HempChain Farms, LLC v. Sack

CourtDistrict Court, N.D. New York
DecidedMarch 24, 2023
Docket1:19-cv-01364
StatusUnknown

This text of HempChain Farms, LLC v. Sack (HempChain Farms, LLC v. Sack) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
HempChain Farms, LLC v. Sack, (N.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK

HEMPCHAIN FARMS, LLC

Plaintiff,

v. 1:19-CV-1364 (FJS/CFH) KENNETH SACK; ORGANIC GROWERS LLC; and EAGLE SPRINGS ORGANIC LLC, Defendants.

APPEARANCES OF COUNSEL

FREEMAN HOWARD P.C. PAUL M. FREEMAN, ESQ. 441 East Allen Street P.O. Box 1328 Hudson, New York 12534 Attorneys for Plaintiff

PECKAR & ABRAMSON, P.C. BRIAN D. WALLER, ESQ. 1325 Avenue of the Americas 10th Floor New York, New York 10019 Attorneys for Defendants

SCULLIN, Senior Judge

MEMORANDUM-DECISION AND ORDER I. BACKGROUND Nicolas Guarino, along with several partners, owned and operated Plaintiff HempChain Farms, LLC and its parent company, Naturae LLC. See Dkt. No. 48, Defs' Stmt. of Material Facts, at ¶ 4.1,2 Plaintiff brokered seed sales for other farmers, meaning that it purchased seeds from various sources and resold them to other farmers. See id. at ¶ 6. Defendant Kenneth Sack owned and operated Defendants Organic Growers LLC and Defendant Eagle Springs Organic LLC, which were companies located in Silt, Colorado. See id. at ¶ 1. In 2019, Defendant

Organic Growers grew, cultivated, and sold hemp and hemp-related products, including two varietals of hemp seed, called "BB1" and "BB2." See id. at ¶¶ 2, 10.3 As relevant here, Defendants' BB2 hemp was a "hybrid plant" that was a crossbreed of "Cherry Mom" hemp and "Wu #5" hemp. See id. at 11.4 Before selling their seeds, Defendants conducted several tests on them, including with respect to the total CBD content for plants grown from BB2 seeds and their potential active THC content; the BB2 seeds' purity and viability, as estimated in the germination rate; and sex testing to determine the BB2 seeds' female-to-male sex ratio. See id. at ¶¶ 12(a)-(c). Based on the results of that testing, Defendant Organic Growers created a seed label for its BB2 seeds that listed Organic Growers LLC as the

1 The facts in this section are taken from Defendants' statement of undisputed material facts. See Dkt. No. 48. Plaintiff did not respond to that statement of facts, as required under Local Rule 56.1(b). See L.R. 56.1(b). Instead, Plaintiff directed the Court to "its Memorandum- Decision and Order, dated and entered February 1, 2021, together with the affidavits from Nicolas Guarino and the Other Farmers for the relevant facts in this matter." See Dkt. No. 56, Pl's Memorandum in Opposition to Summ. J., at 7. The parties are reminded that noncompliance with the Local Rules may be ground for imposition of sanctions, including dismissal of this action. See L.R. 1.1(d).

2 Naturae, which is a separate legal entity from Plaintiff and is not a party to this action, allegedly processed hemp biomass to create hemp products, such as CBD oil. See Dkt. No. 48 at ¶¶ 5, 8.

3 Notably, Defendant Eagle Springs grew and sold organic vegetables; it never grew or sold hemp seeds, nor had it ever held a hemp license. See Dkt. No. 48 at ¶ 3.

4 Plaintiff never purchased BB1 seeds from Defendant Organic Growers, and only the BB2 seeds are at issue here. See Dkt. No. 48 at ¶ 10 n.2. grower, included its web address and phone number, described the varietal of seed as "BB2 Cherry Mom and Wu # 5," listed the origin of the seeds as "Western Slope," stated that the germination rate was 84% (based on the Colorado Seed Laboratory's findings at Colorado State University), warned that certain variables could lead to hemp plants testing higher for THC

content and that Defendant Organic Growers made "NO WARRANTY" as to the THC level in BB2, described the seeds as "Feminized" with the explicit warning that there was possibility for intersex traits, pollen progenitors, and males, and instructed buyers to "[w]alk the fields to remove any male plants." See id. at ¶ 14 (citing Dkt. No. 50-10). Defendant Sack listed Defendant Organic Growers' products for sale on an online marketplace in the spring of 2019. See id. at ¶ 16. In early May 2019, Plaintiff sought to purchase hemp seeds and resell them to other farmers, so Mr. Guarino contacted a seed broker who sent him information about Defendants' seeds along with seeds from other growers.5 See id. at ¶¶ 17-23. After obtaining Defendants' information from the seed broker, Mr. Guarino visited Defendant Organic Growers's farm on

May 18, 2019, at which time he met with Defendant Sack and observed the company's greenhouses. See id. at ¶ 24. Defendant Sack also gave Mr. Guarino copies of the Colorado State University report on germination rates, the BB2 seed label, and the Phylos Report on sex testing. See id. Defendant Sack showed Mr. Guarino his "results so far" growing BB2, informed Mr. Guarino of the possibility of male plants, and stated that his own trays of plants were experiencing "85 to some being 100 percent" in terms of germination. See id. at ¶ 25. Ultimately, acting on behalf of Plaintiff, Mr. Guarino purchased 200,000 BB2 seeds directly

5 It appears that the seed broker may have provided Mr. Guarino with misinformation about the seeds and that the broker caused confusion about the varietals of seeds that Defendants grew. See Dkt. No. 48 at ¶¶ 20-23. from Defendant Organic Growers at $0.65 per seed, for a total price of $130,000. See id. at ¶ 26. Plaintiff then resold those BB2 seeds to other farmers at the price of $1.00 per seed. See id. at ¶ 28. When reselling those seeds, Plaintiff allegedly informed certain farms that they would

receive different varietals of seeds, such as the "02 Cherry" and "Wu" seeds for one farm and the "Cherry Wu" and "02 Cherry" seeds for another. See id. at ¶ 29. One of those farms, called the FarmOn! Foundation, emailed Mr. Guarino in June 2019, complaining that the average germination rate for the "Wu" seeds was roughly 25%, whereas the "Cherry Strike" seeds were a "pleasure to grow" with a 70% germination rate. See id. at ¶ 30. According to Defendants, unbeknownst to FarmOn, all of the seeds it purchased from Plaintiff were of the same variety – BB2. See id. At the same time, Mr. Guarino also texted Defendant Sack that another farm to whom he had sold the seeds had similar germination issues with a roughly 53% germination rate. See id. at ¶ 31. None of Defendant Organic Growers' other customers allegedly complained about the BB2 seeds. See id. In response to Plaintiff's complaints, Defendant

Organic Growers sent Plaintiff 90,000 replacement BB2 seeds "as an accommodation," which came from the exact same batch of seeds as the initial 200,000 BB2 seeds that Plaintiff purchased. See id. at ¶ 34. In September 2019, Plaintiff's counsel sent Defendants a demand letter requesting that they pay Plaintiff and the other farmers for "actual lost revenue arising from the failed seed germination rates and male plant infestation." See id. at ¶ 35. Defendants refused to pay Plaintiff in accordance with the demand letter; and Plaintiff commenced this action. See id. at ¶ 37; see Dkt. No. 1, Compl. As is relevant here, Plaintiff sought to recover "loss sustained by Plaintiff and the Other Farmers . . . of up to 75% of their crop, the cost of the manpower necessary to remove the significant number of male plants that infested the fields, a loss of biomass for use in the production of CBD oil, loss of revenue from the sale of CBD oil, loss of revenue from the inability to produce CBD oil for resale to others, together with attorneys' fees and costs[.]" See Dkt. No. 1 at 18.

Defendants have two pending motions before the Court: the first for sanctions against Plaintiff pursuant to Rule 37 of the Federal Rules of Civil Procedure

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HempChain Farms, LLC v. Sack, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hempchain-farms-llc-v-sack-nynd-2023.