Abstract
The final chapter splits its focus between two related issues with different sources of authority. First, the concept of private lawsuits will be explored. In particular, the concept of personal liability in the wake of serious illness or death following a foodborne illness will be explored. Any discussion of private lawsuits would not be complete without describing the recent onslaught of litigation related to labeling claims . Second, the basis for criminal liability under the FD&C and FSIS enabling acts will be reviewed. Together private lawsuits and criminal liability represent the ultimate penalty for food law infractions. Private lawsuits, however, are rooted in State law, and the reach of such actions are limited by preemption . There is no provision in any federal food law authorizing a lawsuit or passing the baton of enforcement . Criminal lawsuits remain tethered to the enabling acts discussed in previous chapters. Instead of warnings and seizures , the consequences are severe even for corporate officials acting in their official capacity.
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Notes
- 1.
David Polin, Proof of Liability for Food Poisoning, 47 Am.Jur. Proof of Facts 3d Sec. 18 (1998).
- 2.
Ford v. Miller Meat Co., 29 Cal.App.4th 1196, 1202–03 (Ca. 1994).
- 3.
Id. at 1203.
- 4.
Hairston v. Burger King Corp., 764 So.2d 176, 178 (La. App. Ct. 2000).
- 5.
Id.
- 6.
Burnett v. Essex Insurance Company, 773 So.2d 786 (La. 2000).
- 7.
Id. at 788.
- 8.
John Tierney, Health Halo Can Hide the Calories, N.Y. Times (Dec. 8, 2008).
- 9.
Margret Hamburg, M.D., Comm’r FDA , Remarks at the Atlantic Food Summit, Washington, D.C. (March 2010).
- 10.
U.S. Chamber Institute for Legal Reform, The New Lawsuit Ecosystem (October 2013).
- 11.
58 Fed. Reg. 2407 (Jan. 1993).
- 12.
American Bar Association (ABA), Section of Litigation: Class Actions and Derivative Lawsuits, Dawn Goulet, Confusion in Court over “All Natural” Claims (April 30, 2012) available at: http://apps.americanbar.org/litigation /committees/classactions/articles/spring2012–0412-all-natural-labels-mean-marketing .html.
- 13.
Astiana v. Ben & Jerry’s Homemade, Inc., Case No. 10-cv-4387 (N.D. Ca. filed Sept. 29, 2010).
- 14.
For example, Bates, et al. v. Kashi Co., et al., No. 3:11-cv-01967 (S.D. CAL. Filed Aug. 24, 2011).
- 15.
Food Safety News, Michele Simon ConAgra Sued Over GMO ‘100% Natural’ Cooking Oils (August 24, 2011) available at: http://www.foodsafetynews.com/2011/08/conagra-sued-over-gmo-100-natural-cooking-oils/#.U_XZZfldV8E
- 16.
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- 17.
Id.
- 18.
Lynch v. Tropicana Prods., Inc., No. 2:11-cv-07382 (DMC)(JAD) (D.N.J. June 12, 2013).
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Chacanaca v. The Quaker Oats Company, Docket No. 5:10-cv-00502 (N.D. Cal. Feb. 3, 2010).
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FDA, Draft Guidance for Industry on Ingredients Declared as Evaporated Cane Juice; Reopening of Comment Period; Request for Comments, Data, and Information (March 5, 2014).
- 21.
CSPI, Watchdog Group Sues Coke, Nestlé For Bogus “Enviga “Claims (Feb. 1, 2007) available at: http://www.cspinet.org/new/200702011.html
- 22.
CSPI, Lawsuits Loom for Three Major Food Companies (Jan. 8, 2014) available at: http://www.cspinet.org/new/201401081.html
- 23.
Brookings, Governance StudiesNicole E. Negowetti, Food Labeling Litigation: Exposing Gaps in the FDA ’s Resources and Regulatory Authority (June 2014).
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Ogden v. Bumble Bee Foods, No. CV12–01828 (N.D. Cal. April 12, 2012).
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Marques v. Overseas Food Distributors, No. BC 535015 (Cal. Super., Los Angeles County Jan. 31, 2014).
- 26.
Class Action Notice, If You Purchased Capatriti 100% Pure Olive Oil, A Class Action Lawsuit May Affect Your Rights available at: http://kangadislawsuit.com/.
- 27.
ABC News, Dannon to Pay $45 M to Settle Yogurt Lawsuit (Feb. 26, 2010) available at: http://abcnews.go.com/Business/dannon-settles-lawsuit /story?id = 9,950,269.
- 28.
Holk v. Snapple Beverage Corp.
- 29.
Id. at 340–342.
- 30.
Id. at 336 n.3.
- 31.
United States v. Buffalo Co., 131 F.2d 500, 501 (2d Cir. 1942).
- 32.
Id. at 501.
- 33.
Id. at 502.
- 34.
Dotterweich, at 281.
- 35.
Id. at 284.
- 36.
United States v. Parfait Powder Puff Co., 163 F.2d 1008 (7th Cir. 1947), cert. denied, 332 U.S. 851 (1948).
- 37.
Id. at 1009.
- 38.
Id.
- 39.
335 U.S. 345 (1948).
- 40.
Golden Grain Macaroni Co. v. United States, 209 F.2d 166 (9th Cir. 1953).
- 41.
Id. note 34 at 168.
- 42.
Id., 168.
- 43.
215 F. 2d 95 (2d Cir. 1954).
- 44.
Id. at 99.
- 45.
125 F. Supp. 617 (D. Delaware 1954).
- 46.
Id. at 620.
- 47.
376 U.S. 86 (1964).
- 48.
Id. at 91.
- 49.
United States v. Park, 499 F. 2d 839 (4th Cir. 1974).
- 50.
Id. at 841.
- 51.
Id.
- 52.
Id.
- 53.
Id.at fn. 4.
- 54.
Id.at 842.
- 55.
Id. t841.
- 56.
Chicago Tribune, Odwalla Pleads Guilty In Fatal ‘96 Juice Contamination $1.5 Million Criminal Fine Is Largest In Food Injury Case, U.S, Officials Say (July 24, 1998) available at: http://articles.baltimoresun.com/1998-07-24/news/1998205017_1_fresh-apple-juice-odwalla-juice-food .
- 57.
Chicago Tribune, Alison Young, Sara Lee To Plead To Criminal Charge In Meat Recall (June 22, 2001) available at: http://articles.chicagotribune.com/2001-06-22/business/0106220187_1_bil-mar-plant-sara-lee-hot-dogs-and-deli
- 58.
Harvest Public Media, Luke Runyon, Cantaloupe Farmers Plead Guilty to Criminal Charges (Oct. 22, 2013) available at: http://harvestpublicmedia.org/content/cantaloupe-farmers-plead-guilty -criminal-charges#.U_XWsvldV8E.
- 59.
Ignacio Carreño, German Court Orders Change to Nutrition Labeling on Nutella Due to its Misleading Nature, Eur. J. Risk Reg. 91, 91 (2012).
- 60.
Id.
- 61.
Id.
- 62.
CBC News, Danone Agrees to Pay $1.7 M in Yougurt Health Claims Case, (Sept. 2012) available at: http://www.cbc.ca/news/canada/montreal/danone-agrees-to-pay-1-7m-in-yogurt-health-claims-case-1.1206623
- 63.
The Japan Times, “Negligence Suspected: Snow’s Offices Searched in Criminal Liability Probe” (Aug. 2000) http://www.japantimes.co.jp/news/2000/08/31/national/snows-offices-searched-in-criminal-liability-probe/#.VAB79_ldV8E
- 64.
Id.
- 65.
BBC News, “Horsemeat Scandal: Review Urges UK Food Crime Unit” (Dec. 2013) available at: http://www.bbc.com/news/business-25347633
- 66.
Id.
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Tierney J (2008) Health halo can hide the calories, N.Y. Times (Dec. 8, 2008)
U.S. Chamber Institute for Legal Reform (2013) The new lawsuit ecosystem (October 2013)
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Sanchez, M.C. (2018). Private Actions and Personal Liability. In: Food Law and Regulation for Non-Lawyers. Food Science Text Series. Springer, Cham. https://doi.org/10.1007/978-3-319-71703-6_8
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