A TALE OF THREE COUNTIES

 

A Legal Meta-Analysis of Local Clean Indoor Air Laws in Maryland

 

By:      Jeremy Rachlin[1]

Student, University of Maryland School of Law

jrachlin@hotmail.com

 

 

Abstract

Since the ground-breaking 1992 EPA Report identifying secondhand smoke as a “Class A carcinogen,” a finding so damning that the tobacco industry challenged the authority of the EPA to issue such a finding, legislative efforts at local and state levels have been underway to limit public exposure to secondhand smoke.  One of the most effective ways to limit exposure to secondhand smoke is for local governments to pass laws restricting smoking in public bars and restaurants.  These laws protect both the health of employees in bars and restaurants, as well as the rights of nonsmokers who prefer not to be exposed to secondhand smoke.  By January 2005, 105 jurisdictions had passed laws completely prohibiting smoking in workplaces, bars, and restaurants. 

            In the State of Maryland, three counties have passed clean indoor air laws restricting smoking in public bars and restaurants.  For as different as these three counties may be demographically, each has passed a law that serves a common goal.  Montgomery County and Talbot County passed laws which completely prohibit smoking in all public bars and restaurants.  Howard County passed a law that restricted smoking, but still allowed smoking in separately-ventilated areas of bars and restaurants.  An analysis of the text of each of these three laws, as well as the process by which each of these laws was passed is extremely instructive to jurisdictions who aspire to pass their own clean-indoor air laws. 

            First, this paper notes the different structures of local governments within the State of Maryland, for the structure of a local government may influence the strategy that the legislative body takes in passing such a law.  For example, “charter counties” in Maryland, such as Talbot, Howard, and Montgomery Counties, have expressly enumerated powers under the Maryland Constitution, and may be ruled by both a legislative and an executive branch, potentially making it more difficult to pass a law through two branches of government that is within the legislature’s enumerated powers.  However, other counties in Maryland are ruled by “municipal corporations,” which have more latitude in the types of laws they pass, and only must pass a law through a legislative branch with no executive check.  Thus, it is important for any jurisdiction who aspires to pass a clean indoor air law to examine the authority granted to that particular jurisdiction to pass such a law.

            Next, the paper presents an overview of the passage of each of the three pieces of Maryland legislation.  Each jurisdiction faced different types of obstacles in the legislative process.  The passage of Howard county’s law was stalled by a schism between the County Council and the County Executive, and was slowed by efforts from the tobacco lobby.  Additionally, poor drafting of statutory language has since undermined the legislative intent of the Howard law.  Montgomery County’s initial attempt at passing a clean indoor air law was struck down by the Maryland Court of Appeals.  In addition to judicial challenges, Montgomery County faced inordinately stringent efforts from the tobacco lobby determined to sink the ultimately successful passage of a second law, going so far as engaging in a smear campaign against a county legislator.  Talbot County, despite being located in a part of the state where tobacco had long been a staple of the economy, faced the least challenge to passage of their clean indoor air bill.  However, last-minute legislative posturing threatened the passage of the Talbot law, as well. 

            An analysis section concludes the paper.  This analysis is essentially a meta-analysis of the three laws, forming a body of advice for future lawmakers who can learn from the experiences of the passage of the three Maryland laws.  This meta-analysis is based upon an examination of the legislative processes of the three counties, as well as an examination of the text of the laws themselves. 

            The analysis section first discusses how a legislative body can create a “challenge-proof” law such that the law would withstand judicial scrutiny.  A preamble to the bill containing a legislative statement of intent, can demonstrate a rational basis for the law, necessary for the law to survive a challenge brought under the 14th Amendment Equal Protection or Due Process Clauses.  Precise statutory language is important, as the experience of Howard County demonstrates that a carelessly drafted law can actually allow smoking to continue in bars and restaurants de facto, despite the passage of a law purporting to restrict such smoking.  Recognition of preemption issues is important, as each of the three county legislatures in Maryland had to take care not to contravene Maryland state law with the terms of their local laws.  Finally, severability clauses within the law are integral, as such a clause could allow the key provisions of the law to stand if the tobacco lobby ever was successful in posing a judicial challenge to the law.

            The analysis section next discusses how a legislative body can engage in behavior to make the passage of the law “lobby-proof.”  Legislators must “play politics” before introducing the law, ensuring that all of the necessary votes are in place and that there is agreement between the legislative and executive branches, if necessary.  Otherwise, at best, public embarrassment might ensue; at worst, passage of the law might be delayed or cancelled.  Legislators must also be aware of the economic arguments that will be made by both supporters and opponents of the law, so that they can determine for themselves whether the law actually spells doom for bars and restaurants, or whether the tobacco lobby paints a grimmer picture than reality.

            Local legislatures who aspire to pass clean indoor air laws will undoubtedly face challenges, and this meta-analysis of the three laws and the experiences in passing such laws, will be instructive for legislators in other jurisdictions.  Passage of clean indoor air laws is highly beneficial, protecting the health of employees, and ensuring the comfort of the majority of Americans who choose not to smoke.

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            This is a story about three Maryland counties.  All vary greatly in population, with the 2003 population in one county just over 250,000 residents, the population in the second county just shy of one million residents, and the population in the third county just over 30,000 residents.[2]  Two of the counties are suburban and rather densely populated with 983 and 1,760 persons per square mile respectively, while the third county is mostly rural, with only 125 persons per square mile.[3]  The economics in the three counties are different, as the 1999 median household income in two of the counties approached $75,000, while in the third county, the median household income was just over $43,500.[4]  Education levels amongst residents of the three counties vary, as over 50% of residents of two of the counties have a bachelor’s degree or higher, whereas in the third county, only 27.8% of residents have a bachelor’s degree.[5]  Yet for the many things that may distinguish Howard, Montgomery, and Talbot counties from one another, these three Maryland counties have one thing in common.  Each of these counties has taken dramatic steps to improve the public health of their residents and workforce, passing stringent clean indoor air laws, either totally banning, or constructively banning smoking from all public bars and restaurants.

            This paper will first present the context in which each of these counties acted, discussing the scientifically proven dangers of secondhand smoke and initial attempts in Maryland to pass statewide clean indoor air laws banning smoking in bars and restaurants.  Next, this paper will describe the constitutional source of authority for local governments in Maryland to pass their own clean indoor air laws.  This paper will next describe the process by which each county passed their legislation and the obstacles which each County Council encountered when doing so.  Finally, this paper will synthesize the three legislative histories, and identify crucial factors of which lawmakers who wish to pass clean indoor air laws in their own jurisdictions should beware. 

I. Mounting Evidence as to the Dangers of Secondhand Smoke Leads To An Unsuccessful Statewide Regulatory Effort in Maryland to Ban Smoking in Bars and Restaurants

In 1992, the U.S. Environmental Protection Agency (EPA) issued a groundbreaking, controversial, and eye-opening account of the dangers of secondhand smoke.[6]  The EPA concluded that secondhand smoke is a “Class A” carcinogen, “responsible for approximately 3,000 lung cancer deaths annually in U.S. non-smokers,” and responsible for reduced respiratory health of other non-smoking adults.[7]  The EPA also concluded that secondhand smoke bears significant health risks for exposed children, increasing the risk of bronchitis, pneumonia, and asthma.[8]

            In the wake of the 1992 EPA report, numerous other agencies have conducted studies and reported on the dangers of secondhand smoke.  In addition to the EPA report attributing 3,000 lung cancer deaths annually to secondhand smoke, the National Cancer Institute estimates that exposure to secondhand smoke is responsible for 35,000 American deaths from heart disease each year and 1,900 infant deaths each year from Sudden Infant Death Syndrome.[9]  Secondhand smoke presents particularly grave risks to young children.  Exposure to secondhand smoke results in the hospitalization of between 7,500 and 15,000 children under 18 months of age each year for lower respiratory tract infections.[10]  Young children are not the only ones who suffer due to secondhand smoke exposure.  Among healthy, non-smoking adults, exposure to secondhand smoke has been found to substantially reduce coronary circulation, leading to a greater risk of cardiac problems.[11] 

Secondhand smoke is a veritable chemical stew.  There are over 4,000 chemical compounds in secondhand smoke, 200 of which are poisonous to humans, and fifty of which have been identified as known or probable human carcinogens.[12]  The scientific data is clear that secondhand smoke is an inherently dangerous byproduct of tobacco products, resulting in increased sickness and death amongst Americans who are exposed.

As the scientific proof of the dangers of secondhand smoke reached the public consciousness in the early 1990s, anti-tobacco advocates gained momentum in their movement to ban smoking in all public places, including restaurants and bars.  Anti-tobacco advocates lobbied local governments for more stringent clean indoor air laws, arguing that by further reducing secondhand smoke exposure, public health would be improved.  In 1993, the first law in the United States banning smoking in bars and restaurants was passed in Davis, California.[13]  By 1998, 11 jurisdictions had passed such ordinances.[14]

In 1994, the Maryland Division of Labor and Employment took action, passing a regulation banning smoking in all indoor workplaces, including bars and restaurants.[15]  The authority of the state regulatory agency to pass such a regulation was explicitly recognized by Maryland’s highest court.[16]  However, after judicial recognition of the validity of the regulation, the Maryland General Assembly intervened, pre-empting the regulation with a law specifically permitting smoking in bars and restaurants.[17]

            In 1994, The Commissioner of the Maryland Division of Labor and Employment purported to "ensure that in an enclosed workplace there is no smoking."[18]  Therefore, the agency passed a regulation banning smoking in all indoor workplaces.[19]  An "enclosed workplace" was defined as "an indoor place of employment" and included restaurants, bars, and taverns.[20]  However, the caveat to this regulation was that employers could permit smoking in a designated smoking area within an enclosed workplace, so long as the designated smoking area was completely separated from the non-smoking area.  The designated smoking area had to be separated from the rest of the establishment by solid floor-to-ceiling walls, a closeable door, and a separate ventilation system that did not re-circulate air from the smoking area to the non-smoking area.[21]  In addition, the regulations stipulated that this designated smoking area could not be located in an area where any employee was required to work, demonstrating that the goal of the regulation was protecting the health of employees in all state workplaces, public and private.[22]  The regulation was to take effect August 1, 1994.[23]

            Needless to say, this impending regulation was troublesome to many business owners, particularly bar and restaurant owners who now faced a mandate of banning smoking in their establishments except for separately ventilated areas.  Even if these owners created separate smoking areas, the locations of these areas were severely restricted, as bar and restaurant employees are frequently required to traverse the entire space of the establishment, and the smoking area could not be located in an area where any employee was required to work.[24]  In the face of this impending regulation, a group of Talbot County businesses and trade associations, supported by several tobacco companies, sought a judicial remedy in the form of an injunction declaring the regulation "void, invalid, and unenforceable."[25]

            The Talbot County Circuit Court granted plaintiffs' motion for a temporary injunction, holding that plaintiffs had met their burden of demonstrating their entitlement to interlocutory relief.[26]  The Maryland Court of Appeals granted certiorari prior to consideration of the case by Maryland's intermediate appellate court (Maryland Court of Special Appeals).[27]  The plaintiffs made a number of arguments to the Court of Appeals to support of a ruling of unenforceability, including that: 1) the Division of Labor and Employment exceeded their statutory authority in passing such a regulation; 2) the regulation unduly burdened interstate commerce; 3) the regulation was void because the Maryland regulatory agency had failed to gain approval from the federal Occupational Safety and Health Administration; 4) the regulation violated plaintiffs’ First Amendment right to privacy, and; 5) the regulation violated plaintiffs’ First Amendment free speech rights.[28]  The Court noted that the "well-accepted" standard for upholding a temporary injunction was whether there was likelihood for success on the merits of the case.[29]  Holding that there was "virtually no likelihood of success" on the merits of the case, the Court of Appeals struck down the temporary injunction, ruling that the regulation would become effective 30 days from the filing of their opinion, unless stayed by either the Executive Branch or the lower courts after a full trial on the merits of the case.[30]

            Instead of the executive branch or the judicial branch granting a stay of the injunction, the legislative branch of the Maryland state government took action, using their legislative power to preempt the regulation as applied to bars and restaurants.  While the regulation by the Maryland State Division of Labor and Employment purported to ban smoking in bars and restaurants except for separately ventilated areas, the Maryland General Assembly, in 1995, passed a bill explicitly allowing smoking in bars, taverns, and other establishments that possess an alcoholic beverages license.[31]  In addition, under the legislation, all restaurants may permit smoking, regardless of whether they have a liquor license.  Restaurants that do not possess a liquor license can maintain a separate enclosed smoking area, not to exceed 40% of the total area of the restaurant.[32]  Restaurants that do possess a liquor license may permit smoking in either a separate enclosed smoking area, or a bar area, not to exceed 40% of the total area of the restaurant.[33]  However, unlike the regulation which listed strict characteristics of the separate smoking area in an attempt to protect non-smokers, the Maryland law explicitly states that a separate enclosed room in which smoking is permitted "is not required to have a specially modified ventilation system for the room."[34]  Thus, the Maryland law completely defeats the purpose of the state regulation passed the previous year, returning to bar and restaurant owners the right to permit smoking in their establishments.

            The Maryland law does not require that all bars and restaurants allow smoking, instead specifically granting bar and restaurant owners the right to "restrict or prohibit smoking on the premises."[35]  In addition, uncodified language accompanying the Maryland law leaves open the possibility for local governments to pass their own laws restricting smoking in bars and restaurants.[36]  The drafters of the law noted that the law "is not intended to preempt the authority of a county or municipal corporation to enact any law or ordinance that is more restrictive of smoking in establishments open to the public…."[37]  Thus, the door was left open for local governments within the state of Maryland to pass their own clean indoor air laws, restricting smoking in bars and restaurants.

II. The Sources of Authority for Local Governments In Maryland to Pass Clean Indoor Air Laws

            The 23 counties and 156 municipalities within the state of Maryland (not including Baltimore City which has its own city government), have one of four types of government: Charter Home Rule, Code Home Rule, rule by County Commissioner, or Municipal Home Rule.[38]  Each of these types of government passes legislation differently and draws its power from different sources within the Maryland Constitution.

            If 20% of registered voters of any city or county approve a petition to appoint members of a charter board, and 50% of registered voters approve a charter prepared by this charter board, the jurisdiction adopts Charter Home Rule.[39]  The lawmaking authority in charter counties is vested in a County Council, who may enact and repeal local laws and regulations.[40]  The County Council of a charter county may not exercise law-making authority unless and until enabling legislation is passed by the Maryland General Assembly.[41]  The laws and regulations that the County Council of a charter county enacts are limited to powers expressly granted to charter counties by the Maryland General Assembly.[42]  These enumerated express powers are very broad, however, including such things as the right to tax, create election districts, establish and maintain county hospitals, courthouses, jails, and other institutions, and the right to organize a county board of health.[43]  While legislatures in charter counties may pass laws in a variety of areas, unlike in other forms of local government, legislatures in charter counties are limited even when legislating in an area within their express power, as the General Assembly retains the right to trump any piece of local legislation.[44]

            If two-thirds of the governing body of a county, accompanied a majority of registered voters in that jurisdiction approve of a measure to become a code county, that jurisdiction adopts Code Home Rule.[45]  The legislative powers of Code Home Rule counties rests with a board of county commissioners who may enact, amend, or repeal public local laws.[46]  The legislative powers of jurisdictions that adopt Code Home Rule are limited to the same enumerated express powers from the Maryland General Assembly as Charter Home Rule jurisdictions.[47]  However, an important difference between the two types of governments is that Code Home Rule Counties possess a self-executing grant of local legislative authority without the need for enabling legislation that empowers Charter Home Rule jurisdictions.[48]

            In nine Maryland jurisdictions, power rests with elected County Commissioners.[49]  The Maryland General Assembly expressly enumerates powers to the County Commissioners of these counties.[50]  However, seven of the nine counties are excepted from many of the expressly enumerated powers, giving the County Commissioners in those jurisdictions more latitude in passing legislation than the legislative branches of Charter or Code counties may have.[51]  In addition to passing laws, County Commissioners are empowered to pass ordinances and other resolutions.[52]

            Finally, the 156 municipalities within the State of Maryland enjoy home rule via a municipal corporation, which is vested with the power to amend, enact, or repeal local laws relating to the "incorporation, organization, government, or affairs of said municipal corporation."[53]  The lawmaking arm of municipal corporations is a legislative body elected by registered voters within the municipality.[54]  In addition to expressly enumerated powers granted by the Maryland General Assembly, the legislative body of a municipality has the general power to pass all laws to assure good government, secure persons and property, preserve peace, and protect the health and comfort of its citizens, so long as the law does not conflict with the Maryland State Constitution or contravene the expressly enumerated powers.[55]  The General Assembly is generally precluded from interfering with a municipality's lawmaking, as it may not constitutionally pass a special or local law relating specifically to any particular municipality.[56]

            Howard, Montgomery, and Talbot Counties all retain Charter Home Rule.  In Howard County, the legislative power is vested in a County Council consisting of five elected council members.[57]  In Montgomery County, the legislative power is vested in a County Council consisting of nine elected members, one elected from each of five Council districts within the county, and four at-large council members elected by voters from the entire County.[58]  In Talbot County, the legislative power is vested in a County Council consisting of five elected council members.[59] 

            When the Maryland General Assembly passed their 1995 law allowing smoking in bars and restaurants, recall that they included specific anti-preemption language allowing counties and municipal corporations to enact their own, more stringent, clean indoor air laws in bars and restaurants.[60]  Charter Home Rule Counties are specifically empowered by the Maryland General Assembly to pass laws in the interest of public health "to prevent, abate and remove nuisances," and to provide for the enforcement of these laws via civil and criminal penalties.[61]  Therefore, the County Councils of Howard, Montgomery, and Talbot Counties have the legislative power, explicitly enumerated to them by the Maryland General Assembly, pursuant to the Maryland State Constitution, to enact their own clean indoor air laws banning smoking in bars and restaurants.  The thrust of growing scientific findings as to the dangers of secondhand smoke supported such a movement.

III.   Howard County: Breaking Ground With a Law That Because of Substantial Flaws in Statutory Language, Failed to Achieve Legislative Intent

            Howard County, a largely suburban county just outside of Baltimore, took the lead in extending Maryland’s indoor smoking prohibition, endeavoring to pass a bill that would ban smoking in most restaurants and bars.  At the time the Howard County Council drafted their legislation, they were the only jurisdiction on the East Coast, and one of only a handful of jurisdictions nationwide, outside of California, to draft such a comprehensive ban.[62]  The County Council was spurred to action by the January 1992 Environmental Protection Agency (EPA) report which noted that 3,000 non-smokers die each year from exposure to secondhand smoke, classifying secondhand smoke as a Group A carcinogen, with the same lethal qualities as chemicals such as arsenic and radon.[63] 

            The first draft of the Howard County legislation originally banned smoking in restaurants, but placed no restrictions on smoking in bars.[64]  However, one council member amended the law so that smoking would still be allowed in the bar areas of restaurants so long as the bar area was enclosed and had a separate ventilation system.[65]  The Council passed this amended bill by a 4-1 vote, meaning that even if the County Executive were to veto the bill, the Council would have the necessary four votes to override the veto.[66]

            Indeed, the County Executive did veto the bill.[67]  The County Executive vetoed the bill for three primary reasons: 1) ambiguous statutory language; 2) concern over the economic vitality of Howard County bars and restaurants, and; 3) opposition to a "smokers' rights amendment" that the tobacco lobby had successfully attached to the bill just before its passage.[68] 

            From the start, the County Executive and the County Council disagreed on the meaning of the word “bar,” and it seems that one of the reasons the County Executive vetoed the bill was because he wanted to ensure that fewer establishments could be considered a “bar” and thus could continue to allow smoking.[69]  The County Executive was concerned because under the terms of the bill, a “bar” could continue to allow indoor smoking, and as such over one-third of county restaurants would not be covered by the ban because they were considered a “bar.”[70]  There was nothing in the original statutory language defining what exactly distinguished a bar which served food, and would be exempt from the ban, from a restaurant, which would be subject to the ban.  However, the County Council disagreed with the Executive’s interpretation of the bill, arguing that any establishment that earned over 50% of its revenue from food sales would be considered a restaurant, and thus subject to the terms of the indoor smoking ban.[71] 

            The County Executive also had strong concerns regarding whether Howard County bars and restaurants could remain competitive in the face of such a law.[72]  When the bill was passed, it was not to go into force for three years from the date it was enacted, leaving time for the Maryland General Assembly to consider and pass a similarly stringent clean indoor air law.[73]  The County Executive was concerned that if Maryland did not pass such a statewide law during that three-year span, Howard County restaurants and bars would lose significant business to restaurants and bars in bordering jurisdictions where smoking was still permitted.[74]  Indeed, the Maryland Division of Labor and Employment did enact a regulation purporting to ban smoking statewide in bars and restaurants in 1994, but was essentially overruled by the Maryland General Assembly in 1995, who exempted bars and restaurants from the statewide smoking regulation.[75]

            Finally, the County Executive was opposed to a “smokers’ rights amendment” that had been tacked to the bill by noted tobacco lobbyist Bruce Bereano.[76]  This amendment would make it illegal for employers to fire or refuse to hire people who smoke away from the job, essentially creating a protected class of employees who were smokers.[77]  Numerous groups were very alarmed by the amendment and informed the County Council of their concerns.  The Maryland Division of the American Cancer Society urged the council to reject any bill that included such an amendment.[78]  Lawyers pointed out the possibility that smokers could file frivolous lawsuits, claiming that their firing or unemployment was based on the fact that they smoked, leaving the burden on employers to prove that they had fired a smoker for job-related reasons.[79]  While it seems unlikely at first blush that a fired employee might think to bring a wrongful-discharge suit against their employer on these grounds, the tobacco lobby would likely support at least one employee in such a suit in order to shed light on the amendment and further cast smokers in the role of the pariah. 

            When the Howard County Council reconvened, despite their earlier expectation that they had the requisite votes to override the County Executive’s veto, they were unable to do so.  One of the four council members who had originally voted for the bill, and whose vote was necessary to override the veto, was ill and could not be present at the Council meeting where the override vote took place.[80]  Unable to override the veto of the first bill, and in the face of heavy opposition to the smokers’ rights amendment, the County Council decided to hold hearings on a new bill that would not only be void of the smokers’ rights amendment, but would also more clearly delineate which types of establishments could continue to permit smoking and under what conditions they could do so.[81]

            On September 20, 1993, the Howard County Council, overriding another veto of the County Executive over this second draft of the Clean Indoor Air Act, passed an indoor smoking ban as part of the Act that would go into effect on July 1, 1996.[82]  Despite earlier sentiments that he would support a new bill absent the smokers’ rights amendment, the County Executive vetoed this law because he feared unfair competition between restaurants that could afford to provide and construct a separately ventilated smoking area, and those that could not.[83]  Under the Act, the only smoking still allowed in restaurants or bars is in self-enclosed, separately ventilated areas.[84]  The law bans smoking in all restaurants without a liquor license.[85]  Immediately upon passage of the bill, the tobacco lobby threatened to sue the county on the basis that their actions were preempted by state legislative powers, and a petition drive was considered whereby the bill would be brought to referendum.[86]

            The Howard County bill, titled, the “Howard County Indoor Clean Air Act,” begins with a clear statement of findings and purpose, noting that, “The Howard County Council finds and declares that tobacco smoke is a hazard to the health of the general public.”[87]  The Council annunciates two purposes for the Indoor Clean Air Act, stating: 1) that the prohibition of smoking tobacco products in public places except in designated smoking areas will protect the public health, comfort, and environment, and; 2) that by providing smokers separate areas, nonsmokers will be protected from involuntary exposure to smoke from tobacco products.[88]  The County Council explicitly notes that when the needs of nonsmokers to frequent smoke-free establishments and the needs of establishments to protect business by accommodating individuals who smoke conflict, “steps to provide smoke-free air shall have priority.”[89]

            The Howard County Indoor Clean Air Act makes it “unlawful for any person to smoke in any public place… in Howard County….”[90]  Smoking is defined as, “smoking or carrying a lighted cigar, cigarette, pipe of any kind, or any lighted tobacco or lighting a cigar, cigarette, pipe of any kind, or tobacco of any kind.[91]  Included within the list of public places where smoking is prohibited are restaurants and bars.[92]  The County Council went to great lengths in the bill to ensure that just about all eating and drinking establishments fall within the statutory definitions of restaurants and bars.  A restaurant, under the bill, includes catering facilities, any “eating establishment which gives or offers for sale food to the public, guests, patrons, or employees,” and restaurants which purport to change in character because “after a certain hour or upon certain temporary conditions, meals cease to be served.”[93]  Bars are defined as “an establishment, or portion of an establishment, which is devoted to the serving of alcoholic beverages for consumption by individuals on the premises,” and also includes cocktail lounges and any establishment where “the serving of food is only incidental to the consumption of alcoholic beverages” (emphasis added).[94]  Thus, smoking is prohibited in restaurants as a whole, including restaurants where a portion of the floor space is devoted to a bar area, unless this bar area of the restaurant is permanently enclosed and separately-ventilated.

            There are a few important exceptions to the smoking prohibitions included in the Indoor Clean Air Act.  While not explicitly exempting private clubs from the Act, the Act only applies to a “public place,” defined as, “[a]ny enclosed, indoor area which is open to or used by the general public….”[95]  Therefore, private clubs do not fit the definition of a public place where smoking is banned under the Act.  In addition, where an entire room or banquet hall is used for an invitation-only private social function and where seating arrangements are under the control of the sponsor of the event, smoking is allowed.[96]  The most important exception to the general ban on smoking in bars and restaurants is the exception for “separately ventilated bar areas.”[97]

            Separately ventilated areas where smoking is allowed have different meanings in the restaurant context versus in the bar context.  In a restaurant, a separately ventilated bar area is a bar area, “separated from the restaurant dining area by a permanent floor to ceiling partition and is accessed by a door for ingress and egress and has a separate ventilation system.”[98]  Thus, none of the restaurant dining area may be contained within the smoking area, as the separately ventilated bar area where smoking is allowed must be permanently separated from the dining area so that smoke from the bar area cannot reach the dining area.  In a bar, the separately ventilated bar area is “a smaller cocktail lounge or bar area” which also has a permanent floor to ceiling partition, is accessed by a door, and has a separate ventilation system.[99]  Therefore, the only way it appeared at the time the bill was passed that bars or restaurants could continue to allow smoking would be to engage in expensive construction of an enclosed area, partitioned from the rest of the establishment, containing a separate ventilation system.

            Where the original Act included a smokers’ rights amendment protecting those employees who smoked away from the job, the Indoor Clean Air Act includes a non-retaliation provision protecting employees and applicants who desire to work away from secondhand smoke (essentially a non-smokers’ rights amendment).  Employers are forbidden from retaliating against any employee or applicant for employment if the employee or applicant “exercised any right to a smokefree environment.” [100]  Therefore, employees at restaurants and bars can request to work in the designated smokefree area of an establishment without fear of retaliation. 

            The Indoor Clean Air Act includes penalty provisions for both private individuals who violate the law and for the owners of establishments found to be in violation of the law.[101]  Individuals found smoking in a nonsmoking area are guilty of a misdemeanor and punished by a fine not to exceed $100 and court costs.[102]  The owner, manager, or operator of a bar or restaurant that does not abide by the law is also guilty of a misdemeanor and faces the same civil penalty.[103]  Owners, managers, and operators of bars and restaurants, in addition to facing liability if smokers violate the law in their establishment, also face civil liability for failing to advertise the law.  Owners are civilly liable if they fail to post appropriate signs both at entrances to the establishment and inside the establishment, if they fail to notify customers as to the availability of a nonsmoking area, and if they fail to notify people violating the law that they are indeed doing so.[104]  The Howard County Police Department is empowered to enforce the provisions of the law.[105]

            Even before the law was to go into effect, an attorney in the Howard County Office of Law discovered a critical loophole in the language of the law that allows bars to comply with the law by barely constructing a nonsmoking area at all.[106]  While restaurants that include bars are only allowed to permit smoking inside an enclosed, separately ventilated bar area, establishments that are purely a “bar” face no clear instruction on how large or small the separately ventilated smoking area must be; all that is mandated is that the smoking area must be a “smaller… bar area.”[107]  While the drafters of the Act thought that the statutory language meant that at least one-half of the bar had to be nonsmoking, the County Attorney now officially interpreted the statutory language as meaning that the smoking area need be smaller only than the total area of the bar.[108] 

Thus, the 39 bars in Howard County that were unattached to restaurants are essentially exempt from the law, and some go to great lengths to flaunt their taking advantage of the loophole within the statutory language.[109]  One bar owner designated a six-foot-by-six-foot entry foyer of his bar as the nonsmoking area.[110]  Another restaurant enclosed 14 tables in a “bar area” that included no bar, thus creating a smoking section in a restaurant that would otherwise have to be completely smoke-free.[111] 

While bars were finding creative ways to comply with the law while not “complying” with the law, restaurants that held a liquor license and contained a bar area faced the choice of either expensive construction of a smoking area, or banning smoking altogether.  Only approximately a dozen restaurants decided to construct smoking areas.[112]  One restaurant spent as much as $150,000 on renovations to construct a smoking area.[113]  All restaurants that do not have a liquor license, and those restaurants that do have a license but chose not to renovate, must ban smoking.

Howard County originally intended to give bars and restaurants a “grace period” and issue no fines for violations of the Act for six months after the Act was to take effect on July 1, 1996.[114]  However, realizing that publicized leniency was leading to acts of defiance by restaurants, County officials decided to eliminate this grace period by September 1996, fining restaurants that still allowed smoking, but that did not file renovation plans by the end of August 1996 that would bring them in compliance with the law.[115]  Police were not the first line of enforcement of the law.  Instead, anti-tobacco activists went “undercover” to restaurants, where, posing as customers, they called the police to report violations of the law if they observed smoking or inadequate signage.[116]

The vagueness and various loopholes and exceptions in the law led to courtroom battles waged between Howard County and activists on both sides of the tobacco issue.  Anti-smoking activists filed claims with the Howard County Office of Civil Rights seeking to enjoin the eleven restaurants that continued to allow smoking in enclosed areas from doing so.[117]  The complaints argued that the separately ventilated bar areas were not accessible to people who suffer from severe respiratory problems in much the same way as a restaurant without steps would be inaccessible to people in wheelchairs.[118]  Despite objections from an unusually motley group (restaurant owners, the tobacco lobby, a member of the Howard Commission on Disability Issues, and the Howard County Executive), all stating that these claims were frivolous and an example of anti-tobacco extremism, the Howard County Commission on Civil Rights proceeded with an investigation of these complaints.[119]  However, these claims were eventually dismissed by the Commission in February 1997.[120]

Also in February 1997, Howard County filed a ten-count lawsuit in Howard County Circuit Court against a restaurant, alleging that the restaurant was deliberately violating the Act and allowing customers to smoke in non-separately ventilated areas.[121]  The suit alleged that Howard County Police inspected the restaurant six times in January 1997, observing thirty violations of the law.[122]  While the restaurant, backed by tobacco lobbyist Bereano, had originally threatened to challenge the validity of the law, the restaurant chose to settle with Howard County, instead of proceeding with a legal battle.[123]  The restaurant sought a consent decree with Howard County whereby they agreed to complete construction of a separately ventilated smoking area and temporarily ban smoking until this construction was complete.[124] 

While it seemed that a status quo had been reached where restaurants and bars could comply with the law while still allowing smoking in separately ventilated areas, recently, anti-tobacco advocates have lobbied the Howard County Government to strengthen the statutory provisions and place an outright ban on smoking in bars and restaurants.[125]  Anti-smoking advocates performed a study, finding that 41% of restaurants and bars in Howard County continued to allow smoking in 2004.[126]  The study notes that within these restaurants and bars that still allow smoking, 47% allow smoking either in the entire establishment, or within a room that is not fully enclosed or separately ventilated.[127]  Currently, no members of the Howard County Council have agreed to introduce a bill that would change the law and create an outright ban on indoor smoking in bars and restaurants.[128]  However, tobacco foes are certain to keep fighting for a change to the current law, that although passed with the best of intentions, has been interpreted so that smoking is still allowed in many Howard County bars and restaurants. 

IV.   Montgomery County: An Indoor Clean Air Law Passes Despite Legal Challenges and Questions Regarding the County Council’s Authority to Pass Such a Law

            Montgomery County, Maryland, a largely suburban county bordering Washington, DC and Howard County, had also taken progressive steps to ban indoor smoking in the early 1990s.  In May 1990, the Montgomery County Council banned smoking in business offices with more than two employees (except for designated smoking areas), in employee restrooms, and in company cars.[129]  This ban includes elevators, lobbies, restaurants, and public meetings in private office buildings.[130]  At the time the bill was passed, it was the only such law restricting workplace smoking in the state, designed to promote and protect the public health of employees in the workplace.[131]  In January 1994, the Montgomery County Council unanimously passed a bill further limiting indoor smoking.[132]  Smoking is banned in all privately owned buildings if county employees work there, covering, for example, privately owned volunteer fire department buildings where county fire fighters work.[133]

            In 1997, the Montgomery County Council voted 7-2 against a bill that purported to ban smoking in county restaurants.[134]  <