09-898Amended 8/19I09
Council FYIe #-����
Green Sheet # ,� c 1Q
RESOLUTION
OF
Presented
PAUL, MtNNESOTA
�/
1 WF�REAS, adverse action was taken against all licenses held by JC & MTM, Inc. d/bta 7ohnny
2 Baby's (License ID#2004��00766) for the premises located at 981 University Avenue West in Saint Paul
3 by Notice of Violation dated June 17, 2009, alleging that on May 14, 2009, the licensee failed an alcohoi
4 compliance check performed by Saint Paul Police by serving alcohol to an underage person in violation of
5 Minn. Stat_ §34QA.503, Subd. 2; and
6
7 WI�EREAS, per Saint Paui I.egislative Code §409.26(b) (3), the licensing office recommended a
S $500.00 matrix penalry; and
9
10 WHEREAS, licensee did respond to the Notice of Violation to request a public heazing which was
11 held on August 19, 2009; and now, therefore, be it
12 fine of $250.00
13 RE50LVED, that IC & MTM, Inc. dJbla Johnny Baby's is hereby ordered to pay a *n�rr;�^�.,.. �. :r
14 -e€-$3Q8;AA�for serving alcohol to an underage person in violation of Minn. Stat. §340A.503, Subd. 2.
15 Payment of sucb penalty sball be made within thirty days of the date of the adoption of ttus resolution.
16
17 This resolution, and action taken above, is based upon facts contained in the June 17, 2009, Notic,�
18 of Violation sent to the licensee and the arguments made at the public hearing on August 19, 2009.
Bostrom
carter
Stark
Thune
Adopted by Council: Date
Reguested by Department of:
� r�J a �; a-riQ ` ,��„s
BY� P"'f f
Form Approved by City Attorney
�Y� �l'��C �i4
Adoption Certified by Counc'1 Secretary Form Approved by Mayor for Submission to Council
BY� �///'9 By: ,��� .�p a o n,.
Approv d a o. Date � Z.g
By:
� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet
)epartrneMlOffice(Councii: Date Initiated: � � ���
S� _Dept.ofSafety&�nspections I 02-JUL-09 I Green Sheet NO 3072��2
Cortact Person & Phone:
Rachel TiemeY
266-8710
Must Be on Council Agenda by (D
19-AUG-09 � �1� � � � A P H
Doc. Type: �SOLUTION
E-DocumentRequired: Y
Document Contack �ulie Kreus
Conpct Phone: 266-8776
�► °
1
Assign 2
Number 3
For
Routing I 4
Order , g
Total # of Signature Pages _(Clip All Locations for Signature)
De a� �----,
I
Ma orfAssistant
� Ci�
C�
�
Approval of the attached resolurion to take adverse ac6on against all licenses held by JC & MTM, Inc. d1b/a Johnny Baby's (License
ID#20040000766) foz ffie premises located at 981 University Avenue West in Saint Paul.
Recommendations: Approve (A) or Reject (R):
Planning Commission
CIB Committee
Civil Service Commission
Personal Service Contracts Must Answer the Following Questions:
1. Has this persorJfittn everworked under a contract for ihis department?
Yes No
2. Has this person/firm ever been a city employee?
Yes No
3. Does this pewon�rm possess a skill not nortnaly possessed by arry
current city employee?
Yes No
Expiain afi yes answers on ssparate sheet and attach to green sheet.
lnitiating Problem, Issues, Opportunity (Who, What, When, Where, Why):
On May 14, 2009, the licensee failed an alcohol compliance check performed by Saint Paul Police Department by serving alcohol to
an underage person in violation of Minn. Stat. Section 304A.503, Subd. 2. Aftei notificalton, licensee requesYed a public hearing.
Advantages If Approved:
Imposition of $500.00 matrix penalty.
Disadvantages If Approved:
Disadvantages If Not Approved:
ToWI Amount of
Transaction:
Fundtag Source:
Financial Information:
(Explain)
Cost/Revenue Budgeted:
Activity Number.
July 2, 2009 3:55 PM Page 1
1' :':
SAfNT
PAUL
�
AAAA
CITY OF SAfNT PAUL
ChdstopherB. Co/eman, Mayor
OFFICE OF THE CITY ATTORNEY
John Chai, CityABomey
Telephone: 657 266-87f0
Facsimile: 651 298-5619
July 7, 2009
Civil Division
40o City Half
75 West Kellogg Blvd.
Sain! Paul, Minnesota 55702
NOTICE OF COUNCIL HEARING
Jonath Price
Johnny Baby's
981 University Avenue West
St. Paul, MN 55104
RE: All licenses held by JC & MTM Inc., d/b/a Johnny Baby's far the premises located at 981 University
Avenue West in Saint Paul
License ID #:200400�0766
Dear Mr. Price:
Please take nolice that this matter has been set on the Public Hearing Agenda foc the City Council meeting
scheduled for Wednesday, August 19, 2009, at 5:30 p.m., in the City Counci] Chambers, Third Floor, Saint Pau] City
Hall and Ramsey County Courthouse.
Enclosed aze copies of the proposed resolution and other documents which wil3 be presented to the Ciry Council
for their considerafion. This is an uncontested matter conceming the fact that on May 14, 2009, you failed a alcohol
compliance check performed by Saint Paul Police by serving alcohol to an underage person in violation of Minn. S[at.
§340A.503, Subd 2. This matter has been placed on the public hearing agenda portion of the City Counci] meeting during
which public discussaon is allowed. Per Saint Paul Legislarive Code §4Q9.26 (b) (3), the ]icensing office will recommend a
$So0.00 matrix penalty.
If there is anv information You would like Citv Council to review nrior tA the oublic hearin I will need to
receive it no later than Fndav. Auenst 7, 2009.
Very truly yours,
�
��WWiA/� ' �-e�' ��
Rachel Tiemay �
Assistant City Attomey
cc: Chrispne Rozek, Deputy Airector of DSI
�/jVIary Erickson, Council Secretary
Jonath Price, 2575 Ivy Avenue, Unit #314, Maplewood, MN 55119
Tait Danielson Castillo, Exec. DirecYOr, Thomas-DalelDistrict 7 Planning Council
533 North Aale Street, St. Paul, M1V 55103
AA-ADA-EEO Employer
I' :�:
UNCONTESTED LICENSE MATTER
Licensee Name:
Address:
Council Date:
Johnny Baby's
981 University Avenue
St. Paul, MN 55104
Wednesday, August 19, 2009@ 5:30 p.m.
Violation: Licensee failed a alcohol compliance check Qerformed by Saint
Paul Police by serving alcohol to an underage person in
violation of Minn. Stat, §340A.503, Subd 2.
Date of Violation: May 14, 2009
Recommendation of Assistant City Attorney on behalf of ciient, Department of
Safety and Inspections:
$500.00 matrix penalty
Attachments:
1. Proposed resolution
2. Copies of ECLIPS screens dated 5/2U09
3. Original Offense/Incident Report dated 5/14l09
4. Notice of Violation and Af�davit of Service dated 6l17l09
5. Fased letter from licensee requesting a public hearing dated 6/29/09
6. Minn. 5tat. §340A.503, Subd. 2
7. Saint Paul Legislative Code §409.26 (b) (3)
License Group Comments Text
Licensee: JC & MTM {NC
DBA: dOHNNY 6ABY'S
License #; 20040000766
I' :':
OSl2i12004
05f2112009 To CAO for adverse action. CAR
051'15/2009 Faiied afcohoi compiiance check conducted by SPPD. Counts as first violation after waming. 5500 matrix penalty. CAR
OS/07/2008 State 2 AM application (with State fee payment) given to Laura Benton to send W State. Laura to approve when confirma6on received from
State. JVJF
05/06f2006 Sent letter passing liquor compliance check done by SPPD. ml
05/0U2D08 Apptication submitted to add Liq. On Sale - 2AM closing license. JWF
7/30/08 In comp. with conditions KS
�9l�4l2007 Sent congratulatfons letter for passing liquor compliance check. SLH
0872272007 Passetl liquor compliance check wnducted by SPPD. SlN
4125707Surv sys is out of order hope to be fxed by 4/30/07
01/23/2007 2006-7% Liquor Discount applied to fuli paid fee $3�8.�Q refund due. LAB
01121l2007 Notification send that there is no 2AM closing license. Letter in address file. CAR
11l1612006 Alcohol awareness traimng taken '11t1 �J2006 MED
70/OA/2008 Warnin9 Letter Sent MED
09/18/2006 CN06194596 Failed alcohoi compiiance check conducted by SPPD. First failure - Waming letter to be sent. Must complete alcohol awareness
traming by 11J15f2006. CAR
04110/2006 No smokmg signs posted. PF 03/t7/2006 Delivered no smoking Ietter & signs to owner. PF
0 511 0/2 0 0 5 Mailed state 2AM license. tA6
11/02/2004 2004-7°/a Liquor Diswunt applied to 2nd half. LAB
1Df21l2004 signed modified conditions received. cat
10/15l2004 Per approvai by Tait Dameison (District 7) and by direction from CAR - ok to change 6cense condition #3. Condition #3 changed from "The
license holder will employ properly trained sewrity personnel who will be on duty Saturday through Thursday from 8�00 PM to closing and Friday 5 00 PM
to closing" to "The license holder will employ property trained secunty personnel who wiii be on duty seven (7} days a week from SPM to Glosing "(reasoo
for change of condition per TaiY To improve the profdabdity of the busmess, whife maintainmg a safe atmosphere and to be fair to the owners of Johnny
Baby's, businesses that share parking shouid have conditlons on their license that reqwre daily trash cleanup. CAR/cat
OS/12/2004 Adoptetl ResoNtion - 04-514 - Approving the app6cation with conditions, per the Legislative Hearing Officer, for Gambling Locahoq Liquor On
Sale-100 Seats or less (C), Liquor On Sale 2 AM Closing, Liquor On Sale-Sunday, Restaurant (B)-More than 12 Seats Licenses by JC&MTM, loc dba
Herges, 981 Universtly Avenue West.
03/03/2004 Notifications sent, Response tlate 04/23/2004; 86M and 31EM.G6
I� :':
J�ddress Lice�see � Contaet � License � Cardhotder �
Licensee �lame: C & MTM INC
DBR: JOHNNY BABY'S
Sales Tax !d: ��
�'tstd �Sata
�JK
Cancel
New Seerc}i
Heip
�:' �_
_. . -- -_..:__. _._ ._.__,---- . _.._ _.____._._.. _ . _ . .. _ �. .
15719 ;JC & MTM INC JOHNNY BABY'S ;Alarm Permit (hJew)
_.;.�. _. � _.___.._._ _...._._ - ___ _ . � __._.._ _. __ _._ __. _
� ;JC 8 MTM INC ,JOHNNY BABY`S ?Liquor On Sale - 1 D1-1 SO Seats
__... __ __.. _ .._._... - ..
;Liquor On Sale - 2 AM Ciosinq
ILiquor 4n Sale - Sunday
lRestaurarrt (4) - 51-16� Seats
; - _
liquor On Sale - 5unday
iLiqu4r On Sale -101-180 Seats
ftestaurarrt (4) - 51-1 SO Seats
� �Liquor On Safe - 2 AM Ciosing
Gambfing Location
Active All f
Active Pending Ren "Ap
A+ Pendmg Ren ;ApK
Active Pending f en xAp
Active Pending Ren ,'Ap
Actiue Pending Ren `Ap
Active Pending Ren 'Ap
Active Pending Ren �Ap
Actiwe Pending Ren .ApK
Active Pending Ren `Ap
_ ,. .
Liquor Qn Sale -100 seats or less Canceled �3M
iLiquar On Sale - 2 AM Clasing ;Canceled '01(
Liquor On Sale -100 seats or lass Canceled 03M
Rastaurarrt (B) - more than 12 seats Canceled 03l1
95719 :JC � MTM INC JOHNNY B�BY'S False �.farms
_._,-.._.. ..__._._ ___,_._ ....,___._ ..... ..
0 =JC & MTM INC JOHNNY BABY'S ;False Alarms
9 5719 '.!JC & MTM INC JOHNNY BABY'S Faise Aiarms
0 JC & MTM iNC JOHNNY BABY'S False Alarms
Complete Lice
Complete Lice
_._.... . .._.. .._._..... ._._. ..._ .._._._
CQmplete _ ;Ll�E
_ _ _.__. _ ... .. _ .. _. __. . . _.. .. _., _ .
Gomplete ;Lice
hSe+n� Group : Ri�rv Tertna Grp, , CapY i�t"nup..�� ,ttdd LrcEtyse...�� Braperti�s,_.�
I' :':
License �
C+ Property
SYreet #:
Street Name:
SYreet Type:
Unik Ind:
Citq:
State:
V�Jard:
Dist Council:
Licensee:
DBA:
Sales Tax
Licensee � Lic. Types � Insura�ce � Bond � Requiremer�ts �
�' Licensee �` Unofficial Project Facilitatnr: ASUNCION, CORINNE �
AVE
PAUL
8� MTM INC
Adverse Aetion Commerrts
3M 3t20�8 CF #07-967 - Change in iicense type from
estaurarrt-0 to Restaurarrt-4. LA6
Direction: � 3M 3l2008 CF #07-967 - Change in license type from
Unit#: �� -�_o_
�icense Graup Comments:
�� $�,� �� SC21 f2Q09 To CAO for adverse action. CAR ��
5115rZ009 Failed a�cohol campliance check conducted
8rows�e y SPPD. Counts as first viofation after warning. $500
atrix penatty. CAR
5A77IZ008 3tate_Z AM appfication (with.State fee..
Licensee 9M 4J2004 rcvd officerlsharehalder info
y�g Com�ner�ts: erification affidavit.
°° """ 1f27t2��4 LIEP received vwritten notice from
Bus Phone: v 6$1) 646-9283� irae.n-rne �......f non ..�...._.....__ �,_____ �__
False Aiarms
Liquar Qn Sale - 2 AM Closing
Faise ,4larms
Li�en�e z�
R
h�
R
nNv�-M
09 N1 tZ009 ' 12t31 i'2009
OSfZ8f1�04 p5�23/2007
ai;�� r�oos � zr�� naos
Changes to History
N $0.00 �V,�,
N $0 AD
N $0.00 , :`vt i
{' ; G^�nce{ � Fi�ip
I' �':
License Licensee � Lic. Types � Insurance �. Bond � Requiremerrts �
Licensee Name:
DBA:
Sales Tax Id;
AA Comract Rec'd:
AA Fee Coilected:
& MTM INC
iNNY BABY'S
?9792 Nnn-Profit: � dVOrker's Comp: SC1812009
�7010000 AA 7raining Rec'd: O�OillD00
'OO100D0 Discou� Rec'd: �
Other Licensing Agencp Name ! License Type License # Expiration
SYate of Minnesota 1 Optional 2RM Ciosing Lice17409 `DSN9l2D1 D
- --w w .._.--_ . _.____ . ._____ ___....,---
Ramsey Cnur�ty ! Smoke-Free Restaurant (Bar;Ber �6C30i20�6
�htaCti+t�
& MTM INC
Mail License To: ---
�' �� � Mai{ To CnMact
��(651) 6�6-9: t"` License Addres;
03N3CL004 =04t24C2��9 ,PRICE JQHATHAN MPRESIDENT / S (}- Mail invoice i'o: —
Q31Q3t2004 DONON00� ;PPoCE CYNTHIA AN( TREASURER f;(651) 578-2� €� Mail To Corhact
,2"'�i, n �;:sf' r��M µ � �'"
� ������� R���� �'�"�'Z License Addres:
� �_
Backgraund Check Required �
�t�rct.F�rtij3erF�es:::. �
dr�+
Properties...
Financial Hofd Reasons
Reason Rciive Date
Lie+ei�s� #3 �7qp0007S6 Sawe Chanc�es to History � �, . ��� ��
09-898
Saint Paul Po{ice Departmer P age '°f �
ORIGINAL OFFENSE / INCIDENT REPORT
Compiaint Number Reference CN Date and Time of Report
09094531 05l15/2009 10:01:00
Primary offense �
LIQUOR LAW-FURNISHING LIQUOR TO A M1NOR
Primary Reporting O�cer SChOef1, D8v1d A Name of focation/busines5.
Pnmarysquad' Locabon 9$1 UNIVERSITYAVW
Secondary reporting o�cer.� ST PAUL, MN 55104
Approvec SCho@n, DaVld
D�stnct yt/estern Date & time of occunence: 05/14f2009 1333:00 fo
Site' 05/14/2009 13:33:00
A��est made.
Secondary o
Police O�cerAssaulted or lnjured.� Police Oycer Ass�sted Surcide:
Crime Scene Processed.
OFFENSE DETAILS
LIQUOR LAW-FURNISHING LIQUOR TO A MiNOR
Attempt ONy. Appears fo be Gang Re/ated.
NAMES
Suspect Beecham, Mark Maurice
790 MARSHALL AV
KNOWN ST PAUL, MN 551�4
Nicknames or Al iases
Nick Name.
Alias:
AKA First Name:
Det ail s
sex. Male
Ph o n es
Home:
Work'
Employment
Occupason: gARTENDER
Race. BI2Ck
Hispanic.
Ce1P
Fax
AKA Last Name.
Doe g/23l1953
Age� 55 from to
Contact:
Pager:
Employer.
Resident Status
SP95ADE5C260D3D
Saint Paul Police Departmer
09-898
Page 2 of 3
ORIGINAL OFFENSE / iNCIDENT REPORT
Complaint Number Reference CN Date and Time of Report
09094531
Pnmary offense.
LiQUOR LAW-FURNISHING LIQUOR TO A MINOR
05/15/2009 10:01;00
/tlentiFcation
SSN.
Cicense or !D#:
License State�
Physical Desc�iption
US: Metric:
Neight. to
Weight: to
Teeth.
Offender/nfolmation
Anested
DUI:
CondiGbn'
Build:
Skin.
Eye Coior
Pursuit engaged�
Resrstance encountered.�
Taken to health ca2 facility;
Hai� length:
Facia/ Haic
8/ood 7ype:
Violated Restraining Order;
Medical release obtained:
Hair Color
Hair Type:
SOLVABILITY FACTORS
Suspecf can be ldentified.
PFrotos Taken.
Evidence Tumed In,
Related IncidenY
Lab
Biologica! Ana/ysis:
Narootic Analysis
Lab Comments:
Fingerpnnts Taken:
Items Frngerprinted:
Participants:
Person Type: Name: Address: Phone:
Suspect Beecham, Mark Maurice 790 MARSHALL AV
ST PAUL, MN 55104
NARRATIVE
I, Sgt. Dave Schoen, am assigned to the Vice Unit. On this date Sgt. Simmons and I conducted a series of
alcohol compliance checks. We used checker # 11 with a date of birth of �2(O8l89. Checker #11 has a MN
DL which clearly states "under 21" above the picture. This checker has worked for us in the past and was
trained to be honest, courteous, and never attempt to deceive a bartender or waitress while doing these
checks. The checker had a transmitting device on his person so we could monitor his conversations.
On 5-14-�9, at approx. 1333 hrs., we went to Johnny Baby's bar, 981 W. University. Checker #11 entered the
bar and requested a Mifier Lite beer. The bartender asked for his ID, looked at it and served him the beer. Sgt.
Simmons and I entered the bar, there was one other customer in the bar besides our checker. We identifiied
By:
Sto�en Property Traceable:
Property Tumed in �
SP9540E5C26oD3D
Saint Paul Police Departmer
09-898
Page 3 of 3
ORtGINAL OFFENSE i INCIDENT REPORT
Complaint Number Raference CN Date and Time of Report
09094531
Pnmary oftense.
LiQUOR LAW-FURNISHING LIQUOR TO A MINOR
05/1512009 10:01:00
ourseives as police officers to the bartender, whom was identified via his pictured MN DL as: Mark Maurice
Beecham, 09l23l53. ! asked Mark if he checked the iD of the customer he had just served. Mark stated he did
check the ID and again looked at it. Mark immediately became angry and said "1 just lost my fuckin job". I
pointed out the "under 21" above the picture, he said he looked at the date of birth and thought he was old
enough.
Mark hesitantly returned our previously recorded $20.00 bill, I returned the change from the 20, the beer, and
gave him my business card. Sgt. Simmons photographed Mark and the beer.
PUBLlC NARRATIVE
Alcohol Compliance violation.
SP954DE5C260D3D
1' :' :
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EST4�I�.�HI`�-NT �OHNNY BABY'S ��Tl'- � (a�
981 UNIVERSITY A.VE W ��
A.I3T.1�SS � ST PAU! , MN 55'104-4705
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F�'HA.T F}ID THEY T1ZY TO PU�2CHASE? ���I � t' L,��'�- .
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CITY OF SAfNT PAUL
Ch»stopher B. Coleman, Maya
OFFICE OF THE CITY ATTORNEY
John J. Choi, CityABOmey
Te/ephone: 651266-8770
Facsimife: 657 298-5679
Jane 17, 2009
Civil Division
400 City Hall
15 West Kellogg B/vd.
Sainf Pau/, Minnesota 55102
NOTICE OF VIOLAITON
Owner(Manager
Johnny Baby's
98l University Avenue West
St. Paul, MN 55104
RE: All licenses held by JC & MTM Inc., d/b/a Johnny Baby's for the premises located
at 981 University Avenue West in Saint Pau]
License ID #: 20�40000766
Dear SirlMadam:
The Department of Safety and Inspections (DSn will recommend adverse action against the
aU licenses held by JC & MTM Inc., d1bla Johnny Baby's for the premises located at 981 University
Avenue West in 5aint PauL The basis for the recommendation is as foliows:
On May 14, 2009, at approximately 1:30 p.m. St. Paul Police conducted an
alcohol compliance check at your establishment (CN #09-Q94-531). The police
checker went into your establishment with his "UNDER 21" iden�cation card
and requested a Miller Lite Beer. The bartender asked for his identification,
looked at it and served him the beer.
When police entered the bar, they identified themselves and asked the
bartender if he checked the identitication of the customer he just served. He
stated that he did check his identification and looked at it again. Police then
pointed out the "UNDER 21" above the picture, and the bartender said he
looked at the date of birth and thought he was old enough.
Sale of alcohol to an underage person is a violation of Minn. Stat. §340A.503
Subd. 2 and Saint Paul Legislative Code §r�09.26 (b) (3). Since this is the �rst
violation for the sale of alcohol to an underage person after a warning,the
ticensing office will recommend a$500.00 matrix penalty.
�� ��.
Johnny Baby's
June 17, 2009
Page 2
At this time, you have three options on how to proceed:
You can pay the recommended $500.0� matrix penalty. If this is your choice, you should
make payment directly to the Department of Safety and Inspections, 375 Jackson Street,
Ste. 220, St. Paul, Minnesota 55101-1806 no later than Monday, June 29, 2009.
Infonmation should be directed to the attention of Christine Rozek. A self-addressed
envelope is enclosed for your convenience. Payment of the $500.00 matrix penalty will
be considered to be a waiver of the heazing to which you are entitled.
2. If you wish to admit the facts but contest the penalty, you may have a pubiic heazing
before the Saint Paul Caty Council, you will need to send me a letter with a statement
admitting the facts and requesting a public hearing. We will need to receive your letter by
Monday, June 29, 2009. The matter will then be scheduled before the City Counci] for a
public hearing to determine whether to impose the $500.00 matrix penalty. You will
have an opportunity to appear before the Council and make a statement on your own
behaif.
3. If you dispute the above facts, you can request a heazing before an Administrative Law
Judge. At that hearing both you and the City will be able to appeaz and present witnesses,
evidence and cross-examine the other's witnesses. The St. Paul City Counci] will ultimately
decide the case. If this is your choice, please advise me no later than Monday, June 29,
2009, and I will take the necessary steps to schedule the administrative heazing.
If you have not contacted me by that date, I will assume that you are not contesting the
imposition of the $SQO.QO matrix penalty. In that case, the matter will be placed on the City
Council Consent Agenda for approval of the recommended penalty.
If you have questions about these options, please feel free to contact me at 266-8710.
Sincerely,
��� 4 ���
Rachei Tierney
Assistant City ACtorney
cc: Christine Rozek, Aeputy Director DSI
Johathan Price, 2575 Ivy Avenue, Unit #314, Maplewood, MN 55119
Tait Danielson Castillo, Exec. Director, Thomas-Dale/District 7 Planning Council
533 North Dale Street, St. Paul, MN 55103
AA-ADA-EEO Emolover
STATE OF MINNESOTP ' 09-898
,�s. AFF`IDAVIT OF SEi. . ICE BY TJ.5. MAIL
COUNTY OF RAMSEY )
Julie Kraus, being first duly sworn, deposes and says that on the ��day of June, she
served the attached NOTICE OF VIOLAT'ION placing a true and correct copy thereof in an
envelope addressed as foliows:
Owner/Manager
Johnny Baby's
981 University Avenue West
St. Paul, MN 55104
Johathan Prlce
2575 Ivy Avenue, Unit #314
Maplewood, MN SSll9
Tait Danielson Castillo, Exec. Director
Thomas-Dale/District 7 Planning Council
533 North Dale Street
St. Paul, MN 55103
(which is the last known address of said person) depositing the same, with postage prepaid, in the
United States mai] at St. Paul, Minnesota.
. �
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Ju]ie Kraus
Subscribed and sworn to before me
this / 7�day of June, 2009
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No ary Public
RITA M. BO5SARD
NOtARY PI�LIC - MIhRJESOtA
MY COMNtlSSIQN
IXPiRES JAN. 37. 20 t 0
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MiNNESOTA STATUTES 2008 340A.503
340A.503 PERSONS UNDER 21; ILLEGAL ACTS.
Subdivision 1, Consumption. (a} It is unlawful for any:
(1) retail intoxicating liquor or 3.2 percent malt liquor licensee, municipal liquor store, or
bottie club permit holder under section 340A.414, to permit any person under the age of 21 years
to drink alcoholic beverages on the licensed premises or within the municipal liquor store; or
(2) person under the age of 21 yeazs to consume any alcoholic bevarages. If proven by a
preponderance of the evidence, it is an affirmative defense to a violation of this clause that the
defendant consumed the alcoholic beverage in the household of the defendant's parent or guardian
and with the consent of the pazent or guardian.
(b) An offense under pazagraph (a), ciause (2), may be prosecuted either in the jurisdiction
where consumption occurs or the jurisdiction where evidence of consumption is observed.
(c) As used in this subdivision, "consume" includes the ingestion of an alcoholic beverage
and the physical condition of having ingested an alcoholic beverage.
Subd. 2. Purchasing. It is unlawful for any person:
(1) to sell, barter, fumish, or give alcoholic beverages to a person under 21 years of age;
(2) under the age of 21 years to purchase or attempt to purchase any alcoholic beverage
unless under the supervision of a responsible person over the age of 21 for training, education, or
reseazch purposes. Prior notification of the licensing authority is required unless the supervised
alcohol purchase attempt is for professional reseuch conducted by postsecondary educational
institutions or state, county, or local health departments; or
(3) to induce a person under the age of 21 years to purchase or procure any alcoholic
beverage, or to lend or knowingly permit the use of the person's driver's license, permit, Minnesota
identification card, or other form of identification by a person under the age of 21 years for the
purpose of pwchasing or attempting to purchase an alcoholic beverage.
If proven by a preponderance of the evidence, it shall be an affirmative defense to a violation
of clause (1) that the defendant is the parent or guardian of the person under 21 yeazs of age and
that the defendant gave or furnished the alcoholic beverage to that person solely for consumption
in the defendanYs household.
Subd. 3. Possession. It is unlawful for a person under the age of 21 yeazs to possess any
alcoholic beverage with the intent to consume it at a place other than the househoid of the person's
parent or guardian. Possession at a place other than the household of the parent or guardian creates
Copyright � 2008 by the Revisor o£ Statutes, State of Minnesota. All Rights Reserved.
I' :':
MINNESOTA STATUTES 2008 340A.503
a rebuttable presumption of intent to consume it at a place other than the household of the pazent
or guardian. This presumption may be rebutted by a preponderance of the evidence.
Subd. 4. Entering licensed premises. {a) It is uniawful for a person under the age of 21
years to enter an establishment licensed for the sale of alcoholic beverages or any municipal
liquor store for the purpose of purchasing or having served or delivered any alcoholic beverage.
(b) Notwithstanding section 340A.509, no ordinance enacted by a statutory or home rule
charter city may prohibit a gerson 18, 19, or 20 years old from entering an establishment licensed
under this chapter to:
(1) perform work for the establishment, including the serving of alcoholic beverages, unless
otherwise prohibited by section 340A.412, subdivision 10;
(2) consume meals; and
(3) attend social functions that are held in a portion of the establishment where liquor is not
sold.
Subd. 5. Misrepresentation of age. It is unlawful for a person under the age of 21 years to
ciaim to be 21 years old or older for the purpose of purchasing alcoholic beverages.
Subd. Sa. Attainment of age. With respect to purchasutg, possessing consuming, selling,
fizrnishing, and serving alcoholic beverages, a person is not 21 years of age unti18:00 a.m. on the
day of that person's 21st birthday.
Subd. 6. Proof of age; defense; seizure of false identification. (a) Proof of age for
purchasing or consuming alcoholic beverages may be established oniy by one of the following:
(1) a valid driver's license or identification card issued by Minnesota, another state, or a
province of Canada, and including the photograph and date of birth of the licensed person;
(2) a valid military identification cazd issued by the United States Department of Defense;
(3) a valid passport issued by the United 5tates; or
(4) in the case of a foreign national, by a valid passport.
(b) In a prosecution under subdivision 2, clause (I), it is a defense for the defendant to prove
by a preponderance of the evidence that the defendant reasonably and in good faith relied upon
representations of proof of age authorized in pazagraph (a) in selling, bartering, fumishing, or
giving the alcoholic bevezage.
(c) A licensed retailer or municipal liquor store may seize a form of idenrification listed
under pazagraph (a) if the retailer or municipal liquor store has reasonable gmunds to believe
Copyright � 2008 by the Revisor of StaNtes, State of Minnesota A71 Rights Reserved.
1' :' :
3 MINNESOTA STATUTES 2008 340A.503
that the form of identificarion has been altered or falsified or is being used to violate any law.
A retailer or municipalliquor store that seizes a form of identification as authorized under this
pazagraph must deliver it to a law enforcement agency, within 24 hours of seizing it.
Subd. 7. [Repealed, 1989 c 351 s 19]
Aistory: 1985 c 305 art 7 s 3; 1986 c 330 s 6; 1986 c 444; 1987 c 152 art 1 s 1; 1989 c 301 s
13,14; 1990 c 602 arr S s Z-4; 1491 c b8 s 1; 1991 c 249 s 20; 1993 c 347 s 21; 1993 c 350 s I3;
1994 c 615 s 21; 1995 c I85 s 7, 1995 c 186 s 67; 1996 c 323 s 4; 1996 c 442 s 24; ISp1997 c 2 s
57; 1999 c 202 s 7; 2000 c 472 s 3; 2005 c 131 s 7
Copyright � 2008 by the Revisor of Statutes, State of Minnesota. All Rights Reserved.
C:hapter 409. Intoxicating Liquor'�` �9_�e 1 of 4
Sec. 409.26. Intoxicating liquor; nonintoxicating malt fiquor; presumptive penafties.
(a) Purpose. The purpose of this section is to establish a standard by which the city council
determines the length of license suspensions and the propriety of revocations, and shail apply
to aIl on-sale and off-sale licensed premises for both intoxicating liquor under this chapter and
nonintoxicating liquor under Chapter 410. These penalties are presumed to be appropriate for
every case; however the council may deviate therefrom in an individual case where the council
finds and determines that there exist substantial and compei�ing reasons making it more
appropriate to do so. When deviating from these standards, the council shall provide written
reasons that specify why the penalty selected was more appropriate.
(b) Presumptive penalties for violations. Adverse penaities for convictions or violations shail
be presumed as foliows (unless specified, numbers below indicate consecutive days'
suspension):
TABLEiNSET:
Type of Violation
Commission of a felony
(1) related to the licensed
I Sale of alcohol beverages
(2) while license is under
1st 2nd
Revocation NA
Revocation I NA
Sale of alcoholic
(3) beverages to underage Fine
4 Sale of aicoholic beverage
t � to intoxicated person. Fine
5 After hours sale of
� � alcohoiic beverages. Fine
After hours dispiay or
(6) consumption of alcoholic Fine
beverage.
Refusai to aliow city
7 inspectors or police
� � admission to inspect 5
� ` Illegal on
i
Faifure to take reasonable
� steps to stop person from
leaving premises with
alcoholic beverage.
Failure to make
(10) application fior license
renewai prior to ficense
expiration date.
Safe of intoxicating liquor
(11) where only license is for
Fine
Fine
Fine
Fine
Fine
Fine
6
4
15
6
4
6
6
3rd 4th
NA NA
NA NA
Up to i8 Revocation
Up to 18 Revocation
�$ Revocation
12 I Revocation
Revocation NA
18 Revocation
12 Revocation
18 Revocation
18
Revocation
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Chapter 409. Intoxicating Laquor*
nonintoxicating
Faiiure to comply with
(12) statutory, and ordinance
requirements for liabifity
insurance.
�� I Revocation � NA ' NA
09-$�e 2 of 4
For those violations which occur in on-sale intoxicating liquor estabfishments listed above in
numbers (3), (4), (5), (6), (8), (9), (10) and (11), which would be a first appearance not involving
multiple viofations, a fine shall be imposed according to the foilowing schedule. For those violations
which occur in on-sale intoxicating liquor estabiishments listed above in numbers (3) and (4), which
would be a second appearance not involving multiple violations, the fine amounts set forth below shali
be doubied.
Seating capacity 0--149 . . . $ 500.0�
Seating capacity 150 and over ... 1,000.40
For those violations which occur in off-sale intoxicating liquor establishments listed above in
numbers (3), (4), (5), (6), (8), (9), (10j and (11), which wouid be a first appearance not involving
muitiple violations, a fine shail be imposed according to the following schedule, based on the square
footage of the retail area of the estabiishment. For those violations which occur in off-sale intoxicating
liquor estabiishments listed above in numbers (3) and (4), which would be a second appearance not
involving multiple violations, the fine amounts set forth below shall be doubled.
5,000 square feet or less ...$ 500.00
5,�01 square feet or more ... 1,000.00
A Iicensee who would be making a first appearance before the council may elect to pay the fine
to the department of safety and inspections without an appearance before the council, unless the notice
of violation has indicated that a hearing is required because of circumstances which may warrant
deviation from the presumptive penalty. Payment of the recommended fine wifl be considered to be a
waiver of the hearing to which the licensee is entitled, and shall be considered an "appearance" for the
purpose ot determining presumptive penalties for subsequent violations.
(c) Multiple violations. At a licensee's first appearance before the city council, the council shall
consider and act upon all the violations that have been alleged andlor incorporated in the
notices sent to the ticensee under the administrative procedures act up to and inctuding the
formal notice of hearing. The council in that case shall consider the presumptive penaity for
each such violation under the "1 st Appearance" column in paragraph (b) above. The
occurrence of multiple violations shall be grounds for departure from such penalties in the
counci!'s discretion.
Violations occurring after the date of the notice of hearing that are brought to the attention of the
city attorney prior to the hearing date before an administrative law judge (or before the council in an
uncontested facts hearing) may be added to the notice(s) by stipulation if the licensee admits to the
facts, and shall in that case be treated as though part of the "1st Appearance." In aii other cases,
violations occurring after the date of the formaf notice of hearing shall be the subject of a separate
proceeding and deait with as a"2nd Appearance" before the council.
The same procedures shall apply to a second, third or fourth appearance before the council.
(d) Subsequent appearances. Upon a second, third or fourth appearance before the council
by a particular licensee, the council shall impose the presumptive penalty for the violation or
violations giving rise to the subsequent appearance without regard to the particular Vtolation or
violations that were the subject of the first or prior appearance.
(e) Computation of time:
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Chapter 409. Intoxicating Liquor*
09_�e 3 of 4
(1) if a licensee appears before the council for any violation in paragraph (b) where that
violation has occurred within iwelve (12) calendar months after the (irst appearance of
the same licensee for a violation listed in paragraph (b) above, the current appearance
shall be treated as a second appearance for the purpose ot determining the presumptive
penalty.
(2j If a licensee has appeared before the council on two (2) previous occasions, both
for violations listed in paragraph (b) above, and if said licensee again appears before the
council far a violation tisted in said paragraph (b), and if the current violation occurred
within eighteen (18) calendar months of the violation that gave rise to the first
appearance before the councii, then the current appearance shall be treated as a third
appearance for the purpose of determining presumptive penalty.
(3) If a licensee has appeared before the councii on three (3) previous occasions, each
for violation listed in paragraph (b} above, and if said licensee again appears before the
councii for a violation listed in paragraph (b) above, and if the current violation occurred
within thirty (30) calendar months of the vioiation that gave rise to the first appearance,
then the current appearance shall be treated as a fourth appearance for the purpose of
determining the presumptive penalty.
(4) Any appearance not covered by subsections (1), (2) or (3) above shall be treated as
a first appearance. In case of multiple violations in any appearance, the date to be used
to measure whether twelve (i2), eighteen (18), or thirty (30) months have elapsed shall
be the date of the viotation last in time at the first appearance, and the date of the
violation first in time at any subsequent appearance.
(fl Other penalties, Nothing in this section shal! restrict or limit the authority of the council to
suspend up to sixty (60) days, revoke the license, or impose a civil fine not to exceed two
thousand dollars ($2,000.��), to impose conditions or take any other adverse action in
accordance with law, provided, that the license holder has been afforded an opportunity for a
hearing in the manner provided for in section 310.05 of this Code.
(g) Effect of responsible business practices in determining penalty. In determining the
appropriate penalty, the councif may, in its discretion, consider evidence submitted to it in the
case of uncontested adverse actions or submitted to a hearing examiner in a contested hearing
upon which findings of fact have been made that a licensee has followed or is tikely to follow in
the future responsible business practices in regard to sales to intoxicated persons and saies to
minors.
(1) For the purposes of seroice to intoxicated persons, evidence of responsibie
business practices may include, but is not limited to, those policies, procedures and
actions that are implemented at time of service and that:
a. Encourage persons not to become intoxicated if they consume alcoholic
beverages on the defendanYs premises;
b. Promote availability of nonalcoholic beverages and food;
c. Promote safe transportation aiternatives other than driving while intoxicated;
d. Prohibit employees and agents of defendant from consuming alcoholic
beverages while scting in their capacity as empioyees or agents;
e. Establish promotions and marketing efforts that publicize responsible
business practices to the defendanYs customers and community;
f. Implement comprehensive training procedures;
g. Maintain an adequate, trained number of employees and agents for the type
and size of defendanYs business;
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Chapter 409. Intoxicating Liquor* 09-�e 4 of 4
h. Estabiish a standardized method for hiring qualified employees;
i. Reprimand employees who violate employer policies and procedures; and
j. Show that the licensee has enrolled in recognized courses providing training
to self and one (1} or more employees of the licensed establishment in regard to
standards for responsible liquor service.
(2) For the purposes of service to minors, evidence of responsible business practices
may include, but is not limited to, those listed in subsection (i) and the foilowing:
a. Management policies that are implemented at the time of senrice and that
ensure the examination of proof of identification (as estabiished by state law) for
all persons seeking service of alcoholic beverages who may reasonably be
suspected to be minors;
b. Comprehensive training of employees who are responsible for such
examination regarding the detection of false or altered identification; and
a Enrol{ment by the licensee in recognized courses providing training to seff
and one (1) or more employees of the licensed establishment in regard to
standards for responsible liquor service.
(Ord. No. 17556, § 1, 4-28-86; Ord. No. 17657, § 14, 6-8-89; Ord. No. 17675, § 1, 8-22-89; Ord. No.
17694, § 2, 11-7-89; Ord. No. 1775&, § 1, 8-7-90; Ord. No. 17924, §§ 2, 3, 5-7-92; C.F. No. 92-1929,
1, 2-9-93; C.F. No. 97-i445, § 1, i230-97; C.F. No. 98-866, § 1, 11-4-98; C.F. No. 07-149, § 161, 3-
28-07)
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