Pigford v. Glickman

182 F.R.D. 341, 41 Fed. R. Serv. 3d 1310, 1998 U.S. Dist. LEXIS 16299, 1998 WL 723704
CourtDistrict Court, District of Columbia
DecidedOctober 9, 1998
DocketCiv.A. No. 97-1978 PLF
StatusPublished
Cited by85 cases

This text of 182 F.R.D. 341 (Pigford v. Glickman) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pigford v. Glickman, 182 F.R.D. 341, 41 Fed. R. Serv. 3d 1310, 1998 U.S. Dist. LEXIS 16299, 1998 WL 723704 (D.D.C. 1998).

Opinion

OPINION

PAUL L. FRIEDMAN, District Judge.

This ease is before the Court on plaintiffs’ motion for class certification. Upon consideration of plaintiffs’ motion, the opposition filed by the government, plaintiffs’ reply and the arguments presented by counsel at oral argument, the Court concludes that the class action vehicle is the most appropriate mechanism for resolving the issue of liability in this case. The Court therefore will certify a class for the purpose of determining liability.

I. BACKGROUND

Plaintiffs, four hundred and one African American farmers from Alabama, Arkansas, California, Florida, Georgia, Illinois, Kansas, [343]*343Missouri, Mississippi, North Carolina, Oklahoma, South Carolina, Tennessee, Texas and Virginia, allege (1) that the United States Department of Agriculture (“USDA”) willfully discriminated against them when they applied for various farm programs, and (2) that when they filed complaints of discrimination with the USDA, the USDA failed properly to investigate those complaints. Fifth Amended Complaint at 53.1

Plaintiffs challenge the USDA’s administration of several different farm loan and subsidy programs and/or agencies. Until 1994, the USDA operated two separate programs that provided, inter alia, price support loans, disaster payments, “farm ownership” loans and operating loans: the Agricultural Stabilization and Conservation Service' (“ASCS”) and the Farmers Home Administration (“FmHA”). In 1994, the functions of the ASCS and the FmHA were consolidated into one newly-created entity, the Farm Service Agency (“FSA”).

A farmer seeking a loan or subsidy from the FSA must submit an application to a county committee, comprised of producers from that county who are elected by other producers in that county. If the county committee approves the application, the farmer receives the subsidy or loan. If the application is denied, the farmer may appeal to a state committee and then to a federal review board. Under the ASCS and the FmHa, the procedure for applying for a loan or subsidy essentially was the same as the current FSA procedure, with several slight variations. If a farmer applied for an ASCS benefit, a County Executive Director was supposed to work with that farmer to help him complete his application, and the County Executive Director also was supposed to do an initial review of the application. If a farmer applied for a loan from FmHA, the review mechanisms available if the loan was denied differed slightly.

Under the FSA and previously under the ASCS and the FmHA, a farmer who believes ■that his application was denied on the basis of his race or for other discriminatory reasons has the option of filing a civil rights complaint either with the Secretary of the USDA or with the Office of Civil Rights Enforcement and Adjudication (“OCREA”). In the case of a farmer whose FmHA application was denied, the farmer also had the option of filing a complaint with the FmHA Equal Opportunity Office. A program discrimination complaint filed with USDA is supposed to be forwarded to OCREA, and after reviewing the complaint, OCREA is supposed to return it to the FSA for conciliation and/or preliminary investigation. The FSA then is required to forward the complaint to the Civil Rights and Small Business Utilization Staff (“CR & SBUS”), the division of FSA responsible for investigating complaints alleging discrimination within FSA’s programs. CR & SBUS is required to forward the complaint to the State Civil Rights Coordinator who is supposed to attempt to conciliate the complaint and/or conduct a preliminary investigation and then report back to CR & SBUS. Ultimately, any conciliation agreement or investigatory findings are to be reported to OCREA for a final determination.

Plaintiffs allege a complete failure by the USDA to process discrimination complaints. Plaintiffs allege that in 1983, OCREA essentially was dismantled and that complaints that were filed were never processed, investigated or forwarded to the appropriate agencies for conciliation. As a result, farmers who filed complaints of discrimination never received a response, or if they did receive a response, it was a cursory denial of relief. In some cases, plaintiffs allege that OCREA [344]*344simply threw discrimination complaints in the trash without ever responding to or investigating them.

In response to the numerous complaints of minority farmers, Secretary of Agriculture Dan Glickman appointed a Civil Rights Action Team (“CRAT”) to “take a hard look at the issues and make strong recommendations for change.” See Pis’ Motion for Class Certification, Exh. B (Report of the Civil Rights Action Team) at 3. In February of 1997, the CRAT issued a report which concluded that “[mjinority farmers have lost significant amounts of land and potential farm income as a result of discrimination by FSA programs and the programs of its predecessor agencies, ASCS and FmHA----The process for resolving complaints has failed. Minority and limited-resource customers believe USDA has not acted in good faith on the complaints. Appeals are too often delayed and for too long. Favorable decisions are too often reversed.” Id. at 30-31.

Also in February of 1997, the Office of the Inspector General of the USDA issued a report to the Secretary of the USDA indicating that the USDA had a backlog of complaints of discrimination that had not been processed, investigated or resolved. See Pis’ Motion for Class Certification, Exh. A (Evaluation Report for the Secretary on Civil Rights Issues). The Report found that immediate action was needed to clear the backlog of complaints, that the “program discrimination complaint process at [the Farm Services Agency] lacks integrity, direction, and accountability,” id. at 6, and that “[staffing problems, obsolete procedures, and little direction from management have resulted in a climate of disorder within the civil rights staff at FSA.” Id. at 1.

The CRAT Report and the Report of the Inspector General clearly contributed to plaintiffs’ decision to file this class action. Even before the reports were issued, however, minority farmers had alleged that the USDA discriminated on the basis of race in the administration of its farm programs. In late 1995, five farmers filed a lawsuit in this Court captioned Williams v. Glickman, Civil Action No. 95-1149 (now captioned Herrera v. Glickman). Williams, originally was filed as a class action alleging that the USDA discriminated against minority farmers in the operation of its farm programs. The proposed Williams class was defined as

All African American or Hispanic American persons who, between 1981 and the present, have suffered from racial or national origin discrimination in the application for or the servicing of loans or credit from the FmHA (now Farm Services Agency) of the USDA, which has caused them to sustain economic loss and/or mental anguish/emotion [sic] distress damages.

See Williams v. Glickman, Civil Action No. 95-1149, 1997 WL 74547, Memorandum Opinion of February 14,1997 at 7. On February 14, 1997, Judge Thomas A. Flannery denied plaintiffs’ motion for class certification. Judge Flannery essentially found that plaintiffs’ proposed class definition was too amorphous and overly broad and that the claims of the named plaintiffs were not typical or representative of the claims of potential class members.

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Cite This Page — Counsel Stack

Bluebook (online)
182 F.R.D. 341, 41 Fed. R. Serv. 3d 1310, 1998 U.S. Dist. LEXIS 16299, 1998 WL 723704, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pigford-v-glickman-dcd-1998.