National Broiler Council v. VossNational Broiler Council v. Voss
Lead Opinion
The State of California appeals a summary judgment declaring that the labeling provision of § 26661 of the California Food & Agricultural Code is pre-empted by the Poultry Products Inspection Act (“PPIA”),
The district court held that: (1) the PPIA pre-empts the labeling provision of § 26661; and (2) the labeling provision was not severa-ble from the remaining provisions of § 26661. We agree with the district court that the labeling provision of § 26661 is pre-empted, but disagree on the issue of severability. Accordingly, we affirm the summary judgment order in part and reverse in part.
I
PRE-EMPTION
We affirm the district court’s decision that the labeling provision of § 26661 is pre-empt-ed by the PPIA on the basis of the court’s Memorandum of Decision and Order (April 8, 1994), which reads, in relevant part, as follows:
A
“Plaintiffs and the USDA argue that the California Act imposes a “labeling requirement” within the meaning of
“Defendant’s interpretation of “labeling requirements” is hypertechnieal and inconsistent with the language and purpose of the PPIA.
“Second, the language of several provisions of the PPIA indicates that Congress did not intend a distinction between “requirements” and “prohibitions.” For example,
“Third, a construction of the term “requirements” to exclude prohibitory enactments would nullify the PPIA’s pre-emption clause. Under defendant’s interpretation, so long as a state used prohibitory phrasing, state labeling regulations would not be preempted even if in direct conflict with affirmative federal requirements under the PPIA.
States would be precluded from imposing additional or different labeling ... requirements for federally inspected products.
Both industry and consumers would benefit from ... greater uniformity of labeling requirements....
H.R.Rep. No. 1333, 90th Cong., 2d Sess. (1968), reprinted in 1968 U.S.C.C.A.N. 3426, 3442.”
“Finally, there is little force to defendant’s argument that in other legislative schemes Congress expressly has pre-empted both requirements and prohibitions and thus by negative inference only intended here to preempt requirements. Defendant particularly relies on the pre-emption provision in the Public Health Cigarette Smoking Act,
“For all of these reasons, the court concludes that the term “requirements” in the PPIA pre-emption clause unambiguously includes prohibitory enactments. It follows that the California Act imposes a “labeling requirement” within the meaning of
B
“If the California Act imposes a “labeling requirement” within the meaning of
“Defendant first argues that “in addition to” should be distinguished from “identical to,” which is the language used in the pre-emption clause in the National Traffic and Motor Vehicle Safety Act of 1966. This argument is similar to defendant’s attempt unreasonably to limit the meaning of “requirements” and fares no better. “Not identical” and “in addition to, or different than” are not distinguishable under any fair construction of the phrases.
“Finally, defendant argues that “in addition to” must have a meaning other than its plain and normal meaning because the PPIA gives the states concurrent jurisdiction with the USDA in preventing the distribution of adulterated or misbranded poultry. But
“In short, the California Act imposes a labeling requirement that is at least “in addition to” labeling requirements made under the PPIA. There is no sound basis for infer-preting the language of the pre-emption clause in a manner other than that dictated by its plain language. Plaintiffs therefore are entitled to summary judgment on their pre-emption claim.”
C
“Alternatively, the California Act’s labeling requirement is pre-empted by
“In July of 1988, the USDA issued a policy memo stating that it would permit the term “fresh” to be used only on labels of poultry products that had not been chilled to a temperature of 26 degrees or less. See USDA Policy Memo 022B (July 11, 1988). Shortly thereafter, however, the agency reversed its position by issuing Policy Memo 022C. Under the new policy, the USDA interprets its regulations to permit poultry processors to label poultry as “fresh” if it is stored at 40 degrees or less and has not been “frozen,” at or below zero degrees:
Policy Memo 022B is being revised to reflect the deletion of the provision that established 26 degrees Fahrenheit (or less)*747 as the threshold temperature at which unprocessed poultry products could not be labeled as “fresh.” The Agency has now decided, after much deliberation on this issue, not to limit the use of the term “fresh” on unprocessed poultry products based on an internal temperature with the exception as defined by the current regulations, i.e., product is above zero degrees and below 40 degrees Fahrenheit, and has not been previously frozen at or below zero degrees Fahrenheit. This decision is predicated on the belief that it is not practical under existing marketing strategies and distribution patterns, to define “fresh” in terms of internal temperature beyond the scope of the current regulations, nor is it practical to define consumer expectations for poultry products labeled as “fresh.”
USDA Policy Memo 022C, at 2 (Jan. 11, 1989).”
““[A]n agency’s interpretation of its own regulations ... must be given ‘controlling weight unless it is plainly erroneous or inconsistent with the regulation.’ ” Stinson v. United States, — U.S. -, -,
“Under Policy Memo 022C’s interpretation of
SEVERABILITY
Section 26661 regulates more than labels. It makes it illegal to advertise, label, describe, otherwise hold out, or sell as “fresh” poultry that is stored below 26 degrees.
Each prohibition in subdivision (a) [labeling, selling, advertising, distributing, holding out] stands alone and if any prohibition in subdivision (a) has been held, or in the future is held, to be unconstitutional, preempted by federal law, or otherwise invalid by any court, all of the other prohibitions set forth in subdivision (a) are intended to, and shall remain, fully effective and shall be interpreted to exclude the unconstitutional, preempted, or otherwise invalid prohibition or prohibitions. If any sentence, clause, word, or portion of this section is for any reason held to be unconstitutional, preempted by federal law, or otherwise invalid, that holding shall not affect the remaining portions of this section. The Legislature hereby declares that it would have enacted this section and each sentence, clause, word, or portion thereof despite the fact that one or more sentences, clauses, words, or portions of this section may be held unconstitutional, preempted by federal law, or otherwise invalid.
CaLFood & Agrie.Code
The final test of severability is “whether the remainder ... is complete in itself and would have been adopted by the legislative body had the latter foreseen the partial invalidation of the statute ... or constitutes a completely operative expression of the legislative intent ... [and is not] so connected with the rest of the statute as to be inseparable.” Santa Barbara Sch. Dist. v. Superior Court,
Plaintiffs do not, and could not, argue that the intent of the California legislature is unclear. Santa Barbara School District focuses the inquiry on legislative intent. Id. The express severability clause, enacted immediately after the state was enjoined from enforcing the entire statute by the district court, leaves no room for doubt that the legislature intended the remainder of
Plaintiffs urge, however, that because the statute broadly regulates the marketing of “fresh” poultry, it makes no sense to invalidate the prohibition against labeling but leave intact the other parts of the statute, such as the restriction on advertising poultry as “fresh.” Plaintiffs rely on Gerken v. Fair Political Practices Comm’n,
The labeling regulation is functionally sev-erable from the remainder of
Finally, plaintiffs suggest that the labeling provision is not grammatically severable. Calfarm Ins. Co.,
The California legislature has made its intent abundantly clear and the labeling provision is grammatically and functionally sever-able. We hold that the labeling portion of
The summary judgment is affirmed to the extent that it declares the labeling provision of
Notes
.Initially,
. Defendant correctly notes that express preemption provisions are to be interpreted narrowly. Cipollone v. Liggett Group, Inc., - U.S. -, -,
. The word “requirement” is defined as: “1. Something that is required; necessity. 2. Something obligatory; prerequisite.” American Heritage Dictionaiy 1050 (2d Coll.Ed.1985).
. Defendant notes that Congress enumerated several “[l]abeling ... requirements" in
. For example, a regulation made under the PPIA requires that poultry products including two or more ingredients “shall show a statement of the ingredients.”
. Defendant also claims that other provisions of the PPIA indicate that Congress used terminology other than "in addition to, or different than” when it meant to bar anything but "identical” standards. Defendant relies on a PPIA provision which prohibits the importation of poultry or poultry products from foreign countries unless they "(A) [have been] subjected] to the same inspection ... standards applied to products produced in the United States; and (B) have been processed in facilities and under conditions that are the same as those under which similar products are processed in the United States.”
. See Grocery Mfrs. of America, Inc. v. Gerace,
. There is no one obvious temperature below which it can be said that poultry is no longer "fresh." Zero degrees Fahrenheit is the approximate temperature at which all water molecules in poultry are frozen; at 25 degrees a sufficient number of water molecules are frozen to make the poultry hard to the touch; at 14 degrees bacterial growth stops.
. In addition to deferring to the USDA's interpretation of its regulations, as expressed in Policy Memo 022C, some deference may be granted to the USDA's amicus curiae brief. Although little weight should be given to the expedient litigating positions of government agencies, see, e.g., Bowen v. Georgetown Univ. Hosp.,
. The "made under” language in
.Contrary to defendant’s assertions, no factual issues need to be resolved in order to reach this conclusion. It is irrelevant that Policy Memo 022C may have been adopted only as a result of pressure brought to bear on the USDA by groups such as plaintiff National Broiler Council. See Home Box Office, Inc. v. FCC,
Defendant's reference to several other USDA "policies” in an attempt to generate a factual dispute is similarly unavailing. These "policies,” which concern the shipping, grading, and weigh
. The question whether a portion of a statute that is pre-empted is severable from the remainder of the statute is a question of state law. See Exxon Corp. v. Hunt,
. Moreover, the express severability clause in
. Moreover, as a practical matter, it would certainly be possible for the state to enforce the non-labeling provisions of
Concurrence Opinion
specially concurring:
The lay reader of this opinion may be puzzled by the legal gymnastics which always appear to permeate the law of government regulation. To clarify, I would note that Congress has given a federal bureaucrat the power to order that frozen chickens be labeled “fresh.” We affirm this absurdity by holding, quite properly, that the California legislature is federally preempted from requiring that frozen chickens be labeled “frozen.”
Our opinion should not be viewed as a retreat from the battle scene of federalism, however. Rather, we “hold the field and, at the very least, render a little aid to the wounded.” Garcia v. San Antonio Metro. Transit Auth.,
Lewis Caroll’s Humpty Dumpty may well be speaking for the federal bureaucracy when he says ‘When I use a word, it means just what I choose it to mean — neither more nor less.” Let us hope that Alice’s world can be confined to the Wonderland within the Washington Beltway.