No. 18-96

Tennessee Wine and Spirits Retailers Association v. Russell F. Thomas, Executive Director of the Tennessee Alcoholic Beverage Commission, et al.

Lower Court: Sixth Circuit
Docketed: 2018-07-20
Status: Judgment Issued
Type: Paid
Amici (23)Response Waived Experienced Counsel
Tags: dormant-commerce-clause interstate-commerce liquor-regulation liquor-sales residency-requirement residency-requirements retail-licenses retail-licensing state-licensing twenty-first-amendment wholesale-licenses wholesale-licensing
Key Terms:
FirstAmendment
Latest Conference: 2018-09-24
Question Presented (AI Summary)

Whether the Twenty-first Amendment empowers States, consistent with the dormant Commerce Clause, to regulate liquor sales by granting retail or wholesale licenses only to individuals or entities that have resided in-state for a specified time

Question Presented (from Petition)

QUESTION PRESENTED Whether the Twenty-first Amendment empowers States, consistent with the dormant Commerce Clause, to regulate liquor sales by granting retail or wholesale licenses only to individuals or entities that have resided in-state for a specified time.

Docket Entries

2019-07-29
JUDGMENT ISSUED.
2019-06-26
Adjudged to be AFFIRMED. Alito, J., delivered the <a href = 'https://www.supremecourt.gov/opinions/18pdf/18-96_5i36.pdf'>opinion</a> of the Court, in which Roberts, C. J., and Ginsburg, Breyer, Sotomayor, Kagan, and Kavanaugh, JJ., joined. Gorsuch, J., filed a dissenting opinion, in which Thomas, J., joined.
2019-02-06
Letter advising Clerk of Court of new Executive Director of the Tennessee Alcoholic Beverage Commission filed.
2019-01-16
Argued. For petitioner: Shay Dvoretzky, Washington, D. C.; and David L. Franklin, Solicitor General, Chicago, Ill. (for Illinois, et al., as amici curiae.) For respondents: Carter G. Phillips, Washington, D. C.
2019-01-04
Reply of petitioner Tennessee Wine and Spirits Retailers Association filed. (Distributed)
2019-01-04
Motion for divided argument filed by respondents DENIED.
2019-01-04
Motion of Illinois, et al. for leave to participate in oral argument as amici curiae and for divided argument GRANTED.
2018-12-20
Brief amicus curiae of Law Professors in support of respondent Affluere Investments, Inc. filed. (Distributed)
2018-12-20
Brief amicus curiae of Cato Institute filed. (Distributed)
2018-12-20
Brief amicus curiae of National Association of Wine Retailers filed. (Distributed)
2018-12-20
Brief amicus curiae of Pacific Legal Foundation filed. (Distributed)
2018-12-20
Brief amicus curiae of Retail Litigation Center, Inc. filed. (Distributed)
2018-12-20
Brief amici curiae of Law and Economics Scholars filed. (Distributed)
2018-12-18
Brief amici curiae of 81 Wine Consumers filed. (Distributed)
2018-12-18
Record received from the U.S.C.A. 6th Circuit is electronic.
2018-12-17
Motion of Illinois, et al. for leave to participate in oral argument as amici curiae and for divided argument filed.
2018-12-17
Joint motion for divided argument filed by respondents Affluere Investments, Inc. and Tennessee Fine Wines & Spirits, LLC.
2018-12-13
Brief of respondent Affluere Investments, Inc. filed. (Distributed)
2018-12-13
Brief of respondent Tennessee Fine Wines and Spirits, LLC, dba Total Wine Spirits Beer & More filed. (Distributed)
2018-12-12
Brief amicus curiae of Alan B. Morrison filed. (Distributed)
2018-12-11
Record requested from the U.S.C.A. 6th Circuit.
2018-11-30
CIRCULATED
2018-11-28
SET FOR ARGUMENT ON Wednesday, January 16, 2019
2018-11-20
Brief amicus curiae of National Beer Wholesalers Association filed.
2018-11-20
Brief amicus curiae of American Beverage Licensees filed. (Distributed)
2018-11-20
Brief amicus curiae of Major Brands, Inc. filed.
2018-11-20
Brief amici curiae of Illinois, et al. filed.
2018-11-20
Brief amici curiae of National Conference of State Legislatures, et al. filed.
2018-11-20
Brief amicus curiae of Open Markets Institute filed.
2018-11-20
Brief amicus curiae of Center for Alcohol Policy filed.
2018-11-20
Brief amici curiae of National Alcohol Beverage Control Association, and National Liquor Law Enforcement Association filed.
2018-11-20
Brief amici curiae of U.S. Alcohol Policy Alliance, et al. filed. (December 13, 2018)
2018-11-20
Brief amici curiae of U.S. Alcohol Policy Alliance, et al. filed. (Corrected version submitted.)
2018-11-20
Brief amicus curiae of Consumer Action filed.
2018-11-20
Brief amicus curiae of Wine and Spirits Wholesalers of America, Inc. filed.
2018-11-19
Brief amicus curiae of Wine and Spirits Wholesalers of Tennessee, Inc. filed.
2018-11-16
Brief amicus curiae of Michigan Beer and Wine Wholesalers Association filed.
2018-11-16
Brief amicus curiae of KHBC Partners II, Ltd. filed. (11/16/2018)
2018-11-13
Brief of petitioner Tennessee Wine and Spirits Retailers Association filed.
2018-11-13
Joint appendix filed. (Statement of costs filed)
2018-11-13
Letter of respondent Clayton Byrd, Executive Director of the Tennessee Alcoholic Beverage Commission filed.
2018-10-30
Blanket Consent filed by Respondent, Clayton Byrd, Executive Director of the Tennessee Alcoholic Beverage Commission.
2018-10-26
Blanket Consent filed by Respondent, Affluere Investments, Inc..
2018-10-16
Blanket Consent filed by Respondent, Tennessee Fine Wines and Spirits, LLC, dba Total Wine Spirits Beer & More.
2018-10-12
Blanket Consent filed by Petitioner, Tennessee Wine and Spirits Retailers Association.
2018-09-27
Petition GRANTED.
2018-09-05
DISTRIBUTED for Conference of 9/24/2018.
2018-09-04
Reply of petitioner Tennessee Wine and Spirits Retailers Association filed.
2018-08-17
Waiver of right of respondent Affluere Investments, Inc. to respond filed.
2018-08-16
Brief of respondent Tennessee Fine Wines and Spirits, LLC, dba Total Wine Spirits Beer & More in opposition filed.
2018-08-14
Waiver of right of respondent Clayton Byrd, Executive Director of the Tennessee Alcoholic Beverage Commission to respond filed.
2018-07-20
Petition for a writ of certiorari filed. (Response due August 20, 2018)
2018-04-26
Application (17A1186) granted by Justice Kagan extending the time to file until July 21, 2018.
2018-04-24
Application (17A1186) to extend the time to file a petition for a writ of certiorari from May 22, 2018 to July 21, 2018, submitted to Justice Kagan.

Attorneys

81 Wine Consumers
James Alexander TanfordEpstein Cohen Seif & Porter LLP, Amicus
James Alexander TanfordEpstein Cohen Seif & Porter LLP, Amicus
Affluere Investments, Inc.
Michael Eugene BindasInstitute for Justice, Respondent
Michael Eugene BindasInstitute for Justice, Respondent
Alan B. Morrison
Alan B. MorrisonGeorge Washington Law School, Amicus
Alan B. MorrisonGeorge Washington Law School, Amicus
American Beverage Licensees
Scott A. KellerBaker Botts LLP, Amicus
Scott A. KellerBaker Botts LLP, Amicus
Cato Institute
Ilya ShapiroCato Institute, Amicus
Ilya ShapiroCato Institute, Amicus
Center for Alcohol Policy
John Cowles Neiman Jr.Maynard, Cooper & Gale, P.C., Amicus
John Cowles Neiman Jr.Maynard, Cooper & Gale, P.C., Amicus
Consumer Action
David A. BaltoLaw Offices of David Balto, Amicus
David A. BaltoLaw Offices of David Balto, Amicus
Illinois, 34 States, and the District of Columbia
Sarah Ann HungerOffice of the Attorney General, State of Illinois, Amicus
Sarah Ann HungerOffice of the Attorney General, State of Illinois, Amicus
David Leigh FranklinOffice of the Attorney General of Illinois, Amicus
David Leigh FranklinOffice of the Attorney General of Illinois, Amicus
KHBC PARTNERS II, LTD.
Harry Arthur HerzogHerzog & Carp, Amicus
Harry Arthur HerzogHerzog & Carp, Amicus
Law and Economics Scholars
Andrew Michael GrossmanBaker & Hostetler LLP, Amicus
Andrew Michael GrossmanBaker & Hostetler LLP, Amicus
Law Professors
Jeremy Michael BylundKing & Spalding, LLP, Amicus
Jeremy Michael BylundKing & Spalding, LLP, Amicus
Major Brands, Inc.
Richard B. Walsh Jr.Suite 2500, Amicus
Richard B. Walsh Jr.Suite 2500, Amicus
Michigan Beer and Wine Wholesalers Association
Anthony S. KogutWillingham & Cote, Amicus
Anthony S. KogutWillingham & Cote, Amicus
National Alcohol Beverage Control Association, National Liquor Law Enforcement Association
Rachel Sarah BloomekatzGupta Wessler PLLC, Amicus
Rachel Sarah BloomekatzGupta Wessler PLLC, Amicus
National Association of Wine Retailers
Paul D. ClementKirkland & Ellis LLP, Amicus
Paul D. ClementKirkland & Ellis LLP, Amicus
NATIONAL BEER WHOLESALERS ASSOCIATION
Michael D. MadiganMadigan, Dahln & Harlan, P.A., Amicus
Michael D. MadiganMadigan, Dahln & Harlan, P.A., Amicus
NATIONAL CONFERENCE OF STATE LEGISLATURES, et al.
Richard A. SimpsonWiley Rein, LLP, Amicus
Richard A. SimpsonWiley Rein, LLP, Amicus
Open Markets Institute
John Laughlin CarterCarter Hayes LLC, Amicus
John Laughlin CarterCarter Hayes LLC, Amicus
Pacific Legal Foundation
Deborah Joyce La FetraPacific Legal Foundation, Amicus
Deborah Joyce La FetraPacific Legal Foundation, Amicus
Retail Litigation Center, Inc.
Kelsi Brown CorkranOrrick, Herrington & Sutcliffe LLP, Amicus
Kelsi Brown CorkranOrrick, Herrington & Sutcliffe LLP, Amicus
Tennessee Fine Wines and Spirits, LLC, dba Total Wine Spirits Beer & More
Carter G. PhillipsSidley Austin LLP, Respondent
Carter G. PhillipsSidley Austin LLP, Respondent
William James MurphyZuckerman Spaeder LLP, Respondent
William James MurphyZuckerman Spaeder LLP, Respondent
Tennessee Wine and Spirits Retailers Association
Shay DvoretzkyJones Day, Petitioner
Shay DvoretzkyJones Day, Petitioner
U.S. Alcohol Policy Alliance, et al.
Allison L. EhlertEhlert Appeals, Amicus
Allison L. EhlertEhlert Appeals, Amicus
Wine and Spirits Wholesalers of America, Inc.
Miguel A. EstradaGibson, Dunn & Crutcher LLP, Amicus
Miguel A. EstradaGibson, Dunn & Crutcher LLP, Amicus
Wine and Spirits Wholesalers of Tennessee, Inc.
Henry Edward Hildebrand III — Amicus
Henry Edward Hildebrand III — Amicus
Zackary W. Blair, Interim Director of the Tennessee Alcoholic Beverage Commission
Joseph F. Whalen IIIAttorney General's Office, Respondent
Joseph F. Whalen IIIAttorney General's Office, Respondent
Sarah Keeton CampbellSpecial Assistant to the Solicitor General and the Attorney General, Respondent
Sarah Keeton CampbellSpecial Assistant to the Solicitor General and the Attorney General, Respondent