Tucker Durnford v. Musclepharm Corp.

907 F.3d 595
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 12, 2018
Docket16-15374
StatusPublished
Cited by50 cases

This text of 907 F.3d 595 (Tucker Durnford v. Musclepharm Corp.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tucker Durnford v. Musclepharm Corp., 907 F.3d 595 (9th Cir. 2018).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

TUCKER DURNFORD, No. 16-15374 individually and on behalf of all others similarly situated, D.C. No. Plaintiff-Appellant, 3:15-cv-00413-HSG

v. OPINION MUSCLEPHARM CORP., Defendant-Appellee.

Appeal from the United States District Court for the Northern District of California Haywood S. Gilliam, Jr., District Judge, Presiding

Argued and Submitted November 15, 2017 San Francisco, California

Filed October 12, 2018

Before: Marsha S. Berzon and Michelle T. Friedland, Circuit Judges, and William K. Sessions III, * District Judge.

Opinion by Judge Berzon

* The Honorable William K. Sessions III, United States District Judge for the District of Vermont, sitting by designation. 2 DURNFORD V. MUSCLEPHARM

SUMMARY **

Preemption / Food, Drug, and Cosmetic Act

The panel reversed the district court’s dismissal of an action alleging California consumer claims against MusclePharm Corporation, a manufacturer of nutritional supplements, for making false or misleading statements about the protein in one of its products; and remanded for further proceedings.

The district court dismissed the action as preempted by the Food, Drug, and Cosmetic Act (“FDCA”), reasoning that any declarations of protein content anywhere on a product label could not be false or misleading if the listed amount of protein reflected measurements made in accordance with federal regulations concerning the federally mandated nutrition panel.

The panel held that, as relevant here, the FDCA and its implementing regulations concerned only the calculation and disclosure of protein amounts. Specifically, the panel held that the FDCA preempted a state-law misbranding theory premised on the supplement’s use of nitrogen-spiking agents to inflate the measurement of protein for the nutrition panel. The panel further held that the FDCA did not, however, preempt a state-law misbranding theory premised on the label’s allegedly false or misleading implication that the supplement’s protein came entirely from two specifically named, genuine protein sources. The panel concluded that

** This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. DURNFORD V. MUSCLEPHARM 3

plaintiff’s claims were not preempted to the extent they arose under this theory.

COUNSEL

Matt J. Malone (argued), Susan F. Brown, and Michael F. Ram, Ram Olson Cereghino & Kopczynski, San Francisco, California, for Plaintiff-Appellant.

Michael J. Suffern (argued) and Linda E. Maichl, Ulmer & Berne LLP, Cincinnati, Ohio, for Defendant-Appellee.

OPINION

BERZON, Circuit Judge:

Tucker Durnford brought California consumer claims against MusclePharm Corporation, a manufacturer of nutritional supplements, for making false or misleading statements about the protein in one of its products. The district court dismissed Durnford’s action as preempted by the Food, Drug, and Cosmetic Act (“FDCA”), 21 U.S.C. §§ 301–399i, reasoning that any declarations of protein content anywhere on a product label could not be false or misleading if the listed amount of protein reflected measurements made in accordance with federal regulations concerning the federally mandated nutrition panel. We disagree. As here relevant, the FDCA and its implementing regulations concern only the calculation and disclosure of protein amounts. They say nothing about the source or composition of protein, factors which underlie one of Durnford’s several theories of consumer deception. 4 DURNFORD V. MUSCLEPHARM

Durnford’s claims are therefore not preempted to the extent they arise under that theory.

I

MusclePharm is a Nevada corporation that produces a line of nutritional supplements, including the “Arnold Schwarzenegger Series Iron Mass” supplement (“the Supplement”) here at issue. Durnford is a California citizen who purchased the Supplement from a sports nutrition retailer in 2014.

The Supplement is marketed as a muscle-building or weight-gain product, with a focus on its “revolutionary 5- stage mass delivery system.” According to the 1 Supplement’s label, this “system” consists of “advanced protein technology, elite complex carbs, healthy fats, cutting-edge performance ingredients and a balanced digestive blend.”

The label describes the “stages” of the Supplement’s “system” in some detail. In particular, the second stage is described as “Muscle plasma protein technology: 40g of a potent blend of hydrolyzed beef protein and lactoferrin protein.” The fourth stage is described as “Performance growth & muscle volumizer: Creatine and BCAA nitrates help promote muscular strength, size and endurance.”

1 We refer to the product’s packaging as a whole as the “label.” We refer to the federally mandated declaration of nutritional content within the label as the “nutrition panel.” As will be explained, the latter is subject to a unique set of stringent federal regulations. DURNFORD V. MUSCLEPHARM 5

The nutrition panel at the back of the label also reflects the “five-stage system.” For example, in listing the Supplement’s ingredients, the front of the label divides ingredients according to the “five stages.” The nutrition panel then repeats the five stages in the same order they appear on the front of the label, and repeats the same jargon in describing them. 6 DURNFORD V. MUSCLEPHARM

As should be apparent, the second group of ingredients listed on the nutrition panel corresponds to the second stage of the Supplement’s “system.” This group of ingredients is described as the “Muscle Plasma Protein Matrix,” consisting of “Hydrolyzed Beef Protein, Lactoferrin.” The fourth group of ingredients listed on the nutrition panel corresponds to the fourth stage of the Supplement’s system. This group of ingredients is described as the “Performance Growth & Muscle Volumizer,” consisting of “Creatine Monohydrate, L-Glycine, BCAA Nitrates (Leucine, Iso-Leucine, Valine) . . . , D-Ribose.” The nutrition panel states that a single DURNFORD V. MUSCLEPHARM 7

serving of 95 grams of the Supplement contains 40 grams of protein, or 72% of the recommended daily value.

In January 2015, Durnford brought an action alleging that MusclePharm had engaged in “protein spiking” or “nitrogen spiking” — the practice of inflating measurements of a supplement’s protein content using non-protein substances — thereby rendering the Supplement falsely or misleadingly labeled. 2 Specifically, Durnford alleged that MusclePharm used creatine monohydrate and free-form amino acids (l-glycine, leucine, iso-leucine, and valine) to inflate protein figures. These are the substances that appear at stage four of the Supplement’s “system.” Durnford also alleged that an independent study of the Supplement demonstrated that its true protein value was not 40 grams per serving, but 19.4 grams per serving.

Durnford brought claims under California’s Unfair Competition Law (“UCL”), Cal. Bus. & Prof. Code §§ 17200–17210; False Advertising Law (“FAL”), Cal. Bus. & Prof. Code §§ 17500–17509; and Consumer Legal Remedies Act (“CLRA”), Cal. Civ. Code §§ 1750–1784; and for breach of express warranty. The express warranty claim was premised on the theory that the Supplement’s “labeling, marketing and advertising constitute express warranties and became part of the basis of [the] bargain” — a bargain struck, according to the complaint, “at the time [consumers] purchased the Product.”

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907 F.3d 595, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tucker-durnford-v-musclepharm-corp-ca9-2018.