Lewert v. Boiron, Inc.

212 F. Supp. 3d 917, 2016 U.S. Dist. LEXIS 186432, 2016 WL 7430632
CourtDistrict Court, C.D. California
DecidedMay 12, 2016
DocketCase No.: CV 11-10803-AB (JPRx)
StatusPublished
Cited by5 cases

This text of 212 F. Supp. 3d 917 (Lewert v. Boiron, Inc.) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewert v. Boiron, Inc., 212 F. Supp. 3d 917, 2016 U.S. Dist. LEXIS 186432, 2016 WL 7430632 (C.D. Cal. 2016).

Opinion

Proceedings: [In Chambers] ORDER DENYING Motions for Summary Judgment (Dkt. Nos. 242, 244), DENYING Defendants’ Motion to Strike (Dkt. No. 273), and DENYING in part and GRANTING in part Plaintiffs Motion to Strike (Dkt. No. 272)

Present: The Honorable ANDRÉ BIROTTE JR., United States District Judge

Before the Court are Plaintiffs Motion for Partial Summary Judgment (“Pl.’s MSJ”), filed October 13, 2015 (Dkt. No. 242); Plaintiffs Motion to Strike Certain Expert Opinions Submitted by Defendants (“Pl.’s Motion to Strike”), filed November 16, 2015 (Dkt. No. 272); Defendants’ Motion for Summary Judgment (“Defs.’ MSJ”), filed October 13, 2015 (Dkt. No. 244); and Defendants’ Motion to Strike Plaintiffs Expert (“Defs.’ Motion to Strike”), filed November 16, 2015 (Dkt. No. 273).1 The parties timely filed their respective Oppositions to these Motions on November 9, 2015 and November 23, 2015 and timely filed their respective Replies on November 30, 2015. Dkt. Nos. 265, 267, [921]*921282, 286, 293, 294, 295, 297. After this matter was transferred to this Court’s calendar on December 14, 2015 (Dkt. No. 317), the Court heard oral argument on March 28, 2016 and took the matter under submission. Dkt. No. 324. For the following reasons, the Court DENIES the parties’ Motions for Summary Judgment, DENIES Defendants’ Motion to Strike, and DENIES in part and GRANTS in part Plaintiffs Motion to Strike.

I. BACKGROUND

The crux of the parties’ dispute is whether Defendants’ products, Oscillocoe-cinum and Children’s Oscillococcinum (the “Products” or “Oseillo”), provide relief for flu-like symptoms as promised on the Products’ packaging. 2d Am. Compl. (“SAC”) ¶ 1, Dkt. No. 128; PL’s MSJ at 1; Defs.’ MSJ at 1. Oseillo is a homeopathic drug labeled as containing the active ingredient Anas Barbariae Hepatis et Cordis extractan 200ck HPUS (“Anas Barbari-ae”), derived from crushed and incubated duck hearts and livers and the inactive ingredients sucrose and lactose. SAC ¶2; Pl.’s MSJ at 2; Defs’ Separate Statement of Genuine Issues of Material Fact (“Defs.’ SGD”) Nos. 4-6, 11. It is undisputed that the Anas Barbariae is incorporated into Oseillo by mixing 1 ml of a solution with the starting material with 99 ml of a solvent such as water and then repeating this dilution process 200 times according to a method of manufacturing known as the Korsakovian method (thus explaining the number “200CK” in the active ingredient title). SAC ¶ 4; Defs.’ SGD Nos. 23-26. After the 200CK dilutions are completed, the final solution is then “impregnated” onto sugar granules made from sucrose and lactose. Defs.’ SGD No. 47.

Plaintiff alleges in this class action that Defendants are liable for violations of California’s Unfair Competition Law (“UCL”), codified at California Business and Professions section 17200, and California’s Consumer Legal Remedies Act (“CLRA”), codified at California Civil Code section 1750, because Plaintiff purchased Oseillo in reliance on Defendants’ affirmative representations on its label that Oseillo would relieve Plaintiffs flu-like symptoms and taking Oseillo did not relieve Plaintiffs symptoms as represented. SAC ¶¶ 21-48, 56-78.

Plaintiff now argues in his Motion for Summary Judgment (and Opposition to Defendants’ Motion for Summary Judgment) that Oscillo’s labeling is false as a matter of law because, as found by Plaintiffs expert Dr. Siavash Kurdistani, the active ingredient in Oseillo has been diluted to essentially zero and thus cannot possibly work to relieve flu-like symptoms. Pl.’s MSJ at 8-11; Pl.’s Reply in support of MSJ at 5-12; PL’s Opp. to Defs.’ MSJ at 16-20. Defendants respond and argue in their Motion for Summary Judgment (and Opposition to Plaintiffs Motion for Summary Judgment) that, to the contrary, Plaintiff cannot meet his burden to prove Oseillo is ineffective because Dr. Kurdista-ni is unqualified to offer an opinion in this case and because, even if he were qualified, Dr. Kurdistani’s work shows only that Oseillo is highly diluted, while Defendants have presented their own expert testimony and studies to show that Oseillo is still effective to relieve flu-like symptoms despite its dilution. Defs.’ MSJ at 16-18; Defs.’ Reply in support of MSJ at 2-11; Defs.’ Opp. to PL’s MSJ at 7-13. Defendants also argue that, regardless of the parties’ evidence concerning Oseillo, Plaintiffs claims are barred by the doctrines of implied preemption and primary jurisdiction because the Federal Drug Administration (“FDA”) and Federal Trade Commission (“FTC”) are currently considering whether to revise their regulations on homeopathic drugs. Defs.’ MSJ at 11-15.

The parties’ Motions to Strike follow in line with the parties’ primary arguments in [922]*922the Motions for Summary Judgment. Plaintiff moves to strike from the record and exclude at trial portions of Defendants’ expert testimony as well as declarations from physicians providing anecdotal testimony of Oscillo’s effects on the grounds that such evidence is unreliable. Pl.’s Mot. to Strike at 3-20. Defendants in turn move to strike from the record and exclude at trial Dr. Kurdistani’s expert opinions on the grounds that Dr. Kurdista-ni is unqualified to offer the opinions he offers and that his testimony is unreliable and biased. Defs.’ Mot. to Strike at 3-19.

II. IMPLIED PREEMPTION / PRIMARY JURISDICTION

Before turning to the merits of the parties’ arguments concerning'Oscillo, the Court must first' address the threshold question raised in Defendants’ MSJ regarding whether Plaintiffs claims are barred by the doctrines of implied preemption and primary jurisdiction. In August 2013, the Court denied Defendants’ Motion for Judgment on the Pleadings on the issues of implied preemption and primary jurisdiction, concluding that Plaintiffs state law claims did not seek to impose any requirements in conflict with federal law (thus excluding the possibility of implied preemption) and recognizing that, although the FDA has regulatory authority over homeopathic drugs and special expertise, Defendants had failed to demonstrate that Plaintiffs claims turned on any particular technical issue that required resolution by the agency. Dkt. No. 78 (“August 2013 Order”) at 17-19. Defendants now argue, however, that “significant developments in the Federal government’s handling of homeopathy” require the Court to postpone adjudication of the action. Defs.’ MSJ at 11-14. Defendants’ arguments are not persuasive.

First, as it concerns implied preemption, a plaintiffs state law claims are impliedly preempted by federal statute “when compliance with both state and federal law is impossible, or when the state law stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress.” Capital Cities Cable, Inc. v. Crisp, 467 U.S. 691, 698-99, 104 S.Ct. 2694, 81 L.Ed.2d 580 (1984) (citations and internal quotations omitted) as cited in Defs.’ MSJ at 12 and August 2013 Order at 17.2 Defendants argue that implied preemption should apply because “[i]n this case, both the FDA and the FTC are actively evaluating current policies regarding the level of substantiation of safety and efficacy required to be able to advertise and sell homeopathic drugs.... ” Defs.’ MSJ at 13. But on their face, such developments are insufficient to justify implied preemption.

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212 F. Supp. 3d 917, 2016 U.S. Dist. LEXIS 186432, 2016 WL 7430632, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewert-v-boiron-inc-cacd-2016.