B & D Land and Livestock Co. v. Veneman

231 F. Supp. 2d 895, 2002 U.S. Dist. LEXIS 22322, 2002 WL 31553335
CourtDistrict Court, N.D. Iowa
DecidedNovember 15, 2002
DocketC 02-3051-MWB
StatusPublished
Cited by10 cases

This text of 231 F. Supp. 2d 895 (B & D Land and Livestock Co. v. Veneman) 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. Veneman, 231 F. Supp. 2d 895, 2002 U.S. Dist. LEXIS 22322, 2002 WL 31553335 (N.D. Iowa 2002).

Opinion

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

BENNETT, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION. 898

A. Factual Background.898

B. The Agency Determination.899

C. The Action For Judicial Review.900

D. The Motion For Preliminary Injunction.901

II. LEGAL ANALYSIS.902

A. Standards For Issuance Of A Preliminary Injunction...902

B. Impediments To Injunctive Relief..903

1. A complete bar.903

2. Heightened requirements.905

C. Application Of The “Dataphase Factors”. 906

1. Likelihood of success on the merits.906

а. The meaning of “likelihood of success”.906

б. B & D’s likelihood of success.908

2. Irreparable harm .910

3. Balance of harms.•..911

4. The public interest.912

D. The Bond Requirement.913

III. CONCLUSION. 914

This action for judicial review of a determination by the USDA that the plaintiff “converted” “wetland” in violation of the “Swampbuster” Act, 16 U.S.C. §§ 3801, 3821-24, 1 comes before the court on the *898 plaintiffs motion for a preliminary injunction on enforcement action by the USDA during the pendency of this court’s review. Although it appears to the court that the central facts are largely undisputed, the parties focus on very different parts of the record, drawing therefrom opposite conclusions about the need for a preliminary injunction. The court must, therefore, determine the proper focus and the proper balance of threats, interests, and equities to decide whether the requested preliminary injunction should issue.

I. INTRODUCTION
A. Factual Background

As mentioned above, the factual background to plaintiff B & D Land and Livestock Company’s motion for a preliminary injunction — and indeed, its action for judicial review — appears to be largely undisputed. Nevertheless, the court will attempt to provide here only enough factual background, and enough identification of any factual disputes, to put in context the motion for a preliminary injunction. In doing so, the court is mindful of the general rule that “the findings of fact and conclusions of law made by a court granting a preliminary injunction are not binding at trial on the merits.” University of Texas v. Camenisch, 451 U.S. 390, 395, 101 S.Ct. 1830, 68 L.Ed.2d 175 (1981); accord Henderson v. Bodine Aluminum, Inc., 70 F.3d 958, 962 (8th Cir.1995) (citing this statement from Camenisch as the “general rule” for findings of fact and conclusions of law in preliminary injunction rulings); Circle R, Inc. v. Smithco Mfg., Inc., 919 F.Supp. 1272, 1289 (N.D.Iowa 1996) (applying this “general rule” to a request for a preliminary injunction in a patent case); United States v. Barnes, 912 F.Supp. 1187, 1190 (N.D.Iowa 1996) (applying the “general rule” of Camenisch to a preliminary injunction ruling on the government’s request for a preliminary injunction pursuant to 18 U.S.C. § 1345 to enjoin activities of defendants who were allegedly engaged in mail fraud in violation of 18 U.S.C. § 1341). Thus, any findings of fact in this ruling, made either here or in the course of the legal analysis to follow, as well as any conclusions of law forming part of the court’s determination of whether a preliminary injunction should issue in this ease, are intended to be subject to this “general rule” and are not to be considered “final.”

There does not appear to be any dispute that this case involves a purported wetland violation, involving “conversion” of 0.9 acres of “wetland,” on Tract # 1653, Section 32, Owen Township, Cerro Gordo County, Iowa. The tract in question is owned and farmed by plaintiff B & D Land and Livestock Company. The president and shareholder of B & D is Larry L. Doane. After purchasing the pertinent farmland, B & D requested that the Natural Resources Conservation Service (NRCS), which is a department of the USDA, make a certified wetland determination as to Tract # 1653. The NRCS completed that wetland determination on April 27, 1998, and after a review requested by B & D, certified three areas on Tract # 1653 as “wetland,” designated “W,” on January 20, 1999 (hereinafter, the 1999 wetland determination). B & D initiated an administrative appeal of the 1999 wetland determination, but then withdrew the administrative appeal after purportedly receiving assurances from Tony Moore, the District Conservationist of the NRCS, that B & D could remove certain “woody vegetation” from the Tract. There is no dispute that in 2000, B & D removed woody vegetation from the designated wetland on Tract # 1653, plowed the entire tract, except for the designated wetland in the southeast corner of the tract, then raised corn on the tract in the calendar year 2000 and soybeans in the calendar year 2001.

*899 B. The Agency Determination

The agency action currently under review began in April 14, 2000, when Tony Moore, the NRCS District Conservationist, noticed that the woody vegetation had been “grubbed” from the designated wetland on Tract # 1658 while he was working on adjacent land owned by another producer. 2 By letter dated April 17, 2000, Mr. Moore notified B & D that B & D had “converted” wetland in violation of 16 U.S.C. § 3821-24 on 0.9 acres of Tract # 1653 “by grubbing of trees and shrubs on this wetland area.” See Administrative Record at 42 (letter from Mr. Moore), see also id. at 45-46 (“Highly Erodible Land and Wetland Conservation Determination”). B & D appealed this preliminary determination, contending that the shrubs and woody vegetation were removed with a field cultivator, not by a bulldozer, but Mr. Moore upheld his preliminary determination upon review. Therefore, B & D sought review of the wetland “conversion” determination by the Farm Service Agency (FSA) County Committee, another department of the USDA.

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Bluebook (online)
231 F. Supp. 2d 895, 2002 U.S. Dist. LEXIS 22322, 2002 WL 31553335, Counsel Stack Legal Research, https://law.counselstack.com/opinion/b-d-land-and-livestock-co-v-veneman-iand-2002.