Lead Opinion
Opinion
We granted review to consider the continuing vitality of Mix v. Ingersoll Candy Co. (1936)
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,
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 California Uniform Commercial Code sections 2314 and 2315, and (iii) strictly liable because the food item was “defective” under the theory of Restatement Second of Torts section 402A, comment i, imposing strict liability when food is “dangerous beyond that which would be contemplated by the ordinary consumer who purchases it, with the ordinary knowledge common to the community as to its characteristics.”
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)
In Klein, supra,
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)
A different rule developed when the injury was caused by an object deemed natural to the food being served. In Mix, supra,
“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.” (
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)
In Goodwin v. Country Club of Peoria (1944)
2. The evolution of the Mix rule
More recently, however, courts addressing the foreign-natural distinction have deviated from strict application of Mix, supra,
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)
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,
Several years later, the Louisiana courts reconsidered the issue in Loyacano v. Continental Insurance Company (La.Ct.App. 1973)
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)
“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)
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” (
Other states have applied the reasoning of Loyacano, supra,
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. (
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.
As adopted in most of the preceding decisions, the “reasonable expectation” test differs from the foreign-natural rule of Mix, supra,
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,
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. (Natty v. Grace Community Church (1988)
3. Conclusion
The strict foreign-natural test of Mix, supra,
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.
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.
Notes
Our holding is limited in application to commercial restaurant establishments.
The phrase “reasonable consumer” or “ordinary consumer” refers to the reasonable person (under the circumstances) or the reasonable child (defined as a reasonable person of like intelligence, age and experience under the circumstances). (See, e.g., Rest.2d Torts, §§ 283, 283A.)
Former section 1735 of the Civil Code provided: “Subject to the provisions of this act and of any statute in that behalf, there is no implied warranty or condition as to quality or fitness for any particular purpose of goods supplied under a contract to sell or a sale, except as follows: [5] (1) Where the buyer, expressly or by implication, makes known to the seller the particular purpose for which the goods are required, and it appears that the buyer relies on the seller’s skill or judgment (whether he be the grower or manufacturer or not), there is an implied warranty that the goods shall be reasonably fit for such purpose.” Former Civil Code section 1735 was repealed in 1963 and replaced by California Uniform Commercial Code sections 2314 and 2315. Section 2314 states: “Unless excluded or modified . . . , a warranty that the goods shall be merchantable is implied in a contract for their sale if the seller is a merchant with respect to goods of that kind. Under this section the serving for value of food or drink to be consumed either on the premises or elsewhere is a sale. H] (2) Goods to be merchantable must be at least such as [$]... [f] (c) Are fit for the ordinary purposes for which such goods are used; . . .” Section 2315 states: “Where the seller at the time of contracting has reason to know any particular purpose for which the goods are required and that the buyer is relying on the seller’s skill or judgment to select or furnish suitable goods, there is unless excluded or modified under the next section an implied warranty that the goods shall be fit for such purpose.”
As to the discussion of strict liability and foreign objects, we disapprove Evart v. Suli, supra,
Unfortunately, both dissents misrepresent the scope and application of our holding. The term “natural” refers to bones and other substances natural to the product served, and does not encompass substances such as mold, botulmus bacteria or other substances (like rat flesh or cow eyes) not natural to the preparation of the product served.
Although we note that the issue of express warranty is not present in this case, we emphasize that our test would not be applicable in the express warranty context.
We note that federal regulations would generally prohibit bones larger than .85 millimeters in any processed foods (see 9 C.F.R. § 319.5(a) (1990)), and would prohibit the use of mechanically processed meats, which may contain bones, in products such as baby or toddler food, ground beef, comed beef, and lima beans with ham (see 9 C.F.R. § 319.6). The federal regulations, which we use to determine “good manufacturing processes” for foods (Health & Saf. Code, §§ 26209, 25210) contemplate harmful substances in foods, but define these as existing at “low levels [that] are not hazardous to health." (21 C.F.R. § 110.110(a) (1990).) Our own standards emphasize that food containing poisonous or deleterious material “is not considered adulterated if the substance is a naturally occurring substance and if the quantity of such substance in the food does not render it injurious to health.” (Health & Saf. Code, § 26520.)
It is important to note that the duty of care we impose today does not extend to a defendant’s assistance or first aid rendered when the customer chokes on a bone. For reasons of public policy, our Legislature has provided that a proprietor must post first aid instructions “designed and intended for use in removing food which may become stuck in a person’s throat” (Health & Saf. Code, § 27637, subd. (a)). The statute also provides that “Nothing in this section shall impose any obligation on any person to remove, assist in removing, or attempt to remove food which has become stuck in another person’s throat. In any action for damages for personal injuries or wrongful death, neither the proprietor nor any person who removes, assists in removing, or attempts to remove such food in accordance with instructions adopted by the department shall be liable for any civil damages as a result of any acts or omissions by such person in rendering emergency assistance.” (Health & Saf. Code, § 27637, subd. (d).)
A number of decisions have deemed it appropriate to apply the doctrine of res ipsa loquitur, where the instrumentality producing the injury was in the exclusive control of the
Dissenting Opinion
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)
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. (Cal. U. Com. Code, § 2314; Mix v. Ingersoll Candy Co. (1936)
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)
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,
Our decision in Goetten v. Owl Drug Co., supra,
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, supra,
The Mix court explained that the statutory implied warranty of fitness of food (see former Civ. Code, § 1735, now Cal. U. Com. Code, § 2314)
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)
A nutshell in a scoop of ice cream, a bit of crystalized com 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,
The court in Zabner v. Howard Johnson’s, Incorporated, supra,
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,
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)
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,
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 California Uniform Commercial Code recognizes the foreign-natural distinction. This suggestion is inconsistent with the interpretation of identical language in other jurisdictions. In California, the implied warranty of merchantability is found in Uniform Commercial Code section 2314. It provides that unless excluded, there is a warranty implied in the sale or service of food for value that the item is “fit for the ordinary purposes for which such goods are used.” This section is derived verbatim from the Uniform Commercial Code (Cal. Code coms, to Cal. U. Com. Code, § 2314, note 10, 23A West’s Ann. Cal. U. Com. Code (1964 ed.) § 2314, p. 266), and thus is identical to the provisions applicable in the many states that have rejected the foreign-natural distinction in the context of a Uniform Commercial Code claim. (See, Yong Cha Hong v. Marriott Corp., supra,
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,
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.
Former Civil Code section 1735 was repealed in 1963 and replaced by California Uniform Commercial Code section 2314: “Unless excluded or modified . . . , a warranty that the goods shall be merchantable is implied in a contract for their sale if the seller is a merchant with respect to goods of that kind. Under this section the serving for value of food or drink to be consumed either on the premises or elsewhere is a sale. Pf] (2) Goods to be merchantable must be at least such as [5] . . . [1] (c) Are fit for the ordinary purposes for which such goods are used; . . .”
Dissenting Opinion
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.
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)
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)
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)
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 wen 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 the 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)
“If one purchases a whole fish to bake surely he or she could ‘reasonably expect’ to find bones in it. . . . [SI] 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)
As to the remaining cases on which the majority rely, Brown v. Nebiker (1941)
Thus apart from the States of Georgia (where Norris v. Pig’n Whistle Sandwich Shop (1949)
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,
The majority respond by insisting that a cow’s eye is not “natural to the preparation” of a hamburger. (Maj. opn., ante, at p. 630, fn. 5, italics omitted.) Yet the majority fail to explain anywhere in their opinion the meaning of that phrase. Is a chicken beak “natural to the preparation” of a chicken enchilada because the preparation process begins with a whole chicken? It is the absence of any principled articulation of what, if anything, distinguishes these two examples that demonstrates the irrationality of the foreign-natural doctrine and illustrates the difficulty courts will face in attempting to apply this artificial distinction.
In permitting a claim of negligence for injuries resulting from “natural” substances, the decision represents a small advance on the Mix doctrine. Nevertheless, as the majority’s allusion to the doctrine of res ipsa loquitur impliedly suggests (maj. opn., ante, at p. 633, fn. 9), it is often difficult, if not impossible, to prove actual negligence on the part of the manufacturer or supplier in food cases where the deleterious substance is indigenous to the product served. (See Prosser, The Assault Upon the Citadel, supra, 69 Yale L.J. 1099.) The virtue of a warranty action is that proof of actual negligence is not required, though it must still be established that the injury-producing substance was not within the reasonable expectations of the average consumer.
Although as late as 1974 one may still encounter allusions to the foreign-natural test as the “majority” rule (see Matthews v. Campbell Soup Company (S.D.Tex. 1974)
The question raised by an incredulous court in O’Dell is specifically addressed by the majority here, who are apparently satisfied that chicken beaks, claws and intestines, being “natural” to the chicken, may reasonably be expected by the consumer and thus may not support a claim for breach of implied warranty. (Maj. opn., ante, p. 630, fn. 5.)
The majority imply that the court in Morrison’s Cafeteria, supra,
The majority cite several of the foregoing decisions (Carl v. Dixie Co., supra,
Because the overwhelming mass of authority cited above addresses the issue in the context of the seller’s liability for breach of implied warranty rather than strict products liability, and because I find that the briefing in this case does not fully develop the products liability issue, I confine my remarks to defendant’s liability for breach of warranty.
