Small v. United States

838 F. Supp. 427, 1993 U.S. Dist. LEXIS 16668, 1993 WL 494497
CourtDistrict Court, E.D. Missouri
DecidedSeptember 27, 1993
DocketN91-0087-C (CDP)
StatusPublished
Cited by2 cases

This text of 838 F. Supp. 427 (Small v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Small v. United States, 838 F. Supp. 427, 1993 U.S. Dist. LEXIS 16668, 1993 WL 494497 (E.D. Mo. 1993).

Opinion

838 F.Supp. 427 (1993)

JIMMIE E. SMALL, Plaintiff,
v.
UNITED STATES of America, Defendant.

No. N91-0087-C (CDP).

United States District Court, E.D. Missouri, N.D.

September 27, 1993.

*428 Jimmie E. Small, pro se.

Joseph B. Moore, Asst. U.S. Atty., St. Louis, MO, for defendant.

MEMORANDUM OPINION

PERRY, United States Magistrate Judge.

This matter is before the Court following a bench trial on plaintiff's pro se complaint. From the evidence and arguments presented by the parties, the Court makes the following findings and conclusions.

Findings of Fact:

Plaintiff Jimmie Small owns and farms property in Knox County, Missouri. In 1987 and 1988, plaintiff began participating in the Conservation Reserve Program (CRP), which was authorized as part of the Food Security Act of 1985. See 16 U.S.C. § 3801, et seq. and regulations at 7 C.F.R. Part 704. That legislation provided that the Secretary of Agriculture could contract with eligible landowners to assist them in conserving and improving the soil and water resources of their agricultural property by removing land from production and establishing cover crops pursuant to an approved conservation plan. In order to participate in the program the landowner must agree not to grow crops on the property for ten years, and in exchange, the government pays "rent" on the land. See 7 C.F.R. 704.12(a)(5). The program is administered by the Agriculture Stabilization and Conservation Service (ASCS), an agency established to administer programs of the Commodity Credit Corporation (CCC). See 7 C.F.R. 704.3(a).

The land plaintiff committed to this venture was designated under four CRP contracts:

(1) CRP Contract # 45-B, effective on October 16, 1987, covering 65.6 acres.
(2) CRP Contract # 162-B, effective on October 16, 1987, and covering 58.3 acres.
(3) CRP contract # 295, effective May 9, 1988 and covering 19.5 acres.
(4) CRP contract # 308, effective on August 31, 1988, and covering 12.2 acres.

Mr. Small operated under these contracts for a short time without incident, and in early 1989 the ASCS approved his request to cost-share the overseeding/interseeding of the croplands under CRP contracts # 45B and # 162B. Before any payments were made as part of the cost-sharing agreement, however, the ASCS received an offset request from the Small Business Administration (SBA), because plaintiff had an outstanding debt to the SBA. Sometime in early 1989, plaintiff went to the Knox County ASCS office and presented his seeding ticket invoices, for the purpose of receiving reimbursement pursuant *429 to the cost-sharing contract. The ASCS then notified plaintiff of the SBA offset request and told him that any monies owed him on the cost-sharing agreement would be paid to the SBA. Mr. Small left the office, taking his tickets with him, and never signed the verification forms required for payment under that program. Because plaintiff had not provided verification, no payments were made by the ASCS and no set-off payment was made to the SBA.

Mr. Small then challenged the offset administratively. He ultimately filed suit against certain government officials relating to the offset, and that suit was settled by stipulation of the parties in May of 1990. (Cause No. N89-0128-C, E.D.Mo.). Although plaintiff still contends that the offset was not valid, that issue is not before the Court in this proceeding. The SBA offset is relevant here only because it was this SBA offset which apparently set Mr. Small on the course of action which led to the cancellation of his CRP contracts and, ultimately, this lawsuit.

On August 9, 1989, Hillis G. Rice of the ASCS inspected plaintiff's property and discovered 3.4 acres of soybeans planted on land covered by CRP contract # 162-B (on land referred to in the proceedings as field 2A), 19.5 acres of soybeans planted on land covered by CRP contract # 295 (field 2B), and 6.54 acres planted on land covered by CRP contract # 308 (fields 14A, 14B, 5A, and 6B). This spot check of plaintiff's property came about because other farmers in the area had complained that soybeans were being grown on CRP reserve land. The Knox County ASCS office then notified plaintiff that he was in violation of his contracts by planting on reserved land, and informed him that the County ASCS Committee would hold a hearing on the matter. Plaintiff appeared before the county committee in August of 1989, and, according to the testimony of Hillis Rice (which was not contested by plaintiff), plaintiff told the committee that if the SBA set-off was not resolved, there would be more beans planted on his reserve land in 1990.[1] Based on this comment, and others, the committee determined that plaintiff's actions had not been inadvertent, and the committee determined that plaintiff had not acted in good faith. The committee therefore decided to terminate plaintiff's CRP contracts.

On August 30, 1989, the Knox County ASCS Committee notified Mr. Small of its determination under 7 C.F.R. Part 704 that he had not complied in good faith with the terms and conditions of his contracts and that CRP Contracts # 162B, # 295 and # 308 were thereby terminated. The letter from the County Committee requested that Mr. Small refund all CRP payments received, plus interest, and pay liquidated damages. The letter also notified Mr. Small that he had 15 days from the date of the letter to certify his 1989 acreage under CRP Contract # 45B. Subsequently, the County Committee terminated CRP Contract # 45B because Mr. Small failed to certify the 1989 CRP acreage within the required time.

Mr. Small appealed the County Committee decision to terminate his CRP contracts to the Missouri State ASCS Committee. The State Committee concurred in the County Committee decision and denied the appeal. Mr. Small then appealed the State Committee's decision to the ASCS Deputy Administrator for State and County Operations (DASCO) in Washington, D.C., pursuant to 7 C.F.R. Part 780. An appeal hearing was held by DASCO on June 11, 1990.

On July 20, 1990, DASCO issued its decision upholding the determination of the County Committee. In the July 20, 1990, decision letter, DASCO noted that "[t]he record ... shows that you agreed soybeans were planted on the CRP acreage and stated that if [the] set-off by the Small Business Administration (SBA) was not straightened out there would be more soybeans planted on the CRP acreage in 1990." On August 6, *430 1990, Mr. Small submitted a request for reconsideration to DASCO. On October 9, 1990, DASCO issued its final decision on Mr. Small's request for reconsideration, denying his appeal.

Plaintiff argues that he was not given the opportunity to present his case in the administrative process, and argues that DASCO considered evidence not presented to the county and state commissioner. He also asserts that the government altered documents and contracts, and destroyed evidence.

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Related

Payton v. United States Department of Agriculture
337 F.3d 1163 (Tenth Circuit, 2003)
Jimmie Small v. United States
48 F.3d 1225 (Eighth Circuit, 1995)

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Bluebook (online)
838 F. Supp. 427, 1993 U.S. Dist. LEXIS 16668, 1993 WL 494497, Counsel Stack Legal Research, https://law.counselstack.com/opinion/small-v-united-states-moed-1993.