Law Enforcement Referral Form. This is a Connecticut form and can be use in Department Of Consumer Protection Statewide.
Tags: Law Enforcement Referral, Connecticut Statewide, Department Of Consumer Protection
STATE OF CONNECTICUT DEPARTMENT OF CONSUMER PROTECTION LIQUOR CONTROL DIVISION Telephone (860) 713-6210 Web site: www.ct.gov/dcp INSTRUCTIONS FOR COMPLETING THE LAW ENFORCEMENT REFERRAL Please fill in all of the requested information. In completing the referral, you will find that most items are self-explanatory. Attach copies of all related police reports. Answer all questions fully. Use additional pages as needed. It is important to note that your police report that outlines probable cause to arrest an individual for a criminal offense may not be sufficient to proceed in an administrative hearing against a permit premise. You should always determine the elements of an offense prior to filing a police referral. Common Charges Sale of Alcohol to Minor- section 30-86 (b) In order to proceed with this charge, you must show proof of direct service of alcoholic beverage from an employee. List name, address, DOB, phone and ID of server. List same information for minor. Specific type of alcoholic beverage served. Was minor asked for identification? If so, did minor present a fake or valid ID? Sale to Intoxicated Patron-section 30-86(b) This charge applies only when the service of alcohol is made by an employee to an already intoxicated person. Proof of direct service of an alcoholic beverage from an employee. Specific type and quantity of alcoholic beverage served on premises. List observations and any field tests administered to establish intoxication. Unlawful Conduct-section 30-6-A24a Any unlawful conduct must involve the premises or an employee of the premises. The narcotics arrest of a patron cannot be referred as a violation against the premises if no employee is arrested for the offense. Brawls and disturbances may be reported if an employee is unlawfully involved or the disturbance occurs inside the permit premises. After Hours Sales-section 30-91(a) Wait fifteen (15) minutes to allow for clock differences. Restaurants- Patrons may remain on the premises as long as the liquor has been locked in a secure area. Cafes-No patron may remain on the premises after legal closing hours. IF YOU HAVE ANY QUESTIONS ABOUT THE POLICE REFERRAL PROCESS, CALL (860)713-6210 AND SPEAK TO A LIQUOR CONTROL AGENT. American LegalNet, Inc. www.FormsWorkflow.com STATE OF CONNECTICUT DEPARTMENT OF CONSUMER PROTECTION LIQUOR CONTROL DIVISION LAW ENFORCEMENT REFERRAL REPORT OF A VIOLATION OF CRIMINAL LAW AND/OR LIQUOR CONTROL REGULATION INVOVING PREMISES LICENSED TO SELL/DISTRIBUTE ALCOHOLIC BEVERAGES Liquor permit#: Name of business: Business Address (include street, city, state) Name of permittee (can be found on liquor permit): Name of backer (can be found on liquor permit): Name of person in-charge of premises at time of alleged violation and/or incident (last, first): Date of birth of person in-charge: Daytime phone of person in-charge: Evening phone of person in-charge: Name of law enforcement agency submitting referral: Identity of law enforcement officer(s) who can testify to facts surrounding incident: a. Name of officer #1 (last, first) Rank of officer #1: Telephone # of officer #1: Email address of officer #1: b. Name of officer #2 (last, first) Rank of officer #2: Telephone # of officer #2: Email address of officer #2: Law enforcement agency case #: Date of incident: a. Violation(s) found (include statute number(s) and/or regulation section(s) if known: b. Violation(s) found (include statute number(s) and/or regulation section(s) if known: c. Violation(s) found (include statute number(s) and/or regulation section(s) if known: Were arrests made? If yes, name of accused (last, first) Date of birth: Daytime phone of accused: YES [ ] NO [ ] Criminal charges: Superior court in which criminal case is being handled: G.A. number: Mail to: Department of Consumer Protection Liquor Control Division 165 Capitol Avenue Hartford, Connecticut 06106-1630 If you have any questions, please call (860) 713-6210 and speak to a Liquor Control Agent American LegalNet, Inc. www.FormsWorkflow.com