 Federal PreemptionUndercutting State Protections for Health, Safety and the Environment
Article VI of the U.S. Constitution makes clear that where federal and state laws conflict, federal law takes precedence. But what happens when state laws conflict not with federal law, but with federal regulations? Can a regulation adopted by a federal agency trump a law passed by a state legislature?
Such questions of “federal preemption” might once have been little more than interesting topics for an undergraduate constitutional law class, but during the Bush Administration, they have taken on much greater importance. In recent years, various agencies of the federal government – with leadership from Bush appointees – have sought to use federal regulations to trump state environmental, health and safety protections that the Administration apparently regards as too costly to industry, and to undercut citizens’ right to sue under state tort laws for damages resulting from industry irresponsibility.
In some instances, federal agencies have simply asserted in the text of regulations that the regulations preempt state standards or citizens’ right to sue for damages under state laws. In other cases, agencies have sought out opportunities to file legal briefs on behalf of corporations sued under state laws, arguing that citizens do not have a right to sue for damages in areas covered by the federal regulations in question.
For example, on the issue of drug and medical-device labeling – a critical area because labels are required to reflect the ways that drugs and devices can be prescribed safely and legally – the Bush Administration has delivered a one-two punch. In 2006, the Food and Drug Administration inserted a last-minute provision into the preamble to a drug-labeling rule declaring that it preempts lawsuits filed under state law over inadequate warnings about the risks posed by a prescription drug – thus denying citizens’ right to sue when harmed by industry misbehavior.
Separately, the Bush Administration intervened in a Supreme Court case arguing that companies could not be sued under state law over FDA-approved device labels. Significantly, the Court ruled in favor of the manufacturer, essentially accepting the Administration’s argument that the manufacturer of a balloon catheter that exploded inside a patient during a routine angioplasty procedure could not be sued under state tort law because the device had won FDA approval.
Other agencies have actively sought to preempt state tort laws, as well, most notably the National Highway Traffic Safety Administration, which has repeatedly asserted that its regulations preempt citizens’ right to sue under state tort law. NHTSA’s penchant for preemption is the subject The Truth About Torts: Regulatory Preemption at the National Highway Traffic Safety Administration, CPR's July 2008 White Paper by Member Scholars William Funk, Thomas McGarity, Nina Mendelson, Sidney Shapiro, David Vladeck, and CPR Policy Analyst Matthew Shudtz.
CPR Member Scholars have written extensively on the subject of federal preemption, making the point that tort laws are a traditional and critical backstop to federal regulations. As CPR Member Scholar David Vladeck said in 2007 testimony to the Senate Judiciary Committee,
At its core, tort law serves a complementary purpose to direct government regulation. Regulation seeks to prevent injuries, weed out products that are unsafe or ineffective, and reward innovation. Tort law serves related but different functions — it compensates those injured through the fault of others, alerts the public about unforeseen hazards, and deters excessive and unwarranted risk taking.
Read what CPR Member Scholars have had to say about the federal preemption issue:
- Proposed Executive Orders for the Obama Administration. In November 2008, the Center for Progressive Reform transmitted to the Obama Transition Team a slate of seven Executive Orders addressing a series of critical issues, including climate change, transparency in government, environmental justice, children's exposure to toxics, citizens' right to sue corporations whose products cause them harm, and stewardship of public lands. Read a web article about the proposals, and read the white paper itself, Protecting Public Health and the Environment by the Stroke of a Presidential Pen. Or read the news release.
- Editorial Memo on Wyeth vs. Levine. Read CPR Member Scholar Thomas McGarity's October 29, 2008 editorial memorandum in advance of oral arguments before the Supreme Court in Wyeth vs. Levine.
- Truth About Torts: NHTSA-style. Read The Truth About Torts: Regulatory Preemption at the National Highway Traffic Safety Administration, by William Funk, Thomas McGarity, Nina Mendelson, Sidney Shapiro, David Vladeck and Matthew Shudtz. CPR White Paper 804, July 2008.
- Editorial Memo on NHTSA and state emissions standards. Read CPR Member Scholar Rena Steinzor's April 28, 2008 editorial memorandum on the NHTSA’s effort to preempt state emissions standards with its April 2008 vehicle mileage standards.
- Exxon Valdez Minneapolis Star-Tribune Op-Ed and Blogs. Read Alexandra Klass and Sandra Zellmer's op-ed on why Exxon should pay punitive damages for the Exxon Valdez disaster, despite its claim before the Supreme Court that maritime law and the Clean Water Act preempt punitive damages in tort cases. The op-ed was published the in the March 1, 2008 Minneapolis Star-Tribune, before the Supreme Court's decision in the case. Or read their ACSBlog entry on the same subject, also before the decision. Read Alexandra Klass's post-decision blog entries on the subject: on ACSBlog and ScotusBlog.
- Austin American Statesman Op-Ed. Read Thomas O. McGarity's December 4, 2007 op-ed in the Austin American-Statesman on the Supreme Court and Riegel vs. Medtronic case.
- Testimony. Read David Vladeck's September 12, 2007 testimony to the Senate Judiciary Committee on the Bush Administration's push for agency preemption of state tort laws. Or his May 14, 2008 testimony before the House Oversight and Government Reform Committee on the FDA's use of preemption.
- Truth About Torts Report. Read The Truth about Torts: Using Agency Preemption to Undercut Consumer Health and Safety, by William Funk, Sidney Shapiro, David Vladeck and Karen Sokol, White Paper 704, 2007. Read the news release. Read the rest of CPR’s Truth About Torts series.
- New York Times Op-Ed. Read Nina Mendelson's July 5, 2006 op-ed in the New York Times on the trend toward federal preemption.
- Orlando Sentinel Op-Ed. Read Douglas Kysar's March 17, 2004 op-ed in the Orlando Sentinel on congressional efforts to preempt tort claims of corporate liability for the obesity epidemic.
- CPR White Paper. Read "Stealth Tort Reform: How the Bush Administration’s Aggressive Use of the Preemption Doctrine Hurts Consumers," White Paper 403, published October 2004.
- SF Chronicle Op-Ed. Read "Sidestepping regulations on environment, Bush ignores federalism," by Clifford Rechtschaffen, on the Administration's disavowal of federalism where the environment is concerned, published August 18, 2003 in the San Francisco Chronicle.
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