Ivie v. Kraft Foods Global, Inc.

961 F. Supp. 2d 1033, 2013 WL 3296616, 2013 U.S. Dist. LEXIS 93940
CourtDistrict Court, N.D. California
DecidedJune 28, 2013
DocketCASE NO. C-12-02554-RMW
StatusPublished
Cited by9 cases

This text of 961 F. Supp. 2d 1033 (Ivie v. Kraft Foods Global, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ivie v. Kraft Foods Global, Inc., 961 F. Supp. 2d 1033, 2013 WL 3296616, 2013 U.S. Dist. LEXIS 93940 (N.D. Cal. 2013).

Opinion

ORDER GRANTING-IN-PART AND DENYING-IN-PART DEFENDANTS’ MOTION TO DISMISS SECOND AMENDED COMPLAINT

[Re Docket No. 56]

Ronald M. Whyte, United States District Court Judge

Plaintiff alleges that defendants Kraft Foods Global, Inc., Cadbury Adams USA LLC, and Back to Nature Food Company (collectively “defendants”) violate California’s unfair completion law, Cal. Bus. & Prof.Code §§ 17200 et seq. (“UCL”) (counts 1-3), fair advertising law, id. § 17500 et seq. (“FAL”) (counts 4-5), and Consumer Legal Remedies Act, Cal. Civ. Code § 1750, et seq. (“CLRA”) (count 6). Second Amended Compl. (“SAC”), Dkt. No. 53. The laws alleged to be violated as a predicate for the “unlawful” prong of plaintiffs UCL claim include provisions of the state Sherman Food, Drug, and Cosmetic Law, California Health & Safety Code § 109875 et seq. (“Sherman Laws”). On February 25, 2013 the court dismissed all of plaintiffs claims based on restitution, the Song-Beverly Consumer Warranty Act, and the Magnuson-Moss Warranty Act with prejudice, and some of plaintiffs UCL, FAL, and CLRA claims with leave to amend. Dkt. No. 49. The SAC (1) amends the previously dismissed UCL, FAL, and CLRA claims based on allegedly unlawful or deceptive labels and (2) adds a host of new claims based on defendants’ unpurchased products that bear the same or similar labels as those that plaintiff purchased. Defendants move to dismiss the amended claims, the new claims based on products that plaintiff did not herself purchase, and plaintiffs claims based on certain statements plaintiff allegedly viewed on defendants’ website only. Having considered the arguments of the parties, and for the reasons set forth below, this court GRANTS-IN-PART and DENIES-IN-PART defendants’ motion to dismiss.

I. BACKGROUND

A. Statutory and Regulatory Framework

In 1938, Congress enacted the Federal Food, Drug, and Cosmetic Act (“FDCA”), codified at 21 U.S.C. § 301 et seq. “The [FDCA] gives the [United States Food and Drug Administration (“FDA”) ] the responsibility to protect the public health by ensuring that ‘foods are safe, wholesome, sanitary, and properly labeled,’ 21 U.S.C. § 393(b)(2)(A), and the FDA has promulgated regulations pursuant to this authority, see, e.g., 21 C.F.R. § 101.1 et seq.” Lockwood v. Conagra Foods, Inc., 597 F.Supp.2d 1028, 1030 (N.D.Cal.2009). “There is no private right of action under the FDCA.” Id. (citing Merrell Dow Pharms., Inc. v. Thompson, 478 U.S. 804, 810, 106 S.Ct. 3229, 92 L.Ed.2d 650 (1986)). Rather, “the FDA enforces the FDCA and its regulations through administrative proceedings.” Id.

In 1990, Congress enacted the Nutrition Labeling and Education Act (“NLEA”), codified in scattered sections of 21 U.S.C., amending the FDCA. “The NLEA aimed to ‘clarify and ... strength[1038]*1038en the [FDA’s] authority to require nutrition labeling on foods, and to establish the circumstances under which claims may be made about nutrients in foods.’ ” Chacanaca v. Quaker Oats Co., 752 F.Supp.2d 1111, 1116 (N.D.Cal.2010) (quoting H.R.Rep. No. 101-538, at 7 (1990), reprinted in 1990 U.S.C.C.A.N. 3336, 3337). For example, 21 U.S.C. § 343 provides that a “food shall be deemed misbranded” if, inter alia, it contains a “false or misleading label,” § 343(a); if information required on the label is “not prominently placed” on the label in comparison with other words, § 343(f); if it “bears or contains any artificial flavoring, artificial coloring, or chemical preservative” without “bearing] labeling stating that fact,” § 343(k); if it does not properly identify nutrition information, for example, serving size, number of servings, calories, and certain nutrients, § 343(q); or if it contains improper “nutrition levels and health related claims,” § 343(r) (“nutrient content claims”).

The NLEA also “amended the FDCA by adding [21 U.S.C. § 343-l(a),] an express preemption provision.” Lockwood, 597 F.Supp.2d at 1030. Section 343-l(a) provides in relevant part that:

[N]o State or political subdivision of a State may directly or indirectly establish under any authority or continue in effect as to any food in interstate commerce—
(3)any requirement for the labeling of food of the type required by section ... 343(d) [misleading container], 343(f) [prominence of information on label], 343(h) [representations as to standards of quality and fill of container], ... or 343(k) [artificial flavoring, artificial coloring, or chemical preservatives] of this title that is not identical to the requirement of such section
(4) any requirement for nutrition labeling of food that is not identical to the requirement of section 343(q) [nutrition information] of this title
(5) any requirement respecting any claim of the type described in section 343(r)(l) [nutrient content claims] of this title, made in the label or labeling of food that is not identical to the requirement of section 343(r) of this title....

21 U.S.C. § 343-l(a)(3)-(5) (emphases added). The express preemption provisions “reach[ ] beyond positive enactments like statutes and regulations, to embrace common-law duties and judge-made rules.” Chacanaca, 752 F.Supp.2d at 1118 (citing Bates v. Dow Agrosciences, LLC, 544 U.S. 431, 443, 125 S.Ct. 1788, 161 L.Ed.2d 687 (2005)). The NLEA, however, does not “preempt any provision of State law” not “expressly preempted under [21 U.S.C. § 343-l(a) ].” Id. (quoting Pub.L. No. 101-535, § 6(c)(1), 104 Stat. 2353, 2364).

B. California State Laws

California’s Sherman Laws adopt the federal labeling requirements as the food labeling requirements of the state. Cal. Health & Safety Code § 110100 (“All food labeling regulations and any amendments to those regulations adopted pursuant to the federal act, in effect on January 1, 1993, or adopted on or after that date shall be the food regulations of this state.”). In addition to this blanket provision, the Sherman Laws specifically adopt certain provisions that mirror or incorporate by reference the FDCA and NLEA food labeling and packing requirements, including the following provisions that, inter alia, form the basis for the “unlawful” prong of plaintiffs UCL claims:

Any food is misbranded if its labeling is false or misleading in any particular, id.

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Cite This Page — Counsel Stack

Bluebook (online)
961 F. Supp. 2d 1033, 2013 WL 3296616, 2013 U.S. Dist. LEXIS 93940, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ivie-v-kraft-foods-global-inc-cand-2013.