CHAPTER 5. MISCELLANEOUS CRIMES
IC 7.1-5-5
Chapter 5. Miscellaneous Crimes
IC 7.1-5-5-1
Issuance of permit; illegal influence prohibited
Sec. 1. Issuance of Permits: Illegal Influence Prohibited. It is
unlawful for a permittee, or an applicant for a permit, to solicit or
accept the assistance of an officer or employee of the state, or of one
(1) of its political subdivisions or municipal corporations, or of the
United States, or of a political party or political committee, in
obtaining the issuance or renewal of a permit or in preventing the
suspension or revocation of a permit. This section shall have no
application to an officer or employee of the commission nor to a
member of a local board. This section does not prohibit the
employment of an attorney, regardless of political affiliations, by a
permittee or applicant, in obtaining the issuance or renewal of a
permit or in preventing the suspension or revocation of a permit.
(Formerly: Acts 1973, P.L.55, SEC.1.)
IC 7.1-5-5-2
Commission; receiving gifts prohibited
Sec. 2. Commission: Receiving Gifts Prohibited. It is unlawful for
a commissioner, an officer or employee of the commission, or a
member of a local board, to receive a gratuity, commission, or profit
of any kind from a person applying for or receiving a permit under
this title. A person who violates the provisions of this section also
shall be dismissed as provided in this title.
(Formerly: Acts 1973, P.L.55, SEC.1.)
IC 7.1-5-5-3
Illegal influence prohibited
Sec. 3. Illegal Influence Prohibited. It is unlawful for the holder
of a manufacturer's permit of any type, a wholesaler's permit of any
type, or an officer, employee, agent or other representative of a
surety company which has executed a bond for a permittee under this
title to seek to influence or recommend or solicit the appointment of
a member of a local board, or of an officer, appointee or employee
under this title, or meet with, consult, or advise a member of a local
board concerning the issuance of a permit of any type.
(Formerly: Acts 1973, P.L.55, SEC.1.)
IC 7.1-5-5-4
Repealed
(Repealed by Acts 1977, P.L.97, SEC.1.)
IC 7.1-5-5-5
Repealed
(Repealed by Acts 1977, P.L.97, SEC.1.)
IC 7.1-5-5-6
Repealed
(Repealed by Acts 1977, P.L.97, SEC.1.)
IC 7.1-5-5-7
Discrimination in sales prohibited; exception; special discounts for
certain products
Sec. 7. (a) It is unlawful for a permittee in a sale or contract to sell
alcoholic beverages to discriminate between purchasers by granting
a price, discount, allowance, or service charge which is not available
to all purchasers at the same time. However, this section does not
authorize or require a permittee to sell to a person to whom the
permittee is not authorized to sell under this title.
(b) A premises that operates at least two (2) restaurants that are
separate and distinct from each other on the same premises may
provide for a different schedule of prices in each restaurant if each
restaurant conforms to all other laws and rules of the commission
regarding pricing and price discrimination in its separate and distinct
areas.
(c) This section does not apply to the holder of a gaming site
permit that complies with IC 7.1-3-17.5-6.
(d) Notwithstanding subsection (a), a beer wholesaler may offer
a special discount price to a beer dealer or beer retailer for beer or
flavored malt beverage, if the beer or flavored malt beverage:
(1) is a brand or package the beer wholesaler has discontinued;
or
(2) will expire in not more than:
(A) twenty (20) days for packaged beer or packaged flavored
malt beverage; and
(B) ten (10) days for draft beer or draft flavored malt
beverage.
(e) The special discount under subsection (d) only applies to beer
or flavored malt beverage that will expire and be subject to removal
from retailer or dealer shelves in accordance with the primary source
of supply's coding data clearly identified on the container.
(f) Any beer or flavored malt beverage sold at a special discount
price under subsection (d) shall be accompanied by an invoice
clearly designating, in addition to all other information required by
law, all the following information:
(1) The date of delivery.
(2) The expiration date of each brand, package type, and
quantity delivered.
(3) The per unit price for each package.
(Formerly: Acts 1973, P.L.55, SEC.1.) As amended by P.L.204-2001,
SEC.51; P.L.250-2003, SEC.16; P.L.224-2005, SEC.30;
P.L.233-2007, SEC.32.
IC 7.1-5-5-8
Repealed
(Repealed by Acts 1978, P.L.2, SEC.727.)
IC 7.1-5-5-9
Coercion prohibited; unequitable termination of contract
prohibited
Sec. 9. (a) This section does not apply to product management (as
described in 905 IAC 1-5.2-15) by a permittee.
(b) It is unlawful for a permittee to knowingly or intentionally
coerce, or attempt to coerce, or persuade another permittee to enter
into an agreement, or to take an action, which would violate a
provision of this title or of the rules and regulations of the
commission.
(c) It is unlawful for a beer wholesaler or a primary source of
supply to cancel or terminate an agreement or contract between a
beer wholesaler and a primary source of supply for the sale of beer,
unfairly and without due regard for the equities of the other party.
(Formerly: Acts 1973, P.L.55, SEC.1.) As amended by P.L.224-2005,
SEC.31; P.L.94-2008, SEC.48.
IC 7.1-5-5-10
Acceptance of gift by retailer prohibited
Sec. 10. Acceptance of Gift by Retailer Prohibited. It is unlawful
for a person who holds a retailer's or dealer's permit of any type to
receive or accept from a manufacturer of alcoholic beverages, or
from a permittee authorized to sell and deliver alcoholic beverages,
a rebate, sum of money, accessory, furniture, fixture, loan of money,
concession, privilege, use, title, interest, or lease, rehabilitation,
decoration, improvement or repair of premises.
(Formerly: Acts 1973, P.L.55, SEC.1.)
IC 7.1-5-5-11
Gift to retail permittee prohibited; promotional prizes; bona fide
incentives
Sec. 11. (a) Except as provided in subsections (c) and (d), it is
unlawful for a manufacturer of alcoholic beverages or a permittee
authorized to sell and deliver alcoholic beverages to:
(1) give, supply, furnish, or grant to another permittee who
purchases alcoholic beverages from him a rebate, sum of
money, accessory, furniture, fixture, loan of money, concession,
privilege, use, title, interest, lease, or rental of premises; or
(2) except as provided in IC 7.1-3-2-9 and IC 7.1-3-3-5(f), have
a business dealing with the other permittee.
(b) This section shall not apply to the sale and delivery and
collection of the sale price of an alcoholic beverage in the ordinary
course of business.
(c) If the promotional program is approved under the rules
adopted by the commission and is conducted in all wholesaler
establishments through which the manufacturer distributes alcoholic
beverages in Indiana, a manufacturer of alcoholic beverages may
award bona fide promotional prizes and awards to any of the
following:
(1) A person with a wholesaler's permit issued under IC 7.1-3.
(2) An employee of a person with a wholesaler's permit issued
under IC 7.1-3.
(d) A manufacturer may offer on a nondiscriminatory basis bona
fide incentives to wholesalers when the incentives are determined
based on sales to retailers or dealers occurring during specified times
for specified products. The incentive may be conditioned on the
wholesaler selling a:
(1) specified product at a specified price or less than a specified
price; or
(2) minimum quantity of a specified product to a single
customer in a single transaction.
The incentive may not be conditioned on a wholesaler having total
sales of a minimum quantity of a specified product during the
applicable period.
(Formerly: Acts 1973, P.L.55, SEC.1.) As amended by P.L.32-1988,
SEC.5; P.L.72-1997, SEC.3; P.L.224-2005, SEC.32.
IC 7.1-5-5-12
Amateur athletics; soliciting assistance prohibited
Sec. 12. Amateur Athletics: Soliciting Assistance Prohibited. It is
unlawful for a permittee who sponsors an amateur athletic contest,
team, or sporting contest to solicit or accept assistance, either
financial or otherwise, from another permittee for the purpose of
promoting the amateur athletic contest, team, or sporting event. It
also is unlawful for a permittee who is solicited in violation of this
section to give that assistance.
(Formerly: Acts 1973, P.L.55, SEC.1.)