Citrus Canker; Movement of Fruit From Quarantined Areas, 65172-65204 [E7-22549]
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DEPARTMENT OF AGRICULTURE
Animal and Plant Health Inspection
Service
7 CFR Parts 301 and 305
[Docket No. APHIS–2007–0022]
RIN 0579–AC34
Citrus Canker; Movement of Fruit From
Quarantined Areas
Animal and Plant Health
Inspection Service, USDA.
ACTION: Final rule.
AGENCY:
SUMMARY: We are amending the citrus
canker regulations to modify the
conditions under which fruit may be
moved interstate from a quarantined
area. We are eliminating the
requirement that the groves in which
the fruit is produced be inspected and
found free of citrus canker, and instead
are requiring that every lot of fruit
produced in the quarantined area be
inspected by the Animal and Plant
Health Inspection Service at a
packinghouse operating under a
compliance agreement and found to be
free of visible symptoms of citrus
canker. We are retaining the
requirement that the fruit be treated
with a surface disinfectant and the
prohibition on the movement of fruit
from a quarantined area into
commercial citrus-producing States.
These changes will relieve some
restrictions on the interstate movement
of fresh citrus fruit from Florida while
maintaining conditions that will help
prevent the artificial spread of citrus
canker.
DATES:
Effective Date: November 19,
2007.
Mr.
Stephen Poe, Senior Operations Officer,
Emergency and Domestic Programs,
Plant Protection and Quarantine,
APHIS, 4700 River Road Unit 137,
Riverdale, MD 20737–1231; (301) 734–
4387.
SUPPLEMENTARY INFORMATION:
FOR FURTHER INFORMATION CONTACT:
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Background
Citrus canker is a plant disease caused
by the bacterium Xanthomonas
axonopodis pv. citri (referred to below
as Xac) that affects plants and plant
parts, including fresh fruit, of citrus and
citrus relatives (Family Rutaceae). Citrus
canker can cause defoliation and other
serious damage to the leaves and twigs
of susceptible plants. It can also cause
lesions on the fruit of infected plants,
which render the fruit unmarketable,
and cause infected fruit to drop from the
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trees before reaching maturity. The
aggressive A (Asiatic) strain of citrus
canker can infect susceptible plants
rapidly and lead to extensive economic
losses in commercial citrus-producing
areas. Citrus canker is only known to be
present in the United States in the State
of Florida.
The regulations to prevent the
interstate spread of citrus canker are
contained in §§ 301.75–1 through
301.75–14 of ‘‘Subpart—Citrus Canker’’
(7 CFR 301.75–1 through 301.75–17,
referred to below as the regulations).
The regulations restrict the interstate
movement of regulated articles from and
through areas quarantined because of
citrus canker and provide, among other
things, conditions under which
regulated fruit may be moved into,
through, and from quarantined areas for
packing. These regulations are
promulgated pursuant to the Plant
Protection Act (7 U.S.C. 7701 et seq.).
On June 21, 2007, we published in the
Federal Register (72 FR 34180–34191,
Docket No. APHIS–2007–0022) a
proposal 1 to amend the citrus canker
regulations by modifying the conditions
under which fruit may be moved
interstate from quarantined areas. We
proposed to eliminate the requirement
that the groves in which the fruit is
produced be inspected and found free of
citrus canker, and instead proposed to
require that every lot of fruit produced
in the quarantined area be inspected by
the Animal and Plant Health Inspection
Service (APHIS) at a packinghouse
operating under a compliance
agreement and found to be free of
visible symptoms of citrus canker. We
proposed to retain the requirement that
the fruit be treated with a surface
disinfectant and the prohibition on the
movement of fruit from a quarantined
area into commercial citrus-producing
States.
We solicited comments concerning
our proposal for 30 days ending July 23,
2007. We subsequently reopened and
extended the deadline for comments
until August 7, 2007, in a document
published in the Federal Register on
July 27, 2007 (Docket No. APHIS–2007–
0022, 72 FR 41239). We received 72
comments by the close of the comment
period. They were from producers,
exporters, researchers, and
representatives of State governments.
They are discussed below by topic.
1 To view the proposed rule, the supporting
analyses, and the comments we received, go to
https://www.regulations.gov/fdmspublic/component/
main?main=DocketDetail&d=APHIS–2007–0022.
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Pest Risk Assessment and Risk
Management Analysis
To inform the deliberations that led to
the proposed rule, we prepared two
documents that addressed the risk
associated with the interstate movement
of citrus fruit from a quarantined area:
A pest risk assessment (PRA) and a risk
management analysis (RMA). The PRA,
which was titled ‘‘Evaluation of
asymptomatic citrus fruit (Citrus spp.)
as a pathway for the introduction of
citrus canker disease (Xanthomonas
axonopodis pv. citri),’’ considered all
available evidence associated with
asymptomatic citrus fruit as a pathway
for the introduction of citrus canker.
The PRA concluded that asymptomatic,
commercially produced citrus fruit
treated with a surface disinfectant and
subject to other mitigations is not
epidemiologically significant 2 as a
pathway for the introduction and spread
of citrus canker. We first made this
document available for comment on
April 6, 2006, when we published a
notice in the Federal Register (71 FR
17434–17435, Docket No. APHIS–2006–
0045), announcing its availability for
comment for 60 days; the comment
period was subsequently extended to 90
days. We also submitted it for peer
review in accordance with the U.S.
Department of Agriculture (USDA)
guidelines for peer review developed in
response to the Office of Management
and Budget’s peer review bulletin. We
received 19 comments by the end of the
comment period, which we also
submitted to the peer review panel
members for their consideration.3 We
carefully considered the comments of
the public and peer reviewers, and
made revisions to the analysis based on
concerns they raised. The revisions did
not change the conclusions of the PRA;
the revised version of the PRA was
provided with the proposed rule.
In light of the comments by the public
and peer reviewers, it became clear that
additional analysis was necessary to
apply the conclusions of the PRA to the
situation in Florida. In order to apply
the conclusions of the PRA, we needed
to extend its application to evaluate
methods by which fruit 4 could be
produced, treated, inspected, packaged,
and shipped without resulting in the
2 We use the term ‘‘epidemiologically significant’’
to refer to minimum conditions required for disease
transmission.
3 The original PRA and the comments we
received on it can be viewed at https://
www.regulations.gov/fdmspublic/component/main
?main=DocketDetail&d=APHIS–2006–0045.
4 Given the practical difficulties in ensuring that
only asymptomatic fruit enters interstate commerce
under any regulatory strategy, we refer here to host
fruit in general.
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spread of citrus canker to commercial
citrus-producing areas. (Commercial
citrus-producing areas are listed in
§ 301.75–5 of the regulations and are
referred to in this document as
commercial citrus-producing States.
Those States, listed in § 301.75–5(a), are:
American Samoa, Arizona, California,
Florida, Guam, Hawaii, Louisiana,
Northern Mariana Islands, Puerto Rico,
Texas, and the U.S. Virgin Islands.)
To address the considerations
described above, APHIS prepared the
RMA, which was titled ‘‘Movement of
commercially packed fresh citrus fruit
(Citrus spp.) from citrus canker
(Xanthomonas axonopodis pv. citri)
disease quarantine areas, March 2007.’’
We made the RMA available for
comment along with the proposed rule.5
The RMA was also submitted for peer
review, which occurred concurrently
with the public comment period for the
proposed rule.6 The RMA analyzed the
potential of fresh commercially packed
citrus fruit and associated packing
material to serve as a pathway for the
introduction and spread of citrus canker
into new areas. It also identified and
evaluated options for regulating the
interstate movement of citrus fruit from
quarantined areas with the goal of
reducing the potential for citrus canker
introduction and spread. The
recommendations in the RMA served as
the basis for the proposed rule.
To develop the RMA, we reviewed
available evidence regarding the biology
and epidemiology of Xac and the
management of citrus canker disease.
The RMA concluded that the
introduction and spread of Xac into
other commercial citrus-producing
States through the movement of
commercially packed fresh citrus fruit
from quarantined areas is unlikely
because:
• Fresh citrus fruit is produced and
harvested using techniques that reduce
the prevalence of Xac-infected fruit;
• Citrus fruit is commercially packed
using techniques that reduce the
prevalence of infected or contaminated
fruit, including disinfectant treatment
for epiphytic contamination;
• For a successful Xac infection that
results in disease outbreaks to occur, an
unlikely sequence of events would have
to occur;
• Reports of citrus canker disease
outbreaks linked to fresh fruit are
absent; and
5 The RMA is available on the Regulations.gov
Web site and in our reading room (see ADDRESSES
above) and may be obtained from the person listed
under FOR FURTHER INFORMATION CONTACT.
6 The peer review materials for the RMA may be
viewed at https://www.aphis.usda.gov/peer_review/
peer_review_agenda.shtml.
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• Large quantities of fresh citrus fruit
shipped from regions with Xac have not
resulted in any known outbreaks of
citrus canker disease.
Nevertheless, the RMA concluded
that the evidence is not currently
sufficient to support a determination
that fresh citrus fruit produced in a Xacinfested grove cannot serve as a
pathway for the introduction of Xac into
new areas. Therefore, the RMA
evaluated several packinghousecentered risk management options for
the interstate movement of fresh
commercially packed citrus fruit from
regions infested with citrus canker to
regions without the disease. These
packinghouse-centered risk
management options were evaluated to
determine whether they provide an
appropriate level of phytosanitary
protection without the resource
constraints and other practical
considerations that make it difficult to
maintain the grove-centered regulatory
approach in Florida. The risk
management options evaluated were:
• Option 1: Allow unrestricted
distribution of all types and varieties of
commercially packed citrus fruit to all
U.S. States.
• Option 2: Allow distribution of all
types and varieties of commercially
packed citrus fruit to all U.S. States,
subject to packinghouse treatment with
APHIS-approved disinfectant and
APHIS inspection of finished fruit that
has completed the packinghouse
culling, washing, disinfection, and
grading processes.
• Option 3: Allow distribution of all
types and varieties of commercially
packed citrus fruit (except tangerines) in
U.S. States except commercial citrusproducing States. Allow distribution of
commercially packed tangerines to all
U.S. States, including commercial
citrus-producing States. Require
packinghouse treatment of all such
citrus fruit with APHIS-approved
disinfectant and APHIS inspection of
finished fruit (all types and varieties) for
citrus canker disease symptoms.
• Option 4: Allow distribution of all
types and varieties of commercially
packed citrus fruit in U.S. States except
commercial citrus-producing States and
require packinghouse treatment of citrus
fruit with APHIS-approved disinfectant
and APHIS inspection of finished fruit
(all types and varieties) for citrus canker
disease symptoms.
• Option 5: Leave the current
regulations for the interstate movement
of citrus fruit from citrus canker
quarantined areas in place and
unchanged.
We proposed to implement Option 4.
This option would have limited
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distribution of all types and varieties of
citrus fruit to States other than
commercial citrus-producing States,
with mitigations conducted at
packinghouses operating under
compliance agreements. Those
mitigations are the use of an approved
disinfectant for all fruit and APHIS
phytosanitary inspection.
We received several comments on the
overall level of risk associated with the
movement of commercially packed
citrus from a citrus canker quarantined
area, as well as our selection of Option
4. These comments have not led us to
change our determination that Option 4
is the most appropriate option to
implement. The RMA that we are
making available with this final rule
contains revisions based on the
comments we received on the proposed
rule and the comments we received
through the peer review process, but its
overall conclusion is the same.
Accordingly, this final rule implements
Option 4. (We are making some changes
to the regulatory requirements
associated with the implementation of
Option 4. These changes are discussed
later in this document.)
Some commenters believed that the
evidence presented in the RMA
warranted the selection of Option 2,
which would have allowed the
distribution of citrus fruit to all States,
subject to packinghouse treatment with
APHIS-approved disinfectant and
APHIS inspection of finished fruit.
These commenters stated that it was
extremely unlikely that the
circumstances necessary for the
movement of commercially packed fresh
citrus fruit to result in the introduction
and spread of Xac into other
commercial citrus-producing States
would ever occur.
One commenter stated that the
decision to allow the movement of
regulated fruit from a citrus canker
quarantined area only into States other
than commercial citrus-producing
States, rather than into all States, was
based on politics rather than on science.
One commenter stated that no Florida
citrus fruit infected with citrus canker
has ever been found in a commercial
citrus-producing State under the current
regulations and that, at the commenter’s
packinghouse, not a single piece of fruit
with citrus canker had been found by
any inspectors or employees during the
last growing season.
One commenter noted more generally
that citrus canker has not been found
outside Florida since the disease was
first detected there, and stated that more
certainty than uncertainty exists
regarding the risk of commercially
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packed citrus fruit as a viable pathway
for citrus canker.
Another commenter noted that the
PRA stated the following in its
executive summary: ‘‘The combination
of conditions necessary for introduction
are so difficult to achieve that the
likelihood of such occurrence is greater
than the baseline exposure represented
by unregulated pathways. The
conclusions of the evaluation are
reinforced by a strong record of
empirical data from experience and
interceptions.’’
We acknowledge the efforts of the
Florida citrus industry to put safeguards
in place against citrus canker
infestation. The proposed rule
recognized the effectiveness of those
safeguards by providing for the
interstate movement to States other than
commercial citrus-producing States of
any lot of citrus fruit that is
commercially packed, treated with
APHIS-approved disinfectant, and
inspected by APHIS and found to be
free of visible canker lesions.
The RMA concludes that
commercially packed fresh citrus fruit is
an unlikely pathway for the
introduction and spread of Xac and that
a phytosanitary inspection ensures, with
high confidence, that few shipped fruit
would have symptoms of citrus canker
disease. However, the model in
Appendix 1 to the RMA indicates the
potential for some commercially packed
fruit with visible canker lesions to be
shipped to commercial citrus-producing
States. That potential for such fruit to
reach commercial citrus-producing
States, coupled with the aforementioned
uncertainty regarding fruit as a pathway,
led to the determination that the
additional mitigation of prohibiting
distribution to commercial citrusproducing States was required. If, in the
future, evidence is developed to support
a determination that commercially
packed citrus fruit (both symptomatic
and asymptomatic) is not an
epidemiologically significant pathway
for the introduction and spread of citrus
canker, we would undertake rulemaking
to amend our regulations accordingly.
Under section 412(a) of the Plant
Protection Act (7 U.S.C. 7712(a)), the
Secretary of Agriculture may prohibit or
restrict the movement in interstate
commerce of any plant or plant product
if the Secretary determines that the
prohibition or restriction is necessary to
prevent the dissemination of a plant
pest or noxious weed within the United
States. Based on information provided
in the PRA and RMA, we have
determined that it is not necessary to
prohibit the interstate movement of
citrus fruit from a quarantined area into
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States other than commercial citrusproducing States under the conditions
described in the proposed rule. While
APHIS has concluded that commercially
packed citrus fruit is an unlikely
pathway for the introduction and spread
of citrus canker, the remaining
uncertainty about the level of risk
associated with the movement of citrus
fruit from a quarantined area has led us
to maintain the prohibition on the
movement of citrus fruit into
commercial citrus-producing States.
One commenter supplied a report that
provided initial data demonstrating that
transmission of Xac from infected fruit
placed directly under highly susceptible
grapefruit seedlings does not occur.
The research (which can be viewed at
https://www.regulations.gov/fdmspublic/
component/main?main=Document
Detail&d=APHIS–2007–0022–0053) is
suggestive; when it is completed, it will
help better determine whether citrus
fruit can serve as a pathway for the
introduction of citrus canker to
commercial citrus-producing States
outside the quarantined area. We
encourage interested parties to make
research on this issue available to us.
Two commenters stated that APHIS’
treatment of the risk associated with
citrus canker was inconsistent with its
treatment of the risk associated with
other plant pests. For example, one of
the commenters stated, the evidence is
clear that the interstate movement of
nursery stock is a pathway for the longdistance spread of P. ramorum, but
APHIS’ regulations continue to allow
high-risk nursery stock to move to all
States, under specified conditions. The
commenter cited APHIS’ actions with
respect to the light brown apple moth as
another example.
The provisions governing the
movement of regulated articles for each
pest for which APHIS maintains
quarantine requirements are the result
of separate considerations of the
available science and the risk posed by
the plant pest in question. We make our
determinations of risk based on, among
other things, the likelihood that a pest
will follow a specific pathway, the
economic and environmental value of
resources that could be damaged by the
pest, and the likelihood of introduction
of the pest into an unaffected area. Our
choice of regulatory approach is based
on, among other things, the likelihood
that the mitigations available to us will
be sufficient to prevent the introduction
or spread of a plant pest. We have
determined that the level of protection
against the interstate spread of citrus
canker that will be provided by the
regulations as amended by this final
rule is appropriate.
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One commenter asked why APHIS
allows fruit to be exported from the
quarantined area into the citrusproducing areas of Europe, given that
we proposed to prohibit the distribution
of fruit from quarantined areas into
commercial citrus-producing States.
Other commenters asked that we allow
the interstate movement of fruit from
quarantined areas into commercial
citrus-producing States under
conditions similar to those required by
the European Union (EU) for the
importation of citrus fruit into the EU.
APHIS certifies U.S. plant products
for export according to the conditions
set by the importing country for the
exportation of those products from the
United States. The EU’s requirements
for the importation of citrus fruit apply
to all areas where citrus canker is
present, not just in the United States but
in other countries whose citrus
production areas are affected by citrus
canker.
The EU import requirements involve
certification of grove freedom from
citrus canker and are similar to, but less
restrictive than, the requirements that
were in the regulations before the
publication of this final rule. For
reasons discussed in the RMA, we do
not consider these requirements to be
sufficient to allow the movement of fruit
from citrus canker quarantined areas
into commercial citrus-producing States
at this time. We will continue to review
the available science and will update
the regulations if necessary.
Two commenters stated that Option 3,
which would have allowed the
unlimited distribution of tangerines
subject to treatment and APHIS
inspection, should be implemented.
One commenter stated that canker finds
have been few and far between, if the
disease has been found at all, on some
varieties of tangerine. Another stated
that mandarin varieties are the least
susceptible to citrus canker, and that the
commercial citrus-producing States of
California and Texas are important
markets for producers of this fruit.
Tangerines are generally grouped in
the species Citrus reticulata and are
widely regarded as less susceptible to
citrus canker disease than other
commercially grown Citrus species. But
many of the ‘‘tangerine’’ varieties grown
in Florida are hybrids of C. reticulata
with other more susceptible Citrus
species. Clearly, tangerines in Florida
are not immune to citrus canker, as
APHIS records indicate that, during the
2005–2006 growing season grove
surveys, Xac was detected on 274
samples from tangerine, tangor, and
tangelo groves. APHIS pest interception
data indicate that between 1985 and
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2006, Xac was intercepted 632 times on
C. reticulata fruit. The level of
susceptibility was expressed as a
continuum across ‘‘tangerine’’ varieties
rather than as a discrete immunity for
all varieties. This creates a regulatory
problem when an overlap occurs in the
level of susceptibility expressed by, for
example, a more susceptible tangerine
variety and a more resistant
nontangerine citrus variety. Sufficient
evidence does not exist to exclude
tangerines from regulations applicable
to other Florida citrus varieties. We are
making no changes to the proposed rule
in response to these comments.
Several commenters supported
Option 4 but asked APHIS to continue
to examine the scientific evidence with
a view toward allowing unlimited
distribution of fruit moved interstate
from areas quarantined for citrus canker
at some future time.
We will continue to examine
scientific evidence regarding whether
commercially packed citrus fruit (both
with and without visible canker lesions)
is an epidemiologically significant
pathway for the introduction and spread
of citrus canker. If, in the future,
evidence is developed to support a
determination that commercially packed
citrus fruit is not an epidemiologically
significant pathway for the introduction
and spread of citrus canker, we would
undertake rulemaking to amend our
regulations accordingly.
Some commenters proposed other
options to allow the movement of fruit
from quarantined areas. One commenter
stated that fruit from groves that are free
of citrus canker and that are 1,500 feet
or farther from an affected grove should
be allowed to move fruit to commercial
citrus-producing States.
It has been our experience in the State
of Florida that citrus canker can spread
more than 1,500 feet in stormy
conditions. We recognize that citrus
canker-free areas may exist adjacent to
infected areas, but implementing the
commenter’s suggestion would require
grove certification programs similar to
those in place prior to the publication
of this final rule. We have determined
that certification of fruit for interstate
movement at the packinghouse level
rather than at the grove level will ensure
an appropriate level of phytosanitary
security; would be more reliable and
less easily circumvented than the
preharvest grove survey required by
Option 5; would be consistent with the
risk associated with citrus canker and
commercially packed fruit from Florida;
and would be easier and potentially less
costly to implement and enforce than a
grove-centered system of mitigations.
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Some commenters disagreed with our
determination that prohibiting the
distribution of citrus fruit from a
quarantined area into commercial
citrus-producing States would be an
effective mitigation. Commenters
holding this view stated that the illegal
movement of citrus fruit harboring
citrus canker from a quarantined area to
a commercial citrus-producing State
may be expected through current
commercial channels; they cited the
movement of Spanish clementines from
Georgia to Florida through retailer
distribution when such movement was
prohibited as one example of the
potential for incorrect distribution.
Another commenter cited the discovery
of Florida fruit in commercial citrusproducing States as a result of
distribution mistakes.
These commenters also stated that the
potential for the movement of Florida
citrus by tourists and visitors from
nearby States into commercial citrusproducing States should also be taken
into account, and that excluding
shipments to buffer States would reduce
the risk that this movement poses to
commercial citrus-producing States.
One commenter stated that the history
of citrus disease movement such as
citrus canker and citrus greening into
Florida shows the high risk of
movement by plant or by fruit from
other citrus-growing countries. In these
cases the initial infections were in urban
areas, but movement to production areas
was undetected until an epidemic was
finally observed.
One commenter also stated that we
had not addressed mail-order shipment
or gift-pack movement of citrus from
Florida.
These commenters proposed that we
limit the distribution of fruit from citrus
canker quarantined areas to other States
in addition to the commercial citrusproducing States, thus creating a ‘‘buffer
zone’’ around the commercial citrusproducing States. The buffer zones
proposed by the commenters varied:
• One commenter suggested that only
States east of the Mississippi River
should be eligible to receive fruit moved
interstate from quarantined areas.
• Two commenters suggested that
only States in the northern tier of the
United States and east of the Mississippi
River should be eligible to receive such
fruit.
• Two others suggested a buffer zone
of all the States surrounding the
commercial citrus-producing States.
We do not agree that a buffer zone,
such as these commenters suggest, is
appropriate or necessary. Due to the
geographic separation between Florida
and other commercial citrus-producing
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States, citrus canker is not likely to
spread through natural means (such as
through storms) from Florida to a State
that is not a commercial citrusproducing State and then to a
commercial citrus-producing State.
While it is correct that the movement of
plants for planting presents a high risk
of spreading citrus canker from a
quarantined area, the regulations
already contain a prohibition on the
movement of plants for planting;
currently, only calamondin and
kumquat plants are allowed to move
interstate from the quarantined area,
and those plants must be produced
under conditions designed to prevent
their infection with citrus canker. As
mentioned earlier, we have determined
that it is unlikely that the movement of
commercially packed citrus fruit is an
epidemiologically significant pathway
for the spread of citrus canker.
The proposed rule included
requirements that boxes or other
containers of fruit moving interstate
from a quarantined area include a
limited permit mark as well as the
statement indicating that the fruit is not
to be distributed into a commercial
citrus-producing State. This
requirement (which applies to mailorder and gift-pack shipments as well as
truck shipments) will help to prevent
inadvertent movement of citrus from
quarantined areas into a commercial
citrus-producing State. To strengthen
the protection provided by the limited
permit requirement, we are also adding
a requirement in this final rule that the
limited permit mark and the
distribution statement appear on any
shipping documents accompanying
boxes or other containers in which fruit
is moved interstate.
To ensure that regulated parties
comply with distribution restrictions,
APHIS routinely monitors wholesalers
and fresh fruit markets in commercial
citrus-producing States and monitors
distribution routes that are bound for
commercial citrus-producing States to
ensure that Florida citrus fruit does not
unlawfully enter those States. This
monitoring is conducted primarily by
APHIS’ Smuggling, Interdiction, and
Trade Compliance program.
If we find Florida citrus in a
commercial citrus-producing State, we
will trace the product back to its
distributor and its origin in Florida. We
will investigate violations (through
APHIS’ Investigative and Enforcement
Services) and may seek penalties against
any distributor that moves Florida citrus
to commercial citrus-producing States.
We may seize the prohibited products
and destroy them or ensure they are
moved from the area of concern. We
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will conduct surveillance on other
methods of sale such as Internet sales
and gift-pack shipments to ensure that
the fruit is not advertised as being
available for delivery to commercial
citrus-producing States. We will also
provide outreach to retailers and
wholesalers who are moving products to
help prevent any inadvertent movement
of citrus from a quarantined area into a
commercial citrus-producing State.
The packinghouse measures of
disinfection and APHIS inspection
ensure that even if a given shipment
were illegally moved to a commercial
citrus-producing State, the shipment
would have a low likelihood of
containing fruit with the potential to
cause an outbreak of citrus canker
disease.
As mentioned earlier, the RMA
examined four options for allowing the
interstate movement of citrus fruit from
a citrus canker quarantined area under
a packinghouse-centered approach. Of
those four options, we determined that
Option 4 was most appropriate, based
on the available scientific evidence,
which indicates that fruit subject to
commercial packing, treatment, and
APHIS inspection will be unlikely to
serve as a pathway for the introduction
or spread of citrus canker.
We recognize that individual
consumers may move fruit from Florida
into States other than commercial
citrus-producing States and then
subsequently move that fruit into
commercial citrus-producing States.
However, such movement could have
occurred under the regulations in place
before the publication of this final rule
as well; APHIS does not have the
regulatory infrastructure to monitor
interstate movement of fruit by
individual consumers. Additionally,
even with a buffer zone in place,
tourists and visitors would often travel
across multiple States to reach their
destinations, meaning that a buffer zone
would not be highly effective at
eliminating this consumer movement.
For tourists and visitors, as well as for
local residents who routinely move
between commercial citrus-producing
States and other States, the distance
between the borders of commercial
citrus-producing States and the citrusproducing areas within those States acts
as a buffer as well, further decreasing
the risk associated with such movement.
Finally, the volume of such movement
is extremely low when compared with
the volume of commercial movement of
fruit, making the risk of citrus canker
establishment in commercial citrusproducing States through this scenario
highly unlikely. These factors,
combined with our determination that
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the introduction and spread of Xac into
other commercial citrus-producing
States through the movement of
commercially packed fresh citrus fruit is
unlikely and that the mitigations of
treatment and APHIS inspection are
highly effective, have led us to
determine that a buffer zone to address
such movement is unnecessary.
Scientific Evidence Used in the PRA and
RMA
We received several general
comments on the scientific evidence we
used to make our determinations in the
PRA and RMA. One commenter stated
that the conclusion reached by the RMA
is in part based on the lack of evidence
that citrus fruit could play a role in the
introduction of citrus canker in new
areas, but that this lack of evidence is
a consequence of the lack of scientific
studies and is not based on scientific
data; this commenter suggested that we
evaluate the risks further using fruit
produced subject to the regulations that
were in place before the publication of
this final rule. Another commenter
suggested an extensive list of
experimental data that the commenter
believed were necessary to prove that
the introduction and spread of Xac into
other commercial citrus-producing
States through the interstate movement
of commercially packed fresh citrus
fruit from a quarantined area is unlikely.
One commenter stated that this
program, which the commenter
characterized as precedent-setting,
requires a much more solid foundation
of science and process affirmation than
has been developed to date. Other
commenters stated that not enough of
the evidence we used in developing the
RMA had been published in peerreviewed scientific journals and that we
had relied too much on preliminary
research in making our determinations.
We used the best scientific evidence
available to develop the PRA and the
RMA, and we have detailed extensively
how this evidence supports the
conclusions we present in those
documents. It is important to note that,
based on the available evidence, we did
not conclude that commercially packed
citrus fruit could not serve as a pathway
for the introduction and spread of Xac,
but rather that it was unlikely that
commercially packed citrus fruit serves
as an epidemiologically significant
pathway. That is why this final rule
prohibits the distribution of such fruit to
commercial citrus-producing States.
The Plant Protection Act charges us
with ensuring that our decisions
affecting imports, exports, and interstate
movement of plants and plant products
that we regulate under the Act are based
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on sound science. To fulfill this
mission, we use all the scientific
evidence that may be brought to bear on
an issue, not just studies published in
peer-reviewed journals. Observations
based on APHIS’ experience, survey and
pest detection data, and preliminary
experimental results can all provide
valuable information to inform a
regulatory decision, and we have used
them in the PRA and RMA when
appropriate. Having said that, the vast
majority of the sources cited in the PRA
and RMA have been peer-reviewed, as
have both the PRA and RMA
themselves.
Comments on specific studies we
cited in the RMA and PRA are discussed
later in this document.
The peer review for the RMA was
conducted concurrently with the
comment period for the proposed rule.
One commenter stated that stakeholders
should have the opportunity to review
the peer reviewers’ comments when
submitting their own comments on this
document.
We appreciate the commenter’s
concerns. APHIS had already provided
for peer review of and public comment
on the PRA, which informed the
development of the RMA. In accordance
with the Office of Management and
Budget’s bulletin on peer review, we are
also making all the materials associated
with the peer review, including the peer
reviewers’ comments, available at
https://www.aphis.usda.gov/peer_review/
peer_review_agenda.shtml. The
conclusion of the RMA did not change
as a result of the peer review, which was
generally favorable.
One commenter included a late
comment on the PRA as a reference,
stating that APHIS had not made
appropriate changes to the PRA based
on the comment.
We reviewed the comment that the
commenter included when we
developed the revised version of the
PRA. We addressed all the substantive
points raised by that comment in the
revised version of the PRA published
with the proposed rule. Many of the
points raised by that comment had been
previously raised in other comments
submitted on the PRA during the
comment period.
As discussed earlier, the PRA
concluded that asymptomatic,
commercially produced citrus fruit
treated with a surface disinfectant and
subject to other mitigations is not
epidemiologically significant as a
pathway for the introduction and spread
of citrus canker. However, in order to
apply the conclusions of the PRA, we
determined that we needed to extend its
application to evaluate methods by
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which fruit could be produced, treated,
inspected, packaged, and shipped
without resulting in the spread of citrus
canker to commercial citrus-producing
areas. Accordingly, the RMA addresses
the risk associated with all
commercially packed fruit; the RMA’s
recommendations have served as the
basis for the Secretary’s determination
that it is not necessary to prohibit the
interstate movement of citrus fruit from
a quarantined area into States other than
commercial citrus-producing States
under the conditions described in the
proposed rule. Therefore, specifically
addressing comments on the PRA is
unnecessary for the purposes of this
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The Packinghouse-Centered Approach
and the Current Regulations
In evaluating the risk associated with
asymptomatic fruit, the PRA assumed
that the citrus fruit in question was
commercially produced under a specific
set of pest management measures. The
RMA, while recognizing that effective
pest management measures for Xac are
available to private and commercial
growers and are normal production
practices for many of these growers,
does not assume that measures in the
grove are mandatory. Instead, the RMA
focuses on treatment with an APHISapproved disinfectant at the
packinghouse and APHIS inspection of
fruit to be moved interstate. The
recommendations in the RMA served as
the basis for the proposed rule.
The regulations in place at the time
the proposed rule was published
required that fruit moved interstate
originate in a grove that was found by
an inspector to be free of citrus canker
no more than 30 days before harvest
(with additional requirements for
limes), in addition to treatment of
vehicles, equipment, and other articles
that are used on the grove and treatment
of the fruit itself.
Several commenters objected to
APHIS moving away from the grove
inspection approach and to the fact that
we did not propose to require the use
of the commercial production practices
described in both the PRA and the
RMA. These commenters stated that,
under the proposed rule, measures such
as copper sprays, designation and
exclusion of infected trees, field culling
of fruit, and packinghouse culling of
fruit were all voluntary, and their
effectiveness was unknown. The
commenters expressed concern that not
requiring these measures would
increase the risk associated with citrus
fruit moved interstate from a
quarantined area.
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One commenter stated that in other
countries such as Argentina that ship
fruit to citrus-producing countries in
Europe, strict guidelines are followed
that include field inspections and the
planting of wind breaks between
orchards that minimize wind velocity
and subsequent dispersal of inoculum.
The commenter stated that these
countries realize that inspection of
‘‘finished’’ fruit in the packinghouse
alone is not enough to guarantee the
shipment of disease-free fruit.
One commenter stated that the
objective of a rule addressing Florida’s
situation should be to prevent citrus
canker from being introduced into
disease-free areas in the United States;
such a rule should not be designed with
the primary objective of allowing
shipments of fresh fruit from cankeraffected areas. This commenter stated
that the building blocks of premises and
assumptions set forth in the proposed
rule and the RMA create risk rather than
develop protective barriers.
The regulations promulgated in this
final rule include protective barriers
against the introduction of citrus canker
into other citrus-producing areas:
Treatment with a surface disinfectant,
APHIS inspection, and a prohibition of
the movement of citrus fruit from a
quarantined area into commercial
citrus-producing States. We have
determined that these barriers provide
an appropriate level of protection with
regard to the movement of citrus fruit
from areas quarantined for citrus canker.
The grove certification requirement in
place prior to the publication of this
final rule and the APHIS packinghouse
inspection required under this final rule
are not dissimilar in their approach to
preventing the interstate movement of
fruit with visible canker lesions. Under
the regulations in place before the
publication of this final rule, none of the
grove-centered measures cited by the
commenters (copper sprays, designation
and exclusion of infected trees, and
field culling of fruit) were required.
Rather, growers were required to
demonstrate that their groves were free
from citrus canker, on the basis of an
inspection. In order to be found free
from citrus canker, and thus have fruit
from their groves be eligible for the
interstate market, growers had
incentives to employ the grove-centered
measures described in the PRA and
RMA and mentioned by the
commenters.
Instead of a grove inspection, this
final rule requires an inspection of the
finished fruit at the packinghouse,
which must operate under a compliance
agreement and treat fruit with an
approved surface disinfectant. Every lot
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of fruit must be inspected by an APHIS
inspector for visible canker lesions.
While growers are not required to
practice measures that would reduce the
prevalence of citrus canker in their fruit,
and packinghouses are not required to
perform their own culling process to
remove fruit with visible canker lesions,
the regulations promulgated in this final
rule still provide them with a strong
incentive to do so, since lots of fruit that
fail APHIS inspection will not be
eligible for interstate movement.
Additionally, packinghouse culling for
blemished fruit of any kind is already a
standard business practice, and field
management programs that include the
use of copper sprays and field sanitation
are already available to producers.
The purpose of the APHIS inspection
at the packinghouses is to ensure that
fruit moved interstate is free of visible
canker lesions, and to prohibit the
interstate movement of fruit that is not
free of those lesions. From each lot of
fruit intended for interstate movement,
APHIS will inspect a quantity that is
sufficient to detect, with a 95 percent
level of confidence, any lot of fruit
containing 0.38 percent or more fruit
with visible canker lesions. Lots of fruit
that fail inspection will not be allowed
to enter interstate commerce.
A packinghouse-based inspection can
ensure an appropriate level of
phytosanitary security and will be easier
to implement and enforce than the grove
certification system in place before the
publication of this final rule. Because it
focuses on the end product, a
packinghouse-based inspection will be
more reliable and less easily
circumvented than the preharvest grove
survey that has been required in the
regulations. A packinghouse-based
inspection is also consistent with the
risk associated with citrus canker and
commercially packed fruit from Florida.
In addition, a phytosanitary
packinghouse inspection creates a
performance standard for packed fruit
that allows citrus producers greater
flexibility to determine the most
efficient and effective means of
producing a compliant product.
Our choice of a packinghouse-based
APHIS inspection as a means to prevent
fruit with visible canker lesions from
being moved interstate, rather than
requiring specific grove and
packinghouse practices to ensure the
production of fruit free of visible canker
lesions, is consistent with the
recommendations of the 1997
Presidential/Congressional Commission
on Risk Assessment and Risk
Management. The commission
recommended that agencies use
alternatives to command-and-control
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measures that dictate the use of specific
technologies, where applicable (CRARM
1997), in order to encourage flexibility
in the choice of risk management
alternatives.
One commenter characterized the
approach of the proposed rule as a
control point approach, and stated that
in the past APHIS has applied control
point approaches only to quarantine
treatments that are able to demonstrate
a probit 9 level of effectiveness.
The probit 9 standard (99.997 percent
mortality) applies to treatments for
insect pests such as fruit flies, not to
treatment of pathogens. In any case, the
probit 9 standard is not applicable for
the surface disinfectant treatment and
packinghouse-based APHIS inspection
that we are requiring. Scientific
evidence indicates that both of these
measures are highly effective.
One commenter stated that the PRA
and RMA appeared to imply that
packinghouse studies conducted to date
were based upon fruit with known
levels of contamination with Xac. The
commenter asked how the packinghouse
inspection process would achieve the
results described in the RMA without
grove inspections and without the
ability to determine the infection
pressure. The commenter also asked
how the proposed measures can be
effective without knowing the
magnitude of the hazard, as expressed
by the proportion of infected fruit.
Both of the packinghouse measures
that we are requiring in this final rule
are effective regardless of infection
pressure. The surface disinfectant
treatments approved by APHIS reduce
numbers of Xac cells to low or
undetectable levels. The APHIS
packinghouse-based inspection is
sufficient to detect, with a 95 percent
level of confidence, any lot of fruit
containing 0.38 percent or more fruit
with visible canker lesions. In other
words, if the infection pressure is higher
than 0.38 percent of the fruit, it is 95
percent likely that the lot will be
rejected from interstate commerce.
Two commenters cited findings of
canker symptoms on fruit exported from
Argentina and Uruguay to Spain in
stating that symptomatic fruit will often
pass through the packinghouse process.
These commenters stated that the price
growers and packers are receiving for
citrus is what drives the quality of the
citrus shipped, and that with low prices,
low-quality fruit, such as those with
canker, are more likely to be introduced
into distribution channels.
We agree that, in general, price helps
to determine the quality of fruit
supplied. However, under the
regulations established by this final
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rule, the fruit will be subject to an
additional APHIS inspection separate
from any field inspection and culling or
packinghouse culling that may occur.
Any lot that fails APHIS inspection will
not be approved to move for interstate
commerce. Given that, if there is a
financial advantage to being able to
supply fresh citrus to the interstate
market, producers and packinghouses in
quarantined areas are likely to employ
measures and processes that will allow
them to supply fruit free of visible
canker lesions for APHIS inspection.
Treatments and Surface Contamination
With Xac
The regulations require all fruit
moved interstate from an area
quarantined for citrus canker to be
treated in accordance with § 301.75–
11(a). This paragraph has included two
treatments: Thorough wetting for at least
2 minutes with a solution containing
200 parts per million (ppm) sodium
hypochlorite, with the solution
maintained at a pH of 6.0 to 7.5; or
thorough wetting with a solution
containing sodium-o-phenyl phenate
(SOPP) at a concentration of 1.86 to 2.0
percent of the total solution, for 45
seconds if the solution has sufficient
soap or detergent to cause a visible
foaming action or for 1 minute if the
solution does not contain sufficient soap
to cause a visible foaming action.
One commenter noted that
disinfectants are only effective if the
active ingredient is not degraded. The
commenter gave the example that
sodium hypochlorite is degraded by
sunlight and organic matter.
We agree with the commenter’s point
that it is important to ensure that the
treatment is conducted properly. APHIS
regularly monitors the treatment of fruit
to ensure that the disinfectant agent is
at the proper concentration and, in the
case of sodium hypochlorite, pH, thus
ensuring the effectiveness of the
treatment. Under this final rule, we will
conduct monitoring under conditions
specified in the compliance agreements
with packinghouses.
In this final rule, we are amending the
treatment regulations to require fruit to
be treated at a commercial packinghouse
whose owner operates under a
compliance agreement. Previously, the
regulations had required that treatment
be performed either in the presence of
an inspector or at a facility whose owner
operates under a compliance agreement
under § 301.75–7(a)(2); this change will
reflect the fact that all fruit intended for
interstate movement must be treated at
a commercial packinghouse under this
final rule.
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Several commenters stated that these
surface disinfectant treatments may not
be 100 percent effective, citing various
reports that indicated that bacteria
could be recovered from citrus fruit that
had been treated with sodium
hypochlorite or SOPP, including reports
by Verdier (2006) and Golmohammadi
(2007) and a newspaper article reporting
on a lecture by Gottwald in which he
presented unpublished preliminary
results. With regard to the last of these,
two commenters requested that we
provide information about the followup
studies mentioned in the article.
As stated in the RMA, the surface
disinfectant treatments approved by
APHIS reduce numbers of Xac cells to
low or undetectable levels, but do not
necessarily provide complete
eradication. The evidence cited by the
RMA does demonstrate that the
treatments allowed under the rule
substantially reduce bacterial
populations, including Xac, found on
the surface of citrus fruit to the extent
practicable using surface disinfectant
treatments currently registered for use
in the United States on raw fruits and
vegetables.
Recovery of Xac from fruit after
surface disinfectant treatment does not
demonstrate that the treatment is
ineffective. Microbial detection or
recovery tests simply measure the
presence or absence of the organism in
a sample and do not enumerate or
measure the difference between the preand post-treatment bacteria population
levels or infectivity. The treatments in
the regulations are consistently reported
as dramatically reducing Xac
populations on the surface of fruit, if not
eliminating them entirely. For example,
Verdier (2006), cited by the
commenters, measured the pre- and
post-treatment levels in the wash
solution and found that the bacteria
population level was reduced 99.8
percent from an average of 39.4 colonyforming units (cfu)/mL on untreated
controls to an average of 0.06 cfu/mL on
treated fruit.
The information from Gottwald (2006)
the commenters cite has not been
published, and the followup studies
referred to in news reports are currently
being completed. We are not able to
obtain the unpublished data that have
been collected to this point. We will
review the Gottwald information when
it becomes available in final form. It is
important to note again that the
recovery of some bacteria after treatment
is not inconsistent with treatment being
highly effective at reducing Xac
population levels, as described earlier.
Another commenter, referring to a
study by Brown and Schubert (1987)
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that the RMA cited, stated that the
study’s use of Xanthomonas campestris
pv. vesicatoria as a proxy for X.
axonopodis pv. citri in assessing the
efficacy of SOPP was not appropriate,
because the behavior of closely related
bacteria may be very different.
The use of a proxy in efficacy testing
is not unusual; for example, the
Environmental Protection Agency (EPA)
requirements for testing the efficacy of
disinfectants allow the use of a proxy.
A proxy organism was used in this
study because the study was conducted
in a model packinghouse. It is difficult
to experiment with quarantine plant
pathogens in the field because of the
need to provide safeguards against their
spread. While the bacteria in question
are not identical, SOPP has a broad
range of efficacy; there is no reason to
believe that some feature of Xac would
defeat the mechanism of SOPP. In
addition, the RMA cited other studies
establishing the efficacy of SOPP as a
treatment against Xac itself.
The PRA contained the following
statement regarding treatment
effectiveness: ‘‘Studies performed in
Argentina on the effectiveness of
sodium hypochlorite on mature
symptomless fruit artificially
contaminated with Xac showed that
sodium hypochlorite levels as low as 8
ppm were effective in eliminating
epiphytic or surface bacteria from the
fruit (Canteros, undated).’’ One
commenter stated that there were no
references about the viability of the
bacteria, which is an important factor
for risk assessment.
This particular study was one of many
studies cited in the PRA and RMA
establishing the effectiveness of sodium
hypochlorite as a treatment. Other
studies we cited included references
about the viability of the bacteria.
Related to the presence of bacteria on
the surface of treated fruit (also referred
to as epiphytic bacteria or
contamination), several commenters
stated that fruit with such populations
pose a risk of spreading citrus canker
that was not addressed by the measures
recommended in the RMA.
While surface populations of Xac
undoubtedly exist on some citrus fruit
that is packed in a quarantined area, and
commenters cited scientific evidence
establishing this point, substantial
evidence indicates that surface bacterial
populations do not infect mature fruit or
survive on mature fruit long enough to
infect other hosts. The evidence cited in
the RMA regarding epiphytic survival
indicates that epiphytic populations on
harvested, mature fruit decline rapidly.
For example, researchers in Brazil
sprayed asymptomatic fruit, picked
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from trees, with a bacterial suspension
of 106 cfu/mL; no bacteria were
recovered after 5 days at room
temperature under laboratory conditions
(Belasque and Rodriguez Neto 2000).
Epiphytic bacteria do not multiply in
water on leaf surfaces or on dry leaves
(Timmer et al. 1996). Graham et al.
(2000) found that Xac survived for 48 to
72 hours on a variety of inanimate
surfaces in sun or shade, respectively.
Additionally, there is no authenticated
record of movement of diseased fruit as
the origin for a citrus canker disease
outbreak, which is especially suggestive
given the brisk global trade in such fruit
and the likely presence of some level of
epiphytic bacteria on many fruit that is
exported from citrus canker-affected
areas.
Commenting on the PRA, one
commenter noted that a low
concentration of 8 cfu/mL (cited as a
result of treatment by one study) may
mean very high numbers of bacteria in
tons of fruit.
The commenter’s assertion is correct.
However, shipments of fruit are
commercially packed in boxes or other
approved containers and are dispersed
through market channels all over the
United States, greatly diluting the
concentration of bacteria which are at
the same time experiencing rapid
mortality. Therefore, such bacterial
concentrations would not occur in the
real world. In any case, for the reasons
stated above, we have determined that
fruit with epiphytic bacterial
populations is not an epidemiologically
significant pathway for the spread of
citrus canker.
Some commenters were also
concerned about the possible presence
of Xac on other materials, citing reports
of Xac survival for various periods on
media like clean microscopic slides; leaf
surfaces, plastic, wood, and other
materials; cloth, sawdust and shavings,
dried herbarium tissue, and sterile soil;
and non-host weeds.
While Xac undoubtedly persists on a
number of surfaces, it does not multiply
outside of hosts. Under the regulations,
the interstate movement of any
regulated article other than fruit,
calamondin and kumquat plants, and
seed is prohibited. Regulated articles
include leaves and grass clippings. In
addition, under paragraph (c) of
§ 301.75–3, an inspector may designate
any other product, article, or means of
conveyance, of any character
whatsoever as a regulated article when
it is determined by an inspector that it
presents a risk of spread of citrus canker
and the person in possession thereof has
actual notice that the product, article, or
means of conveyance is subject to the
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provisions of this subpart. We do not
typically regulate the movement of the
other articles cited by the commenters
under the current regulations because
populations of Xac on such articles are
very unlikely to infect mature citrus
fruit.
Two commenters were concerned
about the possibility that cankerinfected fruit could contaminate
packinghouse equipment with Xac. One
commenter stated that packinghouse
equipment needs to be disinfected if
citrus canker is found in a lot run on
that equipment. The other expressed a
specific concern about contamination of
existing wounds in fruit and stated that
surface disinfestation cannot be
continuously done during the
commercial packing of fruit where both
diseased and healthy fruit are being
packed. This commenter suggested that
we amend the regulations to exclude
fruit from being packed from orchards
or harvested fruit lots with an incidence
of citrus canker above some established
threshold, in order to minimize
contamination of packing lines.
We acknowledge that infected fruit in
a lot could contaminate the packing line
with Xac, but, as stated above,
substantial evidence indicates that the
epiphytic bacterial populations that
could be transferred from the packing
line to the fruit do not infect mature
fruit or survive on mature fruit long
enough to infect other hosts. For that
reason, we have determined that grove
inspections are not necessary to mitigate
the risk associated with such
contamination, nor is disinfection of the
packing line equipment necessary if
canker is found during the inspection of
a lot of fruit.
The RMA stated that ‘‘Bacteria within
lesions may be more protected from the
detrimental effects of washing,
disinfection and drying. Viable Xac has
been recovered by APHIS pathologists
from citrus canker lesions on fruit
culled from packinghouse lines after
postharvest treatments (Riley 2007).’’ A
few commenters expressed concern
relating to this statement. One stated
that chlorine is well known as a surface
sanitizer but has no ability to penetrate
beyond the surface—for example, into
lesions. Another commenter noted that
none of the experiments mentioned in
the PRA or RMA evaluate the effect of
disinfectants on Xac within the fruit,
either in visible lesions (of any size) or
in circumstances where the effects of
Xac are not visible to the naked eye. The
third, reacting to the statement about
recovery of viable Xac by APHIS
pathologists after postharvest
treatments, asked what treatment had
been performed, what level of recovery
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had occurred, what preharvest
management the fruits were subject to,
why the fruits were not culled on the
packing line before treatment, and
whether the postharvest treatment
included wax.
As stated earlier, the surface
disinfectant treatments required in this
final rule reduce numbers of Xac cells
to low or undetectable levels. The RMA
acknowledges that treatment with
surface disinfectants is not effective on
canker lesions, which is why this final
rule also requires an APHIS inspection
of each lot of fruit for canker lesions.
The canker lesions referred to in Riley
(2007) occurred in fruit produced under
the regulations that were in place before
the publication of this final rule, i.e.,
with certification of grove freedom and
with surface disinfectant treatment. As
the regulations in place before the
publication of this final rule did not
require specific canker management
measures, we do not have records of
what canker management measures the
fruit may have been subject to beyond
the measures required by the
regulations.
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Addition of Peroxyacetic Acid
Treatment
We proposed to add a new surface
disinfectant treatment using
peroxyacetic acid (PAA). The proposed
rule would have required the regulated
fruit to be thoroughly wetted for at least
1 minute with a solution containing 85
ppm peroxyacetic acid. At the request of
growers in Florida, we evaluated the
efficacy of this treatment and
determined that the disinfectant is at
least as efficacious as a surface
disinfectant treatment as the currently
approved disinfectants listed in the
regulations. In the RMA, we described
the tests that had been performed to
confirm the efficacy of PAA. These tests
were conducted on X. axonopodis pv.
citrumelo (Xa citrumelo), which was
used as a surrogate for X. axonopodis
pv. citri (i.e., Xac).
Two commenters stated that PAA
should be tested on Xac itself rather
than on a surrogate. One stated that Xa
citrumelo does not infect fruit and does
not survive in orchards, making it a
poor surrogate, and asked that we make
the data referred to in the RMA publicly
available. Another stated that, while it
seems highly likely that PAA may be
effective against Xac, to allow its use
without any testing against the
particular organism of concern appears
to be unnecessarily optimistic. The
commenter recommended testing in
field conditions for this application or at
least to demand post-introduction
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testing to demonstrate efficacy in the
field.
We are making the data on PAA
testing available on the Regulations.gov
Web site with this final rule (see
footnote 1 at the beginning of this final
rule) or from the person listed under
FOR FURTHER INFORMATION CONTACT.
As noted earlier in this document, the
use of a proxy or surrogate is not
unusual when testing a treatment’s
efficacy on a quarantine pathogen. The
EPA label for PAA, which states the
approved instructions for use and
applicability of the disinfectant,
acknowledges that it was tested on Xa
citrumelo as a surrogate for Xac.
X. axonopodis pv. citrumelo and X.
axonopodis pv. citri differ primarily in
the hosts they infect. (‘‘pv.’’ stands for
‘‘pathovar,’’ which distinguishes strains
or subspecies of the same bacteria based
on their ability to only infect specific
hosts.) X. axonopodis pv. citrumelo is
generally considered to be more
resistant to disinfection than X.
axonopodis pv. citri, making the former
a suitable surrogate for the latter.
In addition, PAA is an oxidizing agent
whose mode of action has been shown
to be effective on many bacteria,
including Bacillus cereus, B. subtilis, B.
stearothermophilus, Clostridium
botulinum, C. butyricum, C. sporogenes,
Ditylenchus dipsaci, Enterococcus
faecium, Escherichia coli (including E.
coli O157:H7), Fusarium oxysporum,
Gluconobacter oxydans, Lactobacillus
plantarum, L. thermophilus,
Leuconostoc mesenteroides, Listeria
monocytogenes, Pseudomonas
aeruginosa, P. fluorescens,
Saccharomyces cerevisiae, Salmonella
typhimurium, Staphylococcus aureus,
Streptococcus delbreuckii subsp.
bulgaricus, and Yersinia enterocolitica.
Based on PAA’s characteristics as a
general disinfectant and the results of
the testing on Xa citrumelo, we have
determined that PAA will be effective
on Xac as well, and we are adding PAA
as a surface disinfectant treatment for
fruit in this final rule.
We are making three other changes
related to PAA. While paragraph (a) of
§ 301.75–11 sets out treatments for fruit,
paragraph (d) of that section sets out
requirements for treatment of vehicles,
equipment, and other articles. A
solution of 85 ppm of PAA is also
effective when used on vehicles,
equipment, and other articles, and the
availability of PAA as a treatment for
packing line equipment would be useful
for packinghouses in the quarantined
area to fulfill the requirements in
§ 301.75–7(c)(2)(iv) for disinfection of
packing equipment between packing
lots of regulated fruit produced in a
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quarantined area and packing lots of
fruit not produced in a quarantined
area. Therefore, this final rule also adds
PAA, when used indoors, as an
approved treatment for vehicles,
equipment, and other articles in
paragraph (d) of § 301.75–11. We may
decide to add PAA as a treatment for
outdoor use in a separate rulemaking if
we receive requests to do so.
The proposed rule would have added
PAA as a fruit treatment in a new
paragraph (a)(4) in § 301.75–11.
Paragraphs (a)(1) and (a)(2) authorize
the use of sodium hypochlorite and
SOPP, respectively, as treatments for
fruit; paragraph (a)(3) requires that these
two surface disinfectants be applied in
accordance with label directions.
Instead of adding PAA in a new
paragraph (a)(4), we have redesignated
paragraph (a)(3) as (a)(4), added PAA in
paragraph (a)(3), and amended
paragraph (a)(4) to indicate that PAA
must be applied in accordance with
label directions as well.
The regulations in 7 CFR part 305 set
out the requirements for phytosanitary
treatments. Section 305.11 contains the
two treatments that have been
authorized for citrus fruit moved from a
citrus canker quarantined area.
Accordingly, in this final rule, we are
amending that section to add PAA as a
treatment for fruit.
Inspection and Potential for Mature
Fruit Without Visible Lesions To Serve
as Pathway for Infection
As mentioned earlier in this
document, the PRA examined the risks
associated with asymptomatic fruit. The
PRA used the term ‘‘asymptomatic’’ to
refer to the lack of visible signs or
symptoms of citrus canker. The RMA
examined the risks associated with all
fruit that has been commercially
packed, regardless of its disease status.
We also prepared a quantitative model
(Appendix 1 to the RMA) based on
Florida production and shipping data to
evaluate the efficacy of three levels of
phytosanitary inspection in ensuring
that symptomatic fruit does not enter
commercial citrus-producing States. In
the qualitative model, we defined
‘‘symptomatic’’ as meaning that the fruit
have visible Xac lesions 1 millimeter
(mm) in diameter and greater. One
commenter pointed out that these terms
were used inconsistently in the PRA
and the RMA.
We appreciate the comment. In the
version of the RMA that accompanies
this final rule, Appendix 1 refers to fruit
that have visible canker lesions and fruit
that do not, rather than to symptomatic
and asymptomatic fruit.
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This commenter further stated that
the proposed APHIS inspections of fruit
target only relatively large symptoms
readily visible to the naked eye, not
whether any bacteria are present on the
fruit. While the APHIS inspection is
probably fairly effective at limiting the
occurrence of larger Xac lesions in
marketed fruit, the commenter stated,
inspection is totally ineffective at
detecting and limiting lesions smaller
than 1 mm or at detecting Xac-infected
fruit that have no visible lesions at the
time of inspection. This commenter and
other commenters also addressed
surface populations of bacteria, stating
that focusing inspection efforts on
visible lesions ignores risk associated
with bacteria.
We addressed the risk associated with
epiphytic bacterial populations earlier
in this document. We have determined
that the other situations described by
these commenters are unlikely to occur
outside of an experimental setting. The
reasoning behind this determination is
discussed below.
Small lesions (less than 1 mm).
Commenters cited Koizumi (1972), in
which Satsuma mandarin were either
prick inoculated with Xac or naturally
infected. The experimenter found that,
in addition to lesions greater than 1 mm,
lesions referred to as ‘‘late detection
(small)’’ of a size of 0.1 to 0.15 mm also
occurred. This would be below what we
have determined to be the size threshold
for a detectable lesion, as defined in
Appendix 1 to the RMA. Besides stating
that the existence of such lesions
indicates that fresh fruit could be a
pathway for the introduction or spread
of citrus canker, the commenter also
stated that it is possible that disinfecting
the surface of the fruit might exacerbate
the subsequent infectivity of Xac
exuding from small lesions, by
removing other (e.g., rot-provoking)
organisms that might directly or
indirectly accelerate the decline of Xac
after harvesting.
As discussed in the RMA, in the field,
immature citrus is most susceptible to
infection with Xac and lesion
development. Mature citrus fruit have
natural wax layers on their surface,
decreasing susceptibility by reducing
access to natural openings, such as
stomata. In addition, mature (not
expanding) asymptomatic fruit without
injuries or blemishes are not known to
develop symptoms in the field. In the
Koizumi (1972) study, mature fruit were
experimentally inoculated while the
fruit was still attached to the tree;
equivalent conditions are extremely
unlikely to occur naturally.
The lesions Koizumi observed
resulted from a combination of artificial
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(prick) inoculations and natural
infections and therefore provide little
information about how the ratio of
typical to atypical lesions on fruit varies
under natural conditions. Koizumi’s
results varied greatly over the several
years he conducted these experiments;
the commenters cite results from the
year with the highest incidence of
infection, which coincided with
unusually high temperatures and two
typhoons (hurricanes). Koizumi
speculated that the atypical lesions were
the result of restricted expansion
brought on by physiological changes in
the maturing fruit and lower ambient
temperatures. As noted by Graham et al.
(1992b), the small late season lesions
were characterized by a ‘‘lack of
bacterial proliferation.’’ Lesions without
proliferation would not provide an
epidemiologically significant source of
inoculum for Xac infections.
While other studies have conducted
similar inoculation tests on fruit before
(Fulton and Bowman 1929) and after
(Graham et al. 1992b; Verniere et al.
2003), Koizumi (1972) remains the only
paper to describe this type of lesion.
Fulton and Bowman noted that if one
was not careful to avoid oil glands when
making puncture inoculations, the
released oils cause injuries to the
adjacent tissue. One could speculate
that at least some of Koizumi’s atypical
lesions might, in fact, be injuries. We
have no evidence that the lesions
described by Koizumi (1972) occur in
nature and therefore cannot agree that
they would occur at the rates cited by
the commenters.
Nevertheless, conditions could exist
in which small Xac lesions occur.
However, as noted above, immature
fruit are most susceptible to Xac
infection, and Xac lesions grow as the
fruit matures; the growth of the lesions
slows as the fruit reaches maturity.
Picking mature fruit from the tree causes
senescence of the fruit and further
inhibits lesion development. Therefore,
while small lesions might occur on
immature fruit, they would typically
grow into larger lesions as the fruit
matures; if there were small lesions
present on such fruit, it would be likely
that lesions larger than 1 mm would be
present as well. In general, APHIS
inspectors do not see fruit with only
lesions smaller than 1 mm; small lesions
occur in association with larger lesions
(Riley 2007).
The packinghouse culling and grading
procedures are designed to remove fruit
with visible lesions and would result in
removal of the fruits likely to harbor the
highest pathogen loads, and therefore
present the greatest risk of disease
transmission. The APHIS inspection
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after the packing process is completed
will result in the rejection of any lot of
fruit that has visible canker lesions and
will prevent that lot from moving in
interstate commerce.
Wounded fruit. One commenter cited
Fulton and Bowman (1929), who
inoculated a mature grapefruit from the
market and 75 days later tested the
grapefruit. The test indicated that there
were ‘‘something like 32,000 bacteria
per puncture,’’ although the fruit had
not developed external lesions. Another
commenter stated that a general
principle of postharvest pathology is
that surface disinfestation of fruit with
standard oxidizing chlorine washes will
inactivate most microorganisms from
the surface of non-wounded fruit, but
not from fruit wounds.
The grapefruit described in Fulton
and Bowman (1929) was one of a
number of market fruit that were
inoculated in this way, the rest of which
either rotted after inoculation or
supported bacterial populations that did
not multiply. All these fruits were kept
in moist laboratory conditions designed
to facilitate the development of Xac
bacteria.
Regarding the grapefruit, Fulton and
Bowman stated the following in their
1929 study: ‘‘There is apparently a very
marked difference in the behavior of the
canker organism following inoculations
in the peel of mature fruit after removal
from the tree as compared with its
behavior in the peel of mature fruit still
on the tree. Possibly changes in the
physiological condition of the fruit
resulting from its removal from the tree
are responsible for the difference * * *
senescent changes in the peel favor the
development of fungi having
saprophytic tendencies; it is not
inconsistent to presume these changes
would in equal degree hinder the
development of an organism having
definitely parasitic habits like
Pseudomonas citri [Xac].’’ This is
consistent with a determination that
infected wounds would occur extremely
rarely in real-world conditions.
Fulton and Bowman also reported
that infection only occurred if the
wound stayed moist until the time of
inoculation. Wounds that were allowed
to dry and were inoculated after 26
hours did not result in infection. That
is, infections occurred only when oil
glands were avoided and inoculum was
applied within 26 hours of wounding
(Fulton and Bowman 1929). Verniere et
al. (2003) reported a disease incidence
of zero when inoculating mature fruit
either by pin prick or spray inoculation.
As noted above, the conditions that
would allow citrus canker to develop in
wounds in the field are unlikely to
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occur. In addition, any fruit with
wounds would likely be culled in the
field or by the packinghouse before it
could be submitted for APHIS
inspection.
Based on this evidence, we have
determined that fruit with small lesions
or infected wounds would occur
extremely rarely and are not likely to be
epidemiologically significant when they
do appear. Therefore, it is appropriate to
focus our inspection efforts on detecting
lesions 1 mm or greater.
The RMA stated that APHIS plant
pathologists have intercepted fruit in
final packed cartons with lesions in the
2–3 mm range and have observed that
the majority of the symptomatic fruit
that APHIS inspectors intercepted after
passing through the packing line
undetected by graders have only one
lesion (Riley 2007). Two commenters
addressed this statement. Both asked for
data on interceptions in Florida fruit,
with one asking for information on how
many fruit were detected and what
varieties were found to be infected.
These data are available from the
person listed under FOR FURTHER
INFORMATION CONTACT.
One commenter stated that the fact
that APHIS inspectors intercepted fruit
with lesions did not substantiate the
statement made later in the RMA that
grading and inspection procedures are
effective in removing fruit with visible
lesions. Another commenter stated that
all canker infections cannot be detected
in packinghouses without knowing
whether the fruit originates from a
canker-free grove, or at least a grove
with a very low level of canker
infection. The commenter stated that it
is very difficult, if not impossible, to
distinguish canker blemishes from
numerous other blemishes, especially in
the growing conditions that prevail in
Florida, where many blemishes appear
on fruit.
One commenter cited the example of
citrus affected by septoria, a fungus, that
are exported to Korea. This commenter
stated that the California citrus industry
conducts vigorous training programs for
line employees to identify and eliminate
fruit with distinguishable symptoms
and that this culling is then augmented
by laboratory analysis. The commenter
stated that lab analysis has always
detected symptoms on a small
percentage of fruit missed by highly
trained employees.
We appreciate the opportunity to
clarify this point. Various evidence, as
cited in the RMA, indicates that
packinghouse grading and inspection
procedures are effective in removing
fruit with visible lesions. Packinghouse
graders and inspectors in Florida also
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receive training provided by the State in
identifying canker lesions. The
phytosanitary inspection that will be
performed by APHIS in this final rule
will provide another layer of inspection
protection. We provided evidence
supporting these points in the RMA,
including detailed evidence about the
efficacy of APHIS’ inspection process.
Scientific evidence indicates that these
measures are highly effective, but since
uncertainty remains about the
epidemiological significance of
symptomatic fruit, we are prohibiting
the distribution of fruit moved interstate
to commercial citrus-producing States.
As discussed earlier in this document,
the APHIS packinghouse-based
inspection is sufficient to detect, with a
95 percent level of confidence, any lot
of fruit containing 0.38 percent or more
fruit with visible canker lesions. In
other words, if the infection pressure is
higher than 0.38 percent of the fruit, it
is extremely likely that the lot will be
rejected from interstate commerce.
APHIS inspection is thus effective
regardless of infection pressure.
One commenter, responding to both
the evidence presented for APHIS
inspectors’ detection efficacy in the
qualitative portion of the RMA and in
the model in Appendix 1, stated that
none of the evidence provided for
APHIS inspectors’ detection efficacy
corresponds to field conditions for
detection of lesions. The commenter
noted that the cited figures for refresher
training correspond to identification
within 40 seconds of a lesion presented
to the inspector, which the commenter
stated was inconsistent with location of
a rare lesion on a fruit in a continuous
search of 1,000 fruit samples within an
average of 5 seconds, an estimate we
presented in the Regulatory Impact
Analysis for the proposed rule in the
context of describing the proposal’s
potential impact on packinghouse
operations. The commenter stated that
evaluation of enzyme-linked
immunosorbent assay (ELISA) Dip Stick
tools and the evaluation of a diagnostic
tool (if that is a separate exercise from
the ELISA Dip Stick tool) also
corresponded to classification of
already-detected lesions.
We appreciate the opportunity to
clarify the evidence presented in the
RMA on the APHIS phytosanitary
inspection. The evidence provided in
the RMA is consistent with the
proposed rule’s approach of using
inspection to detect lesions in the
packinghouse. The training for
phytosanitary inspectors was done in
packinghouse conditions, using culled
fruit for the test sample. Both in training
and testing and in the packinghouse,
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inspection is performed on fruit that has
been removed from the packing line.
Under packinghouse conditions, there
is no time limit for fruit inspection once
the fruit is randomly sampled. This can
be accomplished because the fruit is
inspected individually, away from the
packing line. The 40-second time limit
during training is a performance
requirement for training, not a
packinghouse inspection requirement.
The estimate that the packinghouse
inspection would require 5 seconds per
fruit is also not an APHIS packinghouse
inspection requirement; rather, this
figure was cited in the context of the
potential economic impact of the lot
inspection on the packinghouse, and
specifically in discussing possible
delays associated with inspection.
Inspectors who see questionable lesions
will be able to take whatever time is
necessary to determine whether those
lesions are canker lesions.
The ELISA Dip Stick test did
correspond to already detected lesions.
The results of the ELISA Dip Stick test
were cited in the RMA to provide
empirical data on the size of lesions that
can be detected by inspectors. The
ELISA Dip Stick test is not part of the
detection system that will be used in
commercial packinghouses under this
final rule; it will be used only for
confirmation of lesions found by
inspectors.
One commenter disagreed with the
idea that only ‘‘finished’’ fruit would be
inspected for citrus canker in the
packinghouse. The commenter stated
that citrus canker is more easily
detected on fruit that has not been
through the packing process. Brushing
of fruit on the packing line may remove
diseased tissue, the commenter stated,
and waxing of the fruit will make the
disease harder to diagnose.
Inspection of fruit before they go
through the packing process would not
allow the packinghouses themselves to
cull canker-infected fruit prior to
packing. In the RMA, we described in
detail the efficacy of inspection of
finished fruit for citrus canker, as
discussed earlier.
Our experience indicates that washing
fruit will make it easier to detect citrus
canker lesions. Citrus fruit that comes
directly from the field is often covered
in dirt, sooty mold, and other debris and
material that could obscure citrus
canker lesions. Washing the fruit
removes some of this material. Because
citrus canker lesions occur within the
peel of the fruit, they would not be
brushed off during finishing.
Additionally, the wax used on fruit is
transparent, which means it would not
impede disease detection.
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Potential Pathways for Spread of Citrus
Canker Through Movement of Fruit
As mentioned earlier, the RMA that
was made available with the proposed
rule concluded that the introduction
and spread of Xac into other
commercial citrus-producing States
through the movement of commercially
packed fresh citrus fruit is unlikely
because:
• Fresh citrus fruit is produced and
harvested using techniques that reduce
the prevalence of Xac-infected fruit;
• Citrus fruit is commercially packed
using techniques that reduce the
prevalence of infected or contaminated
fruit, including disinfectant treatment
for epiphytic contamination;
• For a successful Xac infection that
results in disease outbreaks to occur an
unlikely sequence of events would have
to occur;
• Reports of citrus canker disease
outbreaks linked to fresh fruit are
absent; and
• Large quantities of fresh citrus fruit
shipped from regions with Xac have not
resulted in any known outbreaks of
citrus canker disease.
One commenter stated that we did not
enumerate any complete pathways for
transmission and so did not evaluate the
scientific evidence in such a way as to
evaluate the possibility or likelihood for
transmission along such pathways. The
commenter also stated that there are
pathways (including illegal diversion of
fruit and perfectly legal amateur grower
activities) from every part of the country
that may lead to infection of commercial
citrus areas and that have not been
evaluated. This commenter and another
commenter suggested several potential
pathways that we had not addressed in
the RMA.
In general, it is difficult to examine
quantitatively the pathways by which
infected fruit could theoretically spread
citrus canker. Those pathways are
dependent on consumer behaviors and
biological events for which we lack data
that we could use to quantify them, and
no such data were provided by the
commenters. This lack of data is one
reason we have determined that it is
appropriate to prohibit distribution of
fruit moved interstate from a
quarantined area to commercial citrusproducing States. As discussed earlier,
such a prohibition, combined with the
monitoring and enforcement efforts
APHIS will use to ensure that the
prohibition is adhered to, is effective at
preventing the illegal movement of fruit.
We discuss the specific pathways
brought up by the commenters below.
One commenter suggested that citrus
canker could be spread through long-
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distance movement due to storm or
cyclone activity.
The available evidence indicates that
the maximum range for spread of citrus
canker through storm activity would not
be sufficient to spread citrus canker
from Florida to another commercial
citrus-producing State.
One commenter suggested that citrus
canker could be spread through
movement on workers’ clothes and
picking bags.
As discussed earlier, while Xac can
persist on a number of surfaces, its
infectivity outside lesions is unknown.
We do not agree that it is likely that
workers will move between Florida and
other commercial citrus-producing
States without laundering their clothes
and while carrying their own picking
bags. The commenter provides no
evidence that could be used to
empirically estimate the frequency of
such behavior, and APHIS is unaware of
any such evidence.
Two commenters suggested that citrus
canker could be spread if fruit or peel
from citrus fruit infected with Xac is
placed in or around susceptible host
plants, after which a water event moves
the bacterium from the fruit or peel to
the host plant. One commenter cited
Koizumi (1972) as evidence that Xac
could be recovered from fruit peel for
months if the peel was placed in
physiological solution for 2 hours. This
commenter stated that only one
bacterium is required to cause infection.
Another commenter cited fruit with live
Xac cells that are thrown into a compost
pile or bin under a backyard citrus tree,
after which a splash or water movement
occurs. Once a backyard citrus plant
was infected, these commenters stated,
rain or storm events could spread the
bacterium to commercial citrus groves.
The Koizumi (1972) study recovered
bacteria using physiological solution, a
buffered saline solution that ensures
optimal conditions for bacterial
recovery. Analogous conditions do not
occur in nature. Additionally, for this
scenario to occur, citrus fruit that is
infected would have to have been
moved from a quarantined area into a
commercial citrus-producing State—
movement that is prohibited by the
regulations. As discussed earlier, we are
increasing monitoring and disease
surveillance activities and making
changes to the regulations in order to
help prevent the illegal or inadvertent
movement of fruit from quarantined
areas into commercial citrus-producing
States. If an infected fruit was illegally
moved into a commercial citrusproducing State, it would have to be
exposed to susceptible plants under
very specific physical and
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environmental conditions for infection
to occur.
While it is true that one bacterium is
sufficient to cause infection, that one
bacterium would have to encounter
conditions that were appropriate for
infection. There is a very low likelihood
that any one bacterium will encounter
conditions sufficient to cause infection;
it is difficult to create these conditions
even in a laboratory setting. Under
natural conditions, it would require
thousands if not millions of tries for one
bacterium to cause infection. Gottwald
and Graham (1992) estimated that as
few as 2.4 Xac bacteria forced into a
water congested stomatal cavity of a
susceptible plant were sufficient to
cause a lesion. However, they also
determined that the minimum
concentration of bacteria in the
inoculum needed to produce an
infection, and presumably to place the
estimated 2.4 bacteria in a stomatal
cavity, was 105 cfu/mL. Thus, although
it may take only 2.4 infective bacteria in
the right place to cause infection, it
takes exponentially greater numbers of
bacteria in the inoculum for those 2.4
bacteria to occur in the right place at the
right time.
The data submitted by one commenter
(see https://www.regulations.gov/
fdmspublic/component/
main?main=DocumentDetail&d=APHIS2007-0022-0053), in which infected fruit
were placed next to grapefruit seedlings
in natural conditions for 2 months
without infection of the seedlings,
suggests that the likelihood of such an
occurrence may be low.
Finally, for this pathway to occur,
rain or storm conditions would have to
prevail that could spread the bacterium
over long distances, but Borchert et al.
(2007) concluded that such conditions
are unlikely to prevail outside Florida,
the State that is currently quarantined
for citrus canker.
We acknowledge that it is possible
that all of these circumstances could
prevail, but such a ‘‘perfect risk’’
scenario would be an extremely rare
event. The commenter provides no
evidence that could be used to
empirically estimate the frequency of
this behavior, and APHIS is unaware of
any such evidence.
One commenter suggested a fruit-tohuman-to-plant pathway for the
introduction of citrus canker into a
commercial citrus-producing State. A
hobbyist who cultivates citrus in a State
other than a commercial citrusproducing State could handle infective
citrus from the quarantined area, then
infect the plants the hobbyist is
cultivating. The hobbyist might not
notice the canker infection and could
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subsequently move the infected plants
into a commercial citrus-producing
State.
We acknowledge that such an
occurrence is possible, but such a
‘‘perfect risk’’ scenario would be an
extremely rare event. The commenter
provides no evidence that could be used
to empirically estimate the frequency of
such amateur citrus grower behavior,
and APHIS is unaware of any such
evidence.
None of the pathway scenarios
suggested by the commenters have
changed the RMA’s conclusion that an
unlikely sequence of epidemiological
events would have to occur for a
successful Xac infection that results in
disease outbreaks to occur as a result of
the movement of commercially packed,
treated, and APHIS-inspected fruit to
States other than commercial citrusproducing States.
Potential for Citrus Canker
Establishment in Commercial CitrusProducing Areas
The RMA included a discussion of the
susceptibility of commercial citrusproducing areas that are not currently
quarantined for citrus canker to the
spread of the disease. This discussion
included a reference to a study by
Borchert et al. (2007) that developed a
citrus canker spread model using the
North Carolina State University APHIS
Plant Pest Forecast System to identify
areas where citrus canker could become
established in the major citrusproducing regions of the United States.
Two commenters stated that modeling
of pathogen establishment, infection,
and disease severity should be an
essential component of the risk
assessment for each citrus-producing
State and region within the State,
adding that the Borchert project results
should be made publicly available.
We disagree that modeling of
pathogen establishment, infection, and
disease severity in commercial citrusproducing States is a necessary
component of the risk assessment. The
RMA concluded that the introduction
and spread of Xac into other
commercial citrus-producing States
through the movement of commercially
packed fresh citrus fruit from
quarantined areas is unlikely.
Nevertheless, because the RMA
concluded that the evidence is not
currently sufficient to support a
determination that fresh citrus fruit
produced in a Xac-infested grove cannot
serve as a pathway for the introduction
of Xac into new areas, we are
prohibiting the interstate movement of
fruit from a quarantined area into
commercial citrus-producing States.
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This measure makes modeling of
pathogen establishment, infection, and
disease severity in commercial citrusproducing States unnecessary.
The Borchert et al. (2007) study is an
internal APHIS document. We made the
study available to commenters who
requested it during the comment period,
and it is available from the person listed
under FOR FURTHER INFORMATION
CONTACT. The Borchert et al. (2007)
study provides the modeling requested
by the commenters.
Some commenters addressed the risk
citrus canker posed to specific States.
One commenter stated that California is
a fresh citrus State with more than
200,000 acres dedicated to the fresh
market production of oranges, lemons,
grapefruit, mandarins, and other citrus
varieties. Although the majority of the
oranges are grown in arid areas, many
of the lemons and some of the grapefruit
are produced in climates with higher
humidity and rainfall. The commenter
stated that the survival of canker in
these areas would be expected; the
survival of canker in the more arid areas
is less certain, but canker’s potential
impact cannot be ignored based on
survival reports from other arid lands.
Another commenter, addressing the
suitability of California’s climate for
development of citrus canker, stated
that Dalla Pria et al. (2006) stated that
the greatest severity of canker occurred
at 24 hours of leaf wetness, with 4 hours
of wetness being the minimum duration
sufficient to cause 100 percent
incidence at optimal temperatures of
25 °C to 35 °C.
Another commenter stated that when
Texas had citrus canker, it was in
southeast Texas, which has higher
rainfall than the Rio Grande Valley. The
Rio Grande Valley generally has high
relative humidity, although the
commenter stated that there is
tremendous variability in Texas’
weather patterns; for example, July 2007
has been very wet. The commenter
stated that canker would be able to
thrive in the conditions present in the
commercial growing area of South
Texas. Surveys for citrus greening, the
commenter stated, have revealed that
Texas has substantial amounts of citrus
in an area approximately 100 miles
north of the Gulf of Mexico from
Brownsville to Houston. The commenter
noted that the challenges of eradicating
canker in the urban areas of Florida
contributed to the failure of the
eradication program and anticipated
that many of those same difficulties
would be experienced in Texas if citrus
canker appeared in urban areas.
We agree with these commenters that
citrus canker could be introduced to
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California and Texas. The RMA cited
Peltier and Frederich (1926) as
indicating that the disease ‘‘could
develop in all of the citrus regions of the
world sometime over the growing
season.’’ These facts do not change our
conclusions that (1) only a small portion
of each commercial citrus-producing
State actually produces citrus, and an
even smaller portion has a climate
suitable for canker disease development;
and (2) the climate in Florida is the most
favorable of any State for the
development of citrus canker, and it
would be more difficult for citrus canker
to be introduced into and subsequently
become established in any other State.
Regardless, the remaining uncertainty
about the level of risk associated with
the movement of citrus fruit from a
quarantined area has led us to maintain
the current prohibition on the
movement of citrus fruit into
commercial citrus-producing States.
Two commenters urged APHIS to
address the risk of spreading citrus
canker to other potential host areas,
which may not be areas where citrus is
commercially produced. One
commenter stated that citrus (not just
fruit-bearing trees) can be and is grown
in other areas of the United States, and
those areas are also at risk of citrus
canker. The commenter noted that
during the initial outbreak of citrus
canker in the mainland United States,
disease outbreaks were also recorded in
Alabama, Mississippi, South Carolina,
and Georgia. The commenter also noted
that Borchert et al. (2007) were tasked
‘‘to identify areas where citrus canker
could become established in the major
citrus producing regions of the United
States,’’ rather than all the areas in the
United States in which citrus canker
could become established.
These commenters recommended that
the RMA and the proposed rule take
account not only of current commercial
citrus-producing areas, but also areas
where citrus currently grows (even if it
is not commercially grown) and areas
where citrus could grow, but does not
currently. These commenters stated that
establishment of citrus canker in any
such area might subsequently lead to
establishment in commercial areas,
since many of these areas are contiguous
with commercial areas, and longdistance transport now appears to be
more likely than historically,
presumably due to the presence of the
Asian leafminer (Phyllocnistis citrella
Stainton) in Florida. These commenters
also stated that citrus canker
establishment in areas where citrus is
not commercially produced would lead
to other pathways for establishment in
areas where it is.
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The focus of the citrus canker
program has been on commercial citrusproducing States because these States
present the highest likelihood for
introduction of the disease, due to the
density of citrus plantings in those
States. Prohibiting the movement of
fruit from areas quarantined for citrus
canker to States other than commercial
citrus-producing States would be overly
restrictive.
We acknowledge that dooryard
plantings of citrus exist outside of
commercial citrus-producing States.
However, while canker infection in a
State other than a commercial citrusproducing State could serve as a
pathway for introduction into a
commercial citrus-producing State, as
discussed earlier under the heading
‘‘Potential Pathways for Spread of Citrus
Canker Through Movement of Fruit,’’ an
unlikely sequence of epidemiological
events would have to occur in order for
citrus canker to be introduced and
established through the movement of
citrus fruit from a quarantined area.
If, in the future, commercial
quantities of citrus are planted in a State
that is not currently designated as a
commercial citrus-producing State, we
will designate that State as a
commercial citrus-producing State in
§ 301.75–5.
As discussed in the RMA, injuries
caused by the Asian leafminer can
produce wounds that serve as infection
courts in leaves and, to a lesser extent,
fruit, but the leafminer itself is not a
vector for the spread of citrus canker.
Potential Application of the
Packinghouse-Based APHIS Inspection
System to Imported Citrus
The regulations in 7 CFR 319.28
prohibit the importation of citrus fruit
from areas where citrus canker is
present, except for Unshu oranges from
Japan and Cheju Island, Republic of
Korea, that are produced in accordance
with the systems approach described in
paragraph (b) of that section. The
systems approach for Unshu oranges
from Japan and Korea requires measures
to ensure that the oranges are produced
in an area free from citrus canker; for
Unshu oranges from Japan, the systems
approach requirements also address the
citrus fruit fly.
Several commenters expressed
concern that the proposed regulations, if
implemented, could lead to requests
from other citrus-producing countries to
export citrus fruit under conditions
similar to those we proposed for the
interstate movement of fruit from citrus
canker quarantined areas. The
commenters noted that, under
international trade agreements, APHIS
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has agreed not to impose conditions on
the importation of commodities that are
more restrictive than those we impose
on the domestic movement of similar
commodities. These commenters stated
that the RMA should consider the risk
associated not only with the interstate
movement of citrus fruit from domestic
quarantined areas but also the risk
associated with potential imports from
foreign citrus-producing areas affected
with citrus canker.
One commenter who had expressed
concern about illegal movement of
Florida citrus into commercial citrusproducing States stated that this
potential problem would only increase
if citrus fruit was allowed to be
imported from foreign areas affected
with citrus canker.
Our analysis of the risk associated
with the importation of citrus fruit from
other countries where citrus canker
exists under conditions similar to those
in this final rule would be conducted
separately from the analysis we
conducted for this rulemaking. Before
we would consider using an approach
similar to that promulgated in this final
rule to allow the importation of citrus
fruit from canker-affected areas in
another country, the national plant
protection organization of such a
country would need to submit a request
that we do so. A country requesting to
be able to use this framework to export
citrus to us would have to demonstrate
the ability to perform the required
treatments and phytosanitary
inspections; it would also be required to
have a bilateral workplan in place with
APHIS. Depending on the
circumstances, we may allow imports
only through a preclearance program
staffed by APHIS inspectors whose
salaries are funded by the exporting
country. In addition, there may be other
citrus pests in foreign citrus production
areas whose risk would need to be
mitigated separately from the risk posed
by citrus canker. For these reasons, we
have not amended the RMA that
accompanies this final rule to discuss
potential imports from other countries.
One commenter specifically noted
that the requirements for Unshu oranges
from Japan are not in harmony with the
proposed rule.
The proposed rule and the risk
management analysis are based on the
most recent science and our
determination of the appropriate level of
protection for the citrus canker
pathogen. We may reassess the risk
associated with the importation of
Unshu oranges from Japan in the future
if Japan requests that we do so. If we
reassess the risk associated with Unshu
oranges from Japan, as discussed earlier,
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the assessment will take into account all
relevant local conditions and all pests
that are present in Japanese citrus
production areas.
It is important to note that Unshu
oranges from Japan, if they are
fumigated for arthropod pests, are
allowed to be imported into commercial
citrus-producing States, because they
are produced under a systems approach.
Fruit moved interstate from citrus
canker quarantined areas is not allowed
to be moved into those States under this
final rule.
One commenter noted that the term
‘‘commercially packed’’ can be
interpreted in different ways. In South
Korea, the commenter stated, one group
of growers used a ‘‘commercial’’ packing
shed that was no more than 75 meters
by 50 meters and in which the postharvest treatment with sodium
hypochlorite was performed in a small
bath. The commenter stated that it is
important to recognize that different
circumstances prevail in different
countries when harmonizing domestic
regulations with import regulations.
We fully agree with the commenter
that the circumstances in a country
would need to be assessed before we
could allow the importation of citrus
from a citrus canker-affected area under
conditions similar to those under which
we are allowing the movement of citrus
from a citrus canker quarantined area.
With regard to the specific
circumstance cited by the commenter,
we have determined that it is necessary
to define the term ‘‘commercial
packinghouse’’ in this final rule, given
that the PRA and RMA analyzed the risk
associated with the interstate movement
of commercially packed fruit. In this
final rule, we are adding a definition of
commercial packinghouse to the
regulations. This definition reads: ‘‘An
establishment in which space and
equipment are maintained for the
primary purpose of packing citrus fruit
for commercial sale. A commercial
packinghouse must be registered as a
packinghouse with the State in which it
operates or hold a business license for
treating and packing fruit.’’ This
definition will help to ensure that the
packinghouses that pack fruit for
interstate movement under this final
rule have equipment and operating
procedures that are consistent with
those described in the PRA and RMA.
Because the PRA and RMA referred
specifically to the risks associated with
commercially packed fruit, we are
amending the proposed regulations in
§ 301.75–7 to refer specifically to
commercial packinghouses.
One commenter stated that
implementation of the proposed rule
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may also result in foreign countries
requesting APHIS to consider a similar
approach for fresh commodities other
than citrus. The commenter stated that
the approach described in the proposed
rule could be applied in any number of
other situations in which a systems
approach is not operationally or
financially feasible.
It is important to note in response to
this comment that we determine what
phytosanitary mitigations are
appropriate for the importation or
interstate movement of commodities
based on our assessment of the risk their
importation or interstate movement
poses and the appropriate level of
phytosanitary protection against that
risk. If we determined that a set of
mitigations was necessary to provide the
appropriate level of protection for a
commodity proposed for importation,
but that set of mitigations was
determined not to be operationally or
financially feasible by the national plant
protection organization of the exporting
country, we would not allow the
importation of that commodity.
We would only allow the importation
of a commodity under an approach
similar to the approach used in this
final rule if we determined that this
approach could provide the appropriate
level of phytosanitary protection. In past
cases where we have determined that
inspection, treatment, and limited
distribution mitigations similar to those
implemented in this final rule can
provide an appropriate level of
protection against the introduction of
plant pests by imported commodities,
we have employed such mitigations. For
example, litchi imported from Thailand
are inspected for a fungal pathogen,
irradiated for arthropod pests, and
prohibited from being imported or
moved into Florida due to the litchi rust
mite.
In order for us to determine that a
packinghouse-centered approach
provided an appropriate level of
phytosanitary protection, we would
have to determine that the biology of the
pest supported such an approach and
that the pest in question could be
effectively detected by inspection of the
commodity. In addition, other
considerations may apply based on the
level of risk we determine importation
of the commodity to pose.
Miscellaneous Comments on the RMA
One commenter noted that, since
viable Xac have been found in fruits
with canker lesions that are imported
into Europe, it is clear that the
importation of symptomless fruits from
canker-infected areas has a risk of
introducing the disease if all the control
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steps, carried out by many people at
different times, are not always perfectly
implemented.
The RMA concluded that the
introduction and spread of Xac into
other commercial citrus-producing
States through the movement of
commercially packed fresh citrus fruit
from quarantined areas is unlikely.
While fruit with visible canker lesions
has likely been imported into the EU,
the importation of citrus fruit from areas
where citrus canker is present has not
resulted in the introduction of the
disease in the EU, despite the fact that
all fruit imported into the EU is allowed
to move to citrus-producing areas
within the EU. (This is discussed in
more detail in the RMA in Section 5.6.2,
‘‘International and Interstate Movement
of Citrus Fruit.’’) In addition, treatment
and inspection will both serve as
effective mitigations against the
potential of fruit moved interstate to
introduce citrus canker to other States.
Nevertheless, the RMA concluded that
the evidence is not currently sufficient
to support a determination that fresh
citrus fruit produced in a Xac-infested
grove cannot serve as a pathway for the
introduction of Xac into new areas. That
is why this final rule prohibits the
distribution of fruit moved interstate
from quarantined areas to commercial
citrus-producing States.
In the RMA, we stated that there is no
authenticated record of the movement of
fresh fruit infected with Xac being
related to the epidemiology of citrus
canker disease. One commenter stated
that pest-free areas are now established
on the basis of a pest being ‘‘known (as
demonstrated by scientific evidence) not
to occur’’ rather than ‘‘not known to
occur,’’ and the same standard of
evidence should apply to this statement;
research should be conducted to
establish this statement as fact.
We agree with the commenter’s
characterization of the process by which
pest-free areas are established. Our
statement was not meant to imply that
we had positively established that fresh
fruit infected with Xac has never served
as a pathway for the transmission of
citrus canker. Rather, it reflects the fact
that no outbreaks of citrus canker have
ever been attributed to the movement of
infected fruit, despite the brisk global
trade in such fruit. (The majority of
outbreaks of citrus canker whose cause
is known were caused by the movement
of infected citrus nursery stock, rather
than fruit.)
The RMA noted the Asian leafminer
interacts with Xac by providing wounds
that serve as infection courts in leaves
and, to a lesser extent, fruit. Leafminer
wounds create suitable microclimates
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for Xac development, and leafminerdamaged leaves have more and larger
lesions. One commenter asked whether
injuries from the peel miner, an insect
present in California, could result in
higher infection of fruits.
Injuries from the peel miner would be
likely to increase the susceptibility of
fruit to infection, and increase the
severity of the infection if they became
infected. In terms of overall spread of
citrus canker, the peel miner would not
likely be as epidemiologically
significant as the Asian leafminer, since
leaves of citrus trees and plants are
more susceptible to citrus canker
infection than the peels of citrus fruit.
One section of the RMA discussed the
effect of shipping and storage
temperatures on Xac populations,
concluding that typical shipping and
storage temperatures reduce such
populations. One commenter noted that
pathologists are able to keep Xacinfected samples in refrigerators at 2 °C
to 4 °C and still isolate the bacterium.
The commenter stated that the emphasis
of this section should be on the survival
of the bacterium.
We agree with the commenter that
cool temperatures do not necessarily
cause mortality for Xac, and the RMA
noted accordingly that such
temperatures influence survival rather
than stating that they inactivate the
bacteria. However, in the context of an
analysis of the likelihood of citrus fruit
serving as a pathway for the
introduction or spread of citrus canker,
it is important to note that shipping and
storage temperatures reduce Xac
populations. In addition, commercial
refrigeration is also quite dry, and Xac
is highly influenced by humidity, so the
dryness of refrigeration is more likely to
have mortality effects than the cold.
The RMA stated that fruit are
susceptible to citrus canker infection
from petal fall until they are around 6
cm in diameter, and are most
susceptible at a fruit diameter of about
2–4 cm. One commenter stated that fruit
size cannot be related to susceptibility
unless the variety is indicated, as some
varieties (such as grapefruit) are bigger
than others (such as mandarins).
We agree with the commenter, and we
have amended the discussion in the
RMA to state that fruit are susceptible
to natural (stomatal) infection from petal
fall until they are fully expanded
(around 6 cm in diameter for some
varieties), and are most susceptible after
stomata form and fruit is in a stage of
rapid expansion, a period of about 90 to
120 days (at a fruit diameter of about 2–
6 cm for some varieties).
In discussing the international and
interstate movement of citrus fruit, the
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RMA noted that in 2004, India (where
Xac is reported) shipped 8 metric tons
of citrus to Ghana and 2 metric tons to
South Africa, and that no outbreaks of
Xac have been reported in any of the
recipient countries. One commenter
stated that the shipment of citrus from
India to South Africa seems a dubious
record.
These data were drawn from the Food
and Agriculture Organization’s ‘‘World
trade and crop production statistics’’
database at https://faostat.fao.org. The
commenter provided no further
information establishing these records
as dubious.
We also discussed the movement of
fresh citrus from Florida during Xac
outbreaks. One commenter asked
whether the earlier shipments of Florida
fruit were from canker-free areas, or at
least canker-free areas of production
under official control.
We noted in the RMA that these
shipments of Florida citrus may have
originated in areas of low prevalence or
free of Xac. These shipments were
required to originate in groves that had
been certified to be free of Xac based on
an inspection.
Comments on the Model in Appendix 1
to the RMA
As mentioned earlier, to assist in
evaluating the options we identified for
packinghouse-centered risk
management, we prepared a quantitative
model (Appendix 1 to the RMA) based
on Florida production and shipping
data to evaluate the efficacy of three
levels of phytosanitary inspection in
ensuring that fruit with visible canker
lesions does not enter commercial
citrus-producing States. The three
inspection levels were determined by
preliminary estimates of the Plant
Protection and Quarantine program’s
Citrus Health Response Program staff of
inspection levels that might be
operationally feasible. The three
inspection levels evaluated were 500
fruit per lot, 1,000 fruit per lot, and
2,000 fruit per lot. Statistically,
randomized inspection of 500, 1,000
fruit, or 2,000 fruit per lot will ensure,
with 95 percent confidence, that the
proportion of undetected fruit with
visible canker lesions in a cleared lot is
no more than 0.75, 0.38, and 0.19
percent, respectively.
The outputs of the quantitative model
were probability distributions. The
model determined, with 95 percent
confidence, that the total number of
citrus fruit shipped from Florida to 5
citrus-producing States (Arizona,
California, Hawaii, Louisiana and
Texas) over a single shipping season
would be 181,283,744 or less if
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unlimited distribution is permitted. The
model determined, with 95 percent
confidence, that the number of Xacsymptomatic fruit reaching those 5
States in a single shipping season would
be 633,152 or less at the 1,000 randomly
sampled fruit inspection level. We
anticipate that about double that
number (approximately 1,266,304 or
less) of Xac-symptomatic fruit would
reach those States at the 500 fruit
inspectional level. About half that
number (approximately 316,576 or less)
would reach those States at the 2,000
fruit inspectional level. The model
further determined with 95 percent
confidence that the number of
symptomatic fruit reaching citrusproducing areas within those States in
a single shipping season would be 2,135
or less at the 1,000 fruit inspectional
level, about double that number
(approximately 4,270 or less) at the 500
fruit inspectional level, and about half
that number (approximately 1,067 or
less) at the 2,000 fruit inspectional level.
(As discussed in Section 9.3.3.4 of
Appendix 1 to the RMA, the actual
acreage on which citrus is produced
within a citrus-producing State is a
small fraction of the total acreage of that
State.) The base level inspection of
1,000 randomly sampled fruit per lot
was adopted because it is operationally
feasible with small adjustments to the
current phytosanitary inspection
process in Florida.
The potential for fruit with visible
canker lesions to reach commercial
citrus-producing States, coupled with
the aforementioned uncertainty
regarding fruit as a pathway, led to the
determination that additional
mitigations were required.
We received several comments from
one commenter addressing the model in
Appendix 1 to the RMA.
The commenter stated that the model
failed to take into account the increased
numbers of fruit that would be moved
interstate from Florida and imported
from citrus canker-affected areas in
other countries, and thus
underestimated the number of
potentially infected fruit that could
reach commercial citrus-producing
States. The commenter cited another
comment that estimated that the spread
of canker has resulted in an additional
20 percent of Florida’s total fresh citrus
groves becoming ineligible for interstate
movement under the regulations that
were in place before the publication of
this final rule. That 20 percent, that
commenter stated, represents
approximately 8 million 4/5-bushel
cartons or an approximately $80 million
potential business opportunity under
the proposal.
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The comment estimating the potential
increase in fruit moved interstate under
this final rule is dealt with in more
detail under the heading ‘‘Comments on
the Preliminary Regulatory Impact
Analysis and Initial Regulatory
Flexibility Analysis’’ later in this
document. We have concluded that the
increase in the number of fruit that will
be moved interstate under this final rule
is likely much less than the commenter
estimates, although we have been
unable to quantify the probable
increase.
This final rule does not change our
requirements for the importation of
citrus fruit from areas in other countries
where citrus canker is present.
Therefore, this final rule will not
increase the amount of fruit imported
from such areas. As stated earlier in this
document under the heading ‘‘Potential
Application of the Packinghouse-Based
APHIS Inspection System to Imported
Citrus,’’ our analysis of the risk
associated with the importation of citrus
fruit from other countries where citrus
canker exists under conditions similar
to those in this final rule would be
conducted separately from the analysis
we conducted for the proposal and this
final rule.
In Section 9.3.3.1 of Appendix 1, we
determined probability distributions for
the number of 4⁄5-bushel cartons
shipped per growing season for each
commercial citrus-producing State
destination and variety of fruit. To
determine the probability distributions,
we used the minimum, average, and
maximum values of the last 4 years
(2003 through 2006) of historical data
on citrus fruit shipping from Florida to
other commercial citrus-producing
States.
One commenter stated that the last 4
seasons of data have been strongly
affected by both natural events (damage
caused by hurricanes, tree destruction
in an attempt to eradicate the canker
outbreak) and imposed movement
restrictions (due to the canker outbreak).
The commenter noted that over the 10
years preceding the 2003 through 2006
data, the average domestic shipping
quantity was 1.6 times higher than it
was during those years. The commenter
stated that the uncertainty in the
expected average number of fruit that
will be shipped from Florida is therefore
considerably higher than would be
expected from examination of just the
last four seasons, unless APHIS
considers that the decline in numbers is
a permanent feature of the Florida
industry and the last four seasons are
typical.
The amount of citrus moved interstate
has declined steadily since the 1996–97
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05, when fruit production was affected
by hurricanes. (See figure 1.)
The trends and changes occurring in
the Florida citrus industry suggest that
the last four seasons are typical. The
2006 Commercial Citrus Inventory for
Florida (USDA–NASS 2007) states the
following about the 2-year trend for
Florida citrus fruit production:
‘‘Florida’s citrus acreage peaked again at
857,687 in 1996 but has been declining
ever since. The 2006 total is 621,373,
down 17.0 percent in a 2-year period
noted for hurricanes, diseases, and
urban development. The net change, a
loss of 127,182 acres, is the greatest in
any non-freeze period and 2nd overall.
The Indian River District bore one-third
of this loss. Removals out-numbered
new plantings by a ratio of more than
5:1. The 23,623 acres of new plantings
are the least recorded in any two-year
period since 1970–71.’’ The last two
sentences are especially germane to this
discussion, as any rebound in Florida
fresh citrus production would depend
on new plantings. The Commercial
Citrus Inventory also states that acreage
decreases were reported for all 30
counties included in the survey, and
that ‘‘only 197,027 acres (28.2 percent)
remain from the 697,929 reported in the
1988 census.’’ This evidence indicates a
continued trend toward a decline in
Florida citrus production. Therefore, we
are making no changes in response to
this comment. However, as shipping
data for the 2006–07 season are now
available, we use those data in
Appendix 1 of the RMA that
accompanies this final rule.
In Section 9.3.3.2 of Appendix 1 of
the RMA, we presented a determination
of the number of fruit shipped per 4⁄5bushel carton. We used USDA-National
Agricultural Statistics Service (NASS)
forecasts of fruit sizes to determine
percentage distributions for the number
of fruit that would be contained in each
4⁄5-bushel carton, and then used the
minimum, mean, and maximum from
each of these distributions as parameters
in a Pert distribution to define the
number of fruit of each variety per 4⁄5bushel carton.
The commenter made several
comments about this technique, stating
that:
• The USDA–NASS forecasts of fruit
sizes are properly represented by a
discrete, rather than a continuous,
distribution;
• No basis was given for the use of
Pert distributions to account for the
uncertainties in annual shipments;
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• The Pert distributions generated
have mean values that differ from the
mean values of the data, because the
mean values of the data were
improperly used as the modes for the
Pert distributions;
• The actual use of Pert distributions,
which is accomplished by fitting the
discrete data to a Pert distribution and
then finding the mean and standard
deviation of the Pert distribution, is
inefficient, not well defined, and has an
unknown error rate; and
• The Florida Department of Citrus
has data on the actual average numbers
of fruit per 4⁄5-bushel carton, which we
should have used.
The commenter stated that these flaws
had an impact on a later section of the
analysis as well, Section 9.3.4, in which
our evaluation of the uncertainty
associated with the number of fruit that
will move interstate from Florida relies
on the uncertainty in the Pert
distributions that the commenter stated
were incorrectly employed.
We agree that the analysis would have
been improved by the use of the actual
average numbers of fruit per 4⁄5-bushel
carton. To improve the model in
Appendix 1 for this final rule, we have
obtained from the Florida Department of
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Citrus the total number of 4⁄5-bushel
cartons of fruit for each type and size of
fruit that was shipped to commercial
citrus-producing States and the average
number of fruit per bushel for each fruit
size. Our use of these data makes using
the USDA–NASS fruit size forecasts and
the resulting Pert distributions
unnecessary, thus addressing the
commenter’s concerns.
65189
For some varieties, using real data
increases the number of fruit moved
interstate; for other varieties, using real
data decreases that number. A summary
is provided in Table 1.
TABLE 1.—Q1: ANNUAL AMOUNT OF FLORIDA CITRUS BY VARIETY SHIPPED TO COMMERCIAL CITRUS-PRODUCING STATES
Variety
June 2007
approach
Current
approach
Percentage
change
Grapefruit:
5th percentile ........................................................................................................................
Mean .....................................................................................................................................
95th percentile ......................................................................................................................
Oranges:
5th percentile ........................................................................................................................
Mean .....................................................................................................................................
95th percentile ......................................................................................................................
Temples:
5th percentile ........................................................................................................................
Mean .....................................................................................................................................
95th percentile ......................................................................................................................
Tangelos:
5th percentile ........................................................................................................................
Mean .....................................................................................................................................
95th percentile ......................................................................................................................
Honey tangerines:
5th percentile ........................................................................................................................
Mean .....................................................................................................................................
95th percentile ......................................................................................................................
Other tangerines:
5th percentile ........................................................................................................................
Mean .....................................................................................................................................
95th percentile ......................................................................................................................
........................
4.523,165
6,169,582
7,893,953
........................
20,948,908
25,081,498
29,425,176
........................
91,786
242,332
392,884
........................
241,718
406,334
575,434
........................
78,052,912
88,549,976
99,601,208
........................
43,050,856
47,975,284
52,948,348
........................
3,137,949
5,386,794
7,637,299
........................
13,525,400
19,351,870
25,158,470
........................
103,295
438,078
773,018
........................
395,323
804,408
1,210,151
........................
58,535,060
68,711,030
78,917,320
........................
34,651,600
42,753,630
50,701,440
........................
¥31
¥13
¥3
........................
¥35
¥23
¥15
........................
13
81
97
........................
64
98
110
........................
¥25
¥22
¥21
........................
¥20
¥11
¥4
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Taken together, these changes do not
result in significant changes in the
outputs of the model.
In Section 9.3.3.3 of Appendix 1 to
the RMA, we estimated the true
prevalence of symptomatic fruit in lots
that are inspected, found to be free of
visible canker lesions, and approved to
enter interstate commerce. The true
prevalence was based on the apparent
prevalence (papparent), which was
adjusted to account for inspection
sensitivity. We used the beta
distribution to estimate the apparent
prevalence assuming a sample size of n
fruit that are examined by inspectors.
Since we are estimating the true
prevalence in the lots of fruit that have
been inspected and found to be free of
visible canker lesions, x = 0, which
means that the equation for the beta
distribution we used was:
papparent = Beta(x+1, n¥x+1) = Beta(1,
n+1)
One commenter stated that such an
estimate applies only to an isolated
single lot, with no further information
available, and does not apply to the
system we proposed, in which many
lots would be evaluated. The
commenter stated that what is required
is the average over many lots, where lots
are either accepted or rejected, and takes
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no account of the known fact of infected
fruit being present.
The commenter suggested considering
the issue in the following way: Suppose
that the fruit entering the inspection
process is infected at an incidence rate
r, and this rate is the same for all fruit
lots inspected. The inspection of n fruit
will then fail to detect any infected fruit
with probability (1–r)n, and detect at
least one infected fruit with probability
1–(1–r)n. The lot rejection rate for such
fruit will thus be 1–(1–r)n, independent
of the size of the lot. Accepted lots will
be passed to market (still with infection
rate r), and rejected lots will be dealt
with in some other way. The commenter
stated that this meant that any infection
rate whatever can occur in the accepted
lots; the controlling factor is likely to be
the economically acceptable rejection
rate. The commenter also raised issues
related to the disposition of lots that are
not approved to enter interstate
commerce.
The approach suggested by the
commenter provides results that are
equivalent to the procedure that we
used. Under the assumption used by the
commenter, the Beta distribution
method we used indicates that while
any prevalence can theoretically occur
in accepted lots, 97 percent of lots
approved for shipment would have a
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true prevalence of fruit with visible
canker lesions of less than 0.004 (0.4
percent). The method presented by the
commenter indicates that a lot with a
true prevalence of fruit with visible
canker lesions of 0.004 has a 97 percent
probability of being rejected.
We do not consider the prevalence of
fruit with visible canker lesions in
rejected lots because those fruit are not
approved for shipment outside the
quarantined area; this final rule
explicitly prohibits reconditioning and
resubmitting fruit for inspection (see the
discussion under the heading
‘‘Reconditioning’’ later in this
document). Furthermore, it is not
necessary to know the prevalence of
symptomatic fruit produced in the
quarantined area in order for APHIS
inspection to ensure that fruit shipped
outside the quarantined area has a high
probability of containing a low
prevalence of symptomatic fruit. If the
prevalence were to increase (or
decrease), APHIS inspection would
result in a higher (or lower) rate of lot
rejection.
The commenter stated that the
analysis was flawed because it did not
address fruit contaminated with surface
bacteria, fruit with wounds that could
be infected with citrus canker, and fruit
with lesions smaller than 1 mm.
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For the reasons we discussed earlier
in this document under the headings
‘‘Treatments and Surface Contamination
With Xac’’ and ‘‘Inspection and
Potential for Mature Fruit Without
Visible Lesions to Serve as Pathway for
Infection,’’ we have determined that
these fruit are not likely to be an
epidemiologically significant pathway
for the introduction or spread of citrus
canker; in the case of wounded fruit or
fruit with lesions smaller than 1 mm, we
have also determined that such fruit are
unlikely to occur in real-world
conditions. Therefore, we do not
consider them in the model in
Appendix 1 to the RMA that
accompanies this final rule.
In Section 9.3.3.4 of Appendix 1 to
the RMA, we used a model to determine
the proportion of fruit with visible
canker lesions shipped to citrus-growing
areas within commercial citrus-growing
States, based on the amount of citrusbearing acreage (including acreage for
backyard trees) in each citrus-producing
county, the human population in each
citrus-producing county and
commercial citrus-producing State, and
the area of each citrus-producing
county.
The commenter stated that we had
only considered in our analysis those
counties for which the production
acreage is reported in the NASS
statistics, and that those counties or
parishes with commercial production
that are listed in the NASS statistics, but
for which production acreage is not
reported to prevent inferences about
individual farms, should have been
included in the model.
We agree with the commenter. While
acreage is not available for these
counties, NASS does report the number
of farms in the counties. We have
multiplied the number of farms by the
mean farm size in the State in each of
the counties in which farms were
reported to estimate the citrusproducing acreage within each of those
counties. We then added that acreage to
the model. This results in an
approximately 10 percent increase in
the total citrus-producing acreage
included in the model.
We attempted to model backyard
citrus acreage in order to determine
what proportion of fruit is consumed in
reasonably close proximity to Xac host
trees outside of commercial citrus
production areas. Having estimated the
backyard citrus acreage, we added it to
commercial citrus production acreage
data in order to determine the total
citrus-bearing acreage in the county. We
then used the proportion of citrusbearing acreage in a county to the total
acreage in a county to estimate how
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much of the citrus that is moved to a
county is consumed in the citrusbearing acreage.
The commenter stated that, rather
than using acreage to determine how
much citrus is consumed in reasonably
close proximity to Xac host trees, we
should use population. The commenter
stated that consumption of citrus is
definitely not uniform over the area of
the county, but rather is concentrated
where the population is. The
commenter stated that the approach of
prorating consumption by area fails
entirely to account for the proximity of
a large fraction of the population to
citrus plant material (including
backyard trees). The commenter
suggested using data from the RMA and
data on average household size for
owner-occupied houses to estimate the
fraction of the population living in
owner-occupied houses with backyard
citrus trees within counties containing
commercial citrus groves.
The model used in the RMA makes a
simplifying assumption that fruit
consumption occurs randomly
throughout the area of each county in
which citrus is produced. Admittedly,
this is an imperfect estimate. However,
the alternate simplifying assumptions
presented by the commenter—that all
fruit consumed by residents of
households where citrus trees are
present is consumed in residential
dooryards—would result in a great
overestimate of the proportion of citrus
consumed in reasonably close proximity
to Xac host trees. Such an assumption
would imply that residents of
households in citrus-producing counties
do not consume fruit indoors (at work,
at school, in restaurants, or inside their
homes), and that they do not discard the
peel of the consumed fruit in a trash
can. For example, the commenter’s
assumption results in an estimate that
13.6 percent of fruit consumed in
Arizona would be consumed and
disposed in reasonably close proximity
to Xac host trees.
The commenter’s suggested
methodology thus assumes the
maximum possible exposure. The
Presidential/Congressional Commission
on Risk Assessment and Risk
Management observed that the use of
unrealistic maximum exposure
scenarios impairs the scientific
credibility of risk assessment (CRARM
1997b).
We are making no changes to the
model in Appendix 1 of the RMA in
response to this comment. We believe
the assumptions we used are reasonable,
if imperfect. However, it is important to
note that the model was used to
evaluate Option 2, which would have
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provided for unlimited distribution of
fruit from the quarantined are, subject to
treatment and APHIS inspection. If we
were able to determine that the
assumption we used to determine how
much fruit is consumed in reasonably
close proximity to Xac host trees
resulted in an underestimate, the
conclusions drawn from the model
would not change: Some fruit with
visible canker lesions would be
consumed in reasonably close proximity
to Xac host trees.
With the modifications described
here, the model in Appendix 1 of the
RMA that accompanies this final rule
has determined, with 95 percent
confidence, that the total number of
citrus fruit shipped from Florida to 5
citrus-producing States (Arizona,
California, Hawaii, Louisiana and
Texas) over a single shipping season
would be 152,358,900 or less if
unlimited distribution is permitted. The
model determined, with 95 percent
confidence, that the number of fruit
with visible Xac lesions reaching those
5 States in a single shipping season
would be 514,229 or less at the 1,000
fruit inspectional level. The model
further determined with 95 percent
confidence that the number of fruit with
visible Xac lesions reaching citrusproducing areas within those States in
a single shipping season would be 1,747
or less at the 1,000 fruit inspectional
level.
As the original model did, the revised
model indicates that, under unlimited
distribution, fruit with visible canker
lesions would be moved interstate from
Florida into citrus-producing areas
within commercial citrus-producing
States. Given that the evidence is not
currently sufficient to support a
determination that fresh citrus fruit
produced in a Xac-infested grove cannot
serve as a pathway for the introduction
of Xac into new areas, the model in
Appendix 1 to the RMA continues to
support our selection of Option 4.
Comments on the Proposed Regulatory
Provisions and Other Comments
Program Monitoring and Review
Four commenters requested that
APHIS put in place some type of
program review if the provisions of the
proposed rule were implemented. Three
requested that the program allowing the
interstate movement of fruit from a
quarantined area under the conditions
described in the proposal be a pilot
program that would last for 2 years, after
which a comprehensive performance
review could be conducted to determine
whether to extend the program. One
commenter requested that a program
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review be conducted after each of the
first two shipping seasons under the
program.
APHIS recognizes the value of
periodic program reviews to assess
performance and effectiveness. As
discussed earlier, although the
safeguards we proposed will be highly
effective at preventing the interstate
spread of citrus canker, we are planning
monitoring and disease surveillance
activities to ensure that the program is
indeed effective. If we determine that
part or all of the program is not meeting
our expectations, we have the option to
amend the regulations accordingly.
Given this, we do not agree that it is
necessary to limit the amount of time
the program will be in place through the
regulations.
One commenter recommended that
APHIS provide funding for additional
surveys for citrus canker in commercial
citrus-producing States to provide those
States with evidence allowing them to
declare freedom from citrus canker and
to quickly detect the disease if it
spreads. The commenter stated that, in
the event that citrus canker spreads to
other States, there will be a need for
similar regulations to protect those
States where the disease is not present.
We are providing funding for citrus
canker surveys in susceptible States. We
have also worked with commercial
citrus-producing States to develop
emergency response guidelines should
citrus canker be found in those States,
and we will continue to review and
refine those guidelines to ensure that
they will be effective in the event of a
detection.
The regulations presently in place
provide standards and requirements
sufficient to prevent the spread of citrus
canker from any area in the United
States that might be quarantined for
citrus canker, not just for the State of
Florida.
One commenter stated that, before
implementing the packinghousecentered approach for regulating fruit
described in the proposed rule, APHIS
should propose and seek review for the
approach through the North American
Plant Protection Organization (NAPPO)
and the International Plant Protection
Convention (IPPC).
NAPPO facilitates cooperation and
the development of standards among the
national plant protection organizations
of Canada, the United States, and
Mexico, and the IPPC performs a similar
function for the wider international
community. Neither body has the
authority to set regulatory policy for the
United States. We conducted our risk
analyses and developed the proposed
rule on the basis of the available science
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and the conditions prevailing in areas
quarantined for citrus canker within the
United States.
Reconditioning
In the proposed rule, we asked for
comments on reconditioning (i.e.,
treating and culling fruit again after its
initial treatment and culling). The
proposed regulations left open the issue
of allowing a lot of fruit that was
initially found to be ineligible for
interstate movement to be reconditioned
and resubmitted for inspection. Because
we had not thoroughly examined all
operational aspects of the
reconditioning of fruit, we invited
comments on this topic.
We received five comments on the
issue, all of which supported allowing
the reconditioning of fruit. None of the
commenters provided guidance on any
specific circumstances in which
reconditioning should be allowed.
After careful consideration of the
issues involved in reconditioning, we
have decided not to provide for
reconditioning of rejected fruit in this
final rule. One of the purposes of the
APHIS inspection requirement is to give
growers and commercial packinghouses
an incentive to supply fruit free of
visible canker lesions for interstate
movement. If we allow a lot of fruit that
has been rejected to be reconditioned
and resubmitted for inspection, the
incentive to provide fruit free of visible
canker lesions substantially diminishes.
Reconditioning could also provide the
packinghouse with a greater incentive to
‘‘take its chances’’ in submitting a lot of
fruit that may contain visible canker
lesions for inspection. Therefore,
allowing reconditioning could weaken
the protection provided by the APHIS
inspection. Additionally, if fruit
undergo surface disinfectant treatment
multiple times, residues of the
disinfectant may exceed EPA tolerances;
it would be difficult to control how
many times fruit came into contact with
surface disinfectants if we allowed
reconditioning. For these reasons, we
are not allowing reconditioning in this
final rule.
Definition of Lot
We proposed to define the term lot as
‘‘The inspectional unit for fruit
composed of a single variety of fruit that
has passed through the entire packing
process in a single continuous run not
to exceed a single workday (i.e., a run
started one day and completed the next
is considered two lots).’’
One commenter asked that the rule
allow commercial packinghouses
flexibility and discretion in working
with APHIS to define specific lot and
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65191
sample sizes and define the inspection
process, as different operational issues
exist in each packinghouse.
We appreciate this commenter’s
concern. The compliance agreement
under which a commercial
packinghouse must operate in order to
be eligible to pack fruit for interstate
movement under this final rule will
provide a great deal of flexibility in
defining lot size and meeting the
inspection requirements.
One commenter asked whether the
definition would mean that fruit from
several growers will be considered one
lot by APHIS if the fruit is of the same
variety and packed on the same day.
The commenter also asked whether the
definition would mean that, if
symptomatic fruit is found packed in a
lot, then fruit from all the growers for
that variety packed on that day will be
ineligible for interstate commerce, even
if the fruit from the groves of some
growers did not have detectable lesions.
Packinghouses are free to define their
lots as less than the amount of each
variety of fruit that is packed in 1 day
if they wish. Under the compliance
agreement that packinghouses will be
required to have in place,
packinghouses must provide notice to
APHIS about the estimated sizes of the
lots they are running; APHIS will not set
lot sizes itself. Regardless of the size of
a lot, APHIS will inspect the lot at a rate
sufficient to detect, with a 95 percent
level of confidence, any lot of fruit
containing 0.38 percent or more fruit
with visible canker lesions.
If any symptomatic fruit are found in
a lot, as the lot has been defined by the
packinghouse in accordance with the
definition of lot in § 301.75–1 and the
provisions of the compliance agreement,
then all fruit in that lot will be ineligible
for interstate commerce, regardless of
whether the lot is composed of fruit
from one or from several sources. This
provides an incentive for growers and
packinghouses to ensure that each lot
contains no fruit with detectable
lesions.
One commenter stated that the
proposed definition of lot is vague and
not consistent with the definition of lot
in the IPPC’s Glossary of Phytosanitary
Terms.7 The commenter recommended
that the definition be clarified, by
variety, in the final rule.
While APHIS always considers the
IPPC Glossary when determining how to
7 See the International Glossary of Phytosanitary
Terms (2007), which is International Standard for
Phytosanitary Measures (ISPM) Number 5. To view
this ISPM on the Internet, go to https://
www.ippc.int/IPP/En/default.jsp and click on the
‘‘Approved standards’’ link under the ‘‘Standards
(ISPMs)’’ heading.
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define a term, our use of the term ‘‘lot’’
in the proposal is consistent with U.S.
citrus industry practices; using another
term would likely provoke unnecessary
confusion. There is no phytosanitary or
statistical reason to set lot sizes by
variety.
We stated in the proposal that we
intend to inspect fruit at a rate of
inspection sufficient to detect, with a 95
percent level of confidence, any lot of
fruit containing 0.38 percent or more
fruit with visible canker lesions. This is
equivalent to randomly sampling 1,000
fruit per lot.
One commenter stated that it is
essential that APHIS establish the
maximum lot size that could be run
with only 1,000 fruit inspected. The
commenter stated that leaving the
establishment of a lot size to
packinghouse discretion creates the
potential for a wide variation in the
number of fruit actually cleared by
APHIS inspectors. The commenters
stated that it is obvious that a lot size
of 200,000 pieces of fruit is considerably
different than one of 50,000, because the
potential for infected pieces of fruit to
slip through the treatment and
inspection steps is four times as great in
the latter case.
It may seem counterintuitive that
randomly sampling the same number of
fruit for a lot composed of 50,000 fruit
and a lot composed of 200,000 pieces of
fruit provides the same confidence of
detecting fruit with visible canker
lesions at the 0.38 percent prevalence
level. However, as discussed in Section
9.3.3.3 of Appendix 1 to the RMA, the
hypergeometric sampling algorithm
(which assumes that the fruit is sampled
without being returned to the lot, thus
ensuring that the same piece of fruit is
not inspected twice) indicates that
randomly sampling 1,000 fruit is
adequate to detect, with a 95 percent
level of confidence, any lot of fruit
containing 0.38 percent or more fruit
with visible canker lesions for any lot of
100,000 fruit or more. For lot sizes less
than 100,000 fruit, randomly sampling
1,000 fruit actually gives better than 95
percent confidence of detecting the
prevalence of 0.38 percent.
The reason this is true can be seen by
imagining a large barrel and a small keg,
both of which are filled with marbles.
The barrel holds a million marbles,
while the keg only holds 10,000
marbles. In both the barrel and the keg,
though, 99.9 percent of the marbles are
white and 0.1 percent are black. If one
randomly samples the same number of
marbles from both the barrel and the
keg, one has the same chance of drawing
a black marble from either the barrel or
the keg. Even though there are 100 times
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more total marbles in the barrel, the
proportion of white marbles to black
marbles is the same in both the barrel
and the keg. Similarly, we have
designed the sampling procedure to
detect fruit with visible canker lesions
at a targeted prevalence of 0.38 percent;
while we do not know the prevalence of
fruit with visible canker lesions in any
lot, the prevalence at which our
sampling protocol will detect fruit with
visible canker lesions is fixed. Thus,
randomly sampling 1,000 fruit from a
lot is appropriate for both lots composed
of 50,000 fruit and lots composed of
200,000 fruit, because the targeted
prevalence of 0.38 percent or more fruit
with visible canker lesions is the same
for each lot.
It should be noted that, in cases where
fruit cannot be randomly sampled (for
example, when fruit has already been
packed in boxes for shipping),
inspection of more than 1,000 pieces of
fruit may be necessary in order to
inspect the lot at a rate sufficient to
detect, with a 95 percent level of
confidence, any lot of fruit containing
0.38 percent or more fruit with visible
canker lesions. We will communicate
inspection requirements to
packinghouses as part of the
implementation of the compliance
agreements.
One commenter stated that the
statistical sampling procedure described
in the proposed rule was not
appropriate for lots packed by gift fruit
packers, as such lots are very different
from large-scale commercial lots.
We intend to inspect fruit at a rate of
inspection sufficient to detect, with a 95
percent level of confidence, any lot of
fruit containing 0.38 percent or more
fruit with visible canker lesions. This is
equivalent to randomly sampling 1,000
fruit per lot for most lots. However, for
smaller lots, the number of fruit that
must be randomly sampled to detect,
with a 95 percent level of confidence, a
lot of fruit containing 0.38 percent or
more fruit with visible canker lesions
could be less than 1,000, as discussed in
Section 9.3.3.3 of Appendix 1 to the
RMA. This principle may be applicable
to gift fruit lots, which are sometimes
smaller than 1,000 fruit. For lots larger
than 1,000 fruit, the statistical
principles behind determination of how
many fruit must be inspected to achieve
this detection level apply regardless of
whether the fruit is from a gift packer or
a larger packinghouse.
We are making one change to clarify
the requirement for the inspection level.
The proposed rule stated that we would
require the number of fruit to be
inspected to be the quantity that is
sufficient to detect, with a 95 percent
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level of confidence, any lot of fruit
containing 0.38 percent or more fruit
with visible canker lesions. This is the
level of inspection that we will be
conducting as of the publication of this
final rule. However, we also included
provisions allowing the inspection of
another quantity that gives a statistically
significant confidence of detecting the
disease at a level of infection to be
determined by the Administrator. In the
preamble to the proposed rule, we
stated that ‘‘If at some time in the future
conditions warrant changing this rate of
inspection, APHIS would provide for
public participation in that process
through the publication of a notice in
the Federal Register.’’ To make our
process for changing the inspection
level clear in the regulations, this final
rule adds a footnote to the regulations
that includes the information regarding
the other sampling level and the
information that appeared in the
preamble to the proposed rule.
Dooryard Fruit
We stated in the proposal that our
proposed provisions would allow any
Florida citrus growers, including
commercial, gift fruit, and dooryard
growers, to move their fruit interstate to
States other than commercial citrusproducing States provided they comply
with the conditions discussed in the
proposed rule. Dooryard growers are
typically homeowners who have citrus
trees in their yards and wish to ship the
fruit from those trees interstate to
friends or family. The regulations in
place before the publication of this final
rule required fruit moved interstate to
originate from a grove that had been
inspected and found to be free of citrus
canker and required vehicles,
equipment, and other articles used in
the grove to be treated upon leaving the
grove. Since dooryard growers could not
comply with these requirements, the
interstate movement of dooryard fruit
was effectively halted.
One commenter submitted comments
on the regulations in place before the
publication of this final rule, stating that
dooryard growers should be allowed to
ship fruit interstate under these
conditions:
• Inspectors could certify dooryard
trees as free of citrus canker upon
request.
• Surface disinfectant treatment
would not be required if the tree was
certified as free of citrus canker.
• Dooryard fruit would be permitted
to be moved only to States other than
commercial citrus-producing States.
• The number of boxes a dooryard
grower could ship in a season would be
restricted to 20.
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The regulations promulgated in this
final rule do not distinguish between
dooryard growers and commercial
growers for the purposes of moving fruit
interstate. Anyone can move fruit
interstate if he or she has the fruit
packed at a commercial packinghouse
and treated and inspected as described
in the amended regulations.
The approved disinfectants listed in
the regulations in § 301.75–11(a) reduce
numbers of Xac cells to low or
undetectable levels on citrus fruit
moving interstate from citrus canker
quarantined areas. The APHIS
inspection can detect, with a 95 percent
level of confidence, any lot of fruit
containing 0.38 percent or more fruit
with visible canker lesions. These
restrictions are necessary to address the
risk associated with the interstate
movement of fresh citrus fruit from a
quarantined area. We expect that some
commercial packinghouses will
establish processes under which
dooryard fruit can be treated and
inspected to allow it to move interstate.
Two commenters objected to allowing
dooryard fruit to be moved interstate
from a quarantined area. One noted that
the RMA considered the risk associated
with commercially packed fruit, but we
proposed to allow the movement of
dooryard fruit under the same
conditions. The other commenter stated
that there is nothing in the proposed
rule that provides any degree of
confidence that dooryard fruit will not
be shipped from Florida and that in all
likelihood dooryard fruit will not be
treated with an approved surface
disinfectant in a packinghouse.
The RMA addressed the risks
associated with commercially packed
fruit; accordingly, we are only allowing
the movement of dooryard fruit if it is
commercially packed, treated, and
inspected by APHIS. Like commercial
fruit growers, dooryard fruit growers
have an incentive to supply fruit that is
free of visible canker lesions, as any lot
of fruit that is found through inspection
to contain fruit with visible canker
lesions will be ineligible for interstate
movement. We will conduct outreach
efforts to ensure that dooryard growers
are aware of the new requirements.
Gift Fruit Packers and Compliance
Agreements
One commenter, a gift fruit packer,
stated that the proposed regulations
were written primarily for the 50 large
citrus packing operations registered
with the State of Florida rather than the
92 small citrus packinghouses that are
also registered with the State. The
commenter specifically stated that
several of the provisions of the
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compliance agreement described in the
proposal would pose difficulties for
smaller packinghouses, including the
requirements for:
• Notice of estimated lot size and run
times;
• Need for notice when APHIS
inspectors are not present on a regular
basis;
• Need for notice when there are
significant changes in the amount of
fruit being packed;
• Provisions for holding fruit when
packing is done at a time when an
APHIS inspector is not present; and
• Hours of coverage for APHIS
packinghouse inspections.
The commenter noted that packages
of gift fruit often incorporate citrus of
multiple varieties, and that random
sampling of packed boxes is not an
option at gift fruit packinghouses, since
once the fruit is boxed, the boxes are
glued and labeled for shipping.
The commenter expressed specific
concerns about the sporadic nature of
operations for many smaller
packinghouses, which run fruit when
there are orders to be filled for most of
the year and then run constantly during
the busy season in December. Since we
proposed to require that an APHIS
inspector would have to be present
whenever a packinghouse was
operating, the commenter was
concerned that the gift fruit
packinghouses might not be able to
provide notice of the need for an
inspector during the slow times and
then might be left without the services
of an inspector during busy times.
Another commenter also expressed
general concerns about the availability
of inspectors.
We appreciate the commenter
bringing these issues to our attention. It
has always been our intention to design
a system suitable for both large and
small commercial packinghouses. We
are aware of the packing patterns of the
smaller packinghouses and are planning
our inspection staffing accordingly. We
can address all the issues raised by the
commenter in the context of the
compliance agreement, which will
provide a great deal of flexibility in how
an individual operation can fulfill this
final rule’s treatment and inspection
requirements.
As discussed in the proposed rule, in
the compliance agreement, the owner or
operator of the packinghouse will agree
to treat fruit to be moved interstate with
one of the approved treatments
according to the procedures specified in
§ 301.75–11, and to see that this fruit is
packed only in boxes marked in
accordance with the requirements in
§ 301.75–7(a)(6). The compliance
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agreement will also contain (but not to
be limited to) specific provisions
pertaining to:
• Access to the facility, and to
necessary records and documents by
APHIS inspectors;
• Means by which lots are designated
and notice of estimated lot sizes and run
times;
• Need for notice when APHIS
inspectors are not present on a regular
basis;
• Need for notice when there are
significant changes in the amount of
fruit being packed;
• Conditions (access to fruit, lighting,
safety, etc.) that must be met in order for
APHIS inspectors to carry out the
required inspections;
• Provisions for handling and storage
of fruit, including provisions not
allowing the movement of any part of a
lot from the packinghouse until APHIS
inspection is complete;
• Hazard-free access to treatment
areas so that APHIS inspectors can
monitor the concentrations of chemicals
used for fruit treatment;
• Provisions for holding fruit when
packing is done at a time when an
APHIS inspector is not present; and
• Hours of coverage for APHIS
packinghouse inspections.
Using the compliance agreement to
provide conditions for implementing
the regulations will give APHIS some
flexibility to accommodate
packinghouse procedures. For example,
in the compliance agreement, we will
allow commercial packinghouses to
work with APHIS to determine methods
for sampling the fruit. For gift fruit
packers, we would sample each lot of
fruit before it is packed into boxes. Once
a lot is inspected by APHIS and
approved to enter interstate commerce,
fruit from the lot can be combined with
fruit from other lots that have been
inspected and approved, in any way
that is convenient for the packer; all that
is required is that all the fruit so
combined be from lots that have been
inspected by APHIS and approved to
enter interstate commerce.
Boxes or Other Containers
We proposed that, in order to be
moved interstate, regulated fruit would
have to be packaged in boxes or other
containers that are approved by APHIS
and that are used exclusively for
regulated fruit to be moved interstate.
One commenter, a gift fruit packer,
was concerned that the boxes used by
such packers are not similar to the boxes
used by large packinghouses. The
commenter recommended that the issue
be worked out somehow, perhaps by
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exempting gift fruit from the
requirement.
APHIS has the option to approve any
boxes or containers. We are not aware
of any boxes used by gift fruit packers
that would not be approved. The use of
the limited permit statement on boxes or
other containers will indicate that the
container has been approved by APHIS.
Limited Permits and Marking of Boxes
or Other Containers
We proposed to require that the boxes
or other containers in which regulated
fruit is packaged for interstate
movement would have to be clearly
marked with the statement ‘‘Limited
Permit: USDA–APHIS–PPQ. Not for
distribution in AZ, CA, HI, LA, TX,
American Samoa, Guam, Northern
Mariana Islands, Puerto Rico, and Virgin
Islands of the United States.’’ (The
regulations in place before the
publication of this final rule did not
include the ‘‘Limited Permit: USDA–
APHIS–PPQ’’ portion of that statement.)
The proposed provisions also stated that
only fruit that meets all of the
requirements of the section may be
packed in boxes or other containers that
are marked with the above statement.
We proposed these additional
provisions in order to help ensure that
only fruit that has been handled in
accordance with all of the requirements
described in § 301.75–7 would be
packaged in boxes or other containers
bearing the limited permit statement.
One commenter stated that the use of
the term ‘‘Limited Permit’’ on shipments
of gift fruit would be unnecessarily
legalistic in the context of gift fruit
shipments, which are addressed to
specific people in States other than
commercial citrus-producing States. The
commenter suggested that we either
retain the language that had been in
place at the time the proposed rule was
published or allow gift fruit shipments
to use language like ‘‘Please don’t take
any of your fruit to citrus-producing
areas in the United States, which are
AZ, CA, HI, LA, TX, American Samoa,
Guam, Northern Mariana Islands, Puerto
Rico, and the U.S. Virgin Islands.’’
We appreciate the commenter’s
concerns and agree that the risk of gift
fruit shipments being sent to a
commercial citrus-producing State is
likely to be extremely low. However,
adding the ‘‘Limited Permit: USDA–
APHIS–PPQ’’ statement to the boxes or
other containers in which regulated fruit
is moved interstate allows us to ensure
that the statement appears only on
boxes or other containers filled with
fruit that is eligible for interstate
movement. Therefore, we consider this
statement to be an essential part of our
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efforts to ensure that fruit that is moved
interstate meets all the requirements in
the regulations.
Nine commenters did not object to the
labeling change, but stated that the fact
that their current inventory of boxes and
other containers does not include the
‘‘Limited Permit: USDA–APHIS–PPQ’’
statement would pose a problem for
them in complying with the new
regulations. One of the commenters, a
representative of Florida commercial
packinghouses, stated that the current
inventory of boxes and other containers
with the old markings is worth $2 to
$2.5 million. These commenters
requested that we allow them to use up
their current inventory of containers
while box and container manufacturers
retool their equipment to produce
containers with the new statement.
We appreciate the concerns of these
commenters as well. We note that this
final rule requires only that the boxes or
other containers approved by APHIS be
marked with the statement, not that the
statement be printed directly on the
boxes or other containers; if commercial
packinghouses have inventories of
boxes or other containers without the
‘‘Limited Permit: USDA–APHIS–PPQ’’
statement, they can add that statement
through means such as a sticker or
stamp, as long as the statement is clearly
marked.
However, it is not practical to modify
bags of fruit in this manner, as the
distribution statement printed on bags is
often small or attached to the bag, and
the limited permit statement often
cannot be added to it. For this reason,
we are temporarily allowing fruit to be
packed for interstate movement in bags
if those bags are clearly marked with the
distribution statement and if those bags
are then packed in a box that is marked
with both the limited permit statement
and the distribution statement. Fruit
will only be allowed to be packed in
bags that are marked with the
distribution statement if that fruit is
eligible for interstate movement.
Because the bags must be packed in
boxes that are marked with both the
limited permit and the distribution
statements, and because bagged fruit is
not unloaded from the boxes in which
it is shipped until it reaches the point
of sale, we believe that this requirement
will provide the same level of protection
against illegal movement of fruit from
the quarantined area as the requirement
in the proposed rule, while allowing
some flexibility for regulated parties.
As the commenters requested, this
exemption is temporary; it will expire
on August 1, 2008. After that date, all
fruit intended for interstate movement
will be required to be packed in boxes
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or other containers that are clearly
marked with both the limited permit
and distribution statements.
In this final rule, we are also
providing that fruit that is not eligible
for a limited permit may not be packed
in boxes that are marked with only the
distribution statement. This means that
either fruit are eligible for a limited
permit, in which case they must be
packed in boxes that are marked with
the limited permit and distribution
statements, or ineligible, in which case
neither of these statements may appear
on the boxes. Fruit that is not eligible
for a limited permit and is moved for
intrastate sale or for export can be
packed in the same boxes or other
containers, including bags, as fruit that
is eligible for interstate movement, as
long as the limited permit and
distribution statements are removed or
obscured (through means such as
opaque ink or a sticker) before the fruit
is shipped.
As mentioned earlier in this
document under the heading ‘‘Pest Risk
Assessment and Risk Management
Analysis,’’ this final rule also requires
the limited permit and distribution
statements to be printed on any
shipping documents accompanying the
fruit.
Movement of Regulated Fruit Through
Commercial Citrus-Producing States
The regulations do not currently
provide for the movement of regulated
fruit through commercial citrusproducing States for ultimate shipment
to other States (i.e., transshipments). We
did not propose to provide for such
movement in the proposed rule.
One commenter requested that the
final rule provide for such movement.
The commenter stated that, while the
concerns of commercial citrusproducing States should be addressed
through safeguards, the commenter
believed allowing transshipments with
suitable safeguards is consistent with
the National Plant Board’s Principles of
Plant Quarantine. Another commenter
stated that the proposal and RMA did
not address transshipments via
consumer modes.
We did not consider the risk
associated with transshipment in the
proposed rule. We would need to
determine the risk associated with
transshipment and how it could be
mitigated before adding provisions for
transshipment to the regulations.
Therefore, it is not appropriate to
provide for transshipment in this final
rule. We plan to examine the risks
associated with transshipment and, if
our examination indicates that
transshipment can be accomplished
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safely under certain conditions, propose
to provide for it in a future rulemaking.
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Kumquats With Foliage
The regulations require regulated fruit
moved interstate from a quarantined
area to be free of leaves, twigs, and other
plant parts, except for stems that are less
than one inch long and attached to the
fruit. We did not propose to change this
requirement.
One commenter requested that the
final rule allow the interstate movement
of kumquat fruit with decorative foliage
to States other than commercial citrusproducing States under a limited permit
and with product inspection. The
commenter stated that such movement
would pose no appreciable risk, as this
foliage is resistant to citrus canker and
not used for propagation.
Foliage is subject to infection by
citrus canker, and thus the risk posed by
foliage would need to be evaluated
before we could determine whether to
allow its movement from the
quarantined area. We did not address
the risk posed by citrus foliage in any
of the documentation accompanying
this proposed rule. Therefore, it would
be inappropriate to provide for the
movement of citrus foliage in this final
rule.
In response to the comment, we plan
to examine the risks associated with the
interstate movement of citrus foliage
from quarantined areas. If we decide
that the movement of citrus foliage can
be accomplished safely under certain
conditions, we would propose to
provide for it in a future rulemaking.
Citrus Greening
One commenter stated that we should
not put in place any rule allowing the
interstate movement of fruit from
Florida until we have a program in
place to address the risk posed by citrus
greening.
Restrictions on the movement of
certain articles due to the presence of
citrus greening have been put in place
under separate Federal orders; the
initial order was issued on September
16, 2005, and was updated on May 3,
2006. We further updated our
restrictions relating to citrus greening
through a Federal order issued on
November 2, 2007, to expand the areas
under quarantine due to the presence of
citrus greening and the areas under
quarantine due to the presence of the
Asian citrus psyllid, a vector for the
spread of citrus greening.
We have received reports of
preliminary scientific evidence
indicating that, when seedlings are
generated from seed that is taken from
plants infected with citrus greening, a
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small percentage of those seedlings are
themselves infected with citrus
greening. In response to this evidence,
we have also amended the Federal order
to prohibit the movement of seed for
planting from areas quarantined for
citrus greening.
We are currently evaluating the
preliminary evidence to determine
whether seed contained in fruit may
serve as a pathway for the transmission
of citrus greening disease, and, if so,
what restrictions may be appropriate for
the movement of fruit from areas
quarantined for citrus greening. Any
regulatory action we may take in
response to this evidence would be
taken separately from this rulemaking,
which addresses the risk posed by the
interstate movement of citrus fruit from
areas quarantined for citrus canker.
Miscellaneous Change
The regulations in § 301.75–7(a)(5)
have required that all vehicles,
equipment, and other articles used in
providing inspection, maintenance,
harvesting, or related services in a grove
in which regulated fruit are produced
for interstate movement must be treated
in accordance with § 301.75–11(d) upon
leaving the grove. This paragraph has
also provided that all personnel who
enter the grove or premises to provide
these services must be treated in
accordance with § 301.75–11(c) upon
leaving the grove. We did not propose
to change these requirements in the
proposal. However, these requirements
are inappropriate for the packinghousecentered approach that we are adopting
in this final rule. Accordingly, this final
rule removes paragraph (a)(5) from
§ 301.75–7. It should be noted that
growers will still have an incentive to
perform such treatments, as they would
help ensure that fruit produced in the
grove remains free of visible canker
lesions and thus eligible for interstate
movement.
Comments on the Preliminary
Regulatory Impact Analysis and Initial
Regulatory Flexibility Analysis
In accordance with the requirements
of Executive Order 12866 and the
Regulatory Flexibility Act, we prepared
a preliminary regulatory impact analysis
and initial regulatory flexibility act
analysis for the proposed rule.
Two commenters stated that this
analysis was incomplete as it did not
analyze the potential effects of the
introduction of citrus canker into
commercial citrus-producing States
other than Florida. One commenter
stated that costs involved with copper
sprays, isolation fencing, and spraying
for disinfection could take away the
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current narrow margins that citrus
producers enjoy, and that monitoring
and surveying utilizing very high-cost
labor would be very expensive. One
commenter stated that the current
canker-free status of California gives
that State an advantage in the fresh
citrus marketplace for exports.
We do not expect that the conditions
in this final rule will result in the
introduction of citrus canker into other
commercial citrus-producing States, as
the final rule retains the prohibition of
the shipment of regulated fruit from a
quarantined area to other commercial
citrus-producing States. For that reason,
we have not analyzed the possible
effects of a citrus canker introduction on
California citrus, including on
California citrus producers’ ability to
export their fruit.
The use of copper sprays is already an
industry practice to control other pests
of citrus fruit. Further, copper sprays,
isolation fences, and spraying for
disinfection, while not required by
APHIS, are considered to be best
industry practices that help to prevent
infestation by other pests. Incorporating
best management practices into
production practices benefits both the
individual producer and the industry as
a whole.
Grove surveys should be conducted
regardless of the citrus canker status of
any grove because early detection of any
disease (such as citrus canker, citrus
greening, citrus variegated chlorosis,
and other diseases) is key to successful
eradication of the disease.
One commenter, from Florida,
estimated that the spread of canker has
resulted in an additional 20 percent of
Florida’s total fresh citrus groves being
declared ineligible to ship fruit
interstate under the regulations that
were in place before the publication of
this final rule. That 20 percent, the
commenter stated, represents
approximately 8 million 4⁄5-bushel
cartons or an approximately $80 million
potential business opportunity under
the proposal.
Another commenter cited this figure
and compared it to what the commenter
stated was the billion-dollar California
fresh citrus industry, indicating that the
latter should not be risked for the
benefit of the former. This commenter
also noted that we characterized as
small the changes to the supply of
Florida fresh citrus in States other than
commercial citrus-producing States
resulting from additional shipments that
would be newly eligible to move
interstate under the proposed rule. The
commenter asked why the rule was
being rushed into place given the
precedent the rule sets and the fact that
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stakeholders would not be able to
review the peer review comments before
the publication of the final rule.
While the change from grove
inspections to APHIS packinghouse
inspections of finished fruit will allow
Florida growers to maintain the quantity
of fresh citrus that is eligible for
interstate movement, and may result in
an increase in that quantity, we do not
expect that interstate shipments of fresh
citrus will increase by a proportion
equivalent to the potential production
for the fresh market from groves
previously prohibited from shipping
interstate due to citrus canker. Rather,
APHIS expects the quantities of fresh
citrus shipped interstate from Florida to
reflect historic demand for Florida fresh
citrus. Over the last decade, the
proportions of Florida fresh citrus
shipped within Florida, to other States,
and internationally have remained fairly
constant. Based on historical data from
1997–98 to 2006–07, an average of 10
percent of Florida’s commercially
packed fresh citrus was shipped
intrastate (within Florida) each season,
52 percent was shipped to other States
each season, and 39 percent was
exported to other countries each season.
Based on the commenter’s estimation
of an additional 20 percent of Florida’s
fresh citrus groves regaining interstate
shipment eligibility under this final
rule, and given historic distribution
patterns, we project as an upper bound
that the shipment of fresh citrus to
States other than commercial citrusproducing States is likely to be closer to
4.3 million 4⁄5-bushel cartons per
season.
Additionally, groves that have been
ineligible to produce fruit for interstate
movement under the regulations in
place before the publication of this final
rule have been ineligible due to the
presence of citrus canker. It is
reasonable to assume that some
proportion of the fruit produced in
those groves will have visible canker
lesions and thus be ineligible for
interstate movement, further lowering
the potential increase in interstate
shipments. Florida fresh citrus
shipments are also still subject to the
market demand for fresh citrus in States
other than commercial citrus-producing
States.
The commenter also suggests that the
potential increase in revenues could be
$80 million. However, the $80 million
figure assumes that fruit produced from
these same groves during past seasons
were considered to be unmarketable.
Some of that fruit would have been
diverted to the processing sector or
shipped both intrastate and
internationally. The increase in revenue
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Jkt 214001
would have to take the revenue gained
by these means into account.
With regard to the second
commenter’s point, the comparison
given is between the incremental benefit
to the Florida fresh citrus industry and
the total value of the California fresh
citrus industry. The commenter did not
quantify what costs the commenter
expected the California fresh citrus
industry to incur as a result of the
proposed rule, which is the salient
point. We do not expect the regulations
promulgated in this final rule to allow
the spread of citrus canker to California,
and thus we expect the final rule’s effect
on the California fresh citrus industry to
be small as well.
In addition, while the benefits to
Florida growers and packers are
expected to be small in the short term,
the RMA indicates that it will be very
hard to certify citrus groves as cankerfree in Florida in the future. In the long
run, promulgating this rule may be
expected to provide additional benefits
over the existing regulations, while
continuing to prevent the interstate
spread of citrus canker.
One commenter, noting that we stated
that currently underutilized packing
equipment may be utilized for dooryard
fruit under the proposed rule, stated
that no data are given regarding how
much idle capacity exists.
As the volume of fruit moved
interstate has declined, approximately
21 citrus packinghouses have shut down
in Florida since the 2001–02 season; we
do not have data on how many of them
could still be used for packing citrus
fruit. Our reference to underutilized
packing equipment refers mainly to
smaller operations, such as gift packers,
which are better suited to treating and
packing small quantities of citrus.
Growers of dooryard fruit who wish to
ship their fruit interstate are required to
have this citrus treated and inspected
under the same provisions required by
commercial citrus producers. As such,
these growers will turn to facilities
equipped to comply with the
regulations, such as gift packers. While
the cost of shipping citrus under these
provisions could be substantial,
evidence indicates that dooryard
shipments are made purely for the
intrinsic value of sharing the fruit with
family and friends. As noted earlier in
this document, the interstate movement
of dooryard citrus from a quarantined
area was effectively prohibited under
the regulations in place before the
publication of this final rule.
Environmental Assessment
We prepared an environmental
assessment (EA) documenting the
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proposed rule’s potential effects on the
human environment.
One commenter stated that the EA
should examine the potential
environmental impacts of the
introduction of citrus canker into
another commercial citrus-producing
State, should APHIS be incorrect in its
assessment of the potential for canker to
be established in citrus-producing States
outside of Florida under the proposed
regulations.
Because this final rule prohibits the
interstate movement of regulated fruit to
commercial citrus-producing States, we
do not expect the final rule to result in
the introduction or establishment of
citrus canker in those States. Therefore,
we did not assess the environmental
impact that would be associated with
such an introduction.
Effective Date
This is a substantive rule that relieves
restrictions and, pursuant to the
provisions of 5 U.S.C. 553, may be made
effective less than 30 days after
publication in the Federal Register.
Immediate implementation of this rule
is necessary to provide relief to those
persons who are adversely affected by
restrictions we no longer find
warranted. The shipping season for
Florida citrus fruit is in progress.
Making this rule effective immediately
will allow interested producers and
others in the marketing chain to benefit
during this year’s shipping season.
Therefore, the Administrator of the
Animal and Plant Health Inspection
Service has determined that this rule
should be effective upon publication in
the Federal Register.
Executive Order 12866 and Regulatory
Flexibility Act
This rule has been reviewed under
Executive Order 12866. The rule has
been determined to be significant for the
purposes of Executive Order 12866 and,
therefore, has been reviewed by the
Office of Management and Budget.
We are amending the citrus canker
regulations to modify the conditions
under which fruit may be moved
interstate from a quarantined area. We
are eliminating the requirement that the
groves in which the fruit is produced be
inspected and found free of citrus
canker, and instead requiring that every
lot of fruit produced in the quarantined
area be inspected by APHIS at a
packinghouse operating under a
compliance agreement and found to be
free of visible symptoms of citrus
canker. We are retaining the
requirement that the fruit be treated
with a surface disinfectant and the
prohibition on the movement of fruit
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from a quarantined area into
commercial citrus-producing States.
These changes will relieve some
restrictions on the interstate movement
of fresh citrus fruit from Florida while
maintaining conditions that will help
prevent the artificial spread of citrus
canker.
For this final rule, we have prepared
an economic analysis. The analysis,
which is summarized below, addresses
economic impacts of the proposed new
protocol for treatment and inspection of
citrus fruit intended for the fresh
market. Expected benefits and costs are
examined in accordance with Executive
Order 12866. Possible impacts on small
entities are considered in accordance
with the Regulatory Flexibility Act.
Copies of the full analysis are available
on the Regulations.gov Web site (see
footnote 1 at the beginning of this final
rule).
Section 301.75–5 of the regulations
lists the designated commercial citrusproducing States as American Samoa,
Arizona, California, Florida, Guam,
Hawaii, Louisiana, the Northern
Mariana Islands, Puerto Rico, Texas,
and the U.S. Virgin Islands. Of these 11
commercial citrus-producing States,
only 6 States received fresh citrus
interstate shipments from Florida
during the 2004–05 and 2005–06
seasons: Arizona, California, Louisiana,
Puerto Rico, the U.S. Virgin Islands, and
Texas. As of August 1, 2006, these 6
States no longer receive fresh citrus
shipments from Florida. In this analysis,
U.S. commercial citrus-producing States
other than Florida are referred to as
other commercial citrus-producing
States.
The overall objective of this final rule
is to continue to prevent the spread of
citrus canker to other commercial citrusproducing States, while relieving
restrictions on Florida citrus producers,
namely, the requirement for interstate
movement of citrus fruit that every tree
in the grove in which the fruit is grown
be inspected, and that the grove be
found to be free of citrus canker not
more than 30 days before the beginning
of harvest. Under the final rule, the
citrus fruit will be treated and inspected
at the packinghouse prior to interstate
movement. Based on the qualitative
findings of this economic analysis, we
expect the net economic impact of the
final rule to be positive.
While citrus produced in Florida is
primarily intended for the processed
market, citrus produced in California,
Texas, Arizona, and Louisiana is largely
intended for the fresh market.
Approximately 89 percent of Florida
citrus production is produced for the
juice market, which is not regulated by
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the final rule. In contrast, fresh
utilization in California accounts for 73
percent of total citrus production. In
Texas and Arizona, fresh utilization
accounts for approximately 66 and 58
percent of total production,
respectively. It is assumed that nearly
all Louisiana citrus production is
primarily utilized on the fresh market.
This final rule continues to prohibit the
movement of fresh citrus fruit from
Florida to other commercial citrusproducing States. The measures in this
final rule are designed to ensure
protection of the citrus industries in
these States from the introduction of
citrus canker and the increased
production costs and loss of fresh fruit
markets that would result if citrus
canker were to be introduced in those
States.
Overview of the U.S. Citrus Industry
The total value of U.S. citrus
production increased by 16 percent
during the 2005–06 season over the
previous season from $2.3 billion to
nearly $2.7 billion. These gains in value
reflect increased values for processed
utilization for most varieties of citrus in
the United States with the exception of
grapefruit, which declined in overall
value by 4 percent.
Florida is the largest citrus producer
in the United States, accounting for
approximately 68 percent of U.S.
production during the 2005–06 season.
California produced approximately 28
percent of the citrus in the United States
during the same period, and production
in Texas and Arizona comprised the
remaining 4 percent. The tumultuous
hurricane season of 2004, which
included four hurricanes that crossed
Florida within a 2-month period, caused
significant production losses to
Florida’s citrus industry and was largely
to blame for the 42 percent decline of
total utilized production in the United
States between the 2003–04 and 2004–
05 seasons. Total value of production in
Florida citrus fruits showed signs of
improvement during the 2005–06
season with a 30 percent increase over
the previous season; the increase was
largely attributable to higher on-tree
prices for both processed and fresh
utilization rather than an increase in
production.
Evidence suggests a continued trend
toward a decline in Florida citrus
production. The recent 2006
Commercial Citrus Inventory for Florida
reported a 17 percent decline in 2006
over the previous year with the total
commercial citrus acreage in Florida at
621,373; the decline is largely
attributable to hurricanes, diseases, and
urban development. With removals of
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65197
citrus trees outnumbering new plantings
by a ratio of more than 5:1, there is little
indication that production will rebound
within the next few years.
The major citrus varieties produced in
Florida are early-, mid-, and late-season
orange varieties, red and white seedless
grapefruit, early tangerines, honey
tangerines, temples, and tangelos.
Although approximately 89 percent of
all Florida citrus is intended for the
processed market, the share of
production that is processed is highly
dependent upon the variety.
Approximately 95 percent of all Florida
orange production is intended for the
processing sector; whereas, nearly 68
percent of Florida tangerine production
is utilized on the fresh market. During
the 2005–06 season, nearly 36 percent of
Florida grapefruit production was
utilized on the fresh market. During the
previous season, the proportion of
Florida grapefruit utilized on the fresh
market was approximately 58 percent,
suggesting that the post-hurricane
higher prices for fresh grapefruit led to
a diversion of Florida grapefruit from
the processing sector to the fresh
market. The reduced rate for fresh
market share during the 2005–06 season
may suggest a return to a more normal
fresh market share of about 40 percent.
The major citrus varieties produced in
California are navel and Valencia
oranges, grapefruit, tangerines, and
lemons. Approximately 73 percent of
California citrus was utilized on the
fresh market during the 2005–06 season,
including nearly 72 percent of
California’s oranges (making California
the largest U.S. producer of fresh-market
oranges), 88 percent of the State’s
grapefruit, 75 percent of its tangerines,
and 72 percent of its lemons.
The citrus varieties produced in Texas
during the 2005–06 season were
grapefruit, Valencia oranges, and
midseason oranges. Fresh production
accounted for approximately 67 percent
of total production. Valencia and
midseason orange production was
destined primarily for the fresh market,
accounting for 79 percent of total
production. Also, 62 percent of
grapefruit production in that State was
utilized on the fresh market.
Arizona produces Valencia and navel
oranges, grapefruit, tangerines, and
lemons. Approximately 58 percent of
Arizona citrus was utilized on the fresh
market during the 2005–06 season,
including 52 percent of the State’s
orange production, 65 percent of its
tangerine production, 55 percent of its
lemon production, and all of its
grapefruit production.
Total and domestic shipments of
Florida fresh citrus demonstrated a
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discernible improvement during the
2006–07 seasons with shipments
increasing by 26 percent and 7 percent,
respectively, over the previous season.
Total and domestic shipments of Florida
fresh citrus remained virtually
unchanged during the 2005–06 season
over the previous season, showing few
signs of recovery from the dramatic
decline between the 2003–04 and 2004–
05 seasons, when total and domestic
shipments declined by 42 percent and
29 percent, respectively. Florida total
and domestic fresh citrus shipments are
30 percent and 24 percent less,
respectively, than they were prior to the
2004–05 season. While fresh grapefruit
continues to have the largest share of
total shipments of fresh Florida citrus
including exports, oranges still account
for the State’s largest share of domestic
shipments. During the 2006–07 season,
Florida domestic shipments marginally
increased to most geographical U.S.
regions, with the noted exception of a 4
percent decline in shipments to the
western U.S. region, which was chiefly
attributable to the loss of market access
to other citrus-producing States.
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Expected Costs and Benefits
The changes in the regulations
described in this document are likely to
primarily affect citrus producers and
packinghouses in Florida whose
operations rely on the interstate
shipment of fresh citrus. The changes
will also affect the way resources are
allocated for citrus canker mitigation
activities at both Federal and State
levels.
Effects on Florida Fresh Citrus
Shipments
We expect the final rule to have little
economic effect on the production of
fresh citrus in Florida, but the shift from
inspection for citrus canker in the citrus
groves, tree by tree, to the inspection of
fresh citrus samples at the packinghouse
will likely result in increased shipments
of fresh citrus to States other than
commercial citrus-producing States. As
such, the marketing effects of increased
quantities of fresh citrus fruit on the
domestic market may include changes
in fresh market prices, processed market
prices, and increased competition.
Under this final rule, Florida citrus is
still prohibited from distribution to
other commercial citrus-producing
States.
APHIS expects the quantities of fresh
citrus shipped interstate from Florida to
reflect historic demand for Florida fresh
citrus. We do not expect that interstate
shipments of fresh citrus will increase
by a proportion equivalent to the
potential production for the fresh
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market from groves previously
prohibited from shipping interstate due
to citrus canker. Over the last decade,
the proportions of Florida fresh citrus
shipped within Florida, to other States,
and internationally have remained fairly
constant. Based on historical data from
1997–98 to 2006–07, an average of 10
percent of Florida’s commercially
packed fresh citrus was shipped
intrastate (within Florida) each season,
52 percent was shipped to other States
each season, and 39 percent was
exported to other countries each season.
The average proportion of Florida
fresh citrus shipments to the domestic
market (intrastate and interstate) over
the last decade was approximately 61
percent of total shipments. The average
deviation in the proportion of fruit
shipped to the domestic market was
approximately 3 percent (or
approximately 982,000 4⁄5-bushel
cartons).8 The proportion of Florida
fresh citrus shipments to the domestic
market over the last 5 seasons was
approximately 62 percent of total
shipments, with an average deviation of
approximately 5 percent (or roughly 1.2
million 4⁄5-bushel cartons).
Citrus production in Florida has been
in decline in recent years due in part to
declining citrus tree inventories and
harsh weather conditions. Although the
total quantity of Florida fresh citrus
shipped has declined in recent years,
the allocation between the various
markets (e.g. interstate, intrastate, and
export) has remained fairly consistent
despite this downward trend in
production. The proportion of Florida
fresh citrus shipments to the domestic
market prior to the 2004 hurricane
season was approximately 60 percent of
total shipments, with an average
deviation of approximately 2 percent (or
approximately 663,000 4⁄5-bushel
cartons each season).
The proportion of Florida fresh citrus
shipments to the domestic market for
the past three seasons was
approximately 65 percent of total
shipments, with an average deviation of
approximately 4 percent (or
approximately 841,000 4⁄5-bushel
cartons each season) The increased
variability in the proportion of Florida
fresh citrus shipped to the domestic
market over the last three seasons is
reflective of an industry recovering in
the wake of the 2004 and 2005
hurricane seasons. The average quantity
of Florida fresh citrus shipped on the
8 The average deviation is a measure of
variability. It is computed for a series of data points
by finding the absolute difference between each
point and the average (mean) for the series,
summing these differences, and dividing by the
total number of data points.
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domestic market prior to 2004 was
approximately 34.1 million 4⁄5-bushel
cartons each season compared to an
average of 20.8 million 4⁄5-bushel
cartons over the last three seasons.
The Florida Citrus Packers, a
nonprofit cooperative association,
commented during the public comment
period that the spread of citrus canker
had resulted in an estimated additional
20 percent of total fresh citrus groves in
Florida declared ineligible for interstate
shipment under the regulations in place
before this final rule because of the
presence of citrus canker. The
commenter did not report a baseline for
this ‘‘additional 20 percent.’’ The
Florida Citrus Packers further estimated
that the fresh citrus fruit produced in
these groves represents approximately 8
million cartons of potential business
opportunity under the revised
regulations. Based on the commenter’s
estimation of an additional 20 percent of
Florida’s fresh citrus groves regaining
interstate shipment eligibility under this
final rule, and given historic
distribution patterns, we project as an
upper bound that the shipment of fresh
citrus to States other than commercial
citrus-producing States is likely to be
closer to 4.3 million 4⁄5-bushel cartons
per season. However, based on the
preceding discussion of the small
variability in the proportion of fruit
shipped to various markets, it is not
likely that interstate shipments will
increase by this projected upper bound.
We also note that a portion of fruit from
these groves is expected to fail to meet
quality standards for the fresh market
and will be diverted to other channels,
including the processed market. This
issue is discussed in more detail earlier
in this document under the heading
‘‘Comments on the Preliminary
Regulatory Impact Analysis and Initial
Regulatory Flexibility Analysis.’’
In addition, while any benefits to
Florida growers and packers are
expected to be small in the short term,
the RMA indicates that it will be very
hard to certify citrus groves as cankerfree in Florida in the future. In the long
run, this rule is expected to provide
increased benefits in comparison to the
regulations in place before the
publication of this final rule, while
continuing to prevent the interstate
spread of citrus canker.
Effects on Consumers
Consumers in States other than
commercial citrus-producing States will
benefit from any increases in shipments
of Florida fresh citrus. The increase in
interstate shipments may lead to lower
prices, depending on the magnitude of
the change and the price elasticity of
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demand. If the regulations in place
before the publication of this final rule
had been maintained, Florida fresh
citrus shipments to the domestic market
would have been expected to decline,
because the number of groves eligible
for certification as free of citrus canker
would decline as a result of the spread
of citrus canker. In the long run, under
this final rule, these consumers will
benefit from a sustained supply of
Florida fresh citrus.
In the short run, consumers within
Florida may experience increased
supplies associated with rejected lots
that have been diverted intrastate.
Florida consumers may benefit from
near-term price declines, again,
depending on the quantities diverted to
the fresh market within Florida and the
price elasticity of demand. However, in
the long run, any increase in intrastate
shipments is expected to be less than
would occur under the regulations that
had been in place before the publication
of this final rule. Under those
regulations, the number of groves
eligible for certification as free of citrus
canker would have declined, along with
the quantity of fresh citrus approved for
interstate movement.
Effects on Florida Packinghouses and
Citrus Growers
In terms of operational adjustments,
Florida packinghouses are the segment
of the citrus industry likely to be the
most affected by the change in
regulations since the focus of the new
protocol for treatments and APHIS
inspections will be shifted away from
the citrus groves to the packinghouse
facilities. The final rule will require
citrus packinghouses that move
regulated citrus fruit interstate to
operate under an APHIS compliance
agreement wherein the packinghouse
operator agrees to meet all requirements
of the regulations. The provisions in
§ 301.75–7 pertaining to the inspection
of groves for citrus canker as a
prerequisite for the interstate movement
of citrus are being removed.
Citrus producers, however, will still
retain the same incentives that currently
exist to employ best management
practices when producing citrus for the
fresh market. A packinghouse charge to
the grower for citrus that does not meet
the quality requirements is known as an
elimination charge, and is an existing
industry measure for ensuring high
quality, symptom-free fruit. With
quality standards in place for fresh
citrus, as outlined as part of the U.S.
65199
Standards in the Agricultural Marketing
Service’s regulations in 7 CFR part 51,
growers already employ the practice of
surveying for fresh citrus fruit that are
not considered of fresh market quality.
The high cost of inputs and production
practices employed in producing citrus
fruit intended for the fresh market
yields a relatively low return to citrus
growers if the fruit is diverted to the
processed market because it is
determined to be unsuitable for the
fresh market. Production costs
associated with citrus fruit intended for
the processed market are less than costs
associated with citrus fruit produced for
the fresh market because the physical
appearance of the fruit produced for the
processed market is not important;
consequently, the value of citrus on the
processed market is relatively low
compared to the value of citrus sold on
the fresh market. In the long run, citrus
growers will maintain self-surveys and
best management practices as long as
the costs of these practices are less than
the elimination charges and the price
discount that is incurred when their
fruit diverted from the fresh to the
processed market. Table 2 outlines the
average packinghouse charges for
Florida fresh citrus during the 2005–06
season.
TABLE 2.—ESTIMATED AVERAGE TOTAL PACKING CHARGES PAID BY GROWERS, AND ELIMINATION CHARGES PAID BY
GROWERS FOR LOTS THAT DO NOT MEET QUALITY REQUIREMENTS, 2005–06 a
Domestic
grapefruit
Export
grapefruit
Oranges
Temples/
tangelos
Tangerines
$/Carton c
Total packing charge b .............................................................................
$4.016
$4.395
$4.347
$4.614
$5.469
0.184
0.548
0.531
0.188
0.552
0.534
$/Box c
Drenching charge .....................................................................................
Packinghouse elimination charges ..........................................................
Hauling charges for eliminations .............................................................
0.181
0.545
0.505
0.189
0.553
0.534
0.181
0.548
0.515
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Source: Ronald P. Muraro, University of Florida-Institute of Food and Agricultural Sciences, Citrus Research and Education Center, Lake Alfred, FL, August 2006.
a These packing charges are based on charges at four citrus packinghouses in the Interior production region and 13 citrus packinghouses in
the Indian River production region.
b Total packing charge refers to the charge to the grower for packed fruit, and is based upon packinghouse operational costs. Total packing
charges are discussed in detail in the report ‘‘Average Packinghouse Charges for Florida Fresh Citrus—2005–06 Season,’’ (https://
edis.ifas.ufl.edu).
c One box is equivalent to two 4⁄5-bushel cartons.
Focusing regulatory enforcement in
the packinghouse via required
treatments and inspection of fruit
intended for interstate movement is
expected to be a more economically
efficient means of ensuring a high level
of confidence that even a small
percentage of infected fruit will be
detected than the system in place before
the publication of this final rule. Both
packinghouses operating under
compliance agreements with APHIS and
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growers seeking to minimize
elimination charges and price discounts
have incentives to ensure that only fruit
free of visible canker lesions enter a
packing facility. Packinghouse
operations with fully integrated groves
also seek to minimize the costs
associated with fruit rejected due to low
quality in general, especially since these
operations have more control over
production practices. (The purpose of
the APHIS inspection is to ensure that
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fruit is free from visible canker lesions.
Packinghouses are responsible for all
other quality inspections.) Minimizing
the charges back to the grower
associated the drenching, elimination,
and hauling of fruit unsuitable for the
fresh market through the practice of
grove surveys is commonly employed
by growers as part of their operations.
Tree inspections, which were
previously conducted by APHIS and the
Florida Department of Agriculture and
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Consumer Services (FDACS), will, we
believe, be conducted as self-surveys by
the industry. Given the possibility of
elimination charges and price discounts,
growers will apply the additional
resources needed to conduct these selfsurveys as long as the benefits outweigh
the costs.
The inspection process will be largely
dependent on the physical layout of
each particular packinghouse.
Conditions that must be met in order for
APHIS inspectors to successfully
conduct the required inspections would
translate into additional costs to the
packinghouse. Inspections will either
occur at the roll board prior to the fruit
being packed or after the fruit is packed.
In either case, adequate lighting will be
a necessary component for the fruit
inspection process. If the inspection
occurs after fruit is packed, the
packinghouse will be required to
provide a table and personnel to repack
the boxes after inspection. The APHIS
inspection process will be designed
with every effort to maintain the
efficiency of the packinghouse
operation.
If a lot is rejected due to citrus canker
detection, the lot will not be approved
for interstate movement. Alternative
markets for this fruit are the intrastate
market, some international markets, or
the processed market. The grower or
packinghouse will divert the fruit to the
market that yields the maximum return.
Assuming the fruit is diverted to the
intrastate or an international market, the
grower may incur repacking charges
associated with fruit that was packed
before the lot was rejected in boxes or
other containers approved only for
interstate movement. These charges will
likely be in addition to drenching and
elimination charges. Since the average
price that growers receive on the
processed market is less than prices
received on the fresh market, growers
will likely suffer a loss by diverting
rejected lots to the processed market.
Growers are more likely to maximize
returns by diverting the fruit to available
fresh markets, either intrastate or
international, depending on demand,
even though they will likely incur
repacking charges into cartons approved
for intrastate or international movement.
Lot size is determined by the
packinghouse, and varies according to
the size of the packinghouse, the
number of packing lines per facility, and
the varieties of fresh citrus packed.
Additionally, packinghouses generally
identify each lot run through the
packinghouse with a lot number that
can be traced back to the origin of the
lot. APHIS field personnel estimate that
under ideal circumstances, the
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inspection of 1,000 pieces of fruit will
take approximately 1 hour and 23
minutes (approximately 5 seconds per
fruit). If the lot takes longer than that to
run, the inspection is not expected to
result in a delay. However, a base
inspection level of 1,000 pieces of fruit
may delay a lot that would require less
time than 1 hour and 23 minutes to run
the line. Packing would essentially have
to halt while the inspection is
completed before the next lot can be
run. In addition, if an inspector finds a
suspect lesion on a piece of fruit and the
packer does not wish to immediately
divert to an alternative market (such as
the intrastate or foreign market), the
movement of that lot will be delayed
while APHIS makes a final
determination on whether the lesion is
a citrus canker lesion.
The time it takes to run a lot of fruit
varies by packinghouse, and is
determined by numerous factors. It is
reasonable to assume that an average
time to run a lot of fruit is about 3 hours.
On the average, then, the inspection of
1,000 pieces of fruit will not result in
delays. If a packinghouse has its own
groves and packs its own fruit, lot sizes
are generally larger, and no delays
should be expected. Packinghouses that
do not pack their own fruit tend to run
multiple smaller lots whose identity
must be maintained to ensure proper
payment to the respective growers.
These packinghouses are more likely to
experience delays caused by the
inspection of 1,000 pieces of fruit.
The treatment of fruit with a surface
disinfectant, as reflected in the
drenching charges in table 1, occurs
under the existing regulations and is
conducted as a standard practice to
extend shelf life. It also is a requirement
in the FDACS/Division of Plant Industry
(DPI) compliance agreement with
packers. Therefore, there is no
additional cost associated with the
change in regulations.
The APHIS compliance agreements
are not expected to present an entirely
new situation for the packinghouses.
Current compliance agreements with the
State of Florida issued by the FDACS/
DPI are required of all packinghouses
that ship fresh citrus interstate. They
require the packinghouses to adhere to
inspection requirements prior to the
movement of fresh citrus. According to
section III.A of the FDACS
packinghouse compliance agreement:
Inspection of fruit for citrus canker lesions
will take place during the washing/grading
process, and a designated number of packed
boxes will be required to be pulled, opened
and made available for inspection by Federal
or State regulatory officials.
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(As stated earlier in this document, we
intend to provide for sampling of fruit
before it is packed into boxes in our
compliance agreements with gift
packing operations.)
Effects on Public Sector Resources
According to APHIS, 10 additional
inspectors will be needed to implement
the final rule at a cost of $450,000 per
year. The added cost for increased
inspection at the packinghouse is
expected to be offset by a reduction in
certain operational expenses in other
program areas. For example, pre-harvest
grove surveys will be reduced to only
those required for phytosanitary
certification to certain countries. The
FDACS anticipates a reduction in field
staff by 65 percent from 340 to 120 field
staff members, for a cost savings of
approximately $38,000 per inspector (or
$8.4 million). Florida appropriates
funds to the FDACS from the Citrus
Inspection Trust Fund to pay the costs
associated with the salary and benefits
of employees of the Bureau of Citrus
Inspection.9
The State of Florida allocated
approximately $10 million in funds
from the Agricultural Emergency
Eradication Trust Fund to the Citrus
Health Plan line item for the 2007–08
fiscal year to be utilized for grove
inspections (generally pre-harvest
surveys), regulatory oversight, and
nursery surveys. Approximately $11.3
million in funds from the Agricultural
Emergency Eradication Trust Fund were
allocated to the Citrus Canker
Eradication line item the previous fiscal
year, thus reducing emergency
eradication program activities by
approximately $1.3 million and
allowing for the management of other
citrus diseases and pests. Trust funds
may be made available upon
certification by the Commissioner that
an agricultural emergency exists and
that funds specifically appropriated for
the emergency’s purpose are exhausted
or insufficient to eliminate the
agricultural emergency.10
The final rule will ensure resource
savings associated with inspectors and
equipment for the State of Florida of
approximately $9.7 million per annum.
Concluding Statement on Benefits and
Costs
Before the publication of this final
rule, the regulations for the interstate
movement for regulated fruit from
quarantined areas placed several
9 Title XXXV Section 601.28 of the Florida
Statutes.
10 Title XXXV Section 570.191 of the Florida
Statutes.
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restrictions on the interstate movement
of citrus fruit from Florida, including
inspections of citrus groves to ensure
that they are free of citrus canker, preharvest inspections, treatments, and
movement under limited permit.
The new regulations replace the
existing protocol for the movement of
citrus fruit from citrus canker
quarantined areas. A packinghouse that
ships fresh citrus interstate is required
to operate under an APHIS compliance
agreement wherein the packinghouse
operator agrees to meet the requirements
of the regulations. APHIS inspections of
fresh citrus will occur at the
packinghouse level. This final rule also
specifies treatment requirements for all
commercially packed fresh citrus. The
required treatment, however, is already
performed at the 50 largest commercial
packinghouses, as well as at any smaller
packinghouses that pack fruit for
interstate movement under the
regulations in place before the
publication of this final rule. We believe
packinghouses will adjust to the new
regulations with little to no economic
hardship in the long run. Packinghouses
currently face similar regulations as
required by the Florida compliance
agreements for packinghouses. Although
the final rule adds a definition of
commercial packinghouse for the
purposes of implementing the rule, all
currently operating Florida
packinghouses qualify as commercial
packinghouses under this definition;
APHIS thus does not anticipate that
commercial citrus packinghouses will
incur any costs as a result of adding this
new definition.
Packinghouse charges to growers for
eliminations and price discounts for
fruit diverted from the fresh to the
processed market are incentives to
growers to ensure fruit sent to the
packinghouse for packing is free of
symptoms of citrus canker. Growers will
self-survey groves as long as the benefits
outweigh the cost of the procedure. The
provisions will provide the added
benefit to growers of being able to ship
symptom-free fresh citrus from groves
previously prohibited from interstate
movement due to the presence of citrus
canker in the grove.
The final rule will also provide
opportunities for commercial
packinghouses to treat and pack
interstate shipments of dooryard
plantings of citrus fruit. Such shipments
will also be inspected by APHIS.
Benefits of this final rule may include
the possibility of gains from a larger
volume of Florida shipments to
consumers in States other than
commercial citrus-producing States.
Producers would no longer be
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prohibited from sending to the
packinghouses for interstate shipment
fruit from citrus groves in which citrus
canker has been detected. As long as a
lot of citrus fruit is found to be
symptom-free upon APHIS inspection,
the lot will be eligible for shipment to
States other than commercial citrusproducing States. Growers with citrus
groves in which citrus canker has been
detected will have an additional
marketing option for their fruit.
Consumers on the domestic market may
benefit from increased market quantities
and lower prices of fresh citrus if a
greater market demand exists than is
met by the current supply. We expect
that Florida packinghouses that wish to
ship interstate will continue to do so as
long as the financial benefits to them of
operating under these provisions exceed
their costs.
Finally, the costs to the public sector
associated with the final regulations are
expected to be marginal in comparison
to the benefits of a more efficient system
for fresh citrus fruit movement.
Summary of Significant Issues Raised
During Comment Period on the Initial
Regulatory Flexibility Analysis
There were no significant issues
raised in public comment on the initial
regulatory flexibility analysis (IRFA) for
this rulemaking. One commenter from
California, however, expressed concerns
that the impact of citrus canker on the
production costs in other citrusproducing States would be devastating
should the disease spread as a result of
this rule. The commenter further
defined these costs as the costs involved
with copper sprays, isolation fencing,
and spraying for disinfection. The
commenter went on to declare that
monitoring and surveying would be
very expensive given the high cost of
labor. The majority of citrus producers
in California would be considered small
entities according to the Small Business
Administration (SBA) guidelines.
We have addressed this comment
earlier in this document under the
heading ‘‘Comments on the Preliminary
Regulatory Impact Analysis and Initial
Regulatory Flexibility Analysis.’’
Final Regulatory Flexibility Analysis
Description and Estimated Number of
Small Entities Regulated
Florida’s citrus packinghouses and
fresh citrus producers comprise the
industries that we expect to be directly
affected by the final rule. The small
business size standards for citrus fruit
packing, as identified by the SBA based
upon the North American Industry
Classification System (NAICS) code
115114 (Postharvest Crop Activities), is
$6.5 million or less in annual receipts.
According to the County Business
Patterns report for Florida published by
the U.S. Census Bureau, there were 71
post-harvest operations in Florida in
2004. Although this publication reports
the number of employees, the number of
firms by employment size and the
annual payroll for firms included in
NAICS 115114, it does not report the
distribution of annual sales for firms in
this category. Neither is information on
annual sales published in the Census of
Agriculture or the Economic Census.
There are at least 142 packinghouses
currently registered in Florida.11 While
the classification of these
establishments by sales volume is not
available, it is estimated that
approximately 50 of the 142 registered
commercial packinghouses are large
citrus packinghouses with the
remainder being small establishments,
many known as gift packers, in Florida.
The Fresh Shippers Report, as reported
The Regulatory Flexibility Act
requires that agencies consider the
economic impact of rule changes on
small businesses, organizations, and
governmental jurisdictions. Section 604
of the Act requires agencies to prepare
and make available to the public a final
regulatory flexibility analysis (FRFA)
describing any changes made to the rule
as a result of comments received and the
steps the agency has taken to minimize
any significant economic impacts on
small entities. Section 604(a) of the Act
specifies the content of a FRFA. In this
section, we address these FRFA
requirements.
Need for and Objective of the Rule
Based on our evaluation of production
and processing procedures and their
impact on removal of citrus canker from
the fresh fruit pathway, along with our
review of the operational feasibility of
enforcing various mitigation measures,
APHIS has concluded that the
mandatory packinghouse inspection of
processed fruit provides an effective
safeguard to prevent the spread of citrus
canker via the movement of commercial
citrus fruit. Since regulations that were
in place before the publication of this
final rule required groves to be free of
citrus canker in order for fruit to be
eligible for interstate movement, the
changes in this final rule are necessary
in order for the packinghouse-based
treatment and inspection protocol to be
implemented.
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11 Florida Department of Agriculture and
Consumer Services, Division of Fruit & Vegetable
Inspection. https://www.doacs.state.fl.us/fruits.
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by the Citrus Administrative Committee,
details quantities of fresh citrus
shipments of the top 40 to 50 shippers
of each season.12 At least 98 percent of
Florida fresh citrus shipments are
packed through the top 40 to 50
packinghouses in the State.13 During the
2005–06 citrus season, annual sales for
21 of the top 40 shippers (52.5 percent)
were below the SBA size standard of
$6.5 million. It is estimated that at least
85 percent of citrus packers, including
small gift packers, are considered small
according to the SBA size standards.
The final rule will implement a new
protocol for inspections and treatments
that will likely result in additional costs
to packinghouses. Examples of
additional costs include providing
adequate lighting and space for fruit
inspection and labor to repack boxes
which have been unpacked during
inspection. Essentially, the inspection
and treatment process is an additional
quality control measure. In the short
run, it is likely that commercial
packinghouses will increase packing
charges to cover any additional costs
associated with the final rule, passing
some of the cost of the rule onto the
growers. However, packinghouse
average costs may rise with the
imposition of this quality control
measure due to increases in the average
variable costs associated with
maintaining a consistent level of output.
Examples of expected increases in
average variable costs include higher
labor costs associated with repacking of
4/5-bushel cartons or an inspection
process that slows or shuts down the
packing line for any period of time. The
inspection process will add one more
layer to the production process. As the
base level for inspection increases, so
does inspection time. Therefore, as
inspection sample size increases, the
efficiency and productivity of the
packinghouse, especially the smaller
packinghouses and gift packers, could
become hindered. Overall, the industry
will benefit; inspection for citrus canker
lesions at the packinghouse will
maintain sales to interstate markets
more efficiently than would be possible
under the current grove inspections.
The final rule will also affect
producers of fresh citrus in Florida.
Most, if not all, of the Florida citrus
producers that will be affected by the
final rule are small, based on 2002
Census of Agriculture data and SBA
guidelines for entities classified within
12 ‘‘Fresh Shippers Report: 2005–06 Season
Through July 31, 2006,’’ Citrus Administrative
Committee, August 18, 2006. https://www.citrus
administrativecommittee.org/.
13 Ibid.
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20:54 Nov 16, 2007
Jkt 214001
the farm categories Orange Groves
(NAICS 111310) and Citrus (except
Orange) Groves (NAICS 111320). SBA
classifies producers in these categories
with total annual sales of not more than
$750,000 as small entities. According to
2002 Census data, there were a total of
7,653 citrus farms in Florida in 2002. Of
this number, approximately 94 percent
had annual sales in 2002 of less than
$500,000, which is well below the
SBA’s small entity threshold of
$750,000.14 While it is likely this final
rule will result in higher packinghouse
charges to the grower, costs associated
with the final rule are expected to be
minimal. Citrus growers previously
prohibited from interstate shipment of
fresh citrus due to citrus canker
detection in their groves will have an
additional marketing opportunity for
their fruit provided the fruit meets the
requirements to pass APHIS inspection.
Description and Estimate of Compliance
Requirements
Florida’s packinghouses that ship
fresh citrus interstate would be subject
to compliance agreements with APHIS,
as described in section IV of the full
final regulatory impact analysis.
Description of Steps Taken To Minimize
Significant Economic Impacts on Small
Entities
APHIS does not believe small entities
will suffer significant economic losses
as a result of this final rule. APHIS
intends to devise a compliance
agreement that is suitable for both large
and small commercial packinghouses,
especially with respect to the inspection
process. Citrus growers will continue to
have the same incentives to employ best
management practices that will yield
citrus fruit meeting the quality
standards required at the packinghouse.
Executive Order 12372
This program/activity is listed in the
Catalog of Federal Domestic Assistance
under No. 10.025 and is subject to
Executive Order 12372, which requires
intergovernmental consultation with
State and local officials. (See 7 CFR part
3015, subpart V.)
Executive Order 12988
This final rule has been reviewed
under Executive Order 12988, Civil
Justice Reform. This rule: (1) Preempts
all State and local laws and regulations
that are inconsistent with this rule; (2)
has no retroactive effect; and (3) does
not require administrative proceedings
before parties may file suit in court
challenging this rule.
14 Source:
PO 00000
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Frm 00032
Fmt 4701
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National Environmental Policy Act
An environmental assessment and
finding of no significant impact have
been prepared for this final rule. The
environmental assessment provides a
basis for the conclusion that the
interstate movement of citrus fruit
under the conditions specified in this
rule will not have a significant impact
on the quality of the human
environment. Based on the finding of no
significant impact, the Administrator of
the Animal and Plant Health Inspection
Service has determined that an
environmental impact statement need
not be prepared.
The environmental assessment and
finding of no significant impact were
prepared in accordance with: (1) The
National Environmental Policy Act of
1969 (NEPA), as amended (42 U.S.C.
4321 et seq.), (2) regulations of the
Council on Environmental Quality for
implementing the procedural provisions
of NEPA (40 CFR parts 1500–1508), (3)
USDA regulations implementing NEPA
(7 CFR part 1b), and (4) APHIS’ NEPA
Implementing Procedures (7 CFR part
372).
The environmental assessment and
finding of no significant impact may be
viewed on the Regulations.gov Web
site.15 Copies of the environmental
assessment and finding of no significant
impact are also available for public
inspection at USDA, Room 1141, South
Building, 14th Street and Independence
Avenue, SW., Washington, DC, between
8 a.m. and 4:30 p.m., Monday through
Friday, except holidays. Persons
wishing to inspect copies are requested
to call ahead on (202) 690–2817 to
facilitate entry into the reading room. In
addition, copies may be obtained by
writing to the individual listed under
FOR FURTHER INFORMATION CONTACT.
Paperwork Reduction Act
In accordance with the Paperwork
Reduction Act of 1995 (44 U.S.C. 3501
et seq.), the information collection or
recordkeeping requirements included in
this rule have been approved by the
Office of Management and Budget
(OMB) under OMB control number
0579–0325.
E-Government Act Compliance
The Animal and Plant Health
Inspection Service is committed to
compliance with the E-Government Act
to promote the use of the Internet and
other information technologies, to
15 Go to https://www.regulations.gov/fdmspublic/
component/main?main=DocketDetail&d=APHIS2007-0022. The environmental assessment and
finding of no significant impact will appear in the
resulting list of documents.
E:\FR\FM\19NOR3.SGM
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provide increased opportunities for
citizen access to Government
information and services, and for other
purposes. For information pertinent to
E-Government Act compliance related
to this rule, please contact Mrs. Celeste
Sickles, APHIS’ Information Collection
Coordinator, at (301) 734–7477.
jlentini on PROD1PC65 with RULES3
References
Belasque, J. and J. Rodriguez Neto (2000).
‘‘Survival of the citrus canker bacterium in
non-infected orange fruits.’’ Summa
Phytopathologica 26(1): 128 (Resumo 153).
Borchert, D., C. Thayer, L. Brown, N. Jones
and R. Magarey (2007). Citrus Canker Ad Hoc
Project, USDA–APHIS–PPQ–CPHST–PERAL
(internal document).
Brown, G.E. and T.S. Schubert (1987). ‘‘Use
of Xanthomonas campestris pv. vesicatoria
to evaluate surface disinfectants for canker
quarantine treatment of citrus fruit.’’ Plant
Disease 71(4): 319–323.
Canteros, B. I. (undated). Effect of low
concentrations of sodium hypochlorite in
external disinfection of organic fruits as
quarantine treatment for citrus canker. INTA
Final Report.
CRARM (Presidential/Congressional
Commission on Risk Assessment and Risk
Management). 1997a. Framework for
Environmental Health Risk Assessment,
Final Report, Volume 1. Washington, DC:
The Presidential/Congressional Commission
on Risk Assessment and Risk Management.
CRARM (Presidential/Congressional
Commission on Risk Assessment and Risk
Management). 1997b. Risk Assessment and
Risk Management in Regulatory
Decisionmaking, Final Report, Volume 2.
Washington, DC: The Presidential/
Congressional Commission on Risk
Assessment and Risk Management.
Dalla Pria, M., R.C.S. Christiano, E.L.
Furtado, L. Amorim and A. Bergamin Filho
(2006). ‘‘Effect of temperature and leaf
wetness duration on infection of sweet
oranges by Asiatic citrus canker.’’ Plant
Pathology 55: 657–663.
Fulton, H.R. and J.J. Bowman (1929).
‘‘Infection of fruits by Pseudomonas citri.’’ J.
Agric. Res. 39: 403–426.
˜
Golmohammadi, M., J. Cubero, J. Penalver,
J.M. Quesada, M.M. Lopez, and P. Llop
(2007). ‘‘Diagnosis of Xanthomonas
axonopodis pv. citri, causal agent of citrus
canker, in commercial fruits by isolation and
PCR-based methods.’’ Journal of Applied
Microbiology ISSN 1364–5072.
Gottwald, Timothy. Report of lecture given
on Citrus Packinghouse Day at Citrus
Research and Education Center. Cited in
www.theledger.com. 08/19/06.
Gottwald, T.R. and J.H. Graham (1992). ‘‘A
device for precise and nondisruptive
stomatal inoculation of leaf tissue with
bacterial pathogens.’’ Phytopathology 82:
930–935.
Graham, J.H., T.R. Gottwald, T.D. Riley and
M.A. Bruce (1992b). ‘‘Susceptibility of citrus
fruit to bacterial spot and citrus canker.’’
Phytopathology 82(4): 452–457.
Graham, J.H., T.R. Gottwald, T.D. Riley, J.
Cubero and D.L. Drouillard (2000). Survival
of Xanthomonas campestris pv. citri (Xcc) on
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various surfaces and chemical control of
Asiatic citrus canker (ACC). International
Citrus Canker Research Workshop, Ft. Pierce,
FL.
Koizumi, M. (1972). ‘‘Studies on the
symptoms of citrus canker formed on
Satsuma mandarin fruit and existence of
causal bacteria in the affected tissues.’’ Bull.
Hort. Res. Sta., Japan, Ser. B 12: 229–244.
Peltier, G.L. and W.J. Frederich (1926).
‘‘Effects of weather on the world distribution
and prevalence of citrus canker and citrus
scab.’’ Journal of Agricultural Research 32(2):
147–164.
Riley, T. (2007). E-mail dated 1/24/2007
from T. Riley, Lead Plant Pathologist, APHIS
Citrus Health Response Program to L.M.
Ferguson Re: Citrus Canker lesion sizes/Xac
viability.
Timmer, L.W., S.E. Zitko and T.R.
Gottwald (1996). ‘‘Population dynamics of
Xanthomonas campestris pv. citri on
symptomatic and asymptomatic citrus leaves
under various environmental conditions.’’
Proceedings of the International Society of
Citriculture 1: 448–451.
USDA–National Agricultural Statistics
Service (2007). Commercial Citrus Inventory
2006. Prepared with Florida Department of
Agriculture and Consumer Services.
Verdier, E., E. Zefferino and S. Mendez
(2006). ‘‘Xanthomonas axonopodis pv. citri
survival in Citrus fruit submitted to post
harvest treatment using detecting by semiselective culture media and bioassay.’’
Unpublished (submitted with public
comments to 2006 citrus canker interim rule).
Verniere, C.J., T.R. Gottwald and O.
Pruvost (2003). ‘‘Disease development and
symptom expression of Xanthomonas
axonopodis pv. citri in various citrus plant
tissues.’’ Phytopathology 93: 832–843.
a. In the definitions for ‘‘certificate’’
and ‘‘limited permit’’, by adding the
words ‘‘stamp, form, or other’’ after the
words ‘‘An official’’.
I b. By adding new definitions of
‘‘commercial packinghouse’’ and ‘‘lot’’
to read as set forth below.
List of Subjects
(a) * * *
(1) Every lot of regulated fruit to be
moved interstate must be inspected by
an APHIS employee at a commercial
packinghouse for symptoms of citrus
canker. Any lot found to contain fruit
with visible symptoms of citrus canker
will be ineligible for interstate
movement from the quarantined area.
The number of fruit to be inspected will
be the quantity that is sufficient to
detect, with a 95 percent level of
confidence, any lot of fruit containing
0.38 percent or more fruit with visible
canker lesions.1
(2) The owner or operator of any
commercial packinghouse that wishes to
move citrus fruit interstate from the
quarantined area must enter into a
compliance agreement with APHIS in
accordance with § 301.75–13.
*
*
*
*
*
7 CFR Part 301
Agricultural commodities, Plant
diseases and pests, Quarantine,
Reporting and recordkeeping
requirements, Transportation.
7 CFR Part 305
Irradiation, Phytosanitary treatment,
Plant diseases and pests, Quarantine,
Reporting and recordkeeping
requirements.
I Accordingly, we are amending 7 CFR
parts 301 and 305 as follows:
PART 301—DOMESTIC QUARANTINE
NOTICES
1. The authority citation for part 301
continues to read as follows:
I
Authority: 7 U.S.C. 7701–7772 and 7781–
7786; 7 CFR 2.22, 2.80, and 371.3.
Section 301.75–15 issued under Sec. 204,
Title II, Public Law 106–113, 113 Stat.
1501A–293; sections 301.75–15 and 301.75–
16 issued under Sec. 203, Title II, Public Law
106–224, 114 Stat. 400 (7 U.S.C. 1421 note).
2. Section 301.75–1 is amended as
follows:
I
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I
§ 301.75–1
Definitions.
*
*
*
*
*
Commercial packinghouse. An
establishment in which space and
equipment are maintained for the
primary purpose of packing citrus fruit
for commercial sale. A commercial
packinghouse must be registered as a
packinghouse with the State in which it
operates or hold a business license for
treating and packing fruit.
*
*
*
*
*
Lot. The inspectional unit for fruit
composed of a single variety of fruit that
has passed through the entire packing
process in a single continuous run not
to exceed a single workday (i.e., a run
started one day and completed the next
is considered two lots).
*
*
*
*
*
I 3. Section 301.75–7 is amended as
follows:
I a. Paragraphs (a)(1), (a)(2), (a)(5), and
(a)(6) are revised to read as set forth
below.
I b. An OMB citation is added at the
end of the section to read as set forth
below.
§ 301.75–7 Interstate movement of
regulated fruit from a quarantined area.
1 If conditions warrant changing the number of
fruit to a quantity that gives a statistically
significant level of confidence of detecting lots
containing a different percentage, determined by
the Administrator, of fruit with visible canker
lesions, APHIS will provide for public participation
in that process through the publication of a notice
in the Federal Register.
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(5)(i) Each lot of regulated fruit found
to be eligible for interstate movement
must be accompanied by a limited
permit issued in accordance with
§ 301.75–12. Regulated fruit to be
moved interstate must be packaged in
boxes or other containers that are
approved by APHIS and that are used
exclusively for regulated fruit that is
eligible for interstate movement. The
boxes or other containers in which the
fruit is packaged, and any shipping
documents accompanying the boxes or
other containers, must be clearly
marked with the statement ‘‘Limited
Permit: USDA–APHIS–PPQ. Not for
distribution in AZ, CA, HI, LA, TX, and
American Samoa, Guam, Northern
Mariana Islands, Puerto Rico, and Virgin
Islands of the United States.’’ Only fruit
that meets all of the requirements of this
section may be packed in boxes or other
containers that are marked with this
statement;
(ii) Provided, that until August 1,
2008, fruit that meets all the
requirements of this section may be
packed in bags that are clearly marked
with the statement ‘‘Not for distribution
in AZ, CA, HI, LA, TX, and American
Samoa, Guam, Northern Mariana
Islands, Puerto Rico, and Virgin Islands
of the United States,’’ as long as the bags
of fruit are packed in boxes that are
marked as required by paragraph
(a)(5)(i) of this section. Fruit that does
not meet all the requirements of this
section may not be packed in either bags
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20:54 Nov 16, 2007
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or boxes that are marked with this
statement.
(6) A lot of fruit that is determined to
be ineligible for interstate movement
under paragraph (a)(1) of this section
may not be reconditioned and submitted
for reinspection.
*
*
*
*
*
(Approved by the Office of Management and
Budget under control number 0579–0325)
4. Section 301.75–11 is amended as
follows:
I a. In paragraph (a), by revising the
introductory text to read as set forth
below.
I b. By redesignating paragraph (a)(3) as
paragraph (a)(4) and adding a new
paragraph (a)(3) to read as set out below.
I c. In newly redesignated paragraph
(a)(4) by adding the words ‘‘,
peroxyacetic acid,’’ after the word
‘‘hypochlorite’’.
I d. In paragraph (d)(3), by removing the
word ‘‘or’’.
I e. In paragraph (d)(4), by removing the
period at the end of the paragraph and
adding the word ‘‘; or’’ in its place.
I f. By adding a new paragraph (d)(5) to
read as set forth below.
I
§ 301.75–11
Treatments.
(a) Regulated fruit. Regulated fruit for
which treatment is required by this
subpart must be treated in at least one
of the following ways at a commercial
packinghouse whose owner operates
under a compliance agreement under
§ 301.75–7(a)(2):
*
*
*
*
*
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(3) Peroxyacetic acid. The regulated
fruit must be thoroughly wetted for at
least 1 minute with a solution
containing 85 parts per million
peroxyacetic acid.
*
*
*
*
*
(d) * * *
(5) A solution containing 85 parts per
million peroxyacetic acid (indoor use
only).
PART 305—PHYTOSANITARY
TREATMENTS
5. The authority citation for part 305
continues to read as follows:
I
Authority: 7 U.S.C. 7701–7772 and 7781–
7786; 21 U.S.C. 136 and 136a; 7 CFR 2.22,
2.80, and 371.3.
6. Section 305.11 is amended by
adding a new paragraph (c) to read as
follows:
I
§ 305.11 Miscellaneous chemical
treatments.
*
*
*
*
*
(c) CC3 for citrus canker. The fruit
must be thoroughly wetted for at least
1 minute with a solution containing 85
parts per million peroxyacetic acid.
Done in Washington, DC, this 14th day of
November 2007.
J. Burton Eller,
Acting Under Secretary for Marketing and
Regulatory Programs.
[FR Doc. E7–22549 Filed 11–16–07; 8:45 am]
BILLING CODE 3410–34–P
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Agencies
[Federal Register Volume 72, Number 222 (Monday, November 19, 2007)]
[Rules and Regulations]
[Pages 65172-65204]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-22549]
[[Page 65171]]
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Part III
Department of Agriculture
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Animal and Plant Health Inspection Service
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7 CFR Parts 301 and 305
Citrus Canker; Movement of Fruit From Quarantined Areas; Final Rule
Federal Register / Vol. 72, No. 222 / Monday, November 19, 2007 /
Rules and Regulations
[[Page 65172]]
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DEPARTMENT OF AGRICULTURE
Animal and Plant Health Inspection Service
7 CFR Parts 301 and 305
[Docket No. APHIS-2007-0022]
RIN 0579-AC34
Citrus Canker; Movement of Fruit From Quarantined Areas
AGENCY: Animal and Plant Health Inspection Service, USDA.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: We are amending the citrus canker regulations to modify the
conditions under which fruit may be moved interstate from a quarantined
area. We are eliminating the requirement that the groves in which the
fruit is produced be inspected and found free of citrus canker, and
instead are requiring that every lot of fruit produced in the
quarantined area be inspected by the Animal and Plant Health Inspection
Service at a packinghouse operating under a compliance agreement and
found to be free of visible symptoms of citrus canker. We are retaining
the requirement that the fruit be treated with a surface disinfectant
and the prohibition on the movement of fruit from a quarantined area
into commercial citrus-producing States. These changes will relieve
some restrictions on the interstate movement of fresh citrus fruit from
Florida while maintaining conditions that will help prevent the
artificial spread of citrus canker.
DATES: Effective Date: November 19, 2007.
FOR FURTHER INFORMATION CONTACT: Mr. Stephen Poe, Senior Operations
Officer, Emergency and Domestic Programs, Plant Protection and
Quarantine, APHIS, 4700 River Road Unit 137, Riverdale, MD 20737-1231;
(301) 734-4387.
SUPPLEMENTARY INFORMATION:
Background
Citrus canker is a plant disease caused by the bacterium
Xanthomonas axonopodis pv. citri (referred to below as Xac) that
affects plants and plant parts, including fresh fruit, of citrus and
citrus relatives (Family Rutaceae). Citrus canker can cause defoliation
and other serious damage to the leaves and twigs of susceptible plants.
It can also cause lesions on the fruit of infected plants, which render
the fruit unmarketable, and cause infected fruit to drop from the trees
before reaching maturity. The aggressive A (Asiatic) strain of citrus
canker can infect susceptible plants rapidly and lead to extensive
economic losses in commercial citrus-producing areas. Citrus canker is
only known to be present in the United States in the State of Florida.
The regulations to prevent the interstate spread of citrus canker
are contained in Sec. Sec. 301.75-1 through 301.75-14 of ``Subpart--
Citrus Canker'' (7 CFR 301.75-1 through 301.75-17, referred to below as
the regulations). The regulations restrict the interstate movement of
regulated articles from and through areas quarantined because of citrus
canker and provide, among other things, conditions under which
regulated fruit may be moved into, through, and from quarantined areas
for packing. These regulations are promulgated pursuant to the Plant
Protection Act (7 U.S.C. 7701 et seq.).
On June 21, 2007, we published in the Federal Register (72 FR
34180-34191, Docket No. APHIS-2007-0022) a proposal \1\ to amend the
citrus canker regulations by modifying the conditions under which fruit
may be moved interstate from quarantined areas. We proposed to
eliminate the requirement that the groves in which the fruit is
produced be inspected and found free of citrus canker, and instead
proposed to require that every lot of fruit produced in the quarantined
area be inspected by the Animal and Plant Health Inspection Service
(APHIS) at a packinghouse operating under a compliance agreement and
found to be free of visible symptoms of citrus canker. We proposed to
retain the requirement that the fruit be treated with a surface
disinfectant and the prohibition on the movement of fruit from a
quarantined area into commercial citrus-producing States.
---------------------------------------------------------------------------
\1\ To view the proposed rule, the supporting analyses, and the
comments we received, go to https://www.regulations.gov/fdmspublic/
component/main?main=DocketDetail&d=APHIS-2007-0022.
---------------------------------------------------------------------------
We solicited comments concerning our proposal for 30 days ending
July 23, 2007. We subsequently reopened and extended the deadline for
comments until August 7, 2007, in a document published in the Federal
Register on July 27, 2007 (Docket No. APHIS-2007-0022, 72 FR 41239). We
received 72 comments by the close of the comment period. They were from
producers, exporters, researchers, and representatives of State
governments. They are discussed below by topic.
Pest Risk Assessment and Risk Management Analysis
To inform the deliberations that led to the proposed rule, we
prepared two documents that addressed the risk associated with the
interstate movement of citrus fruit from a quarantined area: A pest
risk assessment (PRA) and a risk management analysis (RMA). The PRA,
which was titled ``Evaluation of asymptomatic citrus fruit (Citrus
spp.) as a pathway for the introduction of citrus canker disease
(Xanthomonas axonopodis pv. citri),'' considered all available evidence
associated with asymptomatic citrus fruit as a pathway for the
introduction of citrus canker. The PRA concluded that asymptomatic,
commercially produced citrus fruit treated with a surface disinfectant
and subject to other mitigations is not epidemiologically significant
\2\ as a pathway for the introduction and spread of citrus canker. We
first made this document available for comment on April 6, 2006, when
we published a notice in the Federal Register (71 FR 17434-17435,
Docket No. APHIS-2006-0045), announcing its availability for comment
for 60 days; the comment period was subsequently extended to 90 days.
We also submitted it for peer review in accordance with the U.S.
Department of Agriculture (USDA) guidelines for peer review developed
in response to the Office of Management and Budget's peer review
bulletin. We received 19 comments by the end of the comment period,
which we also submitted to the peer review panel members for their
consideration.\3\ We carefully considered the comments of the public
and peer reviewers, and made revisions to the analysis based on
concerns they raised. The revisions did not change the conclusions of
the PRA; the revised version of the PRA was provided with the proposed
rule.
---------------------------------------------------------------------------
\2\ We use the term ``epidemiologically significant'' to refer
to minimum conditions required for disease transmission.
\3\ The original PRA and the comments we received on it can be
viewed at https://www.regulations.gov/fdmspublic/component/
main?main=DocketDetail&d=APHIS-2006-0045.
---------------------------------------------------------------------------
In light of the comments by the public and peer reviewers, it
became clear that additional analysis was necessary to apply the
conclusions of the PRA to the situation in Florida. In order to apply
the conclusions of the PRA, we needed to extend its application to
evaluate methods by which fruit \4\ could be produced, treated,
inspected, packaged, and shipped without resulting in the
[[Page 65173]]
spread of citrus canker to commercial citrus-producing areas.
(Commercial citrus-producing areas are listed in Sec. 301.75-5 of the
regulations and are referred to in this document as commercial citrus-
producing States. Those States, listed in Sec. 301.75-5(a), are:
American Samoa, Arizona, California, Florida, Guam, Hawaii, Louisiana,
Northern Mariana Islands, Puerto Rico, Texas, and the U.S. Virgin
Islands.)
---------------------------------------------------------------------------
\4\ Given the practical difficulties in ensuring that only
asymptomatic fruit enters interstate commerce under any regulatory
strategy, we refer here to host fruit in general.
---------------------------------------------------------------------------
To address the considerations described above, APHIS prepared the
RMA, which was titled ``Movement of commercially packed fresh citrus
fruit (Citrus spp.) from citrus canker (Xanthomonas axonopodis pv.
citri) disease quarantine areas, March 2007.'' We made the RMA
available for comment along with the proposed rule.\5\ The RMA was also
submitted for peer review, which occurred concurrently with the public
comment period for the proposed rule.\6\ The RMA analyzed the potential
of fresh commercially packed citrus fruit and associated packing
material to serve as a pathway for the introduction and spread of
citrus canker into new areas. It also identified and evaluated options
for regulating the interstate movement of citrus fruit from quarantined
areas with the goal of reducing the potential for citrus canker
introduction and spread. The recommendations in the RMA served as the
basis for the proposed rule.
---------------------------------------------------------------------------
\5\ The RMA is available on the Regulations.gov Web site and in
our reading room (see ADDRESSES above) and may be obtained from the
person listed under FOR FURTHER INFORMATION CONTACT.
\6\ The peer review materials for the RMA may be viewed at
https://www.aphis.usda.gov/peer_review/peer_review_agenda.shtml.
---------------------------------------------------------------------------
To develop the RMA, we reviewed available evidence regarding the
biology and epidemiology of Xac and the management of citrus canker
disease. The RMA concluded that the introduction and spread of Xac into
other commercial citrus-producing States through the movement of
commercially packed fresh citrus fruit from quarantined areas is
unlikely because:
Fresh citrus fruit is produced and harvested using
techniques that reduce the prevalence of Xac-infected fruit;
Citrus fruit is commercially packed using techniques that
reduce the prevalence of infected or contaminated fruit, including
disinfectant treatment for epiphytic contamination;
For a successful Xac infection that results in disease
outbreaks to occur, an unlikely sequence of events would have to occur;
Reports of citrus canker disease outbreaks linked to fresh
fruit are absent; and
Large quantities of fresh citrus fruit shipped from
regions with Xac have not resulted in any known outbreaks of citrus
canker disease.
Nevertheless, the RMA concluded that the evidence is not currently
sufficient to support a determination that fresh citrus fruit produced
in a Xac-infested grove cannot serve as a pathway for the introduction
of Xac into new areas. Therefore, the RMA evaluated several
packinghouse-centered risk management options for the interstate
movement of fresh commercially packed citrus fruit from regions
infested with citrus canker to regions without the disease. These
packinghouse-centered risk management options were evaluated to
determine whether they provide an appropriate level of phytosanitary
protection without the resource constraints and other practical
considerations that make it difficult to maintain the grove-centered
regulatory approach in Florida. The risk management options evaluated
were:
Option 1: Allow unrestricted distribution of all types and
varieties of commercially packed citrus fruit to all U.S. States.
Option 2: Allow distribution of all types and varieties of
commercially packed citrus fruit to all U.S. States, subject to
packinghouse treatment with APHIS-approved disinfectant and APHIS
inspection of finished fruit that has completed the packinghouse
culling, washing, disinfection, and grading processes.
Option 3: Allow distribution of all types and varieties of
commercially packed citrus fruit (except tangerines) in U.S. States
except commercial citrus-producing States. Allow distribution of
commercially packed tangerines to all U.S. States, including commercial
citrus-producing States. Require packinghouse treatment of all such
citrus fruit with APHIS-approved disinfectant and APHIS inspection of
finished fruit (all types and varieties) for citrus canker disease
symptoms.
Option 4: Allow distribution of all types and varieties of
commercially packed citrus fruit in U.S. States except commercial
citrus-producing States and require packinghouse treatment of citrus
fruit with APHIS-approved disinfectant and APHIS inspection of finished
fruit (all types and varieties) for citrus canker disease symptoms.
Option 5: Leave the current regulations for the interstate
movement of citrus fruit from citrus canker quarantined areas in place
and unchanged.
We proposed to implement Option 4. This option would have limited
distribution of all types and varieties of citrus fruit to States other
than commercial citrus-producing States, with mitigations conducted at
packinghouses operating under compliance agreements. Those mitigations
are the use of an approved disinfectant for all fruit and APHIS
phytosanitary inspection.
We received several comments on the overall level of risk
associated with the movement of commercially packed citrus from a
citrus canker quarantined area, as well as our selection of Option 4.
These comments have not led us to change our determination that Option
4 is the most appropriate option to implement. The RMA that we are
making available with this final rule contains revisions based on the
comments we received on the proposed rule and the comments we received
through the peer review process, but its overall conclusion is the
same. Accordingly, this final rule implements Option 4. (We are making
some changes to the regulatory requirements associated with the
implementation of Option 4. These changes are discussed later in this
document.)
Some commenters believed that the evidence presented in the RMA
warranted the selection of Option 2, which would have allowed the
distribution of citrus fruit to all States, subject to packinghouse
treatment with APHIS-approved disinfectant and APHIS inspection of
finished fruit. These commenters stated that it was extremely unlikely
that the circumstances necessary for the movement of commercially
packed fresh citrus fruit to result in the introduction and spread of
Xac into other commercial citrus-producing States would ever occur.
One commenter stated that the decision to allow the movement of
regulated fruit from a citrus canker quarantined area only into States
other than commercial citrus-producing States, rather than into all
States, was based on politics rather than on science.
One commenter stated that no Florida citrus fruit infected with
citrus canker has ever been found in a commercial citrus-producing
State under the current regulations and that, at the commenter's
packinghouse, not a single piece of fruit with citrus canker had been
found by any inspectors or employees during the last growing season.
One commenter noted more generally that citrus canker has not been
found outside Florida since the disease was first detected there, and
stated that more certainty than uncertainty exists regarding the risk
of commercially
[[Page 65174]]
packed citrus fruit as a viable pathway for citrus canker.
Another commenter noted that the PRA stated the following in its
executive summary: ``The combination of conditions necessary for
introduction are so difficult to achieve that the likelihood of such
occurrence is greater than the baseline exposure represented by
unregulated pathways. The conclusions of the evaluation are reinforced
by a strong record of empirical data from experience and
interceptions.''
We acknowledge the efforts of the Florida citrus industry to put
safeguards in place against citrus canker infestation. The proposed
rule recognized the effectiveness of those safeguards by providing for
the interstate movement to States other than commercial citrus-
producing States of any lot of citrus fruit that is commercially
packed, treated with APHIS-approved disinfectant, and inspected by
APHIS and found to be free of visible canker lesions.
The RMA concludes that commercially packed fresh citrus fruit is an
unlikely pathway for the introduction and spread of Xac and that a
phytosanitary inspection ensures, with high confidence, that few
shipped fruit would have symptoms of citrus canker disease. However,
the model in Appendix 1 to the RMA indicates the potential for some
commercially packed fruit with visible canker lesions to be shipped to
commercial citrus-producing States. That potential for such fruit to
reach commercial citrus-producing States, coupled with the
aforementioned uncertainty regarding fruit as a pathway, led to the
determination that the additional mitigation of prohibiting
distribution to commercial citrus-producing States was required. If, in
the future, evidence is developed to support a determination that
commercially packed citrus fruit (both symptomatic and asymptomatic) is
not an epidemiologically significant pathway for the introduction and
spread of citrus canker, we would undertake rulemaking to amend our
regulations accordingly.
Under section 412(a) of the Plant Protection Act (7 U.S.C.
7712(a)), the Secretary of Agriculture may prohibit or restrict the
movement in interstate commerce of any plant or plant product if the
Secretary determines that the prohibition or restriction is necessary
to prevent the dissemination of a plant pest or noxious weed within the
United States. Based on information provided in the PRA and RMA, we
have determined that it is not necessary to prohibit the interstate
movement of citrus fruit from a quarantined area into States other than
commercial citrus-producing States under the conditions described in
the proposed rule. While APHIS has concluded that commercially packed
citrus fruit is an unlikely pathway for the introduction and spread of
citrus canker, the remaining uncertainty about the level of risk
associated with the movement of citrus fruit from a quarantined area
has led us to maintain the prohibition on the movement of citrus fruit
into commercial citrus-producing States.
One commenter supplied a report that provided initial data
demonstrating that transmission of Xac from infected fruit placed
directly under highly susceptible grapefruit seedlings does not occur.
The research (which can be viewed at https://www.regulations.gov/
fdmspublic/component/main?main=DocumentDetail&d=APHIS-2007-0022-0053)
is suggestive; when it is completed, it will help better determine
whether citrus fruit can serve as a pathway for the introduction of
citrus canker to commercial citrus-producing States outside the
quarantined area. We encourage interested parties to make research on
this issue available to us.
Two commenters stated that APHIS' treatment of the risk associated
with citrus canker was inconsistent with its treatment of the risk
associated with other plant pests. For example, one of the commenters
stated, the evidence is clear that the interstate movement of nursery
stock is a pathway for the long-distance spread of P. ramorum, but
APHIS' regulations continue to allow high-risk nursery stock to move to
all States, under specified conditions. The commenter cited APHIS'
actions with respect to the light brown apple moth as another example.
The provisions governing the movement of regulated articles for
each pest for which APHIS maintains quarantine requirements are the
result of separate considerations of the available science and the risk
posed by the plant pest in question. We make our determinations of risk
based on, among other things, the likelihood that a pest will follow a
specific pathway, the economic and environmental value of resources
that could be damaged by the pest, and the likelihood of introduction
of the pest into an unaffected area. Our choice of regulatory approach
is based on, among other things, the likelihood that the mitigations
available to us will be sufficient to prevent the introduction or
spread of a plant pest. We have determined that the level of protection
against the interstate spread of citrus canker that will be provided by
the regulations as amended by this final rule is appropriate.
One commenter asked why APHIS allows fruit to be exported from the
quarantined area into the citrus-producing areas of Europe, given that
we proposed to prohibit the distribution of fruit from quarantined
areas into commercial citrus-producing States. Other commenters asked
that we allow the interstate movement of fruit from quarantined areas
into commercial citrus-producing States under conditions similar to
those required by the European Union (EU) for the importation of citrus
fruit into the EU.
APHIS certifies U.S. plant products for export according to the
conditions set by the importing country for the exportation of those
products from the United States. The EU's requirements for the
importation of citrus fruit apply to all areas where citrus canker is
present, not just in the United States but in other countries whose
citrus production areas are affected by citrus canker.
The EU import requirements involve certification of grove freedom
from citrus canker and are similar to, but less restrictive than, the
requirements that were in the regulations before the publication of
this final rule. For reasons discussed in the RMA, we do not consider
these requirements to be sufficient to allow the movement of fruit from
citrus canker quarantined areas into commercial citrus-producing States
at this time. We will continue to review the available science and will
update the regulations if necessary.
Two commenters stated that Option 3, which would have allowed the
unlimited distribution of tangerines subject to treatment and APHIS
inspection, should be implemented. One commenter stated that canker
finds have been few and far between, if the disease has been found at
all, on some varieties of tangerine. Another stated that mandarin
varieties are the least susceptible to citrus canker, and that the
commercial citrus-producing States of California and Texas are
important markets for producers of this fruit.
Tangerines are generally grouped in the species Citrus reticulata
and are widely regarded as less susceptible to citrus canker disease
than other commercially grown Citrus species. But many of the
``tangerine'' varieties grown in Florida are hybrids of C. reticulata
with other more susceptible Citrus species. Clearly, tangerines in
Florida are not immune to citrus canker, as APHIS records indicate
that, during the 2005-2006 growing season grove surveys, Xac was
detected on 274 samples from tangerine, tangor, and tangelo groves.
APHIS pest interception data indicate that between 1985 and
[[Page 65175]]
2006, Xac was intercepted 632 times on C. reticulata fruit. The level
of susceptibility was expressed as a continuum across ``tangerine''
varieties rather than as a discrete immunity for all varieties. This
creates a regulatory problem when an overlap occurs in the level of
susceptibility expressed by, for example, a more susceptible tangerine
variety and a more resistant nontangerine citrus variety. Sufficient
evidence does not exist to exclude tangerines from regulations
applicable to other Florida citrus varieties. We are making no changes
to the proposed rule in response to these comments.
Several commenters supported Option 4 but asked APHIS to continue
to examine the scientific evidence with a view toward allowing
unlimited distribution of fruit moved interstate from areas quarantined
for citrus canker at some future time.
We will continue to examine scientific evidence regarding whether
commercially packed citrus fruit (both with and without visible canker
lesions) is an epidemiologically significant pathway for the
introduction and spread of citrus canker. If, in the future, evidence
is developed to support a determination that commercially packed citrus
fruit is not an epidemiologically significant pathway for the
introduction and spread of citrus canker, we would undertake rulemaking
to amend our regulations accordingly.
Some commenters proposed other options to allow the movement of
fruit from quarantined areas. One commenter stated that fruit from
groves that are free of citrus canker and that are 1,500 feet or
farther from an affected grove should be allowed to move fruit to
commercial citrus-producing States.
It has been our experience in the State of Florida that citrus
canker can spread more than 1,500 feet in stormy conditions. We
recognize that citrus canker-free areas may exist adjacent to infected
areas, but implementing the commenter's suggestion would require grove
certification programs similar to those in place prior to the
publication of this final rule. We have determined that certification
of fruit for interstate movement at the packinghouse level rather than
at the grove level will ensure an appropriate level of phytosanitary
security; would be more reliable and less easily circumvented than the
preharvest grove survey required by Option 5; would be consistent with
the risk associated with citrus canker and commercially packed fruit
from Florida; and would be easier and potentially less costly to
implement and enforce than a grove-centered system of mitigations.
Some commenters disagreed with our determination that prohibiting
the distribution of citrus fruit from a quarantined area into
commercial citrus-producing States would be an effective mitigation.
Commenters holding this view stated that the illegal movement of citrus
fruit harboring citrus canker from a quarantined area to a commercial
citrus-producing State may be expected through current commercial
channels; they cited the movement of Spanish clementines from Georgia
to Florida through retailer distribution when such movement was
prohibited as one example of the potential for incorrect distribution.
Another commenter cited the discovery of Florida fruit in commercial
citrus-producing States as a result of distribution mistakes.
These commenters also stated that the potential for the movement of
Florida citrus by tourists and visitors from nearby States into
commercial citrus-producing States should also be taken into account,
and that excluding shipments to buffer States would reduce the risk
that this movement poses to commercial citrus-producing States. One
commenter stated that the history of citrus disease movement such as
citrus canker and citrus greening into Florida shows the high risk of
movement by plant or by fruit from other citrus-growing countries. In
these cases the initial infections were in urban areas, but movement to
production areas was undetected until an epidemic was finally observed.
One commenter also stated that we had not addressed mail-order
shipment or gift-pack movement of citrus from Florida.
These commenters proposed that we limit the distribution of fruit
from citrus canker quarantined areas to other States in addition to the
commercial citrus-producing States, thus creating a ``buffer zone''
around the commercial citrus-producing States. The buffer zones
proposed by the commenters varied:
One commenter suggested that only States east of the
Mississippi River should be eligible to receive fruit moved interstate
from quarantined areas.
Two commenters suggested that only States in the northern
tier of the United States and east of the Mississippi River should be
eligible to receive such fruit.
Two others suggested a buffer zone of all the States
surrounding the commercial citrus-producing States.
We do not agree that a buffer zone, such as these commenters
suggest, is appropriate or necessary. Due to the geographic separation
between Florida and other commercial citrus-producing States, citrus
canker is not likely to spread through natural means (such as through
storms) from Florida to a State that is not a commercial citrus-
producing State and then to a commercial citrus-producing State. While
it is correct that the movement of plants for planting presents a high
risk of spreading citrus canker from a quarantined area, the
regulations already contain a prohibition on the movement of plants for
planting; currently, only calamondin and kumquat plants are allowed to
move interstate from the quarantined area, and those plants must be
produced under conditions designed to prevent their infection with
citrus canker. As mentioned earlier, we have determined that it is
unlikely that the movement of commercially packed citrus fruit is an
epidemiologically significant pathway for the spread of citrus canker.
The proposed rule included requirements that boxes or other
containers of fruit moving interstate from a quarantined area include a
limited permit mark as well as the statement indicating that the fruit
is not to be distributed into a commercial citrus-producing State. This
requirement (which applies to mail-order and gift-pack shipments as
well as truck shipments) will help to prevent inadvertent movement of
citrus from quarantined areas into a commercial citrus-producing State.
To strengthen the protection provided by the limited permit
requirement, we are also adding a requirement in this final rule that
the limited permit mark and the distribution statement appear on any
shipping documents accompanying boxes or other containers in which
fruit is moved interstate.
To ensure that regulated parties comply with distribution
restrictions, APHIS routinely monitors wholesalers and fresh fruit
markets in commercial citrus-producing States and monitors distribution
routes that are bound for commercial citrus-producing States to ensure
that Florida citrus fruit does not unlawfully enter those States. This
monitoring is conducted primarily by APHIS' Smuggling, Interdiction,
and Trade Compliance program.
If we find Florida citrus in a commercial citrus-producing State,
we will trace the product back to its distributor and its origin in
Florida. We will investigate violations (through APHIS' Investigative
and Enforcement Services) and may seek penalties against any
distributor that moves Florida citrus to commercial citrus-producing
States. We may seize the prohibited products and destroy them or ensure
they are moved from the area of concern. We
[[Page 65176]]
will conduct surveillance on other methods of sale such as Internet
sales and gift-pack shipments to ensure that the fruit is not
advertised as being available for delivery to commercial citrus-
producing States. We will also provide outreach to retailers and
wholesalers who are moving products to help prevent any inadvertent
movement of citrus from a quarantined area into a commercial citrus-
producing State.
The packinghouse measures of disinfection and APHIS inspection
ensure that even if a given shipment were illegally moved to a
commercial citrus-producing State, the shipment would have a low
likelihood of containing fruit with the potential to cause an outbreak
of citrus canker disease.
As mentioned earlier, the RMA examined four options for allowing
the interstate movement of citrus fruit from a citrus canker
quarantined area under a packinghouse-centered approach. Of those four
options, we determined that Option 4 was most appropriate, based on the
available scientific evidence, which indicates that fruit subject to
commercial packing, treatment, and APHIS inspection will be unlikely to
serve as a pathway for the introduction or spread of citrus canker.
We recognize that individual consumers may move fruit from Florida
into States other than commercial citrus-producing States and then
subsequently move that fruit into commercial citrus-producing States.
However, such movement could have occurred under the regulations in
place before the publication of this final rule as well; APHIS does not
have the regulatory infrastructure to monitor interstate movement of
fruit by individual consumers. Additionally, even with a buffer zone in
place, tourists and visitors would often travel across multiple States
to reach their destinations, meaning that a buffer zone would not be
highly effective at eliminating this consumer movement. For tourists
and visitors, as well as for local residents who routinely move between
commercial citrus-producing States and other States, the distance
between the borders of commercial citrus-producing States and the
citrus-producing areas within those States acts as a buffer as well,
further decreasing the risk associated with such movement. Finally, the
volume of such movement is extremely low when compared with the volume
of commercial movement of fruit, making the risk of citrus canker
establishment in commercial citrus-producing States through this
scenario highly unlikely. These factors, combined with our
determination that the introduction and spread of Xac into other
commercial citrus-producing States through the movement of commercially
packed fresh citrus fruit is unlikely and that the mitigations of
treatment and APHIS inspection are highly effective, have led us to
determine that a buffer zone to address such movement is unnecessary.
Scientific Evidence Used in the PRA and RMA
We received several general comments on the scientific evidence we
used to make our determinations in the PRA and RMA. One commenter
stated that the conclusion reached by the RMA is in part based on the
lack of evidence that citrus fruit could play a role in the
introduction of citrus canker in new areas, but that this lack of
evidence is a consequence of the lack of scientific studies and is not
based on scientific data; this commenter suggested that we evaluate the
risks further using fruit produced subject to the regulations that were
in place before the publication of this final rule. Another commenter
suggested an extensive list of experimental data that the commenter
believed were necessary to prove that the introduction and spread of
Xac into other commercial citrus-producing States through the
interstate movement of commercially packed fresh citrus fruit from a
quarantined area is unlikely. One commenter stated that this program,
which the commenter characterized as precedent-setting, requires a much
more solid foundation of science and process affirmation than has been
developed to date. Other commenters stated that not enough of the
evidence we used in developing the RMA had been published in peer-
reviewed scientific journals and that we had relied too much on
preliminary research in making our determinations.
We used the best scientific evidence available to develop the PRA
and the RMA, and we have detailed extensively how this evidence
supports the conclusions we present in those documents. It is important
to note that, based on the available evidence, we did not conclude that
commercially packed citrus fruit could not serve as a pathway for the
introduction and spread of Xac, but rather that it was unlikely that
commercially packed citrus fruit serves as an epidemiologically
significant pathway. That is why this final rule prohibits the
distribution of such fruit to commercial citrus-producing States.
The Plant Protection Act charges us with ensuring that our
decisions affecting imports, exports, and interstate movement of plants
and plant products that we regulate under the Act are based on sound
science. To fulfill this mission, we use all the scientific evidence
that may be brought to bear on an issue, not just studies published in
peer-reviewed journals. Observations based on APHIS' experience, survey
and pest detection data, and preliminary experimental results can all
provide valuable information to inform a regulatory decision, and we
have used them in the PRA and RMA when appropriate. Having said that,
the vast majority of the sources cited in the PRA and RMA have been
peer-reviewed, as have both the PRA and RMA themselves.
Comments on specific studies we cited in the RMA and PRA are
discussed later in this document.
The peer review for the RMA was conducted concurrently with the
comment period for the proposed rule. One commenter stated that
stakeholders should have the opportunity to review the peer reviewers'
comments when submitting their own comments on this document.
We appreciate the commenter's concerns. APHIS had already provided
for peer review of and public comment on the PRA, which informed the
development of the RMA. In accordance with the Office of Management and
Budget's bulletin on peer review, we are also making all the materials
associated with the peer review, including the peer reviewers'
comments, available at https://www.aphis.usda.gov/peer_review/peer_
review_agenda.shtml. The conclusion of the RMA did not change as a
result of the peer review, which was generally favorable.
One commenter included a late comment on the PRA as a reference,
stating that APHIS had not made appropriate changes to the PRA based on
the comment.
We reviewed the comment that the commenter included when we
developed the revised version of the PRA. We addressed all the
substantive points raised by that comment in the revised version of the
PRA published with the proposed rule. Many of the points raised by that
comment had been previously raised in other comments submitted on the
PRA during the comment period.
As discussed earlier, the PRA concluded that asymptomatic,
commercially produced citrus fruit treated with a surface disinfectant
and subject to other mitigations is not epidemiologically significant
as a pathway for the introduction and spread of citrus canker. However,
in order to apply the conclusions of the PRA, we determined that we
needed to extend its application to evaluate methods by
[[Page 65177]]
which fruit could be produced, treated, inspected, packaged, and
shipped without resulting in the spread of citrus canker to commercial
citrus-producing areas. Accordingly, the RMA addresses the risk
associated with all commercially packed fruit; the RMA's
recommendations have served as the basis for the Secretary's
determination that it is not necessary to prohibit the interstate
movement of citrus fruit from a quarantined area into States other than
commercial citrus-producing States under the conditions described in
the proposed rule. Therefore, specifically addressing comments on the
PRA is unnecessary for the purposes of this rulemaking.
The Packinghouse-Centered Approach and the Current Regulations
In evaluating the risk associated with asymptomatic fruit, the PRA
assumed that the citrus fruit in question was commercially produced
under a specific set of pest management measures. The RMA, while
recognizing that effective pest management measures for Xac are
available to private and commercial growers and are normal production
practices for many of these growers, does not assume that measures in
the grove are mandatory. Instead, the RMA focuses on treatment with an
APHIS-approved disinfectant at the packinghouse and APHIS inspection of
fruit to be moved interstate. The recommendations in the RMA served as
the basis for the proposed rule.
The regulations in place at the time the proposed rule was
published required that fruit moved interstate originate in a grove
that was found by an inspector to be free of citrus canker no more than
30 days before harvest (with additional requirements for limes), in
addition to treatment of vehicles, equipment, and other articles that
are used on the grove and treatment of the fruit itself.
Several commenters objected to APHIS moving away from the grove
inspection approach and to the fact that we did not propose to require
the use of the commercial production practices described in both the
PRA and the RMA. These commenters stated that, under the proposed rule,
measures such as copper sprays, designation and exclusion of infected
trees, field culling of fruit, and packinghouse culling of fruit were
all voluntary, and their effectiveness was unknown. The commenters
expressed concern that not requiring these measures would increase the
risk associated with citrus fruit moved interstate from a quarantined
area.
One commenter stated that in other countries such as Argentina that
ship fruit to citrus-producing countries in Europe, strict guidelines
are followed that include field inspections and the planting of wind
breaks between orchards that minimize wind velocity and subsequent
dispersal of inoculum. The commenter stated that these countries
realize that inspection of ``finished'' fruit in the packinghouse alone
is not enough to guarantee the shipment of disease-free fruit.
One commenter stated that the objective of a rule addressing
Florida's situation should be to prevent citrus canker from being
introduced into disease-free areas in the United States; such a rule
should not be designed with the primary objective of allowing shipments
of fresh fruit from canker-affected areas. This commenter stated that
the building blocks of premises and assumptions set forth in the
proposed rule and the RMA create risk rather than develop protective
barriers.
The regulations promulgated in this final rule include protective
barriers against the introduction of citrus canker into other citrus-
producing areas: Treatment with a surface disinfectant, APHIS
inspection, and a prohibition of the movement of citrus fruit from a
quarantined area into commercial citrus-producing States. We have
determined that these barriers provide an appropriate level of
protection with regard to the movement of citrus fruit from areas
quarantined for citrus canker.
The grove certification requirement in place prior to the
publication of this final rule and the APHIS packinghouse inspection
required under this final rule are not dissimilar in their approach to
preventing the interstate movement of fruit with visible canker
lesions. Under the regulations in place before the publication of this
final rule, none of the grove-centered measures cited by the commenters
(copper sprays, designation and exclusion of infected trees, and field
culling of fruit) were required. Rather, growers were required to
demonstrate that their groves were free from citrus canker, on the
basis of an inspection. In order to be found free from citrus canker,
and thus have fruit from their groves be eligible for the interstate
market, growers had incentives to employ the grove-centered measures
described in the PRA and RMA and mentioned by the commenters.
Instead of a grove inspection, this final rule requires an
inspection of the finished fruit at the packinghouse, which must
operate under a compliance agreement and treat fruit with an approved
surface disinfectant. Every lot of fruit must be inspected by an APHIS
inspector for visible canker lesions. While growers are not required to
practice measures that would reduce the prevalence of citrus canker in
their fruit, and packinghouses are not required to perform their own
culling process to remove fruit with visible canker lesions, the
regulations promulgated in this final rule still provide them with a
strong incentive to do so, since lots of fruit that fail APHIS
inspection will not be eligible for interstate movement. Additionally,
packinghouse culling for blemished fruit of any kind is already a
standard business practice, and field management programs that include
the use of copper sprays and field sanitation are already available to
producers.
The purpose of the APHIS inspection at the packinghouses is to
ensure that fruit moved interstate is free of visible canker lesions,
and to prohibit the interstate movement of fruit that is not free of
those lesions. From each lot of fruit intended for interstate movement,
APHIS will inspect a quantity that is sufficient to detect, with a 95
percent level of confidence, any lot of fruit containing 0.38 percent
or more fruit with visible canker lesions. Lots of fruit that fail
inspection will not be allowed to enter interstate commerce.
A packinghouse-based inspection can ensure an appropriate level of
phytosanitary security and will be easier to implement and enforce than
the grove certification system in place before the publication of this
final rule. Because it focuses on the end product, a packinghouse-based
inspection will be more reliable and less easily circumvented than the
preharvest grove survey that has been required in the regulations. A
packinghouse-based inspection is also consistent with the risk
associated with citrus canker and commercially packed fruit from
Florida. In addition, a phytosanitary packinghouse inspection creates a
performance standard for packed fruit that allows citrus producers
greater flexibility to determine the most efficient and effective means
of producing a compliant product.
Our choice of a packinghouse-based APHIS inspection as a means to
prevent fruit with visible canker lesions from being moved interstate,
rather than requiring specific grove and packinghouse practices to
ensure the production of fruit free of visible canker lesions, is
consistent with the recommendations of the 1997 Presidential/
Congressional Commission on Risk Assessment and Risk Management. The
commission recommended that agencies use alternatives to command-and-
control
[[Page 65178]]
measures that dictate the use of specific technologies, where
applicable (CRARM 1997), in order to encourage flexibility in the
choice of risk management alternatives.
One commenter characterized the approach of the proposed rule as a
control point approach, and stated that in the past APHIS has applied
control point approaches only to quarantine treatments that are able to
demonstrate a probit 9 level of effectiveness.
The probit 9 standard (99.997 percent mortality) applies to
treatments for insect pests such as fruit flies, not to treatment of
pathogens. In any case, the probit 9 standard is not applicable for the
surface disinfectant treatment and packinghouse-based APHIS inspection
that we are requiring. Scientific evidence indicates that both of these
measures are highly effective.
One commenter stated that the PRA and RMA appeared to imply that
packinghouse studies conducted to date were based upon fruit with known
levels of contamination with Xac. The commenter asked how the
packinghouse inspection process would achieve the results described in
the RMA without grove inspections and without the ability to determine
the infection pressure. The commenter also asked how the proposed
measures can be effective without knowing the magnitude of the hazard,
as expressed by the proportion of infected fruit.
Both of the packinghouse measures that we are requiring in this
final rule are effective regardless of infection pressure. The surface
disinfectant treatments approved by APHIS reduce numbers of Xac cells
to low or undetectable levels. The APHIS packinghouse-based inspection
is sufficient to detect, with a 95 percent level of confidence, any lot
of fruit containing 0.38 percent or more fruit with visible canker
lesions. In other words, if the infection pressure is higher than 0.38
percent of the fruit, it is 95 percent likely that the lot will be
rejected from interstate commerce.
Two commenters cited findings of canker symptoms on fruit exported
from Argentina and Uruguay to Spain in stating that symptomatic fruit
will often pass through the packinghouse process. These commenters
stated that the price growers and packers are receiving for citrus is
what drives the quality of the citrus shipped, and that with low
prices, low-quality fruit, such as those with canker, are more likely
to be introduced into distribution channels.
We agree that, in general, price helps to determine the quality of
fruit supplied. However, under the regulations established by this
final rule, the fruit will be subject to an additional APHIS inspection
separate from any field inspection and culling or packinghouse culling
that may occur. Any lot that fails APHIS inspection will not be
approved to move for interstate commerce. Given that, if there is a
financial advantage to being able to supply fresh citrus to the
interstate market, producers and packinghouses in quarantined areas are
likely to employ measures and processes that will allow them to supply
fruit free of visible canker lesions for APHIS inspection.
Treatments and Surface Contamination With Xac
The regulations require all fruit moved interstate from an area
quarantined for citrus canker to be treated in accordance with Sec.
301.75-11(a). This paragraph has included two treatments: Thorough
wetting for at least 2 minutes with a solution containing 200 parts per
million (ppm) sodium hypochlorite, with the solution maintained at a pH
of 6.0 to 7.5; or thorough wetting with a solution containing sodium-o-
phenyl phenate (SOPP) at a concentration of 1.86 to 2.0 percent of the
total solution, for 45 seconds if the solution has sufficient soap or
detergent to cause a visible foaming action or for 1 minute if the
solution does not contain sufficient soap to cause a visible foaming
action.
One commenter noted that disinfectants are only effective if the
active ingredient is not degraded. The commenter gave the example that
sodium hypochlorite is degraded by sunlight and organic matter.
We agree with the commenter's point that it is important to ensure
that the treatment is conducted properly. APHIS regularly monitors the
treatment of fruit to ensure that the disinfectant agent is at the
proper concentration and, in the case of sodium hypochlorite, pH, thus
ensuring the effectiveness of the treatment. Under this final rule, we
will conduct monitoring under conditions specified in the compliance
agreements with packinghouses.
In this final rule, we are amending the treatment regulations to
require fruit to be treated at a commercial packinghouse whose owner
operates under a compliance agreement. Previously, the regulations had
required that treatment be performed either in the presence of an
inspector or at a facility whose owner operates under a compliance
agreement under Sec. 301.75-7(a)(2); this change will reflect the fact
that all fruit intended for interstate movement must be treated at a
commercial packinghouse under this final rule.
Several commenters stated that these surface disinfectant
treatments may not be 100 percent effective, citing various reports
that indicated that bacteria could be recovered from citrus fruit that
had been treated with sodium hypochlorite or SOPP, including reports by
Verdier (2006) and Golmohammadi (2007) and a newspaper article
reporting on a lecture by Gottwald in which he presented unpublished
preliminary results. With regard to the last of these, two commenters
requested that we provide information about the followup studies
mentioned in the article.
As stated in the RMA, the surface disinfectant treatments approved
by APHIS reduce numbers of Xac cells to low or undetectable levels, but
do not necessarily provide complete eradication. The evidence cited by
the RMA does demonstrate that the treatments allowed under the rule
substantially reduce bacterial populations, including Xac, found on the
surface of citrus fruit to the extent practicable using surface
disinfectant treatments currently registered for use in the United
States on raw fruits and vegetables.
Recovery of Xac from fruit after surface disinfectant treatment
does not demonstrate that the treatment is ineffective. Microbial
detection or recovery tests simply measure the presence or absence of
the organism in a sample and do not enumerate or measure the difference
between the pre- and post-treatment bacteria population levels or
infectivity. The treatments in the regulations are consistently
reported as dramatically reducing Xac populations on the surface of
fruit, if not eliminating them entirely. For example, Verdier (2006),
cited by the commenters, measured the pre- and post-treatment levels in
the wash solution and found that the bacteria population level was
reduced 99.8 percent from an average of 39.4 colony-forming units
(cfu)/mL on untreated controls to an average of 0.06 cfu/mL on treated
fruit.
The information from Gottwald (2006) the commenters cite has not
been published, and the followup studies referred to in news reports
are currently being completed. We are not able to obtain the
unpublished data that have been collected to this point. We will review
the Gottwald information when it becomes available in final form. It is
important to note again that the recovery of some bacteria after
treatment is not inconsistent with treatment being highly effective at
reducing Xac population levels, as described earlier.
Another commenter, referring to a study by Brown and Schubert
(1987)
[[Page 65179]]
that the RMA cited, stated that the study's use of Xanthomonas
campestris pv. vesicatoria as a proxy for X. axonopodis pv. citri in
assessing the efficacy of SOPP was not appropriate, because the
behavior of closely related bacteria may be very different.
The use of a proxy in efficacy testing is not unusual; for example,
the Environmental Protection Agency (EPA) requirements for testing the
efficacy of disinfectants allow the use of a proxy. A proxy organism
was used in this study because the study was conducted in a model
packinghouse. It is difficult to experiment with quarantine plant
pathogens in the field because of the need to provide safeguards
against their spread. While the bacteria in question are not identical,
SOPP has a broad range of efficacy; there is no reason to believe that
some feature of Xac would defeat the mechanism of SOPP. In addition,
the RMA cited other studies establishing the efficacy of SOPP as a
treatment against Xac itself.
The PRA contained the following statement regarding treatment
effectiveness: ``Studies performed in Argentina on the effectiveness of
sodium hypochlorite on mature symptomless fruit artificially
contaminated with Xac showed that sodium hypochlorite levels as low as
8 ppm were effective in eliminating epiphytic or surface bacteria from
the fruit (Canteros, undated).'' One commenter stated that there were
no references about the viability of the bacteria, which is an
important factor for risk assessment.
This particular study was one of many studies cited in the PRA and
RMA establishing the effectiveness of sodium hypochlorite as a
treatment. Other studies we cited included references about the
viability of the bacteria.
Related to the presence of bacteria on the surface of treated fruit
(also referred to as epiphytic bacteria or contamination), several
commenters stated that fruit with such populations pose a risk of
spreading citrus canker that was not addressed by the measures
recommended in the RMA.
While surface populations of Xac undoubtedly exist on some citrus
fruit that is packed in a quarantined area, and commenters cited
scientific evidence establishing this point, substantial evidence
indicates that surface bacterial populations do not infect mature fruit
or survive on mature fruit long enough to infect other hosts. The
evidence cited in the RMA regarding epiphytic survival indicates that
epiphytic populations on harvested, mature fruit decline rapidly. For
example, researchers in Brazil sprayed asymptomatic fruit, picked from
trees, with a bacterial suspension of 106 cfu/mL; no
bacteria were recovered after 5 days at room temperature under
laboratory conditions (Belasque and Rodriguez Neto 2000). Epiphytic
bacteria do not multiply in water on leaf surfaces or on dry leaves
(Timmer et al. 1996). Graham et al. (2000) found that Xac survived for
48 to 72 hours on a variety of inanimate surfaces in sun or shade,
respectively. Additionally, there is no authenticated record of
movement of diseased fruit as the origin for a citrus canker disease
outbreak, which is especially suggestive given the brisk global trade
in such fruit and the likely presence of some level of epiphytic
bacteria on many fruit that is exported from citrus canker-affected
areas.
Commenting on the PRA, one commenter noted that a low concentration
of 8 cfu/mL (cited as a result of treatment by one study) may mean very
high numbers of bacteria in tons of fruit.
The commenter's assertion is correct. However, shipments of fruit
are commercially packed in boxes or other approved containers and are
dispersed through market channels all over the United States, greatly
diluting the concentration of bacteria which are at the same time
experiencing rapid mortality. Therefore, such bacterial concentrations
would not occur in the real world. In any case, for the reasons stated
above, we have determined that fruit with epiphytic bacterial
populations is not an epidemiologically significant pathway for the
spread of citrus canker.
Some commenters were also concerned about the possible presence of
Xac on other materials, citing reports of Xac survival for various
periods on media like clean microscopic slides; leaf surfaces, plastic,
wood, and other materials; cloth, sawdust and shavings, dried herbarium
tissue, and sterile soil; and non-host weeds.
While Xac undoubtedly persists on a number of surfaces, it does not
multiply outside of hosts. Under the regulations, the interstate
movement of any regulated article other than fruit, calamondin and
kumquat plants, and seed is prohibited. Regulated articles include
leaves and grass clippings. In addition, under paragraph (c) of Sec.
301.75-3, an inspector may designate any other product, article, or
means of conveyance, of any character whatsoever as a regulated article
when it is determined by an inspector that it presents a risk of spread
of citrus canker and the person in possession thereof has actual notice
that the product, article, or means of conveyance is subject to the
provisions of this subpart. We do not typically regulate the movement
of the other articles cited by the commenters under the current
regulations because populations of Xac on such articles are very
unlikely to infect mature citrus fruit.
Two commenters were concerned about the possibility that canker-
infected fruit could contaminate packinghouse equipment with Xac. One
commenter stated that packinghouse equipment needs to be disinfected if
citrus canker is found in a lot run on that equipment. The other
expressed a specific concern about contamination of existing wounds in
fruit and stated that surface disinfestation cannot be continuously
done during the commercial packing of fruit where both diseased and
healthy fruit are being packed. This commenter suggested that we amend
the regulations to exclude fruit from being packed from orchards or
harvested fruit lots with an incidence of citrus canker above some
established threshold, in order to minimize contamination of packing
lines.
We acknowledge that infected fruit in a lot could contaminate the
packing line with Xac, but, as stated above, substantial evidence
indicates that the epiphytic bacterial populations that could be
transferred from the packing line to the fruit do not infect mature
fruit or survive on mature fruit long enough to infect other hosts. For
that reason, we have determined that grove inspections are not
necessary to mitigate the risk associated with such contamination, nor
is disinfection of the packing line equipment necessary if canker is
found during the inspection of a lot of fruit.
The RMA stated that ``Bacteria within lesions may be more protected
from the detrimental effects of washing, disinfection and drying.
Viable Xac has been recovered by APHIS pathologists from citrus canker
lesions on fruit culled from packinghouse lines after postharvest
treatments (Riley 2007).'' A few commenters expressed concern relating
to this statement. One stated that chlorine is well known as a surface
sanitizer but has no ability to penetrate beyond the surface--for
example, into lesions. Another commenter noted that none of the
experiments mentioned in the PRA or RMA evaluate the effect of
disinfectants on Xac within the fruit, either in visible lesions (of
any size) or in circumstances where the effects of Xac are not visible
to the naked eye. The third, reacting to the statement about recovery
of viable Xac by APHIS pathologists after postharvest treatments, asked
what treatment had been performed, what level of recovery
[[Page 65180]]
had occurred, what preharvest management the fruits were subject to,
why the fruits were not culled on the packing line before treatment,
and whether the postharvest treatment included wax.
As stated earlier, the surface disinfectant treatments required in
this final rule reduce numbers of Xac cells to low or undetectable
levels. The RMA acknowledges that treatment with surface disinfectants
is not effective on canker lesions, which is why this final rule also
requires an APHIS inspection of each lot of fruit for canker lesions.
The canker lesions referred to in Riley (2007) occurred in fruit
produced under the regulations that were in place before the
publication of this final rule, i.e., with certification of grove
freedom and with surface disinfectant treatment. As the regulations in
place before the publication of this final rule did not require
specific canker management measures, we do not have records of what
canker management measures the fruit may have been subject to beyond
the measures required by the regulations.
Addition of Peroxyacetic Acid Treatment
We proposed to add a new surface disinfectant treatment using
peroxyacetic acid (PAA). The proposed rule would have required the
regulated fruit to be thoroughly wetted for at least 1 minute with a
solution containing 85 ppm peroxyacetic acid. At the request of growers
in Florida, we evaluated the efficacy of this treatment and determined
that the disinfectant is at least as efficacious as a surface
disinfectant treatment as the currently approved disinfectants listed
in the regulations. In the RMA, we described the tests that had been
performed to confirm the efficacy of PAA. These tests were conducted on
X. axonopodis pv. citrumelo (Xa citrumelo), which was used as a
surrogate for X. axonopodis pv. citri (i.e., Xac).
Two commenters stated that PAA should be tested on Xac itself
rather than on a surrogate. One stated that Xa citrumelo does not
infect fruit and does not survive in orchards, making it a poor
surrogate, and asked that we make the data referred to in the RMA
publicly available. Another stated that, while it seems highly likely
that PAA may be effective against Xac, to allow its use without any
testing against the particular organism of concern appears to be
unnecessarily optimistic. The commenter recommended testing in field
conditions for this application or at least to demand post-introduction
testing to demonstrate efficacy in the field.
We are making the data on PAA testing available on the
Regulations.gov Web site with this final rule (see footnote 1 at the
beginning of this final rule) or from the p