Untitled Texas Attorney General Opinion

BE mf.-o~~~~ GENERAL OF TEXAS PRICE DANIEL ATTORNEYGENERAL Honorable Wfllfam N. FIansley Criminal District Attorney Bexar County San Antonio, Texas Opinfon HoJo.V-203 Re: Whether a private olub, under certain prescribed oonditions, would be op- arating in violation 0r constitutional and stat- utory provisions relative to the sale of llc~uor by the drink; clarification of previous opinion No. O-7139, pertaining there- to s Dear Sir: Your letter of March 20, 1947, reouesting the oplnlon of thls department 61s to the effect to be accord- ed previous Oplnlon No. O-7139, relative to the sale of liquor in a private club, reads in part as follows: *qWe hereby recuest that your office furnish us with an opin%on as to whether or not you adopt or reject Optnfon No, O-7139, approved by your predo- cessor on December 20, 1946, “Your predsoeneor delf+erod two oontrary opln- ions on the matter Involved, the above captioned oplnlon bring the last one rendered. For that roe- son, we think it highly advisable to have the doubt thus raised resolved by you atter a re-examination and rq’-consideration of this matter. “In the event that you adopt this opinion,we would greatly approc%atr it it you would furthor clarify same0 This oplinion did not doo9de whether or not tha fact sltuatQon presented constituted a violation of the law, but marely stated that suoh evidence would make a prima facie case to present to a jury0 A mars derinfte and posPtivr Eon. William NJ. Haosley,, Page 2 (V-203) opfnton would be of great .benefit to both this office and the local office of the Texas Liquor Control Board in d,ecidfng what course of action to take with respect to the San Antonfo Club, whose operations constitute the subject matter of the prcvfous opinions and of this request, D 0 0 an It is an extremely difficult task for this off- foe to attempt to pass on the application of a statutory provision to a efven situation which is based upon ques- tians of fact0 Such questfous of fact are to be deter- mined by a jury? or by the court in absence of a jury, and this may be subject to one construction by a given jury panel and to an entirely different interpretation by another9 dependfug upon the oredfbilfty and weight placed upon the witnesses and their testimony, circum- stantial avfdence and other matters which cause the minds of reasonable men to differ, As you stated fn your letter, the writer of Opfnfon Do. O-7139, which was released 05 December 20, 194ki9~did not pass upon the given facts as a matter af law, but only that such evidence would nake .a prime facie case to present to a JUrU. In order for us to give au opinion as origfge%- ly requested by the Honorabla Dert yard, Admfnistretcr, Texas Liquor Control BOardPdthe Banner fn which the San Antonio Club fa operated s as set aut fn Opinion No, O- 7139, will nacasaarP1y have to be assuaad as the estab- lished facts ~of the case. The two lettera from the Wan- orable Bert Ford are set out in full, fn ardor that wa My have these radta befOre ua # as r0ii0w8: VI11 yau plersr give ~0 your talwd opinion aa to iiktbr or not a ‘plaoe operated in the aaa- nar fndfmted below, where llooholfo bsvsregra a re served s omatltute tha aperatqon o? an apen saloon. “The San Anttoafo Club, a corporatim duly fn- corporated uader tha lawa of the State of Texas, is the la~s8e Of approxi~taly 1300 square feet of spaae laoatad on the third floor of the Gunter Hotel, vThfa space was leased to the San Antonio Club for a period of five yeera at an annual rent’al of $5,000,00 per year, The premises were leased for occupancy as a prfvatm club and the ,., .! “i Hon. William N. Hensley, Page 3 (V-203) lessee agreed to all public laws pertaining to the operation of private olubs. “The club comprises three rooms: a reading room, a club room, and a dining room. The alub is Btaffed vith stewards who are rrsponsible ior the general upkeep of the olub; and these two stewards are hired by and their salaries are paid by the San Antonio Club, Officers of the club and members of the club do not reoeive any compensation. “The Ounter Hotel strvioes the dining room and maintains waiters for both the lunabeon and dinner. *The club members pay the hotel regular room service prices, less ten per oent dlseoumt ror rood* “The hotel waiters do not have access to the club room, or the reading room. Their aotivitirs being confined strictly to the dining room. “There is a service bar in the olub room for dispensin~v mixed drinks only to members and their guests D “The bar is operated under what is knswn as the bar pool plan, Zaah of the seventy-five club members have on deposit in a separate fund $25..OQ each, which makes 8 total of $lg75.OC. This money has been pooled tdgether to purchase liquor for their personal use: Y’Pu~hases of liquor for the club is made by the treasurer from the holder of A Retail Package Store Permit 0 -In withdrawing, liquor at the bar flom this pool, each member uses a ooupon book, Zaah coupon entitles the member to ane drink. “All liquor purchased for the club is plaaed on the back bar or is ‘stored in a small roam be- hind the bar. “Club members obtain aoupon boaka from the etewards o . Hon. Killiam K. Hensley, Page 4 (V-203) "At the end of each month the club member is billed for the number of coupon books he has been issued, "There ara no guest cards for the San Antonio Club, and no non-member is allowed in the club room unleeo he is a guest ot a m-her. No guest can ob- tain drinka from the bar, but a member may serv6 hi8 or hei guest a drink, using his or her coupon. No money at any time changes hands in the club room. "Following are the house rules of the club. “1. Bo ladies permitted before 5 p.m. we. Emrescorted ladioa permitted at any “3. Members required to limit their guest& to four -- if more, contact the bar I%- garding sarvioe before arriving with the guests. “4: No gambling with guests at any time. “5. No poker allowed. “6. Club open iTom 11 a. n. to 18 midnight. “7. No slot machines or niokslodeona per- mitted on the premises. “8. No long distance phone calla or wires perraitted from house phones. *9. ~;em;~~rs or guesti allowed behind 0 RlO. Members aannot mix their own drinks. “11. Ro member ahall be permitted the priv- ilege of bringing the same resident guest oitsner than once a week, “12, Drinks cannot be served to anyone other than a member, unless accom- panied by a member. “130 Yembera are not permitted to bring their offn liquor. Hen. w/11 lam NJ. Hensley, Page 5 (V-203) “1 wish te call to youp attention the follow- in6 provisiam af the Texem Liquor Ceatrol Aot: “‘Seotieu 3,(a) of’ Article I. The tern ‘*open sa10on*~ as used in, this Act, means any place where any alcohelio beverage whatever, aaanufactured in whole or in part by meatas of the proeass of distil- lation, or any liquor cempoaed or oeapeunded in part 0r cliatinsd epirite, is sold or ofrerad rOT arle for beverage purposes by the drink QT in broken or unmaled oontainers, or any plsoe where any auah liquors are sold or offered for sale for human con- sumption on the premises where gold. I “‘Sootion 3(b) or Article I. It shall be ~JP lawful far any por$p892), whvthor as principal, agent er angloyer, to up&rate or rssist in ooerating,, or to be directly or.‘iadlreatly Intorested ia the &per- ation or any open saleon in this State.’ “I also wish to cell your attention to Opinion No. C-1145, approved by the Attorney General’s De- partment on August 26, 1939, It is the contention of the San Antonio Club that Attorney General’8 O- plaion No. ,O-1145 dooa not cover this situation. The S4n Ant&n10 Club hmtker oontcnds that the manner in whfoh it epsrates does not violate Sectien 3, (4) 0r Article 1.” ****** .mIn sopplmonting #g letter or Yaroh 7, 1940, re~umWn& an opinion on the operatier of the San Antonio Olub, a owpomtfon duly inror eratsd ullder the 18~s or the State of Tsxaa, thfa oPub oper- ate& on a ooupvn ayrtoa whereby a member may secura a ooupoo be$L aontainfng twenty (20) oaupona, 0r which eaah oeapon ItO warth fifty centsi .50) eaoh nuking thd eeapon b4Ok 0@4t a total or i 10,oO. “In sach inataaos of where a member pur- ohases a drink of whiskoy, mixed or otherwiao, it is necessary that the msllber and the olub atewar countersi n eaoh ooupon. Each drink ai whiskry 8 aither mx red or otherwise, has a oest or fifty cents ($,50) regardleas of tha typo drink porohased D “The club aamber does not pay for hiB coupon Hon. William B. Hensley, Page 6 (V-203) books until the end of the month, at which time the secretary bills him for the number of coupon books that he has received during the month. “The treasurer of the San Antonio Club purchases all liquors to be used by the club and payment ror these liquors is made from the funds, which were originally set up as explained in my previous letter. ’ *Honeys derived from the sale of coupon books is placed in the fund at the end of each month,* It appears to us that the primary question in- volved in this situation is whather there is a sale from the olub to the individual members when a drink of whiskey is served. The authorities discussed by the writer of Opinion lo, O-7139 will be usad bore, in so far as they are applicable. Krnalrek Y. State, 41 3. 1. 612 (Court of Criri inal Appeals) holds: *The question here is whether the sale of intoxicants by the managing steward or barkeeper of the club to one of’ the aembers of said club seme to an individual meaber,’ ior whioh he either paid tho oeeh, or became responsible therefor. D 0 0 0 e Thir is not a oase where parties contrib- ute sums of aonep and purchese intoxicants there- with, and divide them prorata amDnq themselves; but it is a transaction where the common assets of a oontinuing business are used to replenish the goods sold in that business. o 0 0w (Wmphasis our8 .,1 Feige 1, State, 95 3.. 1, 506 (Court of Crirfn81 Appeals) s holds ‘. *In any event accondinp to our view, - .I-d--Z--Ad----- tl& Hon. William W. Menaley, Page 7 (V*803) i3ht the beer on its own behalf in Ft. Worth, and if at any time the dorpontion had failed and become subject to b;ledutioB, the bear and pregsrty ot the same could have been seized for the debts oi’ suah corporetioa. When the beer was brought irem Ft *. Adaaa v. Stat., L45 8. W. 940 (Court ei Crieiin- al Appeals) , holdr: “The questiens presented for Ow asn8idera- tion,ara but two: Did the transaotion eenatitute a sale wlttin the maani or our law6, and, . . . The evilenas shows that T he inuorpanted club pur- chased liquors in bulk with naoaay in th6 treasury, end sold or dispensed the liquors to its members at the u.mal or customary priaa. This we thfnk osnstitutes a sal.e under all the rules Or law. fr my giomn nukaber Or persrpagorgaqif4e un ~.ss(P- ~ciatien uniter any name whatsoever with the uadar- Prom the authoritiee cited, supra, and aany other autherities faund by a oareful asarCh in conneotion with th0 quaatle~a 5nvalnM in tlsis request, we are af the op- inion that m&&er the ijets w&i&, as stated at the outset, we ara neaaa~~iZy #MN&&M to 06 establishmd, re is a *iaalew or whfs.key fz?om the 0luh or steward au the club to the members. The facte stated im t f;iE ~~oaseaare not ~iseiail~ar to the facts involved fn the ep- e&tfon ef Zhe San Antonio Club as set out In the letters from the WonerebLe Bert Ford. Under such hsl&iElps , the aanner in wMOh t$b Sea Aattonio Olab la beiq eantfacted , ,., Eon. William W. Hensley, Page B (V-203) 16 olearly in violation of Article 666-3, Paragraph (a) e? T~rnon’s Penal Coda of Texas. Tha money whioh each mamber’places in the WpoolW, becomes the common property or the club, Andythe liquor purohaae& by the treasurer with this money becomes the property of the club. There- fore, when a drink is served to an individual member and he beoomes llabla for the “ooupon” given for suoh drink, it Is a wealc* or the property or the club to the member. We concede that then members or the San Antonio Club a.0 not have the intention or dianorition to violate the pro- visions or the Texas Liquor Control A&, but, in visw 0r the authorities relative to what oonatitutes a sale in 6uoh cases, we are bound to hold that such aonduot doer amount to a violation of ths herslnabove mentioned pre- vision6 0r the Penal Coda. Upon determining that a %ala” is made by the Club or by the steward, as agent for the club, to the members, the next question &nvolved is whether such a sale under Artiolo 666-3, Ptirrgraph (a), Vornong6 Penal Oode of Texas, would be prohibited in a vwft? area as well as in a “dry” area, inasmuoh as the violat5ona In the &ted cases ocourred In a “dry” area. This is speo- iffoally passed on by th@ Court of Criminal Appeals in ~fjhelton v. State, 138 S. W. (Sd) 1078, in the following l*nguage : “This ir a casr ot rlrat Impression when we are askad to dotealma whether or not .the I~W rorbiaaing a ~)‘OP O lI P 1605f lg p lie6to th 0 ‘wet’ or to the ‘dry* twritory iifhin th6 #tat@. We wish to point out that the method of opera- tion involved hers is to be distin@sheQ ‘from t_hs one, ;,“l;;$o;reT~;~~rmed, ie beiy wed at tha Hou6tOa Club and other o ubs over the State, whera indivldual’looks& ere provided for the moffbers of tha crlub. In those situations, there would not be a sale sf liquor as there the individual would be providiq his own liquor, and it would not be purchased by the treasurer out or funds belonging to ths club thereby becoming the property of the olub. . . ” Hon. William N. Wensley, Page 9 (V-203) This oplnlen ia not to be ,~oenatrued as ovcr- ruling ronohtr Op5.aibn Wo. o-7139, but snly that, suoh opinion is qualified by our taking various aondltiems as established rather than leavinq them for dstsnira- tion by a jury. If an orricm or a private club purohasee liquor from fumds i’u&ilshed by individual meu- bers to the olub, such. liquor becomes the oom- mon property of the, club. When B drink is ae- livered b t e stew rd ~to a member a.nd i for ii +i&$&$kidsQ by the dl;M stitutes a the ftiaitinuai member. &i&k v: St:t: ,‘41 i. 1. 612* Feiga 0. State, 95 3, W. SOS; Ada@@ v. State, i4S S.W. 940.) Such a sale is in direct vlalation at the provisions of Artfole 666-3, Paragraph (a), Ver- non’s Penal code, of Texas. This statutory pxb- hibition applies equally to “wet” areas end “dr * areas. (Shelton v. State, 136 s. w. (26) 1078.3 3; :’ $*, Yours very truly ‘ATTORNEYGENERALOF TEXAS By--&&sjtgtf Assistant