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MATTER OF EMPIRE WINE & SPIRITS LLC v. COLON

522621.

145 A.D.3d 1157 (2016)

2016 NY Slip Op 08145

43 N.Y.S.3d 542

In the Matter of EMPIRE WINE & SPIRITS LLC, Respondent, v. NOEL COLON, as Director of Enforcement for the New York State Liquor Authority, et al., Appellants.

Appellate Division of the Supreme Court of New York, Third Department.

Decided December 1, 2016.

The State Liquor Authority (hereinafter SLA) charged petitioner, a wine retailer, with 16 counts of improper conduct pursuant to 9 NYCRR 53.1 (n) for shipping wine to customers in states that prohibit their residents from receiving such shipments. In support of its defenses, petitioner issued subpoenas ad testificandum to obtain the testimony...

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