Thursday, January 07, 2016

It’s quite natural for states to regulate labeling


By Michaela Oldfield

The Food and Drug Administration’s request for comments on the term ‘natural’ in labeling was in part due to a number of citizens suits that are pending in state courts. This raises an interesting point about U.S. law: state actions can mediate the implementation of federal food law and lead to federal law or policy changes. I think it is important to look at how states can affect issues that are seemingly regulated by the federal government, because these sorts of actions are becoming increasingly significant in U.S. food regulation.

In this post, I am going to introduce preemption doctrine and examine a recent decision in California on the National Organic Program (NOP) and The Grocery Manufacturers Association (GMA’s) challenge to Vermont’s GE labeling bill to explain some ways state laws may mediate and impact federal food policy.  

So for starters, where does preemption come from and what is it? The concept originates with the supremacy clause of the U.S. Constitution, which states “This Constitution, and the laws of the United States which shall be made in pursuance thereof ... shall be the supreme law of the land.” U.S. Const., art. VI, cl. 2.

As a result of this constitutional language, Congress is considered to have authority to preempt or override state laws under certain conditions. (The constitution also sets limits on Congress’s authority and expressly grants other authorities to the states - I’m not going to go into these, because it would require explaining a semester’s worth of constitutional law doctrine).

So how does preemption work? Preemption only occurs when Congress intended to preempt state law. See Medtronic Inc. v. Lohr, 518 U.S. 470 (1996). This intent may be explicitly stated in the law (known as express preemption) or a court may infer that intent (known as implied preemption). See Hillsborough County v. Automated Medical Laboratories, Inc., 471 U.S. 707 (1985).

These two cases represent both types of preemption.

In California, a question of state law and the National Organic Program
Let’s start with the more recent case, Quesada v. Herb Thyme Farms, Inc., No. S216305 (Cal. Dec. 03, 2015). In this case, decided by the California Supreme Court, a woman sued Herb Thyme Farms for false labeling and misrepresentations under California’s consumer protection laws. She alleged that Herb Thyme Farms intentionally mixed non-organic herbs with organic herbs and marketed them as organic. Herb Thyme Farms argued that her claims were preempted by the Organic Foods Act (7 U.S.C. § 6501 et seq.)

The act authorizes the United States Department of Agriculture (USDA) to establish regulations governing the practices a producer must use in order to label food organic and procedures for certifying that a producer has followed these practices. The law expressly prohibits states from establishing requirements that are different or in addition to USDA’s requirements, though states may establish their own certification programs if they obtain USDA approval for the program.

However, the law has no express preemption clause concerning sanctions for misuse of the organic label. In other words, though USDA has preemptive authority to establish the rules for when you can use the organic label and rules about how to demonstrate you follow those rules, there is no express preemption clause about how to enforce those rules when someone violates them.

Herb Thyme tried to claim that the only remedies for mislabeling are those written in the sanctions provisions of the laws. The court refused to extend the express preemption provisions in the labeling and certification portions of the law to the enforcement portions of the law. Since the law is silent on whether preemption applies to state remedies, state remedies are not expressly preempted.

In addition to express preemption, Herb Thyme tried to claim implied preemption. Herb Thyme’s argument was that if consumers can bring misrepresentation claims in state courts, it would create an obstacle to the purpose of the NOP. Unfortunately for Herb Thyme, the first section of the law states “It is the purpose of this chapter – (1) to establish national standards governing the marketing of certain agricultural products as organically produced products; (2) to assure consumers that organically produced products meet a consistent standard; and (3) to facilitate interstate commerce in fresh and processed food that is organically produced.” 7 U.S.C. § 6501.

The California Supreme Court concluded that, far from creating an obstacle to the purpose of the law, allowing state consumer fraud actions promotes the purpose of the law. In the court’s words:

“By all appearances, permitting state consumer fraud actions would advance, not impair, these goals. Substitution fraud, intentionally marketing products as organic that have been grown conventionally, undermines the assurances the USDA Organic label is intended to provide. Conversely, the prosecution of such fraud, whether by public prosecutors where resources and state laws permit, or through civil suits by individuals or groups of consumers, can only serve to deter mislabeling and enhance consumer confidence.” Herb Thyme, No. S216305, at p.19.

In Vermont, a question of state law and Federal food labeling laws
Now turning to GMA’s challenge to Vermont’s GE labeling bill, which was considered in Grocery Mfr. Ass'n v. Sorrell, No. 5:14-cv-117 (D. Vt. Apr. 27, 2015). Vermont’s law mandates that all genetically engineered (GE) foods have affirmative labels stating they contain GE foods and prohibits use of the term ‘natural’ on any GE foods. GMA claimed that the the Food Drug and Cosmetic Act (FDCA) and Nutrition Labeling and Education Act (NLEA) expressly and impliedly preempted the disclosure requirements.[1]

The FDCA and NLEA mandate specific labeling and expressly preempt any labeling requirements that are ‘not identical’ to the federal requirements. However, preemption does not extend beyond those expressly preemptive labeling requirements – so state labeling requirements that are different or in addition to the federal requirements are not preempted. For Vermont’s GE labeling requirements to be preempted through express preemption, the Court required:
  • the FDCA must require the labeling information at issue
  • the NLEA must indicate that the mandatory federal labeling requirement is entitled to preemptive effect
  • Act 120's GE disclosure requirement must govern this same information.
The FDA does not mandate any labeling of GE products, though the agency does have voluntary labeling guidance. Further, the Vermont law was expressly written so as not to mandate any labeling that is impermissible under FDA’s GE labeling guidance. Therefore the court determined the law was not expressly preempted by the FDCA and NLEA.

GMA also failed on their claim that the FDCA and NLEA impliedly preempt Vermont’s law. The GMA tried to claim that complying with Vermont law conflicted with the FDCA and NLEA requirements. There are two ways a conflict could exist and cause preemption:
(1) where it is "impossible for a private party to comply with both state and federal requirements," or (2) where state law "stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress." Freightliner Corp. v. Myrick, 514 U.S. 280, 287 (1995) (citations omitted).

GMA failed the first standard because they did not plausibly allege the physical impossibility of complying with the state and federal requirements. In fact, Vermont introduced as evidence a label showing what a dual-compliant label would look like.

For the second standard, to claim that Vermont's law stood as an obstacle to the purpose of the FDCA and NLEA, GMA argued that FDCA prohibits "false or misleading" labeling, 21 U.S.C. § 343, and the GE disclosure requirement convey a false and misleading opinion regarding the safety of GE food products. The argument failed because Act 120's GE disclosure requirement makes no statement regarding food safety, so the Court concluded any "overall impression" that GE ingredients are "unsafe" did not stem from purely factual information provided by the required labels. Grocery Mfr. Ass'n v. Sorrell, No. 5:14-cv-117 at 36.

GMA also tried to claim that the law was an obstacle to agencies administering their statutes. Their argument relied on the federal Coordinated Framework on GE food, which was established by the White House Office of Science and Technology in 1986. 51 Fed. Reg. 23302 (June 26, 1986), updated by 57 Fed. Reg. 6753 (February 27, 1992).This claim failed for a number of reasons. The coordinated framework is a policy statement, not a binding regulation issued through APA rulemaking, and so is not entitled to preemptive effect. Further, the court noted that the Coordinated Framework does not reflect Congress’s intent regarding GE foods labeling.

Finally, GMA claimed the Vermont bill interferes with the NLEA’s intent of national uniform labeling requirements to make it easier for companies to market in all 50 states. However, preemption is supposed to be analyzed with a presumption against preemption (in other words, courts are supposed to assume Congress did not intend to preempt). While the Court recognized this was potentially a strong argument, because of the presumption, the court determined the claim was too weak to justify preemption. Grocery Mfr. Ass'n v. Sorrell, No. 5:14-cv-117 at 37-38.

The GMA further claimed that the Federal Meat Inspection Act (FMIA) and Poultry Products Inspection Act (PPIA) expressly preempted the disclosure requirements and the restrictions on ‘natural’ labeling. Both acts contain preemption language that prohibit states imposing any marking, labeling, packaging or ingredient requirements that are in addition to, or different from, those mandated by federal law. The disclosure requirements and natural restriction are clearly in addition to and different requirements imposed under the FMIA and PPIA, and are thus preempted under the expansive federal provisions.

The Vermont law, however, contains exemptions that expressly attempt to exclude FMIA or PPIA regulated products from the Vermont labeling requirements. GMA claimed its members produce products that would be subject to the FMIA or PPIA but not exempt from Vermont’s law, and therefore the Vermont law is preempted. At this point in the litigation, GMA had not provided any examples of such products (and has not been required to do so). And so this claim still potentially stands and will be resolved later in the litigation.

States vs Feds: How the states are weighing in on Federal policy
In short, what you can see from these cases is that even where extensive labeling requirements exist under federal law, the possibility of additional state requirements or state enforcement actions is very real. In Quesada v. Herb Thyme, state law creates private causes of action that allow consumers to bring enforcement suits for violation of federal laws, even when an agency is not taking action. In GMA v. Sorrell, we have state legislation that can potentially force massive relabeling or reformulating of nationally marketed products.

U.S. companies have to be aware of regional and state variances in customers’ potential concerns, and consumers’ (and competitors) capacities to redress their concerns through state courts and legislatures.  Conversely, once a state takes action, federal law can be used to effectively nullify those state laws – so consumers and companies concerned with those state efforts must also actively participate in federal policymaking, such as FDA’s call for input on natural labeling or appropriations processes that might preempt state GE labeling laws.

I assume this is not earth-shaking news for anyone reading this blog, since state-level food regulatory actions have been making headlines for years. But I hope also that why this is possible makes a little more sense to a few of you now.

So going back to the FDA’s recent request for comments on the use of the term ‘natural’ in labels. I noted at the beginning of the post that the request is spurred in part by citizens suits in state courts. Experts are expecting FDA’s request to prompt a wave of briefs in the ongoing litigation requesting the courts to stay any action (basically pause the litigation) until FDA has taken a final action on the request.

So one question is: does primary jurisdiction apply when the FDA is considering comments on whether to take action on an issue? This issue likely will be litigated in the various courts where suits are currently pending.




[1] GMA did not claim the natural restrictions were preempted by the FDCA and NLEA because other cases have already addressed that claim and found that FDA’s voluntary guidelines on natural labeling are insufficient to preempt state labeling regulations of the use of the term.

Wednesday, January 06, 2016

Seeking Guest Instructors on Japan's and India's Food Law

The Institute for Food Laws and Regulations is seeking guest instructors for the online international food law course.  Do you know of anyone who is an expert in either Japan's food law or India's food law?  

If you know of anyone or have an interest, please contact Neal Fortin at fortinne @ msu.edu

Wednesday, December 23, 2015

Regulating ‘natural’ - the FDA did what? (Michaela Oldfield)

Apple.jpgRegulating ‘natural’ - the FDA did what?
By Michaela Oldfield / Global Research Fellow

As I noted in my post on FDA’s approval of AquaAdvantage, the labelling of foods is a major hot-button issue in the current controversy over genetic engineering technologies and our food system.

The week before the FDA’s salmon action, the agency issued a Federal Register notice requesting comments on the use of the term natural on food labels.  80 Fed. Reg. 69905 (November 12, 2015).

The general consensus is this is potentially a really major move by the FDA, and somewhat unexpected. For more analysis of how this is a major, unexpected move by the FDA - Foodnavigator has a story with industry interviews and Lexology has a piece covering the potential litigation impacts of the action and potential internal benefits for companies if FDA finalizes a rule. There’s also a room for debate over at the New York Times from last year providing various perspectives on the policy implications of the decision.

Again, rather than rehash others’ words and thoughts, I’m going to focus this blog on a basic discussion of some legal issues that food law students should understand. This might seem repetitive for anyone who has taken US Food Laws but it’s important to review how the law permits and constrains FDA’s actions.

For beginners, this is the first step for the agency in potentially issuing a rule pursuant to the Administrative Procedure Act (APA), 5 U.S.C. § 551 et seq. This is the primary piece of legislation governing regulatory agencies’ behavior. Combined with several judicial decisions that I will not go into here, this law requires agencies to follow prescribed procedures if they are issuing a rule that is expected to have a binding legal effect.

Generally, before issuing a rule, the agency must provide notice of the potential rule and opportunity for the public to comment. Once the agency has accepted comments, they will need to issue a proposed rule, accept comments, and issue a final rule at least 30 days before it goes into effect.

Agencies are not just limited in how they go about issuing rules; there are also limits on what they can issues rules on. Legislating is supposed to be Congress’s job, so agencies carry out rulemaking under authority delegated to them from Congress. An agency can only  issue rules under an authorizing statute that gives them permission to do so. The law that gives the FDA authority to regulate the use of the term ‘natural’ is the Food, Drug and Cosmetics Act (FDCA). 21 U.S.C. § 321 et seq.

A key component of the FDCA is the prohibition on sales of food that are misbranded. 21 U.S.C. § 331(a). A food is considered misbranded if the labelling is false or misleading in any particular. 21 U.S.C. §  343(a)(1).
 
The FDA’s action is a request for comments to potentially write a regulation that will define when the use of the word natural on a label would be misleading, making the food misbranded and thus a violation of the FDCA.

It is important to understand some of the ways food labelling can be misleading. I’ll give two examples taken from Neal Fortin’s Food Regulation case book which relate to some of the questions the FDA asked in its request for comments.

First, from whose perspective should we assess whether labelling is misleading. In a ruling on whether the USDA’s regulations for “all meat” sausages was misleading and deceptive the D.C. Circuit Court of Appeals asked “do the words ‘all meat’ mean to an ordinary consumer, as distinguished from an expert, that a frankfurter in a package on which these words appear contains 85 percent meat and other components, and not 81½ percent meat and other components?” Federation of Homemakers vs. Butz, 466 F.2d 462 (D.C. Cir. 1972). So for determining whether a label is misleading, we need to examine it from the perspective of an ordinary consumer, as opposed to an expert.

While we can debate (and litigate) who is an “ordinary” consumer, an ordinary consumer is NOT your legal department or your marketing department.

Some of the questions in FDA’s request for comments are asking for comments and evidence on how ordinary consumers interpret and understand natural labelling. This will then factor into the FDA’s decision about whether regulating the use of the term is necessary, and if so, how to regulate the use of the word so that it is used in a manner consistent with consumer understanding.

Second, when does the method of production matter for determining if the label is misleading?

Generally, labelling is not meant to address production practices. For instance, in a case concerning apple cider vinegar, the Supreme Court stated, “When considered independently of the product, the method of manufacture is not material. The act requires no disclosure concerning it. And it make no difference whether vinegar made from dried apples is or is not inferior to apple cider vinegar.” United States v. 95 Barrels of Alleged Cider, 265 U.S. 438 (1924).

In that case, the labelling claimed the vinegar was made from “special, selected apples” when it was in fact made from dried and reconstituted apples. By the letter of the law and regulations, this made no difference - the label was technically accurate and in compliance with FDA’s requirements to be labeled as apple cider vinegar. However, the phrasing “special, selected apples” implied fresh apples, and so the court deemed the label misleading for consumers.

The issue with natural labels is whether the production practices used to grow crops - namely, GMOs and synthetic pesticides and fertilizers - can make the use of the term natural misleading. Under FDA’s current policy, production practices don’t matter.

So why is the FDA considering taking action now -- 20 years after having initially studied the matter?

Lawsuits! Several courts are currently handling class action labelling lawsuits about consumers’ understanding of the use ofnatura and the production practices of the the use of GMOs in foods labelled natural. This means issues of ordinary consumers’ perspective on what constitutes natural, and whether and how production practices matter, could be decided in the courts through litigation.

By taking action, the FDA could circumvent haphazard and inconsistent policy-making and instead establish a uniform, national standard for the use of natural terms in labelling.

FDA is also taking this action in part because several courts have requested that the FDA issue an administrative determination on whether the presence of GMOs makes a ‘natural’ label misleading. Other courts have chosen to move forward with litigation, in essence choosing to determine the point of law themselves rather than ask for agency guidance.

This raises some administrative law question about the allocation of authority between Congress, the courts, and the executive. I will leave you with these:
  • Why would, and should, courts request that FDA make an administrative decision on this issue?
  • If FDA does make a determination, do courts have to defer to the agency’s interpretation?
  • More broadly, when should(n’t) courts defer to executive actions taken pursuant to a delegation from Congress?

    Footnotes
    1 And that’s just the start! If you look at the litany of labelling restrictions, you can see just how easy it is to go wrong if you aren’t careful. Other ways a food can be misbranded are:
  • if it is offered for sale under the name of another food 21 U.S.C. 343(b)
  • if it is an imitation of another food and does not have “imitation  ______” on its label 21 U.S.C. 343(c)
  • it the container is misleading 21 U.S.C. 343(d)
  • if the packaging does not provide the name and address of the manufacturer, packer or distributor or an accurate statement of the quantity 21 U.S.C. 343(e)
  • if information is not sufficiently prominently displayed 21 U.S.C. 343(f)
  • if it doesn’t meet the requisite standard of identity (if there is one). 21 U.S.C. 343(g)
  • if it doesn’t meet the standard of quality (if there is one). 21 U.S.C. 343(h)
  • if it fails to provide the common or usual name of the food (where there is no standard of identity) 21 U.S.C. 343(i)
  • if it represents to be for special dietary use and the label doesn’t contain required information prescribed by regulation 21 U.S.C. 343(j)
  • if it contains artificial flavoring, artificial coloring, or chemical preservatives and doesn’t mention it in the labeling 21 U.S.C. 343(k)
  • if any pesticide chemicals were applied after a raw agricultural commodity was harvested and the shipping container does not declare the pesticide’s presence 21 U.S.C. 343(l)
  • if it's a color additive and doesn’t say so 21 U.S.C. 343(m)
  • if it doesn’t provide correct nutrition information 21 U.S.C. 343(q)
  • it it has inaccurate information concerning nutrition levels or health-related claims 21 U.S.C. 343(r)
  • if it is a dietary supplement and doesn’t follow the special dietary supplement labelling guidelines 21 U.S.C. 343(s) [this popped up in my news feed recently and may merit another post soon]
  • if it purports be catfish and it isn’t 21 U.S.C. 343(t)
  • if it purports to be ginseng and it isn’t 21 U.S.C. 343(u)
  • if it the FDA determines its a health threat and doesn’t have a label about it 21 U.S.C. 343(v)
  • if it fails to label that it contains a food allergen 21 U.S.C. 343(w) & (x)

    2 Nothing in the request guarantees that the FDA will take any further action soon (or even ever). For instance, the FDA previously accepted comments on defining the term back in 1991. 80 Fed. Red. 69905 at 69906 (citing 56 Fed. Reg. 60421 at 60466 (November 27, 1991)). In 1993, the agency decided to not make any changes. Instead, they continued their existing policy of considering “natural” to mean that ‘nothing artificial or synthetic (including all color additives regardless of source) has been included in, or has been added to, a food that would not normally be expected to in the food”. Id. at 69906 ((citing 58 Fed Reg 2301 at 2407, January 6, 1993)).

    3 They were. Though technically the regulation was determined invalid because USDA had not provided a reasonable basis for their labelling standard.

Friday, December 18, 2015

FDA’s AquaAdvantage approval - Understand the law, evaluate the politics of policy change (Michaela Oldfield)

FDA’s AquaAdvantage approval

Understand the law, evaluate the politics of policy change
By Michaela Oldfield

Several weeks ago, the FDA released its approval of AquaAdvantage salmon. Food and ag lawyers at other blogs quickly jumped in with analyses and further information on the action.

For our students, I want to highlight several components of the approval that I think they should understand and examine. The goal with this post is to highlight the sources of law governing FDA’s action and provide a brief explanation of the legal rationale that produced the outcome.

First, the Approval is for AquaAdvantage as a new animal drug - this makes it a different procedure than what commercially available GE Crops have gone through. Here’s a little chart summarizing the differences:

Agency
GE Crops
GE Salmon
FDA  
Considered “substantially equivalent” to non-GE crops; manufacturers may voluntarily request FDA review of GRAS determination
new drug approval
EPA  
Review as a pesticide if the plant is engineered to endogenously produce a pesticide
n/a
USDA
APHIS review of plant pest risk
n/a
FWS
generally N/A, unless potential to impact endangered species
Section 7 ESA consultation with FDA because of potential impact on endangered Atlantic salmon

The GE salmon is being approved through the NADA process because the gene expression therapy qualifies as a drug under 201(g)(1)(C) of FDCA, which defines a drug as “articles (other than food) intended to affect the structure or any function of the body of man or other animals”.

In class, a teacher might ask if can you construct a legal argument that the salmon should be approved as a food or an additive, rather than a drug? In the world of food and drug law, this is an important argument to be able to make because the distinctions between a food, a drug, and an additive are high-stakes issues due to the differences in the regulatory regime for each item.

To make your argument, you need to start with the definitions in the law, which are codified at 21 U.S.C. 321:
  • (f) The term “food” means (1) articles used for food or drink for man or other animals, (2) chewing gum, and (3) articles used for components of any such article.
  • (g)(1) The term “drug” means ...(C) articles (other than food) intended to affect the structure or any function of the body of man or other animals

With those definitions alone you can’t distinguish between a food and a drug. So you then need to go to case law to see how the courts interpret and apply that distinction.

A seminal case distinguishing a food from a drug is Nutrilab, Inc. v. Schweiker, 713 F.2d 335 (1983), in which starch blockers derived from beans were determined to be a drug because they “were not consumed primarily for taste, aroma, or nutritive value.” (This is only one case being given as an example - if you want to convince a judge, you would need a lot more than this!). So the rDNA technology affects the structure and function of the fish, and it's not being consumed for taste, aroma, or nutritive value and so it's arguably not a food.

But is there an argument the new gene it creates in the salmon is a food additive? In 21 USC 321(s) the term “food additive” means any substance the intended use of which results or may reasonably be expected to result, directly or indirectly, in its becoming a component or otherwise affecting the characteristics of any food.
Food and Water Watch tried to argue the salmon should be reviewed as a food additive and denied approval as not “generally recognized as safe” (GRAS) because the “process significantly alters the salmon’s composition... in a way that is reasonably expected to alter its nutritive value or concentration of constituents, and the new substance raises safety concerns.” Citizen Petition To Deem AquaBounty Technologies’ Genetically Engineered AquAdvantage Salmon An Unsafe Food Additive, p 2.

By the FDA’s regulation, if a food that is commonly consumed for its nutritive value “has had significant alteration of composition by breeding or selection...where the change may be reasonably expected to alter the nutritive value or the concentration of constituents” it must be “reviewed as and affirmed as GRAS or determined to be a food additive . . . .”21 C.F.R. § 170.30(f)(2) (2014).

FDA rejected FWW’s argument on the grounds that the salmon can not be approved as a drug and a food additive, and must necessarily undergo the drug approval process. Further, as part of the safety evaluation for the approval of a new animal drug, the FDA must evaluate the potential risks of “any substance formed in or on food because of the use of [the] drug” 21 U.S.C. 360b(d)(2)(a). FDA evaluated the salmon and the Gene Expression Product that resulted from use of the rDNA technology, and found AquaAdvantage salmon are as safe to eat as conventional salmon. FDA used this analysis as part of its justification for rejecting FWW’s petition to have the salmon declared an unsafe adulterant.

In addition to the FDCA, FDA’s approval process is also subject to requirements under the National Environmental Procedure Act (NEPA) and Endangered Species Act (ESA). As required by their regulations, the FDA produced an environmental assessment (EA) of the likely impacts of the approval, and reached a Finding of No Significant Impact (FONSI).

Accompanying the EA, the FDA also carried out a Section 7 ESA consultation with relevant federal agencies (see pages 9-10 and 135-136 of EA).  In short, the company will be breeding sterile stock in conditions that, if they escaped, they would die, and then transporting and raising them in Panama where they would also be expected to die if they escaped. As a result of the FONSI, the agency does not have to prepare a full Environmental Impact Statement.  

Some might not think of NEPA or the ESA as “food laws,” because on their face they appear to be environmental laws. However, they are important components of administrative law to know of because they are far-reaching statutes that can significantly slow down, stop, or force repeal of agencies’ actions.

Students should note, the approval is only for production of the salmon under very specific conditions. If anyone wants to breed or raise the salmon in any other locale or method than FDA approved here, they would have to go through the NADA approval process again.

In addition to analyzing what the law is and how it works, lawyers and policy wonks ought to also talk about what goals or purpose the law should serve and whether and how it needs to be changed to achieve that goal.

One way to think about this is to ask, does the current approval process for GE foods properly balance risks and benefits? Factors one might want to consider are:
  • What are the major environment and health concerns and what data is needed to evaluate those concerns?
  • What would be the time and financial cost of collecting and analyzing data to support review? Are those costs worth it given the risks?
  • Who should be collecting and reviewing the data?
  • Is there adequate opportunity for all stakeholders’ input?
  • How will risks and benefits be distributed?

A hot botton issue related to the GE salmon approval is the labelling of GE foods. Accompanying the AquaAdvantage approval, FDA also issued final guidance on labelling foods derived from GE technologies and draft guidance on labelling Salmon.  

As you surely know, there are also several other labelling law issues pending across the country. Vermont’s legislation on the mandatory labelling of GE foods is facing a federal court challenge; a number of consumer class actions on ‘natural’ labelled GE foods are in state courts; FDA recently solicited comments on the use of the term natural in labelling GE foods (more on that in my next post); and the appropriations bill that Congress just released did not contain a hotly contested rider to preempt state GE labelling laws.

Are FDA’s voluntary labelling guidelines sufficient to overcome any issues raised by the earlier questions? If not, what kind of law or policy would be more effective? Why, and what are the possible implications of those alternative laws? For instance, Vermont's legislation raises the spectre of patchwork legislation that undermines the national uniformity of FDA labelling rules. This issue, and whether Vermont’s law is even legal, is an issue I will come back to in a few weeks with a post on some recent food law preemption cases.

* * *

If you would like to delve into the approval and regulations, the online GFLP offers two courses on biotech regulations: 810P Biotechnology Law and Food Products (2 credits) and 810N Survey of Intellectual Property in Agriculture (3 credits).

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