On March 31, 2018, the Court issued an Order, ECF No. 12, denying Defendant Monsanto Company's Motion to Dismiss, ECF No. 9, and stating that a Memorandum Opinion would follow within thirty days. This Opinion sets forth the reasons for the Court's Order.
I. Background
Defendant Monsanto Company ("Monsanto") manufactures and sells a product
On April 7, 2017, Plaintiffs filed a complaint in the Superior Court of the District of Columbia against Monsanto and unnamed Doe defendants alleging violations of the District of Columbia Consumer Protection Procedures Act ("DCCPPA"),
In their amended complaint, Plaintiffs allege that the claim that Roundup targets an enzyme "found in plants but not in people or pets" is false and misleading because that enzyme "is found in people and pets." Am. Compl. ¶¶ 7, 9. Specifically, they assert that glyphosate, the active ingredient in Roundup, targets an enzyme that exists in "gut bacteria" found in humans and other mammals.
On July 10, 2017, Monsanto filed a Motion to Dismiss the Amended Complaint on the grounds that Plaintiffs' claims are time-barred, that Plaintiffs fail to state a claim because the statement at issue is not false or misleading, and that Plaintiffs' claims are preempted by FIFRA. Def.'s Mot.; see also ECF No. 10 ("Pls.' Opp."); ECF No. 11 ("Def.'s Reply"). On March 31, 2018, the Court denied Monsanto's Motion to Dismiss and stated that a Memorandum Opinion would follow within thirty days. See ECF No. 12.
II. Legal Standard
"A Rule 12(b)(6) motion to dismiss tests the legal sufficiency of a plaintiff's complaint; it does not require a court to 'assess the truth of what is asserted or determine whether a plaintiff has any evidence to back up what is in the complaint.' " Herron v. Fannie Mae ,
III. Analysis
Monsanto moves to dismiss on the grounds that Plaintiffs' claims are time-barred, fail to state a claim because the statement at issue on Roundup labels is not false or misleading, and are preempted. Def.'s Mot. The Court addresses each in turn.
A. Statute of Limitations
The statute of limitations "may ... 'be raised by pre-answer motion under Rule 12(b),' but only if 'the facts that give rise to the defense are clear from the face of the complaint.' " Stewart v. Int'l Union, Sec., Police & Fire Prof'ls of Am. ,
"[T]he [DCCPPA] is subject to a three-year statute of limitations." Reese v. Loew's Madison Hotel Corp. ,
Monsanto argues that Plaintiffs' claims are time-barred because Plaintiffs knew that glyphosate targeted an enzyme that existed in human and animal gut bacteria by 2013-if not earlier. Def.'s Mot. at 6; see also Def.'s Reply at 3-6. In response, Plaintiffs argue that (1) Monsanto continues to violate the DCCPPA by falsely marketing Roundup, so "at a minimum" it is "subject to suit for any sales of Roundup made in the last three years"; (2) Monsanto's deliberate concealment of the relevant facts regarding Roundup tolls the statute of limitations under the "discovery rule"; and (3) the continuous-conduct doctrine also tolls the statute of limitations. Pls.' Opp. at 5-8.
The Court has little trouble concluding that Plaintiffs' claims are not time-barred in their entirety. Plaintiffs' theory is that "that there have been a series of repeated violations of an identical nature." Figueroa v. D.C. Metro. Police Dep't ,
The cases Monsanto cites do not hold otherwise. See Def.'s Mot. at 1, 5; Def.'s Reply at 4. Some cases it cites involve claims brought under the DCCPPA. The plaintiffs in those cases were challenging allegedly fraudulent sales or misrepresentations that occurred at a specific point in time outside the statute of limitations. See Bradford v. George Wash. Univ. ,
In addition, disputed questions of fact about how the discovery rule applies in this case preclude granting a motion to dismiss. "Under the 'discovery rule,' the running of a limitations period may in some circumstances be tolled until the plaintiff knows or reasonably should have known of the injury." Wright v. Howard Univ. ,
Here, for instance, Plaintiffs assert that they did not have notice of their claims in 2013 because their work focused on the carcinogenic qualities of glyphosate, not on the fact that it targeted an enzyme that may exist in humans or animals. Pls.' Opp. at 6-7. Such unresolved factual questions preclude dismissal. See, e.g., Sheppard v. Monsanto Co. , No. 16-cv-43,
B. Failure to Plausibly Allege that Roundup's Labeling is False or Misleading
"[U]nder District of Columbia law a claim 'of an unfair trade practice is properly considered in terms of how the practice would be viewed and understood by a reasonable consumer.' " Whiting v. AARP ,
Plaintiffs advance a straightforward argument that Roundup's label is false or misleading: the product purports to "target[ ] an enzyme found in plants but not in people or pets," Am. Compl. ¶ 7, but according to Plaintiffs, that enzyme "is found in people and pets" because it exists in their gut bacteria, id. ¶ 2. In response, Monsanto argues that Plaintiffs' claim is just "wordplay" because no reasonable consumer would believe that "in people and pets" encompasses their gut bacteria. Def.'s Mot. at 8.
The Court concludes that Plaintiffs have adequately pleaded a claim that the statement at issue was false or misleading. As another court presiding over a similar "Roundup" case has explained, "Defendants cannot dispute that the label's statement that the enzyme at issue is 'found in plants, but not in people' is, at least on one reading, literally false." Carias v. Monsanto Co. , No. 15-cv-3677,
In its reply brief, Monsanto cites the Fourth Circuit's decision In re GNC Corp. ,
Finally, even if the statement on Roundup's label is not "literally false," Plaintiffs have also alleged that it is also misleading. Am. Compl. ¶ 1. This provides another reason to reject Monsanto's motion to dismiss. See Blitz ,
C. Preemption
Monsanto also contends that Plaintiffs' claims are preempted by FIFRA and therefore must be dismissed. Def.'s Mot. at 9-11. The Court disagrees.
"The Supremacy Clause provides that the laws and treaties of the United States 'shall be the supreme Law of the Land ... any Thing in the Constitution or Laws of any State to the Contrary notwithstanding.' " Mut. Pharm. Co. v. Bartlett ,
FIFRA is "a comprehensive scheme to regulate the use, sale and labeling, of pesticides-partly through EPA registration of the substances." N.Y. State Pesticide Coal., Inc. v. Jorling ,
"Congress included an express preemption provision when it enacted FIFRA." Johnson v. Monsanto Chem. Co. ,
Against this backdrop, the Court concludes that Plaintiffs' claims are not preempted because the DCCPPA, as it relates to pesticide labels, does not impose a broader or different obligation than FIFRA. FIFRA defines "misbranding" as "any statement ... which is false or misleading in any particular."
This conclusion is consistent with the weight of authority from other courts that have analyzed whether FIFRA preempts various state-law claims for false advertising and deceptive trade practices. "[D]istrict courts presiding over similar cases involving Roundup have reached a consensus ... that FIFRA does not preempt claims for damages under state law." Blitz ,
The same is true here. The District of Columbia can, and does, effectively provide remedies for violations of FIFRA that are not preempted. See Bates ,
Monsanto raises a few arguments why Plaintiffs' claims are nonetheless preempted. It argues that the DCCPPA "imposes
Monsanto also appears to suggest that the DCCPPA creates requirements "in addition to or different" from FIFRA because it proscribes some conduct that FIFRA does not. See Def.'s Mot. at 10, 12. It cites, for instance, DJ Coleman, Inc. v. Nufarm Ams., Inc. ,
In the Court's view, the DJ Coleman court's apparent reasoning misses the mark. There is no doubt that state consumer fraud statutes will generally cover significantly more conduct than just the labeling of pesticides or other chemicals. But the question is not whether the statute reaches conduct beyond such labeling. It is whether the statute "impose[s] a labeling requirement that diverges from those set out in FIFRA and its implementing regulations." Bates ,
Monsanto advances one final argument that Plaintiffs' claims are preempted: that their request for declaratory relief is functionally a requirement that the company change its label. See Def.'s Mot. at 12-13. But Bates instructs otherwise. Although the term "requirements" in FIFRA's preemption provision "reaches beyond positive enactments, such as statutes
Courts in "Roundup" cases have concluded that claims for injunctive relief are preempted because they would require Monsanto to change Roundup's label. See, e.g., Hardeman ,
Acknowledging this distinction, Monsanto counters that a declaration that Roundup violates the DCCPPA is nonetheless "akin to requesting an injunction that Monsanto change its federally approved labels." Def.'s Mot. at 12 n.3; see also Reply at 11. Monsanto cites two Supreme Court cases suggesting that effects of declaratory and injunctive relief are often similar. Def.'s Mot. at 12 n.3 (citing Doran v. Salem Inn, Inc. ,
IV. Conclusion
For all of the above reasons, the Court has DENIED Monsanto's Motion to Dismiss, ECF No. 9.
Notes
In light of these open questions about the timeliness of Plaintiffs' claims, the Court need not, and does not, address at this stage whether the continuous-conduct doctrine applies.
The Blitz opinion was issued after this Court issued the Order denying Monsanto's Motion to Dismiss. The Court did not rely upon Blitz when it concluded that Monsanto's Motion to Dismiss should be denied, but it is cited in this Opinion because it provides additional support for the Court's conclusion.
Monsanto argues in a footnote in its reply brief that Plaintiffs should not be able to plead that a statement "is both literally false and misleading." Def.'s Reply at 8 n.8 (citing Korolshteyn v. Costco Wholesale Corp. , No. 3:15-cv-709,
In similar "Roundup" cases, Monsanto has also argued that the fact the EPA approved the labels at issue preempts state law. In this case, Monsanto does not appear to explicitly advance this argument. But it does note that the EPA approved the labels and cites Smith v. Hartz Mountain Corp. , No. 3:12-cv-662,
