123.32 - ACTION BY LOCAL AUTHORITIES AND DIVISION ON APPLICATIONS FOR LIQUOR CONTROL LICENSES AND WINE AND BEER PERMITS.

        123.32  ACTION BY LOCAL AUTHORITIES AND DIVISION ON
      APPLICATIONS FOR LIQUOR CONTROL LICENSES AND WINE AND BEER PERMITS.

         1.  Filing of application.  An application for a class "A",
      class "B", class "C", or class "E" liquor control license, for a
      retail beer permit as provided in sections 123.128 and 123.129, or
      for a class "B", class "B" native, or class "C" native retail wine
      permit as provided in section 123.178, 123.178A, or 123.178B,
      accompanied by the necessary fee and bond, if required, shall be
      filed with the appropriate city council if the premises for which the
      license or permit is sought are located within the corporate limits
      of a city, or with the board of supervisors if the premises for which
      the license or permit is sought are located outside the corporate
      limits of a city.  An application for a class "D" liquor control
      license and for a class "A" beer or class "A" wine permit,
      accompanied by the necessary fee and bond, if required, shall be
      filed with the division, which shall proceed in the same manner as in
      the case of an application approved by local authorities.
         2.  Action by local authorities.  The local authority shall
      either approve or disapprove the issuance of a liquor control
      license, retail wine permit, or retail beer permit, shall endorse its
      approval or disapproval on the application and shall forward the
      application with the necessary fee and bond, if required, to the
      division.  There is no limit upon the number of liquor control
      licenses, retail wine permits, or retail beer permits which may be
      approved for issuance by local authorities.
         3.  Licensed premises for local events.  A local authority may
      define, by motion of the local authority, licensed premises which
      shall be used by holders of liquor control licenses, beer permits,
      and wine permits at festivals, fairs, or celebrations which are
      sponsored or authorized by the local authority.  The licensed
      premises defined by motion of the local authority shall be used by
      the holders of five-day or fourteen-day liquor control licenses, or
      five-day or fourteen-day beer permits only.
         4.  Security employee training.  A local authority, as a
      condition of obtaining and holding a license or permit for
      on-premises consumption, may require a designated security employee
      as defined in section 123.3 to be trained and certified in security
      methods.  The training shall include but is not limited to
      de-escalation techniques, anger management techniques, civil rights
      or unfair practices awareness as provided in section 216.7,
      recognition of fake or altered identification, information on laws
      applicable to the serving of alcohol at a licensed premises, use of
      force and techniques for safely removing patrons, and instruction on
      the proper physical restraint methods used against a person who has
      become combative.
         5.  Occupancy rates.  A local authority located in a county
      with a population that exceeds three hundred thousand persons, as a
      condition of obtaining and holding a license or permit for
      on-premises consumption, shall require the applicant, licensee, or
      permittee to provide, and update if necessary, the occupancy rate of
      the licensed premises.
         6.  Action by administrator.
         a.  Upon receipt of an application having been disapproved by
      the local authority, the administrator shall notify the applicant
      that the applicant may appeal the disapproval of the application to
      the administrator.  The applicant shall be notified by certified
      mail, and the application, the fee, and any bond shall be returned to
      the applicant.
         b.  Upon receipt of an application having been approved by the
      local authority, the division shall make an investigation as the
      administrator deems necessary to determine that the applicant
      complies with all requirements for holding a license or permit, and
      may require the applicant to appear to be examined under oath to
      demonstrate that the applicant complies with all of the requirements
      to hold a license or permit.  If the administrator requires the
      applicant to appear and to testify under oath, a record shall be made
      of all testimony or evidence and the record shall become a part of
      the application.  The administrator may appoint a member of the
      division or may request an administrative law judge of the department
      of inspections and appeals to receive the testimony under oath and
      evidence, and to issue a proposed decision to approve or disapprove
      the application for a license or permit.  The administrator may
      affirm, reverse, or modify the proposed decision to approve or
      disapprove the application for the license or permit.  If the
      application is approved by the administrator, the license or permit
      shall be issued.  If the application is disapproved by the
      administrator, the applicant and the appropriate local authority
      shall be so notified by certified mail.
         7.  Appeal to administrator.  An applicant for a liquor
      control license, wine permit, or beer permit may appeal from the
      local authority's disapproval of an application for a license or
      permit to the administrator.  In the appeal the applicant shall be
      allowed the opportunity to demonstrate in an evidentiary hearing
      conducted pursuant to chapter 17A that the applicant complies with
      all of the requirements for holding the license or permit.  The
      administrator may appoint a member of the division or may request an
      administrative law judge from the department of inspections and
      appeals to conduct the evidentiary hearing and to render a proposed
      decision to approve or disapprove the issuance of the license or
      permit.  The administrator may affirm, reverse, or modify the
      proposed decision.  If the administrator determines that the
      applicant complies with all of the requirements for holding a license
      or permit, the administrator shall order the issuance of the license
      or permit.  If the administrator determines that the applicant does
      not comply with the requirements for holding a license or permit, the
      administrator shall disapprove the issuance of the license or permit.

         8.  Judicial review.  The applicant or the local authority may
      seek judicial review of the action of the administrator in accordance
      with the terms of the Iowa administrative procedure Act, chapter 17A.
      Notwithstanding the terms of the Iowa administrative procedure Act,
      chapter 17A, petitions for judicial review may be filed in the
      district court of the county where the premises covered by the
      application are situated.
         9.  Suspension by local authority.  A liquor control licensee
      or a wine or beer permittee whose license or permit has been
      suspended or revoked or a civil penalty imposed by a local authority
      for a violation of this chapter or suspended by a local authority for
      violation of a local ordinance may appeal the suspension, revocation,
      or civil penalty to the administrator.  The administrator may appoint
      a member of the division or may request an administrative law judge
      from the department of inspections and appeals to hear the appeal
      which shall be conducted in accordance with chapter 17A and to issue
      a proposed decision.  The administrator may review the proposed
      decision upon the motion of a party to the appeal or upon the
      administrator's own motion in accordance with chapter 17A.  Upon
      review of the proposed decision, the administrator may affirm,
      reverse, or modify the proposed decision.  A liquor control licensee,
      wine or beer permittee, or a local authority aggrieved by a decision
      of the administrator may seek judicial review of the decision
      pursuant to chapter 17A.  
         Section History: Early Form
         [C35, § 1921-f27; C39, § 1921.027; C46, 50, 54, 58, 62, 66,
      71, § 123.27; C73, 75, 77, 79, 81, § 123.32] 
         Section History: Recent Form
         85 Acts, ch 32, § 23; 86 Acts, ch 1246, § 743; 88 Acts, ch 1088, §
      4; 89 Acts, ch 161, § 7; 90 Acts, ch 1177, § 1; 91 Acts, ch 97, § 22;
      93 Acts, ch 91, § 10--12; 2000 Acts, ch 1201, §3; 2003 Acts, ch 44,
      §114; 2003 Acts, ch 143, §3, 17; 2005 Acts, ch 13, §2; 2008 Acts, ch
      1166, §1; 2009 Acts, ch 137, §1
         Referred to in § 123.31, 123.39, 331.303 
         Footnotes
         Security employee training pilot project; requirement, during
      period beginning January 1, 2009, and ending June 30, 2011, for
      trained and certified security employee supervisor in certain
      establishments in a county with a population that exceeds three
      hundred thousand persons; report to general assembly; 2008 Acts, ch
      1166, §2