Topic: Does the First Amendment protect advertisements? "Commercial speech," also known as advertising, is protected by the 1st Amendment of the U.S. Constitution. This type of speech enjoys somewhat less 1st Amendment protection from governmental encroac
First Amendment — Commercial Speech — Second Circuit Holds that Prohibiting Truthful Off-Label Promotion of FDA-Approved Drugs by Pharmaceutical Representatives Violates First Amendment. — United States v. Caronia, 703 F.3d 149 (2d Cir. 2012) Source: Harvard Law Review, Vol. 127, No. 2 (DECEMBER 2013), pp. 795-802 Published by: The Harvard Law Review Association Stable URL: https://www.jstor.org/stable/23742025 Accessed: 06-11-2018 01:24 UTC
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RECENT CASES
First Amendment — Commercial Speech — Second Cir cuit Holds that Prohibiting Truthful Off-Label Pro motion of FDA-Approved Drugs by Pharmaceutical Rep resentatives Violates First Amendment. — United, States v.
Caronia, 703 F.ßd 149 (2d Cir. 2012).
Government regulation of pharmaceutical marketing has recently emerged as an important First Amendment issue. The Food and Drug Administration (FDA), pursuant to the Federal Food, Drug, and Cos metic Act1 (FDCA), approves all new drugs and drug labeling before commercial distribution. The labeling must set forth approved uses, and any unapproved use is considered "off-label."2 Despite the fact that physicians can prescribe, and patients can use, drugs for off-label purposes, the government has construed the FDCA to prohibit off label promotion3 and frequently prosecutes pharmaceutical companies and their representatives for such activity.4 Recently, in United States v. Caronia,5 the Second Circuit held that the prohibition and criminali zation of truthful off-label promotional speech by pharmaceutical companies and their representatives violates the First Amendment.6 The Caronia ruling is consistent with the evolution of the commercial speech doctrine; however, the holding is undesirable from a policy perspective because it undermines substantial regulatory and public health interests.
1 2i U.S.C. §§ 30i-399f (2012). 2 Joseph J. Leghorn et al., The First Amendment and FDA Restrictions on Off-Label Uses:
The Call for a New Approach, 63 FOOD & DRUG L.J. 391, 392 (2008). 3 The FDCA does not explicitly prohibit manufacturers from promoting FDA-approved
drugs for off-label purposes, but two related statutory provisions — on labeling and misbranding, respectively — have operated to that effect. See Michelle M. Mello, David M. Studdert & Troyen A. Brennan, Shifting Terrain in the Regulation of Off-Label Promotion of Pharmaceuticals, 360 New Eng. J. MED. 1557, 1558 (2009). First, pharmaceutical manufacturers must obtain FDA approval before introducing new drugs and drug labels into interstate commerce. 21 U.S.C. § 355(a), amended by Pandemic and All-Hazards Preparedness Reauthorization Act of 2013, Pub. L. No. 113-5, § 301, 127 Stat. 161, 179. Marketing a drug for uses not specified on the label vi olates this provision. 21 C.F.R. §§ 202.i(eX4), 310.3(h) (2013). Second, pharmaceutical manufac turers are prohibited from introducing "misbranded" drugs into interstate commerce. 21 U.S.C. § 33i(a). A drug is "misbranded" if, inter alia, its labeling does not contain "adequate directions for use," id. § 352(f)(1), or "directions under which the layman can use a drug safely and for the purposes for which it is intended," 21 C.F.R. § 201.5. "Intended uses" encompasses all uses objec tively intended by the manufacturer, as reflected in labeling, advertisements, and statements by representatives. Id. § 201.128.
4 See Aaron S. Kesselheim, Off-Label Drug Use and Promotion: Balancing Public Health Goals and Commercial Speech, 37 AM. J.L. & MED. 225, 240-42 (2011) (identifying Department of Justice settlements for illegal off-label marketing totaling approximately $8 billion over the past decade).
5 7°3 F-3d 149 (2d Cir. 2012). 6 See id. at 168-69.
795
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796 HARVARD LAW REVIEW [Vol. 127:795
In July 2002, Orphan Medical, Inc. received FDA approval to mar ket Xyrem, a central nervous system depressant, to treat cataplexy in narcolepsy patients.7 Xyrem has severe side effects and, if abused, can cause depression, seizures, coma, and death.8 To protect against these safety risks, the FDA mandated "black box" labeling — the most serious warning on prescription medication — and national distribution from a single pharmacy.9 In March 2005, Orphan hired Alfred Caronia as a sales consultant to promote Xyrem.10 Shortly thereafter, the federal government began a criminal investigation into alleged off-label pro motion of Xyrem by Orphan, Caronia, and Dr. Peter Gleason, a physi cian hired by the company to promote Xyrem through its "speaker programs."11 In audio-recorded conversations with prospective physi cian customers, Caronia promoted Xyrem for unapproved uses, in cluding unapproved indications (such as fibromyalgia, insomnia, and chronic pain) and unapproved populations (namely, patients under sixteen).12 The government charged Caronia with two misdemeanor offenses under the FDCA: conspiracy to misbrand a drug and intro duction of a misbranded drug into interstate commerce.13 Caronia filed a motion to dismiss, arguing, inter alia, that the government's construction of the FDCA misbranding provisions violated his right to free speech under the First Amendment.14
The federal district court denied Caronia's motion.15 The court first
determined that off-label promotion constitutes commercial speech.16 The court then applied the four-prong analysis set forth in Central Hudson Gas & Electric Corp. v. Public Service Commission17 to determine whether the commercial speech regulation was consistent with the First Amendment.18 First, as a threshold matter, to qualify for First Amend ment protection, the speech must concern lawful activity and not be mis
7 Id. at ISS- In November 2005, the FDA also approved Xyrem to treat excessive daytime sleepiness in narcolepsy patients. Id.
8 Id.
9 Id. Xyrem's black box labeling stated, inter alia, that safety and efficacy were not estab lished in patients under sixteen, and that experience in elderly patients was limited. Id.
10 Id. at 155-56. 11 Id. at 156. Speaker programs enlist physicians, for pay, to discuss FDA-approved drug uses
with other physicians. Id. 12 See id. at 156-57. 13 Id. at 157. 14 Id. at 158. 15 United States v. Caronia, 576 F. Supp. 2d 385, 403 (E.D.N.Y. 2008). 16 Id. at 396. Promotional activity is protectable as "commercial speech" if (1) it is an adver
tisement, (2) it refers to a specific product, and (3) the speaker has an economic motivation. See id. (citing Bolger v. Youngs Drug Prods. Corp., 463 U.S. 60, 66-68 (1983)).
17 447 U.S. 557 (1980). 18 See Caronia, 576 F. Supp. 2d at 396 (citing Thompson v. W. States Med. Ctr., 535 U.S. 357,
367 (2002)).
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20I3] RECENT CASES 797
leading.19 Second, the asserted government interest must be substan tial.20 Third, the regulation must directly advance that interest.21 Fourth, the regulation must be narrowly drawn and not more exten sive than necessary.22 Applying Central Hudson, the court upheld the constitutionality of the FDA regime.23 A federal jury ultimately con victed Caronia for conspiracy to introduce a misbranded drug into in terstate commerce.24
The Second Circuit vacated the conviction and remanded.25 Writ
ing for a divided panel, Judge Chin26 first determined that Caronia was prosecuted for his speech, not for his conduct: off-label promotion did not merely serve as "evidence of intent" to introduce a misbranded drug into interstate commerce but, instead, constituted the actus reus of the crime.27 The court then engaged in a two-part inquiry, mirror ing the Supreme Court's approach in Sorrell v. IMS Health Inc.26 (which was decided after Caronia's conviction), to determine whether the government's construction of the FDCA misbranding provisions was constitutional.29
First, the court observed that the ban on off-label promotion tar geted speech with a particular content (truthful off-label marketing) when expressed by particular speakers (drug manufacturers).30 Such content- and speaker-based restrictions warrant heightened scrutiny.31
Second, rather than determine the precise level of heightened scru tiny, the court concluded that the criminal prohibition would fail under even the less onerous Central Hudson test.32 The first two prongs were "easily satisfied": off-label speech concerns lawful activity and is not inherently misleading, and the government has substantial inter
19 Cent. Hudson, 447 U.S. at 566. 20 Id. 21 Id.
22 Id. at 565-66. 23 See Caronia, 576 F. Supp. 2d at 402. 24 Caronia, 703 F.3d at 152. 25 Id. at 169. On appeal, the court had two avenues to affirm the conviction: by determining
that Caronia's off-label promotion served as evidence of intent, or by upholding the constitution ality of the FDA regime under Central Hudson. This comment focuses on the latter.
26 Judge Chin was joined by Judge Raggi. 27 Caronia, 703 F.3d at 160-62. 28 131 S. Ct. 2653 (2011). In Sorrell, the Supreme Court invalidated a Vermont statute on
First Amendment grounds. See id. at 2672. The statute prohibited "detailing," a pharmaceutical marketing practice by which pharmaceutical companies use prescriber-identifying information to refine marketing practices and increase drug sales. See id. at 2659-60.
29 Caronia, 703 F.3d at 164. Caronia also challenged his conviction on the basis of improper jury instructions; however, the court decided the case on First Amendment grounds alone. Id. at 160 n.7.
30 See id. at 164-65. 31 See id. at 163, 165 (citing Sorrell, 131 S. Ct. at 2667). 32 Id. at 164. Heightened scrutiny includes strict and intermediate scrutiny. Id.
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798 HARVARD LAW REVIEW [Vol. 127:795
ests in drug safety and public health.33 However, the third prong was not satisfied: since off-label use itself is legal, restricting off-label pro motion does not directly advance the government's interests and in stead "'paternalistically' interferes with the ability of physicians and patients to receive potentially relevant treatment information."34 The government's construction of the FDCA "legalizes the outcome — off label use — but prohibits the free flow of information that would in form that outcome."35 Finally, under the fourth prong, the court de termined that a complete and criminal ban was more extensive than necessary, as less restrictive alternatives — including off-label disclaim ers and limits on off-label prescriptions — were available.36
Judge Livingston dissented.37 She first argued that the government properly used speech as evidence of Caronia's intent to introduce a mis branded drug into interstate commerce.38 However, even if Caronia was prosecuted for his speech, the government's construction of the FDCA misbranding provisions survives scrutiny under Central Hud son and Sorrell because it directly advances a substantial government interest and is narrowly drawn.39 Finally, Judge Livingston warned that the decision "extends heightened scrutiny further than the Su preme Court ever has, and calls into question a fundamental regime of federal regulation that has existed for more than a century."40
The Second Circuit ruling is consistent with the Supreme Court's modern commercial speech jurisprudence, which may in part explain why the government decided not to appeal.41 However, the case illus trates the dangers of applying an increasingly stringent commercial speech inquiry to prescription drug regulations. These dangers arise from the confluence of three factors: (i) the financial incentives of pharmaceutical companies and their representatives, (2) the limited in
33 Id. at 165-66. 34 Id. at 166 (citing Va. State Bd. of Pharmacy v. Va. Citizens Consumer Council, Inc., 425
U.S. 748, 770 (1976)). 35 Id. at 167. 36 Id. at 167-68. 37 Id. at 169 (Livingston, J., dissenting). 38 See id. at 171-72. 39 See id. at 177. 40 Id. at 182. Judge Livingston identified a troubling extension of the majority's reasoning:
"[I]f drug manufacturers have a First Amendment right to distribute drugs for any use to physi cians or even directly to patients, then the entire FDCA may well be unconstitutional." Id. at 179.
41 The FDA said in a statement that it does not believe Caronia will significantly affect its ability to enforce the FDCA misbranding provisions. Thomas M. Burton, FDA Won't Appeal Free-Speech Marketing Decision, WALL ST. J. (Jan. 23, 2013, 8:20 PM), http://online.wsj.com /article/SBioooi424i2788732453930457826o323575925896.html. The Second Circuit ruling is binding only in three states and is limited to truthful speech about legal off-label uses. Sara A. Poulos & Mitha V. Rao, What's Left for Plaintiffs in Off-Label Pharmaceutical Promotion Cases After United States v. Caronia?, Fed. Law., May 2013, at 42, 46. Historically, most government settlements have alleged fraudulent or misleading statements. Id.
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2013] RECENT C45£5 799
formational value of off-label promotion, and (3) the influence of pharmaceutical marketing on physician prescribing behaviors. Over the past two decades, the Court has "markedly transformed"
the Central Hudson doctrine.42 As originally conceived, Central Hudson was an intermediate standard of review; the Court deferred to legisla tive and administrative judgments and upheld reasonable restraints on commercial speech tailored to further legitimate government interests.43 More recently, the Court has applied Central Hudson to invalidate commercial speech restrictions that do not advance government inter ests in a material way,44 that have less restrictive alternatives,45 and that keep consumers "in the dark for what the government perceives to be their own good."46 In Sorrell, the Court relied on this "unforgiv ing brand of 'intermediate' scrutiny"47 to strike down a content- and speaker-based pharmaceutical marketing regulation.48 The Court also suggested that content-based burdens demand even stricter scrutiny,49
42 David C. Vladeck, Lessons from a Story Untold: Nike v. Kasky Reconsidered, 54 CASE W. RES. L. Rev. 1049, 1059 (2004). See generally Allen Rostron, Pragmatism, Paternalism, and the Constitutional Protection of Commercial Speech, 37 VT. L. REV. 527, 532-53 (2013) (describing the ideological dimensions of the Court's commercial speech jurisprudence). 43 See Vladeck, supra note 42, at 1055-56, 1059; see also Posadas de P.R. Assocs. v. Tourism
Co. of P.R., 478 U.S. 328, 331, 342 (1986) (deferring to the "reasonable" judgment of the legisla ture, id. at 342, in upholding a statute that prohibited casino advertising directed at Puerto Rican residents but permitted such advertising directed at nonresidents); Zauderer v. Office of Disciplin ary Counsel, 471 U.S. 626, 651 (1985) (upholding disclosure requirements in attorney advertise ments as "reasonably related" to the government interest in preventing consumer deception). 44 See 44 Liquormart, Inc. v. Rhode Island, 517 U.S. 484, 505 (1996) (plurality opinion) (invali
dating a state ban on liquor price advertising as a means of promoting temperance absent evidence to suggest the restriction would "significantly reduce alcohol consumption"); Edenfield v. Fane, 507 U.S. 761, 767-71 (1993) (invalidating a Florida ban on in-person solicitation by accountants). 45 See Thompson v. W. States Med. Ctr., 535 U.S. 357, 371-73 (2002) (invalidating a federal law authorizing pharmacists to compound drugs but prohibiting pharmacists from advertising that service); Lorillard Tobacco Co. v. Reilly, 533 U.S. 525, 562-66 (2001) (invalidating a state regula tion restricting outdoor advertising of tobacco products near schools and playgrounds); Rubin v. Coors Brewing Co., 514 U.S. 476, 490-91 (1995) (invaliding a law prohibiting alcohol content label ing citing "less intrusive" alternatives, id. at 491). In earlier cases, the Court merely required a "reasonable fit" between the regulation and interest served. See Fla. Bar v. Went For It, Inc., 515 U.S. 618, 632 (1995); Bd. of TVs. v. Fox, 492 U.S. 469, 480 (1989); Vladeck, supra note 42, at 1058.
46 Liquormart, 517 U.S. at 503 (plurality opinion); see also Lorillard, 533 U.S. at 564 (noting that the tobacco industry has an interest in communicating truthful information about its prod ucts, and that adult consumers have an interest in receiving that information).
47 Sorrell v. IMS Health Inc., 131 S. Ct. 2653, 2679 (2011) (Breyer, J., dissenting). 48 See id. at 2667, 2672 (majority opinion). 49 See id. at 2664. This language may signal a doctrinal shift; in prior cases, the Court evalu
ated all commercial speech regulations under Central Hudson and reserved stricter scrutiny for content-based noncommercial speech regulations. See id. at 2677 (Breyer, J., dissenting) (noting that "a standard yet stricter than Central Hudson" is unprecedented in the commercial speech context); Samantha Rauer, When the First Amendment and Public Health Collide: The Court's Increasingly Strict Constitutional Scrutiny of Health Regulations that Restrict Commercial Speech, 38 Am. J.L. & MED. 690, 705-06 (2012); Richard A. Samp, Sorrell v. IMS Health: Protect ing Free Speech or Resurrecting Lochner?, 2010-2011 CATO SUP. Ct. Rev. 129, 133-35 (2011).
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8oo HARVARD LAW REVIEW [Vol. 127:795
but ultimately applied the lesser Central Hudson test because interme diate scrutiny yielded "the [same] outcome."50
Although Caronia is defensible as a matter of constitutional doc trine, it is undesirable as a matter of policy. Three factors highlight the adverse regulatory and public health effects of applying a more de manding commercial speech inquiry to prescription drug regulations.
First, drug manufacturers have an incentive to circumvent the FDA approval process — which takes approximately fifteen years and costs an estimated $880 million51 — by obtaining approval for a small number of on-label uses and then promoting additional off-label uses.52 Sales representatives have a similar incentive to promote off label uses, particularly if on-label sales fall below annual targets.53 For example, Caronia was under pressure to sell his annual quota of 520 bottles of Xyrem when he engaged in several conversations about off-label uses.54 Such behavior undermines the FDA's status as "gate keeper"55 for new drugs and contributes to rising healthcare costs.56 The prohibition against off-label promotion by pharmaceutical com panies and their representatives is "'one of the few mechanisms avail able' to encourage participation in the approval process."57
Second, off-label promotion does not fit neatly within the category of truthful and nonmisleading commercial speech protected by the First
50 Sorrell, 131 S. Ct. at 2667. 51 Mitchell Oates, Note, Facilitating Informed Medical Treatment Through Production and
Disclosure of Research into Off-Label Uses of Pharmaceuticals, 80 N.Y.U. L. REV. 1272, 1278-79 (2005); James O'Reilly & Amy Dalai, Off-Label or Out of Bounds? Prescriber and Marketer Liabil ity for Unapproved Uses of FDA-Approved Drugs, 12 ANNALS Health L. 295, 304 (2003).
52 See, e.g., Katherine A. Helm, Note, Protecting Public Health from Outside the Physician's Office: A Century of FDA Regulation from Drug Safety Labeling to Off-Label Drug Promotion, 18 FORDHAM INTELL. Prop. Media & Ent. L.J. 117, 164 (2007); Margaret Z. Johns, Informed Consent: Requiring Doctors to Disclose Off-Label Prescriptions and Conflicts of Interest, 58 HASTINGS L.J. 967, 979-80 (2007); Oates, supra note 51, at 1280.
53 For some drugs, off-label uses account for the majority of sales. Johns, supra note 52, at 981; see also Allison D. Burroughs et al., Off-Label Promotion: Government Theories of Prosecu tion and Facts that Drive Them, 65 FOOD & DRUG L.J. 555, 574 (2010) (noting that off-label sales of Neurontin increased from 1.5% of total Neurontin sales in 1994 to 94% in 2002).
54 Caronia, 703 F.3d at 172 n.3 (Livingston, J., dissenting). 55 James T. O'Reilly, Losing Deference in the FDA's Second Century: Judicial Review, Politics,
and a Diminished Legacy of Expertise, 93 CORNELL L. REV. 939, 949 (2008); see also Caronia, 703 F.3d at 178 (Livingston, J., dissenting) ("The [FDCA's] 'most substantial innovation' was to require approval of a drug's safety before it could enter the market." (quoting Wyeth v. Levine, 129 S. Ct. 1187, 1195 (2009))).
56 See Kesselheim, supra note 4, at 227 (arguing that off-label use can raise drug costs for gov ernment payers); RS Stafford, Off-Label Use of Drugs and Medical Devices: A Review of Policy Implications, 91 CLINICAL PHARMACOLOGY & THERAPEUTICS 920, 922 (2012) (identifying civil and criminal suits alleging higher state Medicaid program costs due to off-label marketing).
57 Caronia, 703 F.3d at 178 (Livingston, J., dissenting) (quoting Wash. Legal Found, v. Friedman, 13 F. Supp. 2d 51, 72 (D.D.C. 1998), vacated in part sub nom. Wash. Legal Found, v. Henney, 202 F.3d 331 (D.C. Cir. 2000)).
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20I3] RECENT CASES 8oi
Amendment. Drug company research, financed with the expectation of future profits and conducted outside of the FDA oversight process, tends to emphasize the benefits of off-label uses while omitting informa tion about possible risks and contraindications.58 Thus, off-label pro motion may be selective or inadequately supported, rather than demon strably false or misleading.59 Caronia, for example, made "truthful" representations to prospective physician customers that Xyrem was a "very safe drug" (despite its black box warning), could treat daytime fatigue (an unapproved use), and had been tested in patients under sixteen (an unapproved patient population).60 While there is clearly a need for accurate and unbiased information about off-label uses,61 pro motional speech should not be equated with informational or educa tional speech.62 The latter can be readily and more reliably obtained outside the marketing context.63
58 See Johns, supra note 52, at 981; see also Rebecca Dresser & Joel Frader, Off-Label Prescrib ing: A Call for Heightened Professional and Government Oversight, 37 J.L. Med. & ETHICS 476, 479 (2009); Tamara R. Piety, Market Failure in the Marketplace of Ideas: Commercial Speech and the Problem that Won't Go Away, 41 LOY. L.A. L. Rev. 181, 212-13 (2007); Henry A. Waxman, A History of Adverse Drug Experiences: Congress Had Ample Evidence to Support Restrictions on the Promotion of Prescription Drugs, 58 FOOD & DRUG L.J. 299, 311-12 (2003). 59 See Caronia, 703 F.3d at 178 (Livingston, J., dissenting); see also Marc J. Scheineson &
Guillermo Cuevas, United States v. Caronia — The Increasing Strength of Commercial Free Speech and Potential New Emphasis on Classifying Off-Label Promotion as "False and Mislead ing," 68 FOOD & Drug L.J. 201, 212 (2013) (explaining that inherently misleading speech is not protected by the First Amendment, but "only potentially misleading" speech may be protected). Oral statements made by company representatives are "notoriously difficult to track," further complicating the government's ability to determine whether sales content about off-label uses is "truthful." Mello, Studdert & Brennan, supra note 3, at 1558. 60 See Caronia, 703 F.3d at 155-57, 160. Although the "truthful" categorization is dubious, the
government did not argue that Caronia's promotion was false or misleading. See id. at 166 n.io. Such an argument would "required assessing the strength, validity, and appropriateness of evi dence for each claim, which is not a simple task." Aaron S. Kesselheim, Michelle M. Mello & Jerry Avorn, FDA Regulation of Off-Label Drug Promotion Under Attack, 309 JAMA 445, 446 (2013).
61 See Robert Post, The Constitutional Status of Commercial Speech, 48 UCLA L. REV. 1, 56 (2000) (noting that the First Amendment protects the "informational function" of commercial speech).
62 Cf. Piety, supra note 58, at 224 ("For First Amendment purposes, the question is, does the evidence of existing incentive structures offer a basis for thinking that more truth would be pro duced by more protection for commercial speech? It would seem not.").
63 Although pharmaceutical companies cannot engage in off-label promotional speech under the government's construction of the FDCA, they can communicate about off-label uses in two meaningful ways. First, pharmaceutical companies can respond to unsolicited questions from healthcare professionals about off-label uses. See 21 C.F.R. § 99.1 (2013). Second, they can dis seminate reprints of scientific or medical journal articles or reference books discussing off-label uses of drugs and devices under certain circumstances. See Guidance for Industry — Good Re print Practices for the Distribution of Medical Journal Articles and Medical or Scientific Refer ence Publications on Unapproved New Uses of Approved Drugs and Approved or Cleared Medical Devices, U.S. FOOD & DRUG ADMIN. (Jan. 2009), http://www.fda.gov/RegulatoryInformation /Guidances/ucmi25126.htm [hereinafter Good Reprint Practices].
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802 HARVARD LAW REVIEW [Vol. 127:795
Third, pharmaceutical marketing can distort prescribing behaviors, exposing patients to concomitant risks.64 Physicians tend to prescribe drugs more frequently and nonrationally in response to pharmaceutical promotions.65 The risks of such practices are heightened for off-label prescribing, which often lacks the scientific support necessary to en sure that doctors make fully informed decisions.66 This is not to say that off-label drug use should be banned altogether — both the Court and the FDA have recognized that off-label treatments are common, important, and sometimes necessary67 — but the government has a substantial interest in "minimizing those occasions on which patients use drugs that have not been shown to be safe and effective."68
Thus, while Caronia is consistent with the contemporary commer cial speech doctrine, the decision raises fundamental questions about applying that doctrine in the prescription drug context.69 A pharma ceutical company's interests in minimizing regulatory costs and in maximizing drug sales are counter to the government's interests in re ducing patient exposure to potentially unsafe or ineffective drugs and in preserving the integrity of the FDA drug approval process. The First Amendment can, and should, accommodate reasonable restraints on off-label promotion in support of legitimate regulatory objectives, particularly when those regulations still leave ample room for speech.
64 See generally David Blumenthal, Doctors and Drug Companies, 351 NEW ENG. J. MED. 1885, 1885-88 (2004) (documenting theoretical and empirical literature on the nature, extent, and consequences of industry-physician interactions). 65 See Ashley Wazana, Physicians and the Pharmaceutical Industry — Is a Gift Ever Just a
Gift?, 283 JAMA 373, 378 (2000) (finding that physician-industry interactions are associated with an inability to identify erroneous claims, a preference for newer and more expensive drugs, and higher prescription rates). 66 See David C. Radley, Stan N. Finkelstein & Randall S. Stafford, Off-Label Prescribing
Among Office-Based Physicians, 166 ARCHIVES INTERNAL MED. 1021, 1021 (2006). 67 See, e.g., Buckman Co. v. Plaintiffs' Legal Comm., 531 U.S. 341, 350 (2001) (stating that off
label use is an "accepted and necessary corollary of the FDA's mission"); Good Reprint Practices, supra note 63 (noting that off-label treatment regimens may constitute the "medically recognized standard of care"). An estimated 40% to 60% of prescriptions are for unapproved uses. Johns, supra note 52, at 968. 68 Caronia, 703 F.3d at 177 (Livingston, J., dissenting); see also Thompson v. W. States Med.
Ctr., 535 U.S. 357, 369 (2002) (acknowledging that "the Government has every reason to want eis many drugs as possible to be subject to [the FDA] approval process"). 69 Beyond prescription drugs, there is a question of whether the modern commercial speech
doctrine threatens other long-established regulatory regimes. See Sorrell v. IMS Health Inc., 131 S. Ct. 2653, 2685 (2011) (Breyer, J., dissenting) (arguing that the Court may be "open[ing] a Pan dora's Box of First Amendment challenges to many ordinary regulatory practices"); Jennifer L. Pomeranz, No Need to Break New Ground: A Response to the Supreme Court's Threat to Over haul the Commercial Speech Doctrine, 45 LOY. L.A. L. REV. 389, 411, 416-17 (2012) (discussing implications for consumer protection and securities regulations).
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- Contents
- p. 795
- p. 796
- p. 797
- p. 798
- p. 799
- p. 800
- p. 801
- p. 802
- Issue Table of Contents
- Harvard Law Review, Vol. 127, No. 2 (DECEMBER 2013) pp. i-iv, 489-852
- Front Matter
- IN MEMORIAM: RONALD DWORKIN [pp. 489-511]
- THE LEAKY LEVIATHAN: WHY THE GOVERNMENT CONDEMNS AND CONDONES UNLAWFUL DISCLOSURES OF INFORMATION [pp. 512-635]
- ESSAYS
- THE PATH NOT TAKEN: H. L. A. HART'S HARVARD ESSAY ON DISCRETION [pp. 636-651]
- DISCRETION [pp. 652-665]
- H. L. A. HART'S LOST ESSAY: "DISCRETION" AND THE LEGAL PROCESS SCHOOL [pp. 666-727]
- NOTES
- DANGER LURKING IN THE SHADOWS: WHY REGULATORS LACK THE AUTHORITY TO EFFECTIVELY FIGHT CONTAGION IN THE SHADOW BANKING SYSTEM [pp. 729-750]
- THE VAGARIES OF VAGUENESS: RETHINKING THE CFAA AS A PROBLEM OF PRIVATE NONDELEGATION [pp. 751-772]
- TOWARD A GENERAL GOOD FAITH EXCEPTION [pp. 773-794]
- RECENT CASES
- First Amendment — Commercial Speech — Second Circuit Holds that Prohibiting Truthful Off-Label Promotion of FDA-Approved Drugs by Pharmaceutical Representatives Violates First Amendment. — United States v. Caronia, 703 F.3d 149 (2d Cir. 2012) [pp. 795-802]
- Education Law — School Finance — Colorado Supreme Court Upholds State's School Finance System as Rationally Related to the "Thorough and Uniform" Mandate of the Colorado Constitution's Education Clause. — Lobato v. State, 304 P.3d 1132 (Colo. 2013) [pp. 803-810]
- Fourteenth Amendment — Duty to Protect — Third Circuit Holds that State Has No Duty to Protect Schoolchildren from Bullying Under the Special Relationship or State-Created Danger Exceptions. — Morrow v. Balaski, 719 F.3d 160 (3d Cir. 2013) (en banc) [pp. 811-818]
- Constitutional Law — Fourth Amendment — First Circuit Holds that the Search-Incident-to-Arrest Exception Does Not Authorize the Warrantless Search of Cell Phone Data. — United States v. Wurie, 728 F.3d 1 (1st Cir. 2013), reh'g en banc denied, No. 11-1792, 2013 WL 4080123 (1st Cir. July 29, 2013) [pp. 819-826]
- Habeas Corpus — Federal Statute of Limitations — Eleventh Circuit Holds that Postconviction Counsel's Misconduct Does Not Excuse Untimely Petition. — Smith v. Commissioner, Alabama Department of Corrections, 703 F.3d 1266 (11th Cir. 2012) (per curiam), reh'g en banc denied, No. 11-13802 (11th Cir. Feb. 19, 2013) [pp. 827-834]
- RECENT LEGISLATION
- War Powers — Detention of Prisoners — Congress Renews Restrictions on President's Power to Transfer Guantanamo Detainees to Foreign Countries. — National Defense Authorization Act for Fiscal Year 2013, Pub. L. No. 112-239, § 1028, 126 Stat. 1632, 1914–17 (codified at 10 U.S.C. § 801 note (2012)) [pp. 835-842]
- RECENT LEGISLATIVE DEBATE
- Parliamentary Procedure — Filibusters — Texas State Senator Wendy Davis Filibusters Abortion Bill. — Senate Session, Tex. State Senate (June 25, 2013), http://www.senate.state.tx.us/avarchive/ramav.php?ram=00006278 [pp. 843-850]
- RECENT PUBLICATIONS [pp. 851-852]