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suggesting FSIS inspectors cannot forbid private employees from making any adulteration decision because such may give rise to an absurd scenario where "a private employee seeing a carcass crawling with maggots must not remove the carcass from the slaughter line, but must hope that the FSIS inspector stationed down the line . . . will catch the adulteration"
Summary of this case from Moyer Packing Company v. U.S.Opinion
No. CIV. A. 98-893 (RCL).
January 17, 2001
Anne Marie Wagner, Washington, DC, for Plaintiffs.
Thomas William Millet, IV, Eric D. Goulian, U.S. Department of Justice, Civil Division, Washington, DC, for Defendants.
MEMORANDUM AND ORDER
This matter is once again before the Court. In the first disposition of this case, the Court granted the defendants' motion for summary judgment. The plaintiffs appealed and the Court of Appeals reversed and remanded the case for further proceedings consistent with the reversal opinion. Now before the Court are two motions. The plaintiffs move for entry of a remedial order consistent with the Court of Appeals' decision. The defendants move for a judgment declaring that the agency action under dispute is not in violation of either the Court of Appeals' decision or any relevant federal statute. After considering the parties' memoranda, the Court of Appeals' opinion, and for the following reasons, the Court GRANTS the plaintiffs' motion for a remedial order as set forth herein and GRANTS the defendants' motion.
BACKGROUND
The United States Department of Agriculture (the "USDA") is charged with inspecting our nation's meat supply. Two statutes accomplish this charge: the Federal Meat Inspection Act and the Poultry Products Inspection Act. The statutes, which both use similar wording, require the Secretary of Agriculture to cause "inspectors" to conduct a "post-mortem examination and inspection" of each animal carcass. See Federal Meat Inspection Act, 21 U.S.C. § 604; Poultry Products Inspection Act, 21 U.S.C. § 455 (b).
For ease of reference, the Court uses the term "meat" to refer collectively to poultry and pork, the two foods apparently being subjected to the disputed inspection programs.
For most of the previous century, the USDA fulfilled its statutory duties by having inspectors from its Food Safety and Inspection Service ("FSIS") perform "organoleptic" inspections on each individual animal carcass. Organoleptic inspections involve an examination using traditional human senses, such as sight, touch, or smell. In 1996, however, the USDA endeavored to change this method of inspection.
Instead of having one of its FSIS inspectors perform each organoleptic inspection, the USDA required meat processors to share in the inspection duties. Under this arrangement, the processors would perform the organoleptic inspections themselves, and the FSIS inspectors would monitor the processors to ensure that they were complying with the inspection requirements. FSIS's oversight in this regard ranged from observing the processor employees as they inspected the carcasses to performing random organoleptic inspections of individual carcasses.
In 1998, the American Federation of Government Employees ("AFGE") argued in this Court that the USDA exceeded its Chevron authority in promulgating the new inspection program. AFGE contended that the federal inspection statutes require FSIS inspectors to personally inspect each and every carcass organeleptically, not just to oversee others performing such a task. On September 23, 1999, this Court disagreed. The Court reasoned that the word "inspection," as used in the applicable statutes, does not "mandate a direct, physical examination of each carcass." AFGE v. Glickman, Sept. 23, 1999, slip op. at 3 ("AFGE I"). Thus, the Court found the USDA's inspection program to be a "rational policy judgment that lie[d] well within the Secretary [of Agriculture's] discretion [under Chevron.]" Id.
AFGE appealed. The Court of Appeals reversed this Court's holding and remanded the case for further proceedings. See AFGE v. Glickman, 215 F.3d 7 (D.C. Cir. 2000) (" AFGE II"). The Court of Appeals reasoned that, under the FSIS's inspection program, government inspectors were "inspecting people not carcasses," and thus were in violation of their unambiguous statutory duties. Id. at 11.
In response to the Court of Appeals' decision, the USDA modified its inspection programs. While the new inspection programs differ somewhat according to the type of meat (i.e., poultry or pork), the essential elements of the programs are similar, and can be summarized as follows:
1. At least one FSIS inspector, a "carcass" inspector, is stationed on each slaughter line and is responsible for examining each carcass to determine if it is adulterated. The carcass inspector is preceded on the line by industry inspectors who perform a preliminary organoleptic inspection.
2. One "verification" inspector is assigned to each slaughter line. This inspector does not have a fixed position on the line, but continuously "floats" in order to fully evaluate the processor's inspection efforts. The verification inspector also samples carcasses from each line to detect food safety defects, selects carcass samples for microbiological testing, and reviews plant inspection records.
3. All FSIS inspectors have the authority to stop or slow the production line, retain carcasses, withhold marks of inspection, and reject facilities or equipment that are not in compliance with regulations.See Declaration of Michael J. Grasso (Project Manager of FSIS's new inspection programs), Sept. 15, 2000, passim [hereinafter Grasso Declaration].
By way of comparison, the inspection program which the Court of Appeals struck down contained no carcass inspectors. FSIS inspectors served either in an oversight capacity (by observing industry inspectors during their organoleptic inspections) or a verification capacity (by sampling inspected carcasses from the slaughter line). See AFGE II, 215 F.3d at 10.
AFGE objects to this inspection program. It asserts that, under this program, "federal inspectors do not subject each carcass to the close examination and critical appraisal required by law." Brief for Plaintiff, Sept. 26, 2000, at 1. The USDA defends the new inspection program by asserting that the chief error of the old program — that FSIS inspectors were "inspecting people not carcasses" — has been corrected. Under the new program, argues the USDA, FSIS inspectors are now "observing directly each carcass to determine whether or not it is adulterated." Brief for Defendant, Oct. 20, 2000, at 2-3. See also Grasso Declaration at 2, 8 ("The inspector positioned on the [poultry] slaughter line . . . will be responsible for examining each carcass and for determining whether the carcass is adulterated. . . . [As well, with respect to the pork plants, the inspection program will] ensure that the head, viscera, and carcass of each swine slaughtered is inspected by an FSIS inspector.").
The Court now considers whether the USDA's latest inspection program is permissible.
ANALYSIS
I. Standard of Review
This case implicates the rule of deference promulgated in Chevron v. Natural Resources Defense Council, 467 U.S. 837, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984). Chevron requires a court to analyze agency action under a two-step analysis. "First, always, is the question of whether Congress has directly spoken to the issue. If the intent of Congress is clear, then that is the end of the matter; for the court, as well as the agency, must give effect to the unambiguously expressed intent of Congress." Id. at 841, 104 S.Ct. 2778. If, however, the statute is "silent or ambiguous with respect to the specific issue, the question for the court is whether the agency's [final action] is based on a permissible construction of the statute." Id. A construction is permissible if it is reasonable. The agency's construction, however, need not be the only or most reasonable interpretation, see id. at 843 n. 11, 104 S.Ct. 2778, it must merely be "rational and consistent with the statute." NLRB v. United Food Commercial Workers Union, 484 U.S. 112, 123, 108 S.Ct. 413, 98 L.Ed.2d 429 (1987). See also General Elec. Co. v. United States Envtl. Protection Agency, 53 F.3d 1324, 1327 (D.C. Cir. 1995).
II. The FSIS Inspection Program
This case turns on the meaning of the word "inspection." Although declaring the word to be unambiguous, the Court of Appeals actually failed to define the term. Instead of tackling the essence of the dispute — that is, what must the USDA do to satisfy its inspection duties — the Court decided the relatively narrow question of whether FSIS inspectors can satisfy their duty to inspect by observing others doing the inspecting. The following excerpt contains the heart, and almost the entirety, of the Court of Appeals' analysis:
Both statutes clearly contemplate that when inspections are done, it will be federal inspectors — rather than private employees — who will make the critical determination whether a product is adulterated or unadulterated. To the extent federal employees are doing any systematic inspecting under the [inspection-program] they are inspecting people not carcasses. Delegating the task of inspecting carcasses to plant employees violates the clear mandates of the [inspection statutes].AFGE II, 215 F.3d at 11. Thus, while the Court of Appeals has held that FSIS employees must personally inspect each and every carcass, it is still unclear — over 2 years from the start of this litigation — what exactly the FSIS employees must do. Thus, this Court will now consider the issue for the second time.
In considering the issue at this point in the litigation, two questions present themselves for the Court's review: (1) whether the current inspection program violates the Court of Appeals' opinion, and (2) whether the current inspection program satisfies the USDA's inspection duties under the meat inspection statutes.
A. The Inspection Program Under the Court of Appeals Opinion
After a careful review, the Court finds that the USDA's current inspection program is not violative of the Court of Appeals' June 30, 2000 Opinion. The Court of Appeals held that the USDA must not abdicate in its duty to personally inspect each and every carcass. In the case at hand, there is no dispute that "federal inspectors — rather than private employees — . . . . are mak[ing] the critical determination whether a product is adulterated or unadulterated." AFGE II, 215 F.3d at 11. According to the persuasive testimony of Michael Grasso, project manager for the new inspection program, each slaughter line contains at least one FSIS employee who makes the final determination whether each and every carcass slated for human consumption is unadulterated. See Grasso Declaration at 2, 8.
The plaintiffs attempt to rebut Mr. Grasso's declaration in this respect by arguing that the FSIS inspectors are merely "observing" and not "inspecting" the carcasses. In this respect, the plaintiffs assert that inspectors stand "approximately four feet" from the slaughter line and, in some cases, up to ten feet from the slaughter line. See Declaration of John Franco, Nov. 8, 2000. Further the plaintiffs claim that the line speeds are excessive and that inspectors do not have the authority or capability to halt the slaughter line if a defect should be detected. See generally Declarations of Alvin Sewell, Eldon Sharpley, and Joseph Ferguson. Although these assertions are directly rebutted by the defendants, see generally Grasso Declaration; Declaration of Alan Oser, Dec. 18, 2000, the Court need not delve into the particularities of line speeds and inspector positioning. As explained further in section II.B., infra, these details of the inspection process are within the discretion of the agency to control. See Chevron v. Natural Resources Defense Council, 467 U.S. 837, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984).
The plaintiffs argue that, even if FSIS inspectors are making the final adulteration decision, the USDA is in violation of the Court of Appeals' decision because it is requiring private employees to make preliminary adulteration decisions. Thus, argue the plaintiffs, the defendant has impermissibly delegated some of its inspection duties. This argument is unpersuasive for two reasons.
First of all, the main thrust of the Court of Appeals' decision is not that delegation of inspection duties is impermissible, but that the FSIS cannot satisfy its inspection duties by merely observing others perform inspections. Thus, the court ruminated metaphorically on how "watching others perform the task [of inspection]" fails to fulfill the statutory duty to do the task:
One might as well say that umpires are pitchers because they carefully watch others throw baseballs. . . . Every inspection involves an observation, but not every observation amounts to an inspection. One may observe something without paying close attention to it, and without giving it a critical appraisal, although that is what these statutes demand. The military commander may observe his troops without inspecting them. The foreman of an assembly line may do the same with widgets.AFGE II, 215 F.3d at 10-11. Thus, the best interpretation of the Court of Appeals' decision is not that delegation is wholly impermissible, but that the defendant bears the affirmative duty to do more than observe. The current program fulfills that duty, and any delegation involved does nothing to change this.
The Court is aware of the Court of Appeals' statement that "Delegating the task of inspecting carcasses to plant employees violates the clear mandates of the inspection statutes." AFGE II, 215 F.3d at 11. In light of the above block quote, it would be incorrect to interpret this quote as speaking to the issue of delegation. One could easily rephrase the sentence without changing the meaning at all: "By merely observing plant employees inspecting carcasses, the FSIS inspectors violate the clear mandates of the inspection statutes." Thus, the heart of the Court of Appeals' analysis is not about who inspects the carcasses, but about whether an observation amounts to inspection.
Second of all, interpreting the Court of Appeals' decision to prohibit any delegation would cause absurd results. Such a reading would suggest that FSIS inspectors must make every adulteration decision and must forbid private employees from making any adulteration decision, no matter how obvious. Under a program so devised, a private employee seeing a carcass crawling with maggots must not remove the carcass from the slaughter line, but must hope that the FSIS inspector stationed down the line (who is, after all, human) will catch the adulteration. This would be an absurdity of both safety and interpretation. The bottom line in this case is that an FSIS inspector personally inspects each and every carcass leaving the slaughter line. The fact that private employees pare this carcass quantity down by removing some adulterated carcasses does nothing to change this.
B. The Inspection Program Under the Meat and Poultry Statutes
In the Court's opinion, the USDA's inspection program satisfies the requirements of the federal meat and poultry inspection statutes. With all due respect to the Court of Appeals' declaration that the word "inspection" is not ambiguous, this Court must declare that, at one level, the word is absolutely ambiguous. The plaintiffs demonstrate this by harping on the fact that, under the disputed inspection program, the FSIS inspectors do not examine, inter alia, the urinary systems of the chicken carcasses. See Brief for Plaintiffs, Sept. 26, 2000, at 3-4 (citing USDA-FSIS-OPHS Eastern Laboratory Pathology Report, Serial No. 070983). This, they argue (with the support of a treatise on meat hygiene), should persuade the Court that the defendants are not properly "inspecting" the carcasses. In other words, the plaintiffs — who are fully invoking the Court of Appeals' decision that "inspection" is not ambiguous, are arguing that Congress — by requiring FSIS employees to conduct a "post mortem inspection" of each bird — has spoken to the issue of whether the USDA must inspect the urinary systems of dead chickens. This Court cannot agree.
Using the "traditional tools of statutory construction," in fact, using any tool of statutory construction, the Court cannot conclude that "Congress has directly spoken to the issue" of whether the urinary systems of chicken carcasses should be inspected. Chevron, 467 U.S. at 842, 104 S.Ct. 2778. If the Court of Appeals can, consistent with its proclamation of unambiguity, elucidate the "expressed intent of Congress" in this regard, then this Court will dutifully obey. Id. at 843, 104 S.Ct. 2778. But until then, the word "inspection" must be considered ambiguous with respect to the scope of the inspection.
This example is echoed by another of the plaintiffs' grievances with the new inspection program. The plaintiffs argue that the FSIS is disobeying its statutory mandate of "inspection" by viewing chickens at line speeds of up to 215 carcasses per minute. See Declaration of Alvin Sewell, Sept. 26, 2000. Similar to its analysis of the urinary system argument, the Court cannot conclude that Congress has spoken to the precise issue of line speeds at poultry processing plants.
The Court refers to the scope of the inspection intentionally. By declaring the term "inspection" ambiguous in this sense, the Court is not flouting the Court of Appeals' decision that "inspection" is unambiguous in other respects. On the facts of the present dispute, it is impossible for the Court to fully accept Court of Appeals' broad declaration of unambiguity.
Given the ambiguity of the statutes in regard to the scope of the inspection, the Court concludes that the USDA's new inspection program is a reasonable interpretation of the statutes. An FSIS inspector personally inspects each and every carcass that leaves the slaughter line. See Grasso Declaration at 2, 8. Despite this unavoidable fact, the plaintiff argues that excessive slaughter line speeds and lack of attention to the chickens' viscera (or entrails) renders the inspection deficient as a matter of law. In this respect, the plaintiffs urge the Court that an
accurate diagnosis of systematic disease and its particular pathologic manifestations requires examination of tissues with gross lesions as well as tissues comprising the major organ systems (cardiopulmonary, urinary, lymphoid, intestinal, etc.).
Brief for Plaintiffs, Sept. 26, 2000, at 4.
Terms such as "pathological manifestations", "gross lesions", and "slaughter line speeds" — which the plaintiffs use routinely in their pleadings — make clear to the Court the correctness of its decision. Article III courts cannot, and should not, attempt to evaluate an inspection system in such a technical and detailed fashion. To do so would be to defy the edict of Chevron, which guarantees to agencies a zone of discretion within which to exercise their expertise. The Court cannot find in this case that the defendants are acting outside of this zone. Perhaps, if costs were not a factor, the USDA could make its inspections more rigorous. But even if that were the case, the Court's decision today would not change. The defendants' current inspection program need not be the most reasonable one, or even the only reasonable one. See Chevron, 467 U.S. at 843, n. 11, 104 S.Ct. 2778. Rather, the inspection program need only be reasonable, which the Court finds it to be.
Even if the Court saw it fit to enter into the scientific nuances of inspecting chicken entrails, there is substantial evidence that the USDA's decision is correct. For example, on the issue of inspecting chicken viscera, Mr. Grasso testifies that such an inspection is not important to an effective inspection. See Grasso Declaration at 7. Mr. Grasso explains that the only virus that could be detected with such an inspection is "avian visceral leukosis," which is "not transmissible to humans." Id. The plaintiffs fail to rebut this assertion in any fashion.
As a final note, the Court declines to permit the plaintiffs further discovery as informally requested in their final brief. See Brief for Plaintiff, Nov. 14, 2000, at 4. Further discovery would only prolong the instant dispute, and denying further discovery does not prejudice the plaintiffs in any way. The lack of prejudice arises from the fact that the plaintiffs have excellent seats from which to view the behavior of the FSIS inspectors. Thus, if the federal inspectors fail to fulfill their statutory duty to inspect the carcasses, the plaintiffs do not need discovery to provide such evidence.
CONCLUSION
For all of the foregoing reasons, it is herebyORDERED that the plaintiffs' motion for entry of a remedial order and the defendants' motion for a declaratory judgment are GRANTED as set forth herein; further, it is
DECLARED and DECREED that inasmuch as the defendants' inspection program omits a personal inspection of each carcass by an FSIS inspector, it is in violation of the Court of Appeals decision in AFGE v. Glickman, 215 F.3d 7 (D.C. Cir. 2000) and either the Federal Meat Inspection Act, 21 U.S.C. § 604, or the Poultry Products Inspection Act, 21 U.S.C. § 455 (b); further, it is
DECLARED and DECREED that the defendants' current inspection program, known as the HACCP-Based Inspection Models Project and described in the Declaration of Michael J. Grasso, Jr., Sept. 15, 2000, does not violate the Court of Appeals' Opinion in AFGE v. Glickman, 215 F.3d 7 (D.C. Cir. 2000) and does not violate the Federal Meat Inspection Act, 21 U.S.C. § 604, or the Poultry Products Inspection Act, 21 U.S.C. § 455 (b).
SO ORDERED.