Under the Toxic Substances Control Act (TSCA) of 1976, a group of non-profits and individuals petitioned the U.S. EPA in 2016 to end the addition of fluoridation chemicals into drinking water due to fluoride's neurotoxicity. The EPA rejected the petition. In response, the groups sued EPA in Federal Court in 2017. A 7-day trial was held in June 2020, with no ruling by the Court. The next phase of the trial is expected to be in January 2024.
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LAWSUIT UPDATE
PRE-TRIAL HEARING: January 16, 2024
SECOND PHASE OF FLUORIDE TRIAL: January 31, 2024
October 17, 2023: The start date for the last phase of the federal trial against the EPA over the neurotoxicity of fluoridation chemicals has been pushed back by two days to Wednesday, January 31st, 2024. The expiration of the CARES Act means that our attorneys will present live from the federal courthouse in San Francisco, as opposed to a Zoom trial. However, the judge said that his hope would be that expert witnesses would still be able to provide testimony remotely. Expert witnesses are announced:
FAN: Philippe Grandjean, MD, DMSc, Bruce Lanphear, MD, MPH, Howard Hu, MD, Sc.D, MPH, Kathy Thiessen, Ph.D
April 14, 2023: Dates Set For Second Phase Of Federal Trial. The start date for the final phase of our federal lawsuit against the EPA over the neurotoxicity of fluoridation chemicals has been scheduled for January 29th, 2024. The Court has set aside two weeks to hear testimony and cross-examination of expert witnesses focused on new evidence and science published since the last trial dates in 2020, including the NTP’s 6-year systematic review of fluoride’s neurotoxicity.
January 14, 2023: At the January 12 status hearing for our federal lawsuit against the US Environmental Protection Agency (EPA) over the neurotoxicity of fluoridation chemicals, the Judge acknowledged that “justice delayed is justice denied,” ultimately ruling against the EPA’s request for additional delay of the trial. The Court also set a timeline for the final phase leading up to a verdict.
Plaintiff’s state: “EPA once again asks this Court to delay resolution of this case to give more time for the official release of a report that, at best, has no clear or reliable timeframe for release, and, at worst, will never be officially released. The Court has previously recognized the problem with “awaiting the final publication of the NTP review” where there is no assurance it will actually be published, let alone in a timely manner. ECF No. 319 at 4:9-11. EPA’s motion does nothing to address this concern. Instead, EPA’s motion, and Dr. Woychik’s new declaration, demonstrate the unlikelihood of HHS leadership ever authorizing release of an NTP report that conflicts with HHS’s policy interests on fluoride. EPA’s motion should be denied.”
Plaintiffs state, “On October 26, 2022, the Court granted Plaintiffs’ Motion to Lift the Stay, and in so doing, authorized Plaintiffs to use available discovery tools to obtain a copy of the May 2022 version of the National Toxicology Program’s (NTP) monograph on fluoride’s neurodevelopmental and cognitive health effects. Subsequent to the Court’s order, the Plaintiffs obtained the NTP’s May 2022 monograph, as well as draft versions of the NTP’s meta-analysis. In addition to these materials, Plaintiffs have obtained additional documents through the Freedom of Information Act that provide further information about the NTP’s May 2022 monograph.”
The Status Hearing for the TSCA trial on October 26, 2022.
On October 26, the Court ruled in favor of our motion to lift the stay on the proceedings. Not only did this signal the Court’s desire to move forward with our case, but the Court specifically reopened discovery so attorneys and the Court could examine an updated version, dated May 2022, of the National Toxicology Program’s review, without it needing to be published. The EPA’s objections to using any version of the NTP report besides the “final” version was based on their concern that the NTP’s findings would be made public prematurely. To circumvent this objection, the Court placed the NTP’s review under protective order so that it will only be available to the parties involved, the Court, and expert witnesses. The public will not have access unless the Court decides otherwise, or if FAN wins a separate pending legal case on our Freedom of Information Act Request (FOIA) for the report. The judge also said he wanted to ”permit commencement of expert review of the new scientific evidence.”
Status Hearing for September 20, 2022, rescheduled to October 26, 2022.
The September 20, 2022, status hearing for our case against the U.S. EPA in federal court has been rescheduled yet again, to Wednesday, October 26th.
Status Hearing for June 14, 2022, rescheduled to September 20, 2022.
The June 14, 2022, status hearing for our case against the U.S. EPA in federal court has been rescheduled yet again, to Tuesday, September 20th.
The Court has been awaiting the final publication of the National Toxicology Program’s state of the science review on fluoride’s neurotoxicity before moving on to the next phase of the trial. The NTP’s review was expected to be published in 2021, but continues to be delayed. See more at https://fluoridealert.org/researchers/the-national-toxicology-program/
We will provide additional information and updates as they become available.
The Status Hearing for the TSCA trial on January 18, 2022,
The Federal Court in San Francisco held a status hearing for our lawsuit against the EPA. The hearing was brief, as the Judge reiterated his longstanding desire to wait until the National Toxicology Program (NTP) has published the final version of their review on fluoride’s neurotoxicity before continuing with the trial. The NTP communicated to the legal counsel for both parties that they had submitted the final draft of their review for external peer review, and the final report would likely be published around the end of March, but that this would be determined by the timeliness of the external review.
The Judge asked if a study from a Spanish birth cohort, which was only an abstract during the summer 2020 trial, had been published and peer-reviewed. The EPA reported that it had, and that its findings would help the EPA’s position. FAN’s counsel explained that there were serious problems with this study that expert testimony would spotlight at future hearings. Our counsel also made the Judge aware of the publication of additional studies strengthening FAN’s position, and the Judge responded that it would make sense to include these in the trial as well, so the EPA “has all of the information it needs to make a comprehensive assessment.”
The Court then set the next status hearing for June 7th at 2:30PM (Pacific Time). This ought to give the NTP enough time to publish their review. The Judge has suggested that once it has been published, FAN’s attorneys will be free to re-submit an amended petition to the EPA that includes the NTP publication and any additional neurotoxicity studies. The EPA will get a second chance to conduct an objective assessment following TSCA rules, which they didn’t do for the first petition. Once this has been completed, the Judge is expected to hold a second phase to the trial, giving experts an opportunity to assess the new evidence and the EPA’s response to our second petition if they choose not to deem fluoridation chemicals a hazard on their own.
Up to December 2021
The Judge has not issued its ruling. After the trial ended in June 2020, the judge held several trial hearings with the attorneys. He informed them that he wanted two documents before making a ruling. As of May 2022, we are waiting for one of these two documents:
1. The document the Court wanted was the systematic review of fluoride’s neurotoxicity from the National Toxicology Program’s (NTP). The NTP spent 4-5 years and at least a million dollars to produce two draft systematic reviews on fluoride’s neurotoxicity. Both draft reviews stated,
“NTP concludes that fluoride is presumed to be
a cognitive neurodevelopmental hazard to humans.”
However, on February 9, 2021, seven months after the trial ended, the NTP wrote a private statement, not released to the press or to the public, that it would not complete its systematic review. Instead, NTP wrote that it would do a “state of the science” report on fluoride’s neurotoxicity. The public learned of NTP’s private statement after lawyers representing the U.S. EPA in the TSCA trial submitted it into the record on February 22, 2021. This submission led to a February 24, 2021, article in InsideEPA which noted that this document would not include conclusions, thus it will have no “teeth” compared to a systematic review. The judge is waiting for this document.
The National Toxicology Program is well aware that the Court is waiting for its document. The presumption is that powerful forces within the National Institutes of Health were behind the ending of the NTP’s systematic review and that they may be involved in the ‘state of the science’ report as well.
The September 14, 2021, status hearing with the Judge was cancelled. The next hearing will be held in January 2022. Details will be available closer to the date
June 10, 2021, Plaintiffs filed Notice to the court. They state,
“On August 10, 2020, the Court held this case in abeyance pending the publication of additional studies, including the National Toxicology Program’s systematic review of fluoride neurotoxicity and a pooled benchmark dose (BMD) analysis of the NIH-funded ELEMENT and MIREC cohorts. See ECF No. 262 at 4:19-26.
“On June 8, 2021, the pooled BMD analysis of the ELEMENT and MIREC data was published in the journal Risk Analysis, which is the official publication of the Society for Risk Analysis. The results of the peer-reviewed, pooled analysis are consistent with, and confirm, Dr. Philippe Grandjean’s earlier benchmark dose analysis that was discussed at trial and “can be used to guide decisions on preventing excess fluoride exposure in pregnant women.”
According to the study, which was authored by ten internationally esteemed scientists, including Dr. Grandjean:”These findings provide additional evidence that fluoride is a developmental neurotoxicant (i.e., causing adverse effects on brain development in early life). Given the ubiquity of fluoride exposure, the population impact of adverse effects from fluoride may be even greater than for other toxic elements like lead, mercury, and arsenic.”
April 22, 2021: TSCA Trial Hearing This Thursday
The next court status hearing for our TSCA lawsuit against the EPA over fluoridation’s neurotoxicity is scheduled for Thursday, April 22 at 1:30pm (Pacific US). The focus will be on FAN’s motion to amend our petition to the EPA, which the Judge recommended before he placed the trial in abeyance. The amended version will have a more detailed list of plaintiffs, and will include recent studies that were part of the trial last summer. While the hearing cannot legally be recorded, you can use the Zoom info below to watch the live proceedings. FAN will also be providing updates on our Twitter page and in a future bulletin.
Judge Chen informed the plaintiffs and the EPA on Dec 31 that he was canceling the Jan 7 meeting because he did not need any further oral testimony before he rules on the EPA’s motion to dismiss our case, which they have attempted before and lost. He will issue his ruling on this motion based on the written arguments already submitted.
The Fluoride Action Network will let you and all supporters know when the judge issues his ruling on the EPA’s dismissal motion.
November 5, 2020:
A short meeting was convened by the Judge with lawyers representing both sides in attendance. Lead attorney Michael Connett told the Court that he filed, on November 4, a Supplement to our original Petition with the EPA. The Supplement asks that EPA reconsider their denial of our 2016 Petition. The reasons are set forth in the SUPPLEMENT and its 9 attachments. The Supplement has done everything the Court asked us to do with a newPetition. The Supplement also responds to the issue of Standing by identifying nine members of Food & Water Watch “who are currently pregnant, women who are actively seeking to become pregnant, and/or mothers of infants…”
The landmark federal trial pitting FAN and others against the US EPA over water fluoridation came to a dramatic turning point Wednesday, June 17. FAN has argued that fluoride’s ability to impact the development of both the fetal and infant brain posed an unacceptable risk to millions of Americans (and others) drinking fluoridated public water supplies. The dramatic moment came when, after both sides had completed their summary statements, the federal judge surprised everyone by recognizing the key plank in the plaintiffs’ case and undermining the key argument in the EPA’s case.
The judge said:
So much has changed since the petition was filed…two significant series of studies – respective cohort studies – which everybody agrees is the best methodology. Everybody agrees that these were rigorous studies and everybody agrees that these studies would be part of the best available scientific evidence.
The EPA appears to have applied a standard of causation, which from my read of TSCA is not accurate. It’s not a proper allocation. It’s not the proper standard.
“In this case, the EPA has failed in its duties to protect the public from harm.”
“TSCA commands that the EPA not just protect the general public…if there is one unreasonable risk, to just one susceptible subpopulation, the EPA must take action to remove such risk.”
“We brought before your honor, world class experts of the highest order. Experts that the EPA has consistently depended on for assessments…The EPA has based their regulations on lead and mercury on our experts.”
“It’s undisputed that fluoride will pass through the placenta into the brain of the fetus. It’s undisputed that babies who are bottle fed with fluoridated water receive the highest doses of fluoride in our population at the moment of greatest vulnerability. It’s undisputed that fluoride damages the brain.”
At the start of the trial I said there are three key questions that need to be answered. Is there a hazard? Is there a risk? Is the risk unreasonable? The answer [to all three questions] is a resounding yes.”
“We have 4 high quality cohort studies. Each has found associations between early life exposures to fluoride and lowered IQ…by around 5 IQ points. The effect size rivals the neurotoxic effects of lead.”
“There is no dispute that the developing brain is the most susceptible to neurotoxic side-effects.”
“The most likely explanation for the observed adverse effects…is that fluoride is a neurotoxin at the levels found in fluoridated communities across the United States.”
Michael Connett also pointed out that the experts the EPA relied upon, including the two Exponent employees, were not experts on fluoride, and that the agency did not call their own employees to answer key questions in the case. He was referring to EPA’s foremost expert on fluoride, Dr. Joyce Donohue, as well as Dr. Kris Thayer. Additionally, he said the EPA never once attempted to determine an estimate of what the levels are that cause neurotoxic effects. Connett added that the EPA witness Dr. Donohue said the National Institutes of Health funded-studies on which the plaintiffs relied were “well conducted” and “warrant a reassessment of all existing” fluoride standards.
Then Connett concluded his statement by showing the true extent of potential damage, saying we have 2 million pregnant mothers in fluoridated areas and over 400,000 exclusively formula-fed babies in fluoridated areas, all presently being exposed to fluoride-contaminated drinking water.
EPA’s Closing Statement:
The EPA’s attorney started by questioning whether fluoride posed a hazard. Early on in her closing statement, the judge stopped her—which became a very common occurrence–and said, “The way you’re framing this is not helpful. I don’t think anyone disputes that fluoride is a hazard…the critical question is at what level it poses a risk.”
It was at this point, that the EPA’s closing statement turned into a 40-minute inquisition by the judge. First he started asking about the EPA’s claims that the animal studies showed fluoride to be safe. This resulted in him getting their attorney to admit that if the studies found a moderate effect in adult rats, then why wouldn’t there then be a prenatal and neonate effect? This put the EPA in a corner, causing them to ditch their line of argument and admit that the human studies are in-fact more relevant.
The judge then reprimanded the EPA for challenging the reliability of Philippe Grandjean’s benchmark dose, but never taking the time to calculate their own to prove their point. EPA quickly pivoted to an argument that the Canadian and Mexican cohorts weren’t applicable to the US; probably one of the most spurious arguments we hear from proponents. The judge intimated that he was aware of the new study out of California proving otherwise, which appeared pretty devastating to the EPA.
The judge concluded by asking one final question, “Under TSCA, can the court find an unreasonable risk without finding causation?” EPA replied, “Yes.”
Judge Makes Recommendations:
After closing statements, Judge Chen immediately started sharing his views on the case and making recommendations. This is when he said (it’s worth repeating):
So much has changed since the petition was filed…two significant series of studies – respective cohort studies – which everybody agrees is the best methodology. Everybody agrees that these were rigorous studies and everybody agrees that these studies would be part of the best available scientific evidence.
The EPA appears to have applied a standard of causation, which from my read of TSCA is not accurate. It’s not a proper allocation. It’s not the proper standard.
Chen continued by asking the parties whether they could discuss the possibility of an amended petition and re-assessment by the EPA, or start a new petition and have the EPA conduct a proper review, leaving his ultimate ruling until that was complete.
To many observers, it felt as though Chen was intimating that FAN had essentially won the case, but he was giving the EPA a chance to right their original wrongs.
Michael Connett pointed out that the EPA has dragged their feet for a long, long time (it has been 14 years since the NRC report recommended that the EPA determine a new maximum allowable level for fluoride in drinking water). Michael said plaintiffs were in a situation where the EPA has made a political decision not to do anything, which is why we brought this petition in the first place. He also expressed concern that for a citizen’s group this is a massive undertaking, pointing out that the plaintiffs have spent 4 years building this case, and the concern is that the time and resources necessary to go through the process a second time would be prohibitive.
At this point, the EPA claimed that they couldn’t just re-evaluate our amended petition, because their guidelines for TSCA require an impossible burden of proof that no one could possibly meet to trigger a meaningful review. They also claimed that the U.S. EPA does not have the resources or expertise to undertake a risk evaluation of fluoride neurotoxicity.
Judge Chen then made clear that a lack of resources is not an excuse, and said that if both parties can’t figure out a solution he’ll rule on it himself, as he’s been given the power to do so.
Connett then said that we can’t ignore the evidence we have in front of us, and the EPA needs to do something RIGHT NOW to warn people of this risk.
“On June 8, 2021, the pooled BMD analysis of the ELEMENT and MIREC data was published in the journal Risk Analysis, which is the official publication of the Society for Risk Analysis. The results of the peer-reviewed, pooled analysis are consistent with, and confirm, Dr. Philippe Grandjean’s earlier benchmark dose analysis that was discussed at trial and “can be used to guide decisions on preventing excess fluoride exposure in pregnant women.”
According to the study, which was authored by ten internationally esteemed scientists, including Dr. Grandjean:”These findings provide additional evidence that fluoride is a developmental neurotoxicant (i.e., causing adverse effects on brain development in early life). Given the ubiquity of fluoride exposure, the population impact of adverse effects from fluoride may be even greater than for other toxic elements like lead, mercury, and arsenic.”
Attorney Michael Connett sat down with Robert F Kennedy, Jr. (Chairman, Children’s Health Defense) for a discussion on the ongoing TSCA fluoride lawsuit. Michael Connett is the lead attorney for plaintiffs in the trial. This video has been heavily censored off mainstream social media platforms. The video is online at https://www.youtube.com/watch?v=E80yl_3fE-E
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