DISCLAIMER: the following only applies to the U.S.
Here’s a handy LIABILITY FLOW CHART that will get you started.
Also please check out our friends at the Freedge’s manifesto the Liability Myth , that goes into detail about the stigma-perpetuating and non-profit-industrial-complex-supporting implications of all the below.
For those who want to get in the nitty gritty… keep reading
So you need to know that
This report by the University of Arkansas School of Law found that
“lawsuits arising out of the donation or provision of recovered food are extremely uncommon. Indeed, a thorough search of filings and review of reported decisions did not turn up a single case that involved food donation-related liability or any attempts to get around the protections offered by the Bill Emerson Act. Additionally, several leading food recovery experts and antihunger advocates report that they are unaware of any such actual or threatened lawsuits. The absence of litigation or other disputes related to food donation demonstrates that fear of lawsuits or other negative publicity related to mishaps with donated food are overstated and largely illusory barriers to food recovery.”
If you’re already a non-profit, the federal Bill Emerson Good Samaritan Food Donation Act is your best friend, and will keep you safe as long as you fulfill these 4 requirements:
The donation must be made to a nonprofit organization.
The food must be donated to a nonprofit organization in good faith, meaning that the food must be donated with the honest belief that it is safe to eat
The donated items must be either apparently wholesome food or apparently fit grocery products
The nonprofit organization that receives the donated food must distribute it to needy individuals, who must not pay anything of monetary value for the donated food
For more info:
It’s ok! You have options
Also, seriously, you’re fine if you’re in certain states (like CA, CO), so it’s worth looking at the specifics for your state. Also, good for you, for not being a part of this horrendous system :)
A fiscal sponsor is basically a 501(c)(3) non-profit that agrees to sponsor you such that you share their 501(c)(3) non-profit status. They also receive your money, so you’ll have to send them a budget once a year (which can be $0).
Relationships with fiscal sponsors may vary, but, luckily, we have a solution for you!
Our fiscal sponsor, Left Lovers (yes, it’s a real non-profit, not a movie about sexy vampires or a marxist cell) is very happy to sponsor food recovery efforts without taking a chunk of your money. The only thing they might ask is a yearly insurance fee to cover your operation. If you’re interested in being sponsored by Left Lovers, fill in this fiscal sponsorship form and contact email@example.com.
If Left Lovers sounds too much like a free-love anarchist commune for you, here’s a database of local fiscal sponsors.
“If you are interested in some of the different ways fiscal sponsorship can be done, Gregory Colvin and Stephanie Petit have a good summary of the different types of fiscal sponsorships”
(paraphrased from big door brigade)
Might be worth it depending on your needs, but i’m sure not gonna get into that here :)
You might have noticed me citing big door brigade twice in a row, and that’s because it’s a compilation of resources for mutual aid orgs that’s worth checking out and because everything Dean Spade touches is gold.
I know! This is complicated!
Here are some FAQs compiled by the USDA
Keep reading for the biggies:
This may vary by state, but usually it’ll be everyone except private individuals, aka home kitchens.
“Persons,” “gleaners,” and “nonprofit organizations” all receive protection from the Bill Emerson Act. The very broad category of covered persons embraces individuals, corporations, partnerships, organizations, associations or governmental entities. It expressly includes retail grocers, wholesalers, hotels, motels, manufacturers, restaurants, caterers, farmers, and nonprofit food distributors or hospitals. Protection from liability extends to officers, directors, partners, deacons, trustees, council members, or other elected or appointed individuals responsible for governance of covered entities.
(from UARK’s Legal Guide To Food Recovery)
- Field gleaning: The collection of crops from farmers’ fields that have already been mechanically harvested or from fields where it is not economically profitable to harvest. Gleaning is also used to describe the donation of raw agricultural products that have already been harvested and are being stored at a farm or packing house.
- Perishable produce rescue/salvage: The collection of perishable produce from wholesale and retail sources, including wholesale markets, supermarkets, and farmers’ markets.
- Perishable and prepared food rescue: The collection of prepared foods from the food service industry, including restaurants, hospital, caterers, and cafeterias.
- Nonperishable processed food collection: The collection of processed foods, usually with long shelf lives, from sources such as manufacturers, supermarkets, distributors, grocery stores, and food drives.
(from UARK’s Legal Guide To Food Recovery)
Uuuuhm when you’re a d*** and give people rotten food on purpose.
The exemption from liability is not absolute. Acts or omissions constituting “gross negligence” or “intentional misconduct” which result in the death or injury of “an ultimate user or recipient” are not exempted.
Gross negligence: A “voluntary and conscious conduct (including a failure to act) by a person who, at the time of the conduct, knew that the conduct was likely to be harmful to the health or well-being of another person.” A finding of gross negligence requires consideration of several factors, including:
- The type of food involved
- The recommended sell by date: The recommended sell by date alone should not be determinative; it must be considered in light of the type of food involved.
To understand how these first two factors are intended to operate, consider the example of the donation of a box of cereal with that of milk or chicken addressed in the House Report on the Bill Emerson Act. The “box of cereal that is provided to a food pantry just before or even after the date of retail sale would be perfectly safe for consumption, whereas a carton of milk or container of fresh poultry that is donated just beyond the retail sales date could be dangerous to a person’s health.”
Intentional misconduct: a “conduct by a person with knowledge (at the time of the conduct) that the conduct is harmful to the health or well-being of another person.”
Even the FDA says they’re BS
Basically ignore best-by dates, pay attention to use-by, but mostly use your senses, including common sense :)
Happily, it doesn’t really matter if your state’s laws suck more than the federal one because federal trumps state:
“The Department of Justice (DOJ) Office of Legal Counsel has interpreted the Act (Bill Emerson Act) as preempting state laws that provide less liability protection to donors. Under the DOJ’s interpretation, state laws may provide greater protection against liability, but not less.”
(from USDA FAQs)
Buuuuut, sometimes, your state’s laws can help you out. like if they specifically protect you if you donate expired food directly to individuals (thanks CA!) . so it’s worth checking out.
slightly outdated LOL: liability protection by state (2017).
(from the Harvard Law School Food Law and Policy Clinic Dont Waste Donate)
On January 1, 2018, California enacted the California Good Samaritan Food Donation Act (AB 1219), which provides liability protections for entities that make good faith donations of surplus food. The law clarifies and expands liability protections for donated surplus food by:
- Explicitly stating that donation of past-date food is subject to liability protection
- Expanding liability protection to donations made by food facilities, which are subject to food safety regulations and regular inspections, directly to individuals for consumption (direct donation).
Ok great! Now we got all scary liability stuff out of the way, you want to start giving away some food! So if your goal is to keep things legal, you’re going to need spme permits.
This stuff varies a lot by state, so it may take some figuring out, but I’m going to walk through what you need in CA:
The health permit you need is going to depend on:
perishable (ex: meat, dairy, cooked meals)
non-perishable (cans, bread)
produce (fruits, vegeables, nuts)
The Night Market recovers food from restaurants and other eateries so:
you’ll be dealing with perishable food (cooked meals) as well as non-perishables and produce
you’ll often have to do same day storage and portion out the food into individual containers.
You will have to go to your local county web page, usually under environmental health or food safety, and find the application form for a food operation or equivalent permit.
In CA, as of 2019 there’s a new category of food operation called LSCFO thanks to Assembly Bill (AB) 2178, which “defined a limited service charitable feeding operation (LSCFO) as a nonprofit charitable organization that provides food service to a consumer solely for providing charit and exempts LSCFO from the definition of a food facility.”
Everyone loves a good flowchart. Here is the LSCFO flow chart that will get you started.
At our Night Market, because we deal with perishables and commercially prepared foods that we portion out ourselves that we redistribute on the same day, and we are not partnered with a food bank, we are registered as a LSCFO category 3.
Fill in your local county LSCFO application. This is the information you’ll have to provide
Pay a fee. Yep. It’s around $200.
Nope, it’s not required, you just need to follow Best Management practices (BMP). Here’s a summary of those provided by our own Yolo County (BMP ), but I’m going to go over the key aspects below.
At the LSCFO facility
Outdoors for up to 4h a day. For this you’ll need a permit with the local city parks department or equivalent (see below)
Everything (including expired food)
Cooked food from unregistered home kitchens
Salvage operations (So i guess no dumpster diving treasures :( )
Expired baby food and infant formula.
Must be food-grade
THIS IS IMPORTANT !!!
Potentially hazardous food (PHF): (i.e., deli meats, dairy products, cooked meats, cooked rice, cooked vegetables, etc.) are perishable and must be kept at 41°F or below. They can leave cold storage for:
A permanently affixed thermometer in cold holding equipment used for PHFs should be readily visible and placed in the warmest part of each refrigeration unit.
Basically what this means is that you’ll have to keep an eye out to make sure people don’t open boxes and then leave them there, as those boxes are theoretically not fit for human consumption anymore.
You will have to go to your local city web page, usually under Parks and Rec, and find the application form for an event or space reservation permit.
It will look something like this: Application Fields and Picnic
Wow ok, you’re ready to go to start donating food!! The last thing we’re going to talk about is the cherry on top for some businesses, which is that they get tax deductions for donating stuff, and people loooooove not paying taxes. So if you want to potentially attract some donors this way, here’s how to do it.
Yep. To offer tax deductions to any business you’re going to have to have 501(c)(3) non profit status, so that means either you’ve done the paperwork to become one, or you’re fiscally sponsored by one (see previous section i’m not a non-profit)
Your non-profit must serve the needy
Your non-profit must not charge money
You should be able to provide to the donating business a statement with the following:
As the people who are receiving the donation, that’s all you gotta know, the donor can figure out the rest (aka how much taxes they don’t have to pay).
Useful resources that were used to compile this guide.
UARK’s Legal Guide To Food Recovery
the Harvard Law School Food Law and Policy Clinic Dont Waste Donate