Boers v. United States

39 Fed. Cl. 25, 1997 U.S. Claims LEXIS 206, 1997 WL 609019
CourtUnited States Court of Federal Claims
DecidedSeptember 30, 1997
DocketNo. 96-509C
StatusPublished
Cited by1 cases

This text of 39 Fed. Cl. 25 (Boers v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Boers v. United States, 39 Fed. Cl. 25, 1997 U.S. Claims LEXIS 206, 1997 WL 609019 (uscfc 1997).

Opinion

OPINION AND ORDER

BRUGGINK, Judge.

This is a ease of first impression. Plaintiffs Howard and Donna Boers, appearing pro se, seek judicial review of a decision by the United States Department of Agriculture (“USDA”) ■ denying them benefits under the Dairy Indemnity Payment Program (“DIPP”), codified at 7 U.S.C. 450j. The matter is before the Court on cross-motions for summary judgment pursuant to RCFC 56.1. Our review is limited to the administrative record. For the reasons set forth below, plaintiffs’ motion is granted in part and defendant’s motion is denied.

Facts Disclosed By The Administrative Record

The following facts are taken from the administrative record compiled by the USDA:

At various times in the 1940’s, 50’s and 60’s, the USDA treated hundreds of thousands of acres of cotton-growing land in Arizona with DDT to control the Pink Bollworm. R. at 417. As the insects’ resistance to DDT increased, so did the pesticide’s application. Id. Eventually, use of DDT was banned by the State of Arizona (in 1969) and the Environmental Protection Agency (in 1971), see Notice to Manufacturers, Formulators, Distributors and Registrants of Economic Poisons, PR Notice 71-1 (Environmental Protection Agency, Jan. 15, 1971), but not before Arizona’s soil had become contaminated. R. at 417. A continuing side effect of the Boll-worm eradication project is that fresh milk from certain areas in Arizona still contains detectable levels of the pesticide, and must be dumped when the concentration exceeds legal limits. Id. According to the State Dairy Supervisor, the legal limit in Arizona is 1.25 parts per million (“ppm”), and the Arizona Department of Agriculture keeps “all milk from reaching the food chain that exceeds the action level of 1.25 parts per million for DDT, DDE and DTE or any combination thereof.” R. at 320. In addition, dairy farmers are routinely penalized by their milk handler, based on a formula, as the DDT in their cow’s milk approaches the legal limit. R. at 417.

The Boers operated Mineso Dairy, a farm in Buckeye, Arizona. They were identified as Producer Number 472 by their milk handler, the United Dairymen of Arizona (“UDA”). The Boers maintained an account with the UDA that reflected the amount of milk they produced, as well as various costs, such as testing programs, hauling expenses for dumped milk, and pesticide penalties. See, e.g., R. at 560-562.

To meet federal, state and local requirements, and to ensure sale of “milk of pure and wholesome quality,” the UDA routinely tested milk produced by its members for a variety of contaminants, including DDE, a metabolite of the pesticide DDT. See R. at 573-76. The Arizona Department of Agriculture used UDA tests to screen the milk supply for contaminants, and required the industry to “withhold any product that is known to be contaminated.” R. at 276. This mandate was implemented by a UDA policy requiring contaminated milk containing pesticide residue of 1.25 ppm or more to be removed from the market:

PRODUCERS ARE REMINDED THAT MILK WHICH IS ABOVE THE LEVEL OF 1.25 PPM (BUTTERFAT BASIS) IN WHOLE MILK, WILL AUTOMATICALLY NOT BE MARKETED ... IF A PRODUCER IS OVER 1.25 PPM (BUTTERFAT BASIS) HIS MILK WILL EITHER BE DUMPED OR POWDERED [27]*27INTO AN ANIMAL FEED AT HIS DISCRETION.

R. at 573-74.

In January 1992, the Arizona Department of Agriculture, acting through the State Dairy Supervisor, Roy C. Collier, formally suspended the Boers’ permit to produce Grade A raw milk for pasteurization. R. at 541-44. The reason for the suspension was that the Boers’ milk exceeded the 1.25 ppm tolerance level for pesticide residue. Id. A UDA statement that month shows that the Boers’ account was charged for hauling dumped loads of contaminated milk. R. at 538. Also, the UDA notified the Boers that samples taken on January 22, 26 and 30 were tested, found to be contaminated with DDE, and that some of the Boers’ milk was dumped or sold for animal feed. R. at 488.

The Boers’ permit was briefly reinstated on February 4, 1992. R. at 527. However, soon thereafter the State Dairy Supervisor issued additional notices during February that suspended the Boers’ permit to produce milk, again because of pesticide residue. See R. at 478-79, 491-92, 495-96. A summary of UDA and state laboratory analyses shows that the Boers’ milk repeatedly contained DDE contamination in excess of 1.25 ppm. R. at 486. In what appears to be an internal Arizona State Department of Agriculture memorandum, Roy C. Collier, State Dairy Supervisor, advised the Associate Director that “we are presently destroying approximately 15,000 pounds of milk every other day with regard to ... Boers-Mineso.” R. at 494. A UDA statement for the month of February shows that Boers’ account again was charged for hauling dumped loads of contaminated milk. R. at 472. Also, the UDA notified Boers that samples taken on February 1, 3, 11, and 27 were tested, found to be contaminated with DDE, and that some of the Boers’ milk was dumped or sold for animal feed. R. at 468. Eventually, on March 2, 1992, Collier reinstated the Boers’ permit, retroactively effective to February 29,1992. R. at 474.

Although the State Dairy Supervisor did not suspend the Boers’ permit again, their problems with DDE contamination continued. UDA laboratory tests of the Boers’ milk revealed persistent DDE contamination in excess of 1.25 ppm during the month of October 1992. R. at 402-03. Both the October monthly statement and an invoice indicate that Boers’ milk was dumped, at least some by the UDA. R. at 387, 400. Similarly, UDA laboratory tests throughout November 1992 showed persistent DDE contamination above the legal limit. R. at 381. Also, of two samples tested by the state laboratory, one was above the legal limit. R. at 371.

On November 17, 1992, Howard Boers filed two applications for indemnity payments under DIPP for dumped milk with the County Office of the Agricultural Stabilization and Conservation Service (“ASCS”), the division of USDA that administered DIPP.1 R. at 374-5. One application sought reimbursement for contaminated milk produced and destroyed during the months of January and February 1992; the other for milk produced and destroyed in October 1992. Id. Mr. Boers filed an additional application on December 15, 1992, seeking reimbursement for tainted milk produced and destroyed in November 1992. R. at 338.

Mr. Boers indicated on each application that the milk contaminant in question was DDE, that he had not used DDE on his farm in the past 24 months, that he had not purchased cows recently which might have been contaminated, and that he had not purchased feed that might have caused the contamination. R. at 338, 374-75. To the question “Did you know or have reason to believe that the contaminated feed contained a harmful substance?” Mr. Boers cryptically responded “DDE Home grown/NA/Jan 92” on the applications covering the January-February period and the October period. R. at 374-75. On the application covering the November period, Mr. Boers responded “NA” to the same question. R. at 338.

On January 13, 1993, the County Office of ASCS requested additional documentation from the Boers in support of their application. R. at 306. Specifically, ASCS wanted payroll statements, production records, and loading invoices, all from UDA, as well as [28]

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Related

Boers v. United States
44 Fed. Cl. 725 (Federal Claims, 1999)

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Bluebook (online)
39 Fed. Cl. 25, 1997 U.S. Claims LEXIS 206, 1997 WL 609019, Counsel Stack Legal Research, https://law.counselstack.com/opinion/boers-v-united-states-uscfc-1997.