reglab/housing_qa huggingface dataset:
IN Code § 7.1-3-18-5 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18. Carriers', Salesmen's, and Employees' Permits|7.1-3-18-5. Description of Vehicles

Sec. 5. Description of Vehicles. A carrier's alcoholic permit shall not be operative as to a vehicle owned or operated by the carrier and shall not authorize the transportation or conveyance of alcoholic beverages in it unless a description of the vehicle is first filed with the commission. The description of the vehicle shall include the engine number, date of manufacture, approximate weight, motor vehicle number, all license plate numbers, capacity, and any other information that the commission may require. The filing of the required information shall include that vehicle in the coverage of the permit. The permittee may alter or add to the number of vehicles included under the permit from time to time.[Pre-1973 Recodification Citation: 7-1-1-30.]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-18-6 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18. Carriers', Salesmen's, and Employees' Permits|7.1-3-18-6. Surety Bond

Sec. 6. Surety Bond. The commission also may, at the time of the issuance of a carrier's alcoholic permit, or at any other time thereafter, require a surety bond in a penal sum not to exceed five hundred dollars ($500), executed by the permittee and payable to the State of Indiana. The bond shall be conditioned that he will not violate a provision of this title, or a rule or regulation of the commission pertaining to the business in which he is engaged under his permit. If a surety bond is required by the commission, the permit, although previously issued, shall not be in force and the permittee shall not operate under it until the surety bond has been duly executed, approved and filed with the commission.[Pre-1973 Recodification Citation: 7-1-1-30.]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-18-7 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18. Carriers', Salesmen's, and Employees' Permits|7.1-3-18-7. Salesmen's Permits; Application and Issuance

Sec. 7. Salesmens' Permits: Application and Issuance. The commission may issue a salesman's permit to a person who desires to act as a salesman. The applicant shall state in the application the county or counties within Indiana within which the applicant desires to act as a salesman. The application and the permit issued by the commission shall set forth the name and address of the person whom the salesman represents. The application and permit also shall state if the salesman is acting for himself as principal. The application also shall include reasonable rules as the commission may prescribe from time to time.[Pre-1973 Recodification Citation: 7-2-1-11.]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-18-8 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18. Carriers', Salesmen's, and Employees' Permits|7.1-3-18-8. Salesmen's Permits; Scope

Sec. 8. (a) The holder of a salesman's permit is not entitled to represent a person whose name does not appear on the permit as the permittee's employer, if employed by another, nor may the permittee act for any other person not named in the permit.(b) Subject to subsection (c), a permittee is not entitled to act as a salesman for more than one (1) person under one (1) permit. However, the commission may issue additional permits to the salesman for additional principals.(c) A permittee may act as a salesman for more than one (1) person under one (1) permit if:(1) the permittee is an Internet company; and(2) the Internet company provides the commission with the names of each permittee for whom the Internet company is a salesman in conformity with the rules adopted by the commission.[Pre-1973 Recodification Citation: 7-2-1-11.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.204-2001, SEC.30.
IN Code § 7.1-3-18-9.5 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18. Carriers', Salesmen's, and Employees' Permits|7.1-3-18-9.5. Exception to Revocation of Employee's Permit for Conviction of Operating While Intoxicated

Sec. 9.5. (a) This section applies only to an employee who:(1) holds an employee's permit issued under section 9 of this chapter;(2) is convicted of operating while intoxicated;(3) does not have a prior conviction for operating while intoxicated; and(4) was at least twenty-one (21) years of age at the time the employee committed the offense of operating while intoxicated for which the employee was convicted.(b) The commission shall send to the most recent mailing address that the commission has on file a written notice to an employee that the employee's permit will be revoked six (6) months after the date of sentencing for the conviction of operating while intoxicated unless the employee submits to the commission, on a form prescribed by the commission, information verifying that the employee has completed an appropriate substance abuse treatment or education program that was provided by a provider certified by the division of mental health and addiction.(c) If an employee fails to submit the information as required under subsection (b) within six (6) months from the date of the sentencing, the commission shall revoke the employee's permit.As added by P.L.196-2015, SEC.11.
IN Code § 7.1-3-18-11 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18. Carriers', Salesmen's, and Employees' Permits|7.1-3-18-11. Temporary Bartender's Permit

Sec. 11. (a) The commission may issue a temporary bartender's permit to any person who is at least twenty-one (21) years of age for any of the following purposes:(1) To be a bartender at any activity or event for which a temporary permit is issued under IC 7.1-3-6 (beer) or IC 7.1-3-16 (wine).(2) To be a bartender at a nonprofit club for a maximum of four (4) days in a year during the same time that a fair or festival is held in the community where the club is located. However, the commission may only issue a maximum of twenty (20) temporary bartender's licenses for use in one (1) club during one (1) fair or festival.(b) A temporary bartender's permit is the only license that is required for persons to serve as bartenders for the purposes described in subsection (a).(c) A temporary bartender at a club may dispense any alcoholic beverage that the club's permit allows the club to serve.(d) The fee for a temporary bartender's permit is five dollars ($5).(e) The commission may by rule provide procedures for the issuance of a temporary bartender's permit.(f) The commission shall revoke a permit issued to a bartender under this section if the bartender is convicted of a Class B misdemeanor for violating IC 7.1-5-10-15(a).As added by P.L.77-1988, SEC.4. Amended by P.L.52-1992, SEC.7; P.L.125-2000, SEC.2; P.L.224-2005, SEC.9.
IN Code § 7.1-3-18.5-1 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18.5. Tobacco Sales Certificate|7.1-3-18.5-1. Tobacco Sales Certificate Required

Sec. 1. (a) A person may not sell or otherwise distribute in exchange for consideration a tobacco product or electronic cigarette at retail without a valid tobacco sales certificate issued by the commission.(b) A certificate may be issued only to a person who owns or operates at least one (1) of the following:(1) A premises consisting of a permanent building or structure where the tobacco product or electronic cigarette is sold or distributed.(2) A premises upon which a cigarette vending machine is located.As added by P.L.250-2003, SEC.11. Amended by P.L.231-2015, SEC.1; P.L.86-2018, SEC.113; P.L.32-2019, SEC.11.
IN Code § 7.1-3-18.5-2 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18.5. Tobacco Sales Certificate|7.1-3-18.5-2. Information Required; Fees; Certification for Each Location; Display of Certificate; Denial; Requirements

Sec. 2. (a) A person who desires a certificate must provide the following to the commission:(1) The applicant's name and mailing address and the address of the premises for which the certificate is being issued.(2) Except as provided in section 6(c) of this chapter, a fee of two hundred dollars ($200).(3) The name under which the applicant transacts or intends to transact business.(4) The address of the applicant's principal place of business or headquarters, if any.(5) The statement required under section 2.6 of this chapter.(b) A separate certificate is required for each location where the tobacco products or electronic cigarettes are sold or distributed.(c) A certificate holder shall conspicuously display the holder's certificate on the holder's premises where the tobacco products or electronic cigarettes are sold or distributed.(d) Any intentional misstatement or suppression of a material fact in an application filed under this section constitutes grounds for denial of the certificate.(e) A certificate may be issued only to a person who meets the following requirements:(1) If the person is an individual, the person must be at least twenty-one (21) years of age.(2) The person must be authorized to do business in Indiana.(3) The person has not had an interest in a certificate revoked by the commission for that business location within the preceding one (1) year.(f) The fees collected under this section shall be deposited in the enforcement and administration fund under IC 7.1-4-10.As added by P.L.250-2003, SEC.11. Amended by P.L.224-2005, SEC.10; P.L.94-2008, SEC.37; P.L.231-2015, SEC.2; P.L.49-2020, SEC.3.
IN Code § 7.1-3-18.5-2.6 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18.5. Tobacco Sales Certificate|7.1-3-18.5-2.6. Statement of Consent

Sec. 2.6. An application for a tobacco certificate must contain the express statement of the applicant that the applicant consents for the duration of the certificate term (if the commission issues the certificate to the applicant) to the entrance, inspection, and search by an enforcement officer, without a warrant or other process, of the applicant's retail premises to determine whether the applicant is complying with the provisions of this title. The consent required by this section is renewed and continued by the retention of a certificate or the certificate's use by the applicant or the applicant's agents.As added by P.L.94-2008, SEC.38.
IN Code § 7.1-3-18.5-3 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18.5. Tobacco Sales Certificate|7.1-3-18.5-3. Contents of Certificate; Term of Certificate; Nontransferable

Sec. 3. (a) A certificate issued by the commission under this chapter must contain the following information:(1) The certificate number.(2) The certificate holder's name.(3) The permanent location of the business or vending machine for which the certificate is issued.(4) The expiration date of the certificate.(b) A certificate is:(1) valid for three (3) years after the date of issuance, unless the commission suspends the certificate; and(2) nontransferable.As added by P.L.250-2003, SEC.11. Amended by P.L.224-2005, SEC.11.
IN Code § 7.1-3-18.5-4 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18.5. Tobacco Sales Certificate|7.1-3-18.5-4. Adoption of Rules

Sec. 4. The commission may adopt rules under IC 4-22-2 to establish procedures for the issuance, renewal, and reinstatement of a certificate.As added by P.L.250-2003, SEC.11.
IN Code § 7.1-3-18.5-5 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18.5. Tobacco Sales Certificate|7.1-3-18.5-5. Certificate Suspension; Revocation; Notice and Hearing

Sec. 5. (a) Subject to subsection (b), the commission may suspend the certificate of a person who fails to pay a civil penalty imposed for violating IC 35-46-1-10, IC 35-46-1-10.2, IC 35-46-1-11, IC 35-46-1-11.2, IC 35-46-1-11.4, IC 35-46-1-11.5, IC 35-46-1-11.7, or IC 35-46-1-11.8.(b) Before enforcing the imposition of a civil penalty or suspending or revoking a certificate under this chapter, the commission shall provide written notice of the alleged violation to the certificate holder and conduct a hearing. The commission shall provide written notice of the civil penalty or suspension or revocation of a certificate to the certificate holder.(c) Subject to subsection (b), the commission shall revoke the certificate of a person upon a finding by a preponderance of the evidence that the person:(1) has violated IC 35-45-5-3, IC 35-45-5-3.5, IC 35-45-5-4, IC 35-46-1-11, IC 35-46-1-11.2, IC 35-46-1-11.4, or IC 35-46-1-11.8;(2) has committed habitual illegal sale of tobacco as established under IC 35-46-1-10.2(j); or(3) has committed habitual illegal entrance by a minor as established under IC 35-46-1-11.7(f).As added by P.L.250-2003, SEC.11. Amended by P.L.227-2007, SEC.61; P.L.94-2008, SEC.39; P.L.214-2016, SEC.11; P.L.49-2020, SEC.4.
IN Code § 7.1-3-18.5-6 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18.5. Tobacco Sales Certificate|7.1-3-18.5-6. Reinstatement or Renewal; Failure to Pay Civil Penalty; Class B Infraction; Fee

Sec. 6. (a) If a certificate has:(1) expired; or(2) been suspended;the commission may not reinstate or renew the certificate until all civil penalties imposed against the certificate holder for violating IC 35-46-1-10, IC 35-46-1-10.2, IC 35-46-1-11, IC 35-46-1-11.2, IC 35-46-1-11.4, IC 35-46-1-11.5, IC 35-46-1-11.7, or IC 35-46-1-11.8 have been paid.(b) The failure to pay a civil penalty described in subsection (a) is a Class B infraction.(c) If a certificate has been revoked, the commission may not reinstate or renew the certificate for at least one hundred eighty (180) days after the date of revocation. The commission may reinstate or renew the certificate only upon a reasonable showing by the applicant that the applicant shall:(1) exercise due diligence in the sale of tobacco products or electronic cigarettes on the applicant's premises where the tobacco products or electronic cigarettes are sold or distributed; and(2) properly supervise and train the applicant's employees or agents in the handling and sale of tobacco products or electronic cigarettes.If a certificate is reinstated or renewed, the applicant of the certificate shall pay an application fee of one thousand dollars ($1,000).(d) Notwithstanding IC 34-28-5-5(c), civil penalties collected under this section must be deposited in the youth tobacco education and enforcement fund established under IC 7.1-6-2-6.As added by P.L.250-2003, SEC.11. Amended by P.L.94-2008, SEC.40; P.L.231-2015, SEC.3; P.L.214-2016, SEC.12; P.L.49-2020, SEC.5.
IN Code § 7.1-3-18.5-7 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18.5. Tobacco Sales Certificate|7.1-3-18.5-7. Tobacco Product or Electronic Cigarette Sales Without Certificate; Penalty

Sec. 7. (a) A person who is required to have a certificate under this chapter and who sells or distributes tobacco products or electronic cigarettes without a valid certificate commits a Class A infraction. Each violation of this section constitutes a separate offense.(b) Notwithstanding IC 34-28-5-5(c), civil penalties collected under this section must be deposited in the Richard D. Doyle youth tobacco education and enforcement fund established under IC 7.1-6-2-6.As added by P.L.250-2003, SEC.11. Amended by P.L.252-2003, SEC.4; P.L.231-2015, SEC.4.
IN Code § 7.1-3-18.5-8 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18.5. Tobacco Sales Certificate|7.1-3-18.5-8. Mitigate Civil Penalties

Sec. 8. The commission may mitigate civil penalties imposed against a certificate holder for violating IC 35-46-1-10, IC 35-46-1-10.2, IC 35-46-1-11, IC 35-46-1-11.2, IC 35-46-1-11.4, IC 35-46-1-11.5, IC 35-46-1-11.7, IC 35-46-1-11.8, or any of the provisions of this chapter if a certificate holder provides a training program for the certificate holder's employees that includes at least the following topics:(1) Laws governing the sale of tobacco products and electronic cigarettes.(2) Methods of recognizing and handling customers who are less than twenty-one (21) years of age.(3) Procedures for proper examination of identification cards to verify that customers are under twenty-one (21) years of age.As added by P.L.94-2008, SEC.41. Amended by P.L.231-2015, SEC.5; P.L.214-2016, SEC.13; P.L.49-2020, SEC.6.
IN Code § 7.1-3-18.5-9 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18.5. Tobacco Sales Certificate|7.1-3-18.5-9. Exercise Due Diligence; Supervision and Training of Employees or Agents; Prima Facie Evidence of Lack of Due Diligence

Sec. 9. A certificate holder shall exercise due diligence in the supervision and training of the certificate holder's employees or agents in the handling and sale of tobacco products and electronic cigarettes on the holder's retail premises. Proof that employees or agents of the certificate holder, while in the scope of their employment, committed at least six (6) violations relating to IC 35-46-1-10.2(b) in any one (1) year period shall be prima facie evidence of a lack of due diligence by the certificate holder in the supervision and training of the certificate holder's employees or agents.As added by P.L.94-2008, SEC.42. Amended by P.L.231-2015, SEC.6; P.L.49-2020, SEC.7.
IN Code § 7.1-3-18.5-10 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18.5. Tobacco Sales Certificate|7.1-3-18.5-10. Failure to Attend Hearing

Sec. 10. (a) If a certificate holder fails to attend or participate in a hearing without good cause, the hearing judge may recommend to the commission that the commission suspend or revoke the certificate holder's certificate or impose a fine on the certificate holder of up to one thousand dollars ($1,000).(b) A hearing judge may grant a continuance of a hearing upon written motion showing good cause for the continuance.As added by P.L.94-2008, SEC.43.
IN Code § 7.1-3-18.5-11 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 18.5. Tobacco Sales Certificate|7.1-3-18.5-11. Tobacco or Electronic Cigarette Sales at Site of Nuisance or Criminal Activity; Sanctions

Sec. 11. If a certificate holder sells or distributes tobacco products or electronic cigarettes at a location:(1) determined to be a public nuisance; or(2) at which conduct or acts that are crimes or infractions under IC 35 occur;the commission may impose sanctions against the certificate holder under IC 7.1-2-3-33 and section 5 of this chapter.As added by P.L.214-2016, SEC.14.
IN Code § 7.1-3-19-1 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 19. Procedures for Issuance and Renewal of Retailers' and Dealers' Permits|7.1-3-19-1. Permits Issued in Discretion of Commission

Sec. 1. Permits Issued in Discretion of Commission. The commission in its absolute discretion shall issue, suspend, or revoke, except as otherwise provided in this title, a retailer's or dealer's permit of any type.[Pre-1973 Recodification Citation: 7-2-1-14(b).]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-19-2 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 19. Procedures for Issuance and Renewal of Retailers' and Dealers' Permits|7.1-3-19-2. Jurisdiction Restricted

Sec. 2. Jurisdiction Restricted. Except as otherwise provided in this title, no court shall have jurisdiction of an action to compel the issuance of a retailer's or dealer's permit of any type, or to revoke, annul, suspend, or enjoin an action, ruling, finding, or order of the commission suspending or revoking one (1) of these permits, and the consent of the State of Indiana is hereby expressly withdrawn and denied in such an action.[Pre-1973 Recodification Citation: 7-2-1-14(b).]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-19-3 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 19. Procedures for Issuance and Renewal of Retailers' and Dealers' Permits|7.1-3-19-3. Prerequisites

Sec. 3. Prerequisites. The commission, unless otherwise provided in this title, shall not grant an application and issue a retailer's or dealer's permit of any type until the publication of notice, the investigation before the local board, and the other proceedings required by this chapter have been completed.[Pre-1973 Recodification Citation: 7-1-1-11.]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-19-4 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 19. Procedures for Issuance and Renewal of Retailers' and Dealers' Permits|7.1-3-19-4. Time and Place for Investigation

Sec. 4. The commission shall fix the time and place for investigating, before the appropriate local board, the fitness of the applicant, and the propriety of granting his application for the particular retailer's or dealer's permit involved. The investigation shall be held within the county in which the premises, described in the application, are situated and it shall be open to the public.[Pre-1973 Recodification Citation: 7-1-1-11.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.106-1995, SEC.13; P.L.108-2021, SEC.13.
IN Code § 7.1-3-19-5 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 19. Procedures for Issuance and Renewal of Retailers' and Dealers' Permits|7.1-3-19-5. Publication of Notice and Investigation

Sec. 5. The commission shall cause one (1) notice of the pending investigation to be published in accordance with the provisions of IC 7.1-3-1-18. The publication of the notice shall be at least five (5) days before the investigation.[Pre-1973 Recodification Citation: 7-1-1-11.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.224-2005, SEC.12; P.L.94-2008, SEC.44; P.L.196-2015, SEC.12.
IN Code § 7.1-3-19-6 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 19. Procedures for Issuance and Renewal of Retailers' and Dealers' Permits|7.1-3-19-6. Combined Publication of Notices

Sec. 6. Combined Publication of Notices. The commission may combine in one (1) publication, notices of any number of applications by the same or different applicants if the combined publication contains the required information with respect to each application respectively and if the publication complies with all other requirements of this title.[Pre-1973 Recodification Citation: 7-1-1-11.]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-19-7 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 19. Procedures for Issuance and Renewal of Retailers' and Dealers' Permits|7.1-3-19-7. Contents of Notice

Sec. 7. Contents of Notice. The notice shall advise the public of the name of the applicant, the type of permit applied for, the location of the premises as set forth in the application, and the time and place when and where the application will come up for investigation before the local board. The notice also shall advise that the local board will, at the time and place designated, investigate the application and receive information concerning the fitness of the applicant, and the propriety of issuing the permit applied for, at the named premises, to the applicant.[Pre-1973 Recodification Citation: 7-1-1-11.]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-19-8 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 19. Procedures for Issuance and Renewal of Retailers' and Dealers' Permits|7.1-3-19-8. Testimony

Sec. 8. Testimony. In the discretion of the designated member of the local board, sworn oral testimony may be heard, and affidavits or duly certified documents may be received. The local board also may utilize any and all sources of unsworn information.[Pre-1973 Recodification Citation: 7-1-1-11.]Formerly: Acts 1973, P.L.55, SEC.1.