Johnson v. Paynesville Farmers Union Cooperative Oil Co.Johnson v. Paynesville Farmers Union Cooperative Oil Co.
Lead Opinion
OPINION
This action involves alleged pesticide contamination of organic farm fields in central Minnesota. Appellant Paynesville Farmers Union Cooperative Oil Company (“Cooperative”) is a member owned farm products and services provider that, among other things, applies pesticides to farm fields. Respondents Oluf and Debra Johnson (“Johnsons”) are organic farmers. The Johnsons claim that while the Cooperative was spraying pesticide onto conventionally farmed fields adjacent to the John-sons’ fields, some pesticide drifted onto and contaminated the Johnsons’ 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
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,
Under the OFPA and the NOP regulations, a producer cannot market its crops as “organic,” and receive the premium price paid for organic products, unless the producer is “certified” by an organic certifying agent.
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
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 Minnеsota Department of Agriculture (“MDA”), 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
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 farmer’s field. The MDA investigator did not observe any plant injury, but chemical testing revealed a minimal amount of glyphosate in the Johnsons’ transitional alfalfa. The John-sons reported another incident of drift on August 1, 2008. The MDA “did not observe any plant injury to the alfalfa field or plants, grass and weeds,” 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 Cooperative’s 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 рart, the Johnsons’ 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 Johnsons’ 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 Johnsons’ claims, denied the Johnsons’ motion to amend, and vacated the temporary injunction.
The district court concluded that the Johnsons’ trespass claim failed as a matter of law, relying on the court of appeals decision in Wendinger v. Forst Farms, Inc.,
The court of appeals reversed and remanded. Johnson v. Paynesville Farmers Union Coop. Oil Co.,
As to the negligence per se and nuisance claims based on
We granted the Cooperative’s petition for review, and on appeal, the Cooperative argues that (1) the Johnsons’ trespass claim fails as a matter of law; (2) all of the Johnsons’ 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 Johnsons’ motion to amend their complaint; and (4) the district court did not err when it denied the John-sons a permanent injunction. Wе consider each of these issues in turn.
I.
We turn first to the question of whether, as the district court held, the Johnsons’ 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 Johnsons’ land. The Johnsons contend “that as long as there is damage to the land resulting from deposition of ‘particulate matter’ a viable claim for trespass exists.” 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.,
We begin with a discussion of the tort of trespass. In Minnesota, a trespass is committed where a plaintiff has the “right of possession” to the land at issue and there is a “wrongful and unlawful entry upon such possession by defendant.” All Am. Foods, Inc. v. Cnty. of Aitkin,
We have not specifically considered the question of whether particulate matter can result in a trespass. The “gist of the tort” of trespass, however, is the “intentional interference with rights of exclusive possession.” Dan B. Dobbs, The Law of Torts § 50 at 95 (2000); see also Martin v. Smith,
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.,
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,
In Bradley, the Washington Supreme Court held that particulate matter deposited on the plaintiffs land from the defendant’s copper smelter could constitute a trespass.
In addition, given that “the ambient environment always contains particulate matter from many sources,” the expansion of the tort of trespass in cases such as Bradley and Borland to include invasions by intangible matter potentially “subjects] countless persons and entities to automatic liability for trespass absent any demonstrated injury.” John Larkin, Inc.,
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: “[t]he law of nuisance deals with indirect or intangible interference with an owner’s use and enjoyment of land, while trespass deals with direct and tangible interferences with the right to exclusive possession of land.” Dobbs, supra, § 50 at 96. But in cases like Bradley and Borland, the courts “call[ ] the intrusion of harmful microscopic particles” a trespass and not a nuisance, and then “us[e] some of the techniques of nuisance law to weigh the amount and reasonableness of the intrusion.” 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 “in reality, examples of either the tort of private nuisance or liability for harm resulting from negligence” 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 Johnsons’ 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,
Moreover, it is not necessary for us to depart from our traditional understanding of trespass because other causes of action — nuisance and negligence — provide remedies for the type of behavior at issue in this case. Cf. Lake v. Walr-Mart Stores, Inc.,
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 Johnsons’ claim is that the Cooperative’s 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 Johnsons’ claim is one for nuisance, not trespass. We therefore hold that the district court did not err in concluding that the John-sons’ trespass claim failed as a matter of law.
H.
Having concluded that the Johnsons’ 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 Cooperative’s 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
With respect to the nuisance claim, MinmStat. § 561.01 (2010) provides that a nuisance is “[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.” An action seeking an injunction or to recover damages can be brought under the statute “by any person whose property is injuriously affected or whose personal enjoyment is lessened by the nuisance.” Id. We have recognized nuisance claims when a plaintiff can show that the defendant’s conduct caused an interference with the use or enjoyment of the plaintiffs property. See, e.g., Anderson v. Dep’t of Natural Res.,
Regarding the Johnsons’ negligence per se claim, we have recognized that “ ‘negligence per se is a form of ordinary negligence that results from violation of a statute.’ ” Anderson,
The district court dismissed the Johnsons’ nuisance and negligence per se claims because the court concluded thаt the Johnsons had not proven damages. Specifically, the court concluded that the Johnsons had no evidence of damages “from any alleged drift because there is no evidence said drift caused [the Johnsons] to lose their organic certification and there is no evidence that [the Johnsons] could not still sell their crops as organic since the levels of prohibited substances were below the applicable tolerance levels.” Based on this conclusion, the court granted the Cooperative summary judgment and dismissed the Johnsons’ nuisance and negligence per se claims. The court of appeals reversed. On appeal from the decision to grant summary judgment, we review de novo the district court’s application of the law and its determination that there are no genuine issues of material fact. STAR Ctrs., Inc. v. Faegre & Benson, L.L.P.,
A.
We turn first to the portion of the Johnsons’ nuisance and negligence per se claims that are based on
For its part, the Cooperative argues that the phrase “applied to it” in
The district court adopted the interpretation of the NOP regulation that the Cooperative advances. But the court of appeals reversed, holding that the phrase “applied to it” “implicitly includes unintentional pesticide drift,” and that therefore OCIA had discretion to decertify the John-sons’ soybean field under
In order to resolve the interpretation question рresented, we must construe the regulation at issue —
The OFPA provides important context for interpretation of the regulation because the NOP regulations were drafted to “carry out” the provisions of the OFPA.
In addition to these general provisions, the OFPA also establishes certain crop production practices that are prohibited when producers seek to sell products as organic. One of these specific practices provides that in order to be sold as organic, the product must “not be produced on land to which any prohibited substances, including synthetic chemicals, have been applied during the 3 years immediately preceding the harvest of the agricultural products.”
When we read the phrase “applied to it” in
As is true for the OFPA and the NOP as a whole,
Similarly,
The compliance provision requires, as a way to enforce the requirements in the
The NOP regulation that specifically implements this compliance provision in the statute' —
As the Johnsons read
Having concluded that “applied to it” refers to situations where the producer has applied prohibited sub
Construing the evidence in the light most favorable to the Johnsons, their certifying agent, OCIA, directed them to take their soybean fields out of organic production for 3 years. But any such directive was inconsistent with the plain language of
Under the plain language of
B.
Our cоnclusion that the district court properly dismissed the Johnsons’ negligence per se and nuisance claims based on
In addition, the Johnsons’ nuisance claim alleges that pesticides below the recommended dosage can spur weed growth and that they have had to take extra measures to control weeds in 2007 and 2008 as a result of drift onto their fields from the Cooperative’s actions. They also contend that the drift caused additional record-keeping and other burdens in connection with thе operation of their farm. Finally, they allege that Oluf Johnson suffers from “cotton mouth, swollen throat and headaches” when exposed to pesticide drift. In Highview North Apartments v. County of Ramsey, we held that “disruption and inconvenience” caused by a nuisance are actionable damages.
The same is true for the Johnsons’ request for a permanent injunction. The Johnsons sought a permanent injunction under the nuisance statute,
III.
We turn next to the district court’s denial of the Johnsons’ motion to amend their complaint to include claims based on the 2008 incidents of pesticide drift. The legal
We review a district court’s denial of a motion to amend a complaint for an abuse of discretion. Rosenberg v. Heritage Renovations, LLC,
As discussed above, the Johnsons’ 2007 trespass claim and claims based on
IV.
In summary, we conclude that the John-sons’ trespass claim, and nuisance and negligence per se claims based on
Affirmed in part, reversed in part, and remanded.
Notes
. The parties agree that the pesticides the Cooperative sprayed are “prohibited substances" under the NOP.
. A transitional field is one onto which prohibited substances are no longer being applied but has not yet been certified as organic. See
. The complaint included clаims based on an incident from 2005 and the June 2007 incident described above. In their proposed amended complaint, the Johnsons sought to add claims based on the two 2008 incidents described above. The district court dismissed the Johnsons’ 2005 claims under
. While the court of appeals expressly reversed the district court’s denial of the John-sons’ claim for a permanent injunction, it did not reinstate the temporary injunction. Johnson v. Paynesville Farmers Union Coop. Oil Co.,
.The district court defined "particulate matter” as " '[mjaterial suspended in the air in the form of minute solid particles or liquid droplets, especially when considered as an atmospheric pollutant.' ” (Quoting The American Heritage Dictionary of the English Language 1282 (4th ed.2000)). For purposes of this opinion, we use the same definition.
. Other jurisdictions similarly recognize that trespass requires invasion by tangible matter. See, e.g., City of Bristol v. Tilcon Minerals, Inc.,
. In Whittaker, we also stated, that "[i]t is ... immaterial by means of what instrumentality
. The court of appeals also cited our decision in Anderson v. Department of Natural Resources,
. The dissent would have us conclude that intangible objects can (but only sometimes) cause a trespass. The dissent argues that a trespass might occur "when [an] intangible
. The dissent appears to suggest that we have adopted some new standard in our categorical conclusion that particulate matter can never cause a trespass. Our conclusion is not new; rather it is dictated by decades of Minnesota case law and centuries of common law. For the reasons discussed, we decline to, as the dissent would have us do, sweep away all this precedent in the absence of a compelling reason.
. On appeal to our court the Johnsons raise, for the first time, a federal preemption argument based on In re Aurora Dairy Corp. Organic Milk Marketing & Sales Practices Litigation,
. The Cooperative does not concede that OCIA required the Johnsons to restart the soybean field's 3-year transition period. The August 27, 2007 OCIA letter opines that ”[c]hemical drift may have occurred” on part of the Johnsons' soybean field and states that a chemical analysis is being done. OCIA also said that if chemical analysis "indicates contamination [the Johnsons] must take this land back to the beginning of 36-month transition.” “Contamination” is not defined in the letter and there is no other correspondence in the record indicating that OCIA actually directed the Johnsons to take their soybean field back to the beginning of the 3-year transition period. But because we review the facts in the light most favorable to the Johnsons on their appeal from summary judgment, we assume for purposes of this opinion that the 2007 OCIA letter required the Johnsons to restart the field's 3-year transition period. See Fabio v. Bellomo,
. The dissent argues that the phrase “applied to it” in
. The dissent states that, under our interpretation of the NOP, “if a third-party intentionally applies a prohibited pesticide to an organic farm field in a quantity sufficient to leave a residue which violates [
The difference between our view and the dissent’s is that under our view, where the organic farmer is not the source of the contamination, the farmer would be prohibited from marketing the affected products as organic for 1 year, whereas under the dissent's view, the farmer would have to take the affected field out of organic production for 3 years. Compare
. Our plain language construction of the regulation is consistent with the generally accepted understanding of the organic standards as process based. In announcing the final rule establishing the NOP, the United States Department of Agriculture stated:
When we are considering drift issues, it is particularly important to rеmember that organic standards are process based. Certifying agents attest to the ability of organic operations to follow a set of production standards and practices that meet the requirements of the Act and the regulations. This regulation prohibits the use of excluded methods in organic operations. The presence of a detectable residue of a product of excluded methods alone does not necessarily constitute a violation of this regulation. As long as an organic operation has not used excluded methods and takes reasonable steps to avoid contact with the products of excluded methods as detailed in their approved organic system plan, the unintentional presence of the products of excluded methods should not affect the status of an organic product or operation.
National Organic Program, 65 Fed.Reg. 80,-547, 80,556 (Dec. 21, 2000) (codified at
. This aspect of the Johnsons’ negligence per se claim is grounded in
(a) A person may not use, store, handle, distribute, or dispose of a pesticide, rinsate, pesticide container, or pesticide application equipment in a manner:
(1)that is inconsistent with a label or labeling as defined by FIFRA [the Federal Insecticide, Fungicide, and Rodenticide Act];
(2) that endangers humans, damages agricultural produсts, food, livestock, fish, or wildlife; or
(3) that will cause unreasonable adverse effects on the environment.
(b) A person may not direct a pesticide onto property beyond the boundaries of the target site. A person may not apply a pesticide resulting in damage to adjacent property.
Dissenting Opinion
(dissenting).
I respectfully dissent.
I.
The court holds that Minnesota does not recognize claims for trespass by particulate matter. I disagree with the breadth of the court’s holding. The term “particulate matter” encompasses a variety of substances, but the court’s one-size-fits-all holding that particulate matter can never cause a trespass fails to take into account the differences between these various substances. The Environmental Protection Agency defines “particulate matter” as “a complex mixture of extremely small particles and liquid droplets” “made up of a number of components, including acids (such as nitrates and sulfates), organic chemicals, metals, and soil or dust particles.” United States Envtl. Prot. Agency, http://www.epa.gov/pm/ (last updated June 28, 2012). Some particles are sufficiently large or dark to be observable, “such as
The distinction between trespass and nuisance should not be based on whether the object invading the land is tangible or intangible. Whereas that distinction may have been logical at times when science was not as precise as it is now, that distinction is not sound today. See, e.g., Martin v. Reynolds Metals Co.,
The proper distinction between trespass and nuisance should be the nature of the property interest affected. See Borland v. Sanders Lead Co.,
Rather than adopt a categorical conclusion that particulate matter can never cause a trespass, I conclude, as discussed above, that it may constitute a trespass under some circumstances. Here, on the record presented at this stage in the litigation, it is not clear to me whether the pesticides in this case constituted a trespass. Therefore, I would allow the suit to go forward and permit the record to be developed to resolve that question.
II.
I also dissent from the court’s interpretation of
First, the language of
Further, numerous regulations in Title 7, Part 205, explicitly govern the behavior of producers and handlers. See
Evidently, under the court’s reading of the regulations, if a third party intentionally applies a prohibited pesticide to an organic farm field in a quantity sufficient to leave a residue that violates the regulation,
Therefore, I dissent.