Boucher v. United States Department of Agriculture

149 F. Supp. 3d 1045, 2016 WL 772560, 2016 U.S. Dist. LEXIS 23643
CourtDistrict Court, S.D. Indiana
DecidedFebruary 26, 2016
DocketCase No. 1:13-cv-01585-TWP-DKL
StatusPublished

This text of 149 F. Supp. 3d 1045 (Boucher v. United States Department of Agriculture) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Boucher v. United States Department of Agriculture, 149 F. Supp. 3d 1045, 2016 WL 772560, 2016 U.S. Dist. LEXIS 23643 (S.D. Ind. 2016).

Opinion

ENTRY ON CROSS-MOTIONS FOR SUMMARY JUDGMENT

TANYA WALTON PRATT, JUDGE

This matter is before the Court on the parties’ Cross-Motions for Summary Judgment. Plaintiff Rita Boucher (“Ms. Boucher”) filed this lawsuit to appeal a final determination of the United States Department of Agriculture (“USDA”) after USDA determined that portions of her farmland property were wetlands and converted wetlands, thereby jeopardizing certain economic benefits. Ms. Boucher sought administrative relief through USDA’s administrative appeals process. At the conclusion of that process, USDA made a final determination against Ms. Boucher and this lawsuit for judicial review followed.

In her Complaint, Ms. Boucher requests declaratory relief under the Administrative Procedure Act, 5 U.S.C. § 706, that the USDA’s actions were arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law; were.in excess of statutory jurisdiction, authority, or limitations, or short of statutory right; were without observance of procedure required by law; and were unsupported by substantial evidence. Ms. Boucher requests remand to the USDA with instructions that they complete another investigation of the property and determine that the removal of trees does not make the property ineligible for farm program benefits. The parties filed cross motions for summary judgment on the Complaint. For the following reasons, the Court DENIES Ms. Boucher’s Motion for Summary Judgment (Filing No. 44) and GRANTS USDA’s Cross-Motion for Summary Judgment (Filing No, 48).

I. BACKGROUND

A. “Swampbuster” , Provisions of the Food Security Act of 1985

As part of the Food Security Act of ■1985, Congress enacted the Wetland Conservation provisions, cornmonly known as the “Swampbuster” provisions, in an effort to protect wetlands that were being lost to farming activity (see 16 U.S.C. §§ 3801, [1049]*10493821-24). Part 12 of Title 7 of the Code of Federal Regulations provides the implementing regulations for the Swampbuster provisions, which require all agricultural producers to protect the wetlands on the farms, that they own or operate if they want to be eligible for USDA farm program benefits. Specifically, limitations are placed on farm program benefit eligibility for individuals who conduct farming activities on converted wetlands or who convert wetlands for. agricultural purposes. 16 U.S.C. § 3821.

A wetland is defined as land that “(1). has a predominance of hydric soils; (2) is inundated or saturated by surface or groundwater at a frequency and duration sufficient to support'a prevalence of hydro-phytic vegetation typically adapted for life in saturated soil conditions; and (3) under normal circumstances does support a prevalence of such vegetation....” 7 C.F.R. § 12.2(a). A converted wetland is:

a wetland that has been' drained, dredged, filled, leveled, or otherwise manipulated (including the removal of woody vegetation or- any activity that ■results in impairing- or reducing the flow and circulation of water) for the purpose of or to have the effect of making possible the production of an agricultural commodity without further application of the manipulations described herein if:
(i) Such production would not have been possible but for such action, and
(ii) Before such action such land was wetland, farmed wetland, or farmed-wetland pasture and was neither highly erodible land nor highly erodible cropland.

7 C.F.R. § 12.2(a)(3).

The USDA offers farm program benefits, such as commodity adjustments; disaster payments, federal loans, and, insurance programs, to individuals engaged in agricultural activities. However,- these individuals must demonstrate their eligibility to receive these benefits. A part of the eligibility process is wetlands conservation compliance.

A person may become ineligible for all or a portion of USDA’s farm program benefits if that person farms on wetlands that were converted after December 23, 1985, or if the person converts wetlands for agricultural use after November 1, 1990. 7 C.F.R. § 12.4. Some exemptions apply to the Swampbuster provisions to allow farmers to maintain farm program benefit eligibility. Eligibility will remain intact under the following circumstances. “As the result of the production of an agricultural commodity on the following lands: A converted wetland if the conversion of the wetland was commenced before December 23, 1985.,...” 16 U.S.C. § 3822(b)(1)(A). Benefit eligibility also will remain for the conversion of the following:

A wetland on which the owner or operator of a farm or ranch uses normal cropping or - ranching practices to produce an agricultural commodity in a manner that is consistent for the area where the production is possible as a result of a natural condition, such as drought, and is without action by the producer that destroys a natural wetland characteristic----

16 U.S.C. § 3822(b)(2)(C).

The Natural Resources Conservation Service (“NRCS”), an agency of USDA, is tasked with conserving, maintaining, and improving the country’s natural resources and environment. The Farm Service Agency (“FSA”), another agency of USDA, implements agricultural policy and administers farm commodity, crop insurance, credit, environmental, conservation, and emergency assistance, programs .for farmers. NRCS and FSA are involved in enforcing compliance with agricultural rules and regulations, and FSA determines compliance and the resulting farm benefits [1050]*1050eligibility. FSA acts ■ through state and county office committees. As a scientific agency, NRCS makes technical determinations about whether wetlands exist or have been converted. NRCS also investigates reports of noncompliance with the Swamp-buster provisions. To assist in making wetlands determinations, NRCS is directed to develop and utilize off-site and on-site wetlands identification procedures. Therefore, NRCS developed and relies on several technical manuals and publications that describe the scientific procedures NRCS must follow when making a wetland determination.

B. Factual and Procedural Background

Ms. Boucher resides in Skidmore, Missouri, and she owns real property located in Hancock County, Indiana (the “Property”). The Property has been utilized continuously as a farmstead for the production of livestock and grain for more than 150 years. Ms. Boucher and her late husband, David Boucher (“Mr. Boucher”), have owned the Property or otherwise been involved with it since at least the 1980s. Ms.

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Bluebook (online)
149 F. Supp. 3d 1045, 2016 WL 772560, 2016 U.S. Dist. LEXIS 23643, Counsel Stack Legal Research, https://law.counselstack.com/opinion/boucher-v-united-states-department-of-agriculture-insd-2016.