Opinion · Supreme Court of the United States

Lorillard Tobacco Co. v. Reilly

Lorillard Tobacco Co. v. Reilly, 533 U.S. 525 (2001)

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
2001-06-28
Topic
general

How later courts describe this case

  • holding that a ban on outdoor advertising of smokeless tobacco and cigars within one thousand feet of a school or playground violated the First Amendment
  • holding that challenged ordinances can be justified based on history, consensus, and simple common sense
  • holding that, although the Labeling Act preempts state regulation of cigarette advertising, it “does not foreclose all state regulation of conduct as it relates to the sale or use of cigarettes”
  • noting that the “framework for analyzing regulations of commercial speech ... is ‘substantially similar’ to the test for time, place, and manner restrictions”
  • recognizing that, in some cases, restrictions on constitutional rights may be justified “based solely on history, consensus, and ‘simple common sense’” (quoting Florida Bar v. Went For It, Inc., 515 U.S. 618, 628 (1995))
  • holding that the Labeling Act preempts state regulations specifically targeting cigarette advertising, but does not preempt state regulation of cigarette use or sales, or imposition of regulations of general applicability, such as zoning, which may have an effect on cigarette advertising
  • holding that the PHCSA preempts state limits on advertising to minors
  • recognizing that selfservice tobacco displays have “some communicative commercial function”

Citator

UpLaw has not yet analyzed Lorillard Tobacco Co. v. Reilly. The absence of a flag is not a finding that it is good law.

Cited by
546 opinions

Headnotes

  1. Statutory Interpretation — Federal Preemption The Federal Cigarette Labeling and Advertising Act (FCLAA), 15 U.S.C. § 1334, prohibits requiring cigarette packages to bear any statement relating to smoking and health other than the statement required by § 1333, and prohibits any requirement or prohibition based on smoking and health imposed under state law with respect to the advertising or promotion of cigarettes whose packages are labeled in conformity with § 1333. 15 U.S.C. § 1334(a)-(b)
  2. Statutory Interpretation — Text and Context Statutory interpretation begins with the statute's language, and the meaning of that language is informed by the predecessor provision and the context in which the current language was adopted. Hughes Aircraft Co. v. Jacobson, 525 U.S. 432, 438; Medtronic, Inc. v. Lohr, 518 U.S. 470, 486
  3. Statutory Interpretation — Federal Preemption In an express pre-emption case, the judicial task is to identify the domain expressly pre-empted, giving meaning to each element of the pre-emption provision; an express definition of the statute's pre-emptive reach supports a reasonable inference that Congress did not intend to pre-empt other matters, and congressional purpose remains the ultimate touchstone of the inquiry. Cipollone v. Liggett Group, Inc., 505 U.S. 504, 516-517; Freightliner Corp. v. Myrick, 514 U.S. 280, 288 (1995)
  4. Statutory Interpretation — Federal Preemption Where federal law is said to bar state action in a field of traditional state regulation such as advertising, the historic police powers of the States are not to be superseded by federal law unless that is the clear and manifest purpose of Congress. Packer Corp. v. Utah, 285 U.S. 105, 108 (1932); California Div. of Labor Standards Enforcement v. Dillingham Constr., N.A., Inc., 519 U.S. 316, 325 (1997); Medtronic, Inc. v. Lohr, 518 U.S. 470, 475 (1996)
  5. Statutory Interpretation — Federal Preemption The Supremacy Clause makes federal law the supreme Law of the Land notwithstanding contrary state law, and state action may be foreclosed by express language in a congressional enactment, by implication from the depth and breadth of a congressional scheme occupying the legislative field, or by implication because of a conflict with a congressional enactment. U.S. Const., Art. VI, cl. 2; McCulloch v. Maryland, 4 Wheat. 316, 427 (1819); Cipollone, 505 U.S. at 517; Fidelity Fed. Sav. & Loan Assn. v. De la Cuesta, 458 U.S. 141, 153 (1982); Geier v. American Honda Motor Co., 529 U.S. 861, 869-874 (2000)
  6. Statutory Interpretation — Federal Preemption The FCLAA was enacted in 1965 as a proactive measure in the face of impending regulation by federal agencies and the States, with the twofold purpose of informing the public adequately about the hazards of cigarette smoking and protecting the national economy from diverse, nonuniform, and confusing cigarette labeling and advertising regulations concerning smoking and health; it prescribed package warnings and created a comprehensive federal scheme under which no statement relating to smoking and health, other than the required statement, may appear in cigarette advertising. Pub. L. 89-92, § 2; Cipollone, 505 U.S. at 513-515; 15 U.S.C. § 1334(a)
  7. Statutory Interpretation — Federal Preemption The original FCLAA pre-emption provision spoke precisely and narrowly: it prohibited any requirement of additional statements on cigarette packaging and provided that no statement relating to smoking and health shall be required in the advertising of cigarettes whose packages are labeled in conformity with the Act, thereby merely prohibiting rulemaking bodies from mandating particular cautionary statements on cigarette labels or in cigarette advertisements. Cipollone, 505 U.S. at 518
  8. Statutory Interpretation — Federal Preemption The Public Health Cigarette Smoking Act of 1969 made three significant changes to the FCLAA: a new warning label, a declaration that it is unlawful to advertise cigarettes on any medium of electronic communication subject to FCC jurisdiction, and a broader pre-emption provision proscribing any requirement or prohibition based on smoking and health imposed under state law with respect to the advertising or promotion of cigarettes. Pub. L. 91-222, § 2, 84 Stat. 87; FCLAA §§ 4, 5(b), 6
  9. Statutory Interpretation — Federal Preemption The current pre-emption provision's plain language is much broader than the original provision: it reaches all requirements or prohibitions imposed under state law rather than only statements, and it governs with respect to the advertising or promotion of cigarettes whereas the former statute reached only statements in the advertising. Cipollone, 505 U.S. at 520; 15 U.S.C. § 1334(b)
  10. Statutory Interpretation — Federal Preemption The pre-emption provision, like its predecessor, applies only to cigarettes and not to other tobacco products such as smokeless tobacco or cigars. 15 U.S.C. § 1334
  11. Statutory Interpretation — Federal Preemption Congress enacted a provision prohibiting cigarette advertising in electronic media altogether at the same time it expanded the pre-emption provision with respect to the States; in the 1969 amendments Congress sought not only to warn the public about the hazards of cigarette smoking but also to protect the public, including youth, from being inundated with images of cigarette smoking in advertising, and vested authority for additional targeted regulation of cigarette advertising in the FTC. 15 U.S.C. § 1335; Pub. L. 91-222, 84 Stat. 87
  12. Statutory Interpretation — Federal Preemption The FCLAA pre-empts state cigarette advertising regulations such as Massachusetts' outdoor and point-of-sale advertising regulations, because such regulations would upset federal legislative choices to require specific warnings and to impose the ban on cigarette advertising in electronic media to address concerns about smoking and health. 940 Code of Mass. Regs. §§ 21.04(5)-(6) (2000)
  13. Statutory Interpretation — Federal Preemption Regulations that expressly target cigarette advertising are "with respect to" advertising and promotion within the meaning of the pre-emption provision; the argument that the provision reaches only the content of cigarette advertising is rejected, because the location/content distinction cannot be squared with the provision's language reaching all requirements and prohibitions imposed under state law, nor reconciled with Congress' own location-based restriction banning advertising in electronic media but not elsewhere. California Div. of Labor Standards Enforcement v. Dillingham Constr., N.A., Inc., 519 U.S. 316, 324-325; 940 Code of Mass. Regs. § 21.04(5) (2000)
  14. Statutory Interpretation — Federal Preemption The phrase "based on smoking and health" is not limited to health-related content in cigarette advertising; regulations targeting youth exposure to cigarette advertising are based on smoking and health because the concern about youth exposure is intertwined with the more general concern about smoking and health, and the context in which Congress crafted the provision shows that Congress prohibited state cigarette advertising regulations motivated by concerns about smoking and health. 15 U.S.C. § 1334(b)
  15. Statutory Interpretation — Federal Preemption The assertion that a complete state ban on cigarette advertising would not be pre-empted because Congress did not intend to preclude local control of zoning finds no support in the FCLAA, whose comprehensive warnings, advertising restrictions, and pre-emption provision would make little sense if a State or locality could simply target and ban all cigarette advertising. 15 U.S.C. § 1331 et seq.
  16. Statutory Interpretation — Federal Preemption The FCLAA's pre-emption provision does not restrict States' and localities' ability to enact generally applicable zoning restrictions on the location and size of advertisements that apply to cigarettes on equal terms with other products; there is a critical distinction between generally applicable zoning regulations and regulations targeting cigarette advertising, which are inevitably motivated by concerns about smoking and health and squarely contradict the FCLAA. Metromedia, Inc. v. San Diego, 453 U.S. 490, 507-508
  17. Statutory Interpretation — Federal Preemption The FCLAA's pre-emption provision does not restrict States' and localities' ability to regulate conduct as it relates to the sale or use of cigarettes, such as prohibiting cigarette sales to minors, nor their ability to regulate common inchoate offenses that attach to criminal conduct, such as solicitation, conspiracy, and attempt. 42 U.S.C. § 300x-26(a)(1), 300x-21; Mass. Gen. Laws, ch. 270, § 6 (2000); Central Hudson, 447 U.S. at 563-564
  18. Statutory Interpretation — Federal Preemption Because the issue was not decided below, the Court declines to reach the smokeless tobacco petitioners' argument that, if the outdoor and point-of-sale advertising regulations for cigarettes are pre-empted, the same regulations for smokeless tobacco must be invalidated because they cannot be severed from the cigarette provisions. National Collegiate Athletic Assn. v. Smith, 525 U.S. 459, 470 (1999)
  19. Constitutional Law — Commercial Speech Commercial speech does not fall outside the purview of the First Amendment and is afforded a measure of protection commensurate with its position in relation to other constitutionally guaranteed expression; restrictions on commercial speech are evaluated under the four-part Central Hudson test, which asks (1) whether the expression is protected by the First Amendment, (2) whether the asserted governmental interest is substantial, (3) whether the regulation directly advances the asserted governmental interest, and (4) whether the regulation is not more extensive than is necessary to serve that interest. Virginia Bd. of Pharmacy, 425 U.S. at 762; Central Hudson Gas Elec. Corp. v. Public Serv. Comm'n of N.Y., 447 U.S. 557, 566 (1980)
  20. Constitutional Law — Third Central Hudson Step Under the third step of Central Hudson, a speech restriction must directly and materially advance the asserted governmental interest; the burden is not satisfied by mere speculation or conjecture, and a governmental body seeking to sustain a restriction on commercial speech must demonstrate that the harms it recites are real and that its restriction will in fact alleviate them to a material degree. Edenfield v. Fane, 507 U.S. 761, 770-771 (1993); Greater New Orleans Broadcasting Assn., Inc. v. United States, 527 U.S. 173, 188 (1999)
  21. Constitutional Law — Fourth Central Hudson Step The fourth step of Central Hudson asks whether the speech restriction is not more extensive than necessary to serve the interests that support it; the least restrictive means is not the standard, and the case law requires a reasonable fit between the legislature's ends and the means chosen to accomplish those ends—a means narrowly tailored to achieve the desired objective. Greater New Orleans, 527 U.S. at 188; Florida Bar v. Went For It, Inc., 515 U.S. 618, 632 (1995); Board of Trustees of State Univ. of N.Y. v. Fox, 492 U.S. 469, 480 (1989)
  22. Constitutional Law — Freedom of Speech Litigants may justify speech restrictions by reference to studies and anecdotes pertaining to different locales altogether, and empirical data need not be accompanied by a surfeit of background information. Florida Bar v. Went For It, Inc., 515 U.S. at 628
  23. Constitutional Law — Outdoor Advertising Regulations Regulations prohibiting smokeless tobacco or cigar advertising within 1,000 feet of a school or playground satisfy Central Hudson's third step by directly advancing the State's substantial interest in preventing underage tobacco use, but they do not satisfy the fourth step because their broad sweep indicates that the Attorney General did not carefully calculate the costs and benefits associated with the burden on speech imposed. 940 Code of Mass. Regs. § 22.06(5)(a); Cincinnati v. Discovery Network, Inc., 507 U.S. 410, 417 (1993)
  24. Constitutional Law — Protection of Adult Audience A speech regulation cannot unduly impinge on the speaker's ability to propose a commercial transaction or on the adult listener's opportunity to obtain information about products; the governmental interest in preventing underage tobacco use is substantial, and even compelling, but the sale and use of tobacco products by adults is a legal activity, and the State may not reduce the adult population to reading only what is fit for children. Cincinnati v. Discovery Network, Inc., 507 U.S. at 417; Butler v. Michigan, 352 U.S. 380, 383 (1957); Bolger v. Youngs Drug Products Corp., 463 U.S. 60, 74 (1983)
  25. Constitutional Law — Broad Geographic Sweep A regulation that prohibits advertising in a substantial portion of major metropolitan areas and, in some areas, amounts to a nearly complete ban on communicating truthful information, restricted in size and medium and including oral statements, demonstrates a lack of tailoring and is more extensive than necessary; tailoring to target advertising and promotion practices that appeal to youth would involve targeting those practices while permitting others. 940 Code of Mass. Regs. § 22.06(5)(a)
  26. Constitutional Law — Point-of-Sale Height Restriction Regulations prohibiting indoor, point-of-sale advertising of smokeless tobacco and cigars lower than five feet from the floor of a retail establishment located within 1,000 feet of a school or playground fail both the third and fourth steps of the Central Hudson analysis, because the height restriction does not seem to advance the goals of preventing minors from using tobacco products and curbing demand for that activity by limiting youth exposure to advertising—not all children are less than five feet tall and those who are can look up—and does not constitute a reasonable fit with the goal of targeting tobacco advertising that entices children. 940 Code of Mass. Regs. § 22.06(5)(b)
  27. Constitutional Law — Communicative Action The blanket height restriction cannot be construed as a regulation of communicative action under United States v. O'Brien, 391 U.S. 367, because it is not unrelated to expression but attempts to regulate directly the communicative impact of indoor advertising; regulations that regulate conduct with a communicative component for reasons unrelated to the communication of ideas are consistent with the First Amendment. United States v. O'Brien, 391 U.S. 367, 382 (1968); Texas v. Johnson, 491 U.S. 397, 403 (1989)
  28. Constitutional Law — No De Minimis Exception There is no de minimis exception for a speech restriction that lacks sufficient tailoring or justification.
  29. Constitutional Law — Sales Practice Restrictions Regulations requiring retailers to place tobacco products behind counters and requiring customers to have contact with a salesperson before handling such a product withstand First Amendment scrutiny, because the State has demonstrated a substantial interest in preventing access to tobacco products by minors and has adopted an appropriately narrow means of advancing that interest; such restrictions regulate the physical location of tobacco products rather than speech. O'Brien, 391 U.S. at 382; 940 Code of Mass. Regs. §§ 21.04(2)(c)-(d), 22.06(2)(c)-(d)
  30. Constitutional Law — Alternative Communication Channels The sales practice regulations leave open ample communication channels, do not significantly impede adult access to tobacco products, and retailers have other means of exercising any cognizable speech interest in the presentation of their products; vendors may presumably place empty tobacco packaging on open display and display actual tobacco products so long as that display is only accessible to sales personnel, and as to cigars there is no indication that a customer is unable to examine a cigar prior to purchase. 940 Code of Mass. Regs. § 22.06(1)(a); 218 F.3d at 53
  31. Constitutional Law — Issues Not Reached The Court declines to address the cigar petitioners' First Amendment challenge to a regulation prohibiting sampling or promotional giveaways of cigars and little cigars, because that claim was not sufficiently briefed and argued before the Court. 940 Code of Mass. Regs. § 22.06(1)(a)
  32. Constitutional Law — Central Hudson Adequacy Central Hudson, as applied in the Court's more recent commercial speech cases, provides an adequate basis for decision, and there is no need to break new ground. Greater New Orleans Broadcasting Assn., Inc. v. United States, 527 U.S. 173, 184 (1999)
  33. Constitutional Law — Evidence of Harm In previous cases, the Court has acknowledged the theory that product advertising stimulates demand for products, while suppressed advertising may have the opposite effect; cities and localities may rely on evidence from other jurisdictions to demonstrate harmful secondary effects and to justify regulation. Rubin, 514 U.S. at 487; United States v. Edge Broadcasting Co., 509 U.S. 418, 434 (1993); Central Hudson, 447 U.S. at 568-569; Erie v. Pap's A. M., 529 U.S. 277, 296 (2000); Renton v. Playtime Theatres, Inc., 475 U.S. 41, 50-52 (1986)
  34. Constitutional Law — Summary Judgment Record On a record and in the posture of summary judgment, a court cannot conclude that the Attorney General's decision to regulate advertising of smokeless tobacco and cigars to combat tobacco use by minors was based on mere speculation and conjecture. Edenfield v. Fane, 507 U.S. at 770
  35. Constitutional Law — Tailoring Inquiry A regulation does not satisfy the Central Hudson reasonable-fit standard where its broad sweep indicates the regulator did not carefully calculate the costs and benefits associated with the burden on speech imposed; the degree to which speech is suppressed—or alternative avenues for speech remain available—tends to be case specific, and although a State or locality may have common interests and concerns about underage smoking and the effects of tobacco advertisements, the impact of a speech restriction will vary from place to place. Cincinnati v. Discovery Network, Inc., 507 U.S. 410, 417 (1993); Renton, 475 U.S. at 53-54
  36. Constitutional Law — Burden on Cigar Advertisers A conclusion that cigar advertisers face only a small burden because they conduct a limited amount of advertising in comparison to other tobacco products is incorrect, because if some retailers have relatively small advertising budgets and use few avenues of communication, the burden may be onerous; differences between cigar products and cigar advertising and other tobacco products should inform the inquiry into what speech restrictions are necessary.
  37. Constitutional Law — Onsite Advertising and Security A retailer may have no alternative means of communicating to passersby that it sells tobacco products where alternative forms of advertisement do not allow the retailer to propose an instant transaction as onsite advertising does, and a ban on indoor advertising visible from the outside presents problems for establishments such as convenience stores, which have unique security concerns that counsel in favor of full visibility of the store from the outside.
  38. Constitutional Law — Remand The Attorney General failed to show that the outdoor advertising regulations for smokeless tobacco and cigars are not more extensive than necessary to advance the State's substantial interest in preventing underage tobacco use; a remand is inappropriate where the State had ample opportunity to develop a record with respect to tailoring and additional evidence would not alter the nature of the scheme before the Court. Greater New Orleans, 527 U.S. at 189, n.6
  39. Constitutional Law — Ineffective Support A restriction on commercial speech cannot be sustained if it provides only ineffective or remote support for the government's purpose, or if there is little chance that the restriction will advance the State's goal. Edenfield, 507 U.S. at 770; Central Hudson, 447 U.S. at 564; Greater New Orleans, 527 U.S. at 193
  40. Constitutional Law — Incident Burden on Expression Legislation that targets expression must be differentiated from legislation that targets conduct for legitimate non-speech-related reasons but imposes an incidental burden on expression; where a regulation does not regulate conduct for reasons unrelated to the communication of ideas, the O'Brien framework does not apply. United States v. O'Brien, 391 U.S. 367 (1968); Texas v. Johnson, 491 U.S. at 403
  41. Constitutional Law — Issues Not Decided Below The Court declines to reach an issue that was not decided below. National Collegiate Athletic Assn. v. Smith, 525 U.S. 459, 470 (1999)