Food & Agriculture Quarterly January 2019 | Seite 5
FOOD & AGRICULTURE QUARTERLY | JANUARY 2019
thus, evidence related to damages was only to be
presented after, and if, the jury found a violation of
the Sherman Act had occurred.
With respect to the animal welfare program, the class
complained most forcefully about three aspects of
the animal welfare program:
• Cage-space provisions that required companies
seeking certification to provide hens a minimum
amount of square inches of space per bird
• A limitation on the practice of co-mingling birds
of different ages known as back-filling
• A requirement that a company maintaining
the animal welfare certification must provide
100 percent of the birds in its care with, at a
minimum, the care delineated in the certified
program’s guidelines
The class alleged that those three provisions of the
animal welfare program operated together to reduce
the size of the national flock of egg-laying hens.
The logic being if there are less hens in cages, then
there are less eggs; if there are less eggs relative to a
steady demand, then prices rise.
The defendants argued that there was no concerted
effort to reduce the national flock size, and that the
competitive benefits of their conduct outweighed
any alleged harm to competition. With respect to
the animal welfare program, the defendants argued
and submitted evidence that retailers, consumers
and animal activists had demanded the animal
welfare program and had been involved in its
development. The defendants presented evidence
that the animal welfare program and the challenged
provisions were based on the recommendations of
a group of prominent animal welfare scientists. The
defendants also argued and submitted evidence that
the implementation of animal welfare standards was
inevitable because of ongoing legislative initiatives,
and that the program was narrowly tailored to
achieve its animal welfare goals. Further, the
defendants argued and presented evidence that the
program did not reduce the size of the national flock,
and instead, egg producers simply built new space
to house the hens displaced by the cage-space
standards. With respect to USEM’s export program,
defendants argued and submitted evidence that
egg producers sold eggs into international markets
because it was the best price producers could
get at the time. With respect to the management
recommendations, the defendants argued and
submitted evidence that they never agreed with, or
followed, the recommendations.
The jury agreed with the defendants, finding that
two of the three defendants did not engage in any
concerted effort to implement the aforementioned
programs, and that the competitive benefits of those
programs nevertheless outweighed any alleged harm
to competition.
The case was the first to be tried in on-going multi-
district litigation pending in the Eastern District of
Pennsylvania. A number of cases involving large
grocery chains that opted out of the class have
consolidated and are expected to receive a trial
date soon. The defendants’ motion for summary
judgment against another group of opt-outs bringing
parallel claims for egg products, i.e. liquid, dried
or frozen eggs that have been removed from their
shells, is also pending after the court’s original grant
of summary judgment in favor of the defendants
was reversed by the Third Circuit Court of Appeals.
A putative class of consumers had also brought suit
but the court had refused to certify that class and
ultimately the suit was dismissed, with prejudice.
Allen Carter is an associate and
focuses his practice complex
litigation. He can be reached at
614.227.4441 or
[email protected].
In the interests of full disclosure, Porter Wright Morris & Arthur LLP
represented the largest egg producer at trial.
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