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LAW OFFICES OF BRIAN D. WITZER, INC.
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Brian D. Witzer (SBN 123277) FILED
Michael P. Manapol (SBN 258300) ALAMEDA COUNTY
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Eric R. Canton (SBN 311666) MAY 22 2019
2393 Venus Drive
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Los Angeles, CA 90046
Telephone: (310) 777-5999
F THE SUPERIOR COURT
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Facsimile: (310) 777-5988 By y
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Attorneys for Plaintiff, PETER PURIFICACION
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SUPERIOR COURT OF THE STATE OF CALIFORNIA
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FOR THE COUNTY OF ALAMEDA
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PETER PURIFICACION, an individual,
CASENO-RGE19019910
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Plaintiff, ) UNLIMITED CIVIL COMPLAINT FOR
) DAMAGES; DEMAND FOR JURY TRIAL
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VS. )
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1. Strict Products Liability-Failure to
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MONSANTO COMPANY, a corporation; Warn;
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WILBUR-ELLIS COMPANY, LLC, a California Strict Products Liability-Design Defect;
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limited liability company; WILBUR-ELLIS Peemgences
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FEED, LLC, a California limited liability ) B
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company; and DOES 1 through 100, inclusive, reach ofof Implied
Breach Express Warranties;
Warranties; and
) Exemplary Damages
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Defendants.
[Amount Demanded Exceeds $25,000]
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Plaintiff, PETER PURIFICACION, by his undersigned counsel, upon personal knowledge with
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respect to their own acts, and upon information and belief with respect to all other matters, aver as
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follows:
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STATEMENT OF THE CASE
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1. In 1970, Defendant, MONSANTO COMPANY (“Monsanto”) discovered the |
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herbicidal properties of glyphosate and began marketing it in products in 1974 under the brand name
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Roundup®. Roundup® is a non-selective herbicide used to kill weeds that commonly compete with the
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growing of crops. By 2001, glyphosate had become the most-used active ingredient in American
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UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
agriculture with 85-90 millions of pounds used annually. That number grew to 185 million pounds by
2007. As of 2013, glyphosate was the world’s most widely used herbicide.
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2. Monsanto is a multinational agricultural biotechnology corporation based in St. Louis,
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Missouri. It is the world’s leading producer of glyphosate. As of 2009, Monsanto was the world’s
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leading producer of seeds, accounting for 27% of the world seed market. The majority of these seeds
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are of the Roundup Ready® brand. The stated advantage of Roundup Ready® crops is that they
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substantially improve a farmer’s ability to control weeds, since glyphosate can be sprayed in the fields
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during the growing season without harming their crops. In 2010, an estimated 70% of corn and cotton,
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and 90% of soybean fields in the United States were Roundup Ready®.
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10 3. Monsanto’s glyphosate products are registered in 130 countries and approved for use
1] on over 100 different crops. They are ubiquitous in the environment. Numerous studies confirm that
12 glyphosate is found in rivers, streams, and groundwater in agricultural areas where Roundup® is used.
13 It has been found in food, in the urine of agricultural workers, and even in the urine of urban dwellers
14 who are not in direct contact with glyphosate.
15 4. On March 20, 2015, the International Agency for Research on Cancer (“IARC”), an
16 agency of the World Health Organization (“WHO”), issued an evaluation of several herbicides,
17 including glyphosate. That evaluation was based, in part, on studies of exposures to glyphosate in
18 several countries around the world, and it traces the health implications from exposure to glyphosate
19 since 2001.
20 5. On July 29, 2015, the IARC issued the formal monograph relating to glyphosate. In that
21 monograph, the IARC Working Group provides a thorough review of the numerous studies and data
22 relating to glyphosate exposure in humans.
23 6. The IARC Working Group classified glyphosate as a Group 2A herbicide, which means
24 that it is probably carcinogenic to humans. The LARC Working Group concluded that the cancers most
25 associated with glyphosate exposure are non-Hodgkin lymphoma and other haematopoietic cancers,
26 including lymphocytic lymphoma/chronic lymphocytic leukemia, B-cell lymphoma, and multiple
27 myeloma.
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UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
7. The IARC evaluation is significant. It confirms what has been believed for years: that
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glyphosate is toxic to humans. Nevertheless, Monsanto since it began selling Roundup®, has
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represented it as safe to humans and the environment. Indeed, Monsanto has repeatedly proclaimed and
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continues to proclaim to the world, and particularly to United States consumers, that glyphosate-based
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herbicides, including Roundup®, create no unreasonable risks to human health or to the environment.
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8. Upon information and belief, Wilbur-Ellis Company, LLC and Wilbur-Ellis Feed, LLC
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were responsible for marketing Roundup and related Monsanto products during the time period in
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question.
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JURISDICTION AND VENUE
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9. The California Superior Court has jurisdiction over this action pursuant to California
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Constitution Article VI, Section 10, which grants the Superior Court “original jurisdiction in all causes
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except those given by statute to other trial courts.” The Statutes under which this action is brought do
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not specify any other basis for jurisdiction.
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10. The California Superior Court has jurisdiction over the Defendants because, based on
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information and belief, each is a California resident, a corporation and/or entity organized under the
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laws of the State of California, a foreign corporation or association authorized to do business in
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California and registered with the California Secretary of State or that has sufficient minimum contacts
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in California, or otherwise intentionally avails itself of the California market so as to render the
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exercise of jurisdiction over it by the California courts consistent with traditional notions of fair play
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and substantial justice.
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11. Venue is proper in this Court pursuant to section 395(a) of the Code of Civil Procedure
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because Plaintiffs injuries occurred in Alameda County, California
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12. Furthermore the Defendants have purposefully availed themselves of the benefits and
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the protections of the laws within the State of California. Defendant MONSANTO COMPANY, a
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corporation, (“Monsanto”) has had sufficient contact such that the exercise of jurisdiction would be
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consistent with the traditional notions of fair play and substantial justice.
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13. Plaintiff seeks relief that is within the jurisdictional limits of this Court.
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UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
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14. Plaintiff, PETER PURIFICACION is a competent individual over the age of 18,
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resident and citizen of the State of California, who submits to the jurisdiction of this court and alleges
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venue in this Court is proper. As a result of Plaintiff's exposure to Roundup® and/or other Monsanto
glyphosate-containing products (“Roundup®”) in the State of California from approximately 1999 to
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2017, Plaintiff was diagnosed with non-Hodgkin lymphoma. .
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15. Plaintiff is informed and believes and based thereon allege that as a direct and
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Proximate. result of Plaintiff's use of Roundup® and/or other Monsanto glyphosate-containing products
(“Roundup®”), supplied and/or distributed by Defendants herein, Plaintiff suffered significant harm,
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conscious pain and suffering, physical injury and bodily impairment including, but not limited to non-
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Hodgkin lymphoma and other cancers, other permanent physical deficits, permanent bodily impairment
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and other injury sequelae. Plaintiffs injuries required medical intervention to address the adverse
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physical effects and damage caused by Plaintiff's use of Roundup® and/or other Monsanto glyphosate-
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containing products (““Roundup®”).
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16. As a direct and proximate result of the wrongful conduct, acts, omissions, fraudulent
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concealments, fraudulent misrepresentations, and fraudulent business practices by Defendants and
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DOES 1 through 100, inclusive, Plaintiff used and/or was exposed to Roundup® and was diagnosed
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with serious health injuries including non-Hodgkin lymphoma and/or other cancers.
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10. Asa further direct and proximate result of defects in Roundup® and the wrongful
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conduct, acts, omissions, and fraudulent misrepresentations of Defendants, Plaintiff suffered severe
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mental and physical pain and have and will sustain permanent injuries and emotional distress, along
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with economic loss due to medical expenses and living-related expenses as a result of lifestyle changes.
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11. As a further direct and proximate result of defects in Roundup® and the wrongful
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conduct, acts, omissions, and fraudulent misrepresentations of Defendants, Plaintiff required medical
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intervention in efforts to maintain and/or save Plaintiff.
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18. Plaintiff is an individual who suffered damages as a result of injuries resulting from
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Plaintiff's use and/or exposure to Roundup® and is authorized to bring an action for the causes of
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actions alleged herein including, but not limited to, injuries and damages sustained by Plaintiff resulting
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UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
from Plaintiff's use of Roundup®. Said injuries and damages sustained by Plaintiff were caused or
substantially contributed to by the wrongful conduct of Defendants and DOES 1 through 100, inclusive.
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13. The product warnings for Roundup® in effect during the time period Plaintiff used
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and/or were exposed to Roundup® were vague, incomplete or otherwise inadequate, both substantively
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and graphically, to alert consumers to the severe health risks associated with Roundup® use and/or
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exposure.
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14. The Defendants and DOES 1 through 100, and each of them, inclusive, did not provide
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adequate warnings to consumers including Plaintiff and the general public about the increased risk of
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the serious adverse events described herein.
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15. Had Plaintiff been adequately warned by the Defendants and DOES 1 through 100, and
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each of them, inclusive, of the potential life-threatening side effects of Roundup®, Plaintiff would not
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have purchased, used, or been exposed to Roundup®.
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16. By reason of the foregoing, Plaintiff developed serious and dangerous side effects
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including non-Hodgkin lymphoma and other cancers, related injury sequelae, physical pain and
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suffering, mental anguish, and loss of enjoyment of life. By reason of the foregoing, Plaintiff suffered
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economic losses and special damages including, but not limited to, loss of earning and medical
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expenses. Plaintiff's general and special damages exceed the jurisdictional limits of this Court.
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17. Plaintiff has reviewed his potential legal claims and causes of action against the
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Defendants and has intentionally chosen only to pursue claims based on state law. Any reference to any
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federal agency, regulation or rule is stated solely as background information, and Plaintiff is not
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making any claims which raise federal questions. Thus, California state jurisdiction and venue is
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proper.
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18. The true names and/or capacities, whether individual, corporate, associate or otherwise
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of Defendants, DOES 1 through 200, inclusive, are unknown to Plaintiff at this time, and who therefore
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sues.said defendants by such fictitious names. Plaintiff is informed and believes and thereupon alleges
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that each of the defendants fictitiously named herein as a DOE is legally responsible, negligently or in
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some other actionable manner, for the events and happenings hereinafter referred to, and thereby
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legally caused the injuries and damages to Plaintiff as hereinafter alleged. Plaintiff will ask leave of
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5.
UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
court to amend this Complaint to insert the true names and/or capacities of such fictitiously named
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defendants when the same have been ascertained.
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19. At all times herein mentioned, each of the defendants was the agent, employee and/or
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representative of every other defendant, and in doing the things hereinafter alleged was acting within
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the course and scope of such agency, employment, service and/or representation and directed, aided and
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abetted, authorized and/or ratified each and every act and conduct hereinafter alleged.
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20. _— At all times herein mentioned each of the defendants was the co-tortfeasor of each of the
other defendants.
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DEFENDANTS
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21. Defendant, MONSANTO COMPANY (“Monsanto”) is a Delaware corporation with its
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headquarters and principal place of business in St. Louis, Missouri, and is a wholly owned subsidiary of
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Bayer, a multi-national conglomerate with worldwide operations in agriculture, pharmaceuticals, and
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health care. At all times relevant to this complaint, Monsanto was the entity that discovered the
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herbicidal properties of glyphosate and manufactured Roundup®. Monsanto has regularly transacted
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and conducted business within the State of California and has derived substantial revenue from goods
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and products, including Roundup®, used in the State of California and employs sales representatives in
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the State of California. Monsanto expected or should have expected its acts to have consequences
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within the State of California because it derived substantial revenue from interstate commerce and
invoked the benefits and protection of the laws of the State of California.
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22. Defendant, WILBUR-ELLIS COMPANY LLC is a California limited liability
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corporation with its headquarters and principal place of business in San Francisco, California. At all
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times relevant to this complaint, Wilbur-Ellis Company, LLC sold and distributed Monsanto products,
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including Roundup®, within the State of California.
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23. Defendant, WILBUR-ELLIS FEED LLC (with Wilbur-Ellis Company LLC, hereinafter
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“Wilbur-Ellis”) is a California limited liability corporation with its headquarters and principal place of
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business in San Francisco, California. At all times relevant to this complaint, Wilbur-Ellis Feed LLC
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sold and distributed Monsanto products, including Roundup®, within the State of California. Wilbur-
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Ellis is a main distributor of Roundup®, and, upon information and belief, distributed the Roundup®
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UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
used by Plaintiff.
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24, Plaintiff is informed and believes, and based thereon alleges, that in committing the acts
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alleged herein, each and every managing agent, agent, representative and/or employee of the
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Defendants was working within the course and scope of said agency, representation and/or employment
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with the knowledge, consent, ratification, and authorization of the Defendants and their directors,
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officers and/or managing agents.
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25. At all relevant times alleged herein, one or more of the corporate Defendants was, and
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now is, a corporation with its principal place of business in the State of California and, therefore, is a
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citizen of the State of California.
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26. The true names and/or capacities, whether individual, corporate, partnership, associate,
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governmental, or otherwise, of Defendant DOES 1 through 100, inclusive, and each of them, are
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unknown to Plaintiff at this time, who therefore sues said Defendants by such fictitious names. Plaintiff
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is informed and believes, and thereon alleges, that each Defendant designated herein as a DOE caused
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injuries and damages proximately thereby to Plaintiff as hereinafter alleged; and that each DOE
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Defendant is liable to the Plaintiff for the acts and omissions alleged herein below, and the resulting
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injuries to Plaintiff, and damages sustained by the Plaintiff. Plaintiff will amend this Complaint to
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allege the true names and capacities of said DOE Defendants when the same are ascertained.
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27. Plaintiff is informed and believes, and thereon alleges, that at all times herein
mentioned, each of the named Defendants and each of the DOE Defendants was the agent, servant,
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employee and/or joint venturer of the other co-Defendants and other DOE Defendants, and each of
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them, and at all said times, each named Defendant and each DOE Defendant was acting in the full
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course, scope and authority of said agency, service, employment and/or joint venture.
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28. Plaintiff is informed and believes and alleges that at all times mentioned herein,
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Defendants and DOES 1 through 100, inclusive, and each of them, were also known as, formerly
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known as and/or were the successors and/or predecessors in interest/business/product line/or a portion
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thereof, assigns, a parent, a subsidiary (wholly or partially owned by, or the whole or partial owner),
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affiliate, partner, co-venturer, merged company, alter egos, agents, equitable trustees and/or fiduciaries
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of and/or were members in an entity or entities engaged in the funding, researching, studying,
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UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
manufacturing, fabricating, designing, developing, labeling, assembling, distributing, supplying,
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leasing, buying, offering for sale, selling, inspecting, servicing, contracting others for marketing,
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warranting, rebranding, manufacturing for others, packaging and advertising of Roundup® and/or other
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Monsanto glyphosate-containing products. Defendants and DOES 1 through 100, inclusive, and each of
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them, are liable for the acts, omissions and tortious conduct of their successors and/or predecessors in
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interest/business/product line/or a portion thereof, assigns, parents, subsidiaries, affiliates, partners, co-
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venturers, merged companies, alter egos, agents, equitable trustees, fiduciaries and/or their alternate
entities in that Defendants and DOES 1 through 100, inclusive, and each of them, enjoy the goodwill | °
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originally attached to each such alternate entity, acquired the assets or product line (or portion thereof),
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and in that there has been a virtual destruction of Plaintiff's remedy against each such alternate entity,
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and that each such Defendant has the ability to assume the risk spreading role of each such alternate
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entity.
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29. Plaintiff is informed and believes, and thereon alleges, that at all times herein
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mentioned, Defendants and DOES 1 through 100, inclusive, and each of them, were and are
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corporations organized and existing under the laws of the State of California or the laws of some state
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or foreign jurisdiction; that each of the said Defendants and DOE Defendants were and are authorized
to do and are doing business in the State of California and regularly conducted business in California,
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including in Alameda County. °
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30. Upon information and belief, at all relevant times, Defendants and DOES 1 through 100,
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and each of them, inclusive, were engaged in the business of researching, developing, designing, |
licensing, manufacturing, distributing, selling, marketing, and/or introducing into interstate commerce
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and into the State of California, including in Alameda County, either directly or indirectly through third
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parties or related entities, Roundup® and/or other Monsanto glyphosate-containing products.
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31.. At all relevant times, Defendants and DOES 1 through 100, inclusive, and each of
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them, conducted regular and sustained business and engaged in substantial commerce and business
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activity in the State of California, which included but was not limited to selling, marketing and
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distributing Roundup® and/or other Monsanto glyphosate-containing products in the State of
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California, including Alameda County.
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UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
32. At all relevant times, Defendants and DOES 1 through 100, inclusive, and each of them,
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expected or should have expected that their acts would have consequences within the United States of
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America including the State of California, including Alameda County, and said Defendants derived and
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derive substantial revenue therefrom.
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EQUITABLE TOLLING
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33. Plaintiff has suffered an illness that has a latency period and does not arise until years
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after exposure. Plaintiff had no way of knowing about the risk of serious illness associated with the use
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of and/or exposure to Roundup® and glyphosate until made aware that Plaintiff's illness, including
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non-Hodgkin lymphoma could be caused by use and/or exposure to Roundup®. The discovery rule
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applies, and the statute of limitations was tolled until the day Plaintiff knew or had reason to know that
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Plaintiff's illness, including non-Hodgkin lymphoma, were linked to Plaintiff's use and/or exposure to
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Roundup®. —
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34. Within the time period of any applicable statute of limitations, Plaintiff could not have
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discovered through the exercise of reasonable diligence that exposure to Roundup® and glyphosate is
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injurious to human health. |
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35. Plaintiff did not discover and did not know of facts that would cause a reasonable
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person to suspect the risk associated with the use of and/or exposure to Roundup® and glyphosate nor
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would a reasonable and diligent investigation by Plaintiff have disclosed that Roundup® and
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glyphosate would cause Plaintiff's illness.
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36... The expiration of any applicable statute of limitations has been equitably tolled by
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reason of Monsanto’s fraudulent misrepresentations, fraudulent concealment and fraudulent conduct.
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Through affirmative misrepresentations and omissions, Defendants actively concealed from Plaintiff
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the true risks associated with use of and/or exposure to Roundup®.
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37. As aresult of Defendants’ actions, Plaintiff could not reasonably have known or
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learned through reasonable diligence that Plaintiff had been exposed to the risks alleged herein and that
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those risks were the direct and proximate result of Defendants’ acts and omissions.
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38. Defendants are estopped from relying on any statute of limitations because of their
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concealment of the truth regarding the safety of Roundup®. Defendants had a duty to disclose the true
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UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
character, quality and nature of Roundup® because this was non-public information over which
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Defendants continue to have exclusive control. Defendants knew that this information was not available
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to Plaintiff, Plaintiff's medical providers and/or health facilities, yet Defendants failed to disclose the
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information to the public, including Plaintiff.
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39. Defendants had the ability to and did spend enormous amounts of money in furtherance .
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of the purposes of marketing and promoting a profitable product, notwithstanding the known or
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reasonably knowable risks. Plaintiff and his medical professionals could not have afforded to and could
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not have possibly conducted studies to determine the nature, extent, and identity of related health risks
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and were forced to rely on Defendants’ representations.
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FACTS
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40. Glyphosate is a broad-spectrum, non-selective herbicide used in a wide variety of
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herbicidal products around the world.
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41. Plants treated with glyphosate translocate the systemic herbicide to their roots, shoot
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regions and fruit, where it interferes with the plant’s ability to form aromatic amino acids necessary for
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protein synthesis. Treated plants generally die within two to three days. Because plants absorb
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glyphosate, it cannot be completely removed by washing or peeling produce or by milling, baking, or
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brewing grains.
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42. For nearly 40 years, farms across the world have used Roundup® without knowing of
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the dangers its use poses.
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43. That is because when Monsanto first introduced Roundup®, it touted glyphosate as a
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technological breakthrough: it could kill almost every weed without causing harm either to people or to
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the environment. Of course, history has shown that not to be true. According to the WHO, the main
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chemical ingredient of Roundup--glyphosate--is a probable cause of cancer. Those most at risk are farm
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workers and other individuals with workplace exposure to Roundup®, such as workers in garden
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centers, nurseries, and landscapers. Agricultural workers are, once again, victims of corporate greed.
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Monsanto assured the public that Roundup® was harmless. In order to prove this, Monsanto
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championed falsified data and attacked legitimate studies that revealed its dangers. Monsanto led a
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prolonged campaign of misinformation to convince government agencies, farmers and the general
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UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
population that Roundup® was safe.
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THE DISCOVERY OF GLYPHOSATE AND DEVELOPMENT OF ROUNDUP®
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_ 44. — The herbicidal properties of glyphosate were discovered in 1970 by Monsanto chemist
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John Franz. The first glyphosate-based herbicide was introduced to the market in the mid-1970s under
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the brand name Roundup®. From the outset, Monsanto marketed Roundup® as a “safe” general-
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purpose herbicide for widespread commercial and consumer use; Osborn & Barr joined or took over
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these misleading marketing efforts in the early 1990s and continued through 2012. Monsanto still
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markets Roundup® as safe today.
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REGISTRATION OF HERBICIDES UNDER FEDERAL LAW
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4S. The manufacture, formulation and distribution of herbicides, such as Roundup®, are
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regulated under the Federal Insecticide, Fungicide, and Rodenticide Act (“FIFRA” or “Act”), 7 U.S.C.
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§ 136 et seg. FIFRA requires that all herbicides be registered with the Environmental Protection
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Agency (“EPA” or “Agency”) prior to their distribution, sale, or use, except as described by the Act. 7
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U.S.C. § 136a (a). |
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46. Because herbicides are toxic to plants, animals, and humans, at least to some degree, the
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EPA requires as part of the registration process, among other things, a variety of tests to evaluate the
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potential for exposure to herbicides, toxicity to people and other potential non-target organisms, and
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other adverse effects on the environment. Registration by the EPA, however, is not an assurance or
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finding of safety. The determination the Agency must make in registering or re-registering a product is
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not that the product is “safe,” but rather that use of the product in accordance with its label directions
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“will not generally cause unreasonable adverse effects on the environment.” 7 U.S.C. § 136a(c) (5) (D).
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47. FIFRA defines “unreasonable adverse effects on the environment” to mean “any
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unreasonable risk to man or the environment, taking into account the economic, social, and
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environmental costs and benefits of the use of any pesticide.” 7 U.S.C. § 136(bb). FIFRA thus requires
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EPA to make a risk/benefit analysis in determining whether a registration of a product should be
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granted or allowed so that the product may continue to be sold in commerce.
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48. The EPA registered Roundup® for distribution, sale, and manufacture in the United
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UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
States including the State of California.
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49. FIFRA generally requires the registrant, Monsanto in the case of Roundup®, to conduct
health and safety testing of herbicide products. The EPA has protocols governing the conduct of tests
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required for registration and the laboratory practices that must be followed in conducting these tests.
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The data produced by the registrant must be submitted to the EPA for review and evaluation. The
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government is not required, nor is it able, however, to perform the product tests that are required of the
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manufacturer.
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50. The evaluation of each herbicide product distributed, sold, or manufactured is completed
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at the time the product is initially registered. The data necessary for registration of a herbicide has
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changed over time. The EPA is now in the process of re-evaluating all herbicide products through a
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Congressionally-mandated process called “re-registration.” 7 U.S.C. § 136a-1. In order to reevaluate
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these herbicides, the EPA is demanding the completion of additional tests and the submission of data
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for the EPA’s review and evaluation.
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51. ‘In the case of glyphosate, and therefore Roundup®, the EPA had planned on releasing
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its preliminary risk assessment -in relation to the re-registration process-no later than July 2015. The
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EPA completed its review of glyphosate in early 2015, but it delayed releasing the risk assessment |
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pending further review in light of the WHO’s health-related findings.
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SCIENTIFIC FRAUD UNDERLYING THE MARKETING AND SALE OF
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GLYPHOSATE/ROUNDUP®
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52. Based on early studies that glyphosate could cause cancer in laboratory animals, the
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EPA originally classified glyphosate as possibly carcinogenic to humans (Group C) in 1985. After
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pressure from Monsanto, including contrary studies it provided to the EPA, in 1991 the EPA changed
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its classification to evidence of non-carcinogenicity in humans (Group E). In so classifying glyphosate,
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however, the EPA made clear that the designation did not mean the chemical does not cause cancer: “It
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should be emphasized, however, that designation of an agent in Group E is based on the available
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BY
evidence at the time of evaluation and should not be interpreted as a definitive conclusion that the agent
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will not be a carcinogen under any circumstances.”
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53. | On two occasions, the EPA found that the laboratories hired by Monsanto to test the
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UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
toxicity of its Roundup® products for registration purposes committed fraud.
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54. In the first instance, Monsanto, in seeking initial registration of Roundup® by EPA,
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hired Industrial Bio-Test Laboratories (“IBT”) to perform and evaluate herbicide toxicology studies
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relating to Roundup®. IBT performed about 30 tests on glyphosate and glyphosate-containing
BP
products, including nine of the 15 residue studies needed to register Roundup®.
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55. In 1976, the United States Food and Drug Administration (“FDA”) performed an
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inspection of Industrial Bio-Test Industries (“IBT”) that revealed discrepancies between the raw data
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and the final report relating to the toxicological impacts of glyphosate. The EPA subsequently audited
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IBT; it too found the toxicology studies conducted for the: Roundup® herbicide to be invalid. An EPA
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reviewer stated, after finding “routine falsification of data” at IBT, that it was “hard to believe the
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scientific integrity of the studies when they said they took specimens of the uterus from male rabbits.”
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56. Three top executives of IBT were convicted of fraud in 1983.
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57. In the second incident of data falsification, Monsanto hired Craven Laboratories in
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1991 to perform pesticide and herbicide studies, including for Roundup®. In that same year, the owner
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of Craven Laboratories and three of its employees were indicted, and later convicted, of fraudulent
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laboratory practices in the testing of pesticides and herbicides.
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58. Despite the falsity of the tests that underlie its registration, within a few years of its
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launch, Monsanto was marketing Roundup® in 115 countries.
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59. Multiple studies have been ghostwritten in part and/or published by Monsanto through
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companies such as Intertek and Exponent, Inc., from 2000 through the present which minimize any
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safety concerns about the use of glyphosate. The studies are used to convince regulators to allow the
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sale of Roundup® and customers to use Roundup®. Such studies include, but are not limited to
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Williams (2000); Williams (2012); Kier & Kirkland (2013); Kier (2015); Bus (2016); Chang (2016);
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and the Intertek Expert Panel Manuscripts. All of these studies have been submitted to and relied upon
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by the public and the EPA in assessing the safety of glyphosate. Through these means, Monsanto has
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NO
fraudulently represented that independent scientists have concluded that Glyphosate is safe. In fact,
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NO
Monsanto paid these so-called “independent experts,” and Monsanto failed to disclose the significant
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NO
role Monsanto had in creating the manuscripts produced by the “independent” experts. Further,
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UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
Monsanto has ghostwritten editorials to advocate for the safety of glyphosate in newspapers and
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magazines for scientists such as Robert Tarone and Henry Miller. Monsanto has also ghostwritten
NO
letters by supposedly independent scientists which have been submitted to regulatory agencies who are
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reviewing the safety of glyphosate.
HP
61. | Monsanto has also violated federal regulations in holding secret ex parte meetings and
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conversations with certain EPA employees to collude in a strategy to re-register glyphosate and to
DD
quash investigations into the carcinogenicity of glyphosate by other federal agencies such as the
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Agency for Toxic Substances and Disease Registry. Monsanto’s close connection with the EPA arises
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in part from its offering of lucrative consulting gigs to retiring EPA officials. In March 2015, The Joint
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Glyphosate Task Force, at Monsanto’s behest, issued a press release sharply criticizing IARC, stating
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that IARC’s conclusion was “baffling” and falsely claiming that “IARC did not consider any new or
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unique research findings when making its decision. It appears that only by deciding to exclude certain
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available scientific information and by adopting a different approach to interpreting the studies was this
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possible.”
FBP
62. Beginning in 2011, the Federal Institute for Risk Assessment (BfR) in Germany began
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preparing a study on the safety of glyphosate. Through the Glyphosate Task Force, Defendants were
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able to co-opt this study, becoming the sole providers of data and ultimately writing the report, which
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was rubber-stamped by the BfR. The Glyphosate Task Force was solely responsible for preparing and
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submitting a summary of studies relied upon by the BfR. Defendants have used this self-serving report
OO
DRO
(which they, in fact, wrote) to falsely proclaim the safety of glyphosate. In October 2015, the
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Defendants, as members of the Joint Glyphosate Task Force, wrote to the state of California to try to
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RD
stop California from warning the public about the carcinogenicity of glyphosate, arguing that the IARC
RD
NO
classification was mistaken. In January of 2016, Monsanto filed a lawsuit to stop California from
WY
NY
warning the public about the carcinogenicity of glyphosate.
F&F
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THE IMPORTANCE OF ROUN DUP® TO MONSANTO’S MARKET DOMINANCE
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PROFITS
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63. The success of Roundup® was key to Monsanto’s continued reputation and
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dominance in the marketplace. Largely due to the success of Roundup® sales, Monsanto’s agriculture
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NM
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UNLIMITED CIVIL COMPLAINT FOR DAMAGES; DEMAND FOR JURY TRIAL
division was out-performing its chemicals division’s operating income, and that gap incréased yearly.
But with its patent for glyphosate expiring in the United States in the year 2000, Monsanto needed a
NY
strategy to maintain its Roundup® market dominance and to ward off impending competition.
WY
64. In response, Monsanto began the development and sale of genetically
FP
engineered Roundup Ready® seeds in 1996. Since Roundup Ready® crops are resistant to glyphosate,
HW
farmers can spray Roundup® onto their fields during the growing season without harming the crop.
DN
This allowed Monsanto to expand its market for Roundup® even further. By 2000, Monsanto’s
SS
biotechnology seeds were planted on more than 80 million acres worldwide, and nearly 70% of
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American soybeans were planted from Roundup Ready® seeds. It also secured Monsanto’s dominant
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share of the glyphosate/Roundup® market through a marketing strategy that coupled proprietary
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let
Roundup Ready® seeds with continued sales of its Roundup® herbicide.
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65. Through a three-pronged strategy of increased production, decreased prices, and
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by coupling Roundup Ready® seeds with Roundup® herbicide, Roundup® became Monsanto’s most
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profitable product. In 2000, Roundup® accounted for almost $2.8 billion in sales, outselling other
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herbicides by a margin of five to one and accounting for close to half of Monsanto’s revenue. Today,
glyphosate remains one of the world’s largest herbicides by sales volume.
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MONSANTO HAS KNOWN FOR DECADES THAT IT FALSELY ADVERTISES THE
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SAFETY OF ROUNDUP®
BSB
66. In 1996, the New York Attorney General (“NYAG”) filed a lawsuit against Monsanto
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based on its false and misleading advertising of Roundup ® products. Specifically, the lawsuit
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RO
challenged Monsanto’s general representations that its spray-on glyphosate-based herbicides, including
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|
Roundup®, were “safer than table salt” and “practically non-toxic” to mammals, birds, and fish.
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Among the representations the NYAG found deceptive and misleading ab