Hill v. R.J. Reynolds Tobacco Co.

44 F. Supp. 2d 837, 1999 U.S. Dist. LEXIS 4436, 1999 WL 190719
CourtDistrict Court, W.D. Kentucky
DecidedApril 2, 1999
Docket3:98-cv-00548
StatusPublished
Cited by20 cases

This text of 44 F. Supp. 2d 837 (Hill v. R.J. Reynolds Tobacco Co.) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hill v. R.J. Reynolds Tobacco Co., 44 F. Supp. 2d 837, 1999 U.S. Dist. LEXIS 4436, 1999 WL 190719 (W.D. Ky. 1999).

Opinion

*839 MEMORANDUM OPINION

HEYBURN, District Judge.

Wanda Ruth Hill alleges that her late-husband Roy Lee Hill died from chronic obstructive pulmonary disease caused by smoking two packages of Winston or Salem cigarettes every day from 1959 until his death in 1996. Hill’s original complaint asserted claims of negligence and strict liability along with a claim under Kentucky’s Consumer Protection Act. After Reynolds moved the Court to dismiss that complaint, Hill moved to amend her complaint — actually to replace it with an entirely new complaint — raising claims of actual and constructive fraud, conspiracy to commit fraud, and strict product liability. Reynolds opposes the amended complaint as futile, claiming that the Court should reject it for many of the same reasons argued in the motion to dismiss the original complaint.

The interests of justice permit the proposed amendment primarily because the parties have only just begun to litigate this case. Little or no prejudice flows from allowing the amendment. The Court sustains Hill’s motion for an amendment without diminishing Defendant’s right to file further motions. The Court will treat Reynolds opposition to the proposed amendment as a motion to dismiss.

Reynolds attacks Hill’s case on two legal fronts. First, Reynolds explains that the Federal Cigarette Labeling and Advertising Act of 1965 (“1965 Act”) and the Public Health Cigarette Smoking Act of 1969 (“1969 Act”) bar Hill’s Kentucky law claims. Second,. Reynolds contends that the common knowledge doctrine blocks Hill’s product liability claims and her fraud theory. Though the Court will dismiss only those claims preempted by the 1969 Act, other parts of Plaintiffs claims may be vulnerable on summary judgment.

No doubt these following words will be but the first of many exploring the legal issues raised by this and other similar cases. Many unanswered questions remain. The actual evidence 'will answer a number of them. Other issues may generate even more heated debate because Kentucky products liability law is not always clear; because overlaying that law with federal preemption constructs does not always produce a seamless result; and because standard products liability concepts seldom apply neatly to cases of such a broad scope as this one.

I.

The Court must first determine how much of Plaintiffs complaint is preempted by either the 1965 or the 1969 Acts. Preemption hinges on the application of Cipollone v. Liggett Group, Inc., 505 U.S. 504, 112 S.Ct. 2608, 120 L.Ed.2d 407 (1992), in which the Supreme Court explained the effect of the 1969 Act. The Court concluded that the federal legislation impliedly precluded any claim based on the theory that a cigarette manufacturer should have included warnings beyond those required by the statute. See id. at 524-25, 112 S.Ct. 2608. The Sixth Circuit reached a similar conclusion in Roysdon v. R.J. Reynolds Tobacco Co., 849 F.2d 230, 232-35 (6th Cir.1988) (interpreting the 1965 Act).

Crucially, however, both Cipollone and Roysdon preempt only claims arising during the period covered by federal legislation. While Roysdon covered claims brought during the time of the 1965 Act, the Supreme Court’s decision in Cipollone clearly limited any preclusive effect on state law to the period covered by the 1969 Act. See Cipollone, 505 U.S. at 518-21, 112 S.Ct. 2608. The Cipollone Court explained that the 1965 Act contained a very narrow preemption clause directed at governmental regulators, not at state common law. According to Cipollone, only the 1969 Act precludes state common law claims by private plaintiffs. See id. at 520-24, 112 S.Ct. 2608. Thus, federal law bars only those claims arising after the July 1, 1969, effective date of the 1969 Act. See 15 U.S.C. § 1334 (note on effective dates). As Hill *840 explains, Cipollone does not block her failure to warn claim to the extent it alleges conduct occurring before the 1969 Act.

Another limitation further constrains the potential sweep of preemption. Both Ci-pollone and Roysdon prohibit failure to warn related claims, not all other theories. See id. at 524-30; Roysdon, 849 F.2d at 232-35. Thus, Cipollone bars fraudulent concealment to the extent such a claim alleges neutralization of warnings or nondisclosure of information in cigarette advertising or promotion. See 505 U.S. at 524-29, 112 S.Ct. 2608. However, the Ci-pollone Court expressly stated that preemption did not apply to other fraudulent non-disclosure claims and to claims based on deception. Cipollone, 505 U.S. at 527-30, 112 S.Ct. 2608. The Court held that the 1969 Act did not preempt fraud and conspiracy to commit fraud claims. See id.

Under Cipollone’s holding, Hill’s complaint fails only where it asserts, based on conduct occurring in 1969 and later, claims of failure to warn under strict liability; where it might assert that Reynolds undermined, or neutralized, its federally-mandated warnings with other statements; and where it might assert claims of fraudulent concealment in cigarette advertising or promotional materials. Any other non-failure-to-warn strict liability claims remain intact. Similarly, Hill’s affirmative fraud and conspiracy claims remain undisturbed by Cipollone.

II.

Under the familiar strict liability standard of the Restatement (Second) Torts, § 402A, a plaintiff must show that a product is in a “defective condition unreasonably dangerous to the user or consumer.” The common knowledge doctrine rests upon the sensible premise that a product is not unreasonably dangerous if everyone knows of its inherent dangers. This concept is expressed most clearly in Comment i to § 402A, which explicitly refers to tobacco:

Unreasonably dangerous. The rule stated in this Section applies only where the defective condition of the product makes it unreasonably dangerous to the user or consumer.... The article sold must be dangerous to an extent beyond what would be contemplated by the ordinary consumer who purchases it, with the ordinary knowledge common to the community as to its characteristics.... Good tobacco is not unreasonably dangerous because the effects of smoking may be harmful; but tobacco containing something like marijuana may be unreasonably dangerous....

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Bluebook (online)
44 F. Supp. 2d 837, 1999 U.S. Dist. LEXIS 4436, 1999 WL 190719, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hill-v-rj-reynolds-tobacco-co-kywd-1999.