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CPSIA: What will be enforced?


To cap a week of bewilderingly rapid developments, the Consumer Product Safety Commission yesterday announced new guidelines somewhat widening the scope of products that it will consider presumptively lawful to sell (unless a merchant is actually on notice that they contain hazards) when the law’s major provisions take effect three days from now, on Tuesday, Feb. 10. From a quick once-over — and all this is subject to correction by lawyers expert in the matter — the new guidelines appear most useful for the children’s publishing business and for makers of children’s garments and electronics, although fraught with difficult problems even for them; they do little to help many other businesses and small manufacturers affected by the law, and are most ominous as regards two major constituencies affected by the act, resale stores and public libraries.

First, a bit of background. In a February 4 post, “The Blame Game“, Rick Woldenberg has laid out the “noose-like” tightness with which the drafters of the CPSIA sought to prevent the CPSC from granting exemptions from the standards; they also provided that liability under the law would not be suspended just because a request for exemption was under consideration. In short, the CPSIA is purposely drafted to place many advantages in the hands of consumer groups or other litigants who might wish to challenge an exemption in court. Since the CPSC cannot be sure of having the last word — its attempt to carve out an exemption for pre-Feb. 10 phthalate inventories was just struck down — it would be incautious for producers or retailers to rely overmuch on its policy pronouncements, especially since, while it obviously has some discretion over its own enforcement efforts, it cannot prevent others (like state attorneys general) from bringing their own actions. One of those state AGs, Richard Blumenthal of Connecticut, just issued a press release crowing over the consumer groups’ phthalate victory and warning retailers, thrift stores presumably included, that “My office will take whatever steps are necessary [emphasis added] to ensure this phthalate ban is enforced.” (Note that while the phthalate ban was often argued for on the basis of the “precautionary principle” — even if no actual harm to humans has been proved, shouldn’t we alter the formulas for making the items to be safe rather than sorry? — Blumenthal & co. now seek to redefine millions of existing playthings in American homes as “toxic toys”.) It should be noted that private activist and lawyer groups often shop potential cases to state AGs’ offices, and in turn are made monetary beneficiaries of resulting fines and settlements (more on California’s CEH here).

In any event, the CPSC now edges into daring and legally uncharted territory by declaring that it will presumptively excuse not just untreated beige cotton, wool and other materials, but also dyed fabrics, as well as certain innocuous varieties of trim. This is of help to garment makers, who will still of course face possible legal exposure on their plastic buttons, metal snaps, and other nonfabric components. Electronics makers will benefit because the commission will adopt a more lenient view of when components are inaccessible, that is, not reachable by a child even after an effort to smash and break the object. Certain metals and alloys known not to contain lead will also be listed as presumptively safe. Finally, “ordinary” children’s books (it is not clear whether books with staples qualify) will be presumptively lawful if published since 1985.

Published since when?

That’s right, since 1985. It seems before that year some books were printed with lead-containing inks. None of the discussion I’ve seen of the issue seems to report that any American child has ever been injured by eating the ink in books. But the implication is pretty clear for books published before 1985: unless you’d care to put them through testing, title by title and edition by edition, it’s now legally safer to throw ’em out. One might propose vast bonfires in public squares, if not for the fear of violating air quality regulations.

It is not unusual for small independent booksellers to have in inventory still-unsold books of pre-1985 vintage. Perhaps these can be saved from landfills through the use of stickers reading, “Sold as a collectible only — under no account to be used by persons under 12”, as sellers of, say, vintage plastic dolls may do. But that doesn’t solve the problem for libraries. Their holdings include millions of pre-1985 children’s books, and if they stock them in children’s sections and allow them to be checked out at children’s request, they can’t very well play the “adult collectible” card. Beyond that, book sales are a major source of financial support for libraries, and inevitably include many of those ultra-terrifying, handle-with-lab-gloves pre-1985 children’s books.

Finally, thrift and resale stores remain in an unenviable position. Relatively few of the children’s goods they sell are composed entirely of materials on the hastily-assembled safe list. Most of the garments have snaps, zippers or plastic buttons; most of the sports items, board games and action toys have metal, vinyl or plastic components that might possibly (even if they probably do not) contain some admixture of lead or phthalates; who knows whether the jigsaw puzzles or spiral-bound art pads were printed before 1985, or, for that matter, would count as a “book”? Don’t even ask about bikes, trikes, strollers, car seats, backpacks, or things with rhinestones. And now you’ve got Richard Blumenthal and his allies vowing to “take whatever steps are necessary” — armed with those $100,000 penalties and those jail terms — against anyone who sells or resells items that a short time ago were a normal and, so far as anyone has been able to prove, harmless part of childhood.

Further discussion from Common Room (with particular attention to pre-1985 books: “I think the CPSC just turned my library into contraband. Or something.”) and Ian at Musings of a Catholic Bookstore. Rumor has it that CPSC will issue further guidance on thrift stores and resellers on or before Tuesday, but as Common Room cautions, “There’s a Difference Between a Policy and a Law“.

P.S. Note, incidentally, that the phthalate ban applies to a different (and generally narrower) range of products than does the lead ban: in particular, playthings and child care items. Peas and Bananas has reprinted the details (& welcome Publisher’s Weekly readers).

Public domain image: Grandma’s Graphics, Mabel Betsy Hill.

Preacher’s lawsuit: “Religulous” made me look silly

Rev. Jeremiah Cummings of Orlando wants $50 million from Lionsgate for his unflattering portrayal on screen, saying Bill Maher and his filmmaking team did not level with him about the kind of movie they were making. However, as Matthew Heller notes, similar remorse suits over Sacha Baron Cohen’s “Borat” mostly flopped, with eight of nine thrown out before the discovery stage.

NRDC’s non-compliant onesie

Presumably the Natural Resources Defense Council, which filed the successful lawsuit under CPSIA to make unlawful the sale of large existing inventories of children’s goods, will yank from its online store its own infant offering before next Tuesday. On Twitter, an NRDC person said the group didn’t think its use of the garment as a premium was covered by the law because only manufacturers have to worry about testing, right? (Wrong.) Common Room and Patrick @ Popehat have the story. More: Kathleen Fasanella.

Do as we sue, not as we do, or something like that.

P.S. A totally different legal angle on “onesie”: I hadn’t realized Gerber claims ownership of the word and sends out nastygrams to back up that view.

Mel Weiss invested with Madoff

American Lawyer has the story (more: AmLaw Daily, ABA Journal). Because, if you asked why the former dean of the shareholder class-action plaintiff’s bar deserved those hundreds of millions in court-ordered fees, you would have been told that society needed to reward his unsurpassed skills at sniffing out securities fraud. Can you imagine how Weiss as a lawyer would have shredded some hapless middleman financial defendant who thought it wasn’t necessary to do due diligence on an investment manager in placing funds because, well, he seemed like a nice guy at the time?

Weiss is in jail now on unrelated charges, of course, but he might make a fun person to name as lead plaintiff in a suit against Madoff.

CPSIA chronicles, February 6

A Wall Street Journal editorial this morning:

The runaway train that is the Consumer Product Safety Improvement Act is heading toward a collision next Tuesday. … The Consumer Product Safety Commission (CPSC) has voted to delay the requirements for one year but this will have little practical impact: The lead standards still apply and retailers don’t want to carry uncertified products lest they become targets of plaintiffs attorneys and state attorneys general. … Senator Jim DeMint is planning to offer an amendment to the stimulus package to [introduce some rationality into the law], though getting support for it will be a taller order.

Advocates of a maximally stringent CPSIA on Capitol Hill and among purported consumer groups won two victories yesterday. In one, a New York federal court struck down an interpretation by the CPSC that would have banned only the manufacture or importation, and not the sale, of children’s products containing certain phthalates (chemicals used in softening plastics) as of Feb. 10. The effect of that policy would have been to allow businesses to sell off old inventories until they were gone. The judge ruled that the law by its terms clearly bans sale as well, which means existing toy inventories either not free of the chemicals, or which cannot be practicably tested to disprove their presence, will presumably become valueless as of next Tuesday and headed for landfills. “It won’t be hard for them” (makers of children’s goods) to comply, said attorney Aaron Colangelo of the Natural Resources Defense Council, and one must assume Mr. Colangelo is willing to take the risk of becoming a laughingstock if that prediction doesn’t pan out. In the other ruling, the CPSC turned down an emergency request to suspend the law’s operation for six months.

In other news, the New York Times finally covered CPSIA yesterday. Well, actually, it only covered one sub-sub-category of the CPSIA catastrophe, the effective ban on kids’ dirt bikes, and only on its automotive blog Wheels rather than in the newspaper proper. But you have to start somewhere. And this morning it ran a brief AP item presenting the court decision on phthalates from the consumer groups’ point of view. As I’ve mentioned, the Times sets the tone for news coverage at many other news organizations, and it has still not seen fit to inform its readers that the law poses any problem whatsoever for crafters, small apparel makers, publishers of children’s books, libraries, resale and thrift stores, or the makers of board games, comic books, musical instruments, religious goods, hair scrunches, or ballpoint pens. Oh, except for that blog item on dirt bikes.

To pass from the ridiculous to the sublime, Lissa Harris has another great piece of reporting in the Boston Phoenix (“Congress’s War on Toys”), detailing the effects of the law — stay or no stay — on an importer of eco-friendly handicrafted European playthings, “hippy knitters in Somerville”, and a kids’ boutique in Jamaica Plain, among others.

New trade associations are springing up, like the recently formed “CPSC Legwear Coalition,” whose members felt it necessary to declare in a recent press release that “lead is not commonly used in legwear manufacturing.”

Ashland, Mass. toy importer Rob Wilson says

the consumer groups have lost a lot of credibility among the indie artisans, organic advocates, and environmentalists that should have been their biggest supporters on children’s safety.

Says Wilson: “I’m canceling my Consumer Reports subscription.”

Heartkeeper Common Room continues her great commentary with critiques of the reports that ran in CNNMoney.com and USA Today, as well as of a more recent (very belated and inadequate) Associated Press gesture toward reporting the story:

The AP says the law is applauded by parents and consumer advocates and jeered by industry — I am a parent, not in the industry, and I am jeering.

Great Gravy. [Sen. Mark] Pryor says it’s all [CPSC Acting Chairwoman Nancy] Nord’s fault because she had, like, five or six months and he doesn’t know what else she’s been doing. There is no mention of the fact that Congress also put all the nation’s swimming pools under CPSC jurisdiction, Nord says she’s met every deadline imposed by Congress, and there was a new gasoline burn prevention act they had to regulate, nor does the AP note that the Commission is seriously, and deliberately, undermanned by Congress and underfunded as well.

There’s also new coverage on NPR “Morning Edition” and the Des Moines Register.