Soucy v. Northland Frozen Foods, Inc.

CourtSuperior Court of Maine
DecidedMarch 29, 2002
DocketAROap-01-005
StatusUnpublished

This text of Soucy v. Northland Frozen Foods, Inc. (Soucy v. Northland Frozen Foods, Inc.) is published on Counsel Stack Legal Research, covering Superior Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Soucy v. Northland Frozen Foods, Inc., (Me. Super. Ct. 2002).

Opinion

FA- Wham Smoth

DA = Northland — Richard Lande

“Benard O

DA Maine, Dept. af Ag. - Mork Randel ‘STATE OF MAINE SUPERIOR occur RAG AROOSTOOK, ss. CIVIL ACTION DOCKET NO.

AP-01-005 en RR AAR oe Dm L. GARBREG? REYNOLD SOUCY, et al., LAW LIBRARY Plaintiffs

v. DECISION AND ORDER JAPR 3 2

NORTHLAND FROZEN FOODS, INC., Defendants

The matter is before the court on the plaintiffs’ 80C appeal, in which they ask the court to vacate a decision of the Department of Agriculture, Food and Rural Resources (the “Department”), arguing that the Department lacked jurisdiction to issue the decision. For the following reasons, the court vacates the Department’s decision.

BACKGROUND The plaintiffs, Reynold Soucy (“Soucy”) and Donald Dubois (“Dubois”), are

potato farmers in Fort Kent who entered into contracts with the defendant, Northland Frozen Foods; Inc. (“Northland”); for the sale of potatoes growrrin the 1997 crop year. Soucy’s contract provided for delivery of 28,400 cwt. of red potatoes, and Dubois’s contract provided for delivery of 17,000 cwt. of red potatoes. The contracts further specified that Northland would determine the delivery schedule, and that Northland had the right to reject any potatoes it deemed not suitable for processing.

In March 1998, Northland refused to accept delivery of potatoes from Soucy and Dubois alleging they did not meet contract standards; Northland states that Soucy and Dubois “struggled to make sixty-five percent (65%) U.S. #1, let alone the eighty-five percent (85%) the contract required them to make.” Northland suggested to Soucy and Dubois that they contact another company, Maine Packers, to dispose of the potatoes. Northland subsequently requested and accepted delivery from Soucy twelve loads between April 13, 1998 and May 1, 1998.

Both Soucy and Dubois claim they have incurred substantial losses as a result of Northland’s refusal to schedule delivery of potatoes. On June 16, 1999, Soucy brought a complaint against Northland to the Department alleging that Northland:

accepted 36% of the original contract for red potatoes for the 1997-1998 contract season. They diverted the rest of the contract crop to Maine Packer, Inc., at a financial loss....

[Soucy] ha[s] not been reimbursed for the loss. Dubois also filed a claim on June 16, 1999 against Northland with similar allegations:

Whereas Northland Frozen Foods, Inc. accepted 64% of original contract of red potatoes for the 1997-1998 contract season. They were not willing to take anymore of my contract. I had to disregard the remainder of my contracted crop.

I have not been reimbursed for this loss.

On July 8, 1999, Richard Langley (“Langley”), Northland’s attorney, wrote to David Gagnon (“Gagnon”), Director of the Division of Quality Assurance for the Department, asking for information regarding the complaints. On July 20, 1999, Gagnon wrote to Soucy and Dubois and requested information regarding the contracts, deliveries, damages, and efforts to deliver. Soucy responded with the information requested and added:

Please be informed that daily contact was made to Mr. Steve Perrault, Northland’s receiving agent, either by telephone or personal contact requesting delivery dates. After explaining to Mr. Perrault that we just had to [sic] many potatoes on hand for that time of year, only to be assured not to panic, . Northland would take them all. ... I truly believe a very strong effort was made to deliver the potatoes. Furthermore, we never refused or cancelled any appointments given to us.

Dubois also responded with the information requested, and stated:

I contacted Steve Perreault[,] Northland’s receiving agent[,] everyday|,] sometimes even twice a day. On certain days they were running another variety other than reds. He would tell me as soon as they would go back to reds he would schedule several loads for me to haul in. This did not always happen. He told me not to worry, all my potatoes would be taken in.

The last load I hauled in was on June 4th. They nolonger [sic] needed anymore of my potatoes. At this time of year, being so late in the season, I had nowheres [sic] else to go with them. I then proceeded to haul them into the field.

I feel I made every effort possible to haul my potatoes into them[.] I never refused or canceled any appointments. I delivered my potatoes at all times of

the day, early mornings, evenings, in the middle of the night and weekends. Anytime they wanted them.

Approximately three weeks later, Langley sent a letter to Gagnon, in which he stated he had “some serious reservations about whether the pending verified

complaints involving Northland . . . are being addressed in the proper forum.” ‘Subsequently, on March 22, 2000, Northland filed a motion to dismiss, which asserted, inter alia, that “the resolution of the [Soucy and Dubois] complaints is beyond the authority of the Department,” and that the complaints had to “be dismissed for failure to come within the provisions of 7 M.R.S.A. §§ 1016, 1017, and 1025.” In response, Soucy and Dubois, unrepresented, stated:

I believe that the intent of the legislature was clear through the Department of Agriculture to intercede as guardian of common law pertaining to any and all violations of contract.

I believe it is the responsibility of the Department to hold hearing and testimony, establish the truth, render the damages, as proven to be. Also, the hearing officer should, after hearing the evidence institute punitive damages if so deemed.

The State of Maine Law was enacted for the sole purpose to mediate between contractual parties. ***

Furthermore, I believe that [the] Legislature has empowered the Department to proceed as scheduled.

In a decision dated August 18, 2000, Gagnon denied the motion to dismiss:

7 M.R.S.A. Chapter 103, Article 3, and the Department's rules Chapter 123, provide mechanisms designed to protect potato producers from insufficient or nonpayment for potatoes sold to processor or dealers. The Department is authorized to investigate and hold hearing to determine the validity of the producers’ claims. The Department is also authorized to hold and, in appropriate cases, liquidate, bonds posted by processors and dealers in order to secure their obligations to make payment to producers for potatoes sold. ***

In this case the complainants have filed verified complaints alleging insufficient or nonpayment for potatoes sold to the respondent. The allegations contained within the complaints are sufficient under the statute to warrant a hearing in this matter. In the event the Department should determine, based upon the evidence presented at hearing, that any of the claims, or portions of them, are beyond the authority of the Department to grant relief, then the Department will respond accordingly. -

*“** The issue, in the context of this matter, is whether there was a breach of the respondent’s obligation to make payment for potatoes sold to it as to justify the Department's liquidation of the bond that it holds for the purpose of securing such payment.

Gagnon conducted hearings on the Soucy and Dubois complaints on October 18, 2000, during which Soucy and Dubois were pro se. Gagnon issued his decision on June 19, 2001, in which he found that the notice and purpose of the proceeding was to implement 7 M.R.S.A. §§ 1015, 1017, and 1025 and the Department's rules, which

provide a mechanism designed to protect farmers from nonpayment for potatoes sold ‘by them to dealers or processors.

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