Farm and Ranch Freedom Alliance v. the Texas Department of Agriculture and Sid Miller, in His Official Capacity as Commissioner

Court of Appeals of Texas·Decided April 3, 2025·No. 03-23-00459-CV·Published

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-23-00459-CV

Farm and Ranch Freedom Alliance, Appellant v.

The Texas Department of Agriculture and Sid Miller, in His Official Capacity as Commissioner, Appellees

FROM THE 250TH DISTRICT COURT OF TRAVIS COUNTY NO. D-1-GN-19-008742, THE HONORABLE MARIA CANTÚ HEXSEL, JUDGE PRESIDING

MEMORANDUM OPINION

Farm and Ranch Freedom Alliance (FARFA) appeals from the trial court’s final judgment dismissing with prejudice its challenge to the validity and constitutionality of rules (collectively, the Produce Safety Rules) promulgated by the Texas Department of Agriculture

(the Department). 1 See generally 4 Tex. Admin. Code §§ 11.1–.43. 2 For the following reasons, 0F 1F

we affirm the trial court’s final judgment.

1 In addition to the Department, FARFA sued Sid Miller, in his official capacity as Commissioner of the Department. We refer collectively to Miller and the Department as “the Department.”

2 Rule citations are to the rules in effect as of 2019, when the operative petition was filed; however, the rules cited herein remain unchanged since 2019. All citations to Title 4 of the Texas Administrative Code are to the rules promulgated by the Department.

BACKGROUND

FARFA, a Texas nonprofit corporation that advocates on behalf of its small-scale farmer and rancher members as well as their consumers, filed an original petition for declaratory judgment and injunctive relief challenging the constitutionality of the Produce Safety Rules and their promulgation as being procedurally improper and as exceeding the Department’s statutory authority. See Tex. Gov’t Code § 2001.038 (authorizing rule challenges).

Historical and regulatory framework 32F

In 1938, the Federal Food, Drug, and Cosmetic Act (FFDCA) was signed into law and established the legal framework within which the federal Food and Drug Administration (FDA) operates. In 2009, the Texas Legislature enacted Agriculture Code Section 91.009, which granted the Department authority to increase food-safety awareness among produce growers, in part because “food safety must be a top state priority because an accidental or deliberate contamination of food or crops could be detrimental to [Texas’s] economy and would undermine consumer confidence in the integrity of food safety in Texas.”

In 2011, Congress amended the FFDCA by enacting the Food Safety Modernization Act (FSMA), which shifted the focus from responding to foodborne illness to preventing it. See FDA Food Safety Modernization Act, Pub. L. No. 111–353, 124 Stat. 3885 (2011) (codified at 21 U.S.C. §§ 301–399i); https://fda.gov/food/guidance-regulation-food-and- dietary-supplements/food-safety-modernization-act-fsma (last visited Mar. 6, 2025). As part of the FSMA, Congress directed the Secretary of Health and Human Services (of which the FDA is a part) to promulgate rules to “establish science-based minimum standards for the safe

3 The sentences in this summary that are not followed by citations are derived from the trial court’s unchallenged findings of fact.

production and harvesting of . . . fruits and vegetables . . . [to] minimize the risk of serious adverse health consequences or death.” See 21 U.S.C. § 350(a)(1)(A). Produce safety is a key provision of the FSMA, and in 2016 the FDA promulgated its Produce Safety Rule, comprising

Part 112 of Title 21 of the Code of Federal Regulations. See 21 C.F.R. §§ 112.1–.213; 4 see also 3F

21 U.S.C. § 350h (“Standards for produce safety”). Part 112 established, “for the first time, science-based minimum standards for the safe growing, harvesting, packing, and holding of fruits and vegetables grown for human consumption.” Part 112 set forth three categories of farms: (1) not-covered, (2) qualified-exempt, and (3) covered. The FDA delegated to various states, including Texas, the enforcement of Part 112 as well as training, education, and outreach activities related to it.

In 2017, the Texas Legislature amended Agriculture Code Section 91.009 to authorize the Department to adopt rules to enforce Part 112. Section 91.009 states that the Department is “the lead agency for the administration, implementation, and enforcement of, and education and training related to . . . Part 112” and that the Department “may adopt rules to administer, implement, and enforce this section.” See Tex. Agric. Code § 91.009(a), (d). Additionally, the Department “shall assist the fresh fruit and vegetable industries with produce safety issues” and must “inform and educate producers and packers regarding: (1) sound agricultural practices; (2) proper produce handling procedures; (3) the prevention of accidental or deliberately planned outbreaks of disease; and (4) the enhancement of overall produce safety.” See id. § 91.009(a-1), (b).

4 All citations to the Code of Federal Regulations are to rules that were in effect as of 2019, when the operative petition was filed. Although some of the rules cited herein have been amended since, such amendments have not been substantive and do not affect the issues on appeal.

Meanwhile, the FDA created the FDA–State Produce Safety Implementation Cooperative Agreement Program (Cooperation Program) wherein the FDA provides funding to states according to a series of “paths.” Texas, through the Department, is a “Path C” grantee in the Cooperation Program, through which the Department’s Texas Office of Produce Safety (TOPS) receives funding from the FDA to administer Part 112. The FDA set forth seven objectives that TOPS must meet pursuant to the Cooperation Program: (1) assessment and planning; (2) program administration; (3) education, outreach, and technical assistance; (4) farm inventory; (5) inspection program; (6) compliance and enforcement program; and (7) produce- related event-response planning and implementation. If TOPS fails to meet one or more of these objectives, the FDA may remove funding, and if FDA funding is removed, TOPS will cease to exist. The FDA requires TOPS to report its progress on these objectives twice a year. The reporting requirements for Path C states include an aggregate farm inventory of large covered farms, small covered farms, very small covered farms, qualified-exempt farms, and not-covered farms.

Part 112 and the farms at issue This case involves two types of small farms: (1) those that are not covered by Part 112 and (2) those that would otherwise be covered but have met eligibility qualifications to be entitled to a qualified exemption from most of Part 112’s requirements. Not-covered farms are those that Part 112 excepts from all its requirements for having very small annual sales of produce—$25,000 or less of produce sold, adjusted for inflation, during the previous three years. See 21 C.F.R. § 112.4. Mirroring an exemption in the FSMA (“Exemption for direct farm marketing”), see 21 U.S.C. § 350h(f)(1), qualified-exempt farms are those (1) having an average

annual monetary value of all food sold during the previous three years of less than $500,000, adjusted for inflation, (2) for which its average monetary value of food sold directly to “qualified end-users” exceeded the average monetary value of food sold to all other buyers. See 21 C.F.R. § 112.5; see also id. § 112.3 (defining “qualified end-user”).

Qualified-exempt farms are subject to only the following subparts of Part 112:

(A) (“General Provisions”), (O) (“Records”), (Q) (“Compliance and Enforcement”), and (R) (“Withdrawal of Qualified Exemption”). See id. § 112.6(a). Additionally, qualified-exempt farms are subject to specified “modified requirements” requiring them to “prominently and conspicuously” identify the name and complete business address of the farm where the produce was grown, either on the food-packaging label (when such label is required) or on a sign or similar item at the point of purchase (when a food-packaging label is not required). See id. § 112.6(b).

Free access — add to your briefcase to read the full text and ask questions with AI

Farm and Ranch Freedom Alliance v. the Texas Department of Agriculture and Sid Miller, in His Official Capacity as Commissioner, (Tex. Ct. App. 2025).

Farm and Ranch Freedom Alliance v. the Texas Department of Agriculture and Sid Miller, in His Official Capacity as Commissioner (Farm and Ranch Freedom Alliance v. the Texas Department of Agriculture and Sid Miller, in His Official Capacity as Commissioner) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Donovan v. Dewey
452 U.S. 594 (Supreme Court, 1981)
Oliver v. United States
466 U.S. 170 (Supreme Court, 1984)
United States v. Dunn
480 U.S. 294 (Supreme Court, 1987)
Travelers Insurance Co. v. Joachim
315 S.W.3d 860 (Texas Supreme Court, 2010)
G & H TOWING CO. v. Magee
347 S.W.3d 293 (Texas Supreme Court, 2011)
Reliant Energy, Inc. v. Public Utility Commission of Texas
62 S.W.3d 833 (Court of Appeals of Texas, 2001)
Waco Independent School District v. Gibson
22 S.W.3d 849 (Texas Supreme Court, 2000)
Texas Mutual Insurance Co. v. Texas Department of Insurance
214 S.W.3d 613 (Court of Appeals of Texas, 2006)
City of Waco v. Texas Natural Resource Conservation Commission
83 S.W.3d 169 (Court of Appeals of Texas, 2002)
Schade v. Texas Workers' Compensation Commission
150 S.W.3d 542 (Court of Appeals of Texas, 2004)
Lambright v. Texas Parks & Wildlife Department
157 S.W.3d 499 (Court of Appeals of Texas, 2005)
Texas Ass'n of Business v. Texas Air Control Board
852 S.W.2d 440 (Texas Supreme Court, 1993)
Kann v. State
694 S.W.2d 156 (Court of Appeals of Texas, 1985)
Office of Public Utility Counsel v. Public Utility Commission
104 S.W.3d 225 (Court of Appeals of Texas, 2003)
Commission for Lawyer Discipline v. Benton
980 S.W.2d 425 (Texas Supreme Court, 1998)
Carroll v. State
911 S.W.2d 210 (Court of Appeals of Texas, 1995)
City of Garland v. PUBLIC UTILITY COM'N OF TEXAS
165 S.W.3d 814 (Court of Appeals of Texas, 2005)
Lloyd A. Fry Roofing Co. v. State
541 S.W.2d 639 (Court of Appeals of Texas, 1976)