revised Code. "Sale"           686
and "sell" do not include the mere solicitation of orders for beer        687

Sub. H. B. No. 402                                                   Page 23
As Reported by the Senate Agriculture Committee


or intoxicating liquor from the holders of permits issued by the         688
division of liquor control authorizing the sale of the beer or           689
intoxicating liquor, but no solicitor shall solicit any such             690
orders until the solicitor has been registered with the division         691
pursuant to section 4303.25 of the Revised Code.                         692

      (3) "Vehicle" includes all means of transportation by land,        693
by water, or by air, and everything made use of in any way for           694
such transportation.                                                     695

      (B) As used in sections 4301.01 to 4301.74 of the Revised          696
Code:                                                                    697

      (1) "Alcohol" means ethyl alcohol, whether rectified or            698
diluted with water or not, whatever its origin may be, and               699
includes synthetic ethyl alcohol. "Alcohol" does not include             700
denatured alcohol and wood alcohol.                                      701

      (2) "Beer," "malt liquor," or "malt beverages" includes all        702
brewed or fermented malt products containing one-half of one per         703
cent or more of alcohol by volume but not more than six per cent         704
of alcohol by weight.                                                    705

      (3) "Wine" includes all liquids fit to use for beverage            706
purposes containing not less than one-half of one per cent of            707
alcohol by volume and not more than twenty-one per cent of alcohol       708
by volume, which is made from the fermented juices of grapes,            709
fruits, or other agricultural products, except that as used in           710
sections 4301.13, 4301.421, 4301.422, 4301.432, and 4301.44 of the       711
Revised Code, and, for purposes of determining the rate of the tax       712
that applies, division (B) of section 4301.43 of the Revised Code,       713
"wine" does not include cider.                                           714

      (4) "Mixed beverages" such as bottled and prepared cordials,       715
cocktails, and highballs are products obtained by mixing any type        716
of whiskey, neutral spirits, brandy, gin, or other distilled             717
spirits with, or over, carbonated or plain water, pure juices from       718

Sub. H. B. No. 402                                                    Page 24
As Reported by the Senate Agriculture Committee


flowers and plants, and other flavoring materials. The completed          719
product shall contain not less than one-half of one per cent of           720
alcohol by volume and not more than twenty-one per cent of alcohol        721
by volume.                                                                722

      (5) "Spirituous liquor" includes all intoxicating liquors           723
containing more than twenty-one per cent of alcohol by volume.            724

      (6) "Sealed container" means any container having a capacity        725
of not more than one hundred twenty-eight fluid ounces, the               726
opening of which is closed to prevent the entrance of air.                727

      (7) "Person" includes firms and corporations.                       728

      (8) "Manufacture" includes all processes by which beer or           729
intoxicating liquor is produced, whether by distillation,                 730
rectifying, fortifying, blending, fermentation, brewing, or in any        731
other manner.                                                             732

      (9) "Manufacturer" means any person engaged in the business         733
of manufacturing beer or intoxicating liquor.                             734

      (10) "Wholesale distributor" and "distributor" means a person       735
engaged in the business of selling to retail dealers for purposes         736
of resale.                                                                737

      (11) "Hotel" has the meaning set forth in section 3731.01 of        738
the Revised Code, subject to the exceptions mentioned in section          739
3731.03 of the Revised Code.                                              740

      (12) "Restaurant" means a place located in a permanent              741
building provided with space and accommodations wherein, in               742
consideration of the payment of money, hot meals are habitually           743
prepared, sold, and served at noon and evening, as the principal          744
business of the place. "Restaurant" does not include pharmacies,          745
confectionery stores, lunch stands, night clubs, and filling              746
stations.                                                                 747

      (13) "Club" means a corporation or association of individuals       748

Sub. H. B. No. 402                                                    Page 25
As Reported by the Senate Agriculture Committee


organized in good faith for social, recreational, benevolent,             749
charitable, fraternal, political, patriotic, or athletic purposes,        750
which is the owner, lessor, or occupant of a permanent building or        751
part thereof operated solely for those purposes, membership in            752
which entails the prepayment of regular dues, and includes the            753
place so operated.                                                        754

      (14) "Night club" means a place operated for profit, where          755
food is served for consumption on the premises and one or more            756
forms of amusement are provided or permitted for a consideration          757
which may be in the form of a cover charge or may be included in          758
the price of the food and beverages, or both, purchased by the            759
patrons thereof.                                                          760

      (15) "At retail" means for use or consumption by the                761
purchaser and not for resale.                                             762

      (16) "Pharmacy" means an establishment as defined in section        763
4729.01 of the Revised Code, which is under the management or             764
control of a licensed pharmacist in accordance with section               765
4729.27 of the Revised Code.                                              766

      (17) "Enclosed shopping center" means a group of retail sales       767
and service business establishments that face into an enclosed            768
mall, share common ingress, egress, and parking facilities, and           769
are situated on a tract of land that contains an area of not less         770
than five hundred thousand square feet. "Enclosed shopping center"        771
also includes not more than one business establishment that is            772
located within a free-standing building on such a tract of land,          773
so long as the sale of beer and intoxicating liquor on the tract          774
of land was approved in an election held under former section             775
4301.353 of the Revised Code.                                             776

      (18) "Controlled access alcohol and beverage cabinet" means a       777
closed container, either refrigerated, in whole or in part, or            778
nonrefrigerated, access to the interior of which is restricted by         779

Sub. H. B. No. 402                                                   Page 26
As Reported by the Senate Agriculture Committee


means of a device which requires the use of a key, magnetic card,        780
or similar device and from which beer, intoxicating liquor, other        781
beverages, or food may be sold.                                          782

      (19) "Residence district" means two or more contiguous             783
election precincts located within the same county and also located       784
within the same municipal corporation or within the unincorporated       785
area of the same township, as described by a petition authorized         786
by section 4301.33, 4301.332, 4303.29, or 4305.14 of the Revised         787
Code "Community facility" means any community facility, including,       788
but not limited to, a not-for-profit facility that is available          789
for public use, a convention, sports, or entertainment facility or       790
any combination of these, that is owned or operated in whole or in       791
part by the state, a state agency, or a political subdivision of         792
the state, that is leased from, or located on property leased from       793
the state, a state agency, or a political subdivision of the             794
state, or that is used by or accessible to the general public.           795

      (20) "Low-alcohol beverage" means any brewed or fermented          796
malt product, or any product made from the fermented juices of           797
grapes, fruits, or other agricultural products, that contains            798
either no alcohol or less than one-half of one per cent of alcohol       799
by volume. The beverages described in division (B)(20) of this           800
section do not include a soft drink such as root beer, birch beer,       801
or ginger beer.                                                          802

      (21) "Cider" means all liquids fit to use for beverage             803
purposes that contain one-half of one per cent of alcohol by             804
volume, but not more than six per cent of alcohol by weight that         805
are made through the normal alcoholic fermentation of the juice of       806
sound, ripe apples, including, without limitation, flavored,             807
sparkling, or carbonated cider and cider made from pure condensed        808
apple must.                                                              809


      Sec. 4301.25. (A) The liquor control commission may suspend        810

Sub. H. B. No. 402                                                    Page 27
As Reported by the Senate Agriculture Committee



or revoke any permit issued pursuant to Chapters 4301. and 4303.          811
of the Revised Code for the violation of any of the applicable            812
restrictions of such chapters or of any lawful rule of the                813
commission or for other sufficient cause, and for the following           814
causes:                                                                   815

      (1) Conviction of the holder or the holder's agent or               816
employee for violating a section of Chapters 4301. and 4303. of           817
the Revised Code or for a felony;                                         818

      (2) The entry of a judgment pursuant to division (D) or (E)         819
of section 3767.05 Of the Revised Code against a permit holder or         820
the holder's agent or employee finding the existence of a nuisance        821
at a liquor permit premises or finding the existence of a nuisance        822
as a result of the operation of a liquor permit premises;                 823

      (3) Making any false material statement in an application for       824
a permit;                                                                 825

      (3)(4) Assigning, transferring, or pledging a permit contrary       826
to the rules of the commission;                                           827

      (4)(5) Selling or promising to sell beer or intoxicating            828
liquor to a wholesale or retail dealer who is not the holder of a         829
proper permit at the time of the sale or promise;                         830

      (5)(6) Failure of the holder of a permit to pay an excise tax       831
together with any penalties imposed by the law relating thereto           832
and for violation of any rule of the department of taxation in            833
pursuance thereof.                                                        834

      (B) The liquor control commission shall revoke a permit             835
issued pursuant to a provision of Chapter 4301. or 4303. of the           836
Revised Code upon the conviction of the holder of the permit of a         837
violation of division (C)(1) of section 2913.46 of the Revised            838
Code.                                                                     839

      (C) When the commission considers the length of a suspension        840

Sub. H. B. No. 402                                                    Page 28
As Reported by the Senate Agriculture Committee


of a permit, it may consider the volume of the business of the            841
permit holder, so that the length of the suspension is in                 842
proportion to the seriousness of the offense and the permit               843
holder's business in order that the suspension serve as a penalty         844
and a deterrent. Evidence as to the volume of business of the             845
permit holder may be offered by the permit holder or subpoenaed by        846
the commission.                                                           847


      Sec. 4301.252. (A)(1) Except as provided in divisions (B) and       848
(C) of this section, when the liquor control commission determines        849
that the permit of any permit holder is to be suspended under             850
Title XLIII of the Revised Code or any rule of the commission, the        851
commission may issue an order allowing a permit holder to elect to        852
pay a forfeiture for each day of the suspension in accordance with        853
division (A)(2) of this section, rather than to suspend operations        854
under the permit holder's permit issued for the premises at which         855
the violation occurred.                                                   856

      (2)(a) If the permit holder has not violated, at the premises       857
for which the permit holder's permit was issued, any provision of         858
Title XLIII of the Revised Code or rule of the commission during          859
the preceding two years, the amount of the forfeiture for each day        860
for the suspension shall be from one hundred to two hundred               861
dollars.                                                                  862

      (b) If the permit holder has violated, at the premises for          863
which the permit holder's permit was issued, any provision of             864
Title XLIII of the Revised Code or rule of the commission for             865
which the permit holder has been disciplined by the commission not        866
more than one other time during the preceding two years, the              867
amount of the forfeiture for each day of the suspension shall be          868
from two hundred to four hundred dollars.                                 869

      (c) Except as provided under division (A)(2)(e) of this             870
section, if the permit holder has subsequently violated, at the           871

Sub. H. B. No. 402                                                   Page 29
As Reported by the Senate Agriculture Committee


premises for which the permit holder's permit was issued, any            872
provision of Title XLIII of the Revised Code or rule of the              873
commission for which the permit holder has been disciplined by the       874
commission more than once, but not more than twice, during the           875
preceding two years, the commission shall establish the amount of        876
the forfeiture for each day of the suspension, but the amount            877
shall be not less than three hundred dollars for each day of             878
suspension.                                                              879

      (d) If the permit holder has subsequently violated, at the         880
premises for which the permit holder's permit was issued, any            881
provision of Title XLIII of the Revised Code or rule of the              882
commission for which the permit holder has been disciplined by the       883
commission more than twice during the preceding two years, the           884
commission may suspend or revoke the permit issued for the               885
premises at which the violation occurred, but shall not allow the        886
permit holder to pay a forfeiture instead of suspending or               887
revoking the permit holder's permit operations.                          888

      (e) If the permit holder has committed, at the premises for        889
which the permit holder's permit was issued, a gambling offense as       890
defined in section 2915.01, a drug abuse offense as defined in           891
section 2925.01, an offense described in section 2907.07, 2907.21,       892
2907.22, 2907.23, 2907.24, 2907.25, division (A) or (B) of section       893
4301.22, or section 4301.69 of the Revised Code or a municipal           894
ordinance substantially equivalent to any offense defined or             895
described in a section listed in division (A)(2)(e) of this              896
section for which the permit holder has been disciplined by the          897
commission more than once but not more than twice during the             898
preceding two years, the commission may suspend or revoke the            899
permit issued for the premises at which the violation occurred,          900
but shall not allow the permit holder to pay a forfeiture instead        901
of suspending or revoking the permit holder's permit operations. A       902
person does not have to plead guilty to or be convicted of an            903

Sub. H. B. No. 402                                                   Page 30
As Reported by the Senate Agriculture Committee


offense defined or described in a section listed in division             904
(A)(2)(e) of this section in order for this division to apply.           905

      (3) When the commission issues an order allowing a permit          906
holder the option of paying a forfeiture rather than suspending          907
operations under the permit holder's permit issued for the               908
premises at which the violation occurred, the order shall notify         909
the permit holder of the option of paying a forfeiture. The order        910
shall state the number of days for which the permit may be               911
suspended, and that the permit holder has twenty-one days after          912
the date on which the order was sent to pay the full amount of the       913
forfeiture by certified check and that if the permit holder does         914
not do so, the permit holder's permit issued for the premises at         915
which the violation occurred shall be suspended for the period           916
stated in the order. If the permit holder fails to pay the full          917
amount of the forfeiture by certified check within twenty-one days       918
after the date on which the order was sent, the commission shall         919
issue an order suspending the permit holder's permit issued for          920
the premises at which the violation occurred for the period stated       921
in the order allowing payment of a forfeiture. The suspension            922
shall be effective on the twenty-eighth day after the date on            923
which the order allowing the payment of a forfeiture was sent.           924
Even the a permit holder who pays a forfeiture may file an appeal        925
under section 119.12 of the Revised Code. A permit holder shall be       926
considered to have paid a forfeiture when the permit holder's            927
certified check is received by the commission in Columbus. Upon          928
receipt of a permit holder's certified check under this division,        929
the commission shall promptly notify the division of liquor              930
control of its receipt.                                                  931

      (B) No permit holder shall be permitted to pay a forfeiture        932
instead of having the permit holder's permit issued for the              933
premises at which the violation occurred suspended if the                934
suspension is ordered for the reasons stated in division (A)(5)(6)       935

Sub. H. B. No. 402                                                    Page 31
As Reported by the Senate Agriculture Committee


of section 4301.25 of the Revised Code.                                   936

      (C) When the evidence and the nature of any violation of            937
Title XLIII of the Revised Code show that continued operation of          938
the permit premises presents a clear and present danger to public         939
health and safety, or if the commission finds, upon reliable,             940
probative, and substantial evidence, that the statutory elements          941
of a felony committed in connection with the operation of the             942
permit premises are present in the action for which the permit            943
holder is being disciplined, the commission may suspend the permit        944
issued for the premises at which the violation occurred and shall         945
not allow the permit holder to pay a forfeiture instead of                946
suspending the permit holder's permit operations.                         947

      Sec. 4301.281. A liquor permit holder who is the subject of a       948
local option election held pursuant to section 4301.352 of the            949
Revised Code that results in a majority vote of "no" by the               950
electors of the election precinct, and who has appealed the               951
judgment that is the basis for the election held pursuant to that         952
section, may seek an injunction in a separate civil action to             953
prevent the division of liquor control from canceling, revoking,          954
or suspending the liquor permit that was the subject of the               955
election. The civil action seeking an injunction shall be brought         956
in the county in which the liquor permit premises is located. If          957
the injunction is granted, the injunction shall expire no later           958
than one hundred eighty days after the date the injunction is             959
journalized as an order and entry of the court with the clerk of          960
courts and shall not be extended by the issuing court. The civil          961
action seeking an injunction may be consolidated with a pending           962
nuisance action, where appropriate, that was brought pursuant to          963
section 3767.03 of the Revised Code in which the affected liquor          964
permit holder is a defendant or an appellant. If the action               965
seeking an injunction is consolidated with the nuisance action,           966
the injunction shall operate only with respect to the parties to,         967

Sub. H. B. No. 402                                                    Page 32
As Reported by the Senate Agriculture Committee


and the subject matter of, the cause seeking the injunction.              968

      Notwithstanding section 4301.31 of the Revised Code, nothing        969
in this section shall be construed to prevent a municipal or              970
county court, a court of common pleas, a court of appeals, or the         971
supreme court from determining the validity of an election held           972
pursuant to section 4301.352 of the Revised Code as a result of a         973
judgment issued in an action brought pursuant to section 3767.03          974
of the Revised Code. Nothing in this section shall be construed to        975
prohibit a court from issuing an injunction or order in regard to         976
a liquor permit that is the subject of such an election.                  977


      Sec. 4301.32. The privilege of local option as to the sale of       978
intoxicating liquors is hereby conferred upon the electors of an          979
election precinct or residence district named by the petition             980
authorized by section 4301.33 of the Revised Code.                        981

      Upon the request of an elector, a board of elections of a           982
county that encompasses an election precinct or residence district        983
shall furnish to the elector a copy of the instructions prepared          984
by the secretary of state under division (P) of section 3501.05 of        985
the Revised Code and, within fifteen days after the request, with         986
a certificate indicating the number of valid signatures that will         987
be required upon a petition to hold a special election in that            988
precinct or residence district on a question specified in section         989
4301.35 or 4301.351 of the Revised Code.                                  990


      Sec. 4301.321. The electors of an election precinct may             991
exercise the privilege of local option over the sale of beer or           992
intoxicating liquor by the holder of a class C or D permit at a           993
particular premises situated within the precinct if, within one           994
year prior to the local option election, the permit holder or             995
another person was convicted of or pleaded guilty to committing           996
any combination of three or more violations of section 2907.09,           997

Sub. H. B. No. 402                                                   Page 33
As Reported by the Senate Agriculture Committee



2907.22, 2907.23, 2907.24, 2915.02, 2915.03, division (A) or (B)         998
of section 4301.22, or division (A) of section 4301.69 premises          999
was declared a nuisance, as defined in division (C) of section          1000
3767.01 of the Revised Code on the permit premises and a judgment       1001
was entered pursuant to division (D) or (E) of section 3767.05 Of       1002
the Revised Code in a civil action brought under section 3767.03        1003
or 3767.04 Of the Revised Code. The privilege conferred by this         1004
section is in addition to and shall not be construed to conflict        1005
with the privilege conferred on the electors of the precincts or        1006
districts specified in section 4301.32, 4301.322, 4301.323, or          1007
4305.14 of the Revised Code.                                            1008


      Sec. 4301.322. The electors of an election precinct or            1009
residence district may exercise the privilege of local option           1010
under sections 4301.353 and 4301.354 of the Revised Code on the         1011
sale of beer, the sale of wine and mixed beverages, or the sale of      1012
spirituous liquor, on Sunday or on other days of the week, in a         1013
portion of the precinct or residence district in which the status       1014
of such sales as allowed or prohibited is inconsistent with the         1015
status of such sales in the remainder of the precinct or residence      1016
district because of a change in precinct boundaries by the board        1017
of elections or an annexation of territory to a municipal               1018
corporation. The privilege conferred by this section is in              1019
addition to the privilege conferred on the electors of an election      1020
precinct or residence district as specified in section 4301.32,         1021
4301.321, 4303.29, or 4305.14 of the Revised Code.                      1022

      If an election is held in a residence district under section      1023
4301.353 or 4301.354 of the Revised Code, no more than one              1024
precinct in the residence district may be a precinct in which the       1025
status of sales in a portion of that precinct of the type of beer       1026
or intoxicating liquor that is the subject of the election is           1027
inconsistent with the status of such sales in the remainder of          1028

Sub. H. B. No. 402                                                    Page 34
As Reported by the Senate Agriculture Committee


that precinct.                                                           1029

      Sec. 4301.323. The electors of an election precinct may            1030
exercise the privilege of local option on the sale of beer and any       1031
intoxicating liquor at a particular location within the precinct         1032
if the petitioner for local option election is one of the                1033
following:                                                               1034

      (1) An applicant for the issuance or transfer of a liquor          1035
permit at, or to, a particular location within the precinct;             1036

      (2) The holder of a liquor permit at a particular location         1037
within the precinct;                                                     1038

      (3) A person who operates or seeks to operate a liquor agency      1039
store at a particular location within the precinct;                      1040

      (4) The designated agent for such an applicant, liquor permit      1041
holder, or liquor agency store.                                          1042

      The privilege conferred by this section is in addition to the      1043
privilege conferred on the electors of precincts under section           1044
4301.32, 4301.321, 4301.322, or 4305.14 of the Revised Code.             1045

      Sec. 4301.324. The electors of a municipal corporation or the      1046
unincorporated area of a township may exercise the privilege of          1047
local option on the sale of beer and any intoxicating liquor at a        1048
particular location within the municipal corporation or                  1049
unincorporated area of the township if the use of the location is        1050
as a community facility. Only the electors of the municipal              1051
corporation or the unincorporated area of a township may exercise        1052
this election privilege even if the community facility is                1053
partially or wholly owned by the state of Ohio.                          1054


      Sec. 4301.33. (A) The board of elections shall provide to a        1055
petitioner circulating a petition for an election for the                1056
submission of one or more of the questions specified in divisions        1057
(A) to (C)(D) of section 4301.35 or section 4301.351 of the              1058

Sub. H. B. No. 402                                                   Page 35
As Reported by the Senate Agriculture Committee



Revised Code, at the time he takes of taking out the petition, the      1059
names of the streets and, if appropriate, the address numbers of        1060
residences and business establishments within the precinct or           1061
residence district in which the election is sought, and a form          1062
prescribed by the secretary of state for notifying affected permit      1063
holders and liquor agency stores of the circulation of a petition       1064
for an election for the submission of one or more of the questions      1065
specified in divisions (A) to (C)(D) of section 4301.35 or section      1066
4301.351 of the Revised Code. The petitioner shall, not less than       1067
forty-five days before the petition-filing deadline for the             1068
election, as provided in this section, file with the division of        1069
liquor control the information regarding names of streets and, if       1070
appropriate, address numbers of residences and business                 1071
establishments provided by the board of elections, and specify to       1072
the division the precinct or residence district that is concerned       1073
and that would be affected by the results of the election and the       1074
filing deadline. The division shall, within a reasonable period of      1075
time and not later than fifteen days before the filing deadline,        1076
supply the petitioner with a list of the names and addresses of         1077
permit holders who and liquor agency stores, if any, that would be      1078
affected by the election. The list shall contain a heading with         1079
the following words: "Liquor permit holders who and liquor agency       1080
stores that would be affected by the question(s) set forth on           1081
petition for a local option election."                                  1082

      Within five days after a petitioner has received from the         1083
division the list of liquor permit holders who and liquor agency        1084
stores, if any, that would be affected by the question or               1085
questions set forth on a petition for local option election, the        1086
petitioner shall, using the form provided by the board of               1087
elections, notify by certified mail each permit holder and liquor       1088
agency store whose name appears on that list. The form for              1089
notifying affected permit holders and liquor agency stores shall        1090

Sub. H. B. No. 402                                                   Page 36
As Reported by the Senate Agriculture Committee


require the petitioner to state the petitioner's name and street        1091
address and shall contain a statement that a petition is being          1092
circulated for an election for the submission of the question or        1093
questions specified in divisions (A) to (C)(D) of section 4301.35       1094
or section 4301.351 of the Revised Code. The form shall require         1095
the petitioner to state the question or questions to be submitted       1096
as they appear on the petition.                                         1097

      The petitioner shall attach a copy of the list provided by        1098
the division to each petition paper. A part petition paper              1099
circulated at any time without the list of affected permit holders      1100
and liquor agency stores attached to it is invalid.                     1101

      At the time the petitioner files the petition with the board      1102
of elections, the petitioner shall provide to the board the list        1103
supplied by the division and an affidavit certifying that the           1104
petitioner notified all affected permit holders and liquor agency       1105
stores, if any, on the list in the manner and within the time           1106
required in this section and that, at the time each signer of the       1107
petition affixed the signer's signature to the petition, the            1108
petition paper contained a copy of the list of affected permit          1109
holders and liquor agency stores.                                       1110

      Within five days after receiving a petition calling for an        1111
election for the submission of one or more of the questions             1112
specified in divisions (A) to (C) (D) of section 4301.35 or             1113
section 4301.351 of the Revised Code, the board shall give notice       1114
by certified mail that it has received the petition to all liquor       1115
permit holders and liquor agency stores, if any, whose names            1116
appear on the list of affected permit holders and liquor agency         1117
stores filed by the petitioner as furnished by the division.            1118
Failure of the petitioner to supply the affidavit required by this      1119
section and a complete and accurate list of liquor permit holders       1120
as furnished by the division and liquor agency stores, if any,          1121
invalidates the entire petition. The board of elections shall           1122

Sub. H. B. No. 402                                                   Page 37
As Reported by the Senate Agriculture Committee


provide to a permit holder who or liquor agency store that would        1123
be affected by a proposed local option election, on the permit          1124
holder's or liquor agency store's request, the names of the             1125
streets, and, if appropriate, the address numbers of residences         1126
and business establishments within the precinct or residence            1127
district in which the election is sought that would be affected by      1128
the results of the election. The board may charge a reasonable fee      1129
for this information when provided to the petitioner and the            1130
permit holder or liquor agency store.                                   1131

      (B) Upon the presentation of a petition, not later than four      1132
p.m. of the seventy-fifth day before the day of a general or            1133
primary election, to the board of elections of the county where         1134
the precinct or residence district is located, designating whether      1135
it is a petition for an election for the submission of one or more      1136
of the questions specified in section 4301.35 of the Revised Code,      1137
or a petition for the submission of one or more of the questions        1138
specified in section 4301.351 of the Revised Code, designating the      1139
particular question or questions specified in section 4301.35 or        1140
4301.351 of the Revised Code that are to be submitted, and signed       1141
by the qualified electors of the precinct or residence district         1142
concerned, equal in number to thirty-five per cent of the total         1143
number of votes cast in the precinct concerned for the office of        1144
governor at the preceding general election for that office, in the      1145
case of an election within a single precinct, or equal in number        1146
to fifty-five per cent of the total number of votes cast in the         1147
residence district concerned for the office of governor at the          1148
preceding general election for that office, in the case of an           1149
election within a residence district, the board shall submit the        1150
question or questions specified in the petition to the electors of      1151
the precinct or residence district concerned, on the day of the         1152
next general or primary election, whichever occurs first and shall      1153
proceed as follows:                                                     1154

Sub. H. B. No. 402                                                   Page 38
As Reported by the Senate Agriculture Committee


      (A)(1) Such board shall, not later than the sixty-sixth day       1155
before the day of the election for which the question or questions      1156
on the petition would qualify for submission to the electors of         1157
the precinct or residence district, examine and determine the           1158
sufficiency of the signatures and review, examine, and determine        1159
the validity of the petition and, in case of overlapping residence      1160
district petitions or overlapping precinct and residence district       1161
petitions presented within that period, determine which of the          1162
petitions shall govern the further proceedings of the board. In         1163
the case where the board determines that two or more overlapping        1164
petitions are valid, the earlier filed petition shall govern. The       1165
board shall certify the sufficiency and validity of any petition        1166
determined to be valid. The board shall determine the validity of       1167
the petition as of the time of certification as described in this       1168
division.                                                               1169

      (B)(2) If a petition is sufficient, and, in case of               1170
overlapping residence district petitions or overlapping precinct        1171
and residence district petitions, after the board has determined        1172
the governing petition, the board to which the petition has been        1173
presented shall order the holding of a special election in the          1174
precinct or residence district for the submission of whichever of       1175
the questions specified in section 4301.35 or 4301.351 of the           1176
Revised Code are designated in the petition, on the day of the          1177
next general or primary election, whichever occurs first.               1178

      (3) All petitions filed with a board of elections under this      1179
section shall be open to public inspection under rules adopted by       1180
the board.                                                              1181

      (4) Protest against local option petitions may be filed by        1182
any elector eligible to vote on the question or questions               1183
described in the petitions or by a permit holder or liquor agency       1184
store in the precinct or residence district as described in the         1185
petitions, not later than four p.m. of the sixty-fourth day before      1186

Sub. H. B. No. 402                                                    Page 39
As Reported by the Senate Agriculture Committee


the day of the general or primary election for which the petition        1187
qualified. The protest shall be in writing and shall be filed with       1188
the election officials with whom the petition was filed. Upon            1189
filing of the protest, the election officials with whom it is            1190
filed shall promptly fix the time for hearing it, and shall mail         1191
notice of the filing of the protest and the time and place for           1192
hearing it to the person who filed the petition and to the person        1193
who filed the protest. At the time and place fixed, the election         1194
officials shall hear the protest and determine the validity of the       1195
petition.                                                                1196


      Sec. 4301.331. (A) The privilege of local option conferred by      1197
section 4301.321 of the Revised Code may shall be exercised if,          1198
not later than four p.m. of the seventy-fifth day before the day         1199
of a general or primary election, a petition together with a copy        1200
of each of the judgment entries of the court for the violations of       1201
section 2907.09, 2907.22, 2907.23, 2907.24, 2915.02, 2915.03,            1202
division (A) or (B) of section 4301.22, or division (A) of section       1203
4301.69 of the Revised Code that are the grounds for the exercise        1204
of the local option privilege is presented to the board of               1205
elections of the county in which the precinct in which the               1206
particular premises at which the permit holder operates pursuant         1207
to the liquor permit that is the subject of the petition is              1208
situated.                                                                1209

      The petition provided for in this section may consist of one       1210
or more separate petition papers. In addition to the requirements        1211
of this section, the petitions shall be governed by the rules set        1212
forth in section 3501.38 of the Revised Code.                            1213

      The petitioner shall attach a copy of each such judgment           1214
entry to each petition paper the petitioner circulates. At the           1215
time the petition is filed with the board of elections, the              1216
petitioner shall provide to the board of elections an affidavit          1217

Sub. H. B. No. 402                                                   Page 40
As Reported by the Senate Agriculture Committee


certifying that at the time each signer signed the petition, the        1218
petition paper contained a copy of each such judgment entry. A          1219
part petition paper circulated at any time without the required         1220
judgment entries attached to it is invalid. Failure of the              1221
petitioner to supply the affidavit required by this section             1222
invalidates the entire petition. The petition is valid only if the      1223
violations named in the judgment entries occurred within one year       1224
prior to the date of the election for which the petition is             1225
presented to the board of elections. The petition shall be signed       1226
by the electors of the precinct equal in number to thirty-five per      1227
cent of the total number of votes cast in the precinct for the          1228
office of governor at the preceding general election for that           1229
office and If a statement is filed PURSUANT to division (F) of          1230
section 3767.05 of the Revised Code indicating that a liquor            1231
permit premises has been adjudged a nuisance. The statement shall       1232
be filed in accordance with this section by at least one of the         1233
following persons:                                                      1234

      (1) The attorney general;                                         1235

      (2) The village solicitor of the village in which the             1236
nuisance has been adjudged to exist pursuant to division (D) or         1237
(E) of section 3767.05 of the Revised Code;                             1238

      (3) The city director of law or other similar chief legal         1239
officer of a municipal corporation in which the nuisance has been       1240
adjudged to exist pursuant to division (D) or (E) of section            1241
3767.05 of the Revised Code;                                            1242

      (4) The prosecuting attorney of a county in which a nuisance      1243
has been adjudged to exist pursuant to division (D) or (E) of           1244
section 3767.05 of the Revised Code;                                    1245

      (5) The law director of a township that has adopted the           1246
limited self-government form of government under Chapter 504. of        1247
the Revised Code in which the nuisance has been adjudged to exist       1248

Sub. H. B. No. 402                                                   Page 41
As Reported by the Senate Agriculture Committee


pursuant to division (D) or (E) of section 3767.05 of the Revised       1249
Code;                                                                   1250

      (6) The superintendent of the division of liquor control;         1251

      (7) The division of liquor enforcement of the department of       1252
public safety.                                                          1253

      (B) The statement prescribed under division (A) of this           1254
section shall be filed with the board of elections of the county        1255
in which the nuisance was adjudged to exist pursuant to division        1256
(D) or (E) of section 3767.05 of the Revised Code not later than        1257
four p.m. of the seventy-fifth day before the day of the next           1258
general or primary election, together with a copy of the judgment       1259
and entry issued pursuant to division (D) or (E) of section             1260
3767.05 of the Revised Code that is the basis for the exercise of       1261
the local option privilege.                                             1262

      (C) The statement prescribed under division (A) of this           1263
section shall contain both of the following:                            1264

      (A)(1) A notice that the petition statement is for the            1265
submission of the question set forth in section 4301.352 of the         1266
Revised Code;                                                           1267

      (B)(2) The name of a class C or D permit holder and the           1268
address of the permit holder's permit premises. If the business         1269
conducted by a class C or D permit holder at the permit premises        1270
has a name different from the permit holder's personal or               1271
corporate name, the name of the permit holder's business shall be       1272
stated along with the permit holder's personal or corporate name.       1273

      (D) Not later than five days after a petition the statement       1274
prescribed under division (A) of this section is filed under this       1275
section, the board shall give notice by certified mail that it has      1276
received the petition statement to the liquor permit holder whose       1277
permit would be affected by the results of the special election         1278
sought required by the petition filing of the statement. Failure        1279

Sub. H. B. No. 402                                                    Page 42
As Reported by the Senate Agriculture Committee


of the petitioner to supply a complete and accurate address of the       1280
liquor permit holder to the board of elections invalidates the           1281
petition election. Not                                                   1282

      For purposes of this section, "complete and accurate address"      1283
means all of the following:                                              1284

      (1) The address of the liquor permit premises;                     1285

      (2) The address of the statutory agent of the liquor permit        1286
holder, if applicable;                                                   1287

      (3) The address of the liquor permit holder if different from      1288
the liquor permit premises address.                                      1289

      (E) Not later than the sixty-sixth day before the day of the       1290
next general or primary election, whichever occurs first, the            1291
board shall examine and determine the sufficiency of the                 1292
signatures on the petition and review, examine, and determine the        1293
validity of the petition. The board shall certify the sufficiency        1294
and validity of any petition determined to be valid. The board           1295
shall determine the validity of the petition the statement, make         1296
such determination as of the time of certification. If the board         1297
finds that the petition is valid, it shall, and order the holding        1298
of a special an election in the precinct on the day of that              1299
general or primary election for the submission of the question set       1300
forth in section 4301.352 of the Revised Code.                           1301

      (F) A petition statement filed with the board of elections         1302
under division (A) of this section shall be open to public               1303
inspection under rules adopted by the board.                             1304

      An elector who is eligible to vote on the question set forth       1305
in section 4301.352 of the Revised Code or the permit holder named       1306
on the petition statement, not later than four p.m. of the               1307
sixty-fourth day before the day of the special election at which         1308
the question will be submitted to the electors, may file a protest       1309
against a local option petition. The protest shall be in writing         1310

Sub. H. B. No. 402                                                   Page 43
As Reported by the Senate Agriculture Committee


and shall be filed with the election officials with whom the            1311
petition statement was filed. Upon the filing of the protest, the       1312
election officials with whom it is filed shall promptly fix a time      1313
and place for hearing the protest, and shall mail notice of the         1314
time and place for hearing it to the person who filed the petition      1315
statement and to the person who filed the protest. At the time and      1316
place fixed, the election officials shall hear the protest and          1317
determine the validity of the petition statement.                       1318


      Sec. 4301.332. (A) The board of elections shall provide to a      1319
petitioner circulating a petition for an election for the               1320
submission of one or more of the questions specified in section         1321
4301.353 or 4301.354 of the Revised Code, at the time of taking         1322
out the petition, the names of the streets and, if appropriate,         1323
the address numbers of residences and business establishments           1324
within the precinct or residence district that would be affected        1325
by the results of the election, and a form prescribed by the            1326
secretary of state for notifying affected permit holders of the         1327
circulation of a petition for an election for the submission of         1328
one or more of the questions specified in section 4301.353 or           1329
4301.354 of the Revised Code. The petitioner shall, not less than       1330
forty-five days before the petition-filing deadline for the             1331
election, as provided in this section, file with the division of        1332
liquor control the information regarding names of streets and, if       1333
appropriate, address numbers of residences and business                 1334
establishments provided by the board of elections, and specify to       1335
the division the portion of the precinct or residence district          1336
that would be affected by the results of the election and the           1337
filing deadline. The division shall, within a reasonable period of      1338
time and not later than fifteen days before the filing deadline,        1339
supply the petitioner with a list of the names and addresses of         1340
permit holders, if any, who would be affected by the election. The      1341
list shall contain a heading with the following words: "Liquor          1342

Sub. H. B. No. 402                                                   Page 44
As Reported by the Senate Agriculture Committee



permit holders who would be affected by the question(s) set forth       1343
on petition for a local option election."                               1344

      Within five days after a petitioner has received from the         1345
division the list of liquor permit holders, if any, who would be        1346
affected by the question or questions set forth on a petition for       1347
local option election, the petitioner, using the form provided by       1348
the board of elections, shall notify by certified mail each permit      1349
holder whose name appears on that list. The form for notifying          1350
affected permit holders shall require the petitioner to state the       1351
petitioner's name and street address and shall contain a statement      1352
that a petition is being circulated for an election for the             1353
submission of the question or questions specified in section            1354
4301.353 or 4301.354 of the Revised Code. The form shall require        1355
the petitioner to state the question or questions to be submitted       1356
as they appear on the petition.                                         1357

      The petitioner shall attach a copy of the list provided by        1358
the division to each petition paper. A part petition paper              1359
circulated at any time without the list of affected permit holders      1360
attached to it is invalid.                                              1361

      At the time the petitioner files the petition with the board      1362
of elections, the petitioner shall provide to the board the list        1363
supplied by the division and an affidavit certifying that the           1364
petitioner notified all affected permit holders, if any, on the         1365
list in the manner and within the time required in this section         1366
and that, at the time each signer of the petition affixed the           1367
signer's signature to the petition, the petition paper contained a      1368
copy of the list of affected permit holders.                            1369

      Within five days after receiving a petition calling for an        1370
election for the submission of one or more of the questions             1371
specified in section 4301.353 or 4301.354 of the Revised Code, the      1372
board shall give notice by certified mail that it has received the      1373

Sub. H. B. No. 402                                                   Page 45
As Reported by the Senate Agriculture Committee


petition to all liquor permit holders, if any, whose names appear       1374
on the list of affected permit holders filed by the petitioner as       1375
furnished by the division. Failure of the petitioner to supply the      1376
affidavit required by this section and a complete and accurate          1377
list of liquor permit holders as furnished by the division              1378
invalidates the entire petition. The board of elections shall           1379
provide to a permit holder who would be affected by a proposed          1380
local option election, on the permit holder's request, the names        1381
of the streets, and, if appropriate, the address numbers of             1382
residences and business establishments within the portion of the        1383
precinct or residence district that would be affected by the            1384
results of the election. The board may charge a reasonable fee for      1385
this information when provided to the petitioner and the permit         1386
holder.                                                                 1387

      This division does not apply to an election held under            1388
section 4301.353 or 4301.354 of the Revised Code if the results of      1389
the election would not affect any permit holder.                        1390

      (B) Upon the presentation of a petition, not later than four      1391
p.m. of the seventy-fifth day before the day of a general or            1392
primary election, to the board of elections of the county where         1393
the precinct or residence district is located, designating whether      1394
it is a petition for an election for the submission of one or both      1395
of the questions specified in section 4301.353 of the Revised           1396
Code, or a petition for the submission of one or more of the            1397
questions specified in section 4301.354 of the Revised Code,            1398
designating the particular question or questions specified in           1399
section 4301.353 or 4301.354 of the Revised Code that are to be         1400
submitted, and signed by the qualified electors of the precinct or      1401
residence district concerned, equal in number to thirty-five per        1402
cent of the total number of votes cast in the precinct or               1403
residence district concerned for the office of governor at the          1404
preceding general election for that office, in the case of an           1405

Sub. H. B. No. 402                                                   Page 46
As Reported by the Senate Agriculture Committee


election within a single precinct, or equal in number to                1406
fifty-five per cent of the total number of votes cast in the            1407
residence district concerned for the office of governor at the          1408
preceding general election for that office, in the case of an           1409
election within a residence district, the board shall submit the        1410
question or questions specified in the petition to the electors of      1411
the precinct or residence district concerned, on the day of the         1412
next general or primary election, whichever occurs first and shall      1413
proceed as follows:                                                     1414

      (1) Such board shall, not later than the sixty-sixth day          1415
before the day of the election for which the question or questions      1416
on the petition would qualify for submission to the electors of         1417
the precinct or residence district, examine and determine the           1418
sufficiency of the signatures and review, examine, and determine        1419
the validity of the petition and, in case of overlapping residence      1420
district petitions or overlapping precinct and residence district       1421
petitions presented within that period, determine which of the          1422
petitions shall govern the further proceedings of the board. In         1423
the case where the board determines that two or more overlapping        1424
petitions are valid, the earlier filed petition shall govern. The       1425
board shall certify the sufficiency and validity of any petition        1426
determined to be valid. The board shall determine the validity of       1427
the petition as of the time of certification as described in this       1428
division.                                                               1429

      (2) If a petition is sufficient, and, in case of overlapping      1430
residence district petitions or overlapping precinct and residence      1431
district petitions, after the board has determined the governing        1432
petition, the board to which the petition has been presented shall      1433
order the holding of a special election in the precinct or              1434
residence district for the submission of whichever of the               1435
questions specified in section 4301.353 or 4301.354 of the Revised      1436
Code are designated in the petition, on the day of the next             1437

Sub. H. B. No. 402                                                    Page 47
As Reported by the Senate Agriculture Committee


general or primary election, whichever occurs first.                     1438

      (C) All petitions filed with a board of elections under this       1439
section shall be open to public inspection under rules adopted by        1440
the board.                                                               1441

      (D) Protest against local option petitions may be filed by         1442
any elector eligible to vote on the question or questions                1443
described in the petitions or by a permit holder in the precinct         1444
or residence district as described in the petitions, not later           1445
than four p.m. of the sixty-fourth day before the day of the             1446
general or primary election for which the petition qualified. The        1447
protest shall be in writing and shall be filed with the election         1448
officials with whom the petition was filed. Upon filing of the           1449
protest, the election officials with whom it is filed shall              1450
promptly fix the time for hearing it, and shall mail notice of the       1451
filing of the protest and the time and place for hearing it to the       1452
person who filed the petition and to the person who filed the            1453
protest. At the time and place fixed, the election officials shall       1454
hear the protest and determine the validity of the petition.             1455

      Sec. 4301.333. (A) The privilege of local option conferred by      1456
section 4301.323 of the Revised Code may be exercised if, not            1457
later than four p.m. of the seventy-fifth day before the day of a        1458
general or primary election, a petition is presented to the board        1459
of elections of the county in which the precinct is situated by a        1460
petitioner who is one of the following:                                  1461

      (1) An applicant for the issuance or transfer of a liquor          1462
permit at, or to, a particular location within the precinct;             1463

      (2) The holder of a liquor permit at a particular location         1464
within the precinct;                                                     1465

      (3) A person who operates or seeks to operate a liquor agency      1466
store at a particular location within the precinct;                      1467

      (4) The designated agent for such an applicant, liquor permit      1468

Sub. H. B. No. 402                                                   Page 48
As Reported by the Senate Agriculture Committee


holder, or liquor agency store.                                         1469

      (B) The petition shall be signed by the electors of the           1470
precinct equal in number to at least thirty-five per cent of the        1471
total number of votes cast in the precinct for the office of            1472
governor at the preceding general election of that office and           1473
shall contain all of the following:                                     1474

      (1) A notice that the petition is for the submission of the       1475
question or questions set forth in section 4301.353 of the Revised      1476
Code;                                                                   1477

      (2) The name of the applicant for the issuance or transfer,       1478
or the holder, of the liquor permit or, if applicable, the name of      1479
the liquor agency store, including any trade or fictitious names        1480
under which the applicant or holder or liquor agency store either       1481
intends to or does do business at the particular location;              1482

      (3) If the petitioner is the designated agent of the              1483
applicant, liquor holder, or liquor agency store, written evidence      1484
of the designation of the agent by the applicant, liquor permit         1485
holder, or liquor agency store for the purpose of petitioning for       1486
the local option election;                                              1487

      (4) The address and proposed use of the particular location       1488
within the election precinct to which the results of the question       1489
or questions specified in section 4301.355 of the Revised Code          1490
shall apply. For purposes of this division, "use" means all of the      1491
following:                                                              1492

      (a) The type of each liquor permit applied for by the             1493
applicant or held by the liquor permit holder as described in           1494
sections 4303.11 to 4303.183 of the Revised Code, including a           1495
description of the type of beer or intoxicating liquor sales            1496
authorized by each permit as provided in those sections;                1497

      (b) If a liquor agency store, the fact that the business          1498
operated as a liquor agency store authorized to operate by the          1499

Sub. H. B. No. 402                                                   Page 49
As Reported by the Senate Agriculture Committee


state of Ohio;                                                          1500

      (c) A description of the general nature of the business of        1501
the applicant, liquor permit holder, or liquor agency store.            1502

      (5) An affidavit signed by the petitioner stating the             1503
proposed use of the location following the election held to             1504
authorize the sale of beer and intoxicating liquor.                     1505

      (C) Not later than the sixty-sixth day before the day of the      1506
next general or primary election, whichever occurs first, the           1507
board shall examine and determine the sufficiency of the                1508
signatures and the validity of the petition. If the board finds         1509
that the petition contains sufficient signatures and in other           1510
respects is valid, it shall order the holding of an election in         1511
the precinct on the day of the next general or primary election,        1512
whichever occurs first, for the submission of the question or           1513
questions set forth in section 4301.355 of the Revised Code.            1514

      (D) A petition filed with the board of elections under this       1515
section shall be open to public inspection under rules adopted by       1516
the board.                                                              1517

      (E) An elector who is eligible to vote on the question or         1518
questions set forth in section 4301.355 of the Revised Code may         1519
file, not later than four p.m. of the sixty-fourth day before the       1520
day of the election at which the question or questions will be          1521
submitted to the electors, a protest against a local option             1522
petition circulated and filed pursuant to this section. The             1523
protest shall be in writing and shall be filed with the election        1524
officials with whom the petition was filed. Upon the filing of the      1525
protest, the election officials with whom it is filed shall             1526
promptly establish a time and place for hearing the protest and         1527
shall mail notice of the time and place for the hearing to the          1528
applicant for, or the holder of, the liquor permit who is               1529
specified in the petition and to the elector who filed the              1530

Sub. H. B. No. 402                                                    Page 50
As Reported by the Senate Agriculture Committee


protest. At the time and place established in the notice, the            1531
election officials shall hear the protest and determine the              1532
validity of the petition.                                                1533

      Sec. 4301.334. (A) The privilege of local option conferred by      1534
section 4301.323 Of the Revised Code may be exercised if, not            1535
later than four p.m. of the seventy-fifth day before the day of a        1536
general or primary election, a petition and other information            1537
required by division (B) of this section are presented to the            1538
board of elections of the county in which the community facility         1539
named in the petition is located. The petition shall be signed by        1540
electors of the election precinct in which the community facility        1541
is located equal in number to at least thirty-five per cent of the       1542
total number of votes cast in the precinct for the office of             1543
governor at the most recent general election for that office and         1544
shall contain both of the following:                                     1545

      (1) A notice that the petition is for the submission of the        1546
question set forth in section 4301.356 Of the Revised Code;              1547

      (2) The name and address of the community facility for which       1548
the local option election is sought.                                     1549

      (B) Upon the request of a petitioner, a board of elections of      1550
a county shall furnish to the petitioner a copy of the                   1551
instructions prepared by the secretary of state under division (P)       1552
of section 3501.05 Of the Revised Code and, within fifteen days          1553
after the request, a certificate indicating the number of valid          1554
signatures that will be required on a petition to hold an election       1555
in the municipal corporation or unincorporated area of the               1556
township in which the community facility is located on the               1557
question specified in section 4301.356 Of the Revised Code.              1558

      The petitioner shall, not less than thirty days before the         1559
petition-filing deadline for an election on the question specified       1560
in section 4301.356 Of the Revised Code, specify to the division         1561

Sub. H. B. No. 402                                                   Page 51
As Reported by the Senate Agriculture Committee


of liquor control the name and address of the community facility        1562
for which the election is sought, the municipal corporation or          1563
unincorporated area of a township in which the election is sought,      1564
and the filing deadline. the division shall, within a reasonable        1565
period of time and not later than ten days before the filing            1566
deadline, supply the petitioner with the name and address of the        1567
permit holder for the community facility.                               1568

      The petitioner shall file the name and address of the permit      1569
holder who would be affected by the election at the time the            1570
petitioner files the petition with the board of elections. Within       1571
five days after receiving the petition, the board shall give            1572
notice by certified mail that it has received the petition to the       1573
permit holder for the community facility. Failure of the                1574
petitioner to supply the name and address of the permit holder for      1575
the community facility as furnished to the petitioner by the            1576
division invalidates the petition.                                      1577

      (C) Not later than the sixty-sixth day before the day of the      1578
next general or primary election, whichever occurs first, the           1579
board shall examine and determine the sufficiency of the                1580
signatures on the petition. If the board finds that the petition        1581
is valid, it shall order the holding of an election in the              1582
municipal corporation or unincorporated area of a township on the       1583
day of the next general or primary election, whichever occurs           1584
first, for the submission of the question set forth in section          1585
4301.356 Of the Revised Code.                                           1586

      (D) A petition filed with a board of elections under this         1587
section shall be open to public inspection under rules adopted by       1588
the board.                                                              1589

      (E) An elector who is eligible to vote on the question set        1590
forth in section 4301.356 Of the Revised Code or the permit holder      1591
for the community facility may, not later than four p.m. of the         1592
sixty-fourth day before the day of the election at which the            1593

Sub. H. B. No. 402                                                   Page 52
As Reported by the Senate Agriculture Committee


question will be submitted to the electors, file a written protest      1594
against the local option petition with the board of elections with      1595
which the petition was filed. Upon the filing of the protest, the       1596
board shall promptly fix a time and place for hearing the protest,      1597
and shall mail notice of the time and place to the person who           1598
filed the petition and to the person who filed the protest. At the      1599
time and place fixed, the board shall hear the protest and              1600
determine the validity of the petition.                                 1601


      Sec. 4301.34. The petition provided for in section 4301.33,       1602
4301.331, or 4301.332, 4301.333, or 4301.334 of the Revised Code        1603
may consist of one or more separate petition papers. Petitions and      1604
shall be governed by the rules set forth in section 3501.38 of the      1605
Revised Code.                                                           1606


      Sec. 4301.35. If a petition is for submission of one or more      1607
of the questions specified under this section, a special election       1608
shall be held in the precinct or residence district at the time         1609
fixed as provided in section 4301.33 of the Revised Code. The           1610
expenses of holding the election shall be charged to the municipal      1611
corporation or township of which the precinct or residence              1612
district is a part.                                                     1613

      At the election any one or more of the following questions,       1614
as designated in a valid petition, shall be submitted to the            1615
electors of the precinct:                                               1616

      (A) "Shall the sale of wine and mixed beverages by the            1617
package, under permits which authorize sale for off-premise             1618
consumption only, be permitted in .................?"                   1619

      (B) "Shall the sale of wine and mixed beverages, under            1620
permits which authorize sale for on-premise consumption only, and       1621
under permits which authorize sale for both on-premise and              1622
off-premise consumption, be permitted in .......?"                      1623

Sub. H. B. No. 402                                                    Page 53
As Reported by the Senate Agriculture Committee


      (C) "Shall the sale of spirituous liquors by the glass be          1624
permitted in ..................?"                                        1625

      (D) "Shall state liquor stores or liquor agency stores for         1626
the sale of spirituous liquor by the package, for consumption off        1627
the premises where sold, be permitted in ................?"              1628

      The board of elections to which a petition is presented shall      1629
furnish printed ballots at the election in accordance with section       1630
3505.06 of the Revised Code, and separate ballots shall be used          1631
for the special election. All the questions designated in a valid        1632
petition or overlapping petitions containing one or more questions       1633
to be set forth on the ballot shall be set forth on each ballot          1634
and the board shall insert in each question the name or an               1635
accurate description of the precinct or residence district in            1636
which the election is to be held. Votes shall be cast as provided        1637
in section 3505.06 of the Revised Code.                                  1638


      Sec. 4301.351. If a petition is for submission of the              1639
question of whether the sale of intoxicating liquor shall be             1640
permitted on Sunday, a special election shall be held in the             1641
precinct or residence district at the time fixed as provided in          1642
section 4301.33 of the Revised Code. The expenses of holding the         1643
election shall be charged to the municipal corporation or township       1644
of which the precinct or residence district is a part.                   1645

      At the election one or more of the following questions, as         1646
designated in a valid petition, shall be submitted to the electors       1647
of the precinct or residence district:                                   1648

      (A) "Shall the sale of intoxicating liquor, of the same types      1649
as may be legally sold in this (precinct) (district) on other days       1650
of the week, be permitted in this ........ for consumption on the        1651
premises where sold, between the hours of one p.m. and midnight on       1652
Sunday?"                                                                 1653

Sub. H. B. No. 402                                                    Page 54
As Reported by the Senate Agriculture Committee


      (B) "Shall the sale of intoxicating liquor, of the same types      1654
as may be legally sold in this (precinct) (district) on other days       1655
of the week, be permitted in this ........ for consumption on the        1656
premises where sold, between the hours of one p.m. and midnight on       1657
Sunday, at licensed premises where the sale of food and other            1658
goods and services exceeds fifty per cent of the total gross             1659
receipts of the permit holder at the premises?"                          1660

      (C) "Shall the sale of wine and mixed beverages of the same        1661
types as may be legally sold in this (precinct) (district) on            1662
other days of the week, be permitted in this ........ for                1663
consumption off the premises where sold, between the hours of one        1664
p.m. and midnight on Sunday?"                                            1665

      No C or D permit holder who first applied for such a permit        1666
after April 15, 1982, shall sell beer on Sunday unless the sale of       1667
intoxicating liquor is authorized in the precinct or residence           1668
district or portion thereof at an election on question (A), (B),         1669
or (C) of this section or at an election on question (A), (B), or        1670
(C) of section 4301.354 of the Revised Code, whichever question or       1671
questions are appropriate. No D-6 permit is required for the sale        1672
of beer on Sunday.                                                       1673

      The board of elections to which the petition is presented          1674
shall furnish printed ballots at the election in accordance with         1675
section 3505.06 of the Revised Code, and separate ballots shall be       1676
used for the special election. One or more of the questions              1677
prescribed by this section, as designated in the petition, shall         1678
be set forth on each ballot and the board shall insert in each           1679
question the name or an accurate description of the precinct or          1680
residence district in which the election is to be held. Votes            1681
shall be cast as provided in section 3505.06 of the Revised Code.        1682


      Sec. 4301.352. If a petition is filed under section 4301.331       1683
of the Revised Code for the submission of the question set forth         1684

Sub. H. B. No. 402                                                   Page 55
As Reported by the Senate Agriculture Committee



in this section, a special an election shall be held in the             1685
precinct as ordered by the board of elections under that section.       1686
The expense of holding the special election shall be charged to         1687
the municipal corporation or township of which the precinct is a        1688
part. At the special that election the following question shall be      1689
submitted to the electors of the precinct:                              1690

      "Shall the sale of ..................... (insert a brief          1691
categorical description of the appropriate beverage)                    1692
................... beer and intoxicating liquor                        1693
by.................... (insert the permit holder's personal or          1694
corporate name, and if it is different from the permit holder's         1695
personal or corporate name, the name of the permit holder's             1696
business) ...................... at.................... (insert         1697
the address of the permit premises) ...................., which         1698
was adjudged to be a nuisance to the public by (insert the name of      1699
the court, including the name of the political subdivision of the       1700
court, issuing such judgment) ............ on (the date the             1701
judgment was issued by the court) ........... be permitted in this      1702
precinct?"                                                              1703

      The board of elections shall furnish printed ballots at the       1704
special election described in this section as provided under            1705
section 3505.06 of the Revised Code, except that a separate ballot      1706
shall be used for the special this election. The question set           1707
forth in this section shall be printed on each ballot and the           1708
board shall insert in the question appropriate words to complete        1709
the question. Votes shall be cast as provided under section             1710
3505.06 of the Revised Code.                                            1711


      Sec. 4301.353. If a petition is filed under section 4301.332      1712
of the Revised Code for the submission of the one or more               1713
questions set forth in this section, a special election shall be        1714
held in the precinct or residence district as ordered by the board      1715

Sub. H. B. No. 402                                                    Page 56
As Reported by the Senate Agriculture Committee



of elections under that section. The expense of holding the              1716
special election shall be charged to the municipal corporation or        1717
township of which the precinct or residence district is a part.          1718

      At the election, one or both of the following questions as         1719
designated in a valid petition shall be submitted to the electors        1720
of the precinct or residence district concerning sales on days of        1721
the week other than Sunday:                                              1722

      (A) "Shall the sales of (insert one or both of the following:      1723
beer, or wine and mixed beverages) by the package, under permits         1724
that authorize sale for off-premises consumption only, be                1725
permitted in a portion of this (precinct) (district) in which the        1726
status of the sale of (insert one or both of the following: beer,        1727
or wine and mixed beverages) as allowed or prohibited is                 1728
inconsistent with the status of such sale in the remainder of the        1729
(precinct) (district)?"                                                  1730

      (B) "Shall the sale of (insert one or more of the following:       1731
beer, wine and mixed beverages, or spirituous liquor), under             1732
permits that authorize sale for on-premises consumption only, and        1733
under permits that authorize sale for both on-premises and               1734
off-premises consumption, be permitted in a portion of this              1735
(precinct) (district) in which the status of the sale of (insert         1736
one or more of the following: beer, wine and mixed beverages, or         1737
spirituous liquor) as allowed or prohibited is inconsistent with         1738
the status of such sale in the remainder of the (precinct)               1739
(district)?"                                                             1740

      The board of elections shall furnish printed ballots at the        1741
special election as provided under section 3505.06 of the Revised        1742
Code, except that a separate ballot shall be used for the special        1743
election. One or both of the questions set forth in this section         1744
shall be printed on each ballot and the board shall insert in the        1745
question and statement appropriate words to complete each and a          1746

Sub. H. B. No. 402                                                   Page 57
As Reported by the Senate Agriculture Committee


description of the portion of the precinct or residence district        1747
that would be affected by the results of the election.                  1748

      The description of the portion of the precinct or residence       1749
district shall include either the complete listing of street            1750
addresses in that portion or a condensed text that accurately           1751
describes the boundaries of the portion of the precinct or              1752
residence district by street name or by another name generally          1753
known by the residents of the portion of the precinct or residence      1754
district. If other than a full street listing is used, the full         1755
street listing also shall be posted in each polling place in a          1756
location that is easily accessible to all voters. Failure of the        1757
board of elections to completely and accurately list all street         1758
addresses in the affected area of the precinct or residence             1759
district does not affect the validity of the election at which the      1760
failure occurred and is not grounds for contesting an election          1761
under section 3515.08 of the Revised Code. Votes shall be cast as       1762
provided under section 3505.06 of the Revised Code.                     1763


      Sec. 4301.354. If a petition is filed under section 4301.332      1764
of the Revised Code for the submission of the one or more               1765
questions set forth in this section, a special election shall be        1766
held in the precinct or residence district as ordered by the board      1767
of elections under that section. The expense of holding the             1768
special election shall be charged to the municipal corporation or       1769
township of which the precinct or residence district is a part.         1770

      At the election, one or more of the following questions as        1771
designated in a valid petition shall be submitted to the electors       1772
of the (precinct) (district) concerning Sunday sales:                   1773

      (A) "Shall the sale of intoxicating liquor be permitted in a      1774
portion of this (precinct) (district) between the hours of one          1775
p.m. and midnight on Sunday for consumption on the premises where       1776
sold, where the status of such Sunday sales as allowed or               1777

Sub. H. B. No. 402                                                   Page 58
As Reported by the Senate Agriculture Committee


prohibited is inconsistent with the status of such Sunday sales in      1778
the remainder of the (precinct) (district)?"                            1779

      (B) "Shall the sale of intoxicating liquor be permitted in a      1780
portion of this (precinct) (district) between the hours of one          1781
p.m. and midnight on Sunday for consumption on the premises where       1782
sold at licensed premises where the sale of food and other goods        1783
exceeds fifty per cent of the total gross receipts of the permit        1784
holder at the premises, where the status of such Sunday sales as        1785
allowed or prohibited is inconsistent with the status of such           1786
Sunday sales in the remainder of the (precinct) (district)?"            1787

      (C) "Shall the sale of wine and mixed beverages be permitted      1788
in a portion of this (precinct) (district) between the hours of         1789
one p.m. and midnight on Sunday for consumption off the premises        1790
where sold, where the status of such Sunday sales as allowed or         1791
prohibited is inconsistent with the status of such Sunday sales in      1792
the remainder of the (precinct) (district)?"                            1793

      The board of elections shall furnish printed ballots at the       1794
special election as provided under section 3505.06 of the Revised       1795
Code, except that a separate ballot shall be used for the special       1796
election. The one or more questions set forth in this section           1797
shall be printed on each ballot and the board shall insert in the       1798
question and statement appropriate words to complete each and a         1799
description of the portion of the precinct or residence district        1800
that would be affected by the results of the election.                  1801

      The description of the portion of the precinct or residence       1802
district shall include either the complete listing of street            1803
addresses in that portion or a condensed text that accurately           1804
describes the boundaries of the portion of the precinct or              1805
residence district by street name or by another name generally          1806
known by the residents of the portion of the precinct or residence      1807
district. If other than a full street listing is used, the full         1808
street listing also shall be posted in each polling place in a          1809

Sub. H. B. No. 402                                                   Page 59
As Reported by the Senate Agriculture Committee


location that is easily accessible to all voters. Failure of the        1810
board of elections to completely and accurately list all street         1811
addresses in the affected area of the precinct or residence             1812
district does not affect the validity of the election at which the      1813
failure occurred and is not grounds for contesting an election          1814
under section 3515.08 of the Revised Code. Votes shall be cast as       1815
provided under section 3505.06 of the Revised Code.                     1816

      Sec. 4301.355. (A) If a petition is filed under section           1817
4301.333 of the Revised Code for the submission of the question or      1818
questions set forth in this section, it shall be held in the            1819
precinct as ordered by the board of elections under that section.       1820
The expense of holding the election shall be charged to the             1821
municipal corporation or township of which the precinct is a part.      1822

      (B) At the election, one or more of the following questions,      1823
as designated in a valid petition, shall be submitted to the            1824
electors of the precinct:                                               1825

      (1) "Shall the sale of beer and any intoxicating liquor be        1826
permitted by.......(Insert name of applicant, liquor permit             1827
holder, or liquor agency store, including trade or fictitious name      1828
under which applicant for, or holder of, liquor permit or liquor        1829
agency store either intends to, or does, do business at the             1830
particular location), an ......... (insert "applicant for" or           1831
"holder of" or "operator of") a ........(insert class name of           1832
liquor permit or permits followed by the words "liquor permit(s)"       1833
or, if appropriate, the words "liquor agency store for the State        1834
of Ohio"), who is engaged in the business of .......(insert             1835
general nature of the business in which applicant or liquor permit      1836
holder is engaged or to be engaged at the particular location, as       1837
described in the petition) at ............(Insert address of the        1838
particular location within the precinct as set forth in the             1839
petition) in this precinct?"                                            1840

      (2) "Shall the sale of beer and intoxicating liquor be            1841

Sub. H. B. No. 402                                                    Page 60
As Reported by the Senate Agriculture Committee


permitted for sale on Sunday by ........ (insert name of                 1842
applicant, liquor permit holder, or liquor agency store, including       1843
trade or fictitious name under which applicant for, or holder of,        1844
liquor permit or liquor agency store either intends to, or does,         1845
do business at the particular location), an ......(insert                1846
"applicant for a D-6 liquor permit," "holder of a D-6 liquor             1847
permit," or "liquor agency store") who is engaged in the business        1848
of ...........(insert general nature of the business in which            1849
applicant or liquor permit holder is engaged or to be engaged at         1850
the particular location, as described in the petition) at.........       1851
(Insert address of the particular location within the precinct) in       1852
this precinct?"                                                          1853

      If the sale of beer and intoxicating liquor has been approved      1854
at a particular location within the precinct at a previous               1855
election held under section 4301.355 of the Revised Code, the            1856
ballot also shall include the following statement:                       1857

      "AT a previous election held under section 4301.355 of the         1858
REvised Code, the electors approved the sale of beer and                 1859
intoxicating liquor at........(insert business name and address of       1860
the particular location or locations within the precinct where           1861
such sale has been approved at a previous election under section         1862
4301.355 of the Revised Code)."                                          1863

      The board of elections shall furnish printed ballots at the        1864
election as provided under section 3505.06 of the REvised Code,          1865
except that a separate ballot shall be used for the election under       1866
section 4301.355 Of the Revised Code. The question and, if               1867
applicable, the statement set forth in this section shall be             1868
printed on each ballot and the board shall insert in the question        1869
and statement appropriate words to complete each. Votes shall be         1870
cast as provided under section 3505.06 of the Revised Code.              1871

      Sec. 4301.356. If a petition is filed under section 4301.333       1872
Of the Revised Code for the submission of the question set forth         1873

Sub. H. B. No. 402                                                   Page 61
As Reported by the Senate Agriculture Committee


in this section, an election shall be held in the municipal             1874
corporation or unincorporated area of a township as ordered by the      1875
board of elections under that section.                                  1876

      Except as otherwise provided in this section, if the              1877
legislative authority of a municipal corporation in whose               1878
territory, or the board of township trustees of a township in           1879
whose unincorporated area, a community facility is located              1880
submits, not later than four p.m. of the seventy-fifth day before       1881
the day of a primary or general election, to the board of               1882
elections of the county in which the community facility is located      1883
an ordinance or resolution requesting the submission of the             1884
question set forth in this section to the electors of the               1885
municipal corporation or unincorporated area of the township, the       1886
board of elections shall order that an election be held on that         1887
question in the municipal corporation or the unincorporated area        1888
of the township on the day of the next primary or general               1889
election, whichever occurs first. The legislative authority or          1890
board of township trustees shall submit the name and address of         1891
the permit holder who would be affected by the results of the           1892
election to the board of elections at the same time it submits the      1893
ordinance or resolution. The board of elections, within five days       1894
after receiving the name and address, shall give notice by              1895
certified mail that it has received the ordinance or resolution to      1896
that permit holder. Failure of the legislative authority or board       1897
of township trustees to supply the name and address of the permit       1898
holder to the board of elections invalidates the effect of the          1899
ordinance or resolution.                                                1900

      At the election the following question shall be submitted to      1901
the electors of the municipal corporation or unincorporated area        1902
of a township:                                                          1903

      "Shall the sale of beer and intoxicating liquor be permitted      1904
on days of the week other than Sunday and between the hours of one      1905

Sub. H. B. No. 402                                                   Page 62
As Reported by the Senate Agriculture Committee


p.m. and midnight on Sunday, at .......... (insert name of              1906
community facility), a community facility as defined by section         1907
4301.01 Of the Revised Code, and located at ........ (insert the        1908
address of the community facility as set forth in the petition)?"       1909

      The board of elections shall furnish printed ballots at the       1910
election as provided under section 3505.06 Of the Revised Code,         1911
except that a separate ballot shall be used for the election. The       1912
question set forth in this section shall be printed on each ballot      1913
and the board shall insert in the question appropriate words to         1914
complete each, subject to the approval of the secretary of state.       1915
Votes shall be cast as provided under section 3505.06 Of the            1916
Revised Code.                                                           1917


      Sec. 4301.36. If a majority of the electors voting in a           1918
precinct or residence district vote "yes" on question (A), (B), or      1919
(C) as set forth in section 4301.35 of the Revised Code, the sales      1920
specified in such one or more of the questions on which a majority      1921
of the electors voting in such precinct or residence district           1922
voted "yes" shall be subject in the precinct or residence district      1923
only to Chapters 4301. and 4303. of the Revised Code.                   1924

      If a majority of the electors voting in such precinct or          1925
residence district vote "no" on question (A), (B), or (C) set           1926
forth in section 4301.35 of the Revised Code, no C or D permit          1927
holder shall sell intoxicating liquor of the kind or in the manner      1928
specified in such one or more of the questions on which a majority      1929
of the electors voting in the precinct or residence district voted      1930
"no," within the precinct or residence district concerned, during       1931
the period such election is in effect as defined in section             1932
4301.37 of the Revised Code.                                            1933

      If a majority of the electors voting in such precinct or          1934
residence district vote "no" on question (D) as set forth in            1935
section 4301.35 of the Revised Code, all state liquor stores in         1936

Sub. H. B. No. 402                                                   Page 63
As Reported by the Senate Agriculture Committee


the precinct or residence district shall be forthwith closed and,       1937
during the period the vote is in effect, as defined in section          1938
4301.37 of the Revised Code, no state liquor store shall be opened      1939
in that precinct or residence district.                                 1940


      Sec. 4301.361. If a majority of the electors voting on            1941
questions set forth in section 4301.351 of the Revised Code in a        1942
precinct or residence district vote "yes" on question (A), or, if       1943
both questions (A) and (B) are submitted, "yes" on both questions       1944
or "yes" on question (A) but "no" on question (B), sales of             1945
intoxicating liquor shall be allowed in the manner and under the        1946
conditions specified in question (A), under a D-6 permit, within        1947
the precinct or residence district concerned, during the period         1948
the election is in effect as defined in section 4301.37 of the          1949
Revised Code.                                                           1950

      If only question (B) is submitted to the voters or if             1951
questions (B) and (C) are submitted and a majority of the electors      1952
voting in a precinct or residence district vote "yes" on question       1953
(B) as set forth in section 4301.351 of the Revised Code, sales of      1954
intoxicating liquor shall be allowed in the manner and under the        1955
conditions specified in question (B), under a D-6 permit, within        1956
the precinct or residence district concerned, during the period         1957
the election is in effect as defined in section 4301.37 of the          1958
Revised Code, even if question (A) was also submitted and a             1959
majority of the electors voting in the precinct or residence            1960
district voted "no."                                                    1961

      If question (C) is submitted and a majority of electors           1962
voting on the question (C) set forth in section 4301.351 of the         1963
Revised Code in a precinct or residence district vote "yes," sales      1964
of wine and mixed beverages shall be allowed in the manner and          1965
under the conditions specified in question (C), under a D-6             1966
permit, within the precinct or residence district concerned,            1967

Sub. H. B. No. 402                                                    Page 64
As Reported by the Senate Agriculture Committee


during the period the election is in effect as defined in section        1968
4301.37 of the Revised Code.                                             1969

      If questions (A), (B), and (C), as set forth in section            1970
4301.351 of the Revised Code, are all submitted and a majority of        1971
the electors voting in such precinct or residence district vote          1972
"no" on all three questions, no sales of intoxicating liquor shall       1973
be made within the precinct or residence district concerned after        1974
two-thirty a.m. on Sunday, during the period the election is in          1975
effect as defined in section 4301.37 of the Revised Code.                1976


      Sec. 4301.362. If a majority of the electors voting on the         1977
question set forth in section 4301.352 of the Revised Code vote          1978
"yes," the sale of beer or intoxicating liquor by a class C or D         1979
permit holder at the specified premises shall only be subject to         1980
Chapters 4301. and 4303. of the Revised Code.                            1981

      If a majority of the electors voting on the question set           1982
forth in section 4301.352 of the Revised Code vote "no," the board       1983
of elections shall notify the division of liquor control of the          1984
final result of the election by certified mail. When the division        1985
receives notice of the final result of the election, it shall            1986
cancel and pick up the permit holder's permit within seven days          1987
unless prior to such time, both of the following occur:                  1988

      (A) The liquor permit holder timely appeals the judgment that      1989
is the basis for the holding of the election.                            1990

      (B) The liquor permit holder files an action pursuant to           1991
section 4301.281 of the Revised Code and obtains an injunction           1992
under that section.                                                      1993

      The results of a local option election that is held in a           1994
precinct pursuant to section 4301.352 of the Revised Code shall          1995
not affect the results of a local option election that is held in        1996
the same precinct under section 4301.35, 4301.351, 4301.354,             1997

Sub. H. B. No. 402                                                   Page 65
As Reported by the Senate Agriculture Committee


4303.29, or 4305.14 of the Revised Code.                                1998


      Sec. 4301.363. (A) If a majority of the electors in a             1999
precinct or residence district vote "yes" on question (A) as set        2000
forth in section 4301.353 of the Revised Code, the sale of beer,        2001
or wine and mixed beverages, as specified in the question shall be      2002
permitted in the portion of the precinct or residence district          2003
affected by the results of the election for sale by the package         2004
under permits that authorize the sale for off-premises consumption      2005
only, subject only to Chapters 4301. and 4303. of the Revised           2006
Code.                                                                   2007

      (B) If a majority of the electors in a precinct or residence      2008
district vote "yes" on question (B) as set forth in section             2009
4301.353 of the Revised Code, the sale of beer, wine and mixed          2010
beverages, or spirituous liquor as specified in the question shall      2011
be permitted in the portion of the precinct or residence district       2012
affected by the results of the election under permits that              2013
authorize the sale for on-premises consumption only, and under          2014
permits that authorize the sale for both on-premises and                2015
off-premises consumption, subject only to Chapters 4301. and 4303.      2016
of the Revised Code.                                                    2017

      (C) If a majority of the electors in a precinct or residence      2018
district vote "no" on question (A) as set forth in section              2019
4301.353 of the Revised Code, no sales of beer, or wine and mixed       2020
beverages, as specified in the question shall be permitted in the       2021
portion of the precinct or residence district affected by the           2022
results of the election.                                                2023

      (D) If a majority of the electors in a precinct or residence      2024
district vote "no" on question (B) as set forth in section              2025
4301.353 of the Revised Code, no sales of beer, wine and mixed          2026
beverages, or spirituous liquor as specified in the question shall      2027
be permitted in the portion of the precinct or residence district       2028

Sub. H. B. No. 402                                                   Page 66
As Reported by the Senate Agriculture Committee


affected by the results of the election.                                2029


      Sec. 4301.364. (A) If a majority of the electors in a             2030
precinct or residence district vote "yes" on question (A) as set        2031
forth in section 4301.354 of the Revised Code, the sale of              2032
intoxicating liquor, of the same types as may be legally sold in        2033
the precinct or residence district on other days of the week,           2034
shall be permitted in the portion of the precinct or residence          2035
district affected by the results of the election between the hours      2036
of one p.m. and midnight on Sunday for consumption on the premises      2037
where sold, subject only to Chapters 4301. and 4303. of the             2038
Revised Code.                                                           2039

      (B) If a majority of the electors in a precinct or residence      2040
district vote "yes" on question (B) as set forth in section             2041
4301.354 of the Revised Code, the sale of intoxicating liquor, of       2042
the same types as may be legally sold in the precinct or residence      2043
district on other days of the week, shall be permitted in the           2044
portion of the precinct or residence district affected by the           2045
results of the election between the hours of one p.m. and midnight      2046
on Sunday for consumption on the premises where sold at licensed        2047
premises where the sale of food and other goods exceeds fifty per       2048
cent of the total gross receipts of the permit holder at the            2049
premises, subject only to Chapters 4301. and 4303. of the Revised       2050
Code.                                                                   2051

      (C) If a majority of the electors in a precinct or residence      2052
district vote "yes" on question (C) as set forth in section             2053
4301.354 of the Revised Code, the sale of wine and mixed beverages      2054
shall be permitted in the portion of the precinct or residence          2055
district affected by the results of the election between the hours      2056
of one p.m. and midnight on Sunday for consumption off the              2057
premises where sold, subject only to Chapters 4301. and 4303. of        2058
the Revised Code.                                                       2059

Sub. H. B. No. 402                                                   Page 67
As Reported by the Senate Agriculture Committee


      (D) If a majority of the electors in a precinct or residence      2060
district vote "no" on question (A) as set forth in section              2061
4301.354 of the Revised Code, no sale of intoxicating liquor shall      2062
be permitted between the hours of one p.m. and midnight on Sunday       2063
for consumption on the premises where sold in the portion of the        2064
precinct or residence district affected by the results of the           2065
election.                                                               2066

      (E) If a majority of the electors in a precinct or residence      2067
district vote "no" on question (B) as set forth in section              2068
4301.354 of the Revised Code, no sale of intoxicating liquor,           2069
shall be permitted between the hours of one p.m. and midnight on        2070
Sunday for consumption on the premises where sold at licensed           2071
premises where the sale of food and other goods exceeds fifty per       2072
cent of the total gross receipts of the permit holder at the            2073
premises, in the portion of the precinct or residence district          2074
affected by the results of the election.                                2075

      (F) If a majority of the electors in a precinct or residence      2076
district vote "no" on question (C) as set forth in section              2077
4301.354 of the Revised Code, no sale of wine or mixed beverages        2078
shall be permitted between the hours of one p.m. and midnight on        2079
Sunday for consumption off the premises where sold in the portion       2080
of the precinct or residence district affected by the results of        2081
the election.                                                           2082

      Sec. 4301.365. (A) If a majority of the electors in a             2083
precinct vote "yes" on questions (A) and (B), as set forth in           2084
section 4301.355 of the Revised Code, the sale OF beer and              2085
intoxicating liquor shall be allowed at the particular location         2086
and for the use specified in the question under each permit             2087
applied for by the petitioner or at the address listed for the          2088
liquor agency store subject only to Chapters 4301. and 4303. of         2089
the Revised Code. Failure to continue to use the particular             2090
location for any proposed or stated use set forth in the PETITION       2091

Sub. H. B. No. 402                                                    Page 68
As Reported by the Senate Agriculture Committee


shall constitute good cause for the denial of a renewal of the           2092
liquor permit under division (A) of section 4303.271 of the              2093
Revised Code or cause for the NONRENEWAL or cancellation of the          2094
liquor agency store contract by the division of liquor control,          2095
except in the case where the liquor permit holder or liquor agency       2096
store decides to cease the sale of beer or intoxicating liquor on        2097
Sundays.                                                                 2098

      (B) If a majority of the electors in a precinct vote "yes" on      2099
question (A) and "no" on Question (B) as set forth in section            2100
4301.355 of the Revised Code, the sale of beer and intoxicating          2101
liquor shall be allowed at the particular location for the use           2102
specified in question (A) of section 4301.355 of the Revised Code        2103
and under each permit applied for by the petitioner, except for a        2104
D-6 permit, subject only to Chapters 4301. and 4303. of the              2105
Revised Code.                                                            2106

      (C) If a majority of the electors in a precinct vote "no" on       2107
question (A) as set forth in section 4301.355 of the Revised Code,       2108
no sales of beer or intoxicating liquor shall be allowed at the          2109
particular location for the use specified in the petition during         2110
the period the election is in effect as defined in section 4301.37       2111
OF the Revised Code.                                                     2112

      (D) If a majority of the electors in a precinct vote only on       2113
question (B) as set forth in section 4301.355 of the Revised Code,       2114
and that vote results in a majority "yes" vote, sales of beer or         2115
intoxicating liquor shall be allowed at the particular location          2116
for the use specified in the petition on Sunday during the period        2117
the election is in effect as defined in section 4301.37 of the           2118
Revised Code.                                                            2119

      (E) If a majority of the electors in a precinct vote only on       2120
question (B) as set forth in section 4301.355 of the Revised Code,       2121
and that vote results in a majority "no" vote, no sales of beer or       2122
intoxicating liquor shall be allowed at the particular location          2123

Sub. H. B. No. 402                                                    Page 69
As Reported by the Senate Agriculture Committee


for the use specified in the petition on Sunday during the period        2124
the election is in effect as defined in section 4301.37 of the           2125
Revised Code.                                                            2126

      (F) In case of elections in the same precinct or overlapping       2127
precincts for the question or questions set forth in section             2128
4301.355 of the Revised Code and for a question or questions set         2129
forth in section 4301.35, 4301.351, 4303.29, or 4305.14 of the           2130
Revised Code, the results of the election held on the question or        2131
questions set forth in section 4301.355 of the Revised Code shall        2132
apply to the particular location notwithstanding the results of          2133
the election held on the question or questions set forth in              2134
section 4301.35, 4301.351, 4303.29, or 4305.14 of the Revised            2135
Code.                                                                    2136

      Sec. 4301.366. If a majority of the electors voting on the         2137
question specified in section 4301.355 Of the Revised Code vote          2138
"yes," the sale of beer and intoxicating liquor shall be allowed         2139
at the community facility and for the use specified in the               2140
question, subject only to this chapter and Chapter 4303. Of the          2141
Revised Code. Failure to continue to use the location as a               2142
community facility constitutes good cause for rejection of the           2143
renewal of the liquor permit under division (A) of section               2144
4303.271 Of the Revised Code.                                            2145

      If a majority of the electors voting on the question               2146
specified in section 4301.356 Of the Revised Code vote "no," no          2147
sales of beer or intoxicating liquor shall be made at the                2148
community facility during the period the election is in effect as        2149
defined in section 4301.37 Of the Revised Code.                          2150


      Sec. 4301.37. (A) When a local option election, other than an      2151
election under section 4301.351, 4301.352, 4301.353, or 4301.354,        2152
4301.355, or 4301.356 of the Revised Code, is held in any precinct       2153
or residence district, except as provided in divisions (F) and (G)       2154

Sub. H. B. No. 402                                                   Page 70
As Reported by the Senate Agriculture Committee



of section 4301.39 of the Revised Code, the result of the election      2155
shall be effective in the precinct or residence district until          2156
another election is called and held pursuant to sections 4301.32        2157
to 4301.36 of the Revised Code, but no such election shall be held      2158
in the precinct, residence district, or part of a residence             2159
district on the same question more than once in each two years.         2160
                                                                        2161

      (B) When a local option election under section 4301.351 of        2162
the Revised Code is held in any precinct or residence district,         2163
except as provided in divisions (F) and (G) of section 4301.39 of       2164
the Revised Code, the result of the election shall be effective in      2165
the precinct or residence district until another election is            2166
called and held pursuant to sections 4301.32 to 4301.361 of the         2167
Revised Code, but no such election shall be held under section          2168
4301.351 of the Revised Code in the precinct, residence district,       2169
or part of a residence district on the same question more than          2170
once in each two years.                                                 2171

      (C) When a local option election is held in a precinct under      2172
section 4301.352 of the Revised Code, and a majority of the             2173
electors voting on the question vote "yes," no subsequent local         2174
option election shall be held in the precinct upon the sale of          2175
beer or intoxicating liquor by the class C or D permit holder at        2176
the specified premises for a period of at least two calendar years      2177
from the date of the most recent local option election, except          2178
that this division shall not be construed to prohibit the holding       2179
or affect the results of a local option election under section          2180
4301.35, 4301.351, 4301.353, 4301.354, 4303.29, or 4305.14 of the       2181
Revised Code.                                                           2182

      (D) When a local option election is held in a precinct or         2183
residence district under section 4301.353 or 4301.354 of the            2184
Revised Code, the results of the election shall be effective until      2185

Sub. H. B. No. 402                                                   Page 71
As Reported by the Senate Agriculture Committee


another election is held under that section on the same question,       2186
but no such election shall be held in a precinct or residence           2187
district under that section on the same question for a period of        2188
at least two years from the date of the most recent election on         2189
such question. This division shall not be construed to prohibit         2190
the future holding of, or affect the future results of, a local         2191
option election held under section 4301.35, 4301.351, 4301.355,         2192
4303.29, or 4305.14 of the Revised Code.                                2193

      (E) When a local option election is held in a precinct under      2194
section 4301.355 of the Revised Code, the results of that election      2195
shall be effective at the particular location designated in the         2196
petition until another election is held pursuant to section             2197
4301.355 of the Revised Code, or until such time as an election is      2198
held pursuant to section 4301.352 of the Revised Code, but no           2199
election shall be held under section 4301.355 Of the Revised Code       2200
regarding the same use at that particular location for a period of      2201
at least four calendar years from the date of the most recent           2202
election on such question. The results of a local option election       2203
held in a precinct under section 4301.355 of the Revised Code           2204
shall not prohibit the holding of, or be affected by the results        2205
of, a local option election held under section 4301.35, 4301.351,       2206
4301.353, 4301.354, 4303.29, or 4305.14 of the Revised Code,            2207
except in the event of a majority "no" vote pursuant to divisions       2208
(B), (C), and (E) of section 4301.365 of the Revised Code.              2209

      (F) When a local option election is held in a municipal           2210
corporation or unincorporated area of a township under section          2211
4301.356 Of the Revised Code, the results of the election shall be      2212
effective at the community facility that was the subject of the         2213
election until another such election is held regarding that             2214
community facility, but no such election shall be held for a            2215
period of at least four calendar years from the date of the             2216
election. The results of a local option election held in a              2217

Sub. H. B. No. 402                                                   Page 72
As Reported by the Senate Agriculture Committee


municipal corporation or unincorporated area of a township under        2218
section 4301.355 Of the Revised Code shall not prohibit the             2219
holding of or affect or be affected by the results of a local           2220
option election held under section 4301.35, 4301.351, 4301.352,         2221
4301.353, 4301.354, 4303.29, or 4305.14 Of the Revised Code.            2222

      (G) If a community facility is located in an election             2223
precinct in which a previous local option election in the precinct      2224
resulted in approval of the sale of beer or intoxicating liquor in      2225
the precinct, the community facility shall sell beer or                 2226
intoxicating liquor only to the extent permitted by the previous        2227
local option election until an election is held pursuant to             2228
section 4301.356 Of the Revised Code.                                   2229

      (H) A community facility shall not be affected by a local         2230
option election held on or after the effective date of this             2231
amendment unless the election is held under section 4301.355 Of         2232
the Revised Code.                                                       2233


      Sec. 4301.39. (A) When the board of elections of any county       2234
determines that a petition for a local option election, presented       2235
pursuant to section 4301.33, 4301.331, 4301.332, 4301.333,              2236
4303.29, or 4305.14 of the Revised Code is sufficient, it shall         2237
forthwith, by mail, notify the division of liquor control of the        2238
fact that such a petition has been filed and approved by it. Upon       2239
the determination of the results of any such election, the board        2240
shall forthwith notify the division by mail of the result and           2241
shall forward with the notice a plat of the precinct or residence       2242
district in which the election was held and, if applicable, shall       2243
separately identify the portion of the precinct or residence            2244
district affected by the election.                                      2245

      (B) On the plat of a precinct or residence district,              2246
forwarded with the results of an election that was held under           2247
section 4301.35, 4301.351, 4301.353, 4301.354, or 4303.29 of the        2248

Sub. H. B. No. 402                                                   Page 73
As Reported by the Senate Agriculture Committee


Revised Code, the board shall show and designate all of the             2249
streets and highways in the precinct or residence district or           2250
relevant portion thereof.                                               2251

      (C) On the plat of a precinct, forwarded with the results of      2252
an election that was held under section 4301.352 of the Revised         2253
Code, the board shall show and designate all of the following:          2254

      (1) All of the streets and highways in the precinct;              2255

      (2) The permit premises designated in the petition that was       2256
filed under section 4301.331 of the Revised Code;                       2257

      (3) A class C or D permit holder's personal or corporate          2258
name, and if it is different from the permit holder's personal or       2259
corporate name, the name of the business conducted by the permit        2260
holder on the designated premises;                                      2261

      (4) The address of the designated premises.                       2262

      (D) On the plat of a precinct, forwarded with the results of      2263
an election that was held under section 4301.355 OF the Revised         2264
Code, the board shall show and designate all of the following:          2265

      (1) All streets and highways in the precinct;                     2266

      (2) The address of the particular location within the             2267
precinct to which the election results will apply as designated in      2268
the petition that was filed under section 4301.333 of the Revised       2269
Code;                                                                   2270

      (3) The name of the applicant for the issuance or transfer,       2271
or the holder of the liquor permit or name of the liquor agency         2272
store, including any trade or fictitious names under which the          2273
applicant, holder, or operator intends to, or does, do business at      2274
the particular location, as designated in the petition that was         2275
filed under section 4301.333 of the Revised Code.                       2276

      (E) With the results of an election that was held under           2277
section 4301.356 of the Revised Code, the board shall designate         2278

Sub. H. B. No. 402                                                   Page 74
As Reported by the Senate Agriculture Committee


both of the following:                                                  2279

      (1) The permit premises designated in the petition;               2280

      (2) The class C or D permit holder's personal or corporate        2281
name and, if it is different from the personal or corporate name,       2282
the name of the business conducted by the permit holder on the          2283
designated premises.                                                    2284

      (F) If an application for recount is filed with the board of      2285
elections pursuant to section 3515.02 of the Revised Code or if an      2286
election contest is commenced pursuant to section 3515.09 of the        2287
Revised Code, the board of elections shall send written notice of       2288
the recount or contest, by certified mail, to the superintendent        2289
of liquor control within two days from the date of the filing of        2290
the application for recount or the commencement of an election          2291
contest. Upon the final determination of an election recount or         2292
contest, the board of elections shall send notice of the final          2293
determination, by certified mail, to the superintendent and the         2294
liquor control commission.                                              2295

      (E)(G) If, as the result of a local option election held          2296
pursuant to section 4301.35, 4301.351, 4301.353, 4301.354,              2297
4303.29, or 4305.14 Of the Revised Code, the use of a permit is         2298
made partially unlawful, the division shall, within thirty days         2299
after receipt of the final notice of the result of the election,        2300
pick up and amend the permit by inserting appropriate restrictions      2301
on the permit, and forthwith reissue the permit without charge or       2302
refund to the permit holder, unless prior to thirty days after          2303
receipt of the final notice of the result of such election, both        2304
of the following occur:                                                 2305

      (1) A petition is filed with the board of elections pursuant      2306
to section 4301.333 of the Revised Code;                                2307

      (2) A copy of the petition filed with the board of elections      2308
pursuant to section 4301.333 of the Revised Code bearing the file       2309

Sub. H. B. No. 402                                                   Page 75
As Reported by the Senate Agriculture Committee


stamp of the board of elections is filed with the superintendent        2310
of the division of liquor control.                                      2311

      If both of those conditions are met, the results of the           2312
election held pursuant to section 4301.35, 4301.351, 4301.353,          2313
4301.354, 4303.29, or 4305.14 of the Revised Code shall not take        2314
effect as to the liquor permit holder specified in the petition         2315
filed pursuant to section 4301.333 of the Revised Code until the        2316
earlier of a determination by the board of elections and receipt        2317
of notification of the superintendent of the division of liquor         2318
control of notice that the petition is invalid or receipt by the        2319
superintendent of final notice of the result of an election held        2320
pursuant to section 4301.355 of the Revised Code concerning the         2321
holder of the liquor permit that resulted in a majority "no" vote.      2322

      (H) If, as the result of a local option election, except a        2323
local option election held pursuant to section 4301.352 of the          2324
Revised Code, the use of a permit is made wholly unlawful, the          2325
permit holder may, within thirty days after the certification of        2326
such final result by the board of elections to the division,            2327
deliver the permit holder's permit to the division for safekeeping      2328
as provided in section 4303.272 of the Revised Code, or the permit      2329
holder may avail itself of the remedy set forth in divisions            2330
(F)(1) and (2) of this section. In such event the results of the        2331
election shall not take effect as to the liquor permit holder           2332
specified in the petition pursuant to section 4301.333 of the           2333
Revised Code until the earlier of a determination by the board of       2334
elections and receipt of notification of the superintendent of the      2335
division of liquor control of notice that the petition is invalid       2336
or receipt by the superintendent of the final notice of the result      2337
of an election held pursuant to section 4301.355 of the Revised         2338
Code concerning the holder of the liquor permit.                        2339

      (I) If as a result of a local option election, the sale of        2340
spirituous liquor by the package for consumption off the premises       2341

Sub. H. B. No. 402                                                   Page 76
As Reported by the Senate Agriculture Committee


where sold by a liquor agency store is made unlawful, the               2342
division, within thirty days after receiving a final notice of the      2343
result of the election, shall cancel the contract entered into          2344
with that liquor agency store under section 4301.17 of the Revised      2345
Code unless prior to thirty days after receipt of the final notice      2346
of the result of such election both of the following occur:             2347

      (1) A petition is filed with the board of elections pursuant      2348
to section 4301.333 of the Revised Code;                                2349

      (2) A copy of the petition filed with the board of elections      2350
pursuant to section 4301.333 of the Revised Code bearing the file       2351
stamp of the board of elections is filed with the superintendent        2352
of the division of liquor control.                                      2353

      If both of those conditions are met, the results of an            2354
election held pursuant to section 4301.35, 4301.351, 4301.353,          2355
4301.354, 4303.29, or 4305.14 of the Revised Code shall not take        2356
effect as to the liquor agency store specified in the petition          2357
filed pursuant to section 4301.333 of the Revised Code until the        2358
earlier of a determination by the board of elections and receipt        2359
of notification of the superintendent of the division of liquor         2360
control of notice that such petition is invalid or receipt by the       2361
superintendent of final notice of the result of an election held        2362
pursuant to section 4301.355 of the Revised Code concerning the         2363
holder of the liquor permit that resulted in a majority "no" vote.      2364

      (F)(J) If a municipal corporation or township has been paid       2365
all the moneys due it from permit fees under section 4301.30 of         2366
the Revised Code, it shall refund to the division ninety per cent       2367
of the money attributed to the unexpired portion of all permits         2368
which are still in force at the time of a local option election         2369
that makes use of the permits unlawful, except that no refund           2370
shall be made for the unexpired portion of a license year that is       2371
less than thirty days. Failure of the municipal corporation or          2372
township to refund the amount due entitles the permit holders to        2373

Sub. H. B. No. 402                                                   Page 77
As Reported by the Senate Agriculture Committee


operate under their permits until the refund has been made.             2374

      (K) If a municipal corporation or township has been paid all      2375
the money due it from permit fees under section 4301.30 of the          2376
Revised Code, it shall refund to the division ninety per cent of        2377
the money attributable to the unexpired portion of a permit at the      2378
time a local option election under section 4301.352 of the Revised      2379
Code makes use of the permit unlawful, except that no refund shall      2380
be made for the unexpired portion of a license year that is less        2381
than thirty days. Failure of the municipal corporation or township      2382
to refund the amount due entitles the permit holder to operate          2383
under the permit until the refund has been made.                        2384


      Sec. 4301.40. No local option election held pursuant to           2385
sections 4301.32 to 4301.39 of the Revised Code shall affect or         2386
prohibit the following:                                                 2387

      (A) The transportation, possession, or consumption of             2388
intoxicating liquors within the precinct or residence district in       2389
which such election is held, nor sales in such precinct or              2390
residence district under B-3, E, or G permits;                          2391

      (B) The sale of intoxicating liquors, at a permit premises        2392
located at any publicly owned airport, as defined in section            2393
4563.01 of the Revised Code, at which commercial airline companies      2394
operate regularly scheduled flights on which space is available to      2395
the public, provided the permit holder operates pursuant to the         2396
authority of a liquor permit issued pursuant to Chapter 4303. of        2397
the Revised Code.                                                       2398


      Sec. 4301.401. (A) Notwithstanding sections 4301.32 to            2399
4301.391 and 4305.14 of the Revised Code, and the provisions for        2400
local option elections and the election on the question of repeal       2401
of Section 9 of Article XV, Ohio Constitution, in section 4303.29       2402
of the Revised Code, all C and D permits issued prior to December       2403

Sub. H. B. No. 402                                                   Page 78
As Reported by the Senate Agriculture Committee



4, 1968, by the division of liquor control with respect to              2404
premises located in territory annexed prior to December 4, 1968,        2405
to any township or municipal corporation in which the sale of beer      2406
or intoxicating liquor is allowed under C or D permits, and             2407
outstanding on that date or renewable as of that date under             2408
section 4303.271 of the Revised Code shall be considered as valid       2409
and lawfully issued, and to entitle the holder to the privileges        2410
thereof, unless such permit has been finally revoked under Chapter      2411
4301. of the Revised Code, and shall be renewed by the division         2412
subject to section 4303.271 of the Revised Code, except that this       2413
section does not apply to a local option election held after            2414
November 17, 1969.                                                      2415

      (B) Notwithstanding sections 4301.32 to 4301.391 and 4305.14      2416
of the Revised Code, and the provisions for local option elections      2417
and the election on the question of repeal of Section 9 of Article      2418
XV, Ohio Constitution, in section 4303.29 of the Revised Code, the      2419
division may issue any C or D permit to a qualified applicant for       2420
a permit premises located in an area which was formerly a part of       2421
the uninhabited, unincorporated area of a township in which the         2422
sale of beer or intoxicating liquor under that C or D liquor            2423
permit is prohibited but which is currently a part of a precinct        2424
or residence district in a municipal corporation in which the sale      2425
of beer or intoxicating liquor under that C or D permit is              2426
allowed.                                                                2427

      Sec. 4301.404. for the purpose of applying the results of         2428
elections held under sections 4301.32 to 4301.39, 4303.29, and          2429
4305.14 of the Revised Code to liquor permit premises, if a             2430
property is divided between two precincts and the sale of beer or       2431
a particular type of intoxicating liquor is allowed in one              2432
precinct but is prohibited in the other precinct, the property          2433
shall be considered to be located in the precinct where the sale        2434
of beer or that particular type of intoxicating liquor is allowed.      2435

Sub. H. B. No. 402                                                    Page 79
As Reported by the Senate Agriculture Committee



      Sec. 4301.74. Any person subject to an injunction, temporary       2436
or permanent, granted pursuant to division (D) or (E) of section         2437
4301.73 3767.05 of the Revised Code, involving a condition               2438
described in division (C)(3) or (4) of section 3767.01 Of the            2439
Revised Code shall obey such injunction. If such person violates         2440
such injunction, the court or in vacation a judge thereof, may           2441
summarily try and punish the violator. The proceedings for               2442
punishment for contempt shall be commenced by filing with the            2443
clerk of the court from which such injunction issued information         2444
under oath setting out the alleged facts constituting the                2445
violation, whereupon the court shall forthwith cause a warrant to        2446
issue under which the defendant shall be arrested. The trial may         2447
be had upon affidavits, or either party may demand the production        2448
and oral examination of the witnesses.                                   2449


      Sec. 4303.021. Permit A-1-A may be issued to the holder of an      2450
A-1 or A-2 permit to sell beer and any intoxicating liquor at            2451
retail, only by the individual drink in glass or from a container,       2452
provided such A-1-A permit premises are situated on the same             2453
parcel or tract of land as the related A-1 or A-2 manufacturing          2454
permit premises or are separated therefrom only by public streets        2455
or highways or by other lands owned by the holder of the A-1 or          2456
A-2 permit and used by the holder in connection with or in               2457
promotion of the holder's A-1 or A-2 permit business. The fee for        2458
this permit is three thousand one hundred twenty-five dollars. The       2459
holder of an A-1-A permit may sell beer and any intoxicating             2460
liquor during the same hours as the holders of D-5 permits under         2461
this chapter or Chapter 4301. of the Revised Code or the rules of        2462
the liquor control commission and shall obtain a restaurant              2463
license pursuant to section 3732.03 of the Revised Code.                 2464

      Except as otherwise provided in this section, no new A-1-A         2465
permit shall be issued to the holder of an A-1 or A-2 permit             2466

Sub. H. B. No. 402                                                   Page 80
As Reported by the Senate Agriculture Committee


unless the sale of beer and intoxicating liquor under class D           2467
permits is permitted in the residence district precinct in which        2468
the A-1 or A-2 permit is located and, in the case of an A-2             2469
permit, unless the holder of the A-2 permit manufactures or has a       2470
storage capacity of at least twenty-five thousand gallons of wine       2471
per year. The immediately preceding sentence does not prohibit the      2472
issuance of an A-1-A permit to an applicant for such a permit who       2473
is the holder of an A-1 permit and whose application was filed          2474
with the division of liquor control before June 1, 1994. The            2475
liquor control commission shall not restrict the number of A-1-A        2476
permits which may be located within a residence district. As used       2477
in this section, "residence district" has the same meaning as in        2478
section 4301.01 of the Revised Code precinct.                           2479


      Sec. 4303.181. (A) Permit D-5a may be issued either to the        2480
owner or operator of a hotel or motel required to be licensed           2481
under section 3731.03 of the Revised Code containing at least           2482
fifty rooms for registered transient guests, and which qualifies        2483
under the other requirements of this section, or to the owner or        2484
operator of a restaurant specified under this section to sell beer      2485
and any intoxicating liquor at retail, only by the individual           2486
drink in glass and from the container, for consumption on the           2487
premises where sold, and to registered guests in their rooms,           2488
which may be sold by means of a controlled access alcohol and           2489
beverage cabinet in accordance with division (B) of section             2490
4301.21 of the Revised Code; and to sell the same products in the       2491
same manner and amounts not for consumption on the premises as may      2492
be sold by holders of D-1 and D-2 permits. The premises of the          2493
hotel or motel shall include a restaurant licensed pursuant to          2494
section 3732.03 of the Revised Code affiliated with the hotel or        2495
motel and within or contiguous to the hotel or motel, serving food      2496
within the hotel or motel, but the principal business of the owner      2497
or operator of the hotel or motel shall be the accommodation of         2498

Sub. H. B. No. 402                                                    Page 81
As Reported by the Senate Agriculture Committee



transient guests. In addition to the privileges authorized herein,       2499
the holder of a D-5a permit may exercise the same privileges as          2500
the holder of a D-5 permit.                                              2501

      The owner or operator of a hotel, motel, or restaurant who         2502
qualified for and held a D-5a permit on August 4, 1976, may, if          2503
the owner or operator person held another permit before holding a        2504
D-5a permit, either retain a D-5a permit or apply for the permit         2505
formerly held, and the division of liquor control shall issue the        2506
permit for which the owner or operator person applies and formerly       2507
held, notwithstanding any quota.                                         2508

      A D-5a permit shall not be transferred to another location.        2509
No quota restriction shall be placed on the number of such permits       2510
which may be issued.                                                     2511

      The fee for this permit is one thousand eight hundred              2512
seventy-five dollars.                                                    2513

      (B) Permit D-5b may be issued to the owner, operator, tenant,      2514
lessee, or occupant of an enclosed shopping center to sell beer          2515
and intoxicating liquor at retail, only by the individual drink in       2516
glass and from the container, for consumption on the premises            2517
where sold; and to sell the same products in the same manner and         2518
amount not for consumption on the premises as may be sold by             2519
holders of D-1 and D-2 permits. In addition to the privileges            2520
authorized in this section, the holder of a D-5b permit may              2521
exercise the same privileges as a holder of a D-5 permit.                2522

      A D-5b permit shall not be transferred to another location.        2523

      One D-5b permit may be issued at an enclosed shopping center       2524
containing at least two hundred twenty-five thousand, but less           2525
than four hundred thousand, square feet of floor area.                   2526

      Two D-5b permits may be issued at an enclosed shopping center      2527
containing at least four hundred thousand square feet of floor           2528

Sub. H. B. No. 402                                                   Page 82
As Reported by the Senate Agriculture Committee


area. No more than one D-5b permit may be issued at an enclosed         2529
shopping center for each additional two hundred thousand square         2530
feet of floor area or fraction thereof, up to a maximum of five         2531
D-5b permits for each enclosed shopping center. The number of D-5b      2532
permits that may be issued at an enclosed shopping center shall be      2533
determined by subtracting the number of D-3 and D-5 permits issued      2534
in the enclosed shopping center from the number of D-5b permits         2535
that otherwise may be issued at the enclosed shopping center under      2536
the formulas provided in this division. Except as provided in this      2537
section, no quota shall be placed on the number of D-5b permits         2538
that may be issued. Notwithstanding any quota provided in this          2539
section, the holder of any D-5b permit first issued in accordance       2540
with this section is entitled to its renewal in accordance with         2541
section 4303.271 of the Revised Code.                                   2542

      The holder of a D-5b permit issued before April 4, 1984,          2543
whose tenancy is terminated for a cause other than nonpayment of        2544
rent, may return the D-5b permit to the division of liquor control      2545
and the division shall cancel that permit. Upon cancellation of         2546
that permit and upon the permit holder's payment of taxes,              2547
contributions, premiums, assessments, and other debts owing or          2548
accrued upon the date of cancellation to this state and its             2549
political subdivisions and a filing with the division of a              2550
certification thereof, the division shall issue to that person          2551
either a D-5 permit, or a D-1, a D-2, and a D-3 permit, as that         2552
person requests. The division shall issue the D-5 permit, or the        2553
D-1, D-2, and D-3 permits, even if the number of D-1, D-2, D-3, or      2554
D-5 permits currently issued in the municipal corporation or in         2555
the unincorporated area of the township where that person's             2556
proposed premises is located equals or exceeds the maximum number       2557
of such permits that can be issued in that municipal corporation        2558
or in the unincorporated area of that township under the                2559
population quota restrictions contained in section 4303.29 of the       2560
Revised Code. Any such D-1, D-2, D-3, or D-5 permit so issued           2561

Sub. H. B. No. 402                                                    Page 83
As Reported by the Senate Agriculture Committee


shall not be transferred to another location. If a D-5b permit is        2562
canceled under the provisions of this paragraph, the number of           2563
D-5b permits that may be issued at the enclosed shopping center          2564
for which the D-5b permit was issued, under the formula provided         2565
in this division, shall be reduced by one if the enclosed shopping       2566
center was entitled to more than one D-5b permit under the               2567
formula.                                                                 2568

      The fee for this permit is one thousand eight hundred              2569
seventy-five dollars.                                                    2570

      (C) Permit D-5c may be issued either to the owner or operator      2571
of a restaurant licensed pursuant to section 3732.03 of the              2572
Revised Code, and which qualifies under the other requirements of        2573
this section to sell beer and any intoxicating liquor at retail,         2574
only by the individual drink in glass and from the container, for        2575
consumption on the premises where sold, and to sell the same             2576
products in the same manner and amounts not for consumption on the       2577
premises as may be sold by holders of D-1 and D-2 permits. In            2578
addition to the privileges authorized herein, the holder of a D-5c       2579
permit may exercise the same privileges as the holder of a D-5           2580
permit.                                                                  2581

      To qualify for a D-5c permit, the owner or operator of a           2582
restaurant licensed pursuant to section 3732.03 of the Revised           2583
Code shall have operated the restaurant at the proposed premises         2584
for not less than twenty-four consecutive months immediately             2585
preceding the filing of an application therefor, have applied for        2586
a D-5 permit no later than December 31, 1988, and appear on the          2587
division's quota waiting list for not less than six months               2588
immediately preceding the filing of an application therefor. In          2589
addition to these requirements, the proposed D-5c permit premises        2590
shall be located within a municipal corporation and further within       2591
an election precinct which, at the time of the applications, has         2592
no more than twenty-five per cent of its total land area zoned for       2593

Sub. H. B. No. 402                                                    Page 84
As Reported by the Senate Agriculture Committee


residential use.                                                         2594

      A D-5c permit shall not be transferred to another location.        2595
No quota restriction shall be placed on the number of such permits       2596
which may be issued.                                                     2597

      Any person who has held a D-5c permit for at least two years       2598
may apply for a D-5 permit, and the division of liquor control           2599
shall issue the D-5 permit notwithstanding the quota restrictions        2600
contained in section 4303.29 of the Revised Code or in any rule of       2601
the liquor control commission.                                           2602

      The fee for this permit is one thousand two hundred fifty          2603
dollars.                                                                 2604

      (D) Permit D-5d may be issued to either the owner or operator      2605
of a restaurant that is licensed pursuant to section 3732.03 of          2606
the Revised Code and located at an airport operated by a board of        2607
county commissioners pursuant to section 307.20 of the Revised           2608
Code or at an airport operated by a regional airport authority           2609
pursuant to Chapter 308. of the Revised Code. Not more than one          2610
D-5d permit shall be issued in each county. The holder of a D-5d         2611
permit may sell beer and any intoxicating liquor at retail, only         2612
by the individual drink in glass and from the container, for             2613
consumption on the premises where sold, and may sell the same            2614
products in the same manner and amounts not for consumption on the       2615
premises where sold as may be sold by the holders of D-1 and D-2         2616
permits. In addition to the privileges authorized in this                2617
division, the holder of a D-5d permit may exercise the same              2618
privileges as the holder of a D-5 permit.                                2619

      A D-5 D-5d permit shall not be transferred to another              2620
location. Except as otherwise provided in this division, no quota        2621
restrictions shall be placed on the number of such permits which         2622
may be issued.                                                           2623

      The fee for this permit is one thousand eight hundred              2624

Sub. H. B. No. 402                                                    Page 85
As Reported by the Senate Agriculture Committee


seventy-five dollars.                                                    2625

      (E) Permit D-5e may be issued to any nonprofit organization        2626
that is exempt from federal income taxation under "The Internal          2627
Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C.A. 501(c)(3), as         2628
amended, or that is a charitable organization under any chapter of       2629
the Revised Code, and that owns or operates a riverboat which            2630
meets all of the following:                                              2631

      (1) Is permanently docked at one location;                         2632

      (2) Is designated as a an historical riverboat by the Ohio         2633
historical society;                                                      2634

      (3) Contains not less than fifteen hundred square feet of          2635
floor area;                                                              2636

      (4) Has a seating capacity of fifty or more persons.               2637

      The holder of a D-5e permit may sell beer and intoxicating         2638
liquor at retail, only by the individual drink in glass and from         2639
the container, for consumption on the premises where sold.               2640

      A D-5e permit shall not be transferred to another location.        2641
No quota restriction shall be placed on the number of such permits       2642
which may be issued. The population quota restrictions contained         2643
in section 4303.29 of the Revised Code or in any rule of the             2644
liquor control commission shall not apply to this division and the       2645
division shall issue a D-5e permit to any applicant who meets the        2646
requirements of this division. However, the division shall not           2647
issue a D-5e permit if the permit premises or proposed permit            2648
premises are located within an area in which the sale of                 2649
spirituous liquor by the glass is prohibited.                            2650

      The fee for this permit is nine hundred seventy-five dollars.      2651

      (F) Permit D-5f may be issued to either the owner or the           2652
operator of a food service operation licensed under section              2653
3732.03 of the Revised Code that meets all of the following:             2654

Sub. H. B. No. 402                                                    Page 86
As Reported by the Senate Agriculture Committee


      (1) Contains not less than twenty-five hundred square feet of      2655
floor area;                                                              2656

      (2) Is located on or in, or immediately adjacent to, the           2657
shoreline of, a navigable river;                                         2658

      (3) Provides docking space for twenty-five boats;                  2659

      (4) Provides entertainment and recreation, provided that not       2660
less than fifty per cent of the business on the permit premises          2661
shall be preparing and serving meals for a consideration.                2662

      In addition, each application for a D-5f permit shall be           2663
accompanied by a certification from the local legislative                2664
authority that the issuance of the D-5f permit is not inconsistent       2665
with that political subdivision's comprehensive development plan         2666
or other economic development goal as officially established by          2667
the local legislative authority.                                         2668

      The holder of a D-5f permit may sell beer and intoxicating         2669
liquor at retail, only by the individual drink in glass and from         2670
the container, for consumption on the premises where sold.               2671

      A D-5f permit shall not be transferred to another location.        2672
No more than fifteen D-5f permits shall be issued by the division        2673
of liquor control, and no more than two such permits shall be            2674
issued in any county. However, the division shall not issue a D-5f       2675
permit if the permit premises or proposed permit premises are            2676
located within an area in which the sale of spirituous liquor by         2677
the glass is prohibited.                                                 2678

      A fee for this permit is one thousand eight hundred                2679
seventy-five dollars.                                                    2680

      As used in this division, "navigable river" means a river          2681
which is also a "navigable water" as that term is defined in the         2682
"Federal Power Act," 94 Stat. 770 (1980), 16 U.S.C. 796.                 2683

      (G) Permit D-5g may be issued to a nonprofit corporation that      2684

Sub. H. B. No. 402                                                  Page 87
As Reported by the Senate Agriculture Committee


is either the owner or the operator of a national professional         2685
sports museum. The holder of a D-5g permit may sell beer and any       2686
intoxicating liquor at retail, only by the individual drink in         2687
glass and from the container, for consumption on the premises          2688
where sold. The holder of a D-5g permit shall sell no beer or          2689
intoxicating liquor for consumption on the premises where sold         2690
after one a.m. A D-5g permit shall not be transferred to another       2691
location. No quota restrictions shall be placed on the number of       2692
D-5g permits that may be issued. The fee for this permit is one        2693
thousand five hundred dollars.                                         2694

      (H) Permit D-5h may be issued to any nonprofit organization      2695
that is exempt from federal income taxation under the "Internal        2696
Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C.A. 501(c)(3), as       2697
amended, that owns or operates a fine arts museum and has no less      2698
than five thousand bona fide members possessing full membership        2699
privileges. The holder of a D-5h permit may sell beer and any          2700
intoxicating liquor at retail, only by the individual drink in         2701
glass and from the container, for consumption on the premises          2702
where sold. The holder of a D-5h permit shall sell no beer or          2703
intoxicating liquor for consumption on the premises where sold         2704
after one a.m. A D-5h permit shall not be transferred to another       2705
location. No quota restrictions shall be placed on the number of       2706
D-5h permits that may be issued. The fee for this permit is one        2707
thousand five hundred dollars.                                         2708

      (I) Permit D-5i may be issued to either the owner or the         2709
operator of a food service operation licensed under section            2710
3732.03 of the Revised Code that meets all of the following            2711
requirements:                                                          2712

      (1) It is located in a municipal corporation or a township       2713
with a population of fifty thousand or less;                           2714

      (2) It has inside seating capacity for at least one hundred      2715
eighty forty persons;                                                  2716

Sub. H. B. No. 402                                                   Page 88
As Reported by the Senate Agriculture Committee


      (3) It has at least seven five thousand square feet of floor      2717
area;                                                                   2718

      (4) It offers full-course meals, appetizers, and sandwiches;      2719

      (5) Its receipts from beer and liquor sales do not exceed         2720
twenty-five per cent of its total gross receipts;                       2721

      (6) The value of its real and personal property exceeds one       2722
million three nine hundred twenty-five thousand dollars.                2723

      The holder of a D-5i permit shall cause an independent audit      2724
to be performed at the end of one full year of operation following      2725
issuance of the permit, in order to verify the requirements of          2726
division (I)(5) of this section. The results of the independent         2727
audit shall be transmitted to the division. Upon determining that       2728
the receipts of the holder from beer and liquor sales exceeded          2729
twenty-five per cent of its total gross receipts, the division          2730
shall suspend the permit of the permit holder under section             2731
4301.25 of the Revised Code and may allow the permit holder to          2732
elect a forfeiture under section 4301.252 of the Revised Code.          2733

      The holder of a D-5i permit may sell beer and any                 2734
intoxicating liquor at retail, only by the individual drink in          2735
glass and from the container, for consumption on the premises           2736
where sold, and may sell the same products in the same manner and       2737
amounts not for consumption on the premises where sold as may be        2738
sold by the holders of D-1 and D-2 permits. The holder of a D-5i        2739
permit shall sell no beer or intoxicating liquor for consumption        2740
on the premises where sold after two-thirty a.m. In addition to         2741
the privileges authorized in division (I) of this section, the          2742
holder of a D-5i permit may exercise the same privileges as the         2743
holder of a D-5 permit.                                                 2744

      A D-5i permit shall not be transferred to another location.       2745
The division of liquor control shall not renew a D-5i permit            2746
unless the food service operation for which it is issued continues      2747

Sub. H. B. No. 402                                                   Page 89
As Reported by the Senate Agriculture Committee


to meet the requirements described in divisions (I)(1) to (6) of        2748
this section. No quota restrictions shall be placed on the number       2749
of D-5i permits that may be issued. The fee for this permit is one      2750
thousand eight hundred seventy-five dollars.                            2751


      Sec. 4303.202. (A) The division of liquor control may issue       2752
an F-2 permit to an association or corporation, or to a recognized      2753
subordinate lodge, chapter, or other local unit of an association       2754
or corporation, to sell beer or intoxicating liquor by the              2755
individual drink at an event to be held on premises located in a        2756
political subdivision or part thereof where the sale of beer or         2757
intoxicating liquor on that day is otherwise permitted by law.          2758

      The division of liquor control may issue an F-2 permit to an      2759
association or corporation, or to a recognized subordinate lodge,       2760
chapter, or other local unit of an association or CORPORATION, to       2761
sell beer, wine, and spirituous liquor by the individual drink at       2762
an event to be held on premises located in a political subdivision      2763
or part thereof where the sale of beer and wine, but not                2764
spirituous liquor, is otherwise permitted by law on that day.           2765

      Notwithstanding section 1711.09 of the Revised Code, this         2766
section applies to any association or corporation or a recognized       2767
subordinate lodge, Chapter, or other local unit of an association       2768
or corporation.                                                         2769

      In order to receive an F-2 permit, the association,               2770
corporation, or local unit shall be organized not for profit,           2771
shall be operated for a charitable, cultural, fraternal, or             2772
educational purpose, and shall not be affiliated with the holder        2773
of any class of liquor permit, other than a D-4 permit.                 2774

      The premises on which the permit is to be used shall be           2775
clearly defined and sufficiently restricted to allow proper             2776
supervision of the permit use by state and local law enforcement        2777
personnel. An F-2 permit may be issued for the same premises for        2778

Sub. H. B. No. 402                                                   Page 90
As Reported by the Senate Agriculture Committee


which another class of permit is issued.                                2779

      No F-2 permit shall be effective for more than forty-eight        2780
consecutive hours, and sales shall be confined to the same hours        2781
permitted to the holder of a D-3 permit. The division shall not         2782
issue more than two F-2 permits in one calendar year to the same        2783
association, corporation, or local unit of an association or            2784
corporation. The fee for an F-2 permit is seventy-five dollars.         2785

      If an applicant wishes the holder of a D-3, D-4, or D-5           2786
permit to conduct the sale of beer and intoxicating liquor at the       2787
event, the applicant may request that the F-2 permit be issued          2788
jointly to the association, corporation, or local unit and the          2789
D-permit holder. If a permit is issued jointly, the association,        2790
corporation, or local unit and the D-permit holder shall both be        2791
held responsible for any conduct that violates laws pertaining to       2792
the sale of alcoholic beverages, including sales by the D-permit        2793
holder; otherwise, the association, corporation, or local unit          2794
shall be held responsible. In addition to the permit fee paid by        2795
the association, corporation, or local unit, the D-permit holder        2796
shall pay a fee of ten dollars. A D-permit holder may receive an        2797
unlimited number of joint F-2 permits.                                  2798

      Any association, corporation, or local unit applying for an       2799
F-2 permit shall file with the application a statement of the           2800
organizational purpose of the association, corporation, or local        2801
unit, the location and purpose of the event, and a list of its          2802
officers. The application form shall contain a notice that a            2803
person who knowingly makes a false statement on the application or      2804
statement is guilty of the crime of falsification, a misdemeanor        2805
of the first degree. In ruling on an application, the division          2806
shall consider, among other things, the past activities of the          2807
association, corporation, or local unit and any D-permit holder         2808
while operating under other F-2 permits, the location of the event      2809
for which the current application is made, and any objections of        2810

Sub. H. B. No. 402                                                    Page 91
As Reported by the Senate Agriculture Committee


local residents or law enforcement authorities. If the division          2811
approves the application, it shall send copies of the approved           2812
application to the proper law enforcement authorities prior to the       2813
scheduled event.                                                         2814

      Using the procedures of Chapter 119. of the Revised Code, the      2815
liquor control commission may adopt such rules as are necessary to       2816
administer this section.                                                 2817

      (B) No association, corporation, local unit of an association      2818
or corporation, or D-permit holder who holds an F-2 permit shall         2819
sell beer or intoxicating liquor beyond the hours of sale allowed        2820
by the permit. This division imposes strict liability on the             2821
holder of such permit and on any officer, agent, or employee of          2822
such permit holder.                                                      2823


      Sec. 4303.26. (A) Applications for regular permits authorized      2824
by sections 4303.02 to 4303.23 of the Revised Code may be filed          2825
with the division of liquor control. No permit shall be issued by        2826
the division until fifteen days after the application for it is          2827
filed. An applicant for the issuance of a new permit shall pay a         2828
processing fee of one hundred dollars when filing application for        2829
the permit, if the permit is then available, or shall pay the            2830
processing fee when a permit becomes available, if it is not             2831
available when the applicant initially files the application. When       2832
an application for a new class C or D permit is filed, when class        2833
C or D permits become available, or when an application for              2834
transfer of ownership of a class C or D permit or transfer of a          2835
location of a class C or D permit is filed, no permit shall be           2836
issued, nor shall the location or the ownership of a permit be           2837
transferred, by the division until the division notifies the             2838
legislative authority of the municipal corporation, if the               2839
business or event is or is to be located within the corporate            2840
limits of a municipal corporation, or the clerk of the board of          2841

Sub. H. B. No. 402                                                   Page 92
As Reported by the Senate Agriculture Committee



county commissioners and township trustees in the county in which       2842
the business or event is or is to be conducted, if the business is      2843
or is to be located outside the corporate limits of a municipal         2844
corporation, and an opportunity is provided officials or employees      2845
of the municipal corporation or county and township, who shall be       2846
designated by the legislative authority of the municipal                2847
corporation or the board of county commissioners or township            2848
trustees, for a complete hearing upon the advisability of the           2849
issuance, transfer of ownership, or transfer of location of the         2850
permit. In this hearing, no objection to the issuance, transfer of      2851
ownership, or transfer of location of the permit shall be based         2852
upon noncompliance of the proposed permit premises with local           2853
zoning regulations which prohibit the sale of beer or intoxicating      2854
liquor, in an area zoned for commercial or industrial uses, for a       2855
permit premises that would otherwise qualify for a proper permit        2856
issued by the division.                                                 2857

      When the division sends notice to the legislative or              2858
executive authority of the political subdivision, as required by        2859
this section, the division shall also so notify, by certified           2860
mail, return receipt requested, or by personal service, the chief       2861
peace officer of the political subdivision. Upon the request of         2862
the chief peace officer, the division shall send the chief peace        2863
officer a copy of the application for the issuance or the transfer      2864
of ownership or location of the permit and all other documents or       2865
materials filed by the applicant or applicants in relation to the       2866
application. The chief peace officer may appear and testify,            2867
either in person or through a representative, at any hearing held       2868
on the advisability of the issuance, transfer of ownership, or          2869
transfer of location of the permit. The hearing shall be held in        2870
the central office of the division, except that upon written            2871
request of the legislative authority of the municipal corporation       2872
or the board of county commissioners or township trustees, the          2873

Sub. H. B. No. 402                                                    Page 93
As Reported by the Senate Agriculture Committee


hearing shall be held in the county seat of the county where the         2874
applicant's business is or is to be conducted.                           2875

      If the business or event specified in an application for the       2876
issuance, transfer of ownership, or transfer of location of any          2877
regular permit authorized by sections 4303.02 to 4303.23 of the          2878
Revised Code, except for an F-2 permit, is, or is to be operated,        2879
within five hundred feet from the boundaries of a parcel of real         2880
estate having situated on it a school, church, library, public           2881
playground, or township park, no permit shall be issued, nor shall       2882
the location or the ownership of a permit be transferred, by the         2883
division until written notice of the filing of the application           2884
with the division is served, by certified mail, return receipt           2885
requested, or by personal service, upon the authorities in control       2886
of the school, church, library, public playground, or township           2887
park and an opportunity is provided them for a complete hearing          2888
upon the advisability of the issuance, transfer of ownership, or         2889
transfer of location of the permit. In this hearing, no objection        2890
to the issuance, transfer of ownership, or transfer of location of       2891
the permit shall be based upon the noncompliance of the proposed         2892
permit premises with local zoning regulations which prohibit the         2893
sale of beer or intoxicating liquor, in an area zoned for                2894
commercial or industrial uses, for a permit premises that would          2895
otherwise qualify for a proper permit issued by the division. Upon       2896
the written request of any such authorities, the hearing shall be        2897
held in the county seat of the county where the applicant's              2898
business is or is to be conducted.                                       2899

      A request for any hearing authorized by this section shall be      2900
made no later than thirty days from the time of notification by          2901
the division. This thirty-day period begins on the date the              2902
division mails notice to the legislative authority or the date on        2903
which the division mails notice to or, by personal service, serves       2904
notice upon, the institution. The division shall conduct a hearing       2905

Sub. H. B. No. 402                                                   Page 94
As Reported by the Senate Agriculture Committee


if the request for the hearing is postmarked by the deadline date.      2906
The division may allow, upon cause shown by the requesting              2907
legislative authority or board, an extension of thirty additional       2908
days for the legislative authority of the municipal corporation,        2909
board of township trustees of the township, or board of county          2910
commissioners of the county in which a permit premises is or is to      2911
be located to object to the issuance, transfer of ownership, or         2912
transfer of location of a permit. Such request for the extension        2913
shall be made by the legislative authority or board to the              2914
division no later than thirty days after the time of notification       2915
by the division.                                                        2916

      (B)(1) When an application for transfer of ownership of a         2917
permit is filed with the division, the division shall give notice       2918
of the application to the department of taxation. Within twenty         2919
days after receiving this notification, the department of taxation      2920
shall notify the division of liquor control and the proposed            2921
transferee of the permit if the permit holder owes to this state        2922
any delinquent sales taxes or income taxes withheld from employee       2923
compensation or has failed to file any sales tax returns or             2924
employee income tax withholding returns, to the extent that such        2925
delinquent taxes and delinquent returns are known to the                2926
department of taxation at that time. The division shall not             2927
transfer ownership of the permit until returns known to be              2928
delinquent are filed and until any such tax or withholding              2929
delinquency is resolved. As used in this division, "resolved"           2930
means that the tax or withholding delinquency has been paid or an       2931
amount sufficient to satisfy the delinquency is in escrow for the       2932
benefit of the state. The department of taxation shall notify the       2933
division of the resolution. After the division has received such        2934
notification from the department of taxation, the division may          2935
proceed to transfer ownership of the permit. Nothing in this            2936
division shall be construed to affect or limit the                      2937
responsibilities or liabilities of the transferor or the                2938

Sub. H. B. No. 402                                                    Page 95
As Reported by the Senate Agriculture Committee


transferee imposed by Chapter 5739. or 5747. of the Revised Code.        2939

      (2) Notwithstanding section 5703.21 of the Revised Code,           2940
nothing prohibits the department of taxation from disclosing to          2941
the division or to the proposed transferee or the proposed               2942
transferee's designated agent any information pursuant to division       2943
(B)(1) of this section.                                                  2944

      (C) No F or F-2 permit shall be issued for an event until the      2945
applicant has, by means of a form that the division shall provide        2946
to the applicant, notified the chief peace officer of the                2947
political subdivision in which the event will be conducted of the        2948
date, time, place, and duration of the event.                            2949

      (D) The division of liquor control shall notify an applicant       2950
for a permit authorized by sections 4303.02 to 4303.23 of the            2951
Revised Code of an action pending or judgment entered against a          2952
liquor permit premises, of which the division has knowledge,             2953
pursuant to sections 3767.03 and 3767.05 of the Revised Code if          2954
the applicant is applying for a permit at the location of the            2955
premises that is the subject of the action under sections 3767.03        2956
and 3767.05 of the Revised Code.                                         2957


      Sec. 4303.261. If a permit issued under this chapter is            2958
canceled as the result of an election held under sections 4301.32        2959
to 4301.41 or section 4305.14 of the Revised Code and the permit         2960
premises for that permit is in a building located in more than one       2961
election precinct or residence district, the division of liquor          2962
control shall not transfer that permit or another permit of the          2963
same class, or issue another permit of the same class, to a              2964
premises in another part of the same building that is not located        2965
in the precinct or residence district in which the local option          2966
election was held, until the results of a subsequent local option        2967
election held in that precinct or residence district allow the           2968
issuance or transfer of location of the permit in that precinct or       2969

Sub. H. B. No. 402                                                    Page 96
As Reported by the Senate Agriculture Committee



residence district.                                                      2970


      Sec. 4303.29. (A) No permit, other than an H permit, shall be      2971
issued to a firm or partnership unless all the members of said           2972
firm or partnership are citizens of the United States and a              2973
majority have resided in this state for one year prior to                2974
application for such permit. No permit, other than an H permit,          2975
shall be issued to an individual who is not a citizen of the             2976
United States who has resided in this state for at least one year        2977
prior to application for such permit. No permit, other than an E         2978
or H permit, shall be issued to any corporation organized under          2979
the laws of any country, territory, or state other than Ohio until       2980
it has furnished the division of liquor control with evidence that       2981
it has complied with the laws of this state relating to the              2982
transaction of business in this state.                                   2983

      The division may refuse to issue any permit to or refuse to        2984
renew any permit of any person convicted of any felony that is           2985
reasonably related to the person's fitness to operate a liquor           2986
permit business in this state. No holder of a permit shall sell,         2987
assign, transfer, or pledge such permit, without the written             2988
consent of the division.                                                 2989

      (B)(1) No more than one of each type of C or D permits shall       2990
be issued to any one person, firm, or corporation in any county          2991
having a population of less than twenty-five thousand, and no more       2992
than one of each type of C or D permits to any one person, firm,         2993
or corporation for any additional twenty-five thousand or major          2994
fraction thereof in any county having a greater population than          2995
twenty-five thousand, provided that in the case of D-3, D-3a, D-4,       2996
and D-5 permits no more than one permit shall be issued to any one       2997
person, firm, or corporation in any county having a population of        2998
less than fifty thousand, and no more than one such permit to any        2999
one person, firm, or corporation for any additional fifty thousand       3000

Sub. H. B. No. 402                                                    Page 97
As Reported by the Senate Agriculture Committee


or major fraction thereof in any county having a greater                 3001
population than fifty thousand.                                          3002

      (2) No D-3 permit shall be issued to any club unless such          3003
club has been continuously engaged in the activity specified in          3004
section 4303.15 of the Revised Code, as a qualification for such         3005
class of permit, for two years at the time such permit is issued.        3006

      (3)(a) Subject to division (B)(3)(b) of this section, upon         3007
application by properly qualified persons, one C-1 and C-2 permit        3008
shall be issued for each one thousand population or part thereof,        3009
and one D-1 and D-2 permit shall be issued for each two thousand         3010
population or part thereof, in each municipal corporation and in         3011
the unincorporated area of each township.                                3012

      Subject to division (B)(3)(b) of this section, not more than       3013
one D-3, D-4, or D-5 permit shall be issued for each two thousand        3014
population, or part thereof, in any municipal corporation and in         3015
the unincorporated area of any township, except that in any city         3016
of a population of fifty-five thousand or more one D-3 permit may        3017
be issued for each fifteen hundred population, or part thereof.          3018

      (b) Nothing in division (B)(3)(a) of this section shall be         3019
construed to prohibit the transfer of location or the transfer of        3020
ownership and location of a C-1, C-2, D-1, D-2, D-3, or D-5 permit       3021
from a municipal corporation or the unincorporated area of a             3022
township in which the number of permits of that class exceeds the        3023
number of such permits authorized to be issued under division            3024
(B)(3)(a) of this section to an economic development project             3025
located in another municipal corporation or the unincorporated           3026
area of another township in which no additional permits of that          3027
class may be issued under division (B)(3)(a) of this section.            3028

      Factors that shall be used to determine the designation of an      3029
economic development project include, but are not limited to,            3030
architectural certification of the plans and the cost of the             3031

Sub. H. B. No. 402                                                   Page 98
As Reported by the Senate Agriculture Committee


project, the number of jobs that will be created by the project,        3032
projected earnings of the project, projected tax revenues for the       3033
political subdivisions in which the project will be located, and        3034
the amount of financial investment in the project. The                  3035
superintendent of liquor control shall determine whether the            3036
existing or proposed business that is seeking a permit described        3037
in division (B)(3)(b) of this section qualifies as an economic          3038
development project and, if the superintendent determines that it       3039
so qualifies, shall designate the business as an economic               3040
development project.                                                    3041

      (4) Nothing in this section shall be construed to restrict        3042
the issuance of a permit to a municipal corporation for use at a        3043
municipally owned airport at which commercial airline companies         3044
operate regularly scheduled flights on which space is available to      3045
the public. A municipal corporation applying for a permit for such      3046
a municipally owned airport is exempt, in regard to that                3047
application, from the population restrictions contained in this         3048
section and from population quota restrictions contained in any         3049
rule of the liquor control commission. A municipal corporation          3050
applying for a D-1, D-2, D-3, D-4, or D-5 permit for such a             3051
municipally owned airport is subject to section 4303.31 of the          3052
Revised Code.                                                           3053

      (5) Nothing in this section shall be construed to prohibit        3054
the issuance of a D permit to the board of trustees of a soldiers'      3055
memorial for a premises located at a soldiers' memorial                 3056
established pursuant to Chapter 345. of the Revised Code. An            3057
application for a D permit by such a board for such a premises is       3058
exempt from the population restrictions contained in this section       3059
and from the population quota restrictions contained in any rule        3060
of the liquor control commission. The location of a D permit            3061
issued to the board of trustees of a soldiers' memorial for a           3062
premises located at a soldiers' memorial shall not be transferred.      3063

Sub. H. B. No. 402                                                   Page 99
As Reported by the Senate Agriculture Committee


A board of trustees of a soldiers' memorial applying for a D-1,         3064
D-2, D-3, D-4, or D-5 permit for such a soldiers' memorial is           3065
subject to section 4303.31 of the Revised Code.                         3066

      (6) Nothing in this section shall be construed to restrict        3067
the issuance of a permit for a premises located at a golf course        3068
owned by a municipal corporation, township, or county, owned by a       3069
park district created under Chapter 1545. of the Revised Code, or       3070
owned by the state. The location of such a permit issued on or          3071
after September 26, 1984, for a premises located at such a golf         3072
course shall not be transferred. Any application for such a permit      3073
is exempt from the population quota restrictions contained in this      3074
section and from the population quota restrictions contained in         3075
any rule of the liquor control commission. A municipal                  3076
corporation, township, county, park district, or state agency           3077
applying for a D-1, D-2, D-3, D-4, or D-5 permit for such a golf        3078
course is subject to section 4303.31 of the Revised Code.               3079

      (7) As used in division (B)(7) of this section, "fair" has        3080
the same meaning as in section 991.01 of the Revised Code, "state       3081
fairgrounds" means the property that is held by the state for the       3082
purpose of conducting fairs, expositions, and exhibits and that is      3083
maintained and managed by the Ohio expositions commission under         3084
section 991.03 of the Revised Code, and "capitol square" has the        3085
same meaning as in section 105.41 of the Revised Code.                  3086

      Nothing in this section shall be construed to restrict the        3087
issuance of one or more D permits to one or more applicants for         3088
all or a part of either the state fairgrounds or capitol square.        3089
An application for a D permit for the state fairgrounds or capitol      3090
square is exempt from the population quota restrictions contained       3091
in this section and from the population quota restrictions              3092
contained in any rule of the liquor control commission. The             3093
location of a D permit issued for the state fairgrounds or capitol      3094
square shall not be transferred. An applicant for a D-1, D-2, D-3,      3095

Sub. H. B. No. 402                                                    Page 100
As Reported by the Senate Agriculture Committee


or D-5 permit for the state fairgrounds is not subject to section         3096
4303.31 of the Revised Code.                                              3097

      Pursuant to section 1711.09 of the Revised Code, the holder         3098
of a D permit issued for the state fairgrounds shall not deal in          3099
spirituous liquor at the state fairgrounds during, or for one week        3100
before or for three days after, any fair held at the state                3101
fairgrounds.                                                              3102

      (8) Nothing in this section shall be construed to prohibit          3103
the issuance of a D permit for a premises located at a zoological         3104
park at which sales have been approved in an election held under          3105
former section 4301.356 of the Revised Code. An application for a         3106
D permit for such a premises is exempt from the population                3107
restrictions contained in this section, from the population quota         3108
restrictions contained in any rule of the liquor control                  3109
commission, and from section 4303.31 of the Revised Code. The             3110
location of a D permit issued for a premises at such a zoological         3111
park shall not be transferred, and no quota or other restrictions         3112
shall be placed on the number of D permits that may be issued for         3113
a premises at such a zoological park.                                     3114

      (C)(1) As used in this division, "residence district" has the       3115
same meaning as in section 4301.01 of the Revised Code.                   3116

      (2) No D-3, D-4, D-5, or D-5a permit shall be issued in any         3117
election precinct or residence district in any municipal                  3118
corporation or in any election precinct or residence district in          3119
the unincorporated area of any township, in which at the November,        3120
1933, election a majority of the electors voting thereon in the           3121
municipal corporation or in the unincorporated area of the                3122
township voted against the repeal of Section 9 of Article XV, Ohio        3123
Constitution, unless the sale of spirituous liquor by the glass is        3124
authorized by a majority vote of the electors voting on the               3125
question in the precinct or residence district at an election held        3126
pursuant to this section or by a majority vote of the electors of         3127

Sub. H. B. No. 402                                                    Page 101
As Reported by the Senate Agriculture Committee


the precinct or residence district voting on question (C) at a            3128
special local option election held in the precinct or residence           3129
district pursuant to section 4301.35 of the Revised Code. Upon the        3130
request of an elector, the board of elections of the county that          3131
encompasses the precinct or the residence district shall furnish          3132
the elector with a copy of the instructions prepared by the               3133
secretary of state under division (P) of section 3501.05 of the           3134
Revised Code and, within fifteen days after the request, a                3135
certificate of the number of signatures required for a valid              3136
petition under this section.                                              3137

      Upon the petition of thirty-five per cent of the total number       3138
of voters voting in any such precinct or residence district for           3139
the office of governor at the preceding general election, filed           3140
with the board of elections of the county in which such precinct          3141
or the residence district is located not later than seventy-five          3142
days before a general election, such board shall prepare ballots          3143
and hold an election at such general election upon the question of        3144
allowing spirituous liquor to be sold by the glass in such                3145
precinct or residence district. Such ballots shall be approved in         3146
form by the secretary of state. The results of such election shall        3147
be certified by the board to the secretary of state, who shall            3148
certify the same to the division.                                         3149

      (3)(2) No holder of a class D-3 permit issued for a boat or         3150
vessel shall sell spirituous liquor in any precinct, in which the         3151
election provided for in this section may be held, unless the sale        3152
of such liquor by the drink has been authorized by vote of the            3153
electors as provided in this section or in section 4301.35 of the         3154
Revised Code.                                                             3155

      (D) Any holder of a C or D permit whose permit premises were        3156
purchased in 1986 or 1987 by the state of Ohio or any state agency        3157
for highway purposes shall be issued the same permit at another           3158
location notwithstanding any quota restrictions contained in this         3159

Sub. H. B. No. 402                                                    Page 102
As Reported by the Senate Agriculture Committee


chapter or in any rule of the liquor control commission.                  3160


      Sec. 4303.292. (A) The division of liquor control may refuse        3161
to issue, transfer the ownership of, or renew, and shall refuse to        3162
transfer the location of any retail permit issued under this              3163
chapter if it finds:                                                      3164

      (1) That the applicant, any partner, member, officer,               3165
director, or manager thereof, or any shareholder owning ten per           3166
cent or more of its capital stock:                                        3167

      (a) Has been convicted at any time of a crime which relates         3168
to fitness to operate a liquor establishment;                             3169

      (b) Has operated liquor permit businesses in a manner that          3170
demonstrates a disregard for the laws, regulations, or local              3171
ordinances of this state or any other state;                              3172

      (c) Has misrepresented a material fact in applying to the           3173
division for a permit;                                                    3174

      (d) Is in the habit of using alcoholic beverages or dangerous       3175
drugs to excess, or is addicted to the use of narcotics.                  3176

      (2) That the place for which the permit is sought:                  3177

      (a) Does not conform to the building, safety, or health             3178
requirements of the governing body of the county or municipality          3179
in which the place is located. As used in division (A)(2)(a) of           3180
this section, "building, safety, or health requirements" does not         3181
include local zoning ordinances. The validity of local zoning             3182
regulations shall not be affected by this section.                        3183

      (b) Is so constructed or arranged that law enforcement              3184
officers and duly authorized agents of the division are prevented         3185
from reasonable access to rooms within which beer or intoxicating         3186
liquor is to be sold or consumed.                                         3187

      (c) Is so located with respect to the neighborhood that             3188

Sub. H. B. No. 402                                                    Page 103
As Reported by the Senate Agriculture Committee


substantial interference with public decency, sobriety, peace or          3189
good order would result from the issuance, renewal, transfer of           3190
location, or transfer of ownership of the permit and operation            3191
thereunder by the applicant.                                              3192

      (d) Has been declared a nuisance pursuant to Chapter 3767. of       3193
the Revised Code since the time of the most recent issuance,              3194
renewal, or transfer of ownership or location of the liquor               3195
permit.                                                                   3196

      (B) The division of liquor control may refuse to issue or           3197
transfer the ownership of, and shall refuse to transfer the               3198
location of any retail permit issued under this chapter if it             3199
finds:                                                                    3200

      (1) That the place for which the permit is sought is so             3201
situated with respect to any school, church, library, public              3202
playground, or hospital that the operation of the liquor                  3203
establishment will substantially and adversely affect or interfere        3204
with the normal, orderly conduct of the affairs of those                  3205
facilities or institutions.                                               3206

      (2) That the number of permits already existent in the              3207
neighborhood is such that the issuance or transfer of location of         3208
a permit would be detrimental to and substantially interfere with         3209
the morals, safety, or welfare of the public, and, in reaching a          3210
conclusion in this respect, the department division shall                 3211
consider, in light of the purposes of Chapters 4301., 4303., and          3212
4399. of the Revised Code, the character and population of the            3213
neighborhood, the number and location of similar permits in the           3214
neighborhood, the number and location of all other permits in the         3215
neighborhood, and the effect the issuance or transfer of location         3216
of a permit would have on the neighborhood.                               3217

      (C) The department division of liquor control shall not             3218
transfer the location or transfer the ownership and location of a         3219

Sub. H. B. No. 402                                                    Page 104
As Reported by the Senate Agriculture Committee


permit under division (B)(3)(b) of section 4303.29 of the Revised         3220
Code unless the permit is transferred to an economic development          3221
project.                                                                  3222

      (D) The division of liquor control shall refuse to issue,           3223
renew, transfer the ownership of, or transfer the location of a           3224
retail permit under this chapter if the applicant is or has been          3225
convicted of a violation of division (C)(1) of section 2913.46 of         3226
the Revised Code.                                                         3227

      (E) The division of liquor control shall refuse to transfer         3228
the ownership of or transfer the location of a retail permit under        3229
this chapter while criminal proceedings are pending against the           3230
holder of the permit for a violation of division (C)(1) of section        3231
2913.46 of the Revised Code. The department of human services             3232
shall notify the division of liquor control whenever criminal             3233
proceedings have commenced for a violation of division (C)(1) of          3234
section 2913.46 of the Revised Code.                                      3235

      (F)(1) The division shall refuse to issue, renew, or transfer       3236
the ownership or location of a retail permit under this chapter if        3237
the applicant has been found to be maintaining a nuisance at the          3238
premises for which the issuance, renewal, or transfer of ownership        3239
or location of the retail permit is sought under section 3767.03          3240
of the Revised Code.                                                      3241


      Sec. 4305.14. (A) As used in this section, "residence               3242
district" has the same meaning as in section 4301.01 of the               3243
Revised Code.                                                             3244

      (B) The following questions regarding the sale of beer by           3245
holders of C or D permits may be presented to the qualified               3246
electors of an election precinct or residence district:                   3247

      (1) "Shall the sale of beer as defined in section 4305.08 of        3248
the Revised Code under permits which authorize sale for                   3249

Sub. H. B. No. 402                                                   Page 105
As Reported by the Senate Agriculture Committee


off-premises consumption only be permitted within this (precinct)        3250
(district)?"                                                             3251

      (2) "Shall the sale of beer as defined in section 4305.08 of       3252
the Revised Code under permits which authorize sale for                  3253
on-premises consumption only, and under permits which authorize          3254
sale for both on-premises and off-premises consumption, be               3255
permitted in this (precinct) (district)?"                                3256

      The exact wording of the question as submitted and form of         3257
ballot as printed shall be determined by the board of elections in       3258
the county wherein the election is held, subject to approval of          3259
the secretary of state.                                                  3260

      Upon the request of an elector, a board of elections of a          3261
county that encompasses an election precinct or residence district       3262
shall furnish to the elector a copy of the instructions prepared         3263
by the secretary of state under division (P) of section 3501.05 of       3264
the Revised Code and, within fifteen days after the request, with        3265
a certificate indicating the number of valid signatures that will        3266
be required on a petition to hold a special election in that             3267
precinct or residence district on either or both of the questions        3268
specified in this section.                                               3269

      The board shall provide to a petitioner, at the time the           3270
petitioner takes out a petition, the names of the streets and, if        3271
appropriate, the address numbers of residences and business              3272
establishments within the precinct or residence district in which        3273
the election is sought, and a form prescribed by the secretary of        3274
state for notifying affected permit holders of the circulation of        3275
a petition for an election for the submission of one or more of          3276
the questions specified in division (B)(A) of this section. The          3277
petitioner shall, not less than forty-five days before the               3278
petition-filing deadline for an election provided for in this            3279
section, file with the division of liquor control the information        3280
regarding names of streets and, if appropriate, address numbers of       3281

Sub. H. B. No. 402                                                   Page 106
As Reported by the Senate Agriculture Committee


residences and business establishments provided by the board of          3282
elections, and specify to the division the precinct or residence         3283
district that is concerned or that would be affected by the              3284
results of the election and the filing deadline. The division            3285
shall, within a reasonable period of time and not later than             3286
fifteen days before the filing deadline, supply the petitioner           3287
with a list of the names and addresses of permit holders who would       3288
be affected by the election. The list shall contain a heading with       3289
the following words: "liquor permit holders who would be affected        3290
by the question(s) set forth on a petition for a local option            3291
election."                                                               3292

      Within five days after receiving from the division the list        3293
of liquor permit holders who would be affected by the question or        3294
questions set forth on a petition for local option election, the         3295
petitioner shall, using the form provided by the board of                3296
elections, notify by certified mail each permit holder whose name        3297
appears on that list. The form for notifying affected permit             3298
holders shall require the petitioner to state the petitioner's           3299
name and street address and shall contain a statement that a             3300
petition is being circulated for an election for the submission of       3301
the question or questions specified in division (B) of this              3302
section. The form shall require the petitioner to state the              3303
question or questions to be submitted as they appear on the              3304
petition.                                                                3305

      The petitioner shall attach a copy of the list provided by         3306
the division to each petition paper. A part petition paper               3307
circulated at any time without the list of affected permit holders       3308
attached to it is invalid.                                               3309

      At the time of filing the petition with the board of               3310
elections, the petitioner shall provide to the board of elections        3311
the list supplied by the division and an affidavit certifying that       3312
the petitioner notified all affected permit holders on the list in       3313

Sub. H. B. No. 402                                                   Page 107
As Reported by the Senate Agriculture Committee


the manner and within the time required in this section and that,        3314
at the time each signer of the petition signed the petition, the         3315
petition paper contained a copy of the list of affected permit           3316
holders.                                                                 3317

      Within five days after receiving a petition calling for an         3318
election for the submission of the question or questions set forth       3319
in this section, the board of elections shall give notice by             3320
certified mail that it has received the petition to all liquor           3321
permit holders whose names appear on the list of affected permit         3322
holders filed by the petitioner as furnished by the division.            3323
Failure of the petitioner to supply the affidavit required by this       3324
section and a complete and accurate list of liquor permit holders        3325
as furnished by the division invalidates the entire petition. The        3326
board of elections shall provide to a permit holder who would be         3327
affected by a proposed local option election, on the permit              3328
holder's request, the names of the streets, and, if appropriate,         3329
the address numbers of residences and business establishments            3330
within the precinct or residence district in which the election is       3331
sought and that would be affected by the results of the election.        3332
The board may charge a reasonable fee for this information when          3333
provided to the petitioner and the permit holder.                        3334

      Upon presentation not later than four p.m. of the                  3335
seventy-fifth day before the day of a general or primary election,       3336
of a petition to the board of elections of the county wherein such       3337
election is sought to be held, requesting the holding of such            3338
election on either or both of the questions specified in this            3339
section, signed by qualified electors of the precinct or residence       3340
district concerned equal in number to thirty-five per cent of the        3341
total number of votes cast in the precinct concerned for the             3342
office of governor at the preceding general election for that            3343
office, in the case of an election within a single precinct, or          3344
equal in number to fifty-five per cent of the total number of            3345

Sub. H. B. No. 402                                                   Page 108
As Reported by the Senate Agriculture Committee


votes cast in the residence district concerned for the office of         3346
governor at the preceding general election for that office, in the       3347
case of an election within a residence district, such board shall        3348
submit the question or questions specified in the petition to the        3349
electors of the precinct or residence district concerned, on the         3350
day of the next general or primary election, whichever occurs            3351
first.                                                                   3352

      (C)(B) The board shall proceed as follows:                         3353

      (1) Such board shall, upon the filing of a petition under          3354
this section, but not later than the sixty-sixth day before the          3355
day of the election for which the question or questions on the           3356
petition would qualify for submission to the electors of the             3357
precinct or residence district, examine and determine the                3358
sufficiency of the signatures and review, examine, and determine         3359
the validity of such petition and, in case of overlapping precinct       3360
petitions or overlapping residence district petitions or                 3361
overlapping precinct and residence district petitions presented          3362
within that period, determine which of the petitions shall govern        3363
the further proceedings of the board. In the case where the board        3364
determines that two or more overlapping petitions are valid, the         3365
earlier petition shall govern. The board shall certify the               3366
sufficiency of signatures contained in the petition as of the time       3367
of filing and the validity of any the petition determined to be          3368
valid. The board shall determine the validity of the petition as         3369
of the time of certification as described in division (B)(C)(1) of       3370
this section if the board finds the petition to be both sufficient       3371
and valid.                                                               3372

      (2) If the petition contains sufficient signatures and is          3373
valid, and, in case of overlapping precinct petitions or                 3374
overlapping residence district petitions or overlapping precinct         3375
and residence district petitions, after the board has determined         3376
the governing petition, the board shall order the holding of a           3377

Sub. H. B. No. 402                                                   Page 109
As Reported by the Senate Agriculture Committee


special election in the precinct or residence district for the           3378
submission of the question or questions specified in the petition,       3379
on the day of the next general or primary election, whichever            3380
occurs first.                                                            3381

      (3) All petitions filed with a board of elections under this       3382
section shall be open to public inspection under regulations rules       3383
adopted by the board.                                                    3384

      (D)(C) Protest against a local option petition may be filed        3385
by any qualified elector eligible to vote on the question or             3386
questions specified in the petition or by a permit holder in the         3387
precinct or residence district as described in the petition, not         3388
later than four p.m. of the sixty-fourth day before the day of           3389
such general or primary election for which the petition qualified.       3390
Such protest must shall be in writing and shall be filed with the        3391
election officials with whom the petition was filed. Upon filing         3392
of such protest the election officials with whom it is filed shall       3393
promptly fix the time for hearing the same it, and shall forthwith       3394
mail notice of the filing of the protest and the time for hearing        3395
it to the person who filed the petition which is protested and to        3396
the person who filed the protest. At the time and place fixed, the       3397
election officials shall hear the protest and determine the              3398
validity of the petition.                                                3399

      (E)(D) If a majority of the electors voting on the question        3400
in the precinct or residence district vote "yes" on question (1)         3401
or (2) as set forth in division (B)(A) of this section, the sale         3402
of beer as specified in that question shall be permitted in the          3403
precinct or residence district and no subsequent election shall be       3404
held in the precinct or residence district under this section on         3405
the same question for a period of at least two years from the date       3406
of the most recent election.                                             3407

      If a majority of the electors voting on the question in the        3408
precinct or residence district vote "no" on question (1) or (2) as       3409

Sub. H. B. No. 402                                                   Page 110
As Reported by the Senate Agriculture Committee


set forth in division (B)(A) of this section, no C or D permit           3410
holder shall sell beer as specified in that question within the          3411
precinct or residence district during the period the election is         3412
in effect and no subsequent election shall be held in the precinct       3413
or residence district under this section on the same question for        3414
a period of at least two years from the date of the most recent          3415
election.                                                                3416


      Section 2. That existing sections 119.12, 2933.41, 3767.01,        3417
3767.03, 3767.05, 4301.01, 4301.25, 4301.252, 4301.32, 4301.321,         3418
4301.322, 4301.33, 4301.331, 4301.332, 4301.34, 4301.35, 4301.351,       3419
4301.352, 4301.353, 4301.354, 4301.36, 4301.361, 4301.362,               3420
4301.363, 4301.364, 4301.37, 4301.39, 4301.40, 4301.401, 4301.74,        3421
4303.021, 4303.181, 4303.202, 4303.26, 4303.261, 4303.29,                3422
4303.292, and 4305.14 and sections 4301.211 and 4301.73 of the           3423
Revised Code are hereby repealed.                                        3424

      Section 3. Section 4301.252 of the Revised Code is presented       3425
in this act as a composite of the section as amended by both Am.         3426
Sub. S.B. 2 and Am. Sub. S.B. 162 of the 121st General Assembly,         3427
with the new language of neither of the acts shown in capital            3428
letters. Section 4303.181 of the Revised Code is presented in this       3429
act as a composite of the section as amended by both Am. Sub. S.B.       3430
149 and Am. Sub. S.B. 162 of the 121st General Assembly, with the        3431
new language of neither of the acts shown in capital letters. This       3432
is in recognition of the principle stated in division (B) of             3433
section 1.52 of the Revised Code that such amendments are to be          3434
harmonized where not substantively irreconcilable and constitutes        3435
a legislative finding that such are the resulting versions in            3436
effect prior to the effective date of this act.                          3437