People ex rel. Brown v. Puritec

153 Cal. App. 4th 1524, 64 Cal. Rptr. 3d 270, 2007 Cal. App. LEXIS 1292
CourtCalifornia Court of Appeal
DecidedAugust 7, 2007
DocketNo. C052167
StatusPublished
Cited by6 cases

This text of 153 Cal. App. 4th 1524 (People ex rel. Brown v. Puritec) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People ex rel. Brown v. Puritec, 153 Cal. App. 4th 1524, 64 Cal. Rptr. 3d 270, 2007 Cal. App. LEXIS 1292 (Cal. Ct. App. 2007).

Opinion

Opinion

DAVIS, Acting P. J.

California has two statutes that prohibit the seller of a water treatment device from making performance or benefit claims that the device affects health or the safety of drinking water, unless the device has been certified by the State Department of Public Health: Health and Safety Code section 116835, subdivision (a), and Business and Professions Code section 17577.2, subdivision (c).1

In this appeal we conclude that these two statutes do not violate the federal Constitution’s dormant commerce clause or First Amendment, as applied to health claims made by defendant PuriTec (PuriTec) on its Internet Web site concerning uncertified water treatment devices it offers for sale to California consumers. Accordingly, we affirm the judgment.

Background

PuriTec is a Nevada company that sells water treatment devices internationally, including to California consumers. PuriTec’s primary method of advertising is its Internet Web site (Web site).

Since 1991, the State of California (the State) has required that sellers of water treatment devices (to California consumers) that make “health claims” [1529]*1529regarding those devices have those devices certified by the Department of Health Services (DHS). Pursuant to regulation, DHS considers a “health claim” to be any claim that a water treatment device redfices or removes from the water an organic, inorganic or microbiological contaminant, as defined by (1) the State primary drinking water standards from the Health and Safety Code; or (2) the national primary drinking water standards from the federal Safe Drinking Water Act; or (3) Environmental Protection Agency standards. (See Health & Saf. Code, § 116830; Cal. Code Regs., tit. 22, § 60401.)

When DHS determines that a vendor or manufacturer is making health claims for an uncertified water treatment device, it sends a notice of violation that details prohibited conduct and requests correction within 30 days. Pursuant to a consumer complaint in August 2002, DHS examined PuriTec’s Web site and determined that the company was making health claims as to several uncertified water treatment devices. DHS sent PuriTec a notice of violation in October 2002. Over the following year, PuriTec assured DHS that it would change its Web site to comply with California law, but it dragged its feet along the way.

In October 2003, the State filed a complaint against PuriTec and its owners (James and I.M. Mead, both of whom were subsequently dismissed). The complaint alleged that PuriTec had violated Health and Safety Code section 116835, subdivision (a), and Business and Professions Code section 17577.2, subdivision (c), by making performance- and benefit-related health claims for uncertified water treatment devices on its Web site, and that this activity also constituted unfair competition under Business and Professions Code section 17200. The complaint sought civil penalties and injunctive relief.

PuriTec answered and cross-complained, contending, among other things, that the application of Health and Safety Code section 116835, subdivision (a), and Business and Professions Code section 17577.2, subdivision (c), to its Web site violated the federal Constitution’s dormant commerce clause and First Amendment.2

In a bench trial, the trial court granted judgment for the State. The court imposed civil penalties against PuriTec and ordered PuriTec to make changes to its Web site.

[1530]*1530Discussion

1. Standard of Review and Statutes at Issue

This appeal asks whether Health and Safety Code section 116835, subdivision (a) (hereafter, Health and Safety Code section 116835(a)) and Business and Professions Code section 17577.2, subdivision (c) (hereafter, Business and Professions Code section 17577.2(c)), as applied to health claims made on PuriTec’s Web site regarding uncertified water treatment devices, are constitutional under the federal Constitution’s dormant commerce clause and First Amendment. This appeal is limited to these constitutional challenges. PuriTec has not challenged in its briefing the specific form of the injunction or any other specific relief that the trial court granted, and therefore has forfeited any claims in these regards. (See Bonshire v. Thompson (1997) 52 Cal.App.4th 803, 808, fn. 1 [60 Cal.Rptr.2d 716].)

PuriTec concedes that the essential facts are undisputed. PuriTec also concedes that it sold water treatment devices in California, and that its Web site contained certain statements that the State contended violated California law. As such, this appeal presents questions of law that we determine independently. (Reader’s Digest Assn. v. Franchise Tax Bd. (2001) 94 Cal.App.4th 1240, 1245 [115 Cal.Rptr.2d 53].)

Health and Safety Code section 116835(a) specifies as pertinent:

“(a) No water treatment device that makes product performance claims or product benefit claims that the device affects health or the safety of drinking water, shall be sold or otherwise distributed that has not been certified by [DHS or another applicable entity] .... Water treatment devices not offered for sale or distribution based on claims of improvement in the healthfulness of drinking water need not be certified pursuant to this section.”

Business and Professions Code section 17577.2(c) specifies as relevant:

“It is unlawful for any person to do any of the following in connection with the sale, lease, rental, ... or other disposition of water treatment devices: [][]... [f]
“(c) . . . make product performance claims or product benefit claims that the device affects health or the safety of drinking water, unless the device has been certified by the [DHS] pursuant to Article 3 (commencing with Section 116825) ... of the Health and Safety Code.”

2. Dormant Commerce Clause

The federal Constitution’s commerce clause grants Congress the authority “[t]o regulate commerce . .. among the several states.” (U.S. Const., [1531]*1531art. I, § 8, cl. 3.) This grant of authority to Congress also encompasses an implicit or “dormant” limitation on the authority of states to enact legislation affecting interstate commerce. (Healy v. The Beer Institute (1989) 491 U.S. 324, 326, fn. 1 [105 L.Ed.2d 275, 109 S.Ct. 2491] (Healy); Ferguson v. Friendfinders, Inc. (2002) 94 Cal.App.4th 1255, 1261 [115 Cal.Rptr.2d 258] (Ferguson); Bronco Wine Co. v. Jolly (2005) 129 Cal.App.4th 988, 1016 [29 Cal.Rptr.3d 462] (Bronco).)

A two-tiered approach is generally used to determine whether state legislation has violated the dormant commerce clause. (Brown-Forman Distillers v. N. Y. Liquor Auth. (1986) 476 U.S. 573, 578-579 [90 L.Ed.2d 552, 106 S.Ct. 2080] (Brown-Forman); Bronco, supra, 129 Cal.App.4th at p. 1016; Ferguson, supra, 94 Cal.App.4th at p. 1261.)

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Bluebook (online)
153 Cal. App. 4th 1524, 64 Cal. Rptr. 3d 270, 2007 Cal. App. LEXIS 1292, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-brown-v-puritec-calctapp-2007.