MEXICALI ROSE et al., Petitioners, v. THE SUPERIOR COURT OF ALAMEDA COUNTY, Respondent; JACK A. CLARK, Real Party in Interest.
No. S012707
Supreme Court of California
Jan. 23, 1992
1 Cal. 4th 617
COUNSEL
Kincaid, Gianunzio, Caudle & Hubert, John P. Caudle, Scott A. Bovee and M. David DeSantis for Petitioners.
Steefel, Levitt & Weiss, Leonard R. Stein, and Daryl S. Landy as Amici Curiae on behalf of Petitioners.
No appearance for Respondent.
William L. Berg for Real Party in Interest.
Douglas Devries, Leonard Sachs, Bruce Broillet, Laurence Drivon, Robert Steinberg, Roland Wrinkle, Harvey R. Levine and David Harney as Amici Curiae on behalf of Real Party in Interest.
OPINION
LUCAS, C. J.—We granted review to consider the continuing vitality of Mix v. Ingersoll Candy Co. (1936) 6 Cal.2d 674 [59 P.2d 144] (hereafter Mix), which held a restaurant owner was not liable in tort or implied warranty for injury to a patron caused by a chicken bone served in a chicken pie.1 (Id. at p. 682.) Mix distinguished bones and other substances “natural” to certain types of food, from “foreign substances” (such as a nail, wire or glass), which Mix determined cannot be anticipated by a reasonable consumer.2 Mix concluded that “[b]ones which are natural to the type of meat served cannot legitimately be called a foreign substance, and a consumer who eats meat dishes ought to anticipate and be on his guard against the presence of such bones.” (6 Cal.2d at p. 682.) Under Mix, therefore, a substance causing injury that is natural to the food served can never lead to tort or implied warranty liability.
The trial court overruled defendants’ demurrer, but the Court of Appeal issued a writ of mandate, directing the trial court to sustain the demurrer on all causes of action. The Court of Appeal noted it was compelled, under principles of stare decisis, to follow the Mix rule precluding liability for injuries caused by naturally occurring substances in food. On appeal, plaintiff asserts the foreign-natural test draws an arbitrary line of liability, focusing on the substance itself, and unfairly exonerates the restaurateur from all liability simply because the injury-producing substance happens to be “natural” to the food served. Pointing to changes in technology that have occurred during the past 55 years, plaintiff asserts defendants should be held responsible for the failure to remove all bones from its chicken enchiladas because it is today easier to remove bones from food than it was in 1936, when Mix was decided. Plaintiff contends we should abandon the foreign-natural test of Mix, supra, 6 Cal.3d 674, and adopt a test developed in other jurisdictions based on the “reasonable expectations” of the customer. (See, e.g., Ex Parte Morrison‘s Cafeteria of Montgomery, Inc. (Ala. 1983) 431 So.2d 975, 978 (Morrison‘s Cafeteria).)
Under the foregoing proposed test, according to plaintiff, defendants could be held (i) liable in negligence for their failure to exercise reasonable care in the preparation of the food, (ii) liable for violating California‘s statutory implied warranty because a chicken bone in a chicken enchilada renders the latter unfit for human consumption under the implied warranty of merchantability and fitness of
The question we address, therefore, is whether a restaurant keeper may be held liable for serving food containing substances natural to the product that,
1. Mix and its progeny: The foreign-natural test and the reasonable expectations of the consumer
An early rule of implied warranty in cases involving foreign or adulterated food substances was adopted, as of 1960, by 17 jurisdictions, including California. (Prosser, The Assault Upon the Citadel (Strict Liability to the Consumer) (1960) 69 Yale L.J. 1099, 1106.) A review of the California cases reveals that the acceptance of an implied warranty rule against manufacturers in cases involving unfit foodstuffs was based on the rationale that a manufacturer that sold food items could no longer hide behind the shield of privity to absolve itself of liability. (Klein v. Duchess Sandwich Co., Ltd. (1939) 14 Cal.2d 272 [93 P.2d 799] (Klein); Vaccarezza v. Sanguinetti (1945) 71 Cal.App.2d 687 [163 P.2d 470] (Vaccarezza).)
In Klein, supra, 14 Cal.3d 272, the plaintiff‘s husband purchased a sandwich that was infested with maggots. The sandwich had been prepared by the defendant and distributed to a restaurant for sale. (Id. at pp. 273-274.) The plaintiff ate the sandwich and became ill. Klein interpreted the term “buyer” under the Uniform Sales Act (making sellers of adulterated food liable to buyers) to include the “ultimate consumer,” and held that the warranty of fitness should apply to a “manufacturer” of foodstuffs, notwithstanding the fact that a retailer may have sold the goods to the consumer. Klein determined that foodstuffs do not fall within the general rule of privity between the manufacturer and the consumer, even though the purchase is made through a retailer. (Id. at p. 284; see also Vaccarezza, supra, 71 Cal.App.2d 687, 689 [implied warranty imposes an “absolute liability” on manufacturers of food products].)
This same implied warranty for foreign or adulterated substances in food was extended to independent restaurant owners who purchased the food from outside manufacturers in Goetten v. Owl Drug Co. (1936) 6 Cal.2d 683, 685 [59 P.2d 142], filed the same day as Mix, supra, 6 Cal.2d 674. In Goetten, a
A different rule developed when the injury was caused by an object deemed natural to the food being served. In Mix, supra, 6 Cal.2d 674, the plaintiff swallowed a fragment of chicken bone contained in a chicken pot pie he consumed in the defendant‘s restaurant. Mix affirmed the trial court order dismissing the plaintiff‘s complaint for negligence and breach of implied warranty. We held there could be no liability under either an implied warranty or negligence theory, explaining that the statutory implied warranty of fitness of food (see former Civ. Code, § 1735, replaced by
“Bones which are natural to the type of meat served cannot legitimately be called a foreign substance, and a consumer who eats meat dishes ought to anticipate and be on his guard against the presence of such bones. At least he cannot hold the restaurant keeper whose representation implied by law is that the meat dish is reasonably fit for human consumption, liable for any injury occurring as a result of the presence of a chicken bone in such chicken pie. In the case of Goetten v. Owl Drug Co., [supra, 6 Cal.2d 683] this day decided, we held that the application of the rule of implied warranty might impose a heavy burden upon the keeper of restaurants and lunch counters, but that considerations of public policy and public health and safety are of such importance as to demand that such obligation be imposed. This is true, but we do not believe that the onerous rule should be carried to its extreme limits. Certainly no liability would attach to a restaurant keeper for the serving of a T-bone steak, or a beef stew, which contained a bone natural to the type of meat served, or if a fish dish should contain a fish bone, or if a cherry pie should contain a cherry stone—although it be admitted that an ideal cherry pie would be stoneless.” (Mix, supra, 6 Cal.2d at p. 682.) We concluded as a matter of law that a chicken pot pie containing chicken bones is reasonably fit for consumption, and there could be no breach of the implied warranty under former Civil Code section 1735. (6 Cal.2d at p. 682.)
As for the negligence claim, we concluded that because the restaurateur had no duty to offer a perfect chicken pie, he or she was not negligent in serving a pie with a bone in it. (6 Cal.2d at pp. 682-683.) Mix stated the negligence rule as follows: “[T]he restaurant keeper‘s obligation is limited to the exercise of due care in the preparation and service of food furnished guests. . . . [A] duty of exercising due care in the furnishing and serving of food to guests exists on the part of a restaurant keeper, and . . . he is liable in damages for any breach of such duty.” (Id. at p. 680.)
After recognizing the duty of care, however, the Mix court observed that injury due to a chicken bone in a chicken pie did not establish a lack of due care amounting to a breach of that duty. The court observed that the negligence issue involved “a question of whether or not a restaurant keeper in the exercise of due care is required to serve in every instance a perfect chicken pie, in that all bones are entirely eliminated. If the customer has no right to expect such a perfect product, and we think he is not so entitled, then it cannot be said that it was negligence on the part of the restaurant keeper to fail to furnish an entirely boneless chicken pie.” (6 Cal.2d at p. 683; see also Silva v. F. W. Woolworth Co. (1938) 28 Cal.App.2d 649 [83 P.2d 76] [no recovery for turkey bone in turkey dressing]; Shapiro v. Hotel Statler Corporation (S.D.Cal. 1955) 132 F.Supp. 891 [no liability for fish bone in seafood dish].)
Contrary to Justice Arabian‘s dissent, our Mix rule has not been “universally rejected” but has been followed for over 30 years by several other jurisdictions. For example, in Brown v. Nebiker (1941) 229 Iowa 1223 [296 N.W. 366], the Iowa Supreme Court held that the plaintiff could not recover for injuries caused by a sliver of bone in a pork chop. In affirming a directed verdict for defendant restaurateur, the court observed, “One who eats pork chops, or the favorite dish of spare ribs and sauerkraut, or the type of meat that bones are natural to, ought to anticipate and be on his guard against the presence of bones, which he knows will be there.” (Id. at p. 371.)
In Goodwin v. Country Club of Peoria (1944) 323 Ill.App. 1 [54 N.E.2d 612], the court held that a defense verdict should have been directed in a wrongful death action that arose after a restaurant patron swallowed a bone while eating creamed chicken. The Appellate Court of Illinois observed: “[C]ommon experience dictates that one eating the meat of animals, fowl or fish, should do so with the knowledge that such food may contain pieces of bone. [¶] . . . Although the rule that a restaurant keeper is liable [in implied warranty] for foreign substances in food served to patrons, and is held to impliedly warrant food to be fit and wholesome to be eaten is well settled[,] . . . [w]e do not believe the rule as established in this jurisdiction, exceeds an implied warranty that food served shall be wholesome and fit to be eaten. The importance of pure food to the public must not be ignored. Modern conditions require that establishments serving food shall be operated in a sanitary way and furnish food that is wholesome and fit to be eaten. However, such rule should be construed and applied in a reasonable manner, taking into consideration the common experience of life. When viewed in this light, it must be conceded that practically all meat dishes, whether they consist of beef, pork, fish or fowl, do contain bones peculiar to the food being served.” (Id. at p. 615.)
2. The evolution of the Mix rule
More recently, however, courts addressing the foreign-natural distinction have deviated from strict application of Mix, supra, 6 Cal.2d 674, to conclude that the ultimate issue of liability should not be based on a determination whether the object causing injury was either foreign or natural, but instead should be based on whether the consumer reasonably should have anticipated the natural injury-producing substance in the food. For example, Brown v. Nebiker, supra, 296 N.W. at page 371, followed our holding in Mix, but also determined that “naturalness” is logically based on the reasonable expectation of the consumer and thus is an issue of fact for the jury to determine unless the injury producing substance is indigenous to the food served. Similarly, although Allen v. Grafton (1960) 170 Ohio St. 249 [164 N.E.2d 167], is often cited as a case adopting the Mix rule, the Ohio Supreme Court stated in dictum that, “‘[t]he better test of what is legally defective appears to be what consumers customarily expect and guard against.‘” (Id. at p. 174.) The Allen court then determined as a matter of law that persons consuming oysters can reasonably anticipate and guard against pieces of oyster shells. Allen held that “It is our conclusion that the presence in one of a serving of six fried oysters of a piece of oyster shell ‘approximately 3 x 2 centimeters in diameter’ will not justify a legal conclusion either (a) that that serving of fried oysters constituted ‘food’ that was ‘adulterated’ within the meaning of Section 3715.59, Revised Code, or (b) that that serving constituted food not ‘reasonably fit’ for eating.” (Id. at p. 175.)
Many cases adopting a “reasonable expectation” test, however, did not reject completely the foreign-natural test when the injury was caused by a substance natural to the food served. Rather, several courts have retained the foreign-natural distinction in applying the “reasonable expectation” test. In these cases, the “naturalness” of the substance is used to determine which theory of recovery should be allowed—strict liability, implied warranty and/or negligence. When it is found that the injury-producing substance is natural to the food product, such as a chicken bone in a chicken pie, these courts have applied the Mix rule to hold an injured plaintiff cannot state a cause of action based on the breach of the implied warranty of merchantability or strict products liability, because it is a matter of common knowledge that the natural substance is occasionally found in the food served. These courts have departed from Mix, however, in holding that under the same facts, an action can be stated in negligence for the failure to exercise reasonable care in the food preparation.
For example, in Musso v. Picadilly Cafeterias, Inc. (La.Ct.App. 1964) 178 So.2d 421 (Musso), the court recognized that the majority of jurisdictions had adopted the foreign-natural test for liability rather than the “reasonable expectation test” and explained: “We believe the majority view on the subject under consideration to be reasonable and sound. It recognizes and affirms the high degree of care imposed upon the server of foods but does not inflict upon him the unconscionable burden of becoming the absolute, unrestricted and unqualified insurer of his customers. If the server permits alien, extraneous matter not constituting a natural part of the ingredients or finished product (such as glass or other noxious substances), to enter his product during preparation or processing, he is liable for breach of his implied duty to serve a product free of foreign, deleterious substances. However, should the restaurant keeper inadvertently leave in the food substances natural to the ingredients or finished product he is not liable to the customer, as the food is not thereby rendered unwholesome and unfit for human consumption. As a result there is no breach of the implied warranty of wholesomeness.” (Id. at p. 427.)
In determining whether the restaurant keeper was negligent, the Musso court stated the following duty of care respecting the preparation of food: “We believe the degree of care incumbent upon the restaurant operator in selecting, preparing and cooking food for customers, including the removal of substances natural to the ingredients or finished product, such as bones from fish or meat and stones or seeds from vegetables or fruit, is the same as that which a reasonably prudent man skilled in the culinary art, would exercise in the selection and preparation of food for his own table.” (Musso, supra, 178 So.2d at p. 427.)
Several years later, the Louisiana courts reconsidered the issue in Loyacano v. Continental Insurance Company (La.Ct.App. 1973) 283 So.2d 302 (Loyacano). There the plaintiff broke a tooth after biting into a bone in a piece of meat wrapped in a sealed package and purchased in the defendant‘s store. The court followed the principles expressed in Musso as to implied warranty and strict liability, but adopted the “reasonable expectation” test of liability in considering the plaintiff‘s negligence claim. The court observed, “It may be said that a product can be considered defective if it does not meet the reasonable expectations of the ordinary consumer as to its safety. It is not the fact that a defect is a natural one which is important to the inquiry, but the fact that the ordinary consumer would expect that he might encounter it, and thus he would naturally take his own precautions.” (Loyacano, supra, at p. 305Ibid.; see also Shapiro v. Hotel Statler Corporation, supra, 132 F.Supp. 891.)
After the Loyacano court determined that the defendant could not be liable under the theories of strict liability and implied warranty for damages caused
Finally, both Musso and Loyacano were discussed and clarified in Title v. Pontchartrain Hotel (La.Ct.App. 1984) 449 So.2d 677. In Title, a hotel restaurant patron brought an action for damages for injuries sustained when the plaintiff bit a pearl contained in an oyster. The court determined that under Musso and Loyacano, the plaintiff could pursue an action in negligence only. The court explained the rule of liability as follows:
“The determination of negligence requires that construction of a ‘reasonable man’ whose ‘reasonable behavior’ must be defined by determined ‘reasonable expectations.’ Musso‘s approach to implied warranty of purveyors of food is a two-pronged one. If the harmful substance is foreign, the defendant is strictly liable and the analysis stops. If the substance is natural to the food, however, the analysis continues: the negligence of the defendant must be determined. It is here, where the reasonableness of defendant‘s behavior is being determined, that Louisiana‘s approach might be mistaken for the ‘reasonable expectation’ test that a minority of other jurisdictions apply in order to decide whether strict liability is to be applied in the first place. Loyacano is not actually applying the minority ‘reasonable expectation’ test for determination of defendant‘s strict liability. Rather it applied the ‘foreign-natural’ test to determine . . . negligence using the language of ‘reasonable expectation.’ Thus, despite the language that makes Loyacano appear to support the minority test, this court did not contradict itself when it stated it was following the majority view expressed in Musso.” (Title v. Pontchartrain Hotel, supra, 449 So.2d at pp. 679-680 (Title).)
Thus, the Title court concluded that the foreign-natural test would still be employed to determine whether the food could be determined unfit as a matter of law, but that the negligence standard of “reasonableness” would be used to determine whether a defendant could be liable in negligence for an injury-producing substance that was natural to the food served. (Title, supra, 449 So.2d at pp. 679-680.)
In 1989, our Court of Appeal adopted the reasoning of the Loyacano and Title courts in Evart v. Suli (1989) 211 Cal.App.3d 605, 610-611 [259
Although the Evart court concluded that the doctrine of strict liability would not apply “even if broken glass, an obviously foreign object, is the source of the plaintiff‘s injuries” (211 Cal.App.3d at p. 613, fn. 6), it reversed the trial court‘s grant of summary judgment for the defendants. (But see Rest.2d Torts, § 402A, com. h [product not defective and seller not liable in strict liability for abnormal preparation but may be strictly liable for harmful ingredients or foreign objects not characteristic of the food].)4
Other states have applied the reasoning of Loyacano, supra, 283 So.2d 302, in adopting similar rules for determining liability when a natural, but injury-producing, substance contained in food causes harm to a customer. For example, in Morrison‘s Cafeteria, supra, 431 So.2d at page 978, the court observed that it was adopting a reasonable expectation test of liability but, in doing so, noted that the presence of a one-centimeter bone in a fish fillet that injured a patron did not render the fish unfit or “unreasonably dangerous, as a matter of law.” The court observed that a food product is unreasonably dangerous under the applicable Alabama Extended Manufacturer‘s Liability Doctrine, and unfit for consumption under its statutory breach of the implied warranty of merchantability (
The Morrison‘s Cafeteria court concluded that as a matter of law a restaurant patron should reasonably expect to find a fish bone in a fish filet. (431 So.2d at p. 979.) It observed, “[c]ourts cannot and must not ignore the common experience of life and allow rules to develop that would make sellers of food or other consumer goods insurers of the products they sell. . . .” (Ibid.; see also Carl v. Dixie Co. (Ala. 1985) 467 So.2d 960 [consumer should have reasonably expected chicken bone in chicken breast]; O‘Dell v. DeJean‘s Packing Co., Inc. (Okla.Ct.App. 1978) 585 P.2d 399 [question of fact for jury whether reasonable expectation of consumer a matter of probability of injury producing substance appearing in food, not possibility]; Stark v. Chock Full O‘Nuts (1974) 77 Misc.2d 553 [356 N.Y.S.2d 403] [reasonable expectation test allows recovery only if natural substance not reasonably anticipated to be in food served; but see Courter v. Dilbert Bros., Inc. (1958) 19 Misc.2d 935 [186 N.Y.S.2d 334, 343] [no cause of action for prune pit in prune butter because pit is natural to prune and not adulterated substance]; Zabner v. Howard Johnson‘s, Incorporated (Fla.Dist.Ct.App. 1967) 201 So.2d 824 [after piece of walnut shell in walnut ice cream injured plaintiff, reasonable expectation test barred claim for breach of implied warranty but allowed negligence claim].)
In sum, the trend developing in courts recently considering the issue whether a plaintiff may recover for injuries caused by a natural or foreign substance can be summarized as follows: If the injury-producing substance is natural to the preparation of the food served, it can be said that it was reasonably expected by its very nature and the food cannot be determined to be unfit for human consumption or defective.5 Thus, a plaintiff in such a case has no cause of action in implied warranty or
As adopted in most of the preceding decisions, the “reasonable expectation” test differs from the foreign-natural rule of Mix, supra, 6 Cal.2d 674, in two important respects. First, whether bones or other injurious substances ought to be anticipated in a particular dish becomes a question for the trier of fact, unless as a matter of law the food was fit for consumption because the substance was natural to the food served. (See, e.g., Morrison‘s Cafeteria, supra, 431 So.2d 975, 978.) Second, and more important, this reasonable expectation test focuses not on the components of the dish, but on the final item sold to the consumer and the expectations that are engendered by the type of dish and the type of preparation used in making the dish. Thus, courts rejecting the exclusive application of the Mix foreign-natural test, which by definition bars a negligence claim, have frequently identified the failure to focus on food preparation and the consumer expectation that is created by processing or by the nature of the dish sold as the principal analytical defect of the Mix rule. (See Morrison‘s Cafeteria, supra, 431 So.2d at p. 978.)
Defendants assert that “public policy and good common sense support the Mix rule.” They contend that allowing a plaintiff to recover even in negligence for an injury caused by a natural substance is unreasonable because, they assert, this would place a burden on all restaurants to remove all bones. Defendants claim the better policy is “to encourage consumers to be careful.”
As noted above, we agree with defendants to the extent they reason that a restaurant patron cannot expect a chicken pie to be free of all bones. Such an expectation would be unreasonable and unrealistic to the ordinary consumer
On the other hand, we disagree with defendants (and Mix, supra, 6 Cal.2d 674) that we should continue to preclude a plaintiff from attempting to state a cause of action in negligence when a substance natural to the preparation of the food product has caused injury. We adopt instead the reasoning of Loyacano, supra, 283 So.2d 302, 306, and Morrison‘s Cafeteria, supra, 431 So.2d at page 978, and depart from our foreign-natural rule to the extent it precludes an action against defendants for the failure to exercise due care in the preparation of the chicken enchilada.
Such a new rule, expanding a restaurateur‘s potential liability and allowing an action in negligence for injuries caused by both natural and foreign substances in food, corresponds to modern developments in tort law. This court has recognized that traditional tort law principles support imposition of a duty of care when one is in a position to exercise custody or control over another. (Nally v. Grace Community Church (1988) 47 Cal.3d 278, 293 [253 Cal.Rptr. 97, 763 P.2d 948]; see also Rowland v. Christian (1968) 69 Cal.2d 108, 113 [70 Cal.Rptr. 97, 443 P.2d 561, 32 A.L.R.3d 496].) In light of our health and safety standards and our modern emphasis on
3. Conclusion
The strict foreign-natural test of Mix, supra, 6 Cal.2d 674, should be rejected as the exclusive test for determining liability when a substance natural to food injures a restaurant patron. We conclude instead that in deciding the liability of a restaurateur for injuries caused by harmful substances in food, the proper tests to be used by the trier of fact are as follows:
If the injury-producing substance is natural to the preparation of the food served, it can be said that it was reasonably expected by its very nature and the food cannot be determined unfit or defective. A plaintiff in such a case has no cause of action in strict liability or implied warranty. If, however, the presence of the natural substance is due to a restaurateur‘s failure to exercise due care in food preparation, the injured patron may sue under a negligence theory.
If the injury-causing substance is foreign to the food served, then the injured patron may also state a cause of action in implied warranty and strict liability, and the trier of fact will determine whether the substance (i) could be reasonably expected by the average consumer and (ii) rendered the food unfit or defective.9 Such a rule corresponds to our Legislature‘s adoption of
Thus, we conclude that to the extent Mix precludes a cause of action in negligence when injuries are caused by substances natural to the preparation of the food served, it is overruled.
Based on the foregoing, we affirm the Court of Appeal judgment to the extent it directs the trial court to sustain defendants’ demurrers to the implied warranty and strict liability causes of action, and we reverse the judgment directing the demurrer to plaintiff‘s negligence cause of action be sustained. The cause is remanded to the Court of Appeal for further proceedings consistent with this holding.
Panelli, J., Baxter, J., and George, J., concurred.
MOSK, J., Dissenting.—
I
The majority hold that processed food containing a sharp, concealed bone is fit for consumption, though no reasonable consumer would anticipate finding the bone. They declare in effect that the bone is natural to the dish, therefore the dish is fit for consumption. The majority never explain why this should be the rule, when it is universally held that in the analogous case of a sharp bit of wire in processed food, liability occurs under both the implied warranty of fitness and the theory of strict liability for defective consumer products.
Nor does the majority reject the reasoning of cases which impose warranty and strict liability because of a violation of the reasonable expectation of the consumer. The justification offered for the majority‘s conclusion is that it is the view of the intermediate appellate courts of Louisiana. With all due respect to the courts of Louisiana, most states and commentators would reject the majority‘s conclusion.
The issue presented by this case is largely semantic: what exactly do we mean when we say an object is “foreign to” or “natural to” a dish? “Natural
Every court knows that the consumer who says he or she does not anticipate a bone in a T-bone steak is not being truthful. Apparently, this court had the same feeling in 1936 about a consumer who said he did not anticipate a bit of bone in a chicken pie. We see the same outrage against the disingenuous consumer in New England cases championing the traditional New England chowder, bones, shells, and all. (See e.g., Webster v. Blue Ship Tea Room, Inc. (1964) 347 Mass. 421 [198 N.E.2d 309, 312].)
Courts are naturally concerned to protect the restaurateur from that same deceptive consumer. The question remains whether this concern has allowed us to fashion a rational, workable rule of law. I find no such rule in the majority opinion. Rather, I find that the majority has created a rule that seems bizarre in application to mass producers and distributors of processed food, irrational in differentiating between natural and unnatural contaminants, and unfair in saddling the objectively reasonable—and truthful—consumer with costs he or she had no way of protecting against.
II
A restaurateur sells food under an implied warranty that the food is reasonably fit for consumption. (
From very early times, the common law imposed an extraordinary duty on purveyors of food and drink to provide wholesome, pure products. (See Greenman v. Yuba Power Products, Inc. (1963) 59 Cal.2d 57, 62 [27 Cal.Rptr. 697, 377 P.2d 897, 13 A.L.R.3d 1049]; see also Cronin v. J.B.E. Olson Corp. (1972) 8 Cal.3d 121, 129, fn. 10 [104 Cal.Rptr. 433, 501 P.2d
It was recognized early on that the warranty of fitness of food was not a matter of contract terms, but was instead a rule of liability imposed as a matter of public policy. It was based on a “distinct implied warranty peculiar to sales of food, although the obligation existed long before implied warranties were recognized. This implied warranty was not based on any reliance by the buyer upon the representations of the seller, or upon his skill and judgment, but was grounded squarely upon the public policy of protecting the public health. . . . [¶] . . . [¶] While a right of action in such a case is said to spring from a ‘warranty’ it should be noted that the warranty here referred to is not the more modern contractual warranty, but is an obligation imposed by law to protect public health.” (Jacob E. Decker & Sons, Inc. v. Capps, supra, 164 S.W.2d at p. 831; see also Eisenbeiss v. Payne (1933) 42 Ariz. 262 [25 P.2d 162, 166]; Race v. Crum (1918) 222 N.Y. 410, 415-416 [118 N.E. 853].)
Our decision in Goetten v. Owl Drug Co., supra, 6 Cal.2d at page 687, makes it clear that for public health reasons, we impose liability on restaurateurs beyond that arising from the breach of the normal duty of due care: “‘A person who maintains a restaurant, or lunch counter holds himself out as one who has for sale food which, so far as it is under his control, is wholesome and free from foreign substances dangerous to the human system.‘” Even where there is no negligence, there may be a cause of action: “‘While there exists the action for damages where negligence of the purveyors of food can be proven, this is not the only protection afforded to their customers. [¶] [¶] The application of the rule of implied warranty to cases such as that before us may impose a heavy burden upon the keepers of restaurants and lunch counters, but considerations of public policy and public health and safety are of such importance as to demand that such obligation be imposed. As between the patron, who has no means of determining whether
Thus, courts have imposed extraordinary liability—essentially strict liability—on restaurateurs in order to protect the public health.
We started a wild goose chase, however, when this court declared in 1936 that when the injury is caused by an object which is natural to the food being served, there can be no liability. (Mix v. Ingersoll Candy Co., supra, 6 Cal.2d 674 (hereafter Mix).) In Mix, the plaintiff unwittingly swallowed a sharp fragment of chicken bone contained in a chicken pot pie he consumed in the defendant s restaurant. We affirmed the trial court order dismissing the plaintiff s complaint for negligence and breach of implied warranty.
The Mix court explained that the statutory implied warranty of fitness of food (see former
The Mix rule does not withstand analysis. Our overriding concern has been public health; there is no difference to public health whether the consumer is injured by an unexpected bit of bone or an unexpected bit of wire. A natural object may cause as much harm and be as unanticipated as a foreign object in food, so that it is simply illogical to distinguish between the two solely on the basis of their provenance. (See, e.g., Ex Parte Morrison s Cafeteria of Montgomery, Inc. (Ala. 1983) 431 So.2d 975, 978; Zabner v. Howard Johnson s, Incorporated (Fla.Dist.Ct.App. 1967) 201 So.2d 824, 826; O Dell v. DeJean s Packing Co., Inc. (Okla.Ct.App. 1978) 585 P.2d 399, 402; Betehia v. Cape Cod Corp. (1960) 10 Wis.2d 323 [103 N.W.2d 64, 67].)
A nutshell in a scoop of ice cream, a bit of crystallized corn in a serving of corn flakes or a chunk of bone in a hamburger is as harmful and unanticipated from the injured consumer s point of view as a bit of rock, glass or wire in the same food products. For social policy reasons we have long held the restaurateur strictly liable for injuries caused by unwholesome food, and there is no reason to abandon this social policy when the object in food that causes the injury is “natural.”
It is a fallacy to assume that all objects which were a natural part of the ingredients of the food at an early stage of preparation are characteristic of the finished product or are anticipated by the consumer of the finished product. (Zabner v. Howard Johnson s, Incorporated, supra, 201 So.2d at p. 826; see also Ex Parte Morrison s Cafeteria of Montgomery, Inc., supra, 431 So.2d at p. 978; O Dell v. DeJean s Packing Co., Inc., supra, 585 P.2d at p. 402; Betehia v. Cape Cod Corp., supra, 103 N.W.2d at pp. 67, 68-69.) The more highly processed the food, the less it is to be anticipated that injurious natural objects such as shells or bones will be present.
The court in Zabner v. Howard Johnson s, Incorporated, supra, 201 So.2d 824, 826, analyzing a case in which the plaintiff was injured by a walnut shell in ice cream, stated the case against Mix well: “Categorizing a substance as foreign or natural may have some importance in determining the degree of negligence of the processor of food, but it is not determinative of what is unfit or harmful in fact for human consumption. . . . Naturalness of the substance to any ingredients in the food served is important only in determining whether the consumer may reasonably expect to find such substance in the particular type of dish or style of food served.”
And as the Massachusetts high court explained, rejecting its own earlier dicta supporting Mix: “The foreign substance—natural substance test exonerates a seller of food from liability for the lack of fitness of the food for
I agree with the observation of the Alabama high court: “The undesirability of the foreign substance test lies in the artificial application at the initial stage of processing the food without consideration of the expectations of the consumer in the final product served. Surely it is within the expectation of the consumer to find a bone in a T-bone steak; but just as certainly it is reasonable for a consumer not to expect to find a bone in a package of hamburger meat. It is entirely possible that a natural substance found in processed food may be more indigestible and cause more injury than many ‘foreign’ substances.” (Ex Parte Morrison s Cafeteria of Montgomery, Inc., supra, 431 So.2d 975, 978.)
The majority are apparently uncomfortable with the irrationality of the Mix rule, discussing with apparent approval the case law establishing that food is unfit for consumption if it contains injurious objects that the reasonable consumer would not reasonably anticipate. In fact, the majority state that they are adopting this “reasonable expectation” standard. Yet, inexplicably, the majority retain the view, which is completely inconsistent with the case law establishing the reasonable expectation standard, that natural objects do not violate the reasonable expectation of the consumer.
Without any particular effort at analysis, the court has put its approval on the Louisiana rule for injuries caused by food. (See Title v. Pontchartrain Hotel (La.Ct.App. 1984) 449 So.2d 677 (Title); Loyacano v. Continental Insurance Company (La.Ct.App. 1973) 283 So.2d 302 (Loyacano).) As I distill the rule, natural objects in food that cause injury can give rise only to a negligence cause of action, requiring the consumer to prove both that he or she did not anticipate the presence of the injurious object, and that the defendant failed to take adequate steps to exclude the object from the food. Foreign objects, however, that cause injury, also give rise to warranty liability and strict liability if the consumer can show they were not reasonably to be anticipated. As one commentator explained, Louisiana s “so-called two-step approach is in reality merely an application of the foreign/natural test, a fact that is clear from the requirement that the plaintiff can recover only by proving negligence when the substance is natural.” (Note, Breach of Implied Warranty: Has the Foreign/Natural Test Lost Its Bite? (1990) 20 Mem. St. U. L.Rev. 377, 405-406.)
The majority opinion suggests that in a gentle evolution, courts across the country have moved away from the strict Mix rule, and that now the
The majority opinion claims that “[o]ther states have applied the reasoning of Loyacano, supra, 283 So.2d 302, and Title, supra, 449 So.2d 677. . . .” In support of this assertion, the majority rely heavily on Ex Parte Morrison s Cafeteria of Montgomery, Inc., supra, 431 So.2d 975. Actually, Morrison s Cafeteria neither cites the Louisiana cases nor applies the two-step test advocated in Louisiana and in the majority opinion. Morrison s Cafeteria is simply an example of a case holding that the reasonable consumer should anticipate the defect complained of. The opinion forthrightly rejects the rigid Mix rule, while agreeing that, in some cases, it can be determined as a matter of law that the food complained of is fit for consumption. In place of the Mix rule, the court substituted a rule turning on the reasonable expectation of the consumer, in reliance on Zabner v. Howard Johnson s, Incorporated, supra, 201 So.2d 824. The court in Ex Parte Morrison s Cafeteria, supra, 431 So.2d 975, did not limit persons injured by natural defects in food to a negligence cause of action. It concluded, rather, that the reasonable consumer should, as a matter of law, anticipate finding a one-centimeter bit of bone in a fish filet.
Similarly, none of the cases cited in the majority opinion adopt, cite or use reasoning similar to the Louisiana rule that would limit one injured by any natural object to a negligence cause of action. Through these citations, the majority opinion treats any case in which the court has applied the reasonable expectation test and found against the plaintiff as a matter of law as one supporting its view. Our analysis must be more refined, however, because our task is to determine not so much the outcome of this lawsuit as the standard to be applied.
Far from being the majority rule, as the opinion claims, the Louisiana rule is unique to that state. The majority of courts overall, and the clear majority
A number of these cases find that the consumer s reasonable expectations have not been violated, but they do not employ the Mix or the Louisiana foreign-natural distinction. Rather, they decide on a case-by-case basis whether, as a matter of law, the consumer should have anticipated the object
Thus, not only is the Mix view dubious, it is treated as a fallacy and anachronism in the majority of cases decided in the last 30 years. It has no support whatsoever among the commentators. As early as 1951, the foreign-natural distinction received critical reviews. “Insofar as these cases rest on the notion of ‘naturalness’ in the sense that nothing that is an inherent part of the raw product itself can be a legal defect, they do not hold water.” (Dickerson, Product Liability and the Food Consumer (1951) § 14.2, pp. 184-185.)
A more recent comment takes on the foreign-natural distinction as not only irrational and unfair, but a violation of the intent of the Uniform Commercial Code. Calling the test “antiquated and confusing” to which few jurisdictions “cling,” this commentator points out that: “It is the failure to recognize the inability of the foreign/natural test to adapt to changing realities of the consumer marketplace that results in inequitable decisions and denies recovery to plaintiffs injured by objects that no ordinary consumer would expect to find in the finished food dish. This failure also undermines the reasoning behind adoption of the breach of implied warranty provisions of the Uniform Commercial Code that provide relief for injured consumers without requiring a showing of negligence on the part of the manufacturer or supplier.” (Note, Breach of Implied Warranty: Has the Foreign/Natural Test Lost Its Bite?, supra, 20 Mem. St. U. L.Rev. at pp. 407-408, fn. omitted.) The author continues, charging that use of the foreign-natural distinction improperly focuses on the nature of the object found in the food, rather than on the nature of the warranty, which was “meant to be applied as a form of strict liability.” (Id. at p. 408.) “Application of the foreign/natural test rather than the reasonable expectations test evidences a misunderstanding of the nature of the implied warranty of merchantability with respect to food. The foreign/natural test presumes that the implied warranty refers to the absence of any foreign substances in the food. The true nature of the warranty, however, is that it guarantees that the food will be merchantable, implying that the food can be consumed without resulting injury or illness.” (Id. at pp. 407-408; see also 3 Anderson, Uniform Commercial Code (3d ed. 1983) § 2-314:185, p. 272 [reasonable expectation test preferable]; Luetto, Attack of the Killer Enchilada: The Chicken Bone Law Revisited (1990) 17 Western St. U. L.Rev. 429, 436, 439.)
III
The majority opinion indicates that
While our code comments indicate that the Uniform Commercial Code provision we adopted was considered consistent with Goetten and Mix, the context of this comment was meant merely to show that the California Uniform Commercial Code is consistent with our earlier law treating the provision of restaurant meals as a sale rather than a service. There is
The majority opinion is also incorrect in suggesting that the Restatement Second of Torts would limit liability when it is a natural object that causes injury to the consumer of a food product. It cites the Restatement Second of Torts, section 402A, comment h, and page 30. However, the majority should refer to comment e to section 402A of the Restatement Second of Torts, extending the rule of strict liability to unprocessed food, so that “the supplier of poisonous mushrooms which are neither cooked, canned, packaged, nor otherwise treated is subject to the liability here stated.” The Restatement Second of Torts has been relied on freely in cases that impose liability for natural defects in food. (Matthews v. Campbell Soup Company, supra, 380 F.Supp. at p. 1065 [pearl in oyster]; Jim Dandy Fast Foods, Inc. v. Carpenter, supra, 535 S.W.2d 786, 789 [bone in chicken]; Gates v. Standard Brands, Inc. (1986) 43 Wn.App. 520 [719 P.2d 130, 134] [bone in candy bar]; see also Mott s, Inc. of Mississippi v. Coco s Family Restaurant (1988) 158 Ariz. 350 [762 P.2d 637] [strict liability judgment for plaintiff injured by bone in chicken salad].)
IV
I see no reason to breathe new life into an arbitrary and artificial distinction between natural and foreign defects in food products. This distinction is no longer followed in the majority of jurisdictions that have considered the matter in the last 30 years. The particular form of the distinction upon which the majority rests, the Louisiana rule, is especially inappropriate in that it admits that the consumer may not anticipate certain natural defects in food, but nonetheless limits the injured consumer to a negligence cause of action. I agree with the majority that when the consumer is injured by a foreign object, we should determine liability on warranty and strict liability theories
Kennard, J., concurred.
ARABIAN, J.—I dissent.
Plainly stated, the rule announced by the majority is this: If a restaurant patron becomes ill as the result of ingesting a cow s eye inside a hamburger patty there may not be an assertion that the seller breached an implied warranty of merchantability, i.e., that the food was unfit for human consumption, because the injury-producing substance (the cow s eye) was “natural” to the product served and therefore “reasonably” to be expected by the average consumer. However, if the same hamburger contains a pebble or a noxious insect, a claim of unfitness will lie because the injury-producing substance is “foreign” to the product. In my view, a ruling so at odds with fundamental fairness, public policy, and common sense cannot withstand informed scrutiny; worse, its legacy will be that it bred a regressive result.1
To understand today s decision, it is necessary to undertake a brief review of the law of implied warranty. As early as 1431, the common law recognized an implied warranty of merchantability in the sale of food. As one medieval lawyer observed, “it is ordained that none [shall] sell corrupt victuals.” (Y.B. 9 Hen. VI, f. 53b (1431), quoted in Titus, Restatement (Second) of Torts: Section 402A and the Uniform Commercial Code (1969) 22 Stan.L.Rev. 713, 735 (hereafter Titus).) A special warranty rule applicable in food cases evolved in the early American courts, as well. (Id. at pp. 736-738.)
The principle underlying the warranty rule was essentially twofold; first, it was recognized that the seller is generally in a better position than the buyer to assure that food is fit for consumption; furthermore, as between an unsuspecting purchaser and a potentially unaware seller, public health and consumer confidence mandate that the innocent consumer be made whole. As one New York court observed at the turn of the century: “This rule is based upon the high regard which the law has for human life. The consequences to the consumer resulting from the consumption of articles of food
By the mid-1930 s, California had embraced these principles, as well. In Goetten v. Owl Drug Co. (1936) 6 Cal.2d 683 [59 P.2d 142] and Mix v. Ingersoll Candy Co. (1936) 6 Cal.2d 674 [59 P.2d 144] (hereafter Mix) our court overruled several prior decisions to hold that the furnishing of food constituted a “sale” within the meaning of the California Sales Act; thus, Goetten held that a restaurant patron could recover in warranty for injuries sustained from chewing on a piece of glass in a dish of chow mein. Mix, handed down the same day as Goetten, underscored the principle that implied warranty attaches to the sale of food, but unfortunately placed an additional gloss on the warranty rule. It was the Mix court s view that the implied warranty did not extend to injuries caused by substances “natural” to the food served, such as a chicken bone in a chicken pie; it covered only damage caused by “foreign” substances such as glass, stones, wires or nails. (6 Cal.2d at p. 681.)
The so-called “foreign-natural” distinction announced in Mix was soon challenged, however, by a competing standard known as the “reasonable expectation” test. (See Wood v. Waldorf System (1951) 79 R.I. 1 [83 A.2d 90].) Under the latter, the pivotal question is not whether the injury-producing substance is “natural” or “foreign” to the food served, but rather whether the consumer may reasonably expect to find such a substance in the particular type of dish or food. “Naturalness” may be relevant to the determination, but only insofar as it bears on the average consumer s reasonable expectations. (See 3 Anderson, Uniform Commercial Code (3d ed. 1983) §§ 2-314:184-2-314:185, pp. 271-273; 3 Williston on Sales (4th ed. 1974) § 18-10, pp. 100-105.)
The majority opinion rests squarely on the foreign-natural distinction announced over 50 years ago in Mix; accordingly, its merit must be judged
The majority are mistaken. A survey of the leading cases and commentaries reveals that the vast majority have rejected the “foreign-natural” rule in favor of the reasonable expectation test. As one federal court (applying Maryland law) recently observed, the ” ‘reasonable expectation test has largely displaced the natural-foreign test adverted to by defendants. (Yong Cha Hong v. Marriott Corp. (D.Md. 1987) 656 F.Supp. 445, 448; see also Phillips v. Town of West Springfield (1989) 405 Mass. 411 [540 N.E.2d 1331, 1332] [“The reasonable expectations test has been generally recognized as preferable to the foreign substance-natural substance test.“].) A recent law review note on the subject also concludes: “The majority of jurisdictions that have addressed cases concerning deleterious, naturally occurring substances in food are moving toward adoption of the reasonable expectation test.” (Note, Breach of Implied Warranty: Has the Foreign/Natural Test Lost Its Bite? (1990) 20 Mem. St. U. L. Rev. 377, 407 (hereafter Note).)3
Turning first to the commentators, it is no exaggeration to say that the doctrine has met with almost universal criticism, if not outright ridicule. In his book on the subject, Professor Dickerson states: “Insofar as these cases rest on the notion of ‘naturalness’ in the sense that nothing that is an inherent
More pointed criticism has been levelled, as well. One author, noting the prevalence of processed foods on the market which make it difficult if not impossible for the reasonable consumer to inspect, states: “In an era of consumerism, the foreign-natural standard is an anachronism. It flatly and unjustifiably protects food processors and sellers from liability even when the technology may be readily available to remove injurious natural objects from foods. The consumer expectations test, on the other hand, imposes no greater burden upon processors or sellers than to guarantee that their food products meet the standards of safety that consumers have customarily and reasonably come to expect from the food industry.” (Janes, Products Liability—The Test of Consumer Expectation for “Natural” Defects in Food Products (1976) 37 Ohio St. L.J. 634, 652.)
Another scholar has written: “The [foreign-natural] distinction makes bad sense. It makes even worse law. If the court were taken seriously, one is confronted by the ludicrous spectacle of the chef in the local hashhouse carefully culling the chicken chow mein to remove any ground glass, tacks or other debris he might encounter while disdainfully ignoring the serrated chicken bones therein on the assumption that the Mix decision immunizes him from liability.” (Ezer, The Impact of the Uniform Commercial Code on the California Law of Sales Warranties (1961) 8 UCLA L.Rev. 281, 304.)
The most recent article on the subject concludes that, in those few jurisdictions which still “cling to the antiquated and confusing foreign/natural test,” the result is “inequitable decisions” and the denial of recovery “to plaintiffs injured by objects that no ordinary consumer would expect to find in the finished food dish. This failure also undermines the reasoning behind adoption of the breach of implied warranty provisions of the Uniform Commercial Code that provide relief for injured consumers without requiring a showing of negligence on the part of the manufacturer or supplier.” (Note, supra, 20 Mem. St. U.L. Rev. at p. 407.)
Turning from the commentators to the cases, one finds the response to the foreign-natural doctrine equally if not more critical. The position of the
These criticisms are amplified in the frequently cited case of O Dell v. DeJean s Packing Co., Inc. (Okla.Ct.App. 1978) 585 P.2d 399, 402: “Oftentimes, extensive damage and even death is caused by a substance in the prepared food that is ‘natural to the food item in its original state. Thus, there seems little logic in the ‘foreign-natural test. It appears the weakness in this test leads to ridiculous results. Where is the line drawn? For example, chicken bones are natural to chicken, but so are beaks, claws, and intestines. One therefore wonders what the courts in the jurisdictions following the ‘foreign-natural test would decide in the chicken soup case if it were a chicken beak or claw that caused the damage rather than a chicken bone, because all three parts are ‘natural to the chicken. . . .”4
“If one purchases a whole fish to bake surely he or she could ‘reasonably expect to find bones in it. . . . [¶] If one ‘reasonably expects to find an item in his or her food then he guards against being injured by watching for that item. When one eats a hamburger he does not nibble his way along hunting for bones because he is not ‘reasonably expecting one in the food. Likewise, when one eats processed oysters, normally one does not gingerly graze through each oyster hunting for a pearl because he is not ‘reasonably expecting one in the food. It seems logical some consideration should be given to the manner in which the food is normally eaten in determining if a person can be said to ‘reasonably expect an item in processed food.” (O Dell v. DeJean s Packing Co., Inc., supra, 585 P.2d at p. 402.)
And what of the five jurisdictions cited by the majority as proof of the rule s continuing vitality? (Maj. opn., ante, at pp. 624-625.) The majority do not reveal that one, Illinois, has recently declined to follow its own 50-year-old precedent in Goodwin v. Country Club of Peoria (1944) 323 Ill.App. 1
As to the remaining cases on which the majority rely, Brown v. Nebiker (1941) 229 Iowa 1223 [296 N.W. 366], is not a true foreign-natural decision; although it cites Mix, its holding is based on the conclusion that one who eats a pork chop “ought to anticipate and be on his guard against the presence of bones, which he knows will be there.” (Id. at p. 371.) Similar reasoning underlies the Massachusetts decision in Webster v. Blue Ship Tea Room, Inc. (1964) 347 Mass. 421 [198 N.E.2d 309] (famous for the wonderful fish chowder recipe contained therein). Although the case is often cited to support the foreign-natural rule, in fact its reasoning is simply that fish bones in New England fish chowder ought to be “anticipated” by the reasonable consumer. (Id. at p. 312.) “It is not too much to say that a person sitting down to consume a good New England fish chowder embarks on a gustatory adventure which may entail the removal of some fish bones from his bowl as he proceeds.” (Ibid.) Indeed, the Massachusetts high court has recently joined the majority of jurisdictions in rejecting the foreign-natural doctrine, observing of its earlier decision: “This court s discussion in its Webster opinion focused on the reasonable expectations of a consumer of fish chowder and concluded, as a matter of law, that bones in fish chowder should reasonably be expected . . . . In our view, the reasonable expectations test is the appropriate one to apply in determining liability for breach of warranty of merchantability . . . .” (Phillips v. Town of West Springfield, supra, 540 N.E.2d at p. 1333.)
Thus apart from the States of Georgia (where Norris v. Pig n Whistle Sandwich Shop (1949) 79 Ga.App. 369 [53 S.E.2d 718], appears to still be good law) and Louisiana (which is unique among the 50 states for the absence of a common law tradition) the foreign-natural rule lacks substantial support in any jurisdiction in the United States. Indeed, as the foregoing discussion demonstrates, the doctrine has been so thoroughly savaged by courts and commentators alike that its significance today is largely historical: a quaint relic from a distant past. Such is the state of the legal and moral fossil into which the majority seek to breathe life.
CONCLUSION
Oliver Wendell Holmes, Jr., observed that “precedents survive in the law long after the use they once served is at an end and the reason for them has been forgotten. The result of following them must often be failure and confusion . . . .” (Holmes, The Common Law (Howe edit. 1968) p. 31.) In perpetuating an antiquated and universally rejected precedent (Mix v. Ingersoll Candy Co., supra, 6 Cal.2d 674), and in ignoring a vast body of contrary precedent, the majority fulfill Holmes s dual prophesy. Unfortunately the “confusion” will be the burden of the lower courts and the bar as they attempt to understand and apply an outdated legal doctrine. The “failure” lies exclusively with us, in neglecting our fundamental responsibility to marshall all the applicable precedents, to extract the basic principle, and then, as Cardozo so insightfully explained, to “determine the path or direction along
