Attachment 16eAttachment #1 6-e
State of Arizona
,� Department of Liquor Licenses and Control
Investigation Report
Case Information
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FCase Number: 13-02043 Type of Report: Other Tide 4
Case
A'ssjoed To: GOTHELFR Date of Incident- 06/03/2013
License Information
License
License Number: 09079000
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ocation Name: TOTAL WINE & MORE #1006
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Address: 1670 E CAMELBACK RD, PHOENIX
Owner/Agent Name: GUTTILLA, NICHOLAS I Phone�,
Complainant Information
Comp!ainant Name: janonymous L DR M
Address: (anonymous l I Phone: janoMMous)j
Date Received: 1 06/03/2013 L Received By: STRICKU
Violations
M,
Admin.
Counts
Counts
Criminal
Counts
Violation Code
Violation Description
compliance
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4-241.A
Failure to request ID from undepa
_ge, tMer
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14-244.9
Sell, give, furnish underage Eerson with alcohol
Summary
On On 6122/13 WFM' (Covert underage buyer) detail was conducted and this location sold to an underage
u er:
I
buyer with out !!guesting ED
Vindinar.
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Invest/
Inv. Supervisor
Inv. Chief
compliance
Actionable/By:
Actionable/By:
YES
GOTHELFR
YES /DORNR
Date:
EReason.
107/08/2013
07/29/2013
Non -Actionable:
Comp, liance Comment:
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0-0
Other Violatlions:
4
Citations, #06050 Issued to Laura Quigg
Suspects Laura Quigg (12/10/64)
2301 N 17" Ave
Phoenix . 5; .AZ OLN: *:Wn
602-405-0395
Witness/Subpoena List:
0 -.JL -
Property/Evidence List;
Total Wine and More #1006
Nicholas Guitfilla-agent
1,670 E. Camelback Rd
Phoenix AZ 850-16
Investigator Risa Gothelf
Investigator"Di 11j]1W
a all We
CUB Tschit
CUB Carvajal
400 W. Congress #521
Tucson AZ 85701
Attachments: Public Access/ CUB Photo/ Photo of Alcohol
Copy of the Citation
Narrative:
On 06/22/13 a CUB (covert underage buyer) detail. was conducted in Man* copa, County.
The detail was conducted by the Department of Liquor License and Control after
receiving complaints that locations were selling alcohol to underage buyers.
Assisting AZ DLL C with this detail were 18 -year old CUB Carvajal and 18 -year old
C . UB Tschilar. CUB Carvajal and CUB Tschilar were photographed at 15:30 hours. Both
CUBs has the appearance of being under 21 years of age. The only things in their
possession were their actual Arizona identification cards and the money
given to them by
the department of liquor. It should -b d that. on the bottom of the of CUB Tschilar's
was written ' .'I Jnder 21 until wiw and on CUB Carvajal's was written "Under 21
until
16.-114 CUBS enter the location
161 *- 5 Officers enter the location
16:22 Sale of Alcohol is made
11/12/13 4:03 PM 2
#1302043
Once the sale was made to CUB Tschilar he exited the store. Investigator Webb and I
observed the transaction from the front of the store CUB Tschilar entered the check out
line manned by a female clerk. During the transaction the clerk did not ask for any form
of identification CUB Tschilar purchased a six pack of Red Bridge beer costing $8.11.
After confirming the *information with the CUB, contact was made with the clerk
'dentified as Laura Quigg. We also made contact with store management.
F -Z -i I identified my self as a police officer ands oke to Mi. Quigg about the violation. She
could not remember the CUB even coming through her line. It should be noted that there
was no customers in line waiting after CUB Tschilar and after the transaction she entered
the back office. The management was able to review the tapes and confirm that our CUB
went through Ms. Quiggs line and did not ask for any form of identification.
Ms. Quigg was cited and released for ARS 4-244.9 Mi of Mcohol to underage and 4-
241.A Failure to request id from underage buyer. A routine liquor inspection form was
provided to management for reference. She was released on her written promise to
appear.
I and forwarding this report to compliance for action. Erof Report,
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State of Arizona
Department of Liquor Licenses and Control
Complaint Report
Case Information
Case Number: 13-02770 Type of Report: Minor/Underage Person
Involved
Received By/How. STRICKLJ / Other Date Deceived: 07/19/2013
Assi ed To: MWWG�CARRUTHH Date Assigned: 07/23/2013
Ea
ainant Information
inant Name.-
Address:
ame:Address: as
Location Information
Phone:
Location Name: TOTAL WINE & MORE #1006 License 09079000
Address: 1670 E CAMELBACK RD, PHOENIX
Occurrence Date: 07/19/2013 1 Occurrence Time: Ongoing: I Yes
All ed Violations
Violation Code Violation Desai don
4-244.14 Sellin li uor to an intoxicated or disorderlZ Mrson
Narrative
Caller stated during the day on Fridays and Saturdays, multiple vendors are set up sampling/tasting from
anywhere 4-6 oz at a time and allowing the patrons to continue to taste with the other vendors. Sometimes
the vendors are not checking ID.
2nd complaint recd 07/30/2013:
Caller stated she received a phone call from her elderly mother to come and pick her up, because she was
"buzzing" after sampling 8 oz of wine and 2 samples of vodka. Caller stated her mother was only there for
2 hours. This had happen on Friday afternoon 26, 2013. When she spoke to the manager, the manager
didn't seem concerned.
12/12/13 4:05 PM l
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