No. 03-1274
Title:
Juanita Swedenburg, et al., Petitioners
v.
Edward D. Kelly, Chairman, New York Division of Alcoholic Beverage Control, State Liquor Authority, et al.
Docketed:March 11, 2004
Lower Ct:United States Court of Appeals for the Second Circuit
  Case Nos.:(02-9511, 03-7089)
  Decision Date:February 12, 2004
Questions Presented

~~~Date~~~ ~~~~~~~Proceedings  and  Orders~~~~~~~~~~~~~~~~~~~~~
Mar 5 2004 Petition for a writ of certiorari filed. (Response due April 12, 2004)
Mar 19 2004 Brief of Private Respondents in opposition filed.
Mar 22 2004 Brief of respondents State of New York in opposition filed.
Mar 30 2004 Reply of petitioners Juanita Swedenburg, David Lucas, Patrick G. Fitzgerald, Cortes DeRussy, and Robin Brooks filed.
Apr 1 2004 Waiver of right of respondent Local 2D of the UFCW to respond filed.
Apr 20 2004 DISTRIBUTED for Conference of May 13, 2004.
May 17 2004 DISTRIBUTED for Conference of May 20, 2004.
May 24 2004 Petition GRANTED limited to the following Question: "Does a State's regulatory scheme that permits in-state wineries directly to ship alcohol to consumers but restricts the ability of out-of-state wineries to do so violate the dormant Commerce Clause in light of Sec. 2 of the 21st Amendment?" This case is consolidated with Nos. 03-1116 and 03-1120 and a total of one hour is allotted for oral argument.
Jun 10 2004 Motion for realignment of the parties and to set a briefing schedule filed by respondent the parties.
Jun 14 2004 Response to motion for realignment of the parties and to set a briefing schedule filed by Swedenburg, et al.
Jun 14 2004 Response to motion for realignment of the parties and to set a briefing schedule filed by Heald, et al.
Jun 28 2004 Motion for realignment of the parties and to set a briefing schedule DENIED.
Jun 28 2004 Extension of time within which to file the joint appendix and petitioners' briefs on the merits to and including July 29, 2004.
Jun 28 2004 Extension of time within which to file respondents' briefs on the merits to and including September 23, 2004.
Jul 9 2004 Consent to the filing of any amicus briefs in (03-1274) and in consolidated cases (03-1116 and (03-1120) received from counsel for Private Respondents.
Jul 13 2004 Consent to the filing of any amicus briefs in (03-1274) and in consolidated cases (03-1116) and (03-1120) received from counsel for State Respondents, Kelly, et al.
Jul 14 2004 Consent to the filing of any amicus briefs in (03-1274) and in consolidated cases (03-1116) and (03-1120) received from counsel for petitioners, Swedenburg, et al..
Jul 19 2004 Blanket consent to the filing of all amicus briefs in support of either party received from counsel James Tanford, Thomas Casey, and Anthony Kogut in Cases No, 03-1116, 03-1120, and 03-1274.
Jul 26 2004 Brief amici curiae of National Beverage Control Association, et al. filed. VIDED.
Jul 29 2004 Brief of petitioners Juanita Swedenburg, David Lucas, Patrick G. Fitzgerald, Cortes DeRussy, and Robin Brooks filed.
Jul 29 2004 Brief amicus curiae of Illinois Alcoholism and Drug Dependence Association filed. VIDED.
Jul 29 2004 Brief amici curiae of Wine and Spirits Wholesalers of America, et al. filed. VIDED.
Jul 29 2004 Joint appendix filed.
Jul 29 2004 Brief amicus curiae of Millbrook Vineyards & Winery filed.
Jul 29 2004 Brief amicus curiae of Virginia Wineries Association filed.
Sep 23 2004 Brief of Private Respondents filed.
Sep 23 2004 Brief of respondents State of New York filed.
Sep 23 2004 Brief amicus curiae of Beer Institute filed.
Sep 29 2004 SET FOR ARGUMENT ON Tuesday, December 7, 2004.
Oct 1 2004 CIRCULATED.
Oct 7 2004 Motion to reorder presentation of oral argument and for divided argument filed by respondent Granholm, et al., MI Beer and Wine Wholesalers, Swedenburg, et al., and Kelly, et al. VIDED.
Oct 18 2004 Response to motion to Reorder, etc. from respondents Eleanor Heald, et al. filed. VIDED. (Distributed)
Oct 27 2004 Reply of 03-1274 petitioners Juanita Swedenburg, David Lucas, Patrick G. Fitzgerald, Cortes DeRussy, and Robin Brooks filed. (Distributed)
Oct 28 2004 Reply of related petitioners filed. VIDED. (Distributed)
Nov 1 2004 Motion to reorder presentation of oral argument and for divided argument GRANTED.
Nov 10 2004 Record received from U.S.C.A. 2nd Circuit. (1 box and 1 envelope)
Nov 22 2004 Record received from U.S.D.C. Southern District of New York. (2 boxes)
Dec 7 2004 Argued. For petitioners in 03-1274: Clint Bolick, Washington, D.C. For respondents in 03-1116 & 03-1120: Kathleen Sullivan, Palo Alto, Calif. For petitioners in 03-1116 & 03-1120: Thomas L. Casey, Solicitor General, Lansing, Mich. For respondents in 03-1274: Caitlin Halligan, Solicitor General, New York, N.Y.
May 16 2005 Judgment REVERSED and case REMANDED. Kennedy, J., delivered the opinion of the Court, in which Scalia, Souter, Ginsburg, and Breyer, JJ., joined. Stevens, J., filed a dissenting opinion, in which O'Connor, J., joined. Thomas, J., filed a dissenting opinion, in which Rehnquist, C. J., and Stevens and O'Connor, JJ., joined.
Jun 17 2005 JUDGMENT ISSUED.
Jun 24 2005 Record returned to U.S.C.A. - 2nd Circuit.
Jun 24 2005 Record returned to U.S.C.A. - for the Southern District of New York.



~~Name~~~~~~~~~~~~~~~~~~~~~    ~~~~~~~Address~~~~~~~~~~~~~~~~~~   ~~Phone~~~
Attorneys for Petitioners:
Clint Bolick 1717 Pennsylvania Avenue, N.W.(202) 955-1300
    Counsel of RecordSuite 200
Washington, DC  20006
Party name: Juanita Swedenburg, David Lucas, Patrick G. Fitzgerald, Cortes DeRussy, and Robin Brooks
Attorneys for Respondents:
Miguel A. Estrada Gibson, Dunn & Crutcher LLP(202) 955-8500
    Counsel of Record1050 Connecticut Avenue, N.W.
Washington, DC  20036
MEstrada@gibsondunn.com
Party name: Edward D. Kelly, Chairman, New York Division of Alcoholic Beverage Control, State Liquor Authority, et al.
 
James M. Goldberg Goldberg & Associates PLLC(202) 628-2929
Suite 1000
1101 Connecticut Avenue, NW
Washington, DC  20036
Party name: National Beverage Control Association, et al.
 
Caitlin Joan Halligan Weil Gotshal & Manges LLP(212) 310-8535
767 Fifth Avenue
New York, NY  10153
caitlin.halligan@weil.com
Party name: State of New York
 
J. Warren Mangan O'Connor & Mangan, PC(718) 361-7950 ext. 15
One Hunter Street
Long Island City, NY  11101
Party name: Local 2D of the UFCW
 
James A. Tanford 211 South Indiana Avenue
Bloomington, IN  47405
Party name: Eleanor Heald, et al.
Other:
Thomas A. Bowden 20 South Charles Street(410) 727-4300
8th Floor Sun Life Building
Baltimore, MD  21201
Party name: Virginia Wineries Association
 
Steven G. Brody King & Spalding LLP(212) 556-2100
1185 Avenue of the Americas
New York, NY  10036
Party name: Beer Institute
 
H. Bartow Farr III Farr & Taranto(202) 775-0184
1150 18th Street, N.W., Suite 1030
Washington, DC  20036-2435
farrandtaranto@aol.com
Party name: Wine and Spirits Wholesalers of America, et al.
 
Robert S. Getman 359 West 29th Street(212) 594-6732
New York, NY  10001
Party name: Millbrook Vineyards & Winery
 
Claudette P. Miller Ungaretti & Harris(312) 977-4390
3500 Three First National Plaza
Chicago, IL  60602
Party name: Illinois Alcoholism and Drug Dependence Association