New England Accessories Trade Ass'n v. Tierney

528 F. Supp. 404, 1981 U.S. Dist. LEXIS 9984
CourtDistrict Court, D. Maine
DecidedDecember 7, 1981
DocketCiv. 81-0360 P
StatusPublished
Cited by2 cases

This text of 528 F. Supp. 404 (New England Accessories Trade Ass'n v. Tierney) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
New England Accessories Trade Ass'n v. Tierney, 528 F. Supp. 404, 1981 U.S. Dist. LEXIS 9984 (D. Me. 1981).

Opinion

MEMORANDUM OF OPINION AND ORDER OF THE COURT

GIGNOUX, Chief Judge.

This civil rights action pursuant to 42 U.S.C. § 1983 involves a challenge to the constitutionality of the so-called Maine Drug Paraphernalia Act, 17-A M.R.S.A. § 1111-A, as originally enacted and subsequently amended. 1 Plaintiffs seek a declaratory judgment that the statute violates their constitutional rights, and an injunction restraining its enforcement. Jurisdiction is founded on 28 U.S.C. §§ 1331 and 1343(3) and (4).

Plaintiffs are a trade association, whose members sell and deliver goods which allegedly may be proscribed by the Maine statute, and two distributors and four retailers of such goods. Defendants are the Attorney General and the Commissioner of Public Safety of the State of Maine; the District Attorneys of Cumberland, Penobscot and Androscoggin Counties, Maine; and the Chiefs of Police of the Cities of Portland, Bangor and Lewiston, Maine.

Trial on the merits has been advanced and consolidated with the hearing of the application for preliminary relief pursuant to Fed.R.Civ.P. 65(a)(2). An evidentiary hearing has been held, and the issues have been comprehensively briefed and argued by counsel. 2 The following opinion contains the Court’s findings of fact and conclusions of law as required by Fed.R.Civ.P. 52(a). 3

I

The Maine Drug Paraphernalia Act

The Maine Drug Paraphernalia Act is patterned closely after the Model Drug Paraphernalia Act, which was drafted by the Drug Enforcement Administration of the United States Department of Justice to serve as a model for state and local legislation. The model act is controversial, and has been the subject of litigation throughout the country. 4

*407 The present Maine Act, a copy of which is appended to this opinion, contains nine sections. The first three sections define “drug paraphernalia.” Section 1 defines “drug paraphernalia” as “all equipment, products and materials of any kind which are used or intended for use” in connection with a scheduled drug. 5 This general definition is followed by a long list of examples of items, Section 1(A)-{K), which, when so used or intended for such use, may constitute drug paraphernalia. Section 2 of the statute specifically exempts from the definition of drug paraphernalia hypodermic apparatus. Section 3(A)-(N) sets forth 14 factors which “a court or other authority should consider, in addition to all other logical relevant factors,” in “determining whether an object is drug paraphernalia.”

Following the definition of “drug paraphernalia,” the remaining six sections of the Act define the substantive criminal offenses and sanctions. Section 4 makes it unlawful for any person to “use, or to possess with intent to use,” drug paraphernalia. Section 5 makes it unlawful for any person to “traffick in or furnish drug paraphernalia, knowing, or under circumstances where one reasonably should know, that it will be used” in connection with a scheduled drug. Section 6 makes it unlawful for any person to “place in any newspaper, magazine, handbill or other publication any advertisement, knowing, or under circumstances where one reasonably should know, that the purpose of the advertisement, in whole or in part, is to promote the sale of objects intended for use as drug paraphernalia.” Sections 7 and 8 prescribe the civil and criminal penalties for violations of the statute. Section 9 empowers the State to confiscate as contraband any drug paraphernalia possessed in violation of the statute.

II

Plaintiffs attack the constitutionality of the Maine statute on three principal grounds. They contend: (1) that the statute is impermissibly vague and overbroad, in violation of the Due Process Clause of the Fourteenth Amendment; (2) that Section 1(A) — (K) of the Act creates a mandatory presumption that the examples listed therein are drug paraphernalia, in violation of the Due Process Clause; (3) that Section 6 of the Act infringes their free speech rights, in violation of the First Amendment. Since the issues thus presented have been exhaustively discussed in the numerous cases considering the constitutionality of the model act, this Court’s discussion will not be extended. Concurring with the reasoning of those cases which have upheld the act’s constitutionality, the Court concludes that plaintiffs’ constitutional challenges must be rejected.

A.

Vagueness and Overbreadth

Plaintiffs’ primary contention is that, on its face, the Maine statute is unconstitutionally vague and overbroad.

*408 In Grayned v. City of Rockford, 408 U.S. 104, 108-09, 92 S.Ct. 2294, 2298-99, 33 L.Ed.2d 222 (1972), the Supreme Court articulated the basis for the vagueness doctrine:

It is a basic principle of due process that an enactment is void for vagueness if its prohibitions are not clearly defined. Vague laws offend several important values. First, because we assume that man is free to steer between lawful and unlawful conduct, we insist that laws give the person of ordinary intelligence a reasonable opportunity to know what is prohibited, so that he may act accordingly. Vague laws may trap the innocent by not providing fair warning. Second, if arbitrary and discriminatory enforcement is to be prevented, laws must provide explicit standards for those who apply them. A vague law impermissibly delegates basic policy matters to policemen, judges and juries for resolution on an ad hoc and subjective basis, with the attendant dangers of arbitrary and discriminatory application. (Footnotes omitted).

A statute, therefore, must provide (1) fair notice of what is forbidden and (2) clear standards for enforcement. Id.

With a single exception, the Court concludes that the challenged language in the Maine statute is not impermissibly vague.

1. “Intended for Use”

Section 1 of the statute defines “drug paraphernalia” as anything that is “used or intended for use” in producing or consuming a scheduled drug in violation of Maine’s controlled substance laws. 6 Plaintiffs raise two separate vagueness challenges to the phrase “intended for use.” First, they argue that the phrase is impermissibly vague because the statute fails to indicate whose intent is relevant; it might, for example, permit the prosecution of an innocent

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Bluebook (online)
528 F. Supp. 404, 1981 U.S. Dist. LEXIS 9984, Counsel Stack Legal Research, https://law.counselstack.com/opinion/new-england-accessories-trade-assn-v-tierney-med-1981.