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23-34 94th St. Grocery Corp. v. New York City Board of Health
2012 U.S. App. LEXIS 14086
| 2d Cir. | 2012
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Background

  • Board of Health of NYC adopted a resolution (Article 181.19) requiring graphic tobacco-health signs at retail; district court voided resolution as preempted by federal labeling laws; City and health department appealed; district court did not address First Amendment issues; the court affirms preemption ruling and declines First Amendment ruling.
  • Resolution requires prominent display of health signs near cash registers or tobacco product displays; signs included graphic images with health warnings and cessation callouts.
  • City argued resolution supplements federal warnings; plaintiffs argued preemption under 15 U.S.C. §1334(b) blocks any state/ local advertising/promotion requirements.
  • The district court granted summary judgment for plaintiffs on preemption grounds; court's analysis focuses on whether the resolution is a promotion-related preemption under the Labeling Act.
  • Court concludes the Resolution is preempted as a requirement
  • The court does not resolve the First Amendment issue due to holding preemption.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the Resolution is preempted by the Labeling Act §1334(b). Resolution imposes content on promotion of cigarettes. Resolution regulates sale/presentation, not promotion. Preempted; falls within advertising/promotion preemption.
If preemption applies, whether the Resolution is 'with respect to' advertising or promotion. Display requirements affect promotion. Effects are tangential to promotion; not within §1334(b). Agreement that it is with respect to promotion.
Whether §1334(c) safe harbor preserves time/place/manner restrictions. Sanctioned by 1334(c) if treated as place/manner. Not a place-based restriction; content-related. Not saved by 1334(c); not a place restriction.
Whether the overall statutory scheme supports preemption. Congress intended to prevent supplementary warnings. Federal program aims to inform; states may regulate nonuniformly. Overall scheme supports preemption; supplementing warnings at point of sale is barred.

Key Cases Cited

  • Cipollone v. Liggett Grp., Inc., 505 U.S. 504 (Supreme Court, 1992) (congressional intent governs preemption analysis)
  • Altria Grp., Inc. v. Good, 555 U.S. 70 (Supreme Court, 2008) (federal warnings provision occupies field; preemption standard)
  • Vango Media, Inc. v. City of New York, 34 F.3d 68 (2d Cir., 1994) (local promo requirement preempted when related to advertising)
  • Bates v. Dow AgroSciences LLC, 544 U.S. 431 (Supreme Court, 2005) (presumption against preemption; express language analyzed)
  • Reilly v. United States, 533 U.S. 525 (Supreme Court, 2001) (statutory interpretation can consider structure and purpose)
Read the full case

Case Details

Case Name: 23-34 94th St. Grocery Corp. v. New York City Board of Health
Court Name: Court of Appeals for the Second Circuit
Date Published: Jul 10, 2012
Citation: 2012 U.S. App. LEXIS 14086
Docket Number: Docket 11-91-cv
Court Abbreviation: 2d Cir.