7 - Prop 65 News Documents
Transcription
7 - Prop 65 News Documents
PROP65 © Prop 65 News. All Rights Reserved. 1 2 3 ~OG~ ~0~" O OO""~ ~ ~I"" [ WILLIAM B. TURNER, Bar No. 48801 JOSEPH SANDOVAL, JR., Bar No. 9846~ 311 California Street, 10th Floor San Francisco, California 94104 Telephone: (415) 956-2828 4 Attorneys 5 for Plaintiff ENVIRO~ENTAL DEFENSE FUND I L E News-15236 D 5 Fnl~l~Co~d~SLmerkw~ ~0~ ,~ I ~ 9 Z / / MICH~LK, T A ~ , C I I r k SY ( ~ ~ ,~,.~ /-7 6 7 8 SUPERIOR COURT OF CALIFORMI~. 9 COUNTY OF SAN F R A N C I S C O 10 11 ENVIRONMENTAL DEFENSE FUND, Plaintiff, 12 13 VS. 14 THOMPSON & FORMBY, 15 Defendant. 16 17 18 19 20 21 22 f" "% 23 24 25 26 INC., Case }~o. 941282 E N V I R O N M E N T A L DEFENSE FUND'S TRIAL BRIEF Date: October 6, 1992 Time: 9:00 A.M. Dept: i0 © Prop 65 News. All Rights Reserved. PROP65 News-15237 Iq 1 TABLE OF CONTENTS 2 page 3 TABLE . . . . . . . . . . . . . . . . . . . . ii . . . . . . . . . . . . . . . . . . . . . . i OF AUTHORITIES 4 I. INTRODUCTION II. SUMMARY 5 OF RELEVANT FACTS . . . . . . . . . . . . . . . 2 6 A. The Parties B. Purpose C. The . . . . . . . . . . . . . . . . . . . . 2 7 of Proposition 65 . . . . . . . . . . . . . 2 . . . . . . . . . . . . . . . 4 8 Violation of Law 9 III. 11 THOMPSON & FORMBY VIOLATED PROPOSITION 65 B Y E X P O S I N G CALIFORNIA CONSUMERS TO METHYLENE CHLORIDE WITHOUT FIRST PROVIDING THE CLEAR AND REASONABLE WARNING REQUIRED BY STATUTE . . . . . . . . . . . . . . . . . . . . . . . . 12 A. 10 13 14 B. 15 16 C. 4 Thompson & Formby Knowingly And Intentionally Exposed California Consumers To Methylene Chloride . . . . . . . . . . . . . . . . . . . . . . 5 Thompson & Formby Knowingly And Intentionally Exposed Consumers to Methylene Chloride Without First Providing Clear And Reasonable Warnings. . 7 None Of The Exceptions To The Warning Requirement Apply Here . . . . . . . . . . . . . . . . . . . . 13 Thompson & Formby Has Violated, And Continues To T h r e a t e n T o V i o l a t e , P r o p o s i t i o n 65 By O f f e r i n g I t s Products For Sale In California Without First Providing Clear And Reasonable Warning . . . . . . . 14 17 D. 18 19 20 IV. RELIEF SOUGHT . . . . . . . . . . . . . . . . . . . . . 21 A. Injunctive 22 B. Monetary Relief Relief 23 I. Civil 24 2. Restitution 25 3. Attorney 26 V. CONCLUSION 15 . . . . . . . . . . . . . . . . 16 . . . . . . . . . . . . . . . . . . 16 Penalties Fees . . . . . . . . . . . . . . . 16 . . . . . . . . . . . . . . . . . 20 . . . . . . . . . . . . . . . . 22 . . . . . . . . . . . . . . . . . . . . . . . -i- 24 PROP65 © Prop 65 News. All Rights Reserved. 1 T A B L E O F News-15238 A U T H O R I T I E S 2 page 3 Federal Cases 4 5 Chemical 958 F . 2 d S p e c i a l t y M a n u f a c t u r e r s A s s o c i a t i o n , Inc. v. Allenby, 941 (9th Cir. 1992) . . . . . . . . . . . . . . 13, 19 Cipollone v. L i g q e t t Group, Inc., U.S. _ _ , 112 S.Ct. 2608, L.Ed.2d (1992) . . . . . . . . . . . . . . . . . 14 6 7 8 9 S h a e f f e r v. San D i e g o Y e l l o w 462 F . 2 d 1002 (9th Cir. Cabs, 1972) Inc., 9 . . . . . . . . . . . . . 6 10 California Cases 11 12 13 A F L - C I O v. D e u k m e j i a n , 212 Cal. App. 3d 425 (1989) . . . . . . . . . . . . . B e a s l e y v. W e l l s F a r g o Bank, 235 Cal. App. 3d 1407 (1991) 10-12 . . . . . . . . . . . . . . 24 14 15 16 C o m m i t t e e for C h i l d r e n ' s T e l e v i s i o n v. G e n e r a l Foods, 35 Cal. 3d 197 (1983) . . . . . . . . . . . . . . . C o n s u m e r s U n i o n v. A l t a - D e n a C e r t i f i e d Dairy, 4 Cal. App. 4th 963 (1992) . . . . . . . . . . . 15, 21, 22 20, 21 17 18 19 F l e t c h e r v. S e c u r i t y P a c i f i c N a t i o n a l Bank, 23 Cal. 3d 442 (1979) . . . . . . . . . . . . . . . . . F o l s o m v. B u t t e C o u n t y A s s ' n of Gov'ts, 32 Cal. 3d 668 (1982) . . . . . . . . . . . . . . . 20 . 23 2O 21 22 23 24 26 P e o p l e V. McCree, 128 Cal. App. 2d. 196 (1954) . . . . . . . . P e o p l e v. S u p e r i o r C o u r t (Olson), 96 Cal. App. 3d. 181 (1979), cert. d e n i e d 446 U.S. 935 (1980) P e o p l e V. Toomey, 157 Cal. App. 3d 1 . . . . . . . . . . . . . . . . . . . (1984) 15, v. P r e s s v. L u c k y Stores, 35 Cal. 3d 311 (1983) . . . . . . . . . . . . . . . - ii - 6 19 19, 21 22, 23 PROP65 © Prop 65 News. All Rights Reserved. News-15239 11 1 Serrano 20 u Priest, C a l . 3 d 25 (1977) . . . . . . . . . . . . . . . . . . 24 2 3 S l a y t o n v. P o m o n a U n i f . S c h . D i s t . , 1 6 1 C a l . A p p . 3 d 5 3 8 (1984) . . . . . . . . . . . . . . 4 State of California 41 C a l . 3d 4 6 0 v. L e v i (1986) 23 Strauss & Co., . . . . . . . . 20, 21 5 6 7 V a s q u e z v. S u p e r i o r 4 Cal. 3d 800 Court, (1971) . . . . . . . . . . . . . . . . . . Woodland H i l l s v. C i t y C o u n c i l o f L o s A n g e l e s , 23 C a l . 3 d 9 1 7 (1978) . . . . . . . . . . . 22 ..... 22 8 Statutes 9 10 26 11 12 13 14 California Code w 22-12000 . w 22-12201 . w 22-12601 . w 22-12711 . . . . . of . . . . Regulations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Business & Professions w 17203 . . . . . w 17206 . . . . . w 7535 . . . . . Code . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6, 15, 4 9 7 14 20 18 20 15, 15 16 The Act 17 18 19 Safe Drinking Water And Toxic Enforcement of 1986 (Health & Safety Code) w 2 5 2 4 9 . 5 et. s e q . . . . . . . . . . . . . . . . . . . . 1 w 25249.6 . . . . . . . . . . . . . . . . . . . . . 3-5, 7, 8 w 25249.7 . . . . . . . . . . . . . . . . . . . 16, 18, 22 w 25249.8 . . . . . . . . . . . . . . . . . . . . . . . . 3 w 25249.10 . . . . . . . . . . . . . . . . . . . . . . 4 w 25249.11 . . . . . . . . . . . . . . . . . . . . . . . 15 w 25249.13 . . . . . . . . . . . . . . . . . . . . . 16, 18 20 Code 21 22 Final of Civil w 1021.5 Procedure . . . . . . . . . . . . . . . . . . . . . Statement of 22 C a l i f o r n i a Reasons, Code of Regulations Division 2 15, 22 8, ii . . . . . 23 24 Other Authorities 25 26 Helfand and Archibald, "California Regulatory Trend?" in Agriculture and - iii - Proposition Water Quality 65: (1990) A New . . 3 PROP65 © Prop 65 News. All Rights Reserved. 1 INTRODUCTION I. The Safe Drinking Water And Toxic E n f o r c e m e n t Act of 1986 2 3 (Health 4 Proposition 65, 5 an unwarned exposure 6 products 7 under 8 products without 9 that of 10 News-15240 & the use Safety Code w 25249.5 is designed are the seq.), to protect to carcinogens. that contain a chemical Act, et. prohibited first will California Companies known consumers as from that manufacture identified as a known carcinogen from providing product commonly exposing a clear expose the consumers and to reasonable consumer to these warning a chemical known to cause cancer. Defendant 11 Thompson & Formby is a major m a n u f a c t u r e r of 12 paint stripper and wood refinishing products that it sells to the 13 consumer d o - i t - y o u r s e l f market. 14 to 80% methylene On 15 These products contain between 60% chloride. April i, 1988, methylene chloride 16 chemical known to the State of California 17 at 18 consumers 19 providing the clear and reasonable w a r n i n g least April to The 20 i, its 1989, Thompson methylene Environmental in the public & Defense products been a Since exposing without first required by law. Fund ("EDF") brought this action 22 consumers 23 expose them to a known carcinogen and to deter other companies from 24 ignoring the will of the California people who o v e r w h e l m i n g l y voted 25 for the enactment of Proposition be informed to enforce has as 21 to interest listed to cause cancer. Formby chloride was that their use the right of California of products these will 65. 26 - 1 - __ I II L PROP65 © Prop 65 News. All Rights Reserved. II. 1 News-15241 SUMMARY OF R E L E V A N T FACTS 2 A. The Parties 3 The Environmental Defense Fund is a national not-for- 4 profit m e m b e r s h i p organization that is dedicated to the protection 5 and rational use of natural 6 enhancement 7 resources and to the p r e s e r v a t i o n and of human health and the environment. Thompson & Formby, Inc., is a major manufacturer of 8 w a t e r p r o o f i n g compounds, paints, paint strippers and furniture care 9 and furniture refinishing products for the consumer do-it-yourself 10 market. In 1991, 11 According to an 12 Washington 13 hardware 14 B. 15 Post, it reported article in Thompson annual the sales August 23, & Formby of $150 1990 products are million. I edition of sold 35,000 in the stores and home centers nationwide. Purpose of Proposition The People of margin of 16 overwhelming 17 "protect[ing] themselves 18 birth defects, 19 w 25249.5 2O informed 21 added). note. about 65 California the enacted vote with People exposures the stated 65 by an intent of . . . against chemicals that cause cancer, or other reproductive The Proposition also to harm." declared [such] Health their chemicals." & Safety Code right Id. ,[t]o be (emphasis 22 23 24 il 25 26 i i. Thompson & Formby is a wholly owned subsidiary of Sterling Winthrop, Inc., a major m a n u f a c t u r e r of p h a r m a c e u t i c a l and h o u s e h o l d p r o d u c t s with reported sales (1987) of over $2 billion. S t e r l i n g Winthrop, Inc. is in turn a wholly owned subsidiary of Eastman Kodak Company. - 2 - PROP65 © Prop 65 News. All Rights Reserved. The statutory 1 2 be informed 3 that: is the Act's warning that carries out this requirement. right to The Act provides No person in the course of doing business shall knowingly and intentionally expose any individual to a chemical known to the state to cause cancer or reproductive toxicity without first giving clear and reasonable w a r n i n g to such individual, except as provided in Section 25249.10 4 5 6 7 8 provision News-15242 Health & Safety Code w 25249.6. By requiring warnings about exposures to carcinogens that 9 10 are allowed in the marketplace by law, it allows the individuals 11 consumer to choose which risks to accept and which to avoid. This provision [of Proposition 65] does not prohibit any use of chemicals, even if they are carcinogenic . . . ; instead, . . . it assumes that consumers, once informed of the risks they face by purchasing or w o r k i n g with a product, will make wise decisions about the relative risks and benefits. 12 13 14 15 16 Helfand and 17 R e g u l a t o r y Trend?" in A g r i c u l t u r e and Water Quality The 18 Archibald, Governor "California is required Proposition to publish 65: A New (1990), p. 149. a list of those 19 chemicals known to the state to cause cancer. 20 w 25249.8(a). 21 opinion of the state's qualified experts, it has been clearly shown 22 through scientifically according 23 accepted principles 24 be 25 identified authoritative the A chemical by chemical known valid to cause the is testing cancer, state's as to 26 3 cause - cancer if to in cancer, experts has or, a if the generally if a body considered qualified causing - or, Health & Safety Code to formally state or i PROP65 © Prop 65 News. All Rights Reserved. News-15243 1 federal agency has formally required it to be labeled or identified 2 as causing cancer. Once 3 4 manufacturers 5 year 6 warnings. 7 of 8 25249.10(b). 9 C. grace that a Id., chemical of products period to is (b). listed containing adjust and as those to a known carcinogen, chemicals devise have adequate a one consumer The Act's w a r n i n g requirements go into effect at the end grace period. Health The V i o l a t i o n 10 subsection & Safety w16725249.6 Code and of Law The Thompson & Formby products that are at issue in this 11 litigation are paint 12 dichloromethane, commonly known as m e t h y l e n e chloride, 13 1988, chloride 14 state to cause cancer. 15 26 California methylene As 16 strippers was that listed Health i, as between a chemical 60% and 80% on April known to I, the & Safety Code w 25249.8; Code of Regulations of April contain 1989, ("CCR") Thompson w 22-12000. & Formby was prohibited 17 from exposing California consumers to the m e t h y l e n e chloride in its 18 paint 19 with 2O chemical known to cause cancer. Despite the clear mandate 21 statute, however, since April 22 provide consumers with the required warnings. stripper products, without a clear and reasonable defendant first p r o v i d i n g warning has, those that m e t h y l e n e I, consumers chloride 1989, is a of the refused to 23 25 26 - 4 - I PROP65 © Prop 65 News. All Rights Reserved. 1 2 News-15244 III. T H O M P S O N & FORMBY V I O L A T E D P R O P O S I T I O N 65 BY EXPOSING C A L I F O R N I A C O N S U M E R S TO M E T H Y L E N E C H L O R I D E W I T H O U T FIRST P R O V I D I N G THE CLEAR A N D R E A S O N A B L E W A R N I N G R E Q U I R E D BY STATUTE 3 4 Thompson &Formby Knowingly And Intentionally E x p o s e d C a l i f o r n i a C o n s u m e r s To M e t h y l e n e Chloride. 5 P r o p o s i t i o n 65 p r o h i b i t s a m a n u f a c t u r e r from "knowingly A. 6 and intentionally" exposing any individual to a listed 7 w i t h o u t first p r o v i d i n g a clear and r e a s o n a b l e warning. 8 S a f e t y Code w 25249.6. chemical Health & An "exposure" occurs w h e n a c o n s u m e r comes into contact 9 10 with a listed chemical. That contact can take 11 d e p e n d i n g on h o w the p r o d u c t 12 "Expose," therefore, 13 ways that a c o n s u m e r m a y c o n t a c t a listed chemical. various that c o n t a i n s the chemical forms, is used. is d e f i n e d b r o a d l y to e n c o m p a s s the different The term "expose" m e a n s to cause to ingest, inhale, contact via body s u r f a c e s or o t h e r w i s e come into contact with a chemical. An individual may come into contact with a chemical t h r o u g h water, air, food, c o n s u m e r products, and any o t h e r e n v i r o n m e n t a l e x p o s u r e as well as occupational or workplace exposures. 14 15 16 17 18 26 CCR w 22-12201(f). An exposure ". . . could include the 19 p u r c h a s e by an individual of a product, not just the c o n s u m p t i o n 2O of that p r o d u c t . " Final S t a t e m e n t of Reasons, page i0. In this to d e f e n d a n t ' s products 21 case, California consumers are "exposed" 22 w h e n they p u r c h a s e and use those products. 23 T h o m p s o n & Formby "knowingly" e x p o s e d c o n s u m e r s because 24 it knew that its products were being 25 April i, 1989. 26 - 5 - sold in California after PROP65 © Prop 65 News. All Rights Reserved. News-15245 'j "Knowingly" refers only to knowledge of the fact that a discharge of, release of, or exposure to a chemical listed pursuant to Health & Safety Code w 25249.8(a) is occurring. No knowledge that the discharge, release or exposure is unlawful is required. 1 2 3 4 26 C C R w 22-12201(d) (emphasis added). Defendant admits that it 5 sold over 92,000 units of paint stripper in California from 1989 6 through April 1992. 7 Thompson & Formby "intentionally" exposed consumers by 8 manufacturing a product which, when used as intended or used in a 9 reasonably foreseeable manner, exposes consumers to methylene 10 chloride. People v, McCree, 128 Cal. App. 2d. 196, 202 (1954) ("an 11 act is intentional if the person who does it is conscious of what 12 he is doing and its probable consequences, without regard to the 13 motive which induced him to act."); S h a e f f e r v. San Diego Yellow 14 Cabs, Inc., 462 F.2d 1002, 1006 (gth cir. 1972) ("intentionally 15 engages in an unlawful employment practice" includes all employment 16 practices engaged in d e l i b e r a t e l y rather than accidentally). 17 The evidence will show that T h o m p s o n & Formby products 18 contain methylene chloride, that a consumer is exposed to methylene 19 chloride when he or she uses the product as intended or in a 20 reasonably foreseeable manner, and that T h o m p s o n & Formby knew that 21 its products were being sold to consumers in California. 22 Accordingly, Thompson & Formby has "knowingly and 23 exposed california consumers to m e t h y l e n e 24 25 26 - 6 - chloride. intentionally" ......... PROP65 © Prop 65 News. All Rights Reserved. News-15246 Q g 2 Thompson & Formby Knowingly And Intentionally E x p o s e d C o n s u m e r s to M e t h y l e n e C h l o r i d e W i t h o u t First P r o v i d i n g Clear And R e a s o n a b l e Warnings. 3 A 1 B. manufacturer is prohibited from knowingly and 4 i n t e n t i o n a l l y e x p o s i n g c o n s u m e r s to a listed chemical w i t h o u t first 5 p r o v i d i n g a clear and r e a s o n a b l e w a r n i n g that alerts the consumer 6 that his use of the p r o d u c t will expose h i m to a chemical known to 7 the state to cause cancer. 8 w 22-12601(a). A warning 9 H e a l t h & S a f e t y Code w 25249.6; is "clear and r e a s o n a b l e " 26 C C R w h e n the m e t h o d of 10 w a r n i n g is c a l c u l a t e d to make the m e s s a g e a v a i l a b l e to the consumer 11 prior 12 chemical to e x p o s u r e and the m e s s a g e clearly communicates that the in q u e s t i o n is k n o w n to cause cancer. W h e n e v e r a c l e a r and r e a s o n a b l e w a r n i n g is r e q u i r e d u n d e r section 25249.6 of the H e a l t h & S a f e t y Code, the m e t h o d e m p l o y e d to t r a n s m i t the w a r n i n g must be r e a s o n a b l y calculated, c o n s i d e r i n g the a l t e r n a t i v e m e t h o d s a v a i l a b l e u n d e r the circumstances, to make the w a r n i n g m e s s a g e a v a i l a b l e to the individual p r i o r to exposure. The message must clearly c o m m u n i c a t e that the chemical in q u e s t i o n is k n o w n to the state to cause c a n c e r . . . 13 14 15 16 17 18 19 26 C C R w 22-12601(a) (emphasis added). The e v i d e n c e will show that in m a n y instances, 20 21 were exposed to d e f e n d a n t ' s 22 warning 23 purchased 24 throughout 25 c a n c e r warning, 26 on the shelf w h e r e the p r o d u c t was o f f e r e d whatsoev@~. Thompson the products Environmental & Formby State of products California without Defense at the Fund numerous without first w h e t h e r by a label on the p r o d u c t - 7 - consumers benefit of any investigators retail outlets receiving itself, any a sign for sale or a sign at PROP65 © Prop 65 News. All Rights Reserved. 1 the cash register where the p r o d u c t 2 facie v i o l a t i o n of P r o p o s i t i o n 65. was sold. News-15247 This is a prima The fact that some or even all of these p r o d u c t s might 3 4 have been shipped b e f o r e April 5 irrelevant. i, 1989, as d e f e n d a n t contends, is The p u r p o s e of P r o p o s i t i o n 65 is to p r o v i d e w a r n i n g s to 6 7 consumers so that they can make an informed 8 expose t h e m s e l v e s to a known carcinogen. choice whether to The a p p r o a c h e m p l o y e d in t h e s e r e g u l a t i o n s is intended to p r o v i d e the m a x i m u m flexibility, while assuring that warnings satisfy the intent of the v o t e r s . . . to r e c e i v e w a r n i n g s which will enable them to make informed choices. 9 10 11 12 13 Final S t a t e m e n t of Reasons, p. 5. The a p p a r e n t p u r p o s e of any w a r n i n g u n d e r the Act is to p e r m i t the p e r s o n s e x p o s e d to m a k e choices about the exposure. The a r g u m e n t in favor of P r o p o s i t i o n 65 stated: 1=1 15 16 " P r o p o s i t i o n 65 also tells businesses: Don't expose us to any of these same c h e m i c a l s w i t h o u t first g i v i n g us a c l e a r warning. We each have a right to know, and to m a k e our o w n choices about b e i n q exposed to these chemicals." 17 18 19 2O I d. at pp. 43-44. To m a k e the c h o i c e a t r u l y informed choice, the 21 law r e q u i r e s that the w a r n i n g be given Drior to exposure, i.e., 22 prior to purchase or us~. Health 23 24 25 26 - 8 - & Safety Code w 25249.6 (no PROP65 Q © Prop 65 News. All Rights Reserved. News-15248 6 1 exposure "without 2 (emphasis added); first giving clear 26 CCR w 22-12201(f) There is no "retroactive 3 does not prohibit 65 5 prohibits exposure 6 nature. Therefore, 7 products 8 prior to April i, 1989 is irrelevant. 9 these products 10 without 11 for violating 12 The "shipping" without have the no prior fact at and reasonable Proposition evidence because Proposition without prior certain all warning, of might the have been shipped Thompson & Formby knew that warning. after April Therefore i, 1989 it is liable 65. will also show that some of defendant's products did have a cancer warning on the container label. 14 these warning 15 Thompson & Formby 16 "certain laboratory 17 warnings are not clear or reasonable. it is ever undisputed provided animals." was that the only a warning The evidence will that As to that referred 19 2O 21 In its Final Statement of Reasons, the Health and Welfare Agency (the designated lead agency for the implementation of the Act) explained why it corrected the language "is being exposed" in an earlier draft of the warning regulations: 22 23 24 25 The requirement [in its earlier draft] that the warning advise that the individual "is being exposed" was not consistent with the requirement under the Act that exposed individuals receive prior warning. If a person "is being exposed" at the time of warning, it is not a prior warning. 26 - 9 - to show that these 18 . in defendants' 13 products, it It is prospective were being sold in California a clear warning.") (definition of expose). 2 warning. that warnings reasonable liability" 4 that and PROP65 © Prop 65 News. All Rights Reserved. 1 First, to the make the method of warning warning message was News-15249 not available to reasonably 2 calculated the 3 prior 4 mass 5 unlikely to be read. 6 chloride 7 animals") 8 use 9 cancer. If the consumer gets the m e s s a g e at all, the only message 10 he receive 11 laboratory animals. 12 poses 13 cancer. I consumer I to exposure. of small In most print on cases, the side Secondly, the of warning the was container the messaqe (i.e., buried where in a i it was that methylene i has been does shown not to cause clearly cancer in "certain to the communicate laboratory consumer that his i i of the will product less of a will is expose that him methylene This message risk to than a a chemical known causes chloride that is known 15 v. animal" 16 flies 17 Agency's argument. Not only in the face of settled interpretation is that argument to of Proposition cause "human irrelevant, case law and the Health in chloride The Court should not be distracted by d e f e n d a n t ' s 14 cause cancer implies that m e t h y l e n e chemical to it and Welfare 65. Proposition 65's new civil offenses focus only on chemicals that are known to the state to cause cancer . . . . Chemicals that are only suspect are not included. 18 19 20 21 A F L - C I O v, 22 from 23 between carcinogens identified from human evidence and carcinogens 24 identified 25 clearly was 26 livestock, the Deukmejian, official from the ballot animal intended 212 Cal. App. argument). evidence. to protect suggestion 3d 425, that - There ;d. people only I0 - at is (1989) no (quoting distinction ("although the act and not h o u s e h o l d pets or known 435 436 human carcinogens are I PROP65 © Prop 65 News. All Rights Reserved. News-15250 1 subject to the Act ignores the plain language of Section 25249.8(a) 2 9 .") . The Health 3 & Welfare Agency, 4 to implement 5 makes no distinction between human or animal evidence with respect 6 to whether a chemical 65, also recognized that Proposition 65 is "known to cause cancer." Whether listed on the basis of animal or human data, listed chemicals are known to the state to cause cancer or r e p r o d u c t i v e toxicity. Health & Safety Code w 25249.8, which provides for the listing of chemicals, does not appear to authorize that the list d i s t i n g u i s h between chemicals on the basis of the type of data available . . . . Further, the A g e n c y believes that making such a d i s t i n c t i o n in the warning may create the incorrect impression that chemicals for which only animal data exist pose less of a risk than chemicals for which there is human data 9 7 8 9 10 11 12 13 14 Proposition the lead agency designated Final Statement of Reasons, Virtually 15 page 25. all modern cancer research depends on animal 16 data because it is unethical 17 availability of 18 historical accident (e.g., shipyard workers exposed to asbestos for 19 30-40 20 identified 21 applies to those chemicals which respected scientific agencies have 22 already determined cause cancer or r e p r o d u c t i v e toxicity in humans 23 or animals 9 24 as so expressed." years). so-called The vast through to use humans as test subjects. "human evidence" majority animal depends of recognized data. That is why The entirely carcinogens on were "[Proposition 65] Our decision simply reinforces the will of the people AFL-CIO v. Deukmejian, 212 Cal. App. 3d at 441. 3 25 . 26, Over 200 chemicals were listed as known carcinogens in the wake of A F L - C I O v. Deukmejian; only 26 of which were "humanevidence carcinogens. - Ii - PROP65 © Prop 65 News. All Rights Reserved. Nor should 1 this Court be d i s t r a c t e d that the warning argument 3 Substance 4 Proposition 65. 5 reasonable" when the method of warning makes the message available 6 to 7 communicates 8 expose him to a chemical 9 inadequacy of the w a r n i n g approved by the Consumer Product Safety 10 Commission ("CPSC") 11 case 12 requirements 13 a 14 Proposition the ("FHSA") case to the to exposure consumer that his for purposes the use message of the cancer. whether the & Formby's Product Safety warnings meet of clearly product will The adequacy under the FHSA is irrelevant. Thompson Hazardous 65 is only "clear and and known to cause of the Consumer This warnings is not a meet Commission. the or the This requirements is of 65. Finally, 15 is "clear and reasonable" prior whether about the Federal A w a r n i n g under Proposition consumer about under by the defendant's 2 Act authorized News-15251 to justify this Court must its refusal reject Formby's attempt 17 attempting to re-litigate whether the state was correct in listing 18 m e t h y l e n e chloride as a known carcinogen. 19 in EDF's 2O Methylene 21 attempting 22 methylene 23 will 24 carcinogen 25 human 26 rejected in Limine Chloride to Not Cause go behind the state's at least, has Defendant's in A F L - C I O v. Evidence official been Deukmejian, 12 212 - 65 by Exposure to & Formby is determination subject to P r o p o s i t i o n contention - That Thompson that m e t h y l e n e not Proposition As is more fully set out Cancer, is a carcinogen to put on evidence or, beings. Exclude Does chloride attempt to with & 16 Motion to comply Thompson shown chloride to however, Cal. cause was App. that 65. is not cancer It a in definitively 3d 425 (1989). PROP65 © Prop 65 News. All Rights Reserved. News-15252 It is not now open for defendant to attempt to re-litigate 2 the state was correct chloride. Its remedy 3 was to challenge the listing itself, by administrative mandamus or 4 otherwise. It cannot be permitted 5 assert its violation 6 excused because that C. 7 in listing methylene whether to ignore the listing of the statute's the listing warning and then provisions is itself was in error. None Of The Exceptions Apply Here. To The Warning Requirement 8 Health & Safety Code w 25249.10 provides three exceptions 9 to the warning requirement. First, there is an exception for "an 10 exposure for which preempts state federal law governs warning in a manner that 11 authority. Id. at subsection (a)- The second 12 exception is for an exposure that takes place less than 12 months 13 after the chemical is listed as a known carcinogen, i.e., an 14 exposure that takes place between April I, 1988 and April i, 1989. 15 Id. at subsection (b). The third exception is for an exposure risk." I_dd. at 16 below the level deemed to pose "no significant (c). None of these exceptions 17 subsection apply to this case. 18 The Federal Hazardous Substances Act only preempts state 19 mandated "cautionary labeling" requirements. Because Proposition 20 65 does not require labels it is not expressly preempted. Chemical 21 Specialty Manufacturers Association, Inc. v. Allenby, 958 F.2d 941, 22 943, 949-50 (9th Cir. 1992). 23 Nor is Proposition 65 impliedly preempted. Where the 24 Congress has considered the issue of preemption and included an 25 express preemption clause in the legislation, the scope of that terms of 26 preemption is governed solely - - - _ -- • . by 13 . . . . the express - . . . . . . . . . . . . . . . i m ~ ,| ,, the PROP65 © Prop 65 News. All Rights Reserved. 1 preemption clause. , 112 2 S.Ct. Cipollone 2608, v. Liggett 2617-18, 3 may not expand the preemptive 4 preemption The second L.Ed.2d U.S. (1992). A court reach of the FHSA under an implied does not apply because all of the that exposures 7 April 8 Proposition 9 some or even all of the defendant's I, are exception 6 April Inc., analysis. 5 10 Group, News-15253 1989. at issue It is 65 prohibits, in this exposure litigation without not shipment. took prior Therefore, products place after warning that the fact that were shipped before i, 1989 is irrelevant. Finally, 1I the third exception does not apply because 12 consumers who use the Thompson & Formby products as intended or in 13 a reasonably foreseeable manner, 14 far 15 significant in excess the amount state micrograms or 18 significant risk" 19 12711(a)(2). 20 who 21 methylene 22 as much as 180,000 times. 23 D. 24 the less has 17 use that the state deems to pose "no to 50 risk." The 16 of are exposed to m e t h y l e n e chloride of determined methylene and does The evidence Thompson not that an chloride require products per day a warning. in this case will & Formby exposure are poses 26 C C R "no w 22- show that consumers exposed chloride that exceed the "no significant to levels risk" of level by Thompson & Formby Has Violated, And C o n t i n u e s To Threaten To Violate, Proposition 65 By Offering Its Products For Sale In California Without First P r o v i d i n g Clear And Reasonable W a r n i n g . 25 Although Thompson & Formby contends that it stopped 26 shipping product to California - in 14 - early 1992, there are many PROP65 © Prop 65 News. All Rights Reserved. 9 9 News-15254 9 1 Thompson 2 stores throughout this state. 3 are being threatened with exposure to a known carcinogen without 4 first receiving 5 required under Proposition 6 Formby has not, to date, 7 to California 8 Thompson 9 animals" warnings that appear on the labels of its product. pass & Formby on to products that has still on retail shelves in So long as this continues, consumers the benefit & Formby are of the clear and reasonable warning 65. It is undisputed that Thompson & offered its customers warning materials consumers. ever provided The only are the warnings "certain that laboratory 10 warnings are inadequate under Proposition 65. 11 & Formby has 12 threaten to violate 13 sale in California without first providing a clear and reasonable 14 warning. 15 IV. not only violated Proposition Proposition Therefore, Those 65, 65 by offering Thompson it continues to its products for Health & Safety Code w 25249.11(e). RELIEF SOUGHT The 16 remedies provisions Business 18 grant whatever 19 violations. 20 Cal. App. 21 these sections is extraordinarily broad."); 22 Cal. 23 injunctive relief and civil penalties. 24 w16717203 and 25 are covered by Code of Civil Procedure w 1021.5. 26 the evidence to justify the following relief: relief Code are broad, Proposition 17 App. & Professions of is appropriate empowering to deal See Consumers Union v. Alta-Dena 4th 963, 3d i, 972 19-20 (1992) 65 with the and the Court to the statutory Certified Dairy, 4 ("The remedial power granted under (1984). Both 15 - explicitly provide 157 for Business & Professions Code 17535 authorize restitution. - People v. Toomey, Attorneys fees awards Plaintiff expects PROP65 © Prop 65 News. All Rights Reserved. A. 1 News-15255 Injunctive Relief 2 The Court should enter a permanent injunction 3 s u b s t a n t i a l l y similar to the p r e l i m i n a r y injunction entered on July 4 14, 5 prohibitory provision, 6 in California 1992. first The permanent provision, 9 still being that 11 carcinogen. the use of The and reasonable for sale those Court thus chloride-containing requiring defendant 10 12 clear offered should include e n j o i n i n g defendant from offering any m e t h y l e n e providing 8 injunction in California products has will previously and without a mandatory to seek out products and to warn expose been them consumers to briefed a known on the 13 a p p r o p r i a t e n e s s of such relief and, by its grant of the preliminary 14 injunction, 15 called for in this case. 16 correctness B. 17 has found both p r o h i b i t o r y a for sale products warnings, affirmatively both and m a n d a t o r y injunctions The evidence at trial will emphasize the of these conclusions. M o n e t a r y Relief 18 i. 19 Health civil Penalties & Safety Code w 25249.7 authorizes civil 2O p e n a l t i e s of up to $2,500 "per day for each such violation." This 21 is I_dd.; 22 see 23 Section 24 individual "in addition also Health 25249.6 to any & is, other penalty Safety of to a chemical Code course, established w 25249.13. an unwarned A by law." "violation" "exposure" of of any known to the state to cause cancer. 25 Defendant admits that it sold a total of 92,400 units of 26 paint remover products containing m e t h y l e n e chloride in California - 16 - PROP65 © Prop 65 News. All Rights Reserved. 1 from 1989 through April, 1992. 2 Response to Plaintiff's Special Plaintiff 3 Interrogatories. 4 imposition one one- for each unit is 7 for, as it is based on assumptions 8 defendant. 9 sold, when in fact it is extremely likely that many more exposures in a total of $2,310,000 in civil penalties. favorable 11 fluid oz.) a result First, from as defendant it assumes one can, could reasonably This contend that are extremely generous to only one especially "exposure" from the per unit large (can) (e.g., 128 cans. Second, 12 $2,500 or 6 result of $25 sold, may penalty only 5 10 statutory of hundredth resulting full Exh. C to Defendant's Supplemental 4 as of the seeks News-15256 defendant's this calculation products -- ignores the substantial still being offered for volume 13 of sale 14 California 15 no cancer warning at all. 16 contradiction 17 without any cancer warning were p u r c h a s e d from a variety of retail 18 stores 19 evidence justifying mandatory 20 defendant now to out long after Proposition 65 came into effect -- that have within that large the past seek Plaintiff's numbers year. of While evidence will show without Thompson this Formby certainly injunctive such products & is relief and make sure products important (requiring consumers 21 22 . 23 24 25 26 in This gives defendant full credit for returns. In other words, the total is units sold less units returned. This results in a reduction in civil penalties for 1992, since d e f e n d a n t asserts that returns exceeded sales. This also eliminates all units sold in 1988. As noted infra, a substantial amount of defendant's products shipped before 1989 was -- and p r o b a b l y still is -- being sold in California. Accordingly, inclusion of units sold in the first three months of 1989 is entirely reasonable. - 1 7 - PROP65 © Prop 65 News. All Rights Reserved. adequately warned 1 are 2 civil penalties with regard to such sales and exposures. Third, 3 about $2,500 them), per unit plaintiff is the does News-15257 amount not of also seek penalty that 4 defendant 5 this 6 Defendant's 7 Defendant 8 $2,500 9 and now cannot be heard to argue that one o n e - h u n d r e d t h 10 itself used to calculate its own exposure should it lose case. basis Declaration of Opposition to Motion Fourth, Business of 13 penalties 14 sued 15 private plaintiff, 16 Court 17 states, 18 penalties. a to & Professions authorized government Code by w 17206. both plaintiff civil that Finally, As statutes. instead noted penalties its penalties Section "violation" Had of, but -are fortuitously, Proposition "in addition w16725249.7, 25249.7 65 unit 23 the products might have been used to expose consumers. 24 here 25 defendant 26 of only one "exposure" penalties on the number by the of the benefit of the e x t r a o r d i n a r i l y for the not for each violation. penalties Thus, 18 - it for each number units only of days Plaintiff sold, giving generous assumptions per unit and only one "day" of exposure. - a expressly penalties 22 these by to" any other is within the Court's power not only to assess p e n a l t i e s to m u l t i p l y been 25249.13. authorizes "per day" civil defendant 21 only of its own above, for each seeks 82 5. insisted on trial 2O sold but of is excessive. Health & Safety Code 19 Injunction, it would have been entirely appropriate cumulate twice, support no civil penalties will be imposed for violation 12 are in risk that it would have to pay rejected settlement, for assessing penalties 11 Miller for P r e l i m i n a r y simply took a calculated for each unit sold, by Frederick PROP65 © Prop 65 News. All Rights Reserved. 1 The Court the number 2 calculate 3 Toomey, 4 Court 5 U.S. 6 assumptions 7 other 8 discount. 9 concentrations supra, of Not that factors 3d. 181, only are very is that of the is number of violations." against the 198 $25 favorable militating One "the sales to People v. 3d at 22; see also People v. Superior 96 cal. App. (1980). uses corresponding 157 Cal. App. (olson), 935 properly News-15258 per cert. unit giving but defendant in question carcinogen. This denied 446 sold to defendant, products listed (1979), based there any have is not on are greater such high a case in 10 which the carcinogen in question is present only in trace amounts. 11 Here, 12 Further, 13 of "exposures," 14 exposure levels many thousands of times higher than that deemed to 15 pose "no significant the products as despite defendant's on much as 80% methylene chloride. caginess about the amount and degree the evidence will show that normal use results Finally, 16 contain the risk." defendant products took even no adequate Proposition 19 labels 2O with one warning), 5 it elected simply to ignore the Proposition 21 requirement; 22 warnings to retailers, 23 position that 24 instead (and satisfying instead it of was of checking both to Proposition sending it simply not is, in instead violation see whether on notice of 65 and the stickers wrote put place 18 That being to warnings violations. after steps 17 65 them of products or of its changing federal its CPSC . a letter taking Proposition shipped 65; without See, CSMA v. Allenby, 958 F.2d at 950 (the Proposition safe harbor language complies with both the FHSA and Proposition 65). - 19 - 65 point-of-purchase 25 26 in 65 the and a_D~Y PROP65 © Prop 65 News. All Rights Reserved. News-15259 1 cancer w a r n i n g were still being sold in California, it ignored the 2 problem. unit 3 justified to deal with a m a n u f a c t u r e r who u n r e a s o n a b l y 4 provide 5 that its products bearing n_oo cancer warnings 6 to consumers. In short, adequate a civil warnings penalty of and who turned $25 per is amply refused to a blind eye to the fact are still being sold 7 2. 8 Business & Professions Code w16717203 and 17535 expressly 9 authorize Restitution the Court to order restitution. While the usual purchaser, where 10 restitution 11 this 12 restitution 13 consumer 14 Strauss 15 Alta-Dena certified 16 ($i00,000 in 17 office). 18 but also to ensure that a defendant does not benefit from wrongful 19 conduct. 2O 3d 442, is remedy is to impractical be paid the to 41 refunds Court a fund violations. & Co., make See, Cal. 3d 460, 4 paid used for State 474 Cal. to each appropriately to be e.g., Dairy, restitution may to of remedying California v. 963, 971 Attorney v. (1992) General's R e s t i t u t i o n can be used not merely to make victims whole See F l e t c h e r v. Security Pacific National 452 21 Bank, 23 Cal. (1979). In the instant case it would be impractical to attempt 22 to locate each consumer who p u r c h a s e d defendant's products 23 reimburse each 24 State 25 requests 26 Fund, some or all of California, an Levi Union Consumers 4th that similar California (1986); App. order of supra. that defendant independent the purchase Accordingly, be required fund price 20 - plaintiff by the can. See respectfully to pay r e s t i t u t i o n administered - of and to to The 65 nonprofit Tides I PROP65 © Prop 65 News. All Rights Reserved. I 9 News-15260 J 1 Foundation in 2 money 3 General, local district attorneys) 4 (e.g., the to San Francisco, government whose agencies (e.g., Environmental Center, entire the Environmental 6 investigate violations of Proposition 65. 7 profit 8 proceeds of 9 case. Plaintiff successful additional 11 of restitution 12 State of California, Environmental the loans enforcement will 10 upon The amount The of Court such supply Northcoast Fund as restitution the Court remedy here. within General 17 for 18 People v. Toomeu 19 ordered). 2O required to pay only $92,400 21 unit that it admits selling 22 warn by Proposition 23 appropriate where the Court also is awarding civil penalties. 24 Court in Consumers Union, 25 General's office, 26 seems entirely reasonable. 35 Cal. 3d 197, 220 restitution Children's (1983) See of Court's 16 Foods, restitution the purchase for with supra. 15 Committee the the payment discretion. See to instant 14 price. order is from the Unquestionably, Consumers Union, could loan Attorney Foundation) 65 to such a fund is an appropriate supra; to The government and non- to request the Law actions detail about The 65 Fund. The 13 repay California Fund, 5 organizations is and to non-profit organizations Defense the function the Television full v. (cause of action stated of purchase price of falsely advertised products); supra, Plaintiff 157 Cal. App. respectfully 65. 3d at I0, 25-26 suggests in restitution. in california that ("refunds" defendant be This is $i for each since being required to This lesser amount of restitution may be supra, The awarded $i00,000 to the Attorney and the amount sought here is less than that and - 21 - PROP65 © Prop 65 News. All Rights Reserved. 1 3. 2 If the Court grants News-15261 A t t o r n e y Fees of attorney any relief w h a t e v e r 3 an award 4 for 5 clearly met. 6 parties who have enforced an important right affecting 7 interest; 6 and 8 whether or not monetary, 9 public; such an award enforcement 11 w 1021.5; 12 Cal. under Section where 10 (2) makes 3d 917, who Code of have for. civil The requirements Procedure for fees to conferred a w 1021.5 (i) successful the public significant award and financial appropriate. burden Code Woodland Hills v. city Council of of private civ. here has right the 16 v. 17 unwary 18 exigency of the utmost p r i o r i t y in c o n t e m p o r a r y society." 19 v. Superior Court, 20 people 21 exposed 22 defendant's P r o p o s i t i o n 65 violations. 23 at least 92,400 cans who were exposed to m e t h y l e n e 24 Press benefited to 35 from being are Lucky. Stores, 3d 197, duped 3d 800, those methylene protection See Committee Cal. 4 Cal. to public exposure to carcinogens. public an important 15 v. of enforced the consumers Proc. of Los Angeles, 14 Foods, benefit, 23 (1978). Plaintiff General are on a large class of people or the general necessity the 934-35 statutory is called 1021.5 provides (3) the e.g., 13 fees also on the merits, who chloride, 35 Cal. 209 by 808 have 3d on Children's (1983). (1971). been or the unwarned Television "Protection unscrupulous absent from right: sellers of is an Vasquez The large class of are likely injunction to be against They include the buyers of 311, 321 n.10 chloride. (1983) Cf. (3000 25 . 26 Proposition 65 itself provides that citizen suits are, by definition, "in the public interest." Health & Safety Code w 25249.7(d). - 22 - PROP65 © Prop 65 News. All Rights Reserved. News-152 m~ 1 people sufficient); 2 App. 3 sufficient). 3d 538, 552 Further, 4 SlaytQn v. Pomona Unif. (1984) the (900 students vindication of the 5 free from unwarned exposure to carcinogens 6 products 7 California's 8 Stores, 9 or small benefits the public in economic marketplace supra, 35 Cal. group's to ~o!som v. Butte County Ass'n of Gov'ts, 11 (vindication 12 Transportation The 13 one county of by benefits of one person's general 32 Cal. 3d 668, 684 legislative intent element of "the also financial 16 action 17 agency, without the to protect the public Court need met and organization dedicated to protecting the environment, own, is necessity 15 The here. EDF, participation not determine 21 parties will be able to settle the amount without 22 to the 23 plaintiff 24 appropriately 26 the If to file a motion documented, fees and it is are unable in which the Court very to of brought this hours - 23 of government attorneys its can fees then times hourly - likely that the further resort settle It is well established (actual burden Once the Court has determined fees, the parties to be awarded. "lodestar" behind non-profit any amount plaintiff's amount at this point. the 2O will (1982) from dangerous products. fees to be awarded entitlement a of 19 Court. public); Development Act benefits the general public). enforcement" 18 to be Of. Press v. Lucky private its right strengthening 14 on parents by sellers of consumer (vindication free speech 161 Cal. their public's general 10 of and as a whole. 3d at 323-24 right Sch. Dist., the and amount, costs are determine the in California rates) that are to be 62 PROP65 © Prop 65 News. All Rights Reserved. 1 e n h a n c e d in cases of this kind to reflect, 2 n o n p a y m e n t if the case is u n s u c c e s s f u l 3 Cal. 3d 25, 4 App. 3d 1407, 1418-19 5 All that the Court need do after trial 6 entitled 7 any further Court i n v o l v e m e n t in this matter. 8 V. to 48-49 (1977); recover News-15263 inter alia, the risk of (see S e r r a n o v. Priest, B e a s l e y v. W e l l s Farqo Bank, 235 Cal. (1991)), but m a t t e r s such as these can wait. its fees, is find that p l a i n t i f f and t h e r e m a y be no n e c e s s i t y is for CONCLUSION The c o n c e n t r a t i o n s of m e t h y l e n e c h l o r i d e in d e f e n d a n t ' s 9 10 products 11 c a r c i n o g e n that C a l i f o r n i a c o n s u m e r s are likely to face. 12 reason, 13 exposure 14 e n c o u n t e r this risk. represent one of the highest exposures -- so that 16 will 17 Proposition 18 unpunished. they can m a k e an informed & Formby d e l i b e r a t e l y judgment a known For this 65. For all in its This conduct of these favor should reasons, permanently 21 22 23 24 25 26 - 24 - not EDF choice w h e t h e r ignored the of the People who o v e r w h e l m i n g l y v o t e d 19 to it is v i t a l l y important that c o n s u m e r s be w a r n e d -- before Thompson 15 20 20 to law and the for the e n a c t m e n t of -- must respectfully enjoining not -- requests defendant go a from © Prop 65 News. All Rights Reserved. .4, Proposition 65, assessing D News-15264 I violating 2 disregard of the law, ordering restitution and awarding attorneys 3 fees to EDF. 4 Dated: September 26, 1992 penalties PROP65 ROGERS, JOSEPH, for its egregious O'DONNELL & QUINN 5 By: 6 Joseph Sandovali Jr. Attorneys for Plaintiff ENVIRONMENTAL DEFENSE FUND 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 - IIII I _[ . .......... ~,' ": - 25 - © Prop 65 News. All Rights Reserved. PROP65 News-15265