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Liability of Environmental
Health Agencies for Alleged
Negligent Inspections
Montana Food and Consumer Safety Webinar
February 20, 2018
“Liability”
Financial
responsibility for
another person’s
injuries or damages
If you are going to be held liable,
it will be for:
NEGLIGENCE
Elements of NEGLIGENCE
• DUTY
• BREACH
• CAUSATION
• DAMAGES
DUTY
• Legal obligation to act
for the benefit of
another person
• Sources:
1. Statute or Regulation
2. Contract
3. Common Law
The other elements
• Breach
• Causation
• Damages
Is this in the future for food
inspectors???
Public Duty
A legal doctrine that
shields state and
local governments
from liability
Immunity
Governments can
choose to not be
liable for tortious
conduct
Public Duty and Immunity
• Whether an inspector is liable in your state
is a function of whether the Courts apply the
public duty rule, sovereign immunity, or a
combination of both
PUBLIC DUTY DOCTRINE
The “public duty
doctrine” shields
almost all public
officials and the
agencies they work
for from liability
“A duty to all is a duty to none”
Public Duty Doctrine Applied
Inspector conducts on-site inspection at sandwich
shop. From previous inspections he knows that
cooked deli meat used in sandwiches is prepped
in a separate area out of public view. He leaves
without inspecting the deli meat prep area.
Twenty days later there is a large Hepatitis A
outbreak among sandwich shop patrons. An
investigation attributes illness to an ill employee
who sliced meats and did not wear gloves.
Is the inspector liable to patrons who become ill?
It Depends
Even among
states that apply
the public duty
doctrine, there are
always
exceptions!
Governmental immunity then:
The king can do no wrongThe king can do no wrong
Governmental immunity now:
Well, the king is occasionally wrongWell, the king is occasionally wrong
Can a health inspector be sued
for failing in a duty to find a
food-safety risk?
The answer is…..
I’m not going
to tell you - yet
Gregor v. Argenot Great
Central Insurance Co.
• In 1991 Louisiana Dept. of
Health and Hospitals
(DHH) published a rule
requiring restaurants to
post a warning to
customers about the risk
of eating raw oysters.
• State law required that the warning be placed at
all points of sale.
• Restaurant posted a warning
in its oyster bar, but not in the
dining room
• Dining room customer with
pre-existing Hepatitis C
consumed oysters, became
infected with V. vulnificus, and
died
• Family sued restaurant AND
state health department
Gregor v. Argenot Great
Central Insurance Co., Cont.
Outcome
• Restaurant 25% at fault
• Louisiana Department of
Health and Hospitals
75% at fault
$450,000 verdict
On Appeal
Health Department appealed, arguing that
it had discretionary immunity since the
display over the oyster bar was deemed
sufficient by the inspector
Louisiana Supreme Court
• Dining room tables were points
of sale
• Statute requiring displays at
points of sale left no discretion—
displays had to be at dining
room tables too, and inspector
negligently failed to enforce this.
• Apportionment amended: 50%
restaurant; 50% Department of
Health and Hospitals
Of Course, Exceptions
• The Special Relationship Exception
1) An assumption by the municipality, through promises or
actions, of an affirmative duty to act on behalf of the
party who was injured;
2) Knowledge on the part of the municipality's agent that
inaction could lead to harm;
3) some form of direct contact between the municipality's
agents and the injured party; and
4) That party's justifiable reliance on the municipality's
affirmative undertaking
Prior Health Department
Inspections
• Improper Cooking
Procedures
• Improper Refrigeration
• Improper Storage
and Cooking Procedures
• Improper Sanitation
Improper Cooking Procedures
Hamburger buns are toasted on the grill
immediately adjacent to the cooking patties,
and it is conceivable that, early in the cooking process, prior
to pasteurization, meat juices and blood containing active
pathogens might possibly splash onto a nearby bun.
Hamburger buns are toasted on the grill
immediately adjacent to the cooking patties,
and it is conceivable that, early in the cooking process, prior
to pasteurization, meat juices and blood containing active
pathogens might possibly splash onto a nearby bun.
• A young girl suffered HUS after eating a
hamburger from a midsized southern
California fast-food chain.
• Her illness was not culture-confirmed.
• No food on site tested positive
for E. coli O157:H7.
• Review of health inspections revealed flaws
in cooking methods.
Improper Refrigeration
• A Chinese buffet-restaurant in Ohio was the
suspected source of an E. coli O157:H7
outbreak.
• No contaminated leftover food was found.
• A number of ill patrons were children.
Jell-O was suspected as the vehicle of
transmission.
• Health Department report noted “raw meat
stored above the Jell-O in the refrigerator.”
The likely source of E. coli O157:H7 in the Jell-O was from raw meat juices
dripping on the Jell-O while it was solidifying in the refrigerator.
Improper Storage and Cooking
• Banquet-goers in southeastern Washington
tested positive for Salmonella.
• Leftover food items had been discarded or
tested negative.
• Restaurant had “pooled” dozens, if not
hundreds, of raw eggs in a single bucket for
storage overnight, then used
them as a “wash” on a
specialty dessert that was not cooked
thoroughly.
Words of Wisdom
• Do your job and you will be fine
• Think like the business and customers are your
family
• Educate, Educate, Educate
• Document, Document, Document
• Photos, Photos, Photos
• Work cooperatively with other agencies
• Do as complete of an investigation as resources
allow
1012 1st
Avenue
Fifth Floor
Seattle, WA 98104
bmarler@marlerclakr.com
Questions?

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2018 Montana Environmental Health Liability for Negligent Inspections

  • 1. Liability of Environmental Health Agencies for Alleged Negligent Inspections Montana Food and Consumer Safety Webinar February 20, 2018
  • 3. If you are going to be held liable, it will be for: NEGLIGENCE
  • 4. Elements of NEGLIGENCE • DUTY • BREACH • CAUSATION • DAMAGES
  • 5. DUTY • Legal obligation to act for the benefit of another person • Sources: 1. Statute or Regulation 2. Contract 3. Common Law
  • 6. The other elements • Breach • Causation • Damages
  • 7. Is this in the future for food inspectors???
  • 8. Public Duty A legal doctrine that shields state and local governments from liability
  • 9. Immunity Governments can choose to not be liable for tortious conduct
  • 10. Public Duty and Immunity • Whether an inspector is liable in your state is a function of whether the Courts apply the public duty rule, sovereign immunity, or a combination of both
  • 11. PUBLIC DUTY DOCTRINE The “public duty doctrine” shields almost all public officials and the agencies they work for from liability “A duty to all is a duty to none”
  • 12. Public Duty Doctrine Applied Inspector conducts on-site inspection at sandwich shop. From previous inspections he knows that cooked deli meat used in sandwiches is prepped in a separate area out of public view. He leaves without inspecting the deli meat prep area. Twenty days later there is a large Hepatitis A outbreak among sandwich shop patrons. An investigation attributes illness to an ill employee who sliced meats and did not wear gloves. Is the inspector liable to patrons who become ill?
  • 13. It Depends Even among states that apply the public duty doctrine, there are always exceptions!
  • 14. Governmental immunity then: The king can do no wrongThe king can do no wrong
  • 15. Governmental immunity now: Well, the king is occasionally wrongWell, the king is occasionally wrong
  • 16. Can a health inspector be sued for failing in a duty to find a food-safety risk? The answer is….. I’m not going to tell you - yet
  • 17. Gregor v. Argenot Great Central Insurance Co. • In 1991 Louisiana Dept. of Health and Hospitals (DHH) published a rule requiring restaurants to post a warning to customers about the risk of eating raw oysters. • State law required that the warning be placed at all points of sale.
  • 18. • Restaurant posted a warning in its oyster bar, but not in the dining room • Dining room customer with pre-existing Hepatitis C consumed oysters, became infected with V. vulnificus, and died • Family sued restaurant AND state health department Gregor v. Argenot Great Central Insurance Co., Cont.
  • 19. Outcome • Restaurant 25% at fault • Louisiana Department of Health and Hospitals 75% at fault $450,000 verdict
  • 20. On Appeal Health Department appealed, arguing that it had discretionary immunity since the display over the oyster bar was deemed sufficient by the inspector
  • 21. Louisiana Supreme Court • Dining room tables were points of sale • Statute requiring displays at points of sale left no discretion— displays had to be at dining room tables too, and inspector negligently failed to enforce this. • Apportionment amended: 50% restaurant; 50% Department of Health and Hospitals
  • 22. Of Course, Exceptions • The Special Relationship Exception 1) An assumption by the municipality, through promises or actions, of an affirmative duty to act on behalf of the party who was injured; 2) Knowledge on the part of the municipality's agent that inaction could lead to harm; 3) some form of direct contact between the municipality's agents and the injured party; and 4) That party's justifiable reliance on the municipality's affirmative undertaking
  • 23. Prior Health Department Inspections • Improper Cooking Procedures • Improper Refrigeration • Improper Storage and Cooking Procedures • Improper Sanitation
  • 24. Improper Cooking Procedures Hamburger buns are toasted on the grill immediately adjacent to the cooking patties, and it is conceivable that, early in the cooking process, prior to pasteurization, meat juices and blood containing active pathogens might possibly splash onto a nearby bun. Hamburger buns are toasted on the grill immediately adjacent to the cooking patties, and it is conceivable that, early in the cooking process, prior to pasteurization, meat juices and blood containing active pathogens might possibly splash onto a nearby bun. • A young girl suffered HUS after eating a hamburger from a midsized southern California fast-food chain. • Her illness was not culture-confirmed. • No food on site tested positive for E. coli O157:H7. • Review of health inspections revealed flaws in cooking methods.
  • 25. Improper Refrigeration • A Chinese buffet-restaurant in Ohio was the suspected source of an E. coli O157:H7 outbreak. • No contaminated leftover food was found. • A number of ill patrons were children. Jell-O was suspected as the vehicle of transmission. • Health Department report noted “raw meat stored above the Jell-O in the refrigerator.” The likely source of E. coli O157:H7 in the Jell-O was from raw meat juices dripping on the Jell-O while it was solidifying in the refrigerator.
  • 26. Improper Storage and Cooking • Banquet-goers in southeastern Washington tested positive for Salmonella. • Leftover food items had been discarded or tested negative. • Restaurant had “pooled” dozens, if not hundreds, of raw eggs in a single bucket for storage overnight, then used them as a “wash” on a specialty dessert that was not cooked thoroughly.
  • 27. Words of Wisdom • Do your job and you will be fine • Think like the business and customers are your family • Educate, Educate, Educate • Document, Document, Document • Photos, Photos, Photos • Work cooperatively with other agencies • Do as complete of an investigation as resources allow
  • 28. 1012 1st Avenue Fifth Floor Seattle, WA 98104 bmarler@marlerclakr.com Questions?