Tibbe v. Ranbaxy, Inc.

2017 Ohio 1149
CourtOhio Court of Appeals
DecidedMarch 29, 2017
DocketC-160472
StatusPublished
Cited by2 cases

This text of 2017 Ohio 1149 (Tibbe v. Ranbaxy, Inc.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tibbe v. Ranbaxy, Inc., 2017 Ohio 1149 (Ohio Ct. App. 2017).

Opinion

[Cite as Tibbe v. Ranbaxy, Inc., 2017-Ohio-1149.] IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

ASHLEY N. TIBBE, : APPEAL NO. C-16o472 TRIAL NO. A-1405563 and :

CHRISTINE TIBBE, : O P I N I O N. Plaintiffs-Appellants, :

vs. :

RANBAXY, INC., :

Defendant-Appellee, :

and :

RANBAXY LABORATORIES : LIMITED, et al.,

Defendants. :

Civil Appeal From: Hamilton County Court of Common Pleas

Judgment Appealed From Is: Affirmed

Date of Judgment Entry on Appeal: March 29, 2017

Loeb, Vollman, & Friedmann and Roger E. Friedmann, for Plaintiffs-Appellants,

Ulmer & Berne LLP, Thomas G. McIntosh and Jeffrey F. Peck, for Defendant- Appellee. OHIO FIRST DISTRICT COURT OF APPEALS

CUNNINGHAM, Judge.

{¶1} Plaintiffs-appellants Ashley and Christine Tibbe appeal the judgment

of the common pleas court granting summary judgment to defendant-appellant

Ranbaxy, Inc., (“Ranbaxy”) on the basis that the Tibbes’ claims were preempted by

federal law. We affirm the trial court’s judgment.

The Tibbes’ Claims

{¶2} Ashley Tibbe and her mother, Christine Tibbe, filed a complaint

alleging personal injury to Ashley when she was a minor from her ingestion of the

drug minocycline, which is the generic form of the brand-name or reference-listed

drug (“RLD”) Minocin. They alleged that in June 2010, Ashley began using

minocycline to treat acne, taking it until September 2011, when she developed lupus

as a result of her ingestion of the drug.

{¶3} The Tibbes further alleged that the generic form of minocycline that

Ashley had ingested had been manufactured by several companies, including

Ranbaxy,1 and that Kroger Limited Partnership I (“Kroger”) had operated the

pharmacies that filled the prescriptions for minocycline and dispensed or supplied

the generic form of the drug. They also alleged that Christine had incurred and paid

certain medical expenses and other expenses related to Ashley’s care and treatment,

and that she had also suffered emotional distress and anxiety related to Ashley’s

injuries.

{¶4} The Tibbes’ complaint included causes of action against Ranbaxy and

Kroger in products-liability negligence, common-law fraud and misrepresentation,

Ohio Consumer Sales Practices Act violations, and negligent failure to counsel. The

1The Tibbes voluntarily dismissed their claims against defendants Teva Pharmaceuticals USA, Inc., and Actavis, Inc., f.k.a. Watson Pharmaceuticals, Inc., prior to the trial court’s ruling on their motions to dismiss.

2 OHIO FIRST DISTRICT COURT OF APPEALS

gravamen of the claims was that the defendants had failed to adequately warn “the

plaintiffs and others,” including physicians, of the risks associated with the use of

minocycline, particularly the risk of developing lupus, in violation of state law. The

Tibbes further alleged that the defendants had violated federal law by failing to

report adverse events to the Food and Drug Administration (“FDA”) and by “fail[ing]

to follow FDA procedures concerning product letters of approval.”

{¶5} Kroger filed an answer and a cross-claim against Ranbaxy seeking

indemnification and contribution for any judgment that might be rendered against it.

Kroger also filed a “counterclaim” against Christine Tibbe. Kroger alleged that “its

actions or omissions, if any, were passive, remote, and secondary to the active and

primary negligence of Christine Tibbe” and that it was entitled to contribution and

indemnification from Christine Tibbe in the event any liability was assessed against

it.

Ranbaxy’s and Kroger’s Motions to Dismiss

{¶6} Ranbaxy and Kroger each filed motions to dismiss the Tibbes’

complaint. They argued that the Tibbes’ claims were predicated upon a failure-to-

warn theory and that under the United States Supreme Court’s decision in Pliva, Inc.

v. Mensing, 564 U.S. 604, 609, 131 S.Ct. 2567, 180 L.Ed.2d 580 (2011), such state-

law failure-to-warn claims against generic-drug manufacturers and suppliers were

preempted by federal law because it was impossible for them to comply with their

state-law duty to adequately warn and their federal-law duty to maintain the same

labeling as their brand-name counterpart. They additionally argued that the Tibbes’

allegations that the defendants had violated federal law by failing to report adverse

events to the FDA and by failing to “follow FDA product letters of approval” failed to

assert a state-law claim because there is no private right to enforce the federal Food

3 OHIO FIRST DISTRICT COURT OF APPEALS

Drug and Cosmetic Act’s [FDCA] provisions. See 21 U.S.C. 337(a) (“proceedings for

enforcement of the FDCA shall be by and in the name of the United States”); see also

Buckman v. Plaintiff’s Legal Comm., 531 U.S. 341, 349, 121 S.Ct. 1012, 148 L.Ed.2d

854 (2001), fn. 4 (“The FDCA leaves no doubt that it is the Federal Government

rather than litigants who [is] authorized to file suit for noncompliance with the

FDCA.”).

{¶7} In their memorandum opposing the motions, the Tibbes argued that

they may have a claim that fit within what they characterized as a “narrow exception”

to preemption based on the “failure-to-update theory” articulated by the Sixth

Circuit in Fulgenzi v. Pliva, 711 F.3d 578 (6th Cir.2013). The Tibbes contended,

however, that without discovery, they could not assert a failure-to-update claim

against Ranbaxy. Likewise, the defendants could not demonstrate that their labeling

was the same as the RLD, Minocin, as required for preemption under Mensing. The

Tibbes additionally argued for the first time that the defendants should have

accompanied their minocycline products with a warning to consumers that they have

no “recourse for any harm that may be caused by their drugs.”

{¶8} The trial court denied the defendants’ motions to dismiss. In its entry,

the trial court acknowledged the preemptive effect of federal law on the Tibbes’

claims, but found, citing Fulgenzi, that there was an “exception” to federal

preemption for a claim based on a failure-to-update theory. The trial court

concluded that Ranbaxy and Kroger “[could] not prove that they were unequivocally

entitled to federal preemption at this time” and permitted the Tibbes to conduct

“discovery to determine the facts that would support their claims against both

Ranbaxy and Kroger.”

4 OHIO FIRST DISTRICT COURT OF APPEALS

Ranbaxy’s Motion for Summary Judgment

{¶9} Following discovery, Ranbaxy moved for summary judgment on the

basis that the “Fulgenzi exception” as articulated in the trial court’s entry did not

apply and that the Tibbes’ claims were, therefore, preempted under Mensing, 564

U.S. 604, 131 S.Ct. 2567, 180 L.Ed.2d 580. In Fulgenzi, the Sixth Circuit held that a

plaintiff’s state-law failure-to-warn claim against a generic-drug manufacturer was

not preempted by federal law where the plaintiff had alleged that the generic

manufacturer had failed to update its labeling to match the updated labeling of the

brand-name manufacturer. See Fulgenzi at 585.

{¶10} The Sixth Circuit reasoned that because the generic manufacturer

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