Joe Manis v. USDA

Court of Appeals for the Fourth Circuit·Decided August 18, 2025·No. 24-1367·Unpublished

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 24-1367

JOE MANIS, Plaintiff - Appellant,

v.

U.S. DEPARTMENT OF AGRICULTURE; BROOKE L. ROLLINS, in her official capacity as the Secretary of Agriculture; MICHAEL WATSON, in his official capacity as Administrator of the Animal & Plant Health Inspection Service,

Defendants - Appellees.

Appeal from the United States District Court for the Middle District of North Carolina, at Greensboro. William L. Osteen, Jr., District Judge. (1:24-cv-001750-WO-JLW)

Argued: December 10, 2024 Decided: August 18, 2025

Before KING, WYNN, and THACKER, Circuit Judges.

Affirmed by unpublished per curiam opinion.

ARGUED: Joshua Martin Robbins, PACIFIC LEGAL FOUNDATION, Arlington, Virginia, for Appellant. Graham W. White, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellees. ON BRIEF: Thomas B. Kakassy, Gastonia, North Carolina; Allison D. Daniel, PACIFIC LEGAL FOUNDATION, Arlington, Virginia, for Appellant. Brian M. Boynton, Principal Deputy Assistant Attorney General, Joshua M. Salzman, Civil Division, UNITED STATES DEPARTMENT OF JUSTICE,

Washington, D.C.; Sandra J. Hairston, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Greensboro, North Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Joe Manis (“Appellant”) sought a preliminary injunction to enjoin United States Department of Agriculture (“USDA”) proceedings charging him with violating the Horse Protection Act (“HPA”). Because Appellant fails to make an adequate showing of irreparable harm, we affirm the district court’s denial of a preliminary injunction.

I.

A.

Tennessee Walking Horses are known for their distinctive, smooth gaits. These horses are entered into horse shows and competitions featuring their gaits. The distinctive walking patterns are “achieved through selective breeding and training with equipment.” Stamper v. Sec’y of Agriculture, 722 F.2d 1483, 1484 (9th Cir. 1984). Unfortunately, the distinctive gaits can also be replicated through abuse of the horse. Making the forelimbs of the horse “sore” by inflicting pain requires the horse to quickly lift its feet when it walks, which mimics the desired gait. Id. In response to this practice of abuse, and to ensure fairness in Tennessee Walking Horse competitions, Congress enacted the 1970 HPA. 15 U.S.C. § 1821 et seq.

The HPA makes it illegal to show or exhibit any horse which is “sore.” 15 U.S.C.

§ 1824(2). The HPA is enforced through inspections at horse shows. A horse found to be “sore” is disqualified from the competition and the liable individuals may be banned from further participation in horse competitions.

The USDA has the authority to initiate civil enforcement proceedings to ensure compliance with the HPA. The Animal and Plant Health Inspection Service (“APHIS”) is

an arm of the USDA tasked with carrying out enforcement of the HPA. After notice and a hearing, the Secretary of Agriculture (“Secretary”) can impose civil monetary penalties and disqualify violators from the walking horse industry. The Secretary is permitted to delegate this authority and create the position of the Judicial Officer ∗ pursuant to 7 U.S.C. § 6912(a)(1) (“[T]he Secretary may delegate to any agency, office, officer, or employee of the Department the authority to perform any function transferred to the Secretary.”). Pursuant to this authority, the Secretary has directed that HPA violation proceedings be conducted through the USDA in-house adjudication process, and has delegated his decision making authority to the USDA’s Judicial Officer. Despite this delegation, the Secretary can choose to exercise adjudicatory authority himself and can revoke authority previously delegated to the Judicial Officer. See 7 C.F.R. § 2.12 (“No delegation of authority by the Secretary or a general officer contained in this part shall preclude the Secretary or general officer from exercising any of the authority so delegated.”).

In order to begin the administrative hearing process, a complaint must be filed with the USDA alleging a violation of the HPA. The respondent then has twenty days to answer the complaint. 7 C.F.R. § 1.136(a). Any party to the proceeding is then entitled to a hearing before an Administrative Law Judge (“ALJ”) upon request. Id. § 1.141(a). ALJs are appointed pursuant to 5 U.S.C. § 3105 and exercise their decision making authority through

“The Judicial Officer is delegated authority by the Secretary of Agriculture to act as final deciding officer in USDA adjudicatory proceedings.” U.S. Department of Agriculture, Office of the Judicial Officer, (Aug. 01, 2025), https://www.usda.gov/aboutusda /general-information/staff-offices/office-hearings-and-appeals/office-judicial-officer [https://perma.cc/62GW-EUU9].

a designation by the Secretary pursuant to the Administrative Procedure Act. 5 U.S.C. § 556(b)(3). An ALJ’s decision becomes final if no party appeals the decision within 30 days.

A party has one appeal as of right from the ALJ’s decision to the USDA Judicial Officer. The decision of the Judicial Officer is final for purposes of administrative review with the USDA and cannot be appealed to the Secretary or any other USDA employee. Nevertheless, a party may petition the Judicial Officer for a rehearing or reconsideration of their decision, but rehearing or reconsideration is not required.

After exhausting administrative review, a party can pursue review of the decision of the Judicial Officer outside of the agency scheme -- in the United States courts of appeal, at which factual findings can be set aside only if found to be unsupported by substantial evidence.

B.

On May 19, 2023, APHIS filed an administrative complaint against Appellant alleging that he violated the HPA by allowing entry of a “sore” horse into a Virginia horse show. On June 1, 2023, Appellant answered the complaint and requested that the case either be dismissed or adjudicated through a full hearing on the merits. On February 22, 2024, Appellant moved before the ALJ to dismiss the administrative proceedings, arguing that the HPA administrative adjudication process suffered from various constitutional defects. Appellant indicated his intent to pursue his constitutional challenge to the administrative process through a collateral district court proceeding. Because of this imminent collateral challenge, Appellant requested that the administrative hearing be

stayed pending resolution of the collateral proceeding. The ALJ denied the motion to dismiss and declined to stay the case.

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