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<bill bill-stage="Introduced-in-House" dms-id="H228CB39AB5B84582B57C4CC5AD4B2EA6" public-private="public" bill-type="olc"> 
<form> 
<distribution-code display="yes">I</distribution-code> 
<congress>108th CONGRESS</congress>
<session>2d Session</session>
<legis-num>H. R. 4004</legis-num> 
<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber> 
<action> 
<action-date date="20040318">March 18, 2004</action-date> 
<action-desc><sponsor>Mr. Paul</sponsor> introduced the following bill; which was referred to the <committee-name>Committee on Energy and Commerce</committee-name></action-desc>
</action> 
<legis-type>A BILL</legis-type> 
<official-title>To amend the Federal Food, Drug, and Cosmetic Act to establish a system independent of the Food and Drug Administration for the review of health claims, to define health claims, and for other purposes.</official-title> 
</form> 
<legis-body id="HC78BCB947A4348F0BDCF551293F9A4D0" style="OLC"> 
<section section-type="section-one" id="H764C7826A051423996AEC4D8F8822FE2"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>&short-title1;</short-title></quote>.</text></section> 
<section id="HCB935E5A940A4314A41400A84F3F800"><enum>2.</enum><header>Findings</header><text display-inline="no-display-inline">The Congress finds as follows:</text> 
<paragraph id="HE229D024AA05419B88513F5E9FAF9857"><enum>(1)</enum><text>Access to accurate information at the point of sale concerning the effect of nutrients on disease is indispensable to the exercise of informed consumer choice in the marketplace and to the health and welfare of the American people.</text></paragraph> 
<paragraph id="HAC14D9AA4B6B41DFBE38F8EC1CAB04B2"><enum>(2)</enum><text>In 1999, 2000, and 2001, Federal courts have held that Food and Drug Administration suppression of nutrient-disease information is a violation of the First Amendment to the United States Constitution.</text></paragraph> 
<paragraph id="H31EE4DC3176F40AB9BD506B1D01251E3"><enum>(3)</enum><text>Despite those holdings and despite the courts’ orders, the Food and Drug Administration continues to suppress nutrient-disease information that could improve public health, reduce the costs of health care, and promote the welfare of the American people.</text></paragraph> 
<paragraph id="H4E49B9405E2B4492B6DD85F786F224F"><enum>(4)</enum><text>The history of the Food and Drug Administration review of nutrient-disease relationships reveals a strong and unscientific bias against food and dietary supplement health claims in direct violation of the constitutional mandates of Federal courts and the intent of Congress.</text></paragraph> 
<paragraph id="H907707CE311E4A88BD00F704313DBD99"><enum>(5)</enum><text>The Food and Drug Administration favors suppression of health claims over disclosure, despite court imposed constitutional requirements to the contrary.</text></paragraph> 
<paragraph id="H0283A1BDB3504530A8B2047578855FD6"><enum>(6)</enum><text>To ensure that health claims are evaluated rationally, fairly, and in compliance with constitutional requirements and the intent of Congress, the federal government must be denied authority to deny the public access to health information absent probable cause that the claims are untrue, misleading or pose a danger to human health and jurisdiction over health claims evaluation must be removed from the Food and Drug Administration and placed in the hands of Independent Scientific Reviewers who do not harbor a bias against food and dietary supplement health claims.</text></paragraph></section> 
<section id="HD5E0694FA9694A6EA1DC6F5FE063C61"><enum>3.</enum><header>Authority for making health claims</header> 
<subsection id="H1E9DAC056B82485588E268210AA239D"><enum>(a)</enum><header>Limitation on agency authority to restrict distribution</header><text>Notwithstanding any other provision of Federal law, the Federal Government shall have no authority to restrict the distribution of any dietary supplement or other nutritional food on the basis that the manufacturer is making health claims unapproved by the Food and Drug Administration if—</text> 
<paragraph id="HC0FC4F8669F749ABA8B3637BA5AFD255"><enum>(1)</enum><text>the product has a label clearly stating that its health claims are not FDA approved; and</text></paragraph> 
<paragraph id="H45EC9CFCAAE9414495F327937CC654BF"><enum>(2)</enum><text>such Administration lacks evidence establishing probable cause that the claims contain misleading information posing a threat to the safety and well-being of those who use such product.</text></paragraph></subsection> 
<subsection id="H77385C03B5F64B6CA52FD3EFFABA84D0"><enum>(b)</enum><header>Independent review of agency determination of existence of probable cause</header><text>In the event that the Food and Drug Administration determines that there is probable cause that the claims for a dietary supplement or other nutritional food contain misleading information posing a threat to the safety and well-being of those who use such product, such Administration shall, before acting against the product carrying the allegedly offensive claims, submit the claims to review before an independent review board as described in the following sections of this Act.</text></subsection></section> 
<section id="H8BA9D3988CA64DFFAE0223E305D06350"><enum>4.</enum><header>Definitions</header><text display-inline="no-display-inline">Section 201 of the <act-name parsable-cite="FFDCA">Federal Food, Drug, and Cosmetic Act</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/21/321">21 U.S.C. 321</external-xref>) is amended by adding at the end the following:</text> 
<quoted-block act-name="Federal Food, Drug, and Cosmetic Act" id="H24D49DC4DB84460CB9367EED85C6033B"> 
<item indent="up5" id="HC64CBA96F40C4DDB85C543E6D33E6432"><enum>(nn)</enum><text>The term <term>Independent Scientific Reviewer</term> means a person who—</text></item> 
<paragraph id="HA9F125295B9143A4A8A73121255557B2"><enum>(1)</enum><text>holds a Ph.D., an M.D., or both, and has been employed full-time for at least the past 5 consecutive years as a professor or assistant or associate professor in a department of medicine, biochemistry, epidemiology, pharmacology, pharmacognosy, or nutrition at a university that is accredited by an organization recognized by the Department of Education of the United States;</text></paragraph> 
<paragraph id="H3220B29A15D541A5B5D0B58982AB63F2"><enum>(2)</enum><text>has never been employed by, and has never been contracted to do work for, the Food and Drug Administration or any other agency or office of the Department of Health and Human Services (except to review health claim petitions under section 403D);</text></paragraph> 
<paragraph id="H709B4C6EA1B94BABA81CE02DBBA56685"><enum>(3)</enum><text>has never been employed by, and has never been contracted to do work for, the health claim petitioner;</text></paragraph> 
<paragraph id="H4C977D0056B94D9C86009EF95CBEB0F9"><enum>(4)</enum><text>signs an oath pledging to evaluate the health claim petition provided to him or her by the Secretary in strict accordance with the criteria specified in section 403D;</text></paragraph> 
<paragraph id="H606124ECD84742C8BE25CC886F00FEBC"><enum>(5)</enum><text>signs an oath pledging not to discuss with any person the fact that he or she is reviewing the health claim petition or the substance of the petition or the substance of the evaluation before the results of the scientific review are supplied in a complete written evaluation to the Secretary;</text></paragraph> 
<paragraph id="HD82660E0DE3744B1A26C498C234148E1"><enum>(6)</enum><text>signs an oath pledging to supply complete copies of all publicly available scientific evidence reviewed along with a complete written evaluation of the health claim to the Secretary no later than 180 days after receipt of the health claim petition from the Secretary; and</text></paragraph> 
<paragraph id="HB244EA26642A449290348DB1E9B0F52E"><enum>(7)</enum><text>signs an oath pledging to exercise independent professional judgment, free of any external influence and any unscientific bias that might interfere with the objective evaluation of the health claim.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></section> 
<section id="H2BADBAB6373D457DB283820662A979D"><enum>5.</enum><header>Health claims</header><text display-inline="no-display-inline">Section 403(r) of the <act-name parsable-cite="FFDCA">Federal Food, Drug, and Cosmetic Act</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/21/343">21 U.S.C. 343(r)</external-xref>) is amended—</text> 
<paragraph id="H1C86EB24D30D47DEA2A38D7EF03D2B1"><enum>(1)</enum><text>in subparagraph (1)—</text> 
<subparagraph id="H1279A78438D845C4B1A868FEEF1564F"><enum>(A)</enum><text>in the matter preceding clause (A)—</text> 
<clause id="HDB5618EEBF2F495B81E8D4B1D6BA2903"><enum>(i)</enum><text>by striking <quote>food intended</quote> and inserting <quote>food or dietary supplement intended</quote>; and</text></clause> 
<clause id="H0BE5ADE98E4B4FB988B46F495F745FDC"><enum>(ii)</enum><text>by striking <quote>food which</quote> and inserting <quote>food or dietary supplement which</quote>; and</text></clause></subparagraph> 
<subparagraph id="HD1FD766BB48645B68EC9DEF059E1A3CB"><enum>(B)</enum><text>in clause (B)—</text> 
<clause id="H8CB6831107E348CD96127DA756FF129"><enum>(i)</enum><text>by inserting after <quote>health-related condition</quote> the following: <quote>(including any statement that the nutrient prevents, treats, or cures a disease)</quote>; and</text></clause> 
<clause id="H9411D594D41F4CAE81A892C3E3383599"><enum>(ii)</enum><text>by striking <quote>or (5)(D)</quote>;</text></clause></subparagraph></paragraph> 
<paragraph id="H169A5B267AB24A5F86FC2F55B2007C14"><enum>(2)</enum><text>in subparagraph (3), by amending clause (B) to read as follows:</text> 
<quoted-block id="H483281D7917D4B468500E61E7188032F"> 
<subparagraph indent="up2" id="H61BFB304CBDD4C9AA0FEC356C70200C0"><enum>(B)</enum> 
<clause display-inline="yes-display-inline" id="H67D536D820514219B1288774AE16EDF6"><enum>(i)</enum><text>The Secretary shall promulgate no later than 30 days after receiving an evaluation from an Independent Scientific Reviewer regulations that authorize use on labels and in labeling of all claims of the type described in subparagraph (1)(B) recommended for approval by the Independent Scientific Reviewer together with such disclaimer or disclaimers as the Independent Scientific Reviewer may also recommend.</text></clause> 
<clause indent="up1" id="HE5E9E8E8716A4049A5A3D7ABCB007C00"><enum>(ii)</enum><text>The duties of the Secretary described in subclause (i) are nondelegable and may be discharged only by the Secretary.</text></clause></subparagraph><after-quoted-block>;</after-quoted-block></quoted-block></paragraph> 
<paragraph id="H5601E77EB6B149F1A6FFAF9DFDBB113"><enum>(3)</enum><text>by striking subparagraph (4) and redesignating subparagraph (5) as subparagraph (4); and</text></paragraph> 
<paragraph id="H6727D0E6ED464F899614CCB00E02C32"><enum>(4)</enum><text>in subparagraph (4) (as so redesignated), by striking clause (D).</text></paragraph></section> 
<section id="H9A91B4D2CC024B09A3AEBBA1DD97848"><enum>6.</enum><header>Independent scientific review</header><text display-inline="no-display-inline">Chapter IV of the <act-name parsable-cite="FFDCA">Federal Food, Drug, and Cosmetic Act</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/21/341">21 U.S.C. 341 et seq.</external-xref>) is amended by inserting after section 403C the following new section:</text> 
<quoted-block act-name="Federal Food, Drug, and Cosmetic Act" id="H1028B2B4725D4545B654944D01BE4677"> 
<section id="H8D7774976689409998F0E0C78FCD9C75"><enum>403D.</enum><header>Independent scientific review</header> 
<subsection id="H7741768A132D4894AB7E667C5F1BF9D5"><enum>(a)</enum><header>Invitations to participate</header><text>No later than 30 days after the date of the enactment of the &short-title1;, and every 180-days thereafter, the Secretary shall send to every department of medicine, biochemistry, epidemiology, pharmacology, pharmacognosy, and nutrition at every university that is accredited by an organization recognized by the Secretary of Education a notice and invitation to participate, stating the following:</text> 
<paragraph id="HA01D8A0CBC4B456485D026B6220389E2"><enum>(1)</enum><text>Scientists employed by the university in its departments of medicine, biochemistry, epidemiology, pharmacology, pharmacognosy, or nutrition who possess a Ph.D. or an M.D., or both, and have been either a full-time professor or a full-time assistant or associate professor for at least the past 5 consecutive years are invited to apply to the Secretary to be Independent Scientific Reviewers in assessing health claims made without a label clearing stating its health claims are not approved by the Food and Drug Administration or such Administration has evidence establishing probable cause that the claims contain misleading information posing a threat to the safety and well-being of those who use the product. Health claims are statements of nutrient-disease association.</text></paragraph> 
<paragraph id="HDE3EA6F78096469BBCC12E10C3754FDC"><enum>(2)</enum><text>Scientists who qualify to be Independent Scientific Reviewers will be selected at random by the Secretary to review all publicly available scientific evidence on a particular nutrient-disease association, must supply copies of all evidence reviewed to the Secretary, and must supply a written evaluation of that evidence and the health claim to the Secretary no later than 180 days after receipt of the health claim petition. The Independent Scientific Reviewer shall state whether the claim is supported by scientific evidence and is, therefore, recommended for approval. The Independent Scientific Reviewer should only conclude that the health claim is not supported by scientific evidence, and, therefore, not recommended for approval, if the reviewer finds—</text> 
<subparagraph id="HA2E02CA20A164919BF07B72EFDC1FA91"><enum>(A)</enum><text>no credible scientific evidence supporting the claim; and</text></subparagraph> 
<subparagraph id="H7EE7A4EEFF964526001F13DDED059B58"><enum>(B)</enum><text>no disclaimer that could accompany the claim that could eliminate any potentially misleading connotation conveyed by the claim.</text></subparagraph><continuation-text continuation-text-level="paragraph">Recommended disclaimers must be accurate and concise. Disclaimers should reveal the extent of support for the claim by stating whether evidence in support of the claim is less than conclusive, e.g., that evidence in support of the claim is preliminary and inconclusive, suggestive but not conclusive, or generally accepted but not yet proven to a conclusive degree.</continuation-text></paragraph> 
<paragraph id="HF986C53DC0374E18A3A2EAA245218DC"><enum>(3)</enum><text>Independent Scientific Reviewers must complete their reviews within 180 days of receipt of a health claim petition from the Secretary.</text></paragraph> 
<paragraph id="H83C52D57B6BA435CAC6C582300564844"><enum>(4)</enum><text>To qualify to be an Independent Scientific Reviewer you must certify in writing under penalty of perjury that—</text> 
<subparagraph id="H043413B8EFD5415F9631D0BF956E3940"><enum>(A)</enum><text>you hold a Ph.D., an M.D., or both, and have been employed full-time for at least the past 5 consecutive years as a professor, assistant professor, or associate professor in a department of medicine, biochemistry, epidemiology, pharmacology, pharmacognosy, or nutrition at a university that is accredited by an organization recognized by the Department of Education of the United States;</text></subparagraph> 
<subparagraph id="H2EFAEA8F8B7740ADBB58EE612063F46"><enum>(B)</enum><text>you have never been employed by, and have never been contracted to do work for, the Food and Drug Administration or any other agency or office of the Department of Health and Human Services (except to review health claim petitions) or for the health claim petitioner;</text></subparagraph> 
<subparagraph id="H2762BA5E62C940BEAEDABB615FBCA6E0"><enum>(C)</enum><text>you will evaluate any health claim petition submitted to you in strict accordance with the criteria specified in section 403D;</text></subparagraph> 
<subparagraph id="H1DCD4F1A8D9F48EC8C3396F0D054FE58"><enum>(D)</enum><text>you will not discuss with any person the fact that you are reviewing the health claim petition or the substance of the petition or the substance of the evaluation before you submit a complete written evaluation of the health claim to the Secretary;</text></subparagraph> 
<subparagraph id="H5385CB92BEB64161848E4D3EEB911903"><enum>(E)</enum><text>you will complete your review of the health claim petition and will supply your complete written evaluation of it along with all scientific evidence reviewed to the Secretary no later than 180 days after receipt of the health claim petition from the Secretary; and</text></subparagraph> 
<subparagraph id="H95FF9608EA6949B38F94CDF74C6D58B0"><enum>(F)</enum><text>you will exercise independent professional judgment, free of any external influence and any unscientific bias that might interfere with the objective evaluation of the health claim.</text></subparagraph></paragraph> 
<paragraph id="HCB816F855D924233A4DC89D72C819B95"><enum>(5)</enum><text>Failure to abide by the above rules will result in disbarment from the Independent Scientific Review program and disallowance of all compensation for any review undertaken.</text></paragraph></subsection> 
<subsection id="H1CB23A6277C44EABB42ED158009F2907"><enum>(b)</enum><header>Confirmation of Independent Scientific Reviewer status</header><text>No later than 30 days after the Secretary determines that a health claim meets the criteria established in section 3 of the &short-title1; for government approval, including the certifications required under subsection (a)(4) of this section, from a person who seeks to serve as an Independent Scientific Reviewer, the Secretary shall notify that person whether he or she satisfies the qualification criteria specified in such subsection and is, thereby, eligible to be selected to serve as an Independent Scientific Reviewer.</text></subsection> 
<subsection id="H9BB61857C27F4E3CA403478B8FED9502"><enum>(c)</enum><header>Random selection of Independent Scientific Reviewer to evaluate health claim</header><text>Not later than 15 days after the Secretary determines that a health claim meets the criteria established in section 3 of the &short-title1; for government approval, the Secretary shall select an Independent Scientific Reviewer at random and shall provide that person with a complete copy of the health claim petition for evaluation. The Secretary shall not reveal the name of the Independent Scientific Reviewer to the public or to the health claim petitioner until after the Secretary receives from the Independent Scientific Reviewer all publicly available scientific evidence reviewed and a complete evaluation of the health claim.</text></subsection> 
<subsection id="HEDB89CF112A4437CA2B696C4AB6C538B"><enum>(d)</enum><header>All publicly available scientific evidence shall be reviewed</header><text>Upon receipt of a health claim petition, the Independent Scientific Reviewer shall acquire and evaluate all publicly available scientific evidence relevant to the claim. The Independent Scientific Reviewer shall determine whether credible scientific evidence supports the health claim.</text></subsection> 
<subsection id="H29F02594D5B14A0B8D07FEC8FAFA9CBB"><enum>(e)</enum><header>Every health claim shall be recommended for approval that is supported by credible scientific evidence</header><text>If the Independent Scientific Reviewer finds that credible scientific evidence supports the health claim, the Independent Scientific Reviewer shall recommend to the Secretary that the health claim be approved. If the Independent Scientific Reviewer finds the scientific evidence in support of the claim less than conclusive, suggestive but not conclusive, preliminary and inconclusive, or generally accepted but not yet proven to a conclusive degree, or if the Independent Scientific Reviewer finds the claim to convey a potentially misleading connotation, the Independent Scientific Reviewer shall also recommend that the health claim be approved accompanied by a concise disclaimer carefully worded to render the claim nonmisleading.</text></subsection> 
<subsection id="HA954273FE7144059BA24F9B6911CF3FE"><enum>(f)</enum><header>Health claims not recommended for approval</header><text>If the Independent Scientific Reviewer finds that no credible scientific evidence supports the health claim and that no disclaimer can eliminate a misleading connotation conveyed by the claim, then the Independent Scientific Reviewer shall recommend that the Secretary not approve the health claim.</text></subsection> 
<subsection id="H83FCF2E003704839BE87C5728ED9A6A7"><enum>(g)</enum><header>Compensation for Independent Scientific Reviewers and sanctions for noncompliance</header><text>The Secretary shall pay each Independent Scientific Reviewer the sum of $40,000 no later than 60 days after the Secretary receives all publicly available scientific evidence reviewed and a complete evaluation of the health claim. If the Secretary finds that the Independent Scientific Reviewer has submitted a false certification under subsection (a)(4), the Secretary may debar the Independent Scientific Reviewer from the Independent Scientific Review program and shall refrain from paying the $40,000 fee.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></section> 
<section id="HEE0B533E00634AEEB1C3A800BCE1BE9E"><enum>7.</enum><header>Legal effect of health claim recommendation by Independent Scientific Reviewers</header><text display-inline="no-display-inline">Chapter IV of the <act-name parsable-cite="FFDCA">Federal Food, Drug, and Cosmetic Act</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/21/341">21 U.S.C. 341 et seq.</external-xref>), as amended by section 6 of this Act, is amended by inserting after section 403D the following new section:</text> 
<quoted-block act-name="Federal Food, Drug, and Cosmetic Act" id="H6455F2F4ABFA4CD7BBCA54EB3C4C045D"> 
<section id="H71CA3FC15001458897E5D29E508B1DD0"><enum>403E.</enum><header>Legal effect of health claim recommendations</header> 
<subsection id="H700E081B3BE242A4BA74016289BB2D34"><enum>(a)</enum><header>Secretary’s response to health claim evaluations by Independent Scientific Reviewers</header><text>No later than 30 days after the Secretary receives from an Independent Scientific Reviewer copies of all publicly available scientific evidence reviewed and a complete written evaluation of a health claim, the Secretary shall—</text> 
<paragraph id="HB9EDD8CA74E14C20B88DF816BA04391"><enum>(1)</enum><text>make the evaluation and all scientific evidence reviewed publicly available; and</text></paragraph> 
<paragraph id="HE987FB584B0942F2868F8E6081E34B30"><enum>(2)</enum><text>publish in the Federal Register as a final and binding order of the Department of Health and Human Services the recommendation of the Independent Scientific Reviewer verbatim and without any alteration in content whatsoever, including the claim, whether the claim is approved or disapproved, the reasons therefor, and whether the claim must be accompanied by a disclaimer and the content of the disclaimer, and the reasons therefor.</text></paragraph></subsection> 
<subsection id="HDF39298CB9684891BFBE3012805BBAF0"><enum>(b)</enum><header>Order on health claims recommendations of Independent Scientific Reviewers immediately appealable to the United States Court of Appeals for the D.C. circuit</header><text>Any health claim petitioner, or any other aggrieved party, may file an appeal for review of an order of the Secretary pursuant to subsection (a) directly to the United States Court of Appeals for the District of Columbia Circuit within 90 days of the date of publication of the order in the Federal Register.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></section> 
<section id="HE936BD5BD74B4530A5E63111F517B1B6" display-inline="yes-display-inline"><enum>8.</enum><header>Department of Health and Human Services budget allocation for independent scientific reviews</header> 
<subsection id="HA59FA002D1B54CCA008F4C58849F0073"><enum>(a)</enum><header>Costs of implementation</header><text>All costs associated with implementing this Act shall be borne by the Department of Health and Human Services from its existing budget.</text></subsection> 
<subsection id="H4AD8FD1775AC4BFD8FB1D58C6847D5CA"><enum>(b)</enum><header>Offsets</header><text>This Act eliminates the need for the Food and Drug Administration to review health claim petitions for foods and dietary supplements. No later than six months after the date of the enactment of this Act, the Secretary of Health and Human Services shall eliminate staff, reduce operating expenses, and maximize cost savings in the Food and Drug Administration’s Center for Food Safety and Applied Nutrition to offset the costs of implementing this Act.</text></subsection></section> 
<section id="H9690C056B6F14E99AFF233B51D1EEF15"><enum>9.</enum><header>Definition regarding distinction between food and drugs</header><text display-inline="no-display-inline">Section 201(g)(1) of the <act-name parsable-cite="FFDCA">Federal Food, Drug, and Cosmetic Act</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/21/321">21 U.S.C. 321(g)(1)</external-xref>) is amended in clause (B) by inserting <quote>(other than food, including dietary supplements)</quote> after <quote>articles</quote>.</text></section> 
</legis-body> 
</bill> 



