Case Information
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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DUVAL CLEMMONS,
individually and on behalf of all others similarly
situated,
Plaintiff,
22-cv-355 (PKC) -against- OPINION AND ORDER
FLORA FOOD US INC. f/k/a UPFIELD US INC.,
Defendant.
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CASTEL, U.S.D.J.:
Plaintiff Duval Clemmons brings a putative class action against defendant Flora Food US Inc., f/k/a Upfield US Inc. [1] Defendant Flora manufacturers and sells, among other products, a “plant butter product,” which is a vegetable oil spread sold under its Country Crock brand. Plaintiff is an individual who purchased Flora’s plant butter product on multiple occasions. Plaintiff alleges that Flora fraudulently mispresents that the “plant butter” product is made predominantly with olive oil.
The Court granted in part Flora’s motion to dismiss various claims in the Complaint but denied the motion as to Clemmons’ claims under sections 349 and 350 of New York General Business Law (“GBL”). (ECF 19.) With the discovery period now closed, Flora moves for summary judgment on the remaining claims. (ECF 45.)
The motion for summary judgment turns principally on whether Clemmons has come forward with evidence sufficient for a reasonable jury to conclude that he purchased a Flora plant butter product labeled “Made With Olive Oil.” Flora contends that this is not possible because it had changed the packaging to “With Olive Oil” around eighteen months before Clemmons claimed to have purchased the product. Why would the distinction between packaging with the words “Made With” versus “With” be of outcome determinative importance, as Flora contends? Among other reasons, in opposition to the current motion, Clemmons has endeavored to prove the falsity of the “Made With” language by using a consumer perception survey in which his expert used “With Olive Oil” as the comparator, describing the latter in her deposition as a “reasonable label that would not be making the potentially problematic claim.” (ECF 46-13, Matthews Tr. 28:4-25, 29:1-3.)
The Court ultimately concludes that no reasonable jury could conclude that Clemmons purchased a plant butter between April 2021 and October 2021, the period in which he asserts he made his purchases, that had been labelled by Flora as “Made With Olive Oil.” For this and other reasons, the Court will grant summary judgment in favor of Flora.
BACKGROUND
The Court assumes familiarity allegations of the Complaint as discussed in the
Court’s previous decision. See generally Clemmons v. Upfield US Inc.,
In 2019, Flora first launched the sale of tubs of Country Crock Plant Butter in the United States market (“the Product”). (Pl. 56.1 (ECF 49) ¶ 1; Def. 56.1 (ECF 51) ¶ 1.) [2] The Product was marketed as a dairy-free and vegan spread that contains a combination of plant- based oils blended together. (Id.) The initial version of the Product’s lid and front label featured the claims “Made with Olive Oil” and “79% vegetable oil spread” (“the 2019 Packaging”). (Pl. 56.1 ¶ 5; Def. 56.1 ¶ 5.) The 2019 Packaging of the Product is pictured below:
(ECF 1, Compl’t ¶ 1.)
In October of 2019, Flora ceased production of the 2019 Packaging, labeled as “Made With Olive Oil,” and switched the Product to packaging labeled with the phrases, “With Olive Oil” and “79% plant-based oil spread.” (Pl. 56.1 ¶ 8; Def. 56.1 ¶ 8.) In 2020, Flora began selling the Product packaged with the “With Olive Oil” label to retailers, distributors, and wholesalers (the “2020 Packaging”). (Pl. 56.1 ¶ 9; Def. 56.1 ¶ 9.) The 2020 Packaging is pictured below:
ECF 46-2.
In March of 2020, Flora began selling a twin pack version of the Product to warehouse stores (the “Twin Pack”). (Pl. 56.1 ¶ 16; Def. 56.1 ¶ 16.) The Twin Pack contains
two 10.5-ounce tubs of the Product. (Pl. 56.1 ¶ 12; Def. 56.1 ¶ 12.) The Twin Pack has an outer sleeve around the two tubs of the Product, which were labeled with the 2020 Packaging phrases “With Olive Oil” and “79% plant-based oil spread.” (Pl. 56.1 ¶ 11; Def. 56.1 ¶ 11.) The lids and front labels of the Product contained in the Twin Pack include the same phrases. (Pl. 56.1 ¶ 12; Def. 56.1 ¶ 12.)
On the outer sleeve of the Twin Pack, the ingredients are listed in descending order of predominance by weight as required by federal regulations. (Pl. 56.1 ¶ 38; Def. 56.1 ¶ 38.) It lists in small type as the first ingredient “BLEND OF PLANT-BASED OILS (SOYBEAN, PALM KERNEL, OLIVE, PALM FRUIT AND EXTRA VIRGIN OLIVE OIL)”. (ECF 46-3.) The inner tubs of the Product contained the same primary ingredient disclosure. (Pl. 56.1 ¶ 40; Def. 56.1 ¶ 40; ECF 46-2.)
On April 12, 2021, Clemmons purchased a Twin Pack of the Product for $3.69 from the BJ’s Wholesale Club, located at 610 Exterior Street, Bronx, New York and part of a national retail chain selling food and other items (“BJ’s”). (Pl. 56.1 ¶¶ 29, 33; Def. 56.1 ¶¶ 29, 33.) Clemmons purchased a Twin Pack of the Product from BJ’s on three other occasions: on May 3, 2021, for $3.69, July 14, 2021, for $2.69, and October 13, 2021, for $3.69. (Pl. 56.1 ¶¶ 33-36; Def. 56.1 ¶¶ 33-36.) Clemmons never purchased the Product online or from other stores besides BJ’s. (Pl. 56.1 ¶ 30; Def. 56.1 ¶ 30.)
Clemmons testified that he considers himself to be someone who seeks plant- based alternatives in part because he believes they are healthier. (Pl. 56.1 ¶¶ 73, 75; Def. 56.1 ¶¶ 73, 75.) He seeks to purchase foods that will not negatively impact his cholesterol and he purchased the Product to avoid cholesterol. (Pl. 56.1 ¶¶ 77-78; Def. 56.1 ¶¶ 77-78.) Clemmons used the product around twice per week as a substitute for butter or margarine while cooking. (Pl. 56.1 ¶¶ 43-44; Def. 56.1 ¶¶ 43-44.) He enjoyed the Product’s taste and that he was satisfied with the Product’s performance for spreading, baking, and cooking. (Pl. 56.1 ¶¶ 84-85; Def. 56.1 ¶¶ 84-85.)
Clemmons asserts that he was misled by labeling that states that the Product was “Made With Olive Oil” and believed that the Product consisted solely of olive oil and nothing else. (Pl. 56.1 ¶ 45; Def. 56.1 ¶ 45.) Clemmons acknowledged in his deposition that he had never seen a 100% olive oil product that is solid at room temperature, and he knew the Product is solid at room temperature. (Pl. 56.1 ¶ 47; Def. 56.1 ¶ 47.) In support of his allegations, Clemmons produced the opinion of, Andrea Lynn Matthews, Ph.D., an assistant professor of marketing at Wichita State University, whose opinion is described below. (Pl. 56.1 ¶¶ 54-55; Def. 56.1 ¶¶ 54-55.)
SUMMARY JUDGMENT STANDARD
Under Rule 56(a), Fed. R. Civ. P., summary judgment should be granted “if the
movant shows there is no genuine dispute as to any material fact and the movant is entitled to
judgment as a matter of law.” Fed. R. Civ. P. 56(a). To defeat a motion for summary judgment,
the nonmoving party must set forth specific facts that show there is a genuine issue of material
fact to be tried. Gottlieb v. County of Orange,
When considering a motion for summary judgment, the court is “required to view
the evidence in the light most favorable to the party opposing summary judgment” and to draw
all reasonable inferences in favor of the nonmoving party. Hayes v. Dahlke,
DISCUSSION
Flora asserts that it is entitled to summary judgment in its favor on Clemmons’
remaining claims brought under New York General Business Law sections 349 and 350. Section
349 declares unlawful “[d]eceptive acts or practices in the conduct of any business, trade or
commerce or in the furnishing of any service.” N.Y. Gen. Bus. L. § 349(a). Section 350
prohibits “false advertising in the conduct of any business, trade or commerce in the furnishing
of any service.” Id. § 350. Both statutes are aimed at deceptive conduct and the standard for
recovery is identical under the statutes. Colpitts v. Growers, 20 Civ. 2487 (JPC), 2023 WL
2752161, at *4 (S.D.N.Y. Mar. 31, 2023). To successfully assert a claim under either section,
the plaintiff must prove “that a defendant has engaged in (1) consumer-oriented conduct that is
(2) materially misleading and that (3) plaintiff suffered injury as a result of the allegedly
deceptive act or practice.” Orlander v. Staples,
A. No Reasonable Jury Could Conclude That Clemmons Purchased a Product Labeled With the Phrase “Made With Olive Oil.”
In assessing whether an advertisement is materially misleading, the court uses an
objective standard. Duran v. Henkel of America, Inc.,
Clemmons claims that he purchased a Twin Pack of the Product with the statement “Made With Olive Oil” on the packaging and that he did so on multiple occasions between April 12, 2021, and October 13, 2021. (Pl. 56.1 ¶¶ 33-36; Def. 56.1 ¶¶ 33-36; ECF 52- 2, Clemmons Tr. 79, 116.) Units of the Product featured a “best before” date of either six or eight months from the date of the Product’s manufacture. (Pl. 56.1 ¶ 18; Def. 56.1 ¶ 18.) Even if Flora continued to sell product with the “Made With Olive Oil” labeling through 2019, an eight month “best before” date would have expired by August 31, 2020, seven and one-half months before Clemmons asserts he first purchased Product with the “Made With Olive Oil” label on April 12, 2021. In the absence of admissible evidence demonstrating a policy, pattern, or practice of BJ’s selling plant butter products beyond their “best before” date, no reasonable jury could conclude that Clemmons purchased Flora’s plant butter with the “Made With Olive Oil” label on or after April 12, 2021.
But Clemmons’ claim to purchase a plant butter product with the “Made With Olive Oil” label is further undermined, according to Clemmons’ BJ’s Purchase History, by the fact that Clemmons had only purchased Twin Packs of the Product. (Pl. 56.1 ¶¶ 32-36; Def. 56.1 ¶¶ 32-36.) Flora has come forward with evidence that the Twin Pack has never been labeled with, “Made With Olive Oil.” (Pl. 56.1 ¶ 15; Def. 56.1 ¶ 15.) The Twin Pack only contained tubs with the 2020 Packaging that read, “With Olive Oil,” and the Twin Pack Sleeve has been labeled only with the “With Olive Oil” phrase. (Pl. 56.1 ¶¶ 10-15; Def. 56.1 ¶¶ 10-15.) [3]
In response to Flora’s evidence, Clemmons has failed to come forward with
evidence, which if believed, would allow a reasonable jury to conclude that he purchased
Product with the allegedly misleading statement, “Made With Olive Oil.” Clemmons testified at
his deposition that he purchased Twin Packs of the Product with a label that said, “Made With
Olive Oil.” (ECF 52, Clemmons Tr. 61-62.) He further states that “The stores don’t necessarily
take it off the shelf just like that. So it could have been on the shelf. It could have been an old
product on the shelf. It could have been a new product that was on the shelf.” (Id. at Tr. 65-66.)
“I know I purchased products from BJ’s that waive [sic]
[4]
beyond expiration.” (Id. at Tr. 66.)
Clemmons testimony does not raise a material issue of fact in dispute for two distinct reasons.
First, that the refrigerated plant-butter product “could have been on the shelf” seven-and a half
months after the “best before” date is sheer speculation, not aided by vague testimony that at
unspecified times he has observed unspecified products sold at BJ’s beyond their expiration date.
Second, Clemmons’ testimony fails to come to grips with his own claim that the only purchases
on which he relies were purchases of Twin Packs and he has not rebutted, or developed a
plausible theory to rebut, Flora’s evidence that Twin Packs was never sold with the “Made With
Olive Oil” labeling. See Kulak v. City of New York,
As an alternate theory of liability, Clemmons now argues that there is no
difference between the “Made With Olive Oil and the “With Olive Oil” labels describing it as a
“distinction without a difference.” (ECF 52 at 7.) But courts in this District have concluded that
“[t]he absence or presence of the words ‘made with’ can make a substantial difference where the
relevant term is both an ingredient and a flavor’ because ‘made with’ ‘designates a product as an
ingredient.’” Mitchell v. Whole Foods Market Group, Inc., 20 Civ. 8496 (ER), 2022 WL
657044, at *5 (S.D.N.Y. Mar. 4, 2022) (quoting Campbell v. Whole Foods Market Group, Inc.,
“[T]he primary evidence in a consumer-fraud case arising out of allegedly false
advertising is, of course, the advertising itself.” Fink v. Time Warner Cable,
The Court declines to consider whether labeling “With Olive Oil” is materially
misleading because the claim was not pled in the Complaint and thus was not the premise on
which discovery was conducted. Lyman v. CSX Transportation, Inc.,
To be clear, the action before this Court is premised upon a claim that the “Made With Olive Oil” label was misleading. The Court concludes that no reasonable jury could conclude that Clemmons purchased Flora plant butter in the period from April 2021 to October 2021 with the label “Made With Olive Oil” and thus his claim fails and summary judgment will be granted to Flora. The Court need not and does not rule on the outcome if he had purchased Product with different labeling.
B. Alternatively, Clemmons Has Failed to Show Actual Injury.
As an alternative basis for summary judgment, Clemmons has failed to show
actual injury. Under GBL sections 349 and 350, a plaintiff must prove that a defendant’s
misleading act caused actual injury. Segovia v. Vitamin Shoppe, Inc., 14-cv-7061 (NSR), 2017
WL 6398747, at *4 (S.D.N.Y. Dec. 12, 2017). “A plaintiff suffers an actual injury if, ‘on
account of a materially misleading practice, she purchased a product and did not receive the full
value of her purchase.’” Colpitts,
Clemmons testified that he would not have purchased the Product but for Flora’s
alleged mislabeling. (Pl. 56.1 ¶ 72; Def. 56.1 ¶ 72.) However, the New York Court of Appeals
“has explicitly held that merely purchasing a mislabeled product is not an injury under section
349 or section 350 of the General Business Law absent further proof that the purchase in some
way injured the plaintiff,” such as by injury to a plaintiff’s health or increased cost of the product
based on the misrepresentation. Colpitts,
One way a plaintiff can show that they did not receive “the full value” of their
purchase is by alleging a “price premium.” Duran,
Clemmons contends that the opinion of his expert, Dr. Matthews, is enough to
show a price premium. But it is undisputed that Dr. Matthews is not an economist and has not
offered any opinion regarding the existence of a price premium attributable to the Product’s olive
oil claims. (Pl. 56.1 ¶¶ 67, 69; Def. 56.1 ¶¶ 67, 69.) Dr. Matthews has only proposed potential
methodologies that economists may use to identify a price premium but has not conducted any
such analysis. (Pl. 56.1 ¶ 68; Def. 56.1 ¶ 68.) As discovery has concluded, “a proposal to
identify evidence at some yet-to-be-determined date is not sufficient to survive summary
judgment when Plaintiff is required to come forward with admissible evidence to raise a genuine
issue of fact for trial.” Kelly v. Beliv, LLC, 21-cv-8134 (LJL),
Additionally, Clemmons contends that statutory damages are sufficient to show
actual damages. However, while sections GBL 349 and 350 provide for statutory damages, the
statutes themselves explicitly provide that a plaintiff must show actual injury to recover either
actual or statutory damages. GBL §§ 349 and 350; see also Colpitts,
The Court alternatively concludes that no reasonable trier of fact could conclude on the summary judgment record that Clemmons was actually injured by any mislabeling of the Product.
CONCLUSION
For the foregoing reasons, Flora’s motion for summary judgment is GRANTED. The Clerk of Court is respectfully directed to amend the caption as reflected herein at note 1, terminate the pending motion (ECF 45), enter judgment for defendant, and close this case.
SO ORDERED.
Date: March 28, 2025
New York, New York
Notes
[1] Defendant notified the Court of a name change to Flora Food US Inc., as of October 14, 2025. (ECF 55; ECF 55- 1.) The Clerk is respectfully requested to amend the caption in accordance with the caption in the Opinion and Order.
[2] Citations to the parties’ Rule 56.1 statements are intended to reflect the evidence cited in those statements. Citations to exhibits in the summary judgment record is not intended to imply that the Court has relied exclusively on that portion of the record.
[3] Plaintiff’s attorney also attempts to argue that the side of the Twin Pack still contains the “Made With” phrasing. (ECF 52 at 7; ECF 50, Sheehan Decl. ¶ 5.) Attached to Clemmons’s attorney’s affidavit are images of the Product with the 2020 Packaging “With Olive Oil” phrasing on the front label. (ECF 50, Sheehan Decl. ¶ 5.) The affidavit does not identify when or where this item was purchased or if it was contained in a Twin Pack. (Id. ¶¶ 5-6.) The packaging states, on the side of the tub, “We crafted this delicious plan butter made with ingredients like Olive Oil.” (Id.) Flora provided a different image of the packaging of the Product tubs inside the Twin Pack, dated as of April 3, 2019, with the phrase “We crafted this delicious plant-based butter made from ingredients like olive oil.” (ECF 46-2.). Regardless, neither packaging contains the phrase “Made With Olive Oil,” and, therefore, both are different than the phrase alleged in the Complaint.
[4] The Court assumes Clemmons said or intended to say “are way” rather than “waived.”
[5] Clemmons’ attorney’s affidavit stated, “Given that there are no requirements that merchants remove any food items from its shelves if those items are adequately labeled, I am unaware of any practice, policy, or procedures employed by merchants such as BJ’s to remove items which remain on store shelves after the relevant date . . .” (ECF 50, Sheehan Aff’d ¶ 20) and that “There was no need to remove any items which were past the “Best Before” date from shelves at BJ’s based on the microbiological composition of the Product . . . .” (Id. ¶ 23). The attorney’s declaration makes no affirmative statement of fact specific to refrigerated food spreads that is made on personal knowledge.
