Lead Opinion
Sеveral landowners and other individuals (Appellants) filed suit against Cargill Pork LLC and Bohr Farms (Respondents) alleging damages for temporary nuisance, negligence, and conspiracy due to alleged offensive odors emanating from a concentrated animal feeding operation (CAFO) owned and operated by Bohr Farms. Appellants alleged that their damages for temporary nuisance consisted solely of the loss of use and enjoyment of their property. Appellants admitted that they were not claiming damages for diminution of rental value or documented medical conditions as authorized by section 537.296.2(2) and section 537.296.2(3).
The circuit court entered summary judgment for Respondents. The court determined that section 537.296 was constitutional and that the statute did not author
Appellants argue that section 537.296 is unconstitutional because the statute: (1) violates article I, section 28 of the Missouri Constitution by authorizing a private taking; (2) violates article I, section 26 of the Missouri Constitution by authorizing a taking for public use without just compensation; (3) violates the equal protection clause of the state and federal constitutions; (4) denies substantive due process and violates article I, section 2 of the Missouri Constitution; (5) violates the separation of powers required by article II, section I of the Missouri Constitution by statutorily defining “standing;” (6) violates the open courts provision of article I, section 14 of the Missouri Constitution; and (7) violates the prohibition against special laws set forth in article III, section 40 of the Missouri Constitution. Appellants also assert that the trial court erred in granting summary judgment on their claims for negligence and conspiracy because there was a genuine issue of material fact regarding the level of control that Cargill exerted over Bohr.
The judgment is affirmed.
I. Background
Section 537.296 went into effect on August 28, 2011. The statute supplants the common law of privatе nuisance in actions in which the “alleged nuisance emanates from property primarily used for crop or animal production purposes.” Unlike a common law private nuisance action, section 537.296 precludes recovery of non-economic damages for items such as loss of use and enjoyment, inconvenience, or discomfort caused by the nuisance.
In September 2011, just days after section 537.296 became effective, Bohr Farms began operating a CAFO that can accommodate more than 4,000 hogs. Bohr Farms owns and operates the CAFO. Cargill owns the hogs, and Bohr raises them. The CAFO includes an on-site sewage disposal system as well as a system for composting deceased hogs.
Appellants own or possess property in Callaway and Montgomery counties. The properties are located near the CAFO. Appellants filed suit against Cargill and Bohr alleging that the CAFO causes offensive odors, particulates, pathogens, hazardous substances, flies, and manure to “escape” onto their property. Appellants alleged that the offensive emissions constitute a temporary nuisance that substantially impairs the “use and quiet enjoyment” of their property. Appellants did
Respondents filed a motion for summary judgment asserting that section 537.296.2(2) foreclosed Appellants’ claim for use and enjoyment damages. Respondents also asserted that Appellants’ claim for damages for negligence and conspiracy was barred by section 537.296.6(1), which provides that damages for “annoyance, discomfort, sickness, or emotional distress” are recoverable “provided that such damages are awarded on the basis of other causes of action independent of a claim of nuisance.” Respondents asserted that negligence and conspiracy claims are not “independent of a claim of nuisance” because they are based on the alleged nuisance.
In response, Appellants asserted that section 537.296 violated several constitutional provisions and that there were insufficient facts to warrant summary judgment on the conspiracy and negligence claims. The trial court entered summary judgment in favor of Respondents.
II. Standard of Review
A summary judgment will be affirmed on appeal when there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. ITT Commercial Fin. Corp. v. Mid-Am. Marine Supply Corp.,
III. Constitutional Arguments
1. Section 537.296 does not authorize an unconstitutional private taking
Appellants argue that section 537.296.2 authorizes an unconstitutional private taking. Appellants argue that the statute effectuates a taking because limiting temporary nuisance damages to diminution of rental value requires Appellants to forfeit their right to the use and enjoyment of their properties for Respondents’ private benefit. Appellants assert that the taking is private because the statute “effectively provide[s] the right of eminent domain to private companies” in that the activity causing the alleged taking is a private farming operation rather than a public use or benefit.
Article I, section 28 of the Missouri Constitution provides “[t]hat private property shall not be taken for private use with or without compensation, unless by consent of the owner....”
The distinction between a public use and a private use is not based on actual use or оccupation of the property by the public. State ex rel. Jackson, et al. v. Dolan,
There are two deficiencies in Appellants’ argument that section 537.296.2 effectuates a private.taking. First, the plain language of section 537.296.2 does not delegate any authority to private parties or authorize any landowner to create a nuisance. To the contrary, the statute provides that a nuisance is unlawful and authorizes the party suffering a nuisance to recover damаges.
Second, this Court has previously noted that regulations enacted to promote economic development generally have a valid public purpose sufficient to satisfy the public use requirement. Dolan,
2. Section 537.296 does not authorize a taking for public use without just compensation
Appellants argue that section 537.296.3 authorizes an unconstitutional taking for a public use without just compensation bеcause the statute requires that all nuisance claims subsequent to the initial temporary nuisance claim will be “considered a permanent nuisance.” By requiring that all subsequent nuisance claims are claims for permanent nuisance, Appellants assert that the statute effectively amounts to the grant of an easement allowing Respondents to permanently interfere with Appellants’ full use and enjoyment of their properties. Appellants also assert that section 537.296.2(2) effectuates a regulatory taking by limiting temporary nuisance damages to diminution of rental value and barring recovery of specific
“Property is defined as including not only ownership and possession but also the right of use and enjoyment for lawful purposes.” Hoffmann v. Kinealy,
Appellants’ argument that section 537.296.3 effectively creates an easement is not ripe for consideration. Ripeness is determined by whether “the parties’ dispute is developed sufficiently to allow the court to make an accurate determination of the facts, to resolve a conflict that is presently existing, and to grant specific relief of a conclusive character.” Schweich v. Nixon,
Section 537.296.3 аpplies only to “any subsequent claim against the same defendant or defendant’s successors for temporary nuisance related to a similar activity or use of the defendant’s property....” Appellants are seeking damages only for a temporary nuisance. Section 537.296.3 does not apply to this case. There is no immediate, concrete dispute between the parties regarding the permanent nuisance provision of section 537.296.3. Appellants’ easement argument is not ripe.
Appellants also assert that section 537.296.2(2) effectuates a regulatory taking because the statute denies compensation for their constitutionally protected right to the use and enjoyment of their property.
“Just compensation” is the amount of the fair market value of the property taken. St. Louis Cnty. v. River Bend Estates Homeowners’ Ass’n,
To determine the fair market value of the property taken, courts must identify the nature of the taking. Appellants allege a taking caused by a temporary nuisance. The alleged taking is, therefore, a temporary taking.
By authorizing a plaintiff to recover the diminution in rental value in a temporary nuisance, section 537.296.2(2) provides for the constitutionally required just compensation in the event that the alleged temporary nuisance amounts to a tempo
3. Section 537.296.2 does not deny equal protection
Appellants argue that section 537.296.2(2) denies equal protection because the statute does not survive strict scrutiny in that the damage limitations are not necessary to advance a compelling state interest. Appellants assert that strict scrutiny is required because the statute creates a suspect classification of rural landowners and residents and infringes on their fundamental property rights.
There are two steps to an equal protection analysis. Amick v. Director of Revenue,
A. Suspect classification
Appellants assert that rural landowners and residents have been “effectively marginalized as a suspect class” because they lack the political influence and attendant power of urban residents to “push the nuisance away from their boundariеs through the representative process.” Even assuming that section 537.296 creates a classification based on residency, Appellants have not cited a single case that holds or even hints that rural landowners and residents are a suspect class.
“Suspect classes are classes such as race, national origin, or illegitimacy that ‘command extraordinary protection from the majoritarian political process’ for historical reasons.” State v. Young,
B. Fundamental rights
Appellants also argue that section 537.296 is subject to strict scrutiny because the statute “impinges on fundamental rights” to property. The fundamental
There is no doubt that individuals have a fundamental constitutional right to use and enjoy property freе from arbitrary governmental interference. See Mo. Const, art. I, sec. 26 (private property shall not be taken for public use without just compensation); Hoffmann,
C. Section 537.296 is rationally related to a legitimate state purpose
When applying rational-basis review, this Court presumes that a statute has a rational basis, and the party challenging the statute must overcome this presumption by a “clear showing of arbitrariness and irrationality.” Amick,
“It is within the province of the legislature to enact a statute which regulates the balance of competitive economic forces in the field of agricultural production and commerce, thereby protecting the welfare of its citizens comprising the traditional farming community, and such statute is rationally related to a legitimate state interest.” Lehndofff Geneva, Inc.,
Appellants argue that section 537.296 violates article I, section 2 of the Missouri Constitution and the “substantive due process standards inherent therein” because the statutory damage limits destroy the guarantee of the right to the enjoyment of one’s own industry. Appellants’ argument is premised on the proposition that the statute deprives them of fundamental property rights and is unrelated to a legitimate state interest. The same reasons that foreclosed Appellants’ equal proteсtion arguments also foreclose Appellants’ arguments that the statute denies substantive due process and violates the constitutional right to the gains of one’s own industry.
5. Separation of powers
Appellants assert that section 537.296.5 unconstitutionally delegates the standing determination to the legislature by providing that no person shall have standing unless he or she has an “ownership interest” in the affected property. Appellants assert that standing is a judicial doctrine that is not subject to legislative definition.
Appellants do not assert that the claims of any litigants in this case were dismissed for lack of standing due to the lack of an “ownership interest” as required by section 537.296.5. Appellants’ separation of powers argument is premised on a theoretical possibility rather than the record of undisputed facts in this case. This Court will not declare a statute unconstitutional absent an actual or threatened application of the statute to a party challenging the statute. See State v. Richard,
6. Appellants have not demonstrated that section 537.296.2 violates the open courts clause
Appellants argue that section 537.296 violates the open courts provision of article I, section 14 of the Missouri Constitution because the statute “denies access to the courts to lawful possessors and occupiers of land.” The open courts provision of the Missouri Constitution guarantees “the right to pursue in the courts the causes of action the substantive law recognizes.” Harrell v. Total Health Care, Inc.,
7. Section 537.296.2 is not an unconstitutional special law
Appellants assert that section 537.296 is an unconstitutional “special law” in violation of article III, section 40 of the Missouri Constitution. Appellants argue that section 537.296 “benefits only the corporate farming industry” by specifically limiting temporary nuisance damages “where the alleged nuisance emanates from prop
Article III, section 40 prohibits the legislature from enacting “special laws” when a general law can be made applicable. Special laws are “statutes that apply to localities rather than to the state as a whole and statutes that benefit individuals rather than the general public.” Glossip v. Missouri Dep’t of Transp. and Highway Patrol Employees’ Ret. Sys.,
When a law is based on open-ended characteristics, it is not facially special and is presumed to be constitutional. Glossip,
Appellants argue that section 537.296 creates a presumptively unconstitutional closed-ended classification because the statute “classifies on the basis of who the tortfeasors arе.” Section 537.296 does not create a facially unconstitutional closed-ended classification because providing some protection from nuisance lawsuits for those who devote their property primarily for agriculture creates an open-ended classification based on current land use. This class is open-ended because landowners and land uses can change. Just as a classification based on occupation such as real estate broker, attorney, or ah auctioneer is open-ended, classifications based on current land use are open-ended and not facially special because the class is not based on an immutable characteristic. Kansas City Premier Apariments, Inc., v. Missouri Rеal Estate Comm’n,
The open-ended classification in this case is reasonable. As established above, section 537.296 advances the legitimate state purpose of promoting the agricultural economy. Section 537.296 is not an unconstitutional special law.
IV. The trial court did not err in granting judgment on Appellants’ claims for negligence and conspiracy against Cargill
Appellants’ final argument is that the trial court erred by entering judgment on their negligence and conspiracy claims. Appellants assert that they are entitled to recover “use and enjoyment” damages pursuant to a negligence or conspiracy cause of action. They also assert that the undisputed facts are insufficient to show that Cargill was not vicariously liable for Bohr’s alleged negligence.
Section 537.296.6(1) provides that section 537.296 does not “[pjrohibit a person from recovering damages for annoyance, discomfort, sickness, or emotional distress; provided that such damages are awarded on the basis of other causes of action independent of a claim of nuisance.” This language means that Appellants can recover their alleged non-economic “use and enjoyment” damages only if their negligence and conspiracy claims are “independent of a claim of nuisance.”
The nature of an alleged cause of action is based on the substance of the
V. Conclusion
The judgment is affirmed.
Notes
. All statutory references are to RSMo 2000, as updated by RSMo Supp. 2011, unless otherwise indicated.
. This Court has jurisdiction over the appeal because Appellants challenge the validity of section 537.296. MO. CONST, art. V, sec. 3.
. At common law, an action for temporary nuisance damages allowed recovery of both economic and non-economic damages. McCracken v. Swift & Co.,
. Article I, section 28 provides exceptions to the general prohibition against private takings by allowing for “private ways of necessity” and "drains and ditches across the lands of others for agricultural and sanitary purposes.”
. Article I, section 28 provides: "when an attempt is made to take private property for a use alleged to be public, the question whether the contemplated' use be public shall be judicially determined without regard to any legislative declaration that the use is public.”
. A regulatory taking occurs when a government regulation does not result in a physical invasion of property or the denial of all economically viable use but, instead, "goes tоo far” in restricting the exercise of property rights. The Supreme Court of the United States has set out three factors to consider whether the regulation has gone "too far:” (1) "the economic impact of the regulation on the claimant;” (2) "the extent to which the regulation has interfered with distinct investment-backed expectations;” and (3) "the character of the governmental action,” particularly "whether it amounts to a physical invasion” or appropriation of property or instead merely affects property interests through “some public program adjusting the benefits and burdens of economic life to promote the common good." Penn Cent. Transp. Co. v. City of New York,
. Appellants’ argument that section 537.296 effectuates a taking by sanctioning the maintenаnce of a private nuisance is not inconsistent with Missouri law. As noted, a taking can occur when there is an arbitrary interference by the government, or by its authority, with the reasonable enjoyment of private lands.... Hoffmann,
. The distinction between a temporary and permanent taking is not strictly based on temporal considerations and is, instead, based primarily on the nature of the intrusion. Petro-Hunt, L.L.C. v. United States,
. Appellants also assert that section 537.296.5 is unconstitutional because the statute does not allow compensation for a person who "rightfully occupies” property. Section 537.296.5 provides that persons with an "ownership interest,” which includes those with a "leasehold interest,” have standing to file a nuisance action under the statute. The plain language of section 537.296.5 refutes Appellants' assertion that a renter would have no standing to sue. An occupant who lacks an ownership interest has no property right to take. Barring an occupant from asserting a nuisance action is not an unconstitutional taking.
. Gender-based classifications are subject to intermediate scrutiny. Comm, for Educ. Equality v. State,
Concurrence Opinion
concurring.
“No man [or woman] should be allowed to be the [judge] who does not understand hogs, or hasn’t been around a manure pile.”
Prior to the enactment of § 537.296, the common law nuisance cause of action provided for damages due to loss of use and enjoyment. Byrom v. Little Blue Valley Sewer Dist.,
The takings provisions in the Missouri Constitution are nearly identical to the federal takings protections embodied in the Fifth Amendment,
The takings analysis necessarily begins, however, with whether the government’s action actually interfered with constitutionally protected property rights, known as the “bundle of rights.” Sunrise Corp. of Myrtle Beach v. City of Myrtle Beach,
Here, the State has not interfered with the appellants’ bundle of rights. Section 537.296.2 does not take the appellants’ rights to use and enjoy property. It eliminates a category of damages for certain nuisances. The right to seek injunctive relief is still intact. See Clutter v. Blankenship,
The principal opinion states that it is “conceivable that a statute limiting recovery of nuisance damages could sufficiently diminish a landowner’s right to recover damages for an unreasonable interference with the use and enjoyment of his or her property could amount to a regulatory taking. ...” Op. at 330 n.7. Viewing § 537.296.2 as effectuating a taking would be erroneous because it does not infringe on the appellants’ bundle of rights. See Sunrise,
The State’s action here was to enact legislation modifying a common law cause of action. Except as to vested rights, the General Assembly is free to “ ‘design the framework of the substantive law’ by abolishing or modifying common law or statutorily based claims.” Kilmer v. Mun,
In my view, there was no taking. Although I concur in the principal opinion’s analyses of private/public use and just compensation,- the Court need not reach
. Harry S. Truman, who completed one year of law school at the University of Missouri-Kansas City School of Law, my alma mater, suggested this as a requirement to be president of the United States.
. Statutory citations are to RSMo Supp. 2013.
. This Court may affirm summary judgment on any appropriate theory supported by the record. Columbia Cas. Co. v. HIAR Holding, L.L.C.,
.The Fifth Amendment Takings Clause applies to the states through the Fourteenth Amendment. Kelo v. City of New London, Connecticut,
