B & D Land and Livestock Co. v. Conner

534 F. Supp. 2d 891, 2008 U.S. Dist. LEXIS 4495, 2008 WL 191892
CourtDistrict Court, N.D. Iowa
DecidedJanuary 22, 2008
DocketC 07-3070-MWB
StatusPublished
Cited by6 cases

This text of 534 F. Supp. 2d 891 (B & D Land and Livestock Co. v. Conner) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
B & D Land and Livestock Co. v. Conner, 534 F. Supp. 2d 891, 2008 U.S. Dist. LEXIS 4495, 2008 WL 191892 (N.D. Iowa 2008).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION

MARK W. BENNETT, District Judge.

*895 TABLE OF CONTENTS

I. INTRODUCTION.895

A. Procedural Backyround.895

1. The parties.895

2. Prior litiyation.896

3. The USDA’s decision now at issue.896

4. The present action.897

B. Findings Of Fact.899

1. The tract in question.899

2. The parties’renewed investigations .899

3. The hearing officer’s decision.901

4. Subsequent events.902

II. LEGAL ANALYSIS. G5

A. Availability Of Injunctive Relief. C5

B. Standards For Preliminary Injunctive Relief es

C. Application Of The Standards. Ci

1. Likelihood of success. 0*5

2. Threat of irreparable harm. Cft

3. Balance of harms. Gi

4. The public interest. 0*5

D. The Bond Requirement. C5

III. CONCLUSION. .911

This is an action for judicial review of a final agency determination by the United States Department of Agriculture (USDA) that the plaintiff has improperly “converted” certain “wetland” in violation of the “Swampbuster” Act, 16 U.S.C. §§ 3801, 3821-24. This matter comes before the court pursuant to the plaintiffs November 30, 2007, Motion For Preliminary Injunction (docket no. 8). The plaintiff seeks an order preliminarily enjoining the Secretary of Agriculture from pursuing enforcement action against the plaintiff, from denying the payment of farm program benefits, and from attempting to collect previously paid farm program benefits on account of the USDA’s final agency determination on the conversion of wetlands during the pen-dency of this judicial review action. The court has heard oral arguments on the plaintiffs motion for preliminary injunction and now enters its ruling on that motion.

I.INTRODUCTION

A. Procedural Backyround

1.The parties

The plaintiff in this action, B & D Land and Livestock Company, 1 is an Iowa corporation with its registered agent living in Franklin County, Iowa. The defendant in this action is Chuck Conner, the Acting Secretary (the Secretary) of the USDA. B & D alleges, and the Secretary does not dispute, that as the Acting Secretary of the USDA, Conner is ultimately responsible for the final agency actions of the USDA at issue in this case.

B & D alleges that it owns real estate in Cerro Gordo County, Iowa, that is operated as a farm producing # 2 yellow corn and soybeans. The farm includes land identified as Section 32, Owen Township, Cerro Gordo County, Iowa, labeled by the USDA as Farm Number Í2091, tract number tl653. B & D purchased tl653 in 1997. The USDA determined in 1999 that tl653 contains “wetlands,” and subsequent *896 ly determined that 0.9 acres of those “wetlands” had been improperly “converted” by B & D in 2000 to make possible the production of agricultural commodities on that land in violation of the “Swampbus-ter” Act, 16 U.S.C. §§ 3801, 3821-24. The consequences of such a determination include ineligibility for USDA farm program benefits.

2. Prior litigation

This action is the third one arising from the Secretary’s determination that B & D “converted” certain “wetland” on tl653 in 2000. B & D filed its first action for judicial review on July 10, 2002, disputing the Secretary’s determination that B & D had “converted” 0.9 acres of “wetland” on tl653. See B & D Land and Livestock Co. v. Veneman, 231 F.Supp.2d 895 (N.D.Iowa 2002). On September 20, 2002, B & D filed a motion for preliminary injunction in that action asking the court to preliminarily enjoin the Secretary from pursuing enforcement action against it on account of the matter pending for judicial review and, more specifically, from denying the payment of any USDA benefits on account of that matter. By order dated November 15, 2002, the court entered an order “preliminarily enjoinpng] [the Secretary] from pursuing, instituting, continuing, or completing any and all enforcement actions, including, but not limited to, certification of the ineligibility of the plaintiff or any of its shareholders for farm program benefits pursuant to the Food Security Act, 16 U.S.C. §§ 3821-3824, as amended, until such time as th[e] preliminary injunction is dissolved or vacated, by this court or a reviewing court.” B & D Land and Livestock Co. v. Veneman, 231 F.Supp.2d 895, 914 (N.D.Iowa 2002) (B &D I). Following the court’s entry of the preliminary injunction, the court remanded B & D’s first judicial review action, at the Secretary’s request, for further review upon a complete record. B & D Land and Livestock Co. v. Veneman, No. C 02-3051-MWB, slip op. (N.D.Iowa Jan.18, 2003).

After remand, however, the Secretary determined that the USDA would stand upon its prior determination that B & D had “converted” certain “wetland” in 2000 and its further determination that B & D was not entitled to equitable relief from the consequences of such a “conversion.” Therefore, B & D brought a second action for judicial review on September 30, 2003, B & D Land and Livestock Co. v. Vene-man, No. C 03-3086-MWB (N.D.Iowa). B & D did not seek a preliminary injunction on enforcement action by the USDA during the pendency of its second action for judicial review, however, because the USDA took no enforcement action during the pendency of that action. On August 17, 2004, the court rendered its decision in B & D’s second action for judicial review. B & D Land and Livestock Co. v. Vene-man, 332 F.Supp.2d 1200 (N.D.Iowa 2004) (B & D II). In its order, the court found and declared “that the 1999 wetland determination was subject to ‘appeal’ in the administrative proceedings concerning B & D’s purported wetland ‘conversion’ violation, and the agency’s final determination to the contrary was arbitrary and capricious, an abuse of discretion, and contrary to law.” B & D II, 332 F.Supp.2d at 1216.

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Bluebook (online)
534 F. Supp. 2d 891, 2008 U.S. Dist. LEXIS 4495, 2008 WL 191892, Counsel Stack Legal Research, https://law.counselstack.com/opinion/b-d-land-and-livestock-co-v-conner-iand-2008.