State v. Ludlow Supermarkets, Inc.

448 A.2d 791, 141 Vt. 261, 1982 Vt. LEXIS 516
CourtSupreme Court of Vermont
DecidedMay 28, 1982
Docket299-81
StatusPublished
Cited by37 cases

This text of 448 A.2d 791 (State v. Ludlow Supermarkets, Inc.) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Ludlow Supermarkets, Inc., 448 A.2d 791, 141 Vt. 261, 1982 Vt. LEXIS 516 (Vt. 1982).

Opinions

Barney, C.J.

This opinion deals with the validity of the so-called Sunday closing law, 13 V.S.A. §§ 3351-3358, as tested against the Constitutions of the United States and of Vermont. The law is set out in its entirety in an appendix to this opinion.

The issue before the Court is whether the statutory prohibition, quoted below, passes constitutional muster as an enforceable criminal enactment, or indeed whether it would do so even as a regulatory enactment, carrying only civil penalties. The law declares at 13 V.S.A. § 3353 that:

It shall be unlawful on Sundays, January 1, July 4, Labor Day, Thanksgiving, except for the Sundays between Thanksgiving and Christmas, for any person, firm, or corporation:
(1) to engage in or conduct business or labor for profit in the usual manner and location, or to operate a place of business open to the public; or
(2) to cause, direct, or authorize any employee or agent to engage in or conduct business or labor for profit in the usual manner and location, or to operate a place of business open to the public.

In 13 V.S.A. § 3355, there are listed a great many exceptions to this prohibition of business operation hardly consistent with the thesis that this is a “common day of rest” act. Central to the issue raised in this case is 13 V.S.A. § 3355(a) (6), which says the law shall not apply to “stores which have no more than 5,000 square feet of interior customer selling space, excluding back room storage, office and processing space.” Further on, in 13 V.S.A. § 3355(b), this exception is withdrawn from stores in enclosed shopping malls of more than 20,000 square feet. This last provision was of concern in the case of State v. Grand Union Co., 141 Vt. 656, 449 A.2d 984 (1982), from Washington Superior Court, but does not affect the result reached in this opinion.

The issue has been raised in several procedural ways by three lawsuits heard on appeal at the same term of Court. The instant case raises on report by agreement, under V.R.A.P. 5 (a), the following question:

[264]*264As applied to Ludlow Supermarkets, Inc., d/b/a Clark’s Bennington IGA, a supermarket containing approximately 9,000 square feet of interior customer selling space that was open to the public on Sunday, May 17, 1981 and that was not exempted under 13 VSA Section 3355(a) (2) through (a) (7), does Title 13 Chapter 74 violate the United States or Vermont constitutions?

State v. Ames Big N Department Store, 141 Vt. 656, 449 A.2d 984 (1982), from Vermont District Court, Windsor Circuit, comes to us on interlocutory appeal pursuant to V.R.A.P. 5(b), after the lower court granted, then stayed, its order dismissing the prosecution as unconstitutional under the Vermont Constitution. The third ease, State v. Grand Union Co., supra, commenced as a civil action and proceeded to trial. The trial court upheld the law’s constitutionality with the exception of subsection 3355(b), which excepted stores located in enclosed malls from the general exemption for small stores. The parties each appealed that portion of the judgment against them. Although the disposition of each of these cases will vary depending on the procedure followed and the result reached below, none presents a factual dispute and all are determined by our resolution of the common question.

At the outset we must set one matter to rest. The State makes the statement that there is no constitutional right to shop on Sunday. This stands constitutional law on its head. Our constitutions are restraints on governmental powers. The rights of citizens are not conditioned on grants given by constitutional fiat, but exist without the aid of expressed governmental permission, subject only to properly authorized circumscription where the public welfare requires. Since the citizens have long since chosen to be governed through a limited grant of authority to each branch of government, it is their right, and this Court’s duty, to see that any legislative action prohibiting as a crime otherwise lawful activity is bottomed on the proper exercise of a constitutional power assigned to the legislative branch. State v. Dodge, 76 Vt. 197, 201-02, 56 A. 983, 983-84 (1904); see also Vornado, Inc. v. Hyland, 77 N.J. 347, 364 et seq., 390 A.2d 606, 615 et seq. (1978) (Pashman, J., dissenting). Specifically [265]*265we are concerned here with the propriety of the legislature’s exercise of its general police power, and whether that power has been exercised so as to affect all citizens equally.

Almost all regulatory legislation, particularly when the concern is economic, tends to be uneven in its impact. Such inequalities are not fatal with respect to constitutional standards if the underlying policy supporting the regulation is a compelling one, and the unbalanced impact is, as a practical matter, a necessary consequence of the most reasonable way of implementing that policy. State v. Auclair, 110 Vt. 147, 160, 4 A.2d 107, 118 (1939).

Although Vermont formerly had in place a Sunday closing law held to pass muster under these standards in the case of State v. Giant of St. Albans, Inc., 128 Vt. 539, 268 A.2d 739 (1970), relying on federal equal protection standards enunciated in McGowan v. Maryland, 366 U.S. 420 (1961), the Vermont legislature has seen fit to amend the Sunday closing law twice since that case was decided. Thus we are called upon to review the enactment as presently constituted.

This new statute, like its predecessors in State v. Rockdale Associates, 125 Vt. 495, 218 A.2d 718 (1966), State v. Giant of St. Albans, Inc., supra; and State v. Shop and Save Food Markets, Inc., 138 Vt. 332, 415 A.2d 235 (1980), contains a list of exemptions, grouped in the present law under some twenty-five headings rather than the longer previous lists, that encompass most, if not all possible commercial activities which are thereby allowed on Sunday, in spite of any supposed need for a day of rest or energy conservation. These activities range from engaging in the real estate business to merchandising any commercial item at all, if the store it is sold in is small enough.

In our cases we have not so far chosen to follow the lead of some states in setting such statutes aside on the ground that they lack a cohesive scheme as a basis for their implementation, because they are riddled with exceptions. See People v. Abrahams, 40 N.Y.2d 277, 353 N.E.2d 574, 386 N.Y.S.2d 661 (1976) ; Caldor’s, Inc. v. Bedding Barn, Inc., 177 Conn. 304, 417 A.2d 343 (1979); Kroger Co. v. O’Hara Township,

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Bluebook (online)
448 A.2d 791, 141 Vt. 261, 1982 Vt. LEXIS 516, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ludlow-supermarkets-inc-vt-1982.