Koshman v. Vilsack

865 F. Supp. 2d 1083, 2012 U.S. Dist. LEXIS 45668, 2012 WL 1130679
CourtDistrict Court, E.D. California
DecidedMarch 31, 2012
DocketNo. CIV S-09-3312 KJM DAD
StatusPublished
Cited by1 cases

This text of 865 F. Supp. 2d 1083 (Koshman v. Vilsack) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Koshman v. Vilsack, 865 F. Supp. 2d 1083, 2012 U.S. Dist. LEXIS 45668, 2012 WL 1130679 (E.D. Cal. 2012).

Opinion

ORDER

KIMBERLY J. MUELLER, District Judge.

This matter was on calendar on April 6, 2011 on cross-motions for summary judgment filed by plaintiff Robert Koshman and by defendants Tom Vilsack, the United States Department of Agriculture (USDA), David White, USDA Natural Resource Conservation Service (NRCS), Jonathan Coppess, and the USDA Farm Service Agency (FSA). David M. Ivester of Briscoe, Ivester & Bazel LLP appeared for plaintiff; Lynn Trinka Ernce, Assistant United States Attorney, appeared for defendants. For the reasons set forth below, the court denies defendants’ motion and grants plaintiffs motion.

I. Background1

Defendant USDA is the agency in charge of agriculture-related programs, including wetland conservation and farm subsidy programs, which defendants NRCS and FSA administer jointly. ECF No. 27 ¶¶ 3-5. Plaintiff Robert Koshman, his family, and the Koshman Family Trust (“the trust”), have obtained USDA program benefits in the past. ECF No. 27 ¶ 1. They have owned land in Placer County for decades and had produced rice on Fields 7, 7a and 8a before 1985, including in the 1950s and 1960s. ECF No. 27 ¶ 1; [1086]*1086AR 15, 28.2

In December 1996, NRCS issued a certified wetland determination that Fields 7 and 8a of Koshman Family Trust properties contained a total of 34.3 acres of farmed wetlands. ECF No. 32 ¶ 3. This determination did not delineate or identify the specific location of the wetlands within these fields. Rather, NRCS notified the Trust it should contact NRCS for a wetlands delineation “prior to any further manipulation of soils, topography or hydrology. ...” ECF No. 32 ¶ 5; AR 149. The Koshmans did not appeal the determination. ECF No. 32 ¶ 6.

In January 1998, plaintiff notified the NRCS in writing that he wanted to laser level Field 7 because “he could be more efficient when working the ground with the equipment” and “[i]t takes less time and less money to work a rice field with square -checks than a field that has crooked checks.” ECF 32 ¶7; AR 143. He said he had “been producing rice off this ground for many years,” and that all he had to do was “disk the ground and plant. I do not need to drain, dredge, fill, level this land to produce a crop of rice.” AR 143. He concluded that “[i]f for some reason the government says I’m not to do this, please let me know.” AR 144. Plaintiff noted that if he could not undertake laser leveling, he would “summer flow the ground and put the rice checks back where they were” so he could plant rice in 1999. AR 144.

NRCS responded that laser leveling “would be altering the field conditions that existed in 1985 which could create a ‘Converted Wetland’ situation,” but that plaintiff could “maintain the field to the extent that existed prior to 12/23/85.” ECF No. 32 ¶ 9; AR 142. The District Conservationist told plaintiff he would visit the area the following month and “strongly reeommend[ed] that you not do anything prior to our scheduled visit which could jeopardize compliance with the Food and Security Act provisions.” ECF No. 32 ¶ 10; AR 142.

In May 1998, plaintiff again asked the NRCS to undertake a wetland delineation of the property and sought permission to re-level the field, install rectangular rice checks and plant rice. ECF No. 32 ¶ 11; AR 139. NRCS told plaintiff the process could take as long as two years and would involve the development of a mitigation plan, but that he could plant rice so long as he left surface drainage patterns intact. ECF No. 32 ¶ 12-13; AR 139. With its letter to plaintiff, NRCS included a copy of NFSAM [National Food Security Act Manual] 514.20, which addresses “Identifying Wetlands Where The 1985 Act Restrictions Apply.” ECF No. 32 ¶ 14; AR 140-141. The administrative record does not include any information suggesting that plaintiff went forward with the delineation at that time.

In 2002 and 2003, plaintiff undertook laser leveling of his fields. He planted rice in Field 7A in 2002 and in Fields 7 and 8A in 2003; he did not consult NRCS or seek a wetlands determination before doing so. ECF No. 32 ¶¶ 15-18; ECF No. 27 ¶ 7; Compl. ¶ 7; AR 54. In May 2003, plaintiff signed two AD-1026 [“Highly Erodible Land Conservation (HELC) And Wetland Conservation (WC) Certification”] forms and answered “no” to the question whether anyone had conducted or will conduct any activities, including leveling, on the property. ECF No. 32 ¶ 19; AR 133-138.

In a letter dated November 7, 2003, NRCS informed plaintiff of its preliminary [1087]*1087determination that he had violated the Swampbuster provisions of the Food Security Act, 16 U.S.C. § 3821 et seq., by converting wetlands in 2002 and 2003. ECF No. 32 ¶ 20; AR 131. Specifically it said that “your manipulation by lasier [sic ] leveling on this wetland area is considered an alteration that makes the area more farm-able which is a violation of Swampbuster provisions.” AR 113.

Plaintiff appealed this determination, arguing that “by laser leveling he was improving the land for better water management and was not in violation.” AR 113. In response to the appeal, NRCS inspected the property and examined FSA compliance slides as well as aerial. photographs. ECF No. 32 ¶ 22; AR 124-128. NCRS prepared its final technical determination, finding that “substantial earth moving occurred during 2002 (field 7 and 7A) and 2003 (field 8a) that resulted in the conversion of wetlands.” ECF No. 32 ¶23; AR 118 & 124. It also noted that some areas in Field 8A were still farmed wetland or artificial wetlands, but “the remainder of wetlands on all fields are now considered [converted] wetlands because manipulation (fill) resulted ‘in impairing or reducing the flow, circulation or reach of water’ ” on twenty-four acres, citing NFSAM § 514.24b. ECF No. 32 ¶¶24, 27; AR 98,124. NRCS further found that rice was produced on Field 7 in 2002 and on Field 7A in 2002 and 2003, and that “production was made possible in field 7A in 2002 and field 8A in 2003.” ECF No. 32 ¶ 25; AR 54, 118. The agency informed plaintiff that the determination would remain in effect until there was mitigation, and that his eligibility for USDA benefits would be affected. ECF No. 32 ¶ 26; AR 118.

After this determination, FSA notified plaintiff that the Trust and anyone associated with it had to refund USDA benefits from July 2002 forward, totaling $173,368. ECF No. 32 ¶ 28; AR 84. Plaintiff appealed this determination, arguing that the land had been leveled in the past. AR 112, 113.

In February 2004, the FSA County Committee reviewed the case file, the information provided by plaintiff, the NRCS technical determination, the report from the NRCS inspection team, photographs and slides and NRCS procedures, and concluded that “a violation did occur.” ECF No. 32 ¶ 29; AR 110.

Plaintiff appealed this determination to the National Appeals Division (NAD) of the USDA. AR 10. He provided “a short explanation of the basis of the appeal,” including his argument that any actions that served only to make his fields “more farmable” as NRCS had determined did not violate the Swampbuster provisions of the FSA. AR 73. Plaintiff argued specifically that neither the law nor the regulations allowed a wetland conversion to be based on a determination that actions made fields “more farmable.” AR 74.

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865 F. Supp. 2d 1083, 2012 U.S. Dist. LEXIS 45668, 2012 WL 1130679, Counsel Stack Legal Research, https://law.counselstack.com/opinion/koshman-v-vilsack-caed-2012.