Downer v. United States Ex Rel. United States Department of Agriculture & Soil Conservation Service

894 F. Supp. 1348, 1995 U.S. Dist. LEXIS 11096, 1995 WL 455815
CourtDistrict Court, D. South Dakota
DecidedApril 11, 1995
DocketCIV 93-1005
StatusPublished
Cited by4 cases

This text of 894 F. Supp. 1348 (Downer v. United States Ex Rel. United States Department of Agriculture & Soil Conservation Service) is published on Counsel Stack Legal Research, covering District Court, D. South Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Downer v. United States Ex Rel. United States Department of Agriculture & Soil Conservation Service, 894 F. Supp. 1348, 1995 U.S. Dist. LEXIS 11096, 1995 WL 455815 (D.S.D. 1995).

Opinion

MEMORANDUM OPINION AND ORDER

PIERSOL, District Judge.

Plaintiff brought this action for judicial review, pursuant to 5 U.S.C. §§ 701-06, of a decision by the United States Department of Agriculture [USDA], acting through the Soil Conservation Service [SOS] and the Agricultural Stabilization and Conservation Service [ASCS], depriving Plaintiff of certain USDA benefits upon determination that the Swamp-buster provisions of the Food Security Act, 16 U.S.C. §§ 3821-23, had been violated. The United States counterclaimed for the payments advanced Plaintiff in 1989 under the Price Support and Production Adjustment Programs prior to the determination that Plaintiff had planted agricultural commodities on converted wetlands. Docket No. 4. Plaintiff repaid the full advance of $4624.00 on May 26, 1993. Administrative Record at Ex. 67 [hereinafter “A.R.”]. The parties have filed cross-motions for summary judgment, Docket Nos. 17 & 28. Also pending are Plaintiff’s Motion for Oral Argument, Docket No. 28, and Defendant’s Motion to Strike, Docket No. 35.

FACTS AND PROCEDURE

This action arose under the “Swampbuster” provisions of the Food Security Act (FSA), 16 U.S.C. §§ 3821-23; Pub.L. 99-198, Title XII, 99 Stat. 1504; as amended under the Food, Agriculture, Conservation, and Trade Act of 1990 (FACTA), Pub.L. 101-624; 104 Stat. 3359. Under the Swampbuster provisions, persons who plant agricultural commodities on converted wetlands after December 23, 1985, are ineligible to receive certain USDA benefits scheduled to be received during any year commodities are planted on the converted wetlands.

Plaintiff farms land in Edmunds County, South Dakota, including two tracts of land which are the subject of this appeal:

(1) The “Glover wetland” 1 located in the SW % of Glover township, section 17-T122N-R71W; farm 1677, tract 1665, fields 1-3; and
(2) The “Vermont wetland” located in the NE comer of the SE ]4 of Vermont township, section 17-T121N-R70W; farm 1677, tract 10053, field 2.

Both sites contain dugouts which Plaintiff filled in. In 1988 and 1989, Plaintiff participated in the Price Support and Production Adjustment Program, 7 U.S.C. § 1421, et seq. A.R. at Ex. 9, 13. In 1989, the SCS District Conservationist, Kevin Kehrwald, conducted field visits; determined that Plaintiff had converted the Vermont and Glover wetlands; and ascertained that rye had been planted on the area which included the Glover wetland and wheat on the area which included the Vermont wetland. A.R. at Ex. 17. Based on this determination, the ASCS County Office notified Plaintiff that he would be ineligible for benefits for the crop year. A.R. at Ex. 21.

*1352 Plaintiff appealed this determination to the District Conservationist, Kevin Kehrwald, who reviewed his initial determination, and met with Plaintiff to review the materials upon which the determination had been based. On December 21, 1989, Kehrwald affirmed his initial determination. A.R. at Ex. 23, 25.

Plaintiff appealed the decision of the District Conservationist to the Area Conservationist, L.P. Kluck. A SCS resource conservationist, a SCS area engineer, a SCS soil scientist, and a soil specialist from the University of Minnesota conducted an on-site inspection on January 25, 1990. Plaintiff and his attorney were also present. On February 6, 1990, Kluck upheld the decision of the District Conservationist with regard to the Glover wetland but overturned the decision with regard to the Vermont wetland because he could not determine when the conversion had occurred. A.R. at Ex. 26-28.

Plaintiff immediately appealed to Billy Mil-liken, the SCS State Conservationist. A second on-site inspection was conducted by a soil conservation engineer, a South Dakota Area III soil scientist, and a SCS South Dakota biologist. Plaintiff was again present for the inspection. 2 On July 30,1990, Milliken wrote Plaintiff that it had been determined that both the Glover and Vermont areas were converted wetlands. A.R. at Ex. 29, 38, 41.

Plaintiff next appealed to the Chief, SCS. The matter was returned to the state level to supplement the administrative record and an informal hearing was held. On October 9, 1990, the State Conservationist, Billy Milliken, again determined that the areas in question were converted wetlands. A.R. at Ex. 42, 45, 46, 48.

The case then went to the Chief, SCS, where the supplemented administrative record was reviewed by a wildlife biologist, drainage engineer and soil scientist, and a decision issued on April 5,1991. The reviewers agreed with the determination that the areas were converted wetlands. This was the final level of administrative appeal. A.R. at Ex. 58, 59.

Plaintiff next applied to ASCS for reconsideration of the SCS determination and an informal hearing. The matter was discussed ■ at the county ASCS Committee meeting on April 27, 1993. The committee determined that Plaintiff had exhausted his appeal rights through SCS, and that because the violation was continuing and Plaintiff had neither mitigated nor restored the areas in question, the good faith exception could not be applied. A.R. at Ex. 62, 64, 65.

Plaintiff then appealed the County ASCS determination to the State ASCS committee. The State Committee held a hearing and on September 22,1993, determined that Plaintiff had not made a good faith effort to comply with the provisions of the Food Security Act. A.R. at Ex. 68, 70, 71.

Plaintiff finally appealed the decision of the State ASCS Committee to the National level. That determination, issued on March 3, 1994, reads in part:

We have reviewed the entire case file and realize that Appellant disagrees with the SCS converted wetlands technical determination. However, the responsibility for determining whether an area is classified as converted wetland is assigned to SCS and ASCS is bound by that agency’s technical determinations. Further, Appellant has exhausted his appeal rights of the technical converted wetland determination with SCS.

A.R. at Ex. 72 at 4. This request for judicial review followed.

SCOPE OF REVIEW

The parties agree that this agency action is subject to an arbitrary and capricious standard of review. Doe. Nos. 18 at 34, 29 at 3. An agency’s actions will be set aside only if found to be “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.” 5 U.S.C. § 706(2)(A). Arbitrary and capricious review looks at four things:

*1353 (1) Has the agency relied on factors Congress has not intended it to consider?

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894 F. Supp. 1348, 1995 U.S. Dist. LEXIS 11096, 1995 WL 455815, Counsel Stack Legal Research, https://law.counselstack.com/opinion/downer-v-united-states-ex-rel-united-states-department-of-agriculture-sdd-1995.