Lorillard Tobacco Co. v. Reilly

76 F. Supp. 2d 124, 1999 U.S. Dist. LEXIS 18645, 1999 WL 1103350
CourtDistrict Court, D. Massachusetts
DecidedDecember 2, 1999
DocketCiv.A. 99-11118-WGY
StatusPublished
Cited by6 cases

This text of 76 F. Supp. 2d 124 (Lorillard Tobacco Co. v. Reilly) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lorillard Tobacco Co. v. Reilly, 76 F. Supp. 2d 124, 1999 U.S. Dist. LEXIS 18645, 1999 WL 1103350 (D. Mass. 1999).

Opinion

MEMORANDUM AND ORDER

YOUNG, Chief Judge.

I. INTRODUCTION

Although admittedly addictive, see Philip Morris, Cigarette Smoking: Health Issues for Smokers (visited Nov. 16, 1999) <http://www.philipmorris.com/tobac-co_bus/t obaceo_issues/health_is-sues.html> (“Cigarette smoking is addictive, as that term is most commonly used today.”), cigarette smoking is an entirely *127 lawful activity for adult Americans. Congress’ efforts to regulate the tobacco industry are candid half-measures, seeking both to confront the public health impact of smoking by weaning the public away from its addiction to cigarettes and, at the same time, to preserve an important industry until foreign outlets can be found for its products. Cf. Susan M. Marsh, U.S. Tobacco Exports: Toward Monitoring and Regulation Consistent with Acknowledged Health Risks, 15 Wis. Int’l L.J. 29 (1996); Andrea J. Hageman, U.S. Tobacco Exports: The Dichotomy Between Trade and Health Policies, 1 Minn.J. Global Trade 175 (1992); National Security and International Affairs Division, U.S. General Accounting Office, Report to Congressional Requestors: Trade and Health Issues: Dichotomy Between U.S. Tobacco Export Policy and Antismoking Initiatives (1990). The present case tests whether Massachusetts’ more aggressive regulation of the tobacco industry comports with the free speech guarantees of the United States Constitution and the governing federal statutes. The particular issue presented by the present motion asks whether a particular federal statute pre-empts, i.e., trumps, a particular regulation of the Massachusetts Attorney General (the “Attorney General”).

On January 22, 1999, the Attorney General promulgated regulations (the “Regulations”) that render certain types of tobacco product advertising and promotion “unfair or deceptive acts or practices” under Mass.Gen.Laws ch. 93A, § 2(a). See Mass.Gen.Laws ch. 93A, § 2(c) (1999). The Regulations, which become effective on February 1, 2000, essentially outlaw (i) advertisements visible from areas likely to be frequented by minors, and (ii) certain promotional techniques that purportedly invite illegal tobacco use by minors. Several tobacco product manufacturers, namely Lorillard Tobacco Company, R.J. Reynolds Tobacco Company, Philip Morris Incorporated, Brown & Williamson Tobacco Corporation, and United States Tobacco Company (collectively, the “Tobacco Companies”), seek a declaration that the Regulations are pre-empted by the Federal Cigarette Labeling and Advertising Act, 15 U.S.C. § 1331 et seq. (the “Act”). Since there are no material facts in dispute concerning this issue, the Tobacco Companies filed the instant motion for summary judgment seeking a declaration that the Regulations are void as matter of law. The Attorney General, in turn, asks for summary judgment declaring that the Regulations are not pre-empted by the Act. 1

II. THE REGULATIONS

The Tobacco Companies contest several of the Regulations promulgated by the Attorney General under the title “Sales and Distribution of Cigarettes and Smokeless Tobacco Products in Massachusetts,” 940 C.M.R. § 21.00 et seq. The stated purpose of the Regulations, which effectively make certain practices unlawful under Mass.Gen.L. ch. 93A,

is to eliminate deception and unfairness in the way cigarettes and smokeless tobacco products are marketed, sold and distributed in Massachusetts in order to address the incidence of cigarette smoking and smokeless tobacco use by children under legal age. 940 CMR 21.00 imposes requirements and restrictions on the sale and distribution of cigarettes and smokeless tobacco products in Mas *128 sachusetts in order to prevent access to such products by underage consumers.

940 C.M.R. § 21.01. Although the Regulations contain a variety of 'prohibitions, the Tobacco Companies contest only five specific provisions. Together, these provisions outlaw the following three practices:

(1) tobacco product advertising visible from the outdoors located within a 1,000 foot radius of public playgrounds, playground areas in a public park, elementary school or secondary school (“outdoor advertising”), see id. § 21.04(5)(a);
(2) point-of-sale tobacco product advertising placed below five feet from the floor in stores accessible to minors within a 1,000 foot radius of public playgrounds, playground areas in a public park, elementary school or secondary school (“ground-level advertising”), see id. § 21.04(5)(b); and,
(3) tobacco product promotional techniques such as sampling, promotional give-aways, distribution of tobacco products through the mail, and offering gifts other than tobacco products in consideration of purchase without age verification (“promotional techniques”), see id. § 21.04(l)(a), (b), (d).

At the same time, the Tobacco Companies also contest a regulation that permits retailers to “place one sign no larger than 576 square inches and containing only black text on a white background stating ‘Tobacco Products Sold Here’ on the outside or visible from the outside of each location where such products are offered for sale,” (“tombstone advertising”). Id. § 21.04(6).

III. THE ACT

As amended by Congress in 1969, the Act requires federal health warnings to appear in a conspicuous place on every package of cigarettes sold in the United States. See 15 U.S.C. § 1331 et seq. Of special relevance here, section 5(b) of the Act includes an express pre-emption provision:

No requirement or prohibition based on smoking and health shall be imposed under State law with respect to the advertising or promotion of any cigarettes the packages of which are labeled in conformity with the provisions of this chapter.

Id. § 1334(b) (emphasis added). Prior to the 1969 amendment, the pre-emption provision stated:

No statement relating to smoking and health shall be required in the advertising of any cigarettes the packages of which are labeled in conformity with the provisions of this Act.

15 U.S.C. § 1334 (1965) (emphasis added). The Tobacco Companies argue that the general language used in the current preemption provision, as compared to the language of the original provision, demonstrates a Congressional intent to preclude state advertising legislation that is at all related to smoking and health.

TV. PRE-EMPTION GENERALLY

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Bluebook (online)
76 F. Supp. 2d 124, 1999 U.S. Dist. LEXIS 18645, 1999 WL 1103350, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lorillard-tobacco-co-v-reilly-mad-1999.