Amicus Curiae Brief — National Pork Producers Council, et al., Petitioners v. Karen Ross, in Her Official Capacity as Secretary of the California Department of Food & Agriculture, et al.
Supreme Court briefAug 15, 2022
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No. 21-468
IN THE
Supreme Court of the United States
________________
NATIONAL PORK PRODUCERS COUNCIL & AMERICAN
FARM BUREAU FEDERATION,
Petitioners,
v.
KAREN ROSS, IN HER OFFICIAL CAPACITY AS
SECRETARY OF THE CALIFORNIA DEPARTMENT OF FOOD
& AGRICULTURE, ET AL.,
Respondents.
________________
ON WRIT OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE NINTH CIRCUIT
________________
BRIEF OF AMICUS CURIAE ANIMAL
PROTECTION AND RESCUE LEAGUE, INC.
IN SUPPORT OF RESPONDENTS
________________
Bryan W. Pease
Counsel of Record
Pease Law, APC
3960 W. Point Loma Blvd.
Suite H-2562
San Diego, CA 92110
(619) 723-0369
bryan@peaselaw.org
Counsel for Amicus Curiae
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ..................................... iii
INTEREST OF AMICUS CURIAE ........................... 1
SUMMARY OF ARGUMENT.................................... 2
ARGUMENT .............................................................. 3
I. Petitioners’ complaint fails to plausibly allege
lack of any local benefit, and Petitioners’ brief
provides no support for this unpleaded allegation 3
A.
Petitioners’ argument that States can have
no legitimate interest in banning products of
animal cruelty is supported by no authority and
is directly at odds with States’ rights to protect
public morals ....................................................... 5
B.
Unless prohibited from doing so by
Congress, States have a Tenth Amendment right
to ban the sale of products that harm public
morals................................................................... 9
II.
Petitioners
erroneously
conflate
Pike
balancing with the inapplicable per se rule against
discriminatory laws .............................................. 14
III. Petitioners rely on inapplicable caselaw
prohibiting discrimination against out of state
businesses ............................................................. 21
IV. Voters are aware of the extreme confinement
now commonly used in pork production, and
requiring California to allow the sale of such
products inflicts moral injury on the State .......... 23
ii
V.
There are also legitimate health and safety
concerns with the sale of products of extreme
animal confinement .............................................. 29
VI. The complaint does not plausibly allege
excessive extraterritorial effects and is internally
inconsistent ........................................................... 30
CONCLUSION ......................................................... 32
iii
TABLE OF AUTHORITIES
Cases
Ashcroft v. Iqbal (2009) 129 S. Ct. 1937 .................... 8
Ass'n des Éleveurs de Canards et d'Oies du Québec v.
Bonta (9th Cir. 2022) 33 F.4th 1107 .................... 18
Baldwin v. G.A.F. Selig, Inc. (1935)
294 U.S. 511 .........................................16, 17, 18, 20
Barrett v. State (1917) 220 N.Y. 423 ......................... 9
Bell Atlantic Corp. v. Twombly (2007)
550 U.S. 544 ............................................................ 8
Brown-Forman Distillers Corp. v. N.Y. State Liquor
Auth. (1986) 476 U.S. 573............................... 15, 16
C & A Carbone v. Town of Clarkstown (1994)
511 U.S. 383 .................................................... 21, 22
Collins v. Tri-State Zoological Park of W. Md., Inc.
(D.Md. 2021) 514 F. Supp. 3d 773 .......................... 6
Commonwealth v. Higgins (1931) 277 Mass. 191 ..... 6
Cook v. Marshall County (1905) 196 U.S. 261 .......... 9
Crosby v. Nat’l Foreign Trade Council (2000)
530 U.S. 363 .......................................................... 19
Crosby v. Nat'l Foreign Trade Council (2000)
530 U.S. 363 .......................................................... 19
Edgar v. MITE Corp. (1982) 457 U.S. 624 ................ 5
Energy & Env’t Legal Inst. v. Epel (10th Cir. 2015)
793 F.3d 1169 ........................................................ 20
iv
Field v. Barber Asphalt Paving Co. (1904)
194 U.S. 618 ............................................................ 9
Nat’l Foreign Trade Council v. Natsios
(1st Cir. 1999) 181 F.3d 38 ................................... 19
Pa. Soc. for Prevention of Cruelty to Animals v.
Bravo Enterprises, Inc. (1968) 428 Pa. 350 ............ 7
Pennsylvania Public Utility Com. v. Israel (1947)
356 Pa. 400, 1947 Pa. LEXIS 355 .......................... 7
Pike v. Bruce Church, Inc. (1970) 397 U.S. 137 ...... 22
Tenn. Wine & Spirits Retailers Ass'n v. Thomas
(2019) 139 S.Ct. 2449 .................................. 8, 10, 11
United States v. Stevens (2010) 559 U.S. 460 ........... 8
USA Recycling v. Town of Babylon (2d Cir. 1995)
66 F.3d 1272 .......................................................... 22
World-Wide Volkswagen Corp. v. Woodson (1980)
444 U.S. 286 .......................................................... 11
Statutes
7 U.S.C. § 4801 ......................................................... 11
Cal. Health & Safety Code § 25982 ......................... 20
Cal. Health & Safety Code § 25991 ......................... 13
Other Authorities
Bellush, Jewel, Milk Price Control: History of Its
Adoption (1933), New York History, Volume XLIII,
Proceedings of the New York State Historical
Association, Volume LX (1962) ............................ 17
California Secretary of State (2018)
https://vig.cdn.sos.ca.gov/2018/general/pdf/complet
e-vig.pdf ................................................................... 1
v
Foer, Jonathan Safran, Eating Animals 154 (2009
Kindle Edition) ...................................................... 30
Garbarino, James, Lost Boys: Why our Sons Turn
Violent and How We Can Save Them 54 (1999
Kindle Edition) ...................................................... 12
Matthew Scully, A Brief for the Pigs: The Case of
National Pork Producers Council v. Ross, National
Review (July 11, 2022),
https://www.nationalreview.com/2022/07/a-brieffor-the-pigs-thecase-of-national-pork-producerscouncil-v-ross/........................................................ 24
Robbins, John, Diet for a New America 25th
Anniversary Edition: How Your Food Choices
Affect Your Health, Your Happiness, and the
Future of Life on Earth
(2012 Kindle Edition)............................................ 25
Scully, Matthew. Dominion
(2002 Kindle Edition)............................................ 26
Simon, David Robinson, Meatonomics
(2013 Kindle Edition)............................................ 14
The American Catholic (2015) https://the-americancatholic.com/2015/05/17/lincoln-and-pigs/. .......... 13
Winders, Delcianna, Survey Says…Californians Can
Have Their Pork and Let Pigs Move (2021),
https://www.vermontlaw.edu/blog/animallaw/survey-says-califorians-can-have-pork-let-pigsmove. ..................................................................... 24
Rules
Federal Rule of Civil Procedure 8 ............................. 8
1
INTEREST OF AMICUS CURIAE1
Animal Protection and Rescue League, Inc.
(APRL) is a 501(c)(3) nonprofit organization based in
San Diego, California which coordinated volunteer
efforts to gather thousands of signatures for
Proposition 12 and contributed over $25,000 to
promote its passage, including through printing
promotional literature and hiring a local campaign
coordinator to organize volunteers. APRL was also a
co-signer on the rebuttal argument in favor of
Proposition 12 in the California General Election
Official Voter Information Guide (VIG).2
APRL has an interest in ensuring that a duly
enacted law approved by nearly two thirds of
California voters, which APRL volunteers expended
hundreds of hours and tens of thousands of dollars
helping to pass, is not eliminated based on the fiction
that there is no local benefit to California.
1 Pursuant to this Court’s Rule 37.3(a), amicus affirms that all
parties have consented in writing to the filing of this brief.
Pursuant to Rule 37.6, amicus further affirms that no counsel
for any party authored this brief in whole or in part, and no
entity or person, aside from amicus, its members, or its counsel,
made any monetary contribution intended to fund the
preparation or submission of this brief.
2 California Secretary of State (2018)
https://vig.cdn.sos.ca.gov/2018/general/pdf/complete-vig.pdf,
p.71
2
SUMMARY OF ARGUMENT
Petitioners fail to ever allege in their complaint,
and fail to show in their briefing, that States lack any
local interest in banning the sale of products of animal
cruelty within their borders.
Animal cruelty statutes fall under the general
police power of the State to protect public morals.
Violating such laws is not a crime against animals,
which are not legal persons and have no legal rights,
but rather is a crime against the State. A ban on the
sale of products of animal cruelty is no different. The
legally cognizable interest is in people not being
exposed to the sale of products of cruelty by retailers
within the State.
The vast majority of California voters have made
a value judgment to require all consumers in
California to pay slightly more money for pork from
animals that were raised with enough room to move
and turn around. By virtue of economies of scale, this
means all consumers in the State will have access to
pork from more humanely raised animals at a lower
price than they would be able to purchase otherwise
as individual consumers. This is another clear local
benefit which Petitioners do not address at all.
Finally, there are health and safety benefits to not
consuming the flesh of animals that have been
crammed into such tiny spaces for their entire lives.
Absent Congressional action to the contrary, voters
have an absolute right to ban the sale of pork in their
State that is the product of intensive confinement
leading to such health, safety, and moral concerns.
3
ARGUMENT
I. Petitioners’ complaint fails to plausibly
allege lack of any local benefit, and Petitioners’
brief provides no support for this unpleaded
allegation
Petitioners and the United States argue
extensively that California voters can have no
legitimate interest in how animals are raised in
another State. However, this issue is not raised at all
in the pleadings. In fact, Petitioners’ complaint
contradicts this argument and takes the exact
opposite position by extensively alleging that extreme
confinement is somehow better for animal welfare,
and that this is why the putative local interest
advanced by Proposition 12 is outweighed by
extraterritorial effects. Pet.App. 202a, 215a-231a.
Petitioners’ allegations, in addition to being
implausible, are also irrelevant, as Proposition 12
does not regulate farms in other states. The issue here
is what types of products voters in California consider
to be morally acceptable for local retailers to sell and
profit from. Thus, Proposition 12 regulates the local
sale of products that voters deem cruel, not the
actions of farms in another state, which can choose to
supply or not supply the local retailers that are the
entities actually subject to the law.
Paragraph 465 of the complaint alleges,
“Proposition 12 places excessive burdens on interstate
commerce without advancing any legitimate local
interest.” Pet.App. 232a. This is the only time at all
that the complaint mentions “local interest” or “local
benefit.”
4
The complaint fails to ever even allege that there
is no local benefit in California to a law that regulates
sales in California. Instead, Petitioners improperly
conflate lack of an out of state animal welfare interest
with a local interest in regulating what types of
products may be sold in California, alleging in the
next paragraph, “Proposition 12 is not justified by any
animal-welfare interest.” Ibid.
Petitioners seem to believe that if they can
convince a federal court these allegations are true,
this would allow the court to overrule any local
concerns in California regarding the sale of such
products as being outweighed by alleged increased
costs to pork suppliers, even though these costs will
be borne by California consumers.
However, it is the voters of California who get to
determine whether sale of a product violates public
morals of the State, not a federal court. California
voters have done so in passing Proposition 12.
The law at issue only regulates sales in California
and not any conduct outside of California. Thus,
California’s undisputed lack of jurisdiction to regulate
actions outside of California is not only irrelevant but
also goes outside of the pleadings in a case that was
dismissed at the pleading stage with leave to amend—
which Petitioners failed and refused to do.
5
A. Petitioners’ argument that States can
have no legitimate interest in banning
products of animal cruelty is supported by
no authority and is directly at odds with
States’ rights to protect public morals
Petitioners cite no law to support their unpleaded
allegation that voters can have no local interest in
banning the sale of products of animal cruelty in their
State. Petitioners instead cite only to the California
Department of Food and Agriculture (CDFA) analysis
finding that consumers in California may take
comfort in knowing the pork products being sold in
the State were not produced with extreme animal
cruelty, and assert without any authority that this is
not a valid State interest. Pet.Br. 36 (“its concern for
the ‘moral satisfaction, peace of mind, social approval’
of its citizens is not within the police power. Pet. App.
75a,” citing to CDFA analysis, and providing no
authority for the “not within the police power”
contention.)
Thus, Petitioners contend without any authority
whatsoever that the State can have no local interest
in ensuring consumers within its borders have this
protection and peace of mind.
The United States repeatedly makes the same
contention as well and relies on Edgar v. MITE Corp.
(1982) 457 U.S. 624, 644 for support. U.S.Br. 10, 20.
However, Edgar is inapposite.
The United States selectively quotes the sentence
fragment, “has no legitimate interest in protecting,”
and then misleadingly inserts the words, “the welfare
of animals located outside the State.” Ibid. The actual
quote from Edgar is, “While protecting local investors
6
is plainly a legitimate state objective, the State has no
legitimate interest in protecting nonresident
shareholders.” Edgar, 457 U.S. 624, 644, emphasis
added. Here, the animals are not the shareholders.
The shareholders here—i.e. the people the law is
intended to protect—are California residents, who
voters do not want being exposed to the sale of certain
products of animal cruelty in their State.
Just as the State has an interest in protecting local
investors, it also has an interest in protecting local
consumers, in this case from being exposed to the sale
of products within the State which the general
electorate has deemed to be products of animal
cruelty.
The United States goes on to assert without any
support that the cruelty “occurs entirely outside
California and has no impact within California.”
U.S.Br. 11, emphasis added. This presumes that the
only purpose of animal cruelty statutes is to protect
animals, which is not correct. Animal cruelty statutes
derive from the State’s general police power over
health, safety, and welfare to protect people from
being exposed to immoral behavior.
Thus, animal cruelty laws are “directed against
acts which may be thought to have a tendency to dull
humanitarian feelings and to corrupt the morals of
those who observe or have knowledge of those acts.”
Collins v. Tri-State Zoological Park of W. Md., Inc.
(D.Md. 2021) 514 F. Supp. 3d 773, 781, citing
Commonwealth v. Higgins (1931) 277 Mass. 191, 194.
“A legislative proscription, such as that found in
the cruelty to animals statute, is declarative of public
policy and is tantamount to calling the proscribed
7
matter prejudicial to the interests of the public.” Pa.
Soc. for Prevention of Cruelty to Animals v. Bravo
Enterprises, Inc. (1968) 428 Pa. 350, 237.
“When the Legislature declares certain conduct to
be unlawful it is tantamount in law to calling it
injurious to the public.” Pennsylvania Public Utility
Com. v. Israel (1947) 356 Pa. 400, 1947 Pa. LEXIS
355, ***6.
California voters have deemed it harmful to public
morals for retailers in California to profit from the
sale of meat derived from pigs confined for their entire
lives in crates too small to turn around in or even
move. This is not an issue of California seeking to
regulate conduct that occurs outside of the State, but
rather to protect public morals in California by
regulating what products local retailers may sell.
Petitioners’ entire argument in their brief—which
is only referenced in passing in a single, boilerplate
sentence of their 470-paragraph complaint—is that
there can be no local benefit to a law prohibiting the
sale of products in a State that voters in that State
have deemed to have been cruelly produced. Pet. App.
232a, ¶465.
Perhaps recognizing States do have an interest in
avoiding the harm to public morals that can be caused
by allowing the sale of products of extreme animal
cruelty within the State, Petitioners spend a great
deal of their brief and the majority of their underlying
complaint arguing that confining animals in cages
barely larger than their bodies for their entire lives is
actually more humane than the alternative.
8
The United States does not take a position on
whether Petitioners’ allegations are correct, but
asserts that because Petitioners have made such
allegations, the case must be allowed to survive the
pleading stage. U.S.Br. 5. However, Petitioners must
allege facts not merely showing that they may be
right, but that no reasonable person could think
otherwise. States are allowed to make value
judgments with which others may disagree.
Petitioners fail to plead facts plausibly meeting
that demanding standard and thus fail to overcome
the Iqbal/Twombly pleading standard under Federal
Rule of Civil Procedure 8. Bell Atlantic Corp. v.
Twombly (2007) 550 U.S. 544, Ashcroft v. Iqbal (2009)
129 S. Ct. 1937.
Claiming there can be no moral concerns with
refusing to allow animals to move or turn around for
their entire lives defies common sense. Alleging that
a State’s view to the contrary is irrational is not a
plausible allegation.
Even if the Court were to find Petitioners’
allegations plausible, voters and their representatives
are entitled to determine what constitutes a product
of cruelty that harms public morals if allowed to be
sold in their State. United States v. Stevens (2010) 559
U.S. 460, 476 (recognizing “there may be ‘a broad
societal consensus’ against cruelty to animals,” and
that there is also “substantial disagreement on what
types of conduct are properly regarded as cruel.”)
States are entitled to “ensure that retailers comply
with local laws and norms.” Tenn. Wine & Spirits
Retailers Ass'n v. Thomas (2019) 139 S.Ct. 2449,
2477. In this case, as evidenced by 63% of California
9
voters approving Proposition 12, the local laws and
norms are that certain products should not be sold
within the State that are derived from such extreme
confinement of animals.
B. Unless prohibited from doing so by
Congress, States have a Tenth Amendment
right to ban the sale of products that harm
public morals
The Tenth Amendment provides the general police
power of the State. “The police power is not to be
limited to guarding merely the physical or material
interests of the citizen. His moral, intellectual and
spiritual needs may also be considered.” Barrett v.
State (1917) 220 N.Y. 423, 428.
“The right of a State in the exercise of the police
power to make regulations which indirectly affect
interstate commerce has been frequently sustained.”
Field v. Barber Asphalt Paving Co. (1904) 194 U.S.
618, 623.
Police power may be lawfully resorted to for the
purpose of preserving public health, safety and
morals; a large discrimination is necessarily
vested in the legislature to determine what the
public interests require and what measures are
necessary for the protection of such interests.
Cook v. Marshall County (1905) 196 U.S. 261, 268.
The United States dismissively refers to the sale
ban at issue here as having “no in-state impact based
on a philosophical objection.” U.S.Br. 11. In fact, the
United States uses the phrase “philosophical
objection,” or some variation after “philosophical,”
such as position, disagreement, opposition, or
10
position, a total of seven times in its brief, in a
disparaging way, as if the fact that voters have a
moral objection to the sale of a certain type of product
occurring within their State means nothing.
However, a “philosophical objection,” i.e. a moral
objection, is an in-state impact. Absent a directive
otherwise from Congress, California voters do not
have to tolerate products of animal cruelty being sold
in their State.
Petitioners’ reference to the Pork Promotion,
Research, and Consumer Information Act, 7 U.S.C.
§ 4801(a)(2) is misdirection and actually highlights
that there is no federal preemption, as Congress could
have passed a law preempting local sale bans as part
of this set of laws but did not. Pet.Br. 8-9.
The United States also quotes Tenn. Wine, supra,
139 S.Ct. 2449, 2460 for the unremarkable holding
that, “without the dormant Commerce Clause, we
would be left with a constitutional scheme that those
who framed and ratified the Constitution would
surely find surprising.” The Framers would also find
it surprising that instead of traditional farms, we now
have massive, consolidated factory farms that cram
animals into cages too small to move or turn around.
Even more surprising would be an argument that
States that have a moral objection to such extreme
confinement must be required by the Constitution to
allow the sale of products of such extreme
confinement to be sold within their State, even though
Congress has been silent on the topic.
Tenn. Wine was about protectionism for in-state
businesses, which has always been held to be a
violation of the dormant Commerce Clause. Ibid (“it
11
would be strange if the Constitution contained no
provision curbing state protectionism.”)
As Petitioners would have it, despite California
having banned such confinement by farms within its
borders, California must nonetheless allow its local
retailers to profit from the sale of products that
California voters have a moral objection to. This turns
Tenn. Wine’s disallowance of protectionism on its
head. Instead of stopping protectionism, such a ruling
would actually require California to put its in-state
farms at a disadvantage, by allowing only out of state
producers to access to a market that in-state
producers are not allowed to cater to.
The United States also makes a passing reference
to World-Wide Volkswagen Corp. v. Woodson (1980)
444 U.S. 286, 293 to selectively quote four words:
“sovereignty of each State.” U.S.Br. 20. World-Wide
Volkswagen had nothing to do with sale of a product
in a state that was produced in another state. It was
about personal jurisdiction over an out of state
resident in order to issue a judgment. The ruling was,
“we find in the record before us a total absence of
those affiliating circumstances that are a necessary
predicate to any exercise of state-court jurisdiction.
Petitioners carry on no activity whatsoever in
Oklahoma.” Id. at 295.
Proposition 12, in contrast, applies only to
retailers in California selling products of extreme
animal cruelty that California voters find inflicts
moral injury upon the people of the State. Petitioners’
purported “members” remain free to do whatever they
wish in their own States, subject to those States’ laws
12
and federal law.3 Proposition 12 only places a
restriction on retailers in California. Cal. Health &
Safety Code § 25991(o).
Sending conflicting messages about treatment of
animals—for instance, that dogs should be treated
humanely, but that pigs can be locked in cages too
small to move or turn around, and that local
businesses are free to profit from this cruelty—can
have damaging impacts on public morals. And this
harm is what voters are entitled to address.
With their emotional retardation and great
difficulty recognizing the feelings of others, it’s
no wonder that animal abuse is common among
kids with difficult attachment histories…From
the perspective of a troubled boy, our society
has rather ambiguous moral standards about
the treatment of animals. This helps create a
moral space for cruelty by boys who seem to
lack the regular emotional feedback systems
that cause most children to stop the hurting
once they receive the victim’s signals of distress
and pain.
Garbarino, James, Lost Boys: Why our Sons Turn
Violent and How We Can Save Them 54 (1999 Kindle
Edition).
The benefit to people of not being exposed to
products of animal cruelty is highlighted in the
following anecdote about President Lincoln:
Petitioners are not pork producers but rather lobbying
organizations that claim those they lobby for have been injured,
and that this gives them both associational and direct standing.
3
13
Lincoln and other attorneys were riding on the
old Eighth Judicial Circuit when they passed by
a pig caught firmly in a mud mire. The poor pig
was squealing piteously, slowly sinking to its
doom. Lincoln and his fellow attorneys rode by.
After about a mile Lincoln stopped. He couldn’t
get that pig out of his mind. Turning back he
rescued the pig using two boards, the pig
getting him muddy in the process and ruining
the new suit he was wearing. Lincoln noted
that by freeing the pig from the mire, he had
also freed him from his conscience, and that
was worth a suit.
The American Catholic (2015) https://theamerican-catholic.com/2015/05/17/lincoln-and-pigs/.
It was irrelevant in this anecdote that the pig was
likely to eventually be slaughtered and eaten. The
issue was the effect of the pig’s needless suffering in
the interim on someone who was aware of it, in this
case Lincoln. California voters similarly do not wish
to be exposed, or have the people of their State
exposed, to the sale of products of animal suffering
that could corrupt public morals and dull
humanitarian feelings.
People are informed and concerned about
animal farming methods, and in surveys
assessing shoppers’ attitudes toward factory
farming, a majority of respondents prefer
practices that are more humane. Beyond the
weighty ethical questions, thanks to recent
research, we can also now quantify and
monetize consumer sentiment toward animal
farming. For example, agricultural economists
14
F. Bailey Norwood and Jayson Lusk show in
their 2011 book, Compassion by the Pound, that
consumers are actually willing to spend their
own, real money—in average amounts ranging
from $23 to $57 per thousand animals—to
improve farm animals’ lives. Factory farming
often exacts a toll on animals in the form of pain
and stress, and because humans care about
how animals are treated, we suffer too.
Simon, David Robinson, Meatonomics 134-135
(2013 Kindle Edition), emphasis added.
Individual consumers may determine they cannot
afford to pay significantly higher prices for specially
produced, cage free pork. However, when asked
whether everyone in the State should be required to
pay slightly higher prices so that all consumers in the
State have access to only pork from pigs that have
been given enough space to move and turn around,
voters overwhelmingly approved Proposition 12. More
affordable humanely raised pork due to economies of
scale is another clear local benefit that Petitioners
completely fail to address.
II.
Petitioners erroneously conflate Pike
balancing with the inapplicable per se
rule against discriminatory laws
Petitioners wish for the Court to strike down a law
duly enacted by millions of voters that bans the sale
of certain products in their State. In order to justify
this extreme incursion into the sovereignty of
individual States, which could never survive Pike
balancing given the State’s general police power to
protect public health, safety, and morals, Petitioners
instead attempt to invoke the per se rule against
15
discriminatory
or
protectionist
laws
while
misleadingly framing the issue as Pike balancing.
The United States does the same and engages in
aggressive burden shifting by stating, “respondents
cited no precedent of this Court holding that one
State’s bare philosophical disagreement with the
public policy of other States, concerning activities
outside the regulating State’s borders, qualifies as a
legitimate local interest under Pike.” U.S.Br. 20.
However, Petitioners are the side who must
produce some authority that “philosophical
disagreement”—i.e. a moral objection—is not a
sufficient local interest for banning sale of a product.
Neither Petitioners nor the United States have done
so. Petitioners did not even allege this in their
complaint, but are now making this argument for the
first time before this Court.
Petitioners erroneously argue their position is
supported by Brown-Forman Distillers Corp. v. N.Y.
State Liquor Auth. (1986) 476 U.S. 573, which holds
that a law requiring one State’s permission before a
liquor seller can reduce prices in another State, is
unconstitutional. Brown-Forman was a price control
case and is nothing like the present case, which does
not require Petitioners’ purported members to take
any action in another State. This argument also
conflates Pike balancing with the per se rule against
extraterritorial price control laws.
Pork producers could open pig farms inside or
outside of California that comply with Proposition 12
and sell their products in California. Or they could not
do so at all. There is nothing requiring current pork
16
producers operating as they are currently to sell their
products in California.
In Brown-Forman, the issue was not that
producers could only sell a certain type of product in
New York. Rather, it was that New York wanted to
impose its own price control scheme outside of New
York, such that producers had to ask permission from
New York before they could lower prices in another
State. Thus, the sale of the particular alcohol in New
York was not objectionable at all—rather the only
thing that was objectionable was the price that was
being charged to distillers in another State. In the
present case, in contrast, the actual product being
sold is something California voters take issue with,
and voters find the sale of such products to be
offensive to the public morals of the State and
harmful to health and safety.
Petitioners and the United States also repeatedly
refer to a hypothetical example in Baldwin v. G.A.F.
Selig, Inc. (1935) 294 U.S. 511 of conditioning sale of
a product on a certain wage scale being met in another
State being impermissible. This is an example of
another type of price control law. However, this is
very different from the sale of a product itself being
considered harmful or offensive to public morals.
In Baldwin, New York tried to justify its milk price
control law based on sanitation reasons. Baldwin
referred to a number of hypothetical examples of laws
that could cause milk producers in other States to
have more money which could then theoretically be
used to provide better sanitation. Baldwin found that
such laws in New York that are intended to cause
milk producers in other States to have more money is
17
too attenuated a link to be supported by New York’s
interest in having milk produced in sanitary
conditions be sold within its borders, which was the
only interest asserted by New York in Baldwin.
Thus, the State’s interest in milk being produced
in sanitary conditions was too attenuated from the
law at issue, which was a price control law and
nothing else. This is a completely separate issue from
confining animals in cages too small to turn around.
Sellers in California profiting from the sale of such
products harms public morals in California, according
to the voters. The purpose of Proposition 12 is not to
control prices.
A hypothetical minimum wage law as described in
Baldwin, based entirely on economics, could not
escape being protectionist at its core and intended to
control the price of a product for no reason other than
protecting in in-state markets. This was in fact the
only purpose of the actual law at issue in Baldwin.
Bellush, Jewel, Milk Price Control: History of Its
Adoption (1933), included in New York History,
Volume XLIII, Proceedings of the New York State
Historical Association, Volume LX (1962).
The cost of living as well as the required minimum
wage varies widely between and even within States,
as many cities also have their own minimum wage.
Conditioning sale of a product in one State on a
certain minimum wage being paid in another State
could be nothing other than an invalid price control
law, as it is unrelated to any interest in the State
where the product is being sold other than controlling
prices, which is an invalid purpose. Baldwin, supra,
294 U.S. 511, 524.
18
In contrast, a product made by cruelly confining
animals in cages where they cannot move or turn
around is a moral issue, not a price control issue.
California voters are concerned that the pork industry
routinely confines pigs in cages too small to turn
around or move for their entire lives, and 63% voted
to ban the sale of such products within their State.
Only Congress has the power to preempt such a State
law and has not done so.
The amicus brief of Hudson Valley Foie Gras
(HVFG)4 attempts to expand the minimum wage
hypothetical to other labor laws and treatment of
workers in another State generally, and claims that
because California has no jurisdiction over conditions
for workers in another State, it also can have no
interest in banning the sale of certain products based
on how animals are treated to make them.
As part of its hypotheticals, HVFG repeatedly
asserts the State’s only interest in passing such laws
would be to “influence” actions in another State.
HVFG Br. 6-8. However, Petitioners have not alleged
this is a purpose of Proposition 12, nor is there any
evidence that this is such a purpose. Variations of the
word “influence” only appear in paragraphs 173, 367,
HVFG force feeds ducks by machine to enlarge their livers to
over 12 times normal size, and then sells the grossly enlarged,
sickly livers as “foie gras.” Ass'n des Éleveurs de Canards et
d'Oies du Québec v. Bonta (9th Cir. 2022) 33 F.4th 1107, 1131.
California has banned products of such cruel force feeding. Cal.
Health & Safety Code § 25982. HVFG selectively quotes the
statute and misleadingly omits the word “force” before “feeding,”
to make it seem as though California is arbitrarily attempting to
regulate how much food ducks can be fed to allow the product to
be sold in California. HVFG Br. 5.
44
19
and 375 of the complaint, and none refer to the
purpose of Proposition 12. Pet.App. 187a, 217a, 219a.
HVFG relies on Nat’l Foreign Trade Council v.
Natsios (1st Cir. 1999) 181 F.3d 38, 69, aff’d sub nom.
Crosby v. Nat’l Foreign Trade Council (2000) 530 U.S.
363, in which Massachusetts implemented economic
sanctions on businesses that did business with the
country of Burma due to human rights abuses. HVFG
Br. 7. Thus, Massachusetts was not banning products
that were directly the result of human rights abuses,
but was imposing its own economic sanctions on
businesses that did business with Burma.
Proposition 12 does not impose economic
sanctions. Rather, Proposition 12 bans specific
products from being sold in the State that the State
has a direct moral objection to. The increased costs of
providing animals more space will then be borne by
purchasers in California.
In affirming Natsios, this Court explicitly declined
to address the First Circuit’s ruling that the law
violated the dormant Foreign Commerce Clause,
which is analogous to the dormant Commerce Clause.
Crosby v. Nat'l Foreign Trade Council (2000) 530 U.S.
363, 374, fn. 8. Instead, this Court affirmed on the
ground that Congress had already passed its own
sanctions against Burma, and the “statute conflicts
with federal law at a number of points by penalizing
individuals and conduct that Congress has explicitly
exempted or excluded from sanctions.” Id. at 378.
This Court further found the law “undermines the
President’s capacity, in this instance for effective
diplomacy…they compromise the very capacity of the
20
President to speak for the Nation with one voice in
dealing with other governments.” Id. at 381.
The need for Petitioners and amici to rely on
inapplicable price control and protectionism cases as
well as States imposing economic sanctions against
businesses that do business with a foreign
government, while disingenuously claiming that this
all somehow falls under Pike balancing, shows that
there is a gaping whole in Petitioners’ position.
Petitioners’ entire argument is premised on
seeking to move past the pleading stage to prove that
the putative local benefits of Proposition 12 are
outweighed by its extraterritorial effects. But,
realizing that this will be impossible, Petitioners
instead attempt to invoke the inapplicable per se rule
against discriminatory or price control laws.
In another case, the Tenth Circuit arrived at a
similar conclusion as the Ninth Circuit here, ruling “it
isn’t a price control statute, it doesn’t link prices paid
in Colorado with those paid out of state, and it does
not discriminate against out-of-staters.” Energy &
Env’t Legal Inst. v. Epel (10th Cir. 2015) 793 F.3d
1169, 1173.
“EELI reads Baldwin, Brown-Forman, and Healy
as standing for a (far) grander proposition than we do.
Exploiting dicta in Healy, EELI contends that these
cases require us to declare ‘automatically’
unconstitutional any state regulation with the
practical effect of ‘control[ling] conduct beyond the
boundaries of the State.’” Energy & Env't Legal Inst.
v. Epel (10th Cir. 2015) 793 F.3d 1169, 1174.
21
III. Petitioners rely on inapplicable caselaw
prohibiting discrimination against out of state
businesses
Petitioners and the United States also rely on C &
A Carbone v. Town of Clarkstown (1994) 511 U.S. 383,
which only prohibited discrimination against out of
state businesses.
The issue in C&A Carbone was the town using a
local ordinance to steer business to a waste plant in
order to pay for construction of the plant, thus openly
discriminating against out of state interests for purely
economic reasons. Id. at 393.
The United States selectively quotes a passage
and inserts the words “over animals welfare” in it.
U.S.Br. 11. The sentence preceding the one quoted by
the United States was, “Nor may Clarkstown justify
the flow control ordinance as a way to steer solid
waste away from out-of-town disposal sites that it
might deem harmful to the environment.” C & A
Carbone, 511 U.S. 383, 393.
Purported “harm to the environment” was not an
interest actually asserted by the town in C & A
Carbone, but the Court was simply cautioning the
town that it could not manufacture some other reason
regarding some occurrence in another State to justify
steering business to its disposal site. Once the waste
leaves one State, that State is not free to dictate to
another State how to process it.
C & A Carbone held that the town could enact
“uniform safety regulations enacted without the
object to discriminate. These regulations would
ensure that competitors like Carbone do not
22
underprice the market by cutting corners on
environmental safety.” Ibid.
Here, California has enacted a ban on the sale of
certain products within the State. The State is not
attempting to regulate what happens to a product
after it leaves the State, as in C & A Carbone, or even
before it comes into the State, which does not have to
occur at all. Rather, California is regulating the exact
opposite—whether a product may be sold within its
jurisdictional bounds.
The Second Circuit Court of Appeals distinguished
C & A Carbone in a case in which the town did not
discriminate against out of state competitors but
instead evenhandedly prohibited all garbage haulers
from participating in the market. USA Recycling v.
Town of Babylon (2d Cir. 1995) 66 F.3d 1272, 1283.
The law at issue there also easily overcame Pike v.
Bruce Church, Inc. (1970) 397 U.S. 137 (“Pike”)
balancing. USA Recycling at 1286-1287.
Proposition 12 is more like the law at issue in USA
Recycling, which did not discriminate between in
state and out of state commerce, and is nothing like
the law at issue in C & A Carbone.
As this Court has previously held, the relevant
inquiry in a dormant Commerce Clause analysis of a
State law is “to determine whether it regulates
evenhandedly with only incidental effects on
interstate commerce, or discriminates against
interstate commerce.” Fulton Corp. v. Faulkner
(1996) 516 U.S. 325, 331 (cleaned up.)
Proposition 12 applies equally to the sale of pork
products wherever they are from. Any effects on
23
interstate commerce are only incidental to the State’s
overriding interest in protecting public health, safety,
and morals.
IV.
Voters are aware of the extreme
confinement now commonly used in pork
production, and requiring California to allow
the sale of such products inflicts moral injury
on the State
Consumers are by now very much aware of cruelty
involved in modern day pork production, as evidenced
by the overwhelming vote in favor of Proposition 12.
There are many articles and best selling books that go
into detail about how this industry now operates,
which underscores that States have a legitimate local
interest in protecting public morals by banning the
sale of products of this cruelty that its citizens are
aware of.
A widely circulated photo of what one of these
intensive confinement cages looks like is seen below
from a Vermont Law School website:
Winders, Delcianna, Survey Says…Californians
Can Have Their Pork and Let Pigs Move (2021),
24
https://www.vermontlaw.edu/blog/animallaw/survey-says-califorians-can-have-pork-let-pigsmove.
And this photo that appeared in the National
Review recently:
Matthew Scully, A Brief for the Pigs: The Case of
National Pork Producers Council v. Ross, National
Review (July 11, 2022), https://www.nationalreview
.com/2022/07/a-brief-for-the-pigs-thecase-of-nationalpork-producers-council-v-ross/.
These intensive confinement systems first began
coming into use in the 1970s. In a 1976 issue of
Farmer and Stockbreeder, the following letter
appeared from a pig farmer:
May I dissociate myself completely from any
implication that this is a tolerable form of
husbandry? I hope many of my colleagues will
join me in saying that we are already tolerating
systems of husbandry which, to say the least of
it, are downright cruel… Cost effectiveness and
25
conversion ratios are all very well in a robot
state; but if this is the future, then the sooner I
give up both farming and farm veterinary work
the better.
An Enquiry into the Effects of Modern Livestock
Production on the Total Environment (London: The
Farm and Food Society, 1972), p.12, as quoted in
Robbins, John, Diet for a New America 25th
Anniversary Edition: How Your Food Choices Affect
Your Health, Your Happiness, and the Future of Life
on Earth 72 (2012 Kindle Edition).
The same year, the following letter appeared in
the factory farming journal Confinement from a
retired farm veterinarian:
More and more I find myself developing an
aversion to the snow-balling trend toward total
confinement of livestock… If we regard this
unnatural environment as acceptable, what
does it portend for mankind itself?… How can a
truly human being impose conditions on lower
animals that he would not be willing to impose
on himself? Freedom of movement and
expression should not be the exclusive domain
of man…What (then) of human behavior (in the
future)? Will it sink to the nadir of contempt for
all that is naturally bright and beautiful? Will
all of us become tailbiters without recognizing
what we have become?
A. Koltveit, Confinement (November-December
1976), p.3, as quoted in Robbins, 71-72.
“These two letters were written in 1976, just as
total-confinement systems for pork production were
26
gathering steam. Since then, despite the pleas of
these and other warning voices, the trend has
continued: more total confinement, more frustration
of all the animals’ natural urges, more farming by
automation and technology, more drugs, and more
assembly-line pork.” Robbins, 72-73.
In 1967 there were more than a million hog
farms in the country; today there are about
114,000, all of them producing more, more,
more to meet market demand. About 80 million
of the 95 million hogs slaughtered each year in
America, according to the National Pork
Producers Council, are intensively reared in
mass-confinement farms, never once in their
time on earth feeling soil or sunshine.
Genetically designed by machines, inseminated
by machines, fed by machines, monitored,
herded, electrocuted, stabbed, cleaned, cut, and
packaged by machines—themselves treated
like machines “from birth to bacon”—these
creatures, when eaten, have hardly ever been
touched by human hands.
Scully, Matthew. Dominion 29 (2002 Kindle
Edition).
Small farmers, as seen from Smithfield, are
hopelessly undisciplined, hopelessly behind the
curve in consumer tastes. In Mr. Poulson’s
analogy, to persist in small-scale farming today
is like trying to make cars in one’s own
backyard, refusing to automate and mass
produce and get with the global program.
Smithfield, he tells me, is like the Ford Motor
of livestock agriculture. “Our farms are run by
27
Ph.D.’s, guys in white coats. We’re the biggest
company, and big is not bad. Big is efficient. If
you wanted to add a couple of dollars to the
price of a pork chop at the counter, you can do
it very quickly. You can put them at free range.”
Id, 255.
A mix of tolerance and pity describes the
Smithfield attitude toward the traditional
farmer. They’ll let him linger on awhile,
sponging off the government until his affairs
are in order and he is ready to face his final
extinction. At the same time they do not mind
at all if consumers still think of their own
corporate operations as small farms like the
ones Smithfield has been systematically killing
off. They understand the deep sentimental
value of family farming, with its connotations
of land stewardship and decent treatment of
animals. That’s why so many of our meat labels
still bear the images of happy little farms with
animals grazing afield. That’s why the New
Agriculture still trades on the reputation of the
old with its countrified corporate brand names,
all of this “Murphy Family Farms,” “Clear Run
Farms,” “Sun-nyland,” and “Patrick’s Pride”
when the more apt designations would be
Murphy Factory Farms, Never Run Farms,
Sunlessland, and Patrick’s Shame.
Id., 256.
The sows each weigh 500 pounds. The crates
are seven feet long, and in width less than twice
the length of my 14-inch legal pad. Not much
room, is there? I ask. How can they even lie
28
down on their sides? Gay gives a baffled shrug,
like it’s some kind of trick question or she has
honest to God just never thought of it before. “I
don’t know. They just do.” The answer can be
seen in the swollen legs of the sows standing or
trying to stand. To lie on their sides, a powerful
inclination during months of confinement in
twenty-two inches of space, they try to put their
legs through the bars into a neighboring crate.
Fragile from the pigs’ abnormally large weight,
and from rarely standing or walking, and then
only on concrete, their legs get crushed and
broken. About half of those pigs whose legs can
be seen appear to have sprained or fractured
limbs, never examined by a vet, never splinted,
never even noticed anymore.
Id, 267.
We keep walking. Sores, tumors, ulcers, pus
pockets, lesions, cysts, bruises, torn ears,
swollen legs everywhere. Roaring, groaning,
tail biting, fighting, and other “Vices,” as
they’re called in the industry. Frenzied chewing
on bars and chains, stereotypical “vacuum”
chewing on nothing at all, stereotypical rooting
and nest building with imaginary straw. And
“social defeat,” lots of it, in every third or fourth
stall some completely broken being you know is
alive only because she blinks and stares up at
you like poor NPD 50-421, creatures beyond the
power of pity to help or indifference to make
more miserable, dead to the world except as
heaps of flesh into which the AI rod may be
stuck once more and more flesh reproduced.
29
When they have conquered the “stress gene,”
maybe the Ph.D.’s and guys in white coats can
find us a cure for the despair gene, too.
Id. 267-268.
V.
There are also legitimate health and
safety concerns with the sale of products of
extreme animal confinement
There are also health and safety concerns from
raising animals in such extreme confinement, which
Petitioners are well aware of:
These excessively stressed animals have the
industry worried, not because of their welfare,
but because, as mentioned earlier, “stress”
seems to negatively affect taste: the stressed
animals produce more acid, which
actually works to break down the animals’
muscle in much the same way acid in our
stomachs breaks down meat.
The National Pork Producers Council, the
policy arm of the American pork industry,
reported in 1992 that acid-ridden, bleached,
mushy flesh (so-called “pale soft exudative” or
“PSE” pork) affected 10 percent of slaughtered
pigs and cost the industry $69 million.
By 2002, the American Meat Science
Association, a research organization set up by
the industry itself, found that more than 15
percent of slaughtered pigs were yielding PSE
flesh (or flesh that was at least pale or soft or
exudative [watery], if not all three).
30
Foer, Jonathan Safran, Eating Animals 154
(2009 Kindle Edition), emphasis added.
In addition to considering pork produced by
extreme confinement to be immoral to sell in
California, voters also have legitimate health and
safety concerns regarding consumption of the flesh
of such intensively confined animals.
VI.
The complaint does not plausibly allege
excessive extraterritorial effects and is
internally inconsistent
Proposition 12 does not disadvantage or attempt
to regulate any out-of-state businesses. The
businesses subject to the law are grocery stores in
California that are required to source from suppliers
that meet Proposition 12’s space requirements.
Petitioners allege, “Consumer demands from
purchasers of pork to increase space for sows during
gestation has led roughly 28% of the industry to
convert from individual gestation stalls to group
housing.” Pet.App. 186a, ¶160.
Petitioners do not allege there has been any
problem determining which pigs were raised in group
housing to be able to sell pork labeled as such to
consumers who want it. Petitioners have presented no
authority for why a sovereign State has any less right
than individual consumers for demanding a certain
type of product for moral reasons.
Paragraph 162 of the complaint alleges, “Group
housing generally provides around 16 to 18 square
feet per sow,” compared to the 24 square feet required
by Proposition 12. Pet.App. 186a.
31
Thus, all the industry would have to do to adjust
some group housing for supplying to California
retailers would be to include 25% fewer sows in each
group pen. This would hardly rise to the level of
impermissible downstream effects.
The absurdly tight quarters 18 square feet
provides is likely the source of the aggression and
sanitation issues described by Petitioners that can
occur in group housing. This can be solved by simply
not cramming so many animals into the same pen.
Paragraph 111 alleges there are 125 million hogs
slaughtered annually, “at a total gross income of $26
billion annually.” Pet.App. 180a. The few hundred
million dollars in capital improvements Petitioners
allege would be needed is only around 1% of this $26
billion, and is a one-time cost. Pet.App. 209a. A onetime, one-percent cost is not sufficient to outweigh a
sovereign State’s right to regulate what products may
be sold within its borders as an issue of public health,
safety, and morals.
Paragraph 126 alleges, “Producers who contract
with packers do not sell directly to wholesalers or
consumers.” Pet.App. 181a. This is an admission that
the producers are not impacted by the law at all. The
retailers in California who ultimately must seek out
cage-free pork to sell are the businesses subject to the
law. Producers can cater to these requests or not, just
as they do with any consumer demand.
Paragraph 128 claims, “Pork is a particularly
difficult product to trace throughout the supply chain
because of the multiple and segmented steps in the
production process.” Pet.App. 181a. Yet this is
inconsistent with Petitioners’ other allegations that
32
28% of the industry has transitioned to group housing
in response to consumer demand. Pet.App. 186a,
¶160.
Paragraph 209 alleges, “Proposition 12’s
requirements were driven by activists’ conception of
what qualifies as ‘cruel’ animal housing, not by
consumer purchasing decisions or scientifically based
animal welfare standards.” Pet.App. 192a. Petitioners
claim this group housing is actually worse for animal
welfare than individual confinement, due to fighting
and sanitation issues, but this is logically the result
of cramming too many animals into group pens,
where they still cannot move or turn around without
touching the sides of the pen or another animal.
Thus, the 24 square feet of space required by
Proposition 12 allows the same group housing
demanded by consumers, and addresses the welfare
concerns raised by Petitioners of simply cramming
animals into groups with the same miserly amount of
space. Again, this is not an impermissible
downstream effect when weighed against a State’s
right to ban the sale of products that voters deem to
be morally unacceptable.
CONCLUSION
In claiming that States can have no legitimate
interest in how animals are treated to create a
product that is sold within the State, Petitioners seek
to abrogate the States’ general police power to protect
public health, safety, and morals.
Proposition 12 does not regulate anything that
occurs outside of California. The portion of
Proposition 12 challenged in this case only imposes a
33
requirement on retailers within California to ensure
that pork these businesses sell is not from animals
that were cruelly confined.
Animal cruelty laws fall under the general police
power of States to protect public morals, and violating
such laws is a crime against the State and not against
animals, which do not have legal rights. Accordingly,
the relevant inquiry is the harm to society by the act
being regulated, not the harm to animals.
Thus, Petitioners’ allegations that extreme
confinement of animals is somehow better for animal
welfare are not only implausible, but they are also
irrelevant. The only relevant inquiry is whether the
voters of California believe allowing the sale of pork
from pigs that could not move or turn around inflicts
moral injury on the State. The overwhelming majority
of voters do believe this, as shown by passing
Proposition 12.
Because Petitioners have not plausibly alleged
that Proposition 12 imposes extraterritorial effects
that far outweigh its purported local benefit,
Petitioners instead attempt to lump this case in with
price control and protectionism cases. However,
because this is clearly not a price control or
protectionism case, Petitioners do so in a
disingenuous manner, intended to disguise their
challenge as an ordinary Pike balancing test.
Accordingly, the judgment of the court of appeals
should be affirmed.
34
August 15, 2022
Respectfully submitted,
Bryan Pease
Counsel of Record
Pease Law, APC
3960 W. Point Loma Blvd.
Suite H-2562
San Diego, CA 92110
(619) 723-0369
bryan@peaselaw.org
Counsel for Amicus Curiae
Animal Protection and
Rescue League, Inc.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.