1:23-cv-14700
N.D. Ill.May 9, 2024Background
- Plaintiff John Wertymer filed a putative class action against Walmart, alleging its "Great Value" Raw Honey and Organic Raw Honey are deceptively labeled as "raw."
- Wertymer's theory relies on lab testing, claiming Walmart's honeys exceeded allegedly appropriate benchmarks for "raw" through measurements like HMF and mannose content, which he argues evidences improper heating or industrial processing.
- The USDA does not have a specific federal definition of "raw" honey; industry practice generally defines it as honey not heated or filtered, but with no reference to HMF or mannose values.
- Plaintiff sought monetary, declaratory, and injunctive relief, including class-wide relief for other similarly situated purchasers under the Illinois Consumer Fraud and Deceptive Business Practices Act (ICFA).
- The court had previously dismissed Wertymer’s original complaint; Walmart again moved to dismiss the First Amended Complaint under Rule 12(b)(1) (subject-matter jurisdiction) and Rule 12(b)(6) (failure to state a claim).
- The key procedural holding: the court granted Walmart’s motion to dismiss with prejudice for the ICFA and misrepresentation claims, and without prejudice for the declaratory judgment claim (for lack of standing).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standing for declaratory relief | Wertymer has standing as a class representative because the claim is capable of repetition yet evading review | Wertymer knew of the alleged mislabeling before filing, so lacks imminent injury and thus standing | Plaintiff lacks standing; claim dismissed for lack of subject-matter jurisdiction |
| Deceptiveness of "raw" honey label under ICFA | Honey with HMF/mannose values exceeding certain scientific standards is not "raw," thus Walmart’s labeling is deceptive | There is no binding U.S. standard for “raw” honey; consumer expectations not that specific; standards cited are from New Zealand or are industry guidelines | No plausible claim; consumer expectations not established; claim dismissed with prejudice |
| Fraudulent misrepresentation by labeling | Walmart knowingly mislabeled products as "raw" despite testing showing otherwise | Labels are consistent with generalized U.S. industry understanding; nothing misleading about the "raw" description under law | No plausible claim for fraud; dismissed with prejudice |
| Leave to amend complaint | Plaintiff should be allowed to amend | Second amended pleading would be futile | No further leave to amend granted |
Key Cases Cited
- TransUnion, LLC v. Ramirez, 594 U.S. 413 (standing requires imminent injury for prospective relief)
- City of Los Angeles v. Lyons, 461 U.S. 95 (injunctive relief requires a real and immediate threat of repeated injury)
- Friends of the Earth, Inc. v. Laidlaw Env't Servs., 528 U.S. 167 (mootness exceptions do not cure lack of standing at outset)
- Reardon v. Danley, 74 F.4th 825 (court must draw reasonable inferences for plaintiff on a motion to dismiss)
- Russell v. Zimmer, Inc., 82 F.4th 564 (complaint must nudge claim across plausibility line)
- Page v. Alliant Credit Union, 52 F.4th 340 (plausibility standard on motion to dismiss)
