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Minutes:
The Environmental Health and
Licensing Support Team Leader presented the report and outlined the
application for the review of the Premises Licence of Luxa
Sparkles, 103 Cherry Hinton Road, Cambridge.
The Environmental Health and
Licensing Support Team Leader advised that on the 18 April 2024 an application
was submitted to the Licensing Authority to change the Designated Premises
Supervisor (DPS) to Luxa Shiny Mariflo
with immediate effect. The Police were made aware of the application and had
until 2 May 2024 to make any objections. In response to a Member question, advised that the Police had not raised any
objections to date regarding the change to the DPS.
Chief Immigration Officer
Mr Mehmi made the following points:
i.
Noted the Sub Committee had read
through the Committee report and would summarise their main points.
ii.
Advised that the Immigration
Enforcement Team was an intelligence lead service and that there needed to be
significant concern for them to take action.
iii.
In this case their concerns were:
a.
the illegal worker who was
arrested at the premises; and
b.
the fact that the illegal worker
was the only person in charge of the sale of alcohol and other illegal items at
the premises.
iv.
Their Team received an allegation
of an illegal worker being employed at the premises. An Enforcement Team
visited the premises on 20 November 2023. One person was identified who did not
have permission to work in the UK. Further information was contained within the
agenda pack.
v.
The DPS in charge at the time of
the enforcement visit had not undertaken right to work checks.
vi.
Referred to the Trading Standards
report and queried what systems had been put in place regarding the sale of
alcohol and other items to prevent crime.
vii.
Commented that verification of a
person’s right to work in the UK could be done relatively quickly.
viii.
Had concerns around how the
business was being run following the Enforcement Team’s visit in November. A
person without the right to work in the UK was found at the business; although
a no action notice was issued, further representations were made by Trading
Standards.
ix.
The Licensing Objective to Protect
Children from Harm had been undermined as the illegal worker who was in charge
of the premises had not received training on age restricted products and sold a
vape to an underage individual during a test purchase. (Referred to the Trading
Standards Officer’s witness statement at pages 12 and 13 of the agenda).
x.
Noted on a previous visit
undertaken by Trading Standards in August 2023, that a similar person who
fitted the description of the person encountered by the Immigration Enforcement
Team at their visit in November was found to have served an underage person.
xi.
Asked for the Premises Licence to
be revoked; did not feel other options available were sufficient to act as a
deterrent.
In response to a member’s question advised that they believed the
statement made on page 23 of the agenda pack that the worker had moved into the
accommodation above the shop 20 days ago was still the case.
Senior Trading Standards Officer
Kirsty Draycott made the following points:
i.
In 2022 advice was sent to the shop
known as Sparkles Ahead following a test purchase exercise where a can of San
Miguel was sold to a 15-year-old volunteer.
ii.
In November 2022 interviews were
conducted with the then DPS and their husband and cautions were accepted.
iii.
An advice letter was sent in
February 2023 in relation to underage sales. A further alcohol test purchase
was carried out and a 14-year-old volunteer was refused the sale of alcohol.
iv.
A complaint was made to them in
March 2023 concerning the sale of a vape to an underage person. A test purchase
was undertaken in August 2023 where a 16-year-old volunteer was sold a vape
believed to be the person the Immigration Enforcement Team saw when they
undertook their enforcement visit in November 2023.
v.
The DPS and their husband were
interviewed regarding the sale of the vape; they gave conflicting information
regarding the immigration status of the shop assistant. The DPS advised during
the interview that they had left the shop assistant in charge of the premises
whilst they attended a beauty appointment.
vi.
A complaint was received in
October 2023 from a parent alleging that their 16-year-old had said that they
had regularly purchased alcohol from the premises. They requested to see the
refusals register and CCTV for the time of the alleged sale.
vii.
They had referred the issue
regarding the sales assistant to the Immigration Enforcement Team.
viii.
A complaint was received in late
October from a parent alleging that their (underage) daughter admitted to
purchasing alcohol from the premises.
ix.
Chased for the CCTV records for the first complaint
reported in October 2023 but this was not provided.
x.
A complaint was made in November
2023 from a parent alleging their 16-year-old had bought hand rolling tobacco
from the premises.
xi.
They received further allegations
that the premises was selling illegal vapes; an advice letter was sent setting
out the rules around vapes and how they could comply.
xii.
In February 2024 they carried out
an unannounced inspection in relation to the illegal vapes. The shop assistant
present was the same person who was present at the inspection in August 2023.
The inspection was carried out in the afternoon. There were a number of
teenagers entering the shop trying to buy age restricted items. The shop
assistant struggled to explain why the sales were refused.
xiii.
Trading Standards had recently
prosecuted Luxshinii Ltd in relation to the vape sale
which took place in August 2023.
xiv.
Expressed concern that the
licensing objectives particularly the protection of children from harm and
crime and disorder were not being upheld.
In response to a member’s question advised that the unannounced visit to
the premises was undertaken on 12 February 2024. Also advised that Trading
Standards did not have the right to be able to object to a transfer of premises
licence application.
In response to a question from the Environmental Health Officer advised
that the limited company pleaded guilty to the vape sale offence in August 2023
and were subject to a £1000 fine, £250 costs and £400 victim surcharge.
In response to a question from the Premises Agent advised that they did
not have information to hand regarding historical complaints, but they had
become involved in 2022 regarding alleged underage sales.
Environmental Health Officer
Alex Beebe made the following points:
i.
A number of complaints had been made to the
Licensing Authority. A representation on behalf of the Licensing Authority was
submitted as part of the hearing and further information could be found on
pages 71 – 82 of the agenda pack.
ii.
Summarised investigations conducted by the
Licensing Authority from May 2018 in relation to alleged underage sales of
alcohol and other age restricted products and alleged sales of alcohol to
intoxicated customers.
iii.
Noted that although there was no direct evidence of
offences committed under the Licensing Act 2003; there had been 6 similar
complaints made against the business over the last 6 years. No other
off-licence premises had received a similar level of complaints.
iv.
Visits to the premises had raised a number of
concerns including staff training for which the DPS and Premises Licence Holder
at the time of the complaints was responsible. Recommendations made by the
Licensing Authority and Police did not appear to have been implemented. The
Licence Holder at the time complaints did not appear to be upholding the
Licensing Objectives.
v.
Referred to page 27 of the agenda pack where
reference was made to offering alcohol on credit. Noted that although this was
not illegal it may put vulnerable people at risk, being unable to pay the debt
off.
In response to questions from the Premises Agent the Environmental
Health Officer said the following:
i.
Noted that the receipts for items sold on credit
was contained within the Immigration Officer’s submission.
ii.
Visits by the Licensing Authority and the Police to
the premises were undertaken following complaints made by members of the
public. Letters of advice were also sent. No formal action was taken due to
there being insufficient evidence of any offences taking place.
iii.
Complaints had been made from a variety of sources
including a member of staff from a local sixth form college and parents.
iv.
Residents had made complaints regarding alleged
sales of alcohol to intoxicated customers. There were no witnesses to these
alleged sales and the complaints centred around noise complaints from people
congregating in the local area.
Mr Mariflo commented in relation to the
alleged sale of alcohol to a student that he recalled this matter and had
provided CCTV footage of the shop and till receipts to the Licensing Authority.
No sale of alcohol to the student had taken place. People had said that the
alcohol had been sold by Luxa Sparkles to the
student, but this was not the case.
Luxa Mariflo commented
that when she was a student at one of the local colleges, students would say
they had bought alcohol from the Premises but this untrue and not the
case.
Premises Agent
Jane Gillead made the following points:
i.
It was a
family business which had been licenced since 2007. Problems appeared to arise
from 2022. She had become involved when the previous DPS was responsible for
the premises and had looked at how the licence could be protected going
forwards.
ii.
Noted
the Trading Standards prosecution and that the company had pleaded guilty to
the charges brought.
iii.
Noted
and accepted the immigration issues also referred to.
iv.
The
previous DPS had stepped away from the business. A new company had been put in
place. Luxa Mariflo had
become the new DPS and undertaken training in the last couple of weeks.
v.
Additional
conditions suggested by Trading Standards had been put in place.
vi.
Age
related checks were undertaken, nitrous oxide was not being sold, full training
was in place and right to work checks would be undertaken. Luxa
Mariflo would be taking the business forward.
In response to
Member questions Luxa Mariflo
made the following comments:
i.
Had not
been involved with the business up until now. The previous DPS had a medical
condition and problems with the business coincided with this.
ii.
All
invoices now went through them to ensure there was nothing in the premises
which shouldn’t be there. The tobacco bought without duty paid had been bought
coming back from holiday for personal use (as gift for father).
iii.
Now the
premises was under new management hoped the premise’s reputation would improve
moving forward.
iv.
Had had
no issues refusing sales to underage children and had no issues in doing this.
As they had grown up in the area, most of the community was known to them. If
any staff had any doubts about making a sale these would be referred to them to
make the decision. They would be working at the premises every day.
v.
Current
employees included Luxa Mariflo,
Mr Mariflo and her uncle, who was also a personal
licence holder for another premises.
In response to
Member questions Mr Mariflo made the following
comments:
i.
Was
working in the premises currently but once they recruited, would undertake the
buying of stock etc.
ii.
Took the
apartment above the premises for staff, would sometimes stay over if they
worked late. One room was rented out.
iii.
The
gentleman referred to in the Immigration Officer’s representation called him as
he needed a place to stay. Only became aware of the gentleman’s medical issues
once he was staying with him. The medical advice said not to leave the
gentleman alone and he brought him to the shop to meet people and practise his
English.
iv.
The
incident where the gentleman was left in the shop on his own happened when he
was in Sri Lanka and the previous DPS left the shop to collect his children. He
was just trying to help the gentleman. He did not pay him, and the gentleman
did not give him any money for looking after him.
v.
The
gentleman usually stayed in their house when he was there. When he visited Sri
Lanka, the gentleman stayed in a room above the premises as it was not
culturally appropriate for him to stay in their house when his wife was alone.
vi.
In
future right to work checks would be carried out.
Luxa Mariflo made the
following points:
i.
Was
unaware of the situation at the time and would not have allowed the gentleman
to undertake transactions at the till. Would not allow this going forward.
ii.
Advised
that her father did not understand the question asked regarding the gentlemen’s
immigration status and had been asked by relatives in Sri Lanka to help
him.
Jane Gillead added that any staff joining the business would
receive full training before they undertook any duties within the shop.
In response to a
question from the Chair about any further objections or comments from Officers
in attendance the Chief Immigration Officer commented that they wanted to
ensure that the Licensing Objectives were upheld particularly the prevention of
crime and disorder and the protection of children from harm.
Luxa Mariflo wanted to
add in relation to comments made about upholding the Licensing Objectives
(prevention of crime and disorder and protection of children from harm) that
this was an important issue and one she was acutely aware of since she had a
younger sister. She would ensure these are regular checked and upheld.
The Environmental
Health and Licensing Support Team Leader reminded the Sub Committee of the
options available to them as set out in paragraph 5.2 of the officer’s report
namely:
(a) to leave the licence as it is;
(b) to modify the conditions of
the licence;
(c) to exclude a licensable
activity from the scope of the licence;
(d) to remove the designated
premises supervisor;
(e) to suspend the licence for
a period not exceeding three months;
(f) to revoke the licence.
and for this
purpose, the conditions of the licence are modified if any of them is altered
or ommitted or any new condition is added (Licensing Act 2003 section 52 (4)).
The meeting
adjourned for 20 minutes and then reconvened for members to ask some further
questions to assist with their deliberations.
In response to
member questions Luxa Mariflo
made the following comments:
i.
The
premises was a general store and in addition to selling alcohol and vapes other
items included groceries, international items, dairy, fruit and vegetables.
ii.
Nitrous
Oxide was no longer sold. It had been returned to the seller.
iii.
The sale
of alcohol and vapes was a large part of the store’s income.
iv.
CCTV was
present in the premises and operational all requests for copies of CCTV would
go through Luxa. Luxa had
access to the CCTV footage on her phone. There were 2 CCTV cameras one customer
facing camera and one facing staff, which ran 24 hours a day. There were also
internal cameras to enable staff to view customers at the rear of the shop. The
contact details displayed outside the shop for queries relating to CCTV would
be updated after the meeting.
The Senior Trading
Standards Officer confirmed that they had seized all illegal vapes which were
at the premises. Further work was
dependent on the outcome of their prosecution case and the Licensing Sub
Committee decision.
Members withdrew at
11:29am to consider their decision. Members received legal advice on the
wording of the decision.
Decision
The Licensing Sub
Committee resolved to leave the licence as it is and recommended that the
Licensing Authority undertook an inspection within 6 months of the date of the
decision.
The Licensing Sub
Committee’s reasons for reaching the decision are as follows:
i.
There
were no objections to the new Premises Licence Holder and no evidence she would
not correctly fulfil the role in accordance with the Licensing Objectives.
ii.
The Sub
Committee considered the history of the premises and the fact the Premises
Licence Holder is new to the licensing trade.
iii.
The Sub
Committee considered Miss Mariflo’s commitment to
uphold the Licensing objectives and has decided to leave the licence as it is
with the above support.
Supporting documents: