Estate of Kriefall Ex Rel. Kriefall v. Sizzler USA Franchise, Inc.

2003 WI App 119, 665 N.W.2d 417, 265 Wis. 2d 476, 2003 Wisc. App. LEXIS 482
Court of Appeals of Wisconsin·Decided May 13, 2003·No. 02-1939·Published·Cited by 7 cases

Opinion

FINE, J.

¶ 1. This is a consolidated appeal from the trial court's grant of summary judgment to Excel Corporation, a meat processor, dismissing claims against Excel for damages allegedly caused by Excel's sale to a Milwaukee area Sizzler restaurant of beef contaminated with the bacterium E. coli 0157:H7. The plaintiffs involved in this appeal contend that E. coli bacteria from the meat sold by Excel to the Sizzler restaurant contaminated other food that was eaten by either them or those through whom they derive their claims. 1 Sizzler USA Franchise, Inc., the franchisor of *483 the Milwaukee Sizzler restaurant, is a defendant in some of the actions and also appeals from the trial court's grant of summary judgment dismissing Sizzler USA's claims against Excel. The trial court ruled that the claims against Excel were barred hy the federal-preemption doctrine. We disagree and reverse.

I.

¶ 2. In July of 2000, a number of persons were injured and three-year-old Brianna Kriefall died from eating food that everyone party to this appeal, the plaintiffs, Sizzler USA, and Excel, recognize was cross-contaminated by E. coli 0157:H7 bacteria from meat sold by Excel. Although some of the parties' arguments on appeal focus on both to what extent the E. coli contamination of the Excel beef was a cause of Brianna's death and the other injuries, and whether Excel was either negligent or sold a dangerously defective product, the only issue we need decide on this appeal is whether the claims against Excel are preempted by federal law. We conclude that federal preemption does not close the doors of Wisconsin's courts to the claims against Excel; the merits of those claims still have to be determined.

*484 ¶ 3. Federal preemption is based on Article VI of the United States Constitution, which makes federal law "the supreme Law of the Land." Cipollone v. Liggett Group, Inc., 505 U.S. 504, 516 (1992). As material here, there are two steps to an analysis of whether federal regulation preempts state common-law claims: (1) whether the controlling federal statute "expressly preempts common-law claims," and, if not, (2) whether "the potential conflict between diverse state rules and the federal interest in a uniform system of regulation impliedly pre-empts such claims." Sprietsma v. Mercury Marine, 123 S. Ct. 518, 522-523 (2002); see also Geier v. American Honda Motor Co., 529 U.S. 861, 869 (2000) ("ordinary" preemption principles may bar state claims even though those claims are not expressly preempted by the applicable federal statute). 2

¶ 4. The interstate sale of beef and other meat products intended for human consumption is regulated by the Federal Meat Inspection Act, 21 U.S.C. §§ 601-695. The Act has a preemption clause, which provides, as applicable here:

Requirements within the scope of this chapter with respect to premises, facilities and operations of any establishment at which inspection is provided under subchapter I of this chapter [§§ 601-624], which are in addition to, or different than those made under this chapter may not be imposed by any State... This chapter shall not preclude any State... from making *485 requirement [sic] or taking other action, consistent with this chapter, with respect to any other matters regulated under this chapter.

21 U.S.C. § 678. 3 This section thus: (1) prevents states from imposing "[Requirements . .. with respect to pre *486 mises, facilities and operations of any establishment at *487 which inspection is provided under" 21 U.S.C. §§ 601-624 that "are in addition to, or different than those made under" the Act, and (2) permits states to impose "requirement[s]" and to take "other action" that is "consistent" with the Act "with respect to any other matters regulated under" the Act.

¶ 5. For the purpose of this appeal, we assume that all the facts asserted by Excel are true. See City of Milwaukee v. Burnette, 2001 WI App 258, ¶ 8, 248 Wis. 2d 820, 834, 637 N.W.2d 447, 454 (court reviewing grant or denial of summary judgment ignores disputed facts unless those facts are material to the legal issue to be decided). We analyze whether either 21 U.S.C. § 678 expressly preempts the tort claims asserted here or whether those claims are impliedly preempted by federal law because they present "an actual conflict with a *488 federal objective." Geier, 529 U.S. at 871. Whether state tort claims are preempted by federal law is a legal issue that we review de novo. International Ass'n of Machinists & Aerospace Workers v. United States Can Co., 150 Wis. 2d 479, 487, 441 N.W.2d 710, 713 (1989), cert. denied, 493 U.S. 1019.

II.

¶ 6. Congressional intent concerning the interstate sale of meat is set out in 21 U.S.C. § 602, which we reprint in full:

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Estate of Kriefall Ex Rel. Kriefall v. Sizzler USA Franchise, Inc., 2003 WI App 119, 665 N.W.2d 417, 265 Wis. 2d 476, 2003 Wisc. App. LEXIS 482 (Wis. Ct. App. 2003).

2003 WI App 119 (Estate of Kriefall Ex Rel. Kriefall v. Sizzler USA Franchise, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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