# Opposition Brief — Excel Corp. v. Estate of Kriefall

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 2004
- **Citation:** 541 U.S. 956

## Text

No. 03-862

Supreme Court, U.S.
FILED

FEB 13 2004

OFFICE OF THE CLERK

IN THE

Supreme Court of the Anited States

EXCEL CORPORATION,

V.

Petitioner,

ESTATE OF BRIANNA L. KRIEFALL, £7 AL..

Respondents.

On Petition for a Writ of Certiorari
to the Court of Appeals of Wisconsin

BRIEF FOR RESPONDENTS IN OPPOSITION

RUSSELL A. KLINGAMAN
HINSHAW & CULBERTSON
100 E. Wisconsin Avenue
Milwaukee, WI 53202
(414) 276-6464

WILLIAM D. MARLER

DENIS W. STEARNS

MARLER CLARK, LLP, PS
4301 Bank of America Tower
701 Fifth Avenue

Seattle, WA 98104

(206) 346-1888

WILLIAM M. CANNON
EDWARD E. ROBINSON
CANNON & DUNPHY, S.C.
595 North Barker Road
Brookfield, WI 53008
(262) 787-2700

H. BARTOW FARR, III
FARR & TARANTO

1220 19th Street, N.W.
Suite 800

Washington, D.C. 20036
(202) 775-0184

FREDERIC L. GORDON
Counsel of Record
RHONDA J. HOLMES
GORDON & HOLMES
1230 Columbia Street
Suite 700
San Diego, CA 92101
(619) 696-0444

LLORAS LTE ARTE Se ETE AE ETT a ITE TE TT LT TT TE ITE Ta ETT ELLE LITLE! LEE AE
WILSON-EPES PRINTING Co., INC. — (202) 789-0096 - WASHINGTON, D. C. 20001

QUESTIONS PRESENTED

1. Whether this Court has jurisdiction under 28 U.S.C.
§ 1257(a) to review a decision of a state court when reversal
on the federal issue would not benefit petitioner and when
other substantial issues would nonetheless remain to be
resolved in further state-court proceedings.

2. Whether the state court of appeals was required to defer
to a policy statement by the United States Department of
Agriculture when the policy statement was inconsistent with
the terms and purposes of the Federal Meat Inspection Act,
21 U.S.C. §§ 601 ef seg., and with other pronouncements and
directives of the Agency itself.

(i)

—— ne

il
RULE 29.6 STATEMENT

Respondent Sizzler USA Franchise, Inc. is a wholly owned
subsidiary of Sizzler USA, Inc., which is a wholly owned
subsidiary of Worldwide Restaurant Concepts, Inc., a
publicly held company.

TABLE OF CONTENTS

Page
ee ee BSE LEIP acces nssesessccccsnvenescessecsvsnscevens i
Se I Be NEE © sicsesiccsssrersssercsencesesncesenssesevres il
pe ye 82 SS ree iv
Ties ion dssonvocaicievesanionertovenes l

A. Federal Meat Inspection And The USDA
Treatment of E. coli O157:H17 ...........0ssssccscsesss l
B. TiS PROCCCTINGS BCIOW ............:.ccccssssrccsveaceoses 5
an ES 8

I THE JUDGMENT BELOW IS_' NOT
eid sen Seicsauniinonbinetvinen PE Oe 10

II. THE PETITION DOES NOT, IN ANY
EVENT, WARRANT REVIEW.................::0008 16
i iSencesalbsishsinnapseseninconinsssonesouns 25

(iii)

iV
TABLE OF AUTHORITIES
CASES Pages
American Airlines, Inc. v. Wolens, 513 U.S. 219
Da Uicinssickciiuvekaicacecccnhneascencnsaeeeneiibaldiadmapeaianisiiatleds 15

Boulahanis v. Prevo’s Family Market, Inc., 583
N.W.2d 509 (Mich. 1998), cert. denied, 530
SF BARE CE vise ckescnnenncicnaiiaetaicadinanacaon 23
California Div. of Labor Standards Enforcement
v. Dillingham Constr. N.A., Inc., 519 U.S. 316

Cr iikccu vienteristdaidacsasieteinnentinasmanianonaiaenis 14
Chevron, U.S.A., Inc. v. Natural Resources

Defense Council, Inc., 467 U.S. 837 (1984)...... 9, 16
Christensen y. Harris County, 529 U.S. 576

(TT dscschticsinsitrnainsadeeonecaetabandialuionacuaicabinecainatns 17
Cipollone v. Liggett Group, Inc., 505 U.S. 504

ET cxscsiiscrepauacaucbiesssadeasnpbibisceascsaueiaakasieuinins 13, 15
Costarelli v. Massachusetts, 421 U.S. 193

LTB ikintisiacisinigpinlauiinideetainnaniemaaudonanin 15
Cox Broadcasting Corp. v. Cohn, 420 U.S. 469

I icisncinecaeesdietantuacstsnscauanbmnaiataesioneamalaubiiieen 9,10
Federation of Homemakers v. Schmidt, 539 F.2d

PE. Ge, PR ietieicntiiininnnon 24
Grams v. Boss, 294 N.W.2d 473 (Wisc. 1980) ..... 12
Grocery Manufacturers of Am., Inc. v. Gerace,

Pee we LE ey: | Onn eEmCT 24
Jefferson v. City of Tarrant, 522 U.S. 75

CII Ihcwicnsticinssucinsénastincindiedghudactaannhiaaiicatcdaain 10
Jones v. Rath Packing Co., 430 U.S. 519

CGF Picncuisinssnsionannceeunntavanaummnsasinielaesdiienadaapiaaiatis 23
Lambrecht vy. Estate of Kaczmarczyk, 623

PEW Be 708 CW Ds BIE ics inncnevscennassancsesnnsvvenns 12
Medtronic, Inc. v. Lohr, 518 U.S. 470 (1996)....... 14

National Pork Producers Council v. Bergland,
GFl F 2G PSSS CO Ce, FIG) vsscicesersesccsccsssssnecs 24

V
TABLE OF AUTHORITIES—Continued

Pages
North Dakota State Bd. of Pharmacy v. Snyder’s
Drug Stores, Inc., 414 U.S. 156 (1973)..........04. 15
Public Citizen v. Foreman, 631 F.2d 969 (D.C.
Rails 5 Tei Pivicscnnccanantsuanaismnccnesiavassinenmae Mabteneeutioiens 24
Radio Station WOW, Inc. v. Johnson, 326 U.S.
Be CONT his inniesdscenrinevieovnsiesemnaaicas 15
Rice v. Santa Fe Elevator Corp., 331 U.S. 218
CREF Miiccisensiecncieanaiaiemnismiane metas 14
Skidmore v. Swift & Co., 323 U.S. 134 (1944)...... 9, 16
Sprietsma v. Mercury Marine, 537 U.S. 51
I Piviuscsiniciapaidichsaashebessuntinataiedmastasiia a nacauiaan 14
United States v. Lexington Mill & Elevator Co.,
Sad Ws SOP ARR) ridiorncndedspae 20
United States v. Mead Corp., 533 U.S. 218
CPE tists Giseccincalehonmeniomincianaaanatealace aeons 4,9, 16,17
STATUTES AND REGULATIONS
Federal Meat Inspection Act, 21 U.S.C. § 601
00 TOD ciccicsscctempniivoincaaaieaadaie: yf
SINE iiccenicohveecasineeipaueaneicdaienadasaalinnatanens 18, 21
OE 6 fivicsiccisanscerneincaentad pi ae
De CE bresitetssniinernssctccunieacnailamaniennnd 18
Be ics tandntacsicunenhenininnusmannionn ee Ae
DEE witnisicitiiesd icaeweo dicen 17
DTP nxiasxicssizeinnesnsiaccsnindcicnsea sananeessaetencimicamaanaalias 2
EF ices: xsondcaecaceleenin uo manenaniandsinataaee 6, 13
ae Ce oes vdeaeodnan 8, 10, 15
61 Fed. Reg. 38,806 (July 25, 1996)... 2
G2 FOG FS, Fee cated 2, 18
Of FOG: FR Peet cen sniciimanssnnae 5 a Oe
Oe FOR. TO, Fe tiiiicinseatwacsenien 3,8
0) FOR. Be: Fe ee cicnntnaitidainiameenians 3a

SS ae eee

vi
TABLE OF AUTHORITIES—Continued

Pages
eR SI dorreicossuhesnsnshvoosscncanessoaininanasesniens 3, 20
64 Fed. Reg. 2803 (Jan. 19, 1999)............sc.ccscceees 1,4, 19
IE I SII os sveénscgisnstusidsnvonsaounesebiaeyenssesn’ 5, 6, 9, 11
65 Fed. Reg. 6881 (Feb. 11, 2000)..........0. ee. 5
a soso Spied acaecptlchcicthcpbn dvedieacaeaile 18
NE II vi sicaaiccuisenstesusevsvasuacasadaorediaasanuedees 5
G7 Fad. Reg. 62,325 (Oct. 7, 2002) .....cssccroscvsesvsene 3
I i seek cisatisnssétibvonsbanonksanabeuverviand 3, 8, 21

MISCELLANEOUS
USDA Rep. No. 24001-3-At (2000)... ee 3

IN THE

Supreme Court of the United States

No. 03-862

EXCEL CORPORATION,
Petitioner,

V.

ESTATE OF BRIANNA L. KRIEFALL, ET AL..,
Respondents.

On Petition for a Writ of Certiorari
to the Court of Appeals of Wisconsin

BRIEF FOR RESPONDENTS IN OPPOSITION

STATEMENT

This case arises out of several consolidated state-law tort
suits involving persons who became ill—and, in one case,
died—after consuming food contaminated with the pathogen
E. coli O157:H7. The source of the contamination was meat
processed at a plant operated by petitioner Excel Corporation.

A. Federal Meat Inspection And The USDA Treat-
ment of E. coli O0157:H7.

The E. coli O157:H7 bacterium is a highly dangerous
source of foodborne illness. “Exposure to E. coli O0157:H7
has been linked with serious, life-threatening human illnesses
(hemorrhagic colitis and hemolytic uremic syndrome).” 64

2

Fed. Reg. 2803 (Jan. 19, 1999). Moreover, unlike many other
microorganisms, E. coli O157:H7 constitutes a serious threat
to public health even at relatively low levels. As _ the
Department of Agriculture (USDA) has said, “[s]ome patho-
gens, such as E. coli O157:H7, are so virulent that a small
number of organisms can pose a significant hazard.” 61 Fed
Reg. 38,806, 38,835 (July 25, 1996).' For that reason, “any
amount of E. coli O157:H7 will adulterate a meat or poultry
product.” Jd.

E. coli O157:H7 is not naturally present in beef meat.
Rather, E. coli O157:H7 is found in cattle feces and ingesta,
and then transferred to meat through “fecal contamination.”
61 Fed. Reg. 38,837. Fecal contamination, in turn, results
from improper handling of carcasses during the slaughtering
process. See id. (“without care being taken in handling and
dressing procedures during slaughter and processing, the
edible portions of the carcass can become contaminated with
bacteria capable of causing illness in humans”). The USDA
has stated that “[i]n slaughter establishments, fecal con-
tamination of carcasses is the primary avenue for con-
tamination by pathogens.” /d.

The virulent E. coli O157:H7 strain of E. coli was first dis-
covered in 1982. Thus, while the Federal Meat Inspection
Act, 21 U.S.C. §§ 601 ef. seg., has long given the Agency
authority to prevent distribution of “adulterated” meat prod-
ucts, see 21 U.S.C. § 606, the USDA for years did not
identify E. coli O157:H7 as an adulterant.2 That view

'The USDA exercises many of its responsibilities regarding meat
safety through the Food Safety and Inspection Service (FSIS). For
simplicity, we generally use the terms “USDA” or “Agency” to refer
to actions and declarations by the FSIS in the exercise of its dele-
gated authority.

> The term “adulterated” is defined at 21 U.S.C. § 601(m). See Pet.
App. 55a. Thus, a meat product is considered to be “adulterated” if, for
example, “it bears or contains any poisonous or deleterious substance

Ce

3

changed in the early 1990s, however, following serious
outbreaks of illness induced by E. coli O157:H7. The USDA
subsequently adopted a policy that seeks to eradicate E. coli
O157:H7 from meat and poultry products, with a current goal
of reducing E. coli O157:H7 “to an undetectable level.” See
67 Fed. Reg. 62,325, 62,329 (Oct. 7, 2002).

To achieve that goal, the Agency has enacted new rules
requiring meat processing facilities to adopt Hazard Analysis
and Critical Control Point (HACCP) plans that, among other
things, prevent “contamination with fecal material and other
intestinal contents... .” 61 Fed. Reg. 38,838. It thus has
stated that “preventing and removing fecal contamination and
associated bacteria are vital responsibilities of slaughter
establishments.” 61 Fed. Reg. 38,837. Recognizing that fecal
contamination is “largely preventable,” id., the Agency
requires slaughter establishments to adhere “to zero tolerance
for fecal contamination.” 61 Fed. Reg. 38,850.

The HACCP system altered USDA’s prior program of
organoleptic meat and poultry inspection by federal inspec-
tors. Under the pre-HACCP program, every stage of meat
production was monitored by USDA employees rather than
by in-plant personnel. See Pet. App. 21a; USDA. Rep. No.
24001-3-At, at 1 (2000). The HACCP system reversed this
arrangement by allowing—indeed requiring—a plant to
monitor itself. As a result, the new HACCP rules “gave [the
meat] industry, not Government, the primary responsibility
for ensuring the safety of meat... products.” Jd.

The USDA has also recognized that “[o]ccurence of food-
borne disease is a multi-step process.” 61 Fed Reg. 38,966.
In addressing the problem of dangerous pathogens, therefore,

which may render it injurious to health” (with an exception for harmless
amounts), 21 U.S.C. § 601(m)(1), or if it has been prepared “under
insanitary conditions . . . whereby it may have been rendered injurious to
health.” 21 U.S.C. § 601(m)(4).

Ee a. er en mRNAs camer cosecres |

4

it has emphasized in the new HACCP rules that “[t]he first,
and critical, step is the introduction of a pathogen into or onto
the raw product.” Jd. Once E. coli O157:H7 has contami-
nated a meat product, it follows that airy resulting illness has
its roots in the initial flawed treatment. As the USDA has de-
clared, “disease would not have occurred if the pathogen had
not been present on the raw product in the first place.” Jd.

In addition to the HACCP rules, the USDA has also
addressed the dangers of E. coli O157:H7 in a 1999 policy
statement—the statement on which petitioner places almost
total reliance in this case—indicating that since 1994 it had
generally regarded, and would continue to regard, “non-
intact” cuts of meat as “adulterated” if they were contami-
nated with E. coli 0157:H7. See 64 Fed. Reg. 2803.° The
USDA also indicated that, with one narrow exception, it
regards “intact cuts” as adulterated when they are contami-
nated with E. coli O157:H7. See 64 Fed. Reg. 2803 (“[t]he
public health risk presented by beef products contaminated
with E. coli O157:H7 is not limited . . . to raw ground beef
products”). In setting forth this policy, the Agency explicitly
recognized that, while contamination with E. coli O0157:H7
takes place on the surface of intact cuts (and thus is more
easily destroyed by cooking), many intact cuts undergo
further processing before cooking, either at separate process-
ing plants or at retail establishments. /d. That additional
processing may include certain methods of tenderizing, as

*The USDA, acting through the FSIS, stated that “[t]his notice
explains the Agency’s policy governing beef products that contain the
pathogen Escherichia coli O157:H7 (E. coli O157:H7).” 64 Fed. Reg.
2803. We thus use the terminology “policy statement” to refer to the
notice. While petitioner refers to the statement as an “interpretive rule,”
the distinction between the two terms is immaterial in this context. See
United States v. Mead Corp., 533 U.S. 218, 234 (2001) (noting that
“interpretations contained in policy statements . . . are beyond the
Chevron pale’) (internal quotation marks omitted). See pages 16-17 infra
(discussing various deference standards).

2

well as the conversion of leftover trimmings into ground beef
products. See 64 Fed. Reg. 2804. In those situations,
“[p]athogens may be introduced below the surface of these
products as a result of the processes by which they are made.”
Id. The Agency thus stated that it views contaminated intact
cuts in the same manner as non-intact cuts—that is, it regards
them as “adulterated”—unless they “are to be distributed for
consumption as intact cuts.” Jd.*

B. The Proceedings Below.

These consolidated cases were filed by, or on behalf of,
persons who contracted E. coli O157:H7 food poisoning in
July 2000, after eating at a Sizzler Restaurant in Milwaukee,
Wisconsin. A three-year old girl, Brianna Kriefall, died as a
result of the E. coli poisoning.”

The suits named several defendants, including respondent
Sizzler and petitioner Excel. The claims against petitioner,
all grounded in state law, included claims based on negli-
gence, negligence per se for violating provisions of state law,
and strict liability. See, e.g., Kriefall Plaintiffs’ Second
Amended Complaint §§ 100-139; Lesak Plaintiffs’ First
Amended Complaint §§ 4.1-6.9. Plaintiffs also asserted
various warranty claims against petitioner, including breach
of express warranty, contending that they were third party

* There are open questions about the extent to which the USDA has
implemented the policy statement. See 65 Fed. Reg. 6881, 6886 (Feb. 11,
2000) (noting that the Agency “delayed implementation of the policy
discussed in the January 19, 1999 policy statement because it was waiting
for the results of the risk assessment for E. coli O157:H7 in ground beef
and needed time to consider comments received concerning the policy”).
Nonetheless, for purposes of this brief, we will assume that the policy has
been implemented.

* Petitioner sought to remove the cases to federal court, basing its
argument on the pervasiveness of the federal regulatory program. The
federal district court rejected this argument and remanded the cases to
State court.

6

beneficiaries of those warranties. See, e.g., Kriefall
Plaintiffs’ Second Amended Complaint §§ 140-181; Lesak
Plaintiffs’ First Amended Complaint §§ 7.1-7.4.

Respondent Sizzler filed a cross-claim against petitioner.
The cross-claim alleged that, through a _ contractual
“continuing guarantee,” petitioner had agreed to provide
Sizzler with beef products that met all federal and state
standards. See, e.g., Sizzler USA Franchise, Inc. Cross-Claim
44 10, 12, 14, 16. In addition, it alleged that petitioner had
undertaken obligations, and made affirmative representations,
with respect to the quality and safety of its products. See,
e.g., id. §§ 13-17. The cross-claim asserted causes of action
based on breach of contract, fraud in the inducement, and
breach of express and implied warranties. See id. §j 51-86.

The circuit court granted summary judgment for petitioner,
finding that federal law preempted the state-law claims.
Noting that, according to the 1999 USDA policy statement,
“intact products that are to be distributed for consumption as
intact cuts are not deemed adulterated,” Pet. App. 49a
(quoting 64 Fed. Reg. 2804), the court held that the state-law
tort claims fell within the terms of the Act’s express
preemption clause, 21 U.S.C. § 678, which bars States from
imposing “[rJequirements . . . with respect to premises,
facilities and operations of any establishment . . . which are
in addition to, or different than those made under this chapter
....° Id. (The preemption clause is set forth in full at Pet.
App. 60a.) Although respondents had argued, as a matter of
fact, that the products sold by petitioner were not “intact
products that are to be distributed for consumption as intact
cuts,” the circuit court did not resolve, or even acknowledge,
this factual dispute. Nor did the court discuss whether state-
law tort suits imposed “requirements” within the meaning of
the express preemption clause, or, if they did so, whether
those “requirements” were properly considered to be “with
respect to premises, facilities and operations” of an inspected

7

establishment. Rather, after reviewing the extent of federal
regulation under the Act, the court simply concluded that
“(t]he federal regulatory scheme is so long-standing and so
comprehensive that . . . it preempts any state laws to the
contrary.” Pet. App. 50a.

The circuit court also granted summary judgment on the
contractual and warranty claims. See Pet. App. 50a. As to
plaintiffs’ claims, the court declared that “warranty claims
require privity, and the plaintiffs here were not in privity with
[petitioner] in the 2000 sale.” /d. More generally, the court
found that a “merger clause” in a January 2000 agreement
between petitioner and Sysco Services—which had purchased
the contaminated meat in question from petitioner and then
resold it—precluded reliance \on the terms of earlier agree-
ments containing warranties and representations made by
petitioner. It thus held that, while plaintiffs might pursue
their claims against other defendants, “they may not sue
Exce.” i

The court of appeals reversed. With respect to the express
preemption issue, the court concluded that the USDA policy
statement cited by the circuit court was not dispositive in this
case for two independent reasons. First, it observed that the
policy statement regarded as not adulterated only intact cuts
“that are to be distributed for consumption as intact cuts,” and
that the HACCP plan adopted by petitioner expressly
indicated that “intact cuts of beef [at petitioner’s plant] were
‘intended to be sold raw . . . for further processing at retail.’”
Pet. App. 18a (quoting the HACCP plan). Second, it con-
cluded that the USDA policy statement—which necessarily
viewed some intact cuts contaminated with E. coli O157:H7
as not potentially “injurious to health’—was inconsistent
with the language and purpose of the Act. See Pet. App. 19a;
21 U.S.C. § 601(m)(1), (4). The court thus held that “the
statutory definition controls.” /d.

8

The court of appeals also found that the state-law claims
were compatible with the scheme of federal regulation as a
whole. In so doing, the court of appeals emphasized the
numerous steps that the USDA had taken to eliminate E. coli
O157:H7 in meat processing facilities. The court observed
that, as the USDA had shifted its focus from reliance on its
own monitoring activities to reliance on HACCP plans
implemented and enforced by the establishments themselves,
see Pet. App. 21a, it had taken a rigorous stance with respect
to fecal contamination, see Pet. App. 24a-26a, imposing a
policy of “zero tolerance.” Pet. App. 26a. Likewise, it noted
declarations by the USDA that the Agency “‘considers an
acceptable reduction for E. coli 0157:H7 to be a reduction to
an undetectable level.’” /d. (quoting 67 Fed. Reg. 62,329).
Given the USDA objective of eliminating E. coli 0157:H7
‘contamination during the slaughtering process, the court of
appeals reasoned that state-law suits based on illnesses caused
by contaminated meat would reinforce, not contradict, the
provisions of federal law.°

The Supreme Court of Wisconsin denied a petition for
review. Pet. App. 44a.

ARGUMENT

This case does not warrant further review. To begin with,
the state court judgment is not final. See 28 U.S.C. § 1257(a).
Although petitioner argues that this Court may exercise

° The court pointed out that the USDA itself had recognized “the
significant limitations of the ‘organoleptic examination by inspectors,””
Pet. App. 32a (quoting 61 Fed. Reg. 38,838), especially with respect to
organisms like E. coli O157:H7. It observed that “seven-foot-long
carcasses arrive at the fabrication area after whizzing by the Service
inspection station at the rate of one side every six seconds.” /d. And,
while those carcasses are later split into “some 8,000 intact cuts of beef
weighing approximately two to four or three to five pounds each,” id.,
“[flederal inspectors do not inspect each one of these smaller cuts of
beef.” /d.

9

jurisdiction because reversal of the judgment would be
““preclusive of any further litigation,” Pet. 16 n.4 (quoting
Cox Broadcasting Corp. v. Cohn, 420 U.S. 469, 482 (1975)),
that argument is clearly incorrect. For one thing, the Wiscon-
sin Court of Appeals found that petitioner—as a distributor of
meat cuts that may receive “further processing,” rather than
cuts sold only for “consumption as intact cuts” (64 Fed. Reg.
2804)—would not benefit from the very USDA policy
statement that it seeks to rely on, regardless of whether the
policy statement received judicial deference or not.
Furthermore, the issue of how much (if any) deieience is due
to the Agency policy statement regarding E. coli 0157:H7—
the sole issue raised by the Question Presented (Pet. i)—is
just one of many issues that would have to be resolved in
petitioner’s favor before it would be entitled to termination of
the lawsuits against it. The court of appeals, in the opinion
below, expressly left those other issues open.

Even leaving prematurity aside, the decision is correct and
of little general importance. Because the policy statement
issued by the USDA is concededly not entitled to Chevron
deference, see Chevron, U.S.A., Inc. v. Natural Resources
Defense Council, Inc., 467 U.S. 837 (1984), the only question
is whether it is entitled to Skidmore deference, see Skidmore
v. Swift & Co., 323 U.S. 134 (1944): that is, in specific terms,
whether the Agency has persuasively established that it is
acceptable to regard certain cuts of meat contaminated with
E. coli O157:H7 as not potentially “injurious to health.” See
United States v. Mead Chrp., 533 U.S. 218, 235 (2001)
(deference given to agency judgments under Skidmore in
accordance with their “power to persuade”). Looking to the
language and purpose of the statute, and to the overall USDA
objective of eliminating E. coli O157:H7 from meat process-
ing facilities, the court of appeals reasonably concluded that a
policy of regarding some E. coli O157:H7 conta:ninated meat
as harmless was not persuasive enough to warrant deference.
Furthermore, the decision below established no ground-

10

breaking principle of law, but merely determined that one
particular USDA policy statement, applying to a single type
of bacterium in a single situation, would not be regarded as
definitive in a state-law tort suit. Nothing in that decision
calls for review by this Court.

I. THE JUDGMENT BELOW IS NOT FINAL.

The express terms of 28 U.S.C. § 1257(a) establish that this
Court has jurisdiction to review only “final judgments or
decrees” from state courts. See Jefferson v. City of Tarrant,
522 U.S. 75 (1997). Although this requirement does not
mean that state-court proceedings must always be terminated
in their entirety, see Cox Broadcasting, 420 U.S. at 477, the
Court has agreed to review issues in the midst of ongoing
state cases in only a few narrow categories of cases.
Petitioner tries to fit within one of those categories here,
arguing in two-step fashion, first, that proper deference to the
USDA policy statement would mean that “the state-law cause
of action against Excel would be preempted,” Pet. 16 n.4,
and, second, that, as a result, “‘reversal of the state court on
the federal issue would be preclusive of any further
litigation.”” /d. (quoting Cox Broadcasting, 420 U.S. at 482-
83).’ But this chain of reasoning is demonstrably wrong. For

’ This Court in Cox noted that it had reviewed judgments from state
courts, inter alia, in “situations where the federal issue has been finally
decided in the state courts with further proceedings pending in which the
party seeking review here might prevail on the merits on nonfederal
grounds, thus rendering unnecessary review of the federal issue by this
Court, and where reversal of the state court on the federal issue would be
preclusive of any further litigation on the relevant cause of action rather
than merely controlling the nature and character of, or determining the
admissibility of evidence in, the state proceedings still to come. In these
circumstances, if a refusal immediately to review the state court decision
might seriously erode federal policy, the Court has entertained and
decided the federal issue, which itself has been finally determined by the
state courts for purposes of the state litigation.” 420 U.S. at 482-83
(emphasis added).

11

a number of reasons, “a reversal . . . on the federal issue”—
i.e., the extent of deference owed to the USDA policy
statement—would not come close to being “preclusive of any
further litigation” against petitioner.

A. The first problem faced by petitioner is that a reversal,
rather than precluding all litigation against it, would not help
it at all. The reason is simple: petitioner has not established
that its product falls within the narrow category of meat
products that may be deemed not adulterated, even though
they are contaminated with E. coli O157:H7. Thus, while
petitioner describes the USDA E. coli O157:H7 policy
statement as though it permitted the sale of all intact cuts, see
Pet. 2, 10, 20, that characterization is notably incomplete: in
fact, the policy statement makes an important distinction
within the category of intact cuts, explicitly treating
contaminated intact cuts as “adulterated” if they may be
subject to further processing. See 64 Fed. Reg. 2804. In
addressing petitioner’s efforts to rely on the USDA policy
statement, the court of appeals specifically recognized the
difference between various categories of intact cuts, observ-
ing that the possible use of a particular meat product was
necessarily of critical significance in determining whether it
was “adulterated” under that standard. See Pet. App. 18a.
Then, referring to petitioner's HACCP plan, the court
pointedly observed that “its intact cuts of beef were ‘intended
to be sold raw . . . for further processing at retail.’” Pet. App.
18a (emphasis added).

Petitioner candidly acknowledges this defect in its position,
conceding that the court of appeals “intimated that the meat
involved in this case therefore should be classified as non-
intact.” Pet. 14 n.3. It then goes on to argue, however, that
the court of appeals was mistaken, claiming that “the meat
products produced by Excel that ended up at the E&B Sizzler
restaurant were intact cuts of sirloin.” /d But that assertion,
even if correct as stated, is beside the point: the issue is not

12

whether the products received at Sizzler “were intact cuts of
sirloin,’ but whether the products were necessarily to be
consumed as intact cuts without additional processing. On
that question, as respondents argued below, a_ proper
evidentiary record would show full awareness by petitioner
that the type of cuts at issue here (so-called “tri-tips,”
weighing from three to five pounds) would routinely be
subject to further processing at other facilities or at retail
establishments (like Sizzler), including mechanical tenderiz-
ing processes that can cause E. coli O157:H7 to penetrate to
the interior of the meat. See, e.g, C.A. Brief of Lesak
Plaintiffs-Appellants 23-32. It thus was entirely appropriate
for the court of appeals to decide that, according to the terms
of its own HACCP plan, petitioner was in no position to use
the USDA policy statement to avoid liability.

In any event, with respect to petitioner’s factual conten-
tions, it seems obvious that this Court is not the forum in
which to resolve whether petitioner did, or did not, distribute
meat that might receive further processing. The case is
before the Court on reversal of a summary judgment, and
these sorts of factual questions have yet to receive a full
airing. Whatever the ultimate outcome, it is clear under
Wisconsin law that “[d]oubts as to the existence of a genuine
issue of material fact should be resolved against the party
moving for summary judgment.” Grams v. Boss, 294 N.W.2d
473, 477 (Wisc. 1980); see also Lambrecht v. Estate of
Kaczmarczyk, 623 N.W.2d 751, 759 (Wisc. 2001) (same).
Under that standard, the court of appeals rightly treated
petitioner as a distributor of intact cuts “for further processing
at retail,” not as a distributor of cuts “for consumption as
intact cuts.” As such, petitioner would not be entitled to
judgment in its favor, regardless of the deference given to the
USDA policy statement.

B. A reversal would not preclude further litigation against
petitioner for other reasons as well. Even if petitioner were to

| si eS ied NAR LD ve

13

prevail on the “deference” issue that it raises in the Question

Presented, and even if petitioner would actually benefit from

that deference, it still would have taken only the first of |
several required steps towards obtaining dismissal of respon-

dents’ claims. As the court of appeals made clear below,

several other important issues remain open, if necessary, in

further proceedings.

The first of those outstanding issues is whether the state-
law claims at issue would constitute “requirements” within
the meaning of the Act’s express preemption clause. See 21
U.S.C. § 678 (“[rJequirements within the scope of this chapter
with respect to premises, facilities and operations of any

[inspected] establishment . . . which are in addition to, or
different than those made under this chapter may not be
imposed by any State... .”) Although this Court has

indicated that state-law claims may constitute “requirements”
under the language of a particular preemption provision, see
Cipollone v. Liggett Group, Inc., 505 U.S. 504, 521-22 (1992)
(plurality opinion); id. at 548-49 (Scalia, J., concurring in the
judgment in part and dissenting in part), it is hardly self-
evident that they always do so, or that they would do so here.
Indeed, the language of the Federal Meat Inspection Act
preemption clause, read in context, would appear more
naturally to refer to formal state administrative requirements,
rather than to common law remedial actions arising out of
injuries suffered as a result of contaminated products.
Moreover, it is noteworthy that the Act contains no right of
action for consumers killed or made ill by contaminated meat
products, even though Congress was surely aware that,
notwithstanding the USDA inspection process, hundreds of
people are exposed each year to unsafe meat. To insist upon
preemption of all state claims arising out of “approved” meat
products thus would require an assumption that Congress
meant to bar States from affording relief to their citizens in an
area (public health) that is of traditional state concern—an
assumption that is contrary to the usual understanding of what

—

14

Congress intends. See Medtronic, Inc. v. Lohr, 518 U.S. 470,
485 (1996) (“[i]n all pre-emption cases, and particularly in
those in which Congress has ‘legislated . . . in a field which
the States have traditionally occupied,’ . . . we ‘start with the
assumption that the historic police powers of the States were
not to be superseded by the Federal Act unless that was the
clear and manifest purpose of Congress”) (quoting Rice v.
Santa Fe Elevator Corp., 331 U.S. 218, 230 (1947)); see also
Sprietsma v. Mercury Marine, 537 U.S. 51, 64 (2002)
(“common-law claims . . . necessarily perform an important
remedial role in compensating accident victims”). The court
of appeals, while noting the difficulties raised by this issue,
expressly declared that it was not resolving it. See Pet. App.
6a n.3.

There are also open questions regarding whether the
various claims in this case, assuming that they impose
“requirements” at all, would do so “with respect to premises,
facilities and operations” of an inspected establishment and
would be “in addition to, or different than” the relevant
federal requirements. Again, the court of appeals expressly
reserved decision on the proper application of that language.
See Pet. App. 8a n.3. The term “with respect to” has no
defined meaning in this context, and the phrase may
reasonably be read to refer to specific targeted requirements,
rather than to more general tort requirements (e.g., negligence
or strict liability) that happen to have an incidental effect on
meat processing operations. See generally California Div. of
Labor Standards Enforcement v. Dillingham Constr. N.A.,
Inc., 519 U.S. 316 (1997). Moreover, as we discuss later, the
USDA has established a policy of “zero tolerance” with
respect to fecal contamination in inspected establishments,
and it has further declared that E. coli O157:H7 should be
reduced to “undetectable levels.” See pages 20-21 infra.
The claims here, which result from meat contaminated with
E. coli O157:H7, are entirely consistent with—indeed,
affirmatively reinforce—those objectives.

a

15

Finally, there are significant remaining questions about
whether petitioner has undertaken voluntary contractual and
warranty obligations that are enforceable without regard to
any preemption defense. Given its disposition of the case, the
court of appeals once again found no need to address those
issues. See Pet. App. 36a n.8. But it is well-recognized that,
preemption law notwithstanding, companies may properly be
held accountable for failing to comply with contractual or
other representations. See American Airlines, Inc. v. Wolens,
513 U.S. 219, 232-33 (1995); Cipollone, supra, 505 U.S. at
525-27 (plurality opinion). Although the Wisconsin circuit
court held that respondents could not rely on petitioner’s
voluntary undertakings because of a lack of privity, and
because of a merger clause in a subsequent contract, there are
strong reasons to think that the court misread both the terms
of the relevant contracts and Wisconsin law. See C.A. Brief
of Defendant-Third Party Sizzler USA Franchise, Inc. 18-30.
Hence, petitioner faces liability on those grounds, regardless
of its success (or lack of it) in establishing preemption of
other claims.

The final judgment requirement is “not one of those
technicalities to be easily scorned.” Radio Station WOW, Inc.
v. Johnson, 326 U.S. 120, 124 (1945). Rather, “[i]t is an im-
portant factor in the smooth working of our federal system.”
Id. See also Costarelli v. Massachusetts, 421 U.S. 193, 196
(1975) (rule “prevent[s] our interference with state
proceedings when the underlying dispute may be otherwise
resolved”). As this Court has said: “The finality requirement
of 28 U.S.C. § 1257 . . . serves several ends: (1) it avoids
piecemeal review of state court decisions; (2) it avoids giving
advisory opinions in cases where there may be no real ‘case’
or ‘controversy’ in the sense of Art. III; (3) it limits review of
state court determinations of federal constitutional issues to
leave at a minimum federal intrusion in state affairs.” North
Dakota State Bd. of Pharmacy v. Snyder’s Drug Stores, Inc.,

16

414 U.S. 156, 159 (1973). Those principles are fully
applicable here. The petition is premature.

Il. THE PETITION DOES NOT, IN ANY EVENT,
WARRANT REVIEW.

Quite apart from its procedural faults, the petition raises no
issues meriting review by this Court. Although petitioner
vigorously argues that the USDA E. coli O157:H7 policy
statement is entitled to deference, and that the court of
appeals impermissibly failed to give it “any weight,” see, e.g.,
Pet. i, 16, that narrow question—involving one out of
thousands of federal rules and policy statements—is of no
general importance. And, in any event, the court below was
right to conclude that, in light of the governing statute and the
regulatory scheme as a whole, there was no reason to accord
deference to one questionable aspect of this particular USDA
policy statement.

A. At the outset, we note that petitioner does not make any
argument that the Wisconsin court was required to give
Chevron-type deference to the USDA policy statement. See
Chevron, U.S.A., Inc. v. Natural Resources Defense Council,
Inc., 467 U.S. 837 (1984). This Court has held that the
more substantial Chevron deference is generally reserved for
rules adopted after notice-and-comment rulemaking. See
United States v. Mead Corp., 533 U.S. 218, 229-30 (2001).
Although the Court has recognized a few additional situations
in which Chevron deference is appropriate, see id. at 231,
nothing in the actions of the USDA with respect to the E. coli
O157:H7 policy statement—even assuming that it has
actually been implemented, see note 4 supra—brings them
within that limited class. Consequently, the court of appeals
was under no obligation to defer to the Agency pursuant to
the standards of that doctrine.

The policy here thus would be entitled to, at most,
Skidmore-type deference. See Skidmore v. Swift & Co., 323

17

U.S. 134 (1944); see also Mead, 533 U.S. at 234-35;
Christensen v. Harris County, 529 U.S. 576, 587 (2000). As
this Court has indicated, that kind of deference acknowledges
that government agencies may develop levels of experience
and knowledge in the course of administering federal statutes.
See Mead, 533 U.S. at 234-35. This recognition does not
mean, however, that courts must follow agency interpreta-
tions of federal law. Rather, under the standards of Skidmore
deference, the agency view is to be given respect to the extent
of, but only to the extent of, its “power to persuade.” See
Mead, 533 U.S. at 235; Christensen, 529 U.S. at 587.

Nothing in the decision below is contrary to these princi-
ples. All that the court of appeals did—and what, under
Skidmore, it was fully entitled to do—was to determine that,
insofar as the applicable USDA policy statement posited that
certain intact cuts contaminated with E. coli O157:H7 were
not potentially “injurious to health,” it lacked the “power to
persuade.” The court noted that the relevant statutory
language defined adulterated products in terms of whether
poisonous substances or insanitary conditions “may render”
meat products “injurious to health,” see, e.g., 21 U.S.C.
§ 601(m)(1), (4), and it further noted that the overriding
purpose of the statute was to safeguard public health against
the harm posed by contaminants like E. coli 0157:H7. See
Pet. App. 10a; see also 21 U.S.C. § 602 (“i]t is essential in
the public interest that the health and welfare of consumers be
protected by assuring that meat and meat food products
distributed to them are wholesome, not adulterated, and
properly marked, labeled, and packaged”). Given the Act’s
language and purpose, and the USDA’s own explanations
regarding the severe dangers arising from E. coli 0157:H7,
the court below simply concluded that the presence of E. coli
O0157:H7 on meat products posed the kind of threat to public

18

health targeted by the statute, at least under the circumstances
present here.®

This reasoning makes sense for several reasons. In the first
place, there is no doubt that E. coli O157:H7 is a “poisonous
or deleterious substance,” see 21 U.S.C. § 601(m)(1), and that
it may occur “under insanitary conditions.” See 21 U.S.C.
§ 601(m)(4). Moreover, E. coli O157:H7 is indisputably
capable of causing serious harm, even in small quantities.
The USDA itself has. stated: “Some pathogens, such as E. coli
O157:H7 are so virulent that a small number of organisms
can pose a significant hazard,” 61 Fed. Reg. 38,835,
concluding that “any amount of E. coli O157:H7 will
adulterate a meat or poultry product.” Jd; see also 65 Fed.
Reg. 6883 (“E. coli O157:H7 is a particularly virulent
pathogen”).’

It is also clear that “[t]he public health risk presented by
beef products contaminated with E. coli O157:H7 is not

* We note that there might be grounds for claiming more than Skidmore
deference to the views of the Secretary under 21 U.S.C. § 601 (m)(2),
which defines one kind of adulterated product and explicitly leaves the
question whether a substance makes a product “unfit for human food” up
to the “judgment of the Secretary.” See id. As the court of appeals
pointed out, however, that language is absent from the other definitional
provisions of Section 601(m). See Pet. App. 19a.

° Although petitioner compares E. coli O157:H7 to other forms of
bacteria like Salmonella and trichinae spiralis, see Pet. 24, the question
whether various pathogens may be injurious to health does not lend itself
to a one-size-fits-all answer. For example, the USDA has declared that
the threat posed by E. coli O157:H7 is greater than the threat posed by
other bacteria that are harmful only in far larger quantities. See, e.g., 61
Fed. Reg. 38,835 (noting that, in contrast to E. coli O157:H7, salmonella
“must multiply to relatively large numbers to cause illness”). Thus,
whethex a particular product can safely be sold, despite the presence of
bacteria, will necessarily depend on both the nature of the product and the
particular bacterium at issue. The decision in this case involves only E.
coli O157:H7.

19

limited . . . to raw ground beef products.” 64 Fed. Reg. 2803.
As the USDA policy statement recognizes, intact cuts
commonly are subjected to further processing, which can
cause the E. coli O157:H7 bacteria to penetrate below the
surface of the meat. Thus, if meat contaminated with E. coli
O157:H7 could ever sensibly be regarded as safe for
distribution to consumers, it would have to be under
circumstances where there was sufficient assurance, at the
time of inspection, that the contaminated cuts would be
consumed without further treatment. See 64 Fed. Reg. 2803
(noting importance of “adequate assurance that subsequent
handling of the product will result in food that is not
contaminated when consumed”). There is nothing even
approaching that assurance here. To the contrary, as the court
of appeals noted, it was generally understood that the intact
products at petitioner’s facility, like those at many other meat
processing facilities, were likely to receive further processing.
See Pet. App. 18a (discussing petitioner’s HACCP plan).
Indeed, an Excel official testified at his deposition that Excel
plant employees (and, presumably, USDA inspectors) typi-
cally do not know the intended use of the carcasses presented
for examination and approval. See C.A. Lesak Brief 30-31
(quoting Klingaman Aff., Ex. E., Goltry Dep. at 322-24).
Under those circumstances, it is simply not possible to
predict, with any reliable level of confidence, that a particular
carcass or large cut of meat contaminated with E. coli
O157:H7 would not be potentially “injurious to health.”

Petitioner suggests, however, that the words “may render it
injurious to health” should be given a narrow reading, in
order to exclude highly speculative or remote risks arising
from commonly-occurring bacteria. See Pet. 21, 24. But the
risks here were not remote. The court of appeals had ample
evidence—much of it contained in declarations by the USDA
itsel{—from which to conclude that the dangers posed by E.
coli O157:H7 were neither fanciful nor inconsequential, even
with respect to intact cuts. Thus, while petitioner is doubtless

20

correct that some levels of risk may be too slight to fall within
the statutory terms, the presence of E. coli O157:H7 gives rise
to significantly more serious concerns. °

It is also important to recognize that, under the USDA
regulatory approach, meat processors cannot simply assume
that later handling will eradicate the risk posed by highly
dangerous pathogens like E. coli O157:H7. Thus, while
petitioner seeks to rely on the fact that “the bacteria are killed
by ordinary cooking,” Pet. 20, the Agency has emphasized
the importance of eliminating potential hazards before
harmful products are distributed to the public. See Pet. App.
27a (discussing USDA approach). The USDA thus has noted
that the “first, and critical step” leading to foodborne illness is
“the introduction of a pathogen into or onto the raw product,”
61 Fed. Reg. 38,966, a step that only takes place as a result of
improper slaughtering and processing. Although it is cer-
tainly true that “ordinary cooking” may reduce the chances of |
resulting illness, the USDA found no justification for proces-
sors to ignore the problem at its source, stating that “disease
would not have occurred if the pathogen had not been present
on the raw product in the first place.” Jd.

The objective of preventing E. coli O0157:H7 contamination
at the slaughterhouse is directly reflected in the USDA
policies regarding meat processors’ HACCP plans. ‘The
USDA has stated that “preventing and removing fecal
contamination and associated bacteria are vital responsibili-

In United States v. Lexington Mill & Elevator Co., 232 U.S. 399
(1914), this Court indicated that similar language in a federal statute
(“may be injurious to health”) is properly construed to take account of
potential harm even to unusually susceptible consumers. Noting that flour
(the product there at issue) “may be consumed . . . by the old and the
young, the well and the sick,” id. at 411, the Court in Lexington Mill
concluded that “if any flour, because of any added poisonous or other
deleterious ingredient, may possibly injure the health of any of these, it
shall come within the ban of the an “al Id. (emphasis added).

21

ties of slaughter establishments,” 61 Fed. Reg. 38,837, which
establishments—rather than the USDA—now bear the
primary responsibility for meat safety. See page 3 supra.
Importantly, given the suggestions by petitioner that harmful
bacteria are an inevitable aspect of dealing with meat
products, Pet. 21, 24, the Agency has made a point of saying
that “such contamination is largely preventable.” Jd. Thus,
the Agency has indicated that, in HACCP plans, it will
require “a slaughter establishment’s adherence to zero
tolerance for fecal contamination.” 61 Fed. Reg. 38,850.
Taking a similarly stringent view with respect to E. coli
O157:H7 itself, the Agency has said that it “considers an
acceptable reduction for E. coli 0157:H7 to be a reduction to
an undetectable level.” 67 Fed. Reg. 62,329.

In light of this broad statutory and regulatory background,
therefore, the court of appeals was fully justified in conclud-
ing that meat contaminated with E. coli O157:H7 was, in a
very real sense, potentially “injurious to health,” within the
meaning of 21 U.S.C. § 601(m). Not only does the USDA
acknowledge the dangers posed by even a small amount of E.
coli O157:H7, it further recognizes that meat processors
cannot always depend on later handling to eliminate the
danger. It follows, therefore, that the distribution of meat
products contaminated with E. coli 0157:H7—whether they
are “intact cuts” or not—can lead to just the sort of harm to
unsuspecting consumers that occurred here. To the extent
that parts of the USDA “adulteration” policy statement can be
taken to indicate otherwise, it lacks persuasive force and need
not be given judicial deference.

B. The decision below is also of limited importance. The
Wisconsin Court of Appeals announced no novel principles
regarding whether, and when, to give deference to federal
administrative agencies. Rather, it simply declined to apply
one aspect of one policy statement addressing one particular
hazardous contaminant, solely for the purpose of adjudicating

suppenstvignemeeeeaercaessiseiiieiiieiiil

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certain state-law tort claims. While the decision declines to
follow petitioner’s view of the USDA policy statement with
respect to those particular claims, nothing in the decision bars
the Agency—which, after all, was not a party to these
proceedings—from deciding for itself how to carry out its
discretionary enforcement duties. Nor does it take any
position with regard to meat products contaminated wit’:
pathogens other than E. coli O157:H7.

Although petitioner argues that the decision below will
create widespread uncertainty about the obligations of meat
processing facilities, Pet. 22-26, this concern is overstated.
As noted, the USDA already requires facilities to adopt
stringent standards in order to prevent fecal contamination,
seeking to eradicate the incidence of E. coli O157:H7.
See pages 2-4, 21 supra. Insofar as those objectives are in
question, therefore, the state court view of E. coli O157:H7 as
a potentially dangerous substance, even on most intact cuts,
poses no obstacle to the federal program. If anything, the
possibility of state liability actions provides a complementary
incentive to rid processing facilities of the threat posed by
fecal contamination.

To be sure, the ruling below does raise the prospect that
slaughterhouses and processors may face liability for injuries
or deaths caused by the sale of contaminated meat, even if
that meat has managed to pass through the federal inspection
process. But, as the court of appeals noted, petitioner cannot
expect that federal inspection will result in detection and
disapproval of all contaminated meat, given that inspectors
(relatively few in number, to begin with) are exposed to 350-
pound carcasses for approximately six seconds apiece. See
Pet. App. 32a. Indeed, petitioner has workers known as
“defect trimmers” that are assigned to remove fecal contami-
nation after the carcasses have received “approval” at the
slaughtering stage. Furthermore, it is significant that the
USDA conducts random testing and evaluation at retail

23

establishments, necessarily reflecting its own understanding
that pre-distribution inspection is not a foolproof system.'' It
is thus entirely appropriate to preserve the opportunity for
injured consumers to obtain relief from processors that sell
contaminated meat products.

Petitioner also asserts that the decision below raises the
prospect of disuniformity, contrary to congressional intent.
Pet. 15, 22, 26. But this argument, familiar to most preemp-
tion cases, is largely out of place here. Unlike areas like
labeling and packaging—where the need for uniformity is
typically at its highest (see, e.g., Jones v. Rath Packing Co.,
430 U.S. 519 (1977))—the operations of each processing
facility are conducted according to its own HACCP plan,
which naturally will vary according to the particular needs
and concerns of the individual facility. See Pet. App. 3la-
32a. At the same time, of course, all HACCP plans share the
common goal of eliminating fecal contamination and E. coli
O157:H7. Again, in that regard, the decision below helps to
promote uniformity, not to undermine it.

C. Finally, petitioner says that the decision below is in
conflict with Boulahanis v. Prevo’s Family Market, Inc., 583
N.W.2d 509 (Mich. 1998), cert. denied, 530 U.S. 1203
(2000), and several decades-old cases from federal courts of
appeals. The Boulahanis decision, however, involved a sale
of meat prior to the time that the USDA regarded E. coli
O157:H7 as a threat to public health. Thus, unlike the present
case, there was no regulatory history of USDA efforts to
eradicate E. coli O157:H7 in processing plants, reinforced by

''The lack of absolute certainty with respect to inspected meat
products is illustrated by the fact that, prior to 1994, the USDA did not
specifically include E. coli O157:H7 in its list of adulterants, in spite of its
highly virulent nature. During that earlier period, therefore, USDA
inspectors would have “approved” even ground beef contaminated with E.
coli O157:H7, although the Agency now acknowledges that contaminated
ground beef plainly may be “injurious to health.”

a

24

Agency recognition that it was necessary to stop E. coli
O157:H7 at the source rather than to depend upon later
handling to neutralize already-present contamination. With-
out that background, the Michigan court had no sufficient
reason to question the implicit USDA determination—which
proved mistaken, of course, and has since been abandoned—
that the sale of meat (there, ground meat) contaminated with
E. coli O157:H7 was not potentially “injurious to health.” Its
decision, therefore, does not conflict with the decision below,
which takes account of a very different regulatory record.

There is also no conflict with the cited federal cases. See
Grocery Manufacturers of Am., Inc. v. Gerace, 755 F.2d 993
(2d Cir. 1985); National Pork Producers Council vy.
Bergland, 631 F.2d 1353 (8th Cir. 1980); Public Citizen v.
Foreman, 631 F.2d 969 (D.C. Cir. 1980). In the first place,
each of the regulations at issue in those cases was
promulgated after a far more formal and extensive process.
See Gerace, 755 F.2d at 1001 (citing Federation of Home-
makers v. Schmidt, 539 F.2d 740 (D.C. Cir. 1976), which had
upheld an underlying FDA rule promulgated after notice and
comment, see id. at 742); Bergland, 631 F.2d at 1357;
Foreman, 631 F.2d at 973. Those cases thus raised questions
of Chevron-type deference, see Mead, 533 U.S. at 229-30, a
degree of deference that petitioner does not, and could not,
ask for here. Moreover, not surprisingly, none of those
federal courts held, or had any reason to hold, that USDA
policy statements (or interpretive rules, see note 3 supra)
must be treated as authoritative even if they lack the “power
to persuade,” and they certainly did not indicate that
deference must be given to pronouncements that are
inconsistent with either the import of the governing statute or
other pronouncements of the USDA itself. The claimed
conflict is thus entirely imaginary.

In short, the petition is too little, too soon. Further review
is not warranted.

CONCLUSION

The petition for a writ of certiorari should be denied.

RUSSELL A. KLINGAMAN
HINSHAW & CULBERTSON
100 E. Wisconsin Avenue
Milwaukee, WI 53202
(414) 276-6464

WILLIAM D. MARLER

DENIS W. STEARNS

MARLER CLARK, LLP, PS
4301 Bank of America Tower
701 Fifth Avenue

Seattle, WA 98104

(206) 346-1888

. WILLIAM M. CANNON
EDWARD E. ROBINSON
CANNON & DUNPHY, S.C.
595 North Barker Road
Brookfield, WI 53008
(262) 787-2700

Respectfully submitted,

H. BARTOW FARR, II
FARR & TARANTO

1220 19th Street, N.W.
Suite 800

Washington, D.C. 20036
(202) 775-0184

FREDERIC L. GORDON
Counsel of Record
RHONDA J. HOLMES
GORDON & HOLMES
1230 Columbia Street
Suite 700
San Diego, CA 92101
(619) 696-0444

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386001_0810%3A3. Public record. Not legal advice.
