Johnson v. Paynesville Farmers Union Cooperative Oil Co.
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Full Opinion
OPINION
This action involves alleged pesticide contamination of organic farm fields in central Minnesota. Appellant Paynesville Farmers Union Cooperative Oil Company (âCooperativeâ) is a member owned farm products and services provider that, among other things, applies pesticides to farm fields. Respondents Oluf and Debra Johnson (âJohnsonsâ) are organic farmers. The Johnsons claim that while the Cooperative was spraying pesticide onto conventionally farmed fields adjacent to the John-sonsâ fields, some pesticide drifted onto and contaminated the Johnsonsâ organic fields. The Johnsons sued the Cooperative on theories including trespass, nuisance, and negligence per se and sought damages and injunctive relief. The John-sons claim that the pesticide drift caused them: (1) economic damages because they had to take the contaminated fields out of organic production for 3 years pursuant to 7 C.F.R. § 205.202(b) (2012), (2) economic damages because they had to destroy some crops, (3) inconvenience, and (4) adverse health effects. The district court granted summary judgment to the Cooperative and dismissed all of the Johnsonsâ claims. The court of appeals reversed. Because we conclude that the Johnsonsâ trespass claim and claims for damages based on 7 C.F.R. § 205.202(b), fail as a matter of law, we reverse the court of appealsâ reinstatement of those claims. But because the district court failed to consider whether the John-sonsâ non trespass claims that were not based on 7 C.F.R. § 205.202(b), could sur
Before discussing the factual background of this case, it is helpful to briefly summarize the organic farming regulations at issue. American organic farming is regulated by the Organic Foods Production Act of 1990, 7 U.S.C. §§ 6501-6523 (2006) (âOFPAâ), and the associated federal regulations in the National Organic Program, 7 C.F.R. § 205 (2012) (âNOPâ). One of the purposes of the OFPA is âto establish national standards governing the marketing of certain agricultural products as organically produced products.â 7 U.S.C. § 6501(1). The states may adopt the federal standards or they may impose âmore restrictive requirements governingâ products sold as organic. 7 U.S.C. § 6507(b)(1). Minnesota has adopted the OFPA and the NOP as its state organic farming law. Minn.Stat. § 31.925 (2010) (adopting the OFPA and the NOP âas the organic food production law and rules in this stateâ).
Under the OFPA and the NOP regulations, a producer cannot market its crops as âorganic,â and receive the premium price paid for organic products, unless the producer is âcertifiedâ by an organic certifying agent. 7 U.S.C. § 6503(d) (stating that the OFPA is implemented by certifying agents authorized through the Secretary of Agriculture); 7 C.F.R. §§ 205.100, .102 (describing which products can carry the âorganicâ label). And in order to receive certification, a producer must comply with the NOP. 7 C.F.R. § 205.400. Among numerous other requirements, the NOP provides that land from which crops are intended to be sold as organic must â[h]ave had no prohibited substances ... applied to it for a period of 3 years immediately preceding harvest of the crop.â 7 C.F.R. § 205.202(b).
Once producers obtain certification to sell products as organic, the OFPA and NOP provide guidelines for certified organic farming operations to ensure continued compliance. See 7 U.S.C. § 6511. Under these guidelines, if a prohibited substance is detected on a product sold or labeled as organic, the certifying agent must conduct an investigation to determine whether there has been a violation of the federal requirements. See 7 U.S.C. § 6511(c)(1). If the investigation indicates that the residue detected on the organic product was âthe result of intentional application of a prohibited substanceâ or the residue is âpresent at levels that are greater thanâ federal regulations prescribe, the product cannot be sold as organic. 7 U.S.C. § 6511(c)(2). Under the NOP regulations, crops may not be sold as organic if the crops are shown to have a prohibited substance on them at levels that are greater than 5 percent of the Environmental Protection Agencyâs tolerance level for that substance. 7 C.F.R. § 205.671
With this regulatory scheme in mind, we turn to the incidents that gave rise to this lawsuit.
In June 2007, the Johnsons filed a complaint with the Minnesota Department of Agriculture (âMDAâ), alleging that the Cooperative had contaminated one of their transitional soybean fields
The Johnsons also reported the alleged pesticide drift to their organic certifying agent, the Organic Crop Improvement Association (OCIA), as they were required to do under the NOP. See 7 C.F.R. § 205.400(f)(1). In an August 27, 2007 letter, the OCIA stated that there may have been chemical drift onto a transitional soybean field and that chemical testing was being done. The Johnsons were also told that â[i]f the analysis indicate[d] contamination,â they would have to âtake this land back to the beginning of 36-month transition.â Based on the OCIAâs letter, and the dicamba found by the MDA, the Johnsons took the transitional soybean field back to the beginning of the 3-year transition process. In other words, the Johnsons did not market soybeans harvested from this field as organic for an additional 3 years.
On July 3, 2008, the Johnsons reported another incident of alleged contamination to the MDA. In this report, the Johnsons alleged that there was pesticide drift onto one of their transitional alfalfa fields after the Cooperative applied Roundup Power Max and Select Max (containing the chemicals glyphosate and clethodium) to a neighboring conventional farmerâs field. The MDA investigator did not observe any plant injury, but chemical testing revealed a minimal amount of glyphosate in the Johnsonsâ transitional alfalfa. The John-sons reported another incident of drift on August 1, 2008. The MDA âdid not observe any plant injury to the alfalfa field or plants, grass and weeds,â but chemical testing revealed the presence, at minimal levels, of chloropyrifos, the active ingredient in another pesticide, Lorsban Advanced. The MDA concluded that drift from the Cooperativeâs spraying caused both of the positive test results. After receiving these test results, the Johnsons took the affected alfalfa field out of organic production for an additional 3 years. The Johnsons took this action because they believed that the presence of any amount of pesticide on their organic fields prohibited them from selling crops harvested from these fields as organic.
Based on the presence of pesticides in their fields, the Johnsons filed this lawsuit against the Cooperative, alleging trespass, nuisance, negligence per se, and battery. They sought damages and a permanent injunction prohibiting the Cooperative from spraying pesticides within a half mile
The district court granted, in part, the Johnsonsâ motion for a temporary injunction on June 26, 2009, requiring the Cooperative to give the Johnsons notice before it sprayed pesticides on land adjoining the Johnsonsâ organic farm. Subsequently, the Cooperative moved for summary judgment, and the Johnsons moved to amend their complaint to include claims based on the two 2008 incidents and a claim for punitive damages. After a hearing, the district court granted the Cooperative summary judgment on all of the Johnsonsâ claims, denied the Johnsonsâ motion to amend, and vacated the temporary injunction.
The district court concluded that the Johnsonsâ trespass claim failed as a matter of law, relying on the court of appeals decision in Wendinger v. Forst Farms, Inc., 662 N.W.2d 546, 550 (Minn.App.2003), which held that Minnesota does not recognize trespass by particulate matter.
The court of appeals reversed and remanded. Johnson v. Paynesville Farmers Union Coop. Oil Co., 802 N.W.2d 383 (Minn.App.2011). As to the trespass claim, the court of appeals concluded that
As to the negligence per se and nuisance claims based on 7 C.F.R. § 205.202(b), the court of appeals disagreed with the district courtâs interpretation of the NOP regulations. Johnson, 802 N.W.2d at 390-91. The court of appeals held that the phrase âapplied to itâ in section 205.202(b) included situations in which pesticides unintentionally came into contact with organic fields. 802 N.W.2d at 390. Based on this conclusion, the court reasoned that the presence of any amount of pesticide on the Johnsonsâ fields rendered the Johnsons noncompliant with 7 C.F.R. § 205.202(b), and therefore that OCIA had discretion to decertify the Johnsonsâ fields. 802 N.W.2d at 391 (citing 7 C.F.R. § 205.662(a), (c) (providing that âany noncomplianceâ with the NOP can lead to decertification)). And because the presence of pesticide on the Johnsonsâ fields allegedly caused those fields to be decertified, the court of appeals held that the Johnsons had viable claims for damages based on 7 C.F.R. § 205.202(b). 802 N.W.2d at 391. The court of appeals also concluded that the district court erred in failing to separately analyze or discuss the Johnsonsâ claims that were not based on trespass or on 7 C.F.R. § 205.202(b), before dismissing all of the Johnsonsâ claims, and that the district court had abused its discretion in denying the Johnsonsâ motion to amend their complaint to include claims based on the 2008 incidents. 802 N.W.2d at 391-92.
We granted the Cooperativeâs petition for review, and on appeal, the Cooperative argues that (1) the Johnsonsâ trespass claim fails as a matter of law; (2) all of the Johnsonsâ claims fail as a matter of law because the Johnsons have not shown damages; (3) the district court did not err when it denied the Johnsonsâ motion to amend their complaint; and (4) the district court did not err when it denied the John-sons a permanent injunction. We consider each of these issues in turn.
I.
We turn first to the question of whether, as the district court held, the Johnsonsâ trespass claim fails as a matter of law. The Johnsons assert that the Cooperative trespassed when it sprayed pesticide onto a neighboring conventional field and wind carried the pesticide, as particulate matter, onto the Johnsonsâ land. The Johnsons contend âthat as long as there is damage to the land resulting from deposition of âparticulate matterâ a viable claim for trespass exists.â The Cooperative argues that the invasion of particulate matter does not, as a matter of law, constitute a trespass in Minnesota. Whether the Johnsons have alleged a viable claim for trespass is a question of law that we review de novo. See SCI Minn. Funeral Servs., Inc. v. Washburn-McReavy Funeral Corp., 795 N.W.2d 855, 865 (Minn.2011) (reviewing de novo whether claimants had alleged the elements of a claim). For the reasons that follow, we conclude that the
We begin with a discussion of the tort of trespass. In Minnesota, a trespass is committed where a plaintiff has the âright of possessionâ to the land at issue and there is a âwrongful and unlawful entry upon such possession by defendant.â All Am. Foods, Inc. v. Cnty. of Aitkin, 266 N.W.2d 704, 705 (Minn.1978) (citation omitted); see generally 46 Dunnell Minn. Digest Trespass § 1.02 (4th ed.2000). Actual damages are not an element of the tort of trespass. Greenwood v. Evergreen Mines Co., 220 Minn. 296, 312, 19 N.W.2d 726, 734-35 (1945). In the absence of actual damages, the trespasser is liable for nominal damages. Sime v. Jensen, 213 Minn. 476, 481, 7 N.W.2d 325, 328 (1942); see also Romans v. Nadler, 217 Minn. 174, 180-81, 14 N.W.2d 482, 486 (1944) (citing Whittaker v. Stangvick, 100 Minn. 386, 111 N.W. 295 (1907)). Finally, because trespass is an intentional tort, reasonableness on the part of the defendant is not a defense to trespass liability. See H. Christiansen & Sons, Inc. v. City of Duluth, 225 Minn. 475, 480, 31 N.W.2d 270, 273-74 (1948).
We have not specifically considered the question of whether particulate matter can result in a trespass. The âgist of the tortâ of trespass, however, is the âintentional interference with rights of exclusive possession.â Dan B. Dobbs, The Law of Torts § 50 at 95 (2000); see also Martin v. Smith, 214 Minn. 9, 12, 7 N.W.2d 481, 482 (1942) (âThe gist of the action of trespass ... is the breaking and entering ... of the plaintiffs closeâ). In other words, the tort of trespass is committed when a person âintentionally enters or causes direct and tangible entry upon the land in possession of another.â Dobbs, supra, § 50 at 95 (footnotes omitted). And the defendantâs entry must be done âby means of some physical, tangible agencyâ in order to constitute a trespass. James A. Henderson, Jr. et al., The Torts Process 386 (7th ed.2007). Our case law is consistent with this traditional formulation of trespass because we have recognized that a trespass can occur when a person or tangible object enters the plaintiffs land.
This distinction between inference with possessory rights and interference with use and enjoyment rights is reflected in the only reported decisions in Minnesota, both from the court of appeals, which reached the question of whether an invasion by particulate matter constitutes a trespass. In both cases, the court of appeals held that such invasions do not, as a matter of law, constitute trespass. Wendinger v. Forst Farms, Inc., 662 N.W.2d 546, 550 (Minn.App.2003) (noting that Minnesota âhas not recognized trespass by particulate matterâ and rejecting a trespass claim because âthe odors of which the [plaintiffs] complain interfere with the use and enjoyment of their land, not with their exclusive possession of itâ), rev. denied (Minn. Aug. 5, 2003); Fagerlie v. City of Willmar, 435 N.W.2d 641, 643, 644 n. 2 (Minn.App.1989) (concluding that claims based upon the emission of offensive odors are nuisance claims, not trespass claims, because the claims alleged âinterference
The court of appeals forged new ground in this case and extended Minnesota trespass jurisprudence when it held that a trespass could occur through the entry of intangible objects, such as the particulate matter at issue here. Johnson, 802 N.W.2d at 388-89. The court looked outside Minnesota to support the holding it reached.
In Bradley, the Washington Supreme Court held that particulate matter deposited on the plaintiffs land from the defendantâs copper smelter could constitute a trespass. 709 P.2d at 784, 790. And in Borland, the Alabama Supreme Court upheld a trespass claim based on the defendantâs âemission of lead particulates and sulfoxide gasesâ that the plaintiffs alleged accumulated on their property. 369 So.2d at 525-26. These cases go beyond our precedent because they conclude that intangible objects can support a claim for trespass to land.
In addition, given that âthe ambient environment always contains particulate matter from many sources,â the expansion of the tort of trespass in cases such as Bradley and Borland to include invasions by intangible matter potentially âsubjects] countless persons and entities to automatic liability for trespass absent any demonstrated injury.â John Larkin, Inc., 959 A.2d at 555; see also Borland, 369 So.2d at 529 (âIt might appear, at first blush, from our holding today that every property owner in this State would have a cause of action against any neighboring industry which emitted particulate matter into the atmosphere, or even a passing motorist, whose exhaust emissions come to rest upon anotherâs property.â). To guard against that result, the courts in both Bradley and Borland required that it be reasonably foreseeable that the intangible matter âresult in an invasion of plaintiffs possessory interest,â and that the invasion caused âsubstantial damagesâ to the plaintiffs property. Borland, 369 So.2d at 529; accord Bradley, 709 P.2d at 791. This formulation of trespass, however, conflicts with our precedent defining the elements of trespass. Under Minnesota trespass law, entry upon the land that interferes with the landownerâs right to exclusive possession results in trespass whether that interference was reasonably foreseeable or whether it caused damages. See H. Chris
Not only is the rale from the Bradley and Borland courts inconsistent with our trespass precedent, but the rule in those cases also blurs the line between trespass and nuisance. Traditionally, trespasses are distinct from nuisances: â[t]he law of nuisance deals with indirect or intangible interference with an ownerâs use and enjoyment of land, while trespass deals with direct and tangible interferences with the right to exclusive possession of land.â Dobbs, supra, § 50 at 96. But in cases like Bradley and Borland, the courts âcall[ ] the intrusion of harmful microscopic particlesâ a trespass and not a nuisance, and then âus[e] some of the techniques of nuisance law to weigh the amount and reasonableness of the intrusion.â Dobbs, supra, § 50 at 96. Because Bradley and Borland require a showing of reasonable foreseeability and substantial damages, they essentially disregard the traditional understanding of trespass under Minnesota law, and they are âin reality, examples of either the tort of private nuisance or liability for harm resulting from negligenceâ and not trespass cases at all. Keeton, supra, § 13 at 71-72.
But the Johnsons argue that Bradley and Borland reflect the modern view of trespass and urge us to likewise abandon the traditional distinctions between trespass and nuisance when considering invasions by particulate matter. We decline the Johnsonsâ invitation to abandon the traditional distinctions between trespass and nuisance law. Our trespass jurisprudence recognizes the unconditional right of property owners to exclude others through the ability to maintain an action in trespass even when no damages are provable. See, e.g., Sime, 213 Minn. at 481, 7 N.W.2d at 328. The rule the Johnsons advocate, and that the court of appeals adopted, erodes this right because it imposes on the property owner the obligation to demonstrate that the invasion causes some consequence. See Johnson, 802 N.W.2d at 389. Imposing this restriction on a trespass claim is inconsistent with our precedent that provides a remedy to a property owner âfor any trivial trespass.â Romans, 217 Minn. at 180, 14 N.W.2d at 486. And requiring that a property owner prove that she suffered some consequence from the trespasserâs invasion before she is able to seek redress for that invasion âoffends traditional principles of ownershipâ by âendangering] the right of exclusion itself.â Adams, 602 N.W.2d at 217, 221 (declining to recognize a trespass claim for dust, noise, and vibrations emanating from defendantâs mining operation).
Moreover, it is not necessary for us to depart from our traditional understanding of trespass because other causes of action â nuisance and negligence â provide remedies for the type of behavior at issue in this case. Cf. Lake v. Walr-Mart Stores, Inc., 582 N.W.2d 231, 236 (Minn.1998) (concluding that âwe are not persuaded that a new cause of action should be recognized if little additional protection is afforded plaintiffsâ). Indeed, if a defendantâs emission of particulate matter causes enough damage to meet the court of appealsâ â[discernible] and consequential amountsâ element, Johnson, 802 N.W.2d at 389, the emission will also likely be an unreasonable interference with plaintiffs use and enjoyment of his land, and therefore constitute a nuisance, see Highview N. Apartments v. Cnty. of Ramsey, 323 N.W.2d 65, 71 (Minn.1982).
In summary, trespass claims address tangible invasions of the right to exclusive possession of land, and nuisance claims address invasions of the right to use and enjoyment of land. The Johnsons do not allege that a tangible object invaded their land. The Johnsonsâ claim is that the Cooperativeâs actions have prevented them from using their land as an organic farm, not that any action of the Cooperative has prevented the Johnsons from possessing any part of their land. The Johnsonsâ claim is one for nuisance, not trespass. We therefore hold that the district court did not err in concluding that the John-sonsâ trespass claim failed as a matter of law.
H.
Having concluded that the Johnsonsâ trespass claim fails as a matter of law, we turn next to their nuisance and negligence per se claims. The Johnsons allege that the pesticide drift from the Cooperativeâs spraying constituted a nuisance because it caused an interference with their use and enjoyment of their land. The Johnsons also allege that the pesticide drift constitutes negligence per se, asserting that the Cooperative violated Minn.Stat. § 18B.07 (2010) by âdirect[ing] ... pesticide[s] onto property beyond the boundaries of the target site,â using the pesticides in a manner
With respect to the nuisance claim, MinmStat. § 561.01 (2010) provides that a nuisance is â[a]nything which is injurious to health, or indecent or offensive to the senses, or an obstruction to the free use of property, so as to interfere with the comfortable enjoyment of life or property.â An action seeking an injunction or to recover damages can be brought under the statute âby any person whose property is injuriously affected or whose personal enjoyment is lessened by the nuisance.â Id. We have recognized nuisance claims when a plaintiff can show that the defendantâs conduct caused an interference with the use or enjoyment of the plaintiffs property. See, e.g., Anderson v. Depât of Natural Res., 693 N.W.2d 181, 192 (Minn.2005) (discussing our nuisance jurisprudence); Schmidt v. Vill. of Mapleview, 293 Minn. 106, 108-09, 196 N.W.2d 626, 628-29 (1972); Huber v. City of Blue Earth, 213 Minn. 319, 322, 6 N.W.2d 471, 473 (1942). The defendantâs liability for nuisance is determined by balancing âthe social utility of the defendantsâ actions with the harm to the plaintiff.â Highview N. Apartments, 323 N.W.2d at 71.
Regarding the Johnsonsâ negligence per se claim, we have recognized that â ânegligence per se is a form of ordinary negligence that results from violation of a statute.â â Anderson, 693 N.W.2d at 189 (quoting Seim v. Garavalia, 306 N.W.2d 806, 810 (Minn.1981)). To prove a negligence claim, the plaintiff must show that the defendant breached a duty of care that proximately caused the plaintiff damage. Domagala v. Rolland, 805 N.W.2d 14, 22 (Minn.2011). The difference between ordinary negligence and negligence per se is that in negligence per se, a statutory duty of care is substituted for the ordinary prudent person standard âsuch that a violation of a statute ... is conclusive evidence of duty and breach.â Gradjelick v. Hance, 646 N.W.2d 225, 231 n. 3 (Minn.2002).
The district court dismissed the Johnsonsâ nuisance and negligence per se claims because the court concluded that the Johnsons had not proven damages. Specifically, the court concluded that the Johnsons had no evidence of damages âfrom any alleged drift be