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27 U.S.C. § 122aInjunctive relief in Federal district court

submitted 113 years ago by Pub. L. 106-386 to r/title-27-INTOXICATING-LIQUORS · 800 words · no verdicts yet

in plain englishAI-generated · not legal advice

A state's attorney general can sue in federal court to stop someone from violating that state's laws on importing or transporting alcohol. The lawsuit can only seek an injunction, not money damages, and is decided by a judge rather than a jury. The state must prove the violation by a preponderance of the evidence, and this power builds on the Twenty-First Amendment and section 122 of this title without expanding states' underlying authority.

This section lets state attorneys general go to federal court to enforce state alcohol-importation laws. (a) Definitions. This subsection defines: "attorney general" as a state's chief law enforcement officer or their designee; "intoxicating liquor" as any spirituous, vinous, malted, fermented, or other intoxicating liquor; "person" as an individual or various kinds of business entities (not a state or its agency); and "State" as any U.S. state, the District of Columbia, Puerto Rico, or any U.S. territory or possession. (b) Action by State attorney general. If the attorney general has reasonable cause to believe someone is violating, or has violated, a state law regulating the importation or transportation of intoxicating liquor, the attorney general may sue for an injunction — preliminary or permanent — to (1) stop the violation and (2) enforce compliance with the state law. (c) Federal jurisdiction. Paragraph (1) gives federal district courts jurisdiction over these suits, except against a person licensed or otherwise authorized in that state to produce, sell, or store intoxicating liquor. Paragraph (2) says venue follows the general federal venue statute (28 U.S.C. § 1391), or is proper where the recipient of the liquor lives or is found. Paragraph (3) limits the case to seeking injunctive relief only. Paragraph (4) says there's no right to a jury trial — a judge decides. (d) Requirements for injunctions and orders. Paragraph (1) requires the state to prove, by a preponderance of the evidence, that a violation happened or is happening, before a court may issue a preliminary or permanent injunction. Paragraph (2) says a preliminary injunction additionally requires evidence of likely irreparable injury and a likely win on the merits. Paragraph (3) requires notice to the other side and a hearing before any injunction issues. Paragraph (4) says any injunction must: (A) explain its reasons; (B) be specific; (C) describe the restrained conduct in detail rather than just pointing to the complaint; and (D) bind the parties (and their officers, agents, employees, and attorneys), plus anyone acting together with them who gets actual notice. Paragraph (5) allows evidence from an earlier preliminary-injunction hearing to be reused in a later permanent-injunction hearing in the same case. (e) Rules of construction. This section only extends federal court jurisdiction over state laws that are validly based on: (1) the Twenty-First Amendment as interpreted by the Supreme Court; and (2) section 122 of this title as interpreted by the Supreme Court — it does not give states any new authority beyond what they already have. (f) Additional remedies. Paragraph (1) says the remedy here adds to, rather than replaces, other legal remedies. Paragraph (2) confirms nothing here stops a state official from also pursuing a case in state court over the same alleged violation.
the actual law source: uscode.house.gov ↗public domain
(a) Definitions

In this section—

(1)

the term “attorney general” means the attorney general or other chief law enforcement officer of a State or the designee thereof;

(2)

the term “intoxicating liquor” means any spirituous, vinous, malted, fermented, or other intoxicating liquor of any kind;

(3)

the term “person” means any individual and any partnership, corporation, company, firm, society, association, joint stock company, trust, or other entity capable of holding a legal or beneficial interest in property, but does not include a State or agency thereof; and

(4)

the term “State” means any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, or any territory or possession of the United States.

(b) Action by State attorney general

If the attorney general has reasonable cause to believe that a person is engaged in, or has engaged in, any act that would constitute a violation of a State law regulating the importation or transportation of any intoxicating liquor, the attorney general may bring a civil action in accordance with this section for injunctive relief (including a preliminary or permanent injunction) against the person, as the attorney general determines to be necessary to—

(1)

restrain the person from engaging, or continuing to engage, in the violation; and

(2)

enforce compliance with the State law.

(c) Federal jurisdiction
(1) In general

The district courts of the United States shall have jurisdiction over any action brought under this section by an attorney general against any person, except one licensed or otherwise authorized to produce, sell, or store intoxicating liquor in such State.

(2) Venue

An action under this section may be brought only in accordance with section 1391 of title 28 or in the district in which the recipient of the intoxicating liquor resides or is found.

(3) Form of relief

An action under this section is limited to actions seeking injunctive relief (a preliminary and/or permanent injunction).

(4) No right to jury trial

An action under this section shall be tried before the court.

(d) Requirements for injunctions and orders
(1) In general

In any action brought under this section, upon a proper showing by the attorney general of the State, the court may issue a preliminary or permanent injunction to restrain a violation of this section. A proper showing under this paragraph shall require that a State prove by a preponderance of the evidence that a violation of State law as described in subsection (b) has taken place or is taking place.

(2) Additional showing for preliminary injunction

No preliminary injunction may be granted except upon—

(A)

evidence demonstrating the probability of irreparable injury if injunctive relief is not granted; and

(B)

evidence supporting the probability of success on the merits.

(3) Notice

No preliminary or permanent injunction may be issued under paragraph (1) without notice to the adverse party and an opportunity for a hearing.

(4) Form and scope of order

Any preliminary or permanent injunction entered in an action brought under this section shall—

(A)

set forth the reasons for the issuance of the order;

(B)

be specific in terms;

(C)

describe in reasonable detail, and not by reference to the complaint or other document, the act or acts sought to be restrained; and

(D)

be binding upon—

(i)

the parties to the action and the officers, agents, employees, and attorneys of those parties; and

(ii)

persons in active concert or participation with the parties to the action who receive actual notice of the order by personal service or otherwise.

(5) Admissibility of evidence

In a hearing on an application for a permanent injunction, any evidence previously received on an application for a preliminary injunction in connection with the same civil action and that would otherwise be admissible, may be made a part of the record of the hearing on the permanent injunction.

(e) Rules of construction

This section shall be construed only to extend the jurisdiction of Federal courts in connection with State law that is a valid exercise of power vested in the States—

(1)

under the twenty-first article of amendment to the Constitution of the United States as such article of amendment is interpreted by the Supreme Court of the United States including interpretations in conjunction with other provisions of the Constitution of the United States; and

(2)

under section 122 of this title as such section is interpreted by the Supreme Court of the United States; but shall not be construed to grant to States any additional power.

(f) Additional remedies
(1) In general

A remedy under this section is in addition to any other remedies provided by law.

(2) State court proceedings

Nothing in this section may be construed to prohibit an authorized State official from proceeding in State court on the basis of an alleged violation of any State law.

Source credit: (Mar. 1, 1913, ch. 90, § 2, as added Pub. L. 106–386, div. C, § 2004(a), Oct. 28, 2000, 114 Stat. 1546.)

history & why it existsrecord from the source credit
  • 1913Enacted · Pub. L. 106-386 · 114 Stat. 1546

A history note hasn’t been published yet. The record shows enactment by Pub. L. 106-386 on 1913-03-01.

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