reglab/housing_qa huggingface dataset:
IN Code § 7.1-3-19-9 (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|7.1-3-19-9. Questionnaires

Sec. 9. Questionnaires. Each member of the local board, at the conclusion of the investigation, shall answer in writing the questions contained in the questionnaire submitted by the commission in relation to the investigation. Each member of the local board shall sign the questionnaire in duplicate. Both copies of the questionnaire shall be given to the designated member who shall deliver them to the commission for its use in acting upon the application. The commission also may order that further investigations on an application be made before the local board.[Pre-1973 Recodification Citation: 7-1-1-11.]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-19-9.5 (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|7.1-3-19-9.5. Renewals

Sec. 9.5. (a) The commission shall provide procedures and forms to allow an applicant for the renewal of a retailer's or dealer's permit to file a simplified application.(b) An applicant for renewal does not have to be present during the local board proceedings on the renewal unless notified by the commission or the local board. However, a local board may not take any action to deny the renewal of a retailer's or dealer's permit unless the applicant has been notified and given an opportunity to be present at an investigation before the local board.(c) For the purpose of implementing this section, the commissioner may prorate permits of persons holding more than one (1) retailer's or dealer's permit so that those permits terminate at one (1) time and the renewed permits of that person shall have the same termination date.(d) In a county containing a consolidated city, the renewal of a retailer's or dealer's permit is subject to this section and IC 7.1-3-1-5.6.As added by Acts 1977, P.L.94, SEC.1. Amended by P.L.16-1983, SEC.4; P.L.52-1994, SEC.5.
IN Code § 7.1-3-19-10 (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|7.1-3-19-10. Commission's Action

Sec. 10. Commission's Action. The commission may investigate in any manner it deems best to enable it to act upon the application in a particular case. The commission may grant or refuse the application accordingly as it deems the public interest will be served best. The action of the commission on the application for a retailer's or dealer's permit of any type shall be final.[Pre-1973 Recodification Citation: 7-1-1-11.]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-19-11 (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|7.1-3-19-11. Review of Recommendations; Findings of Fact

Sec. 11. (a) The commission shall follow the recommendation of a majority of the members of a local board to grant or deny an application for a retailer's or dealer's permit of any type, unless, after the commission's review of that recommendation, the commission determines that to follow the recommendation would be:(1) arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with the law;(2) contrary to a constitutional right, power, privilege, or immunity;(3) in excess of, or contrary to, statutory jurisdiction, authority, limitations or rights;(4) without observance of procedure required by law; or(5) unsupported by substantial evidence.Such review shall be de novo.(b) If the commission determines not to follow the recommendation of a local board, after the commission's review of that recommendation according to the standards set forth in subsection (a), the commission shall make written findings of fact on each material issue on which the commission's determination is based.[Pre-1973 Recodification Citation: 7-1-1-5(2).]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.64-1990, SEC.3.
IN Code § 7.1-3-19-11.5 (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|7.1-3-19-11.5. Appeal Hearing; Notice to Local Board; Publication of Notice

Sec. 11.5. (a) As used in this section, "applicant" or "application" means an applicant or an application for:(1) a new permit; or(2) the transfer or renewal of an existing permit.(b) This section applies if a permit applicant or a person who remonstrates at a local board hearing against the approval of the application files with the commission:(1) an objection to the commission's action on the application; and(2) a request for an appeal hearing before the commission.(c) The commission shall do the following:(1) Provide notice to the local board, by first class mail, of the date of an appeal hearing set by the commission. Notice under this subdivision must be provided not later than ten (10) days before the date of the hearing.(2) Publish notice in the city, town, or county where the proposed permit premises is located of the date of an appeal hearing set by the commission. Notice under this subdivision must be published not later than ten (10) days before the date of the hearing.As added by P.L.94-2008, SEC.45.
IN Code § 7.1-3-19-12 (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|7.1-3-19-12. Return of Fee

Sec. 12. Return of Fee. The chairman shall deduct the sum of twenty-five dollars ($25) from the license fee paid by the applicant for each application considered, but if the applications are combined in one (1) application, the chairman shall deduct the sum of thirty-five dollars ($35) from the license fee, and return the balance of the fee to the applicant if the commission refuses to grant the application. The amount deducted from the fee shall be the property of the state and shall be disposed of as provided in article 4 of this title.[Pre-1973 Recodification Citation: 7-1-1-11.]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-19-13 (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|7.1-3-19-13. New Permits in Residential Districts; Duty of Commission

Sec. 13. New Permits in Residential Districts: Duty of Commission. The commission shall have the duty in considering an application for a new retailer's permit of any type, or a new liquor dealer's permit, to determine whether the business to be conducted by the applicant pursuant to the proposed permit will be located within a residential district, and if so, whether the conduct of the business pursuant to the proposed permit will unreasonably impair and interfere with the peace, comfort, or enjoyment of life and property of the occupants of the residential district, or any of them. The commission shall deny the application if it finds in the affirmative on both questions.[Pre-1973 Recodification Citation: 7-2-1-15.]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-19-14 (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|7.1-3-19-14. New Permits in Residential Districts; Notice

Sec. 14. The commission shall have the duty in making the determinations provided in section 13 of this chapter to publish notice that an application for a permit is pending and that a public hearing will be held on the application at a time and place to be stated in the notice. The notice shall state that at the hearing, residents of the residential district may appear and be heard in favor of, or in opposition to, the granting of the permit and may, if they desire to, present a verified written remonstrance against the granting of the permit.[Pre-1973 Recodification Citation: 7-2-1-15.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.86-2018, SEC.114.
IN Code § 7.1-3-19-15 (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|7.1-3-19-15. New Permits in Residential Districts; Hearing

Sec. 15. The commission shall consider the matters which may be brought out at the hearing and the sentiments of the residents in making the determinations required by section 13 of this chapter. Further, if at the hearing, there is presented to the commission a verified written remonstrance bearing the signatures of at least fifty-one percent (51%) of the registered voters of the residential district, the commission shall be bound to find in the affirmative and to deny the application.[Pre-1973 Recodification Citation: 7-2-1-15.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.86-2018, SEC.115.
IN Code § 7.1-3-19-16 (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|7.1-3-19-16. New Permits in Residential Districts; Exceptions

Sec. 16. New Permits in Residential Districts: Exceptions. The provisions of IC 7.1-3-19-13, 7.1-3-19-14, and 7.1-3-19-15, do not apply to the renewal of existing retailer's permits, nor to the renewal of existing liquor dealer's permits, nor to a nationally chartered veteran's organization which has occupied the same premises for ten (10) years prior to making application for a club permit.[Pre-1973 Recodification Citation: 7-2-1-15.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by Acts 1979, P.L.83, SEC.5.
IN Code § 7.1-3-19-17 (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|7.1-3-19-17. Formal Written Commitments With Municipal Legislative Body; Adopt Ordinance; Recommendations to Local Board; Deny or Revoke Permit

Sec. 17. (a) This section applies to a permit issued under IC 7.1-3-20-16(d), IC 7.1-3-20-16(g), IC 7.1-3-20-16(k), IC 7.1-3-20-16(l), or IC 7.1-3-20-16.8 if a municipal legislative body has adopted an ordinance requiring a formal written commitment as a condition of eligibility for a permit, as described in subsection (b).(b) As a condition of eligibility for a permit, the applicant must enter into a formal written commitment with the municipal legislative body regarding the character or type of business that will be conducted on the permit premises. The municipal legislative body must adopt an ordinance approving the formal written commitment. A formal written commitment is binding on the permit holder and on any lessee or proprietor of the permit premises. When an application for renewal of a permit is filed, the applicant shall forward a copy of the application to the municipal legislative body. The municipal legislative body shall receive notice of any filings, hearings, or other proceedings on the application for renewal from the applicant.(c) A formal written commitment may be modified by the municipal legislative body with the agreement of the permit holder.(d) Except as provided in subsection (f), the amount of time that a formal written commitment is valid may not be limited or restricted.(e) A formal written commitment is terminated at the time a permit is revoked or not renewed.(f) If the character or type of business violates the formal written commitments, the municipality may adopt a recommendation to the local board and the commission to:(1) deny the permit holder's application to renew the permit; or(2) revoke the permit holder's permit.(g) The commission shall consider evidence at the hearing on the issue of whether the business violated the formal written commitments. If the commission determines there is sufficient evidence that the commitments have been violated by the permittee, the commission may:(1) deny the application to renew the permit; or(2) revoke the permit;as applicable.As added by P.L.121-2015, SEC.1. Amended by P.L.60-2016, SEC.3; P.L.214-2016, SEC.15.
IN Code § 7.1-3-20-0.1 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 20. Clubs, Restaurants, and Hotels|7.1-3-20-0.1. Application of Certain Amendments to Chapter

Sec. 0.1. The following amendments to this chapter apply as follows:(1) The amendments made to sections 18, 20, and 21 of this chapter by P.L.204-2001 supersede 905 IAC 1-41-2(c), as in effect on January 1, 2001.(2) The amendments made to section 11.5 of this chapter by P.L.204-2001 apply only to applications submitted after June 30, 2001. Applicants who submit an application before July 1, 2001, must comply with section 11.5, as appropriate, as the provision was effective at the time the application was submitted.(3) The addition of section 16.1 of this chapter by P.L.72-2004 applies to an application for a permit received after June 30, 2004.As added by P.L.220-2011, SEC.173.
IN Code § 7.1-3-20-1 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 20. Clubs, Restaurants, and Hotels|7.1-3-20-1. Clubs; General Requirements

Sec. 1. Clubs: General Requirements. In order to be considered a "club" within the meaning of this title and to be eligible to receive an appropriate club permit under this title, an association or corporation shall meet the following requirements:(a) It shall have been organized in good faith under authority of law;(b) It shall have been in active, continuous existence for at least three (3) years prior to the date the application for the permit is filed;(c) It shall have maintained, in good faith, a membership roll for the three (3) year period;(d) It shall have a paid-up membership of more than fifty (50) members at the time the application is filed;(e) It shall be the owner, lessee, or occupant of an establishment operated solely for objects of a national, social, patriotic, political, or athletic nature, or the like;(f) It shall not be operated for pecuniary gain;(g) The property and the advantages of the organization shall belong to its members; and,(h) It shall maintain an establishment provided with special space and accomodations where, in consideration of payment, food, with or without lodging, is habitually served.[Pre-1973 Recodification Citation: 7-1-1-3(c).]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-20-2 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 20. Clubs, Restaurants, and Hotels|7.1-3-20-2. Clubs Within Corporate Limits

Sec. 2. The commission may issue the appropriate permit upon the application of a club if the premises to be licensed are situated within the corporate limits of a city or town.[Pre-1973 Recodification Citation: 7-1-1-3(c).]Formerly: Acts 1973, P.L.55, SEC.1; Acts 1975, P.L.72, SEC.1. As amended by Acts 1977, P.L.95, SEC.1; P.L.52-1992, SEC.8.
IN Code § 7.1-3-20-3 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 20. Clubs, Restaurants, and Hotels|7.1-3-20-3. Clubs Outside Corporate Limits

Sec. 3. Clubs Outside Corporate Limits. The commission may issue the appropriate permit upon the application of a club whose premises to be licensed are situated outside the corporate limits of an incorporated city or town if the club meets the following additional requirements:(a) The club has been duly organized for social, athletic, or outdoor exercise purposes;(b) The club requires and receives an annual membership fee of at least six dollars ($6.00);(c) The club has an investment of not less than five thousand dollars ($5,000), in addition to investment in buildings, in grounds or fields especially prepared for athletic or physical exercise;(d) The grounds or fields have been especially prepared for use for a period of at least six (6) months prior to the filing of the application for the permit; and,(e) The grounds or fields have been patronized and used regularly during seasonable weather for physical exercise.[Pre-1973 Recodification Citation: 7-1-1-3(c).]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-20-4 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 20. Clubs, Restaurants, and Hotels|7.1-3-20-4. Clubs Outside Corporate Limits; Exception

Sec. 4. Clubs Outside Corporate Limits: Exception. A club which has been in continuous existence for at least three (3) years and which has been formed for social, athletic, or outdoor exercise purposes, and which has been well known during that period of time and which either through the financial records which it has preserved or through the financial or other institutions with which it has dealt, can show that it has been in continuous active operation for the three (3) year period, and which has acquired by lease or ownership or other kind of substantial control an establishment outside the corporate limits of a city or town and which is of such respectability and probable permanence as to warrant the issuance of an appropriate permit, may be eligible, although it does not have the necessary qualifications, other than those contained in this section, to be granted a retailer's permit at the establishment.[Pre-1973 Recodification Citation: 7-1-1-3(c).]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-20-5 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 20. Clubs, Restaurants, and Hotels|7.1-3-20-5. Clubs; Two Locations

Sec. 5. Clubs: Two Locations. If a club is eligible to be issued a permit for premises situated within a city or town, or outside of the corporate limits of a city or town, one (1) permit may be issued to the club for an establishment located outside of the corporate limits of a city or town, and another appropriate permit may be issued to the same club for an establishment located within the corporate limits of a city or town. The commission shall charge a separate annual license fee for each location.[Pre-1973 Recodification Citation: 7-1-1-3(c).]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-20-6 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 20. Clubs, Restaurants, and Hotels|7.1-3-20-6. Member of a Club; Qualifications

Sec. 6. In order to be considered a "member of a club" within the meaning of this title, a person must meet the following qualifications:(1) The person must have become a member either as a charter member or by admission in accordance with the articles of incorporation, constitution, and bylaws of the club.(2) The person must maintain membership by the payment of dues in the required manner.(3) The person's name and address must be entered on the membership list which is supplied to the commission:(A) the first time that the new or renewal application for the appropriate club permit is filed after the person becomes a member of the club; and(B) with subsequent renewal applications that are filed after the person becomes a member of the club for as long as the person remains a member.[Pre-1973 Recodification Citation: 7-1-1-3(h).]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.75-1996, SEC.1.
IN Code § 7.1-3-20-7 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 20. Clubs, Restaurants, and Hotels|7.1-3-20-7. Fraternal Clubs; Labor Organizations

Sec. 7. (a) As used in this title and to be eligible to receive the appropriate permit, "fraternal club" means an association or corporation whose membership is comprised of or forms:(1) a lodge or local chapter or corresponding unit of a fraternal order or of another association of a like nature; or(2) a body whose membership is comprised of persons who have served in the armed forces of the United States;and which has been in continual existence on a national scale for more than five (5) years prior to the date the application is filed.(b) Fraternal clubs and labor organizations need not meet the requirements of section 1 of this chapter, but are considered clubs for all other purposes of this title.[Pre-1973 Recodification Citation: 7-1-1-3(c).]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.85-1985, SEC.10; P.L.13-2013, SEC.28.
IN Code § 7.1-3-20-8 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 20. Clubs, Restaurants, and Hotels|7.1-3-20-8. Club; Enabling Ordinance Required

Sec. 8. The commission shall require the enactment of an enabling ordinance as provided in IC 7.1-3-9, before issuing a new liquor retailer's permit to a club in a city or town that has a population of less than five thousand (5,000). This section shall not apply to the renewal of an existing permit nor shall it apply to a fraternal club or a social club.[Pre-1973 Recodification Citation: 7-2-1-21.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.204-2001, SEC.32; P.L.86-2018, SEC.116.
IN Code § 7.1-3-20-8.5 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 20. Clubs, Restaurants, and Hotels|7.1-3-20-8.5. Discriminatory Practices

Sec. 8.5. (a) As used in this section, "discriminatory practice" means a refusal to provide equal access to and use of services or facilities on the basis of a person's race or color. However, the term does not include a practice of a club or fraternal club that requires a specific religious affiliation or belief as a condition of membership in the club or fraternal club.(b) To be eligible to hold a club permit under this chapter, a club, fraternal club, or labor organization may not engage in a discriminatory practice.(c) A person may file a complaint with the civil rights commission alleging a discriminatory practice by a club, fraternal club, or labor organization.(d) The civil rights commission shall investigate the allegations in the complaint and, if reasonable cause is found, shall hold a hearing under IC 22-9-1-6 on the complaint. If the civil rights commission finds that a club, fraternal club, or labor organization has engaged in a discriminatory practice, the civil rights commission shall certify the finding to the alcohol and tobacco commission.(e) If a club, fraternal club, or labor organization is found to have engaged in a discriminatory practice, the commission shall do one (1) or more of the following:(1) Issue a warning to the club, fraternal club, or labor organization.(2) Impose a civil penalty on the club, fraternal club, or labor organization not to exceed one thousand dollars ($1,000).(3) Suspend the club, fraternal club, or labor organization's permit for not more than ninety (90) days.(4) Not issue a new club permit under this chapter if the club, fraternal club, or labor organization does not hold a club permit under this chapter.(5) Revoke an existing club permit.As added by P.L.66-1990, SEC.1. Amended by P.L.204-2001, SEC.33.
IN Code § 7.1-3-20-8.6 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 20. Clubs, Restaurants, and Hotels|7.1-3-20-8.6. Club Guest Day

Sec. 8.6. The holder of a club permit may do the following:(1) Designate one (1) or more days each calendar month as guest days, not to exceed a total of seven (7) guest days in any calendar month.(2) Keep a record of all designated guest days.(3) Invite guests who are not members of the club to attend the club on a guest day.(4) Sell or give alcoholic beverages to guests for consumption on the permit premises on a guest day.(5) Keep a guest book listing members and their nonmember guests, except on a designated guest day.As added by P.L.52-1992, SEC.10. Amended by P.L.90-1993, SEC.1; P.L.205-1999, SEC.16; P.L.216-2011, SEC.1; P.L.196-2015, SEC.14; P.L.132-2016, SEC.1; P.L.214-2016, SEC.16; P.L.270-2017, SEC.10.