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Moon v. North Idaho Farmers Ass'n
96 P.3d 637
Idaho
2004
Check Treatment

*1 Gary French; Lampert Ranch, Farm Inc., Clausen, Shaw, Earl Michael La (“Bud”) MOON, Jr., individually Lawrence Morris, Terry Nichols, Catherine Eu similarly and on behalf of others all gene Towne, Bloomsburg, Jeff Brian La situated, Moon, through Alex H. and Shaw, Sievers; Bergen Bothman, Joe parents guardians, Defendants-Appellants, her and H. Trina Moon, Moon, individually and James H. and similarly and on behalf of all others Schlepp Ranch, Farms, Inc., Clausen Lar situated, Kaley Moon, through F. ry Heaton, Lampert, David Eric Larson parent guardian, her Laura F. Idaho, and the Defendants. Moon, individually and on behalf of all Lampert Ranch, Inc., Farm & Earl Clau similarly situated, others Jeanne Wol sen, Shaw, Michael La Catherine Mor cott, individually and behalf all ris, Terry Nichols, Eugene Towne, Jeff similarly situated, Jerry Vickers, others Bloomsburg, Shaw, Larry Brian La Hea individually and on behalf of all others Sievers; Lean, ton and Mc Joe G. Wade similarly situated, Bruce Charles Roth Doug Bruce, Schlepp, Gary Michael еrmel, individually and on behalf of all Erling Place, Third-Party French and similarly situated, others Plaintiffs-Re Plaintiffs-Appellants, spondents, Freeburg Freeburg; Tim and Michael Henry Bentz, Franz, Chester Dou d/b/a Ranch, Hemken, ble F. Michael Hemken NORTH IDAHO FARMERS ASSOCIA Farms, Inc., Terry Jacklin and Walter TION; Wayne Dole, Meyer, Mi William Third-Party Meyer, Defendants-Appel Dole, Dole, Jacquot chael Farms Warren lants, Inc., Farms, Inc., Enterprises, Satchwell Meyer, Baune, Wallace Terrell K. Baune Farms, Inc., Deshiell, Paul Arnold Sherry Claus, personal representative as Daman, Daman, Brincke Keith Paul Carter, Gary the Estate of John John Denny Bros., L.L.C., Denny, Mat son, Chad Farms, D Daman & G Broth d/b/a Gary Dreshel, Drechsel, Brothers, Inc., Partnership,

thew Dreschsel ers d/b/a Brothers, Fischer, Reshel Jim Ford Duncan, Duncan, Dennis David Chris Gumm, Haas, Alvin Haas Farms Gener Duncan, Joyce Duncan, Randy Duncan, Partnership, Hughes, al Francis J.R. Fish, Freeburg, David David Thomas Simplot Company, Jacklin Seed- d/b/a Gumm, Hahner, A. Hahner Charles Simplot, Rodney Jacot, Lacy, Ted d/b/a Farms, Larry Hansen, Joyce Inc., Han Lacy Enterprises, Thelma Mc Farm Hanson, Farms, sen, Martin Hatter Cree Clellan, personal representative of as Inc., Hay, Haeg, Randy Don Clarence Clellan, the Estate of L.E. Mc William Cindy Holt, Jenneskens, Duane Jannesk Mellick, Meyer, Miles, Glen Walter ens, Johnson, Lacy, Phillip R. Ted Dale Morrfarms, Inc., Heaton Farms Partner Lampert, Lawson, Casey Lawson, Nick ship, Partnership, Holt KSH Gerald Farm, Inc., Lewis, Maple Allen Leaf Third-Party Rockcreek, Defen d/b/a Millhorn, Farms, Herbert Millhorn W. dants. Morrison, Inc., Mills, Richard El Bruce 29896,29897,29898, Nos. Ness, Ram, Michael mer Chris R. 29899,29900,29901. Roecks, Farms, Inc., Rogada John Idaho, Supreme Court of Schultz, Schultz, Schultz, Tammy Karl Boise, May 2004 Term. Windy Tee, Thoma, Hill Ron Allen Aug. Gary Wrigh, Farm, Inc., Wright, F. Todd Lean, Doug Wrights, Inc.; Mc Wade

Bruce, Erling Place, Schlepp, Michael *3 Blanton;

Hall, Farley, & Oberrecht Boise, Fisher, appellants Batt for North & Idaho Farmers. Kentucky Miller, burning their blue-

Paine, Hamblen, Coffin, growers from Brooke & court, August Miller, grass The district LLP, fields. d’Alene and Baise & Coeur plaintiffs’ medi- testimony from the D.C., Meyer 2002 took appellants for Washington, Washington from experts, ar- cal State officials Wrights, Inc. Erbland through Peter C. Idaho, grаss farmers. class members gued appellants. for all fact and findings of court issued McNiehols, Lewiston, Clements, Brown & ultimately granted the conclusions of law and appellants through French. for McLean injury injunction to abate the preliminary E. Ramsden and Jedediah James Michael by the field caused d’Alene, Whitaker, appellants Coeur posting of a bond. required the farmers and through Lampert Farm Sievers. 2002, however, September Law, Chartered, Boise, appel- Brady granted the defendant-seed Supreme Court Bothman, Bentz and Jacklin. lants prohibition, request for a writ of growers’ *4 Eismann, d’Alene, for D. Coeur Samuel concluding injunction exceeded after Freeburg through Hemken Farm. jurisdic- court’s respects in the district some enjoined court the district tion. The Court Offices, Hagens, Law Boise and Gordon preliminary enforcing the terms of the from LLP, Seattle, respondents. WA. for Berman injunction against grass burners. argued. Berman Steve W. granted plaintiffs sought and were The Wasden, Attorney Lawrence G. Gen- Hon. granted as a class1 and were certification eral; Strong, Deputy Attorney D. Gen- Clive complaint to assert a to amend their leave Smith, eral; Attorney Clay Riggs Deputy Thereafter, damage in the punitive claim. General, Boise, curiae, amicus early spring of several related bills Clay Riggs argued. Idaho. Smith burning field were under consideration court held legislature. the Idaho BURDICK, Justice. impact hearing April where growers appealing are The defendant-seed with re of the various bills was discussed holding court’s the district decision property and their spect plaintiffs’ to the seq., amendments to I.C. 22-4801 et which nuisance statutory rights to abate the and/or passed by Legislature, uncon- were the 2003 grass enjoin trespass caused burn granted permissive stitutional. This Court ers’ smoke. appeal interlocutory For the of this order. below, recently April Kempthorne reasons outlined we hold after Governor conformity law, enacted amendments to in signed plaintiffs be Bill 391 into House with the Idaho and United States Constitu- court to declare filed a motion to the district applied tions. unconstitutional as the law passed HB was facts of this case. measure, emergency amended the as an AND FACTUAL PROCEDURAL Management Crop Residue Dis- Smoke BACKGROUND seq., et posal Act of I.C. 22-4801 claiming plaintiffs The are individuals sen- effectively extinguished liability for all North smoke, sitivity action grass who filed an compliance farmers burn against growers various seed north Idaho signifi- provisions. particular Of with its traditionally post-harvest straw who burn the cance, portions HB 391 amended of I.C. part in their fields as of their and stubble statute, I.C. and added a new 22-4803 complaint, farming plaintiffs’ The activities. § 22-4803A. others, among asserted filed June the motion of the trespass. plain- The district court heard claims of nuisance and The unconstitutionality of injunction July plaintiffs, arguing preliminary tiffs filed for a 22-4803A(6), as follows: seeking enjoin which reads the defendant-seed granted were class certification 2003. The April by the order of the district court dated (6) Crop burning property residue conducted ac- under both the Idaho and United Code, cordance with section 22-4803 Idaho States Constitutions? private public shall not constitute a finding 2. Did the district court err in trespass. Nothing nuisance or constitute I, § that HB 391 is a violation of Article 1 of chapter in this shall be construed create Constitution, the Idaho because the “limita- any against per- cause of action imposed by tion” the amendments were not engages crop son who in or allows in the “interests of the common welfare”? required of a field or fields to be finding 3. Did the district court err in 22-4803(3)

registered pursuant to section HB 391 is a “local or law” violation Code, provided such are activities III, § ‍​‌​‌​​​‌‌​‌​​​‌‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌‌‌​​‌‌​‌‌‌​‌​​‍of Article 19 of the Idaho Constitution? chapter conduсted in accordance with Code, promulgat- title and rules

ed thereunder. STANDARD OF REVIEW On June the district court issued constitutionality of a statute is holding an HB order 391 unconstitutional. question of law over which this Court exer (1) The district court held: that HB 391 Cobb, cises free review. State v. taking property effects unconstitutional (1998); Fremont- prior compensation process; without or due Mitigation Group Madison Irr. Dist. and imposes that HB 391 a limitation that is Inc., Appropriators, Idaho Ground Water not in the interests of the common welfare I, § *5 and thus violative of Article 1 of the party challenging a statute on constitutional Constitution; HB Idaho that 391 is a grounds establishing the of bears burden “local or law” in violation of Article that the statute is unconstitutional and “must III, § 19 of the Idaho Constitution. The strong presumption validity.” a of overcome district court concluded that for two months 706, Olsen v. J.A. Freeman 117 Idaho year, August September, of the “the 709, 1285, 791 P.2d 1288 Courts are burning destroys of invades and twо the obligated interpretation an of a to seek stat aspects plaintiffs’ three fundamental of the constitutionality. upholds ute that its property rights possession ... and use.” Newman, 13, 856, 5, v. 696 P.2d by The district court also ruled that affirma- judicial power 864 The to declare tively granting grass right the burners the legislative upon invalid constitutional action plaintiffs’ prop- maintain the nuisance on the grounds only in clear cases. is to be exercised erty, imposed an on the the State easement Hanson, Brassey State ex rel. v. plaintiffs’ land. 706, 709 judge who ruled on the consti- amendments, tutionality statutory par- DISCUSSION 22-4806, ticularly disqualified by I.C. was By order order of the dated June I. Supreme Court dated June por HB 391 affected amendments Judge the Honorable District W.H. Wood- 22-4801, §§ -4804 and tions of I.C. -4803 and appointed to take over the case. land was section, § 22- entirely added an new thereafter, Shortly granted the court district April motion dated plaintiffs’ 4803A. The stay proceed- motion to the the defendants’ constitutionality HB challenged the of ings Supreme until the Court determines the respects. in several permissive appeal motion for a of the inter- 12(a). locutory pursuant I.A.R. The order statute, challenge asserting In their to the granted motion for Supreme the immunity plaintiffs contended that the the - 22,2003. permissive appeal July 22-4803A(6) grass to the by I.C. conferred results in a farmers who burn their fields APPEAL ISSUES ON pay- property taking private without in violation of federal finding compensation HB ment of 1.Did the district court err provisions. The stat- “taking” private and state constitutional 391 is an unconstitutional “Crop by tangible An invasion provides part: at issue invasion matter. ute relevant burning usually by a in accordance constitutes nuisance is conducted which 22-4803, Code, substances, or intangible with section shall not such as noises public Supervisors, a or v. constitute nuisance odors.” Bormann Board of (Iowa 1998), trespаss.” constitute a district court cert. den. sub 584 N.W.2d nom, Bormann, that I.C. uncon- v. determined Girres 525 U.S. (1999), citing property stitutional because takes without 143 L.Ed.2d 96 prior compensation Ryan City Emmetsburg, the Fifth Iowa violation of (1942). Thus, in the Amendment federal Constitution. N.W.2d situation, an could said to plaintiffs’ action be just compensation clause of the Fifth in trespass, respectively, in nuisance and lie Amendment of the United Constitu- States thick, given oppressive the invasion of the no provides person tion shall “be de- by generated farmers’ smoke life, liberty, prived property, without particulates smoke and the emitted from the law, process private property due nor shall plaintiffs’ land. onto the use, public just compen- be taken for without guaran- Covington County, sation.” The Idaho Constitution also In 137 Ida- Jefferson if right process tees its citizens of due ho P.3d 828 the increased use, noises, odors, flies, private property public dust, taken for offensive and litter I, pursuant provides operation to Article caused of the landfill near just compensation taking, pursu- Covingtons’ property such a formed the basis I, § question ant to Article 14. The their claim of inverse In condemnation. answer, then, complaint, Court must they alleged is whether their amended grant immunity to impaired by farmers can property operation their was “taking” plaintiffs. be deemed from the of the landfill amount in excess of 25% words, value, have property’s they other been de- total statute, prived, by they law taking of their common amounted to a for which claimed bring right compensation. nuisance action were entitled to The Court and/or action, trespass claim, including without analyzed remuneration. the elements of the *6 Covingtons’ property whether the was invad- “trespass” Idaho case law has to defined appropriated taking, a ed or the extent of wrongful apply to the the interference with as a that the and determined matter of law right possession property, of exclusive of real Covingtons allege taking had failed a un- applies while the tort of “nuisance” der the state or the constitu- either federal wrongful interference with the use and 780, tion. Id. at 53 P.3d at 831. enjoyment property. of real v. Mock Pot (D.Idaho 1992). Corp., F.Supp. court, latch 786 According Covington 1545 to the before Carpenter v. See also R compensation Double Cattle an owner is entitled to for a Inc., 320, I, § 105 Idaho (Ct.App. 669 643 P.2d violation of Article 14 of the Idaho Con- 1983) (“But stitution, where an property property invasion of is his must be “taken” and merely adjoining 781, incidental merely “damaged.” the use of P.2d at Id. at 53 property, 832, 291, physically and does not interfere citing McKelvey, Powell v. 56 Idaho invaded, (1935). possession 307, 626, of the property with 53 P.2d 632-33 This conclu- generally has been classified as a nuisance on the language sion was based of the consti- (de- trespass.”); a provision rather than 52-101 tutional that the word contains fining injuri- as “anything nuisance which is “taken” and which has not authorized the ... damages [ ]or ous to health of obstruction collection where there is no actu- property, of physical taking free use so as to interfere with al of property. Id. enjoyment 780, 831, proper- the comfortable citing of life 53 P.3d at Idaho-Western ty.”). A useful tres- Ry. Evangeli differentiation between v. Columbia Co. of Conference pass nuisance is Augustana in a case that the Synod, found cal Lutheran 20 Idaho 60, (1911). squarely point, 568, 584-85, district court found to be on 119 P. 65 Court Supreme in which the Iowa noted: Court also held that under Con- the United States “Trespass comprehends stitution, physical an actual physical regulatory a or a invasion (1950) (a al., 170,

taking, permanently deprives the own- 70 Idaho 213 P.2d 911 economically taking just er of “all requiring compensation beneficial uses” his occurs land, Id., requires compensation. citing Lu- permanеnt irrepa- when the state inflicts Council, land). injury cas v. South Carolina Coastal 505 rable 2886, U.S. 112 S.Ct. 120 L.Ed.2d 798 court, analyzing (1992). taking, “[a]ny extent of concluded presently The case before destruction, interruption, deprivation by is not an inverse condemnation case as in but common, ordinary prop usual and use of Covington, regulatory taking. deals with a erty by weight authority taking is a Covington, 137 Idaho at at 832. 53 P.3d property one’s in violation of the constitution Although Covington footnote indicates guaranty.” al Knowles v. New Sweden Irr. activity may that “[t]his constitute a nuisance Dist., (1908), 16 Idaho 101 P. court,” claim which is not before State, Hughes v. as cited in 80 Idaho opinion does not address whether the elimi 328 P.2d As noted by nation of such a nuisance claim act of the above, depriva the destruction of access and legislature could or could not be deemed property may compensa tion of the use of be taking. The determination of whether or nоt ble, interruption mere of the use of but the taking there was a is a matter of law to be property, permanent one’s as it is less than a State, by the trial court. Rueth v. resolved (complete) deprivation, does not mandate The trial 596 P.2d compensation. authority relied This Idaho court should also determine the nature of the upon by the district court has since been property City so taken. interest Tibbs interpre Supreme overruled Court’s Sandpoint, 100 Idaho Covington, scope taking. tation of the of a 1001, 1004 supra. taking asserted is not Renninger The district court also relied on physical taking plaintiffs’ land because the State, appropriated smoke is not and because the just compensation proposition for the is complained of in a loss of does not result taking intermit- warranted even when the any complete proper- access or of use of the proposition is derived frоm eases tent. This Idaho, ty. Hughes See v. State Renninger holding that where a cited in (impairment P.2d of a liability ‘permanent structure causes to inter- right ‘taking prop- of access constituted inevitably recurring overflows’ it mittent but (where erty’). Covington, supra See also Id., taking. citing Sanguinetti v. United there has been no loss of access to or denial States, 264, 68 L.Ed. 44 S.Ct. U.S. any Covingtons’ property). The use of the *7 physical in San structure then, taking in the of a asserted nature dam, creat- guinetti was a and the servitude regulatory taking, but the have not by of the intermittent overflow was ed reason permanent deprivation of all eco- claimed taking. id. In partial held to be a See nomically beneficial uses of their land. As injury to Renninger, the structure that led to Constitution, such, under which the it from bridge distinguishing was a the land — deprivation not allow less than a total of does by burning in the the smoke created the field Lucas, access, use or denial of and under case at hand. 1003, 112 120 L.Ed.2d U.S. by the district proposition Another cited taking is no in violation of the state or there court, holding Renninger, not the of which is Tahoe- the federal constitution. See also Bay Pumpelly v. Green & quote is a from Council, Preservation Inc. v. Tahoe Sierra Co., Mississippi 13 Wall. 80 U.S. Canal al., Regional Planning Agency, et 535 U.S. (1871): 20 L.Ed. 122 S.Ct. 152 L.Ed.2d actually by invaded (holding categorical taking had occurred where real estate is no earth, water, of regulations tempo superinduced additions because the had material ... so as to effectu- rary impact petitioners’ fee interest in sand or other on.the usefulness, State, it is a ally destroy impair its properties); Renninger v. et the cf. Iowa 62 N.W. lington Water meaning of the Constitu- taking, within the (Iowa 1895), holding is consistent tion, proposition is not which and that judicial weight of authori- Property conflict with the of Restatement with the country, certainly not with ty in this immu- nuisance the The court characterized рrinciple. 352.11(l)(a) sound of the ‍​‌​‌​​​‌‌​‌​​​‌‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌‌‌​​‌‌​‌‌‌​‌​​‍nity provision in section in the Rather, creating an easement Iowa Code as at 561. Id. at 20 L.Ed. (the ser- plaintiff sought by to re- the nuisance Renninger, property where the affected tenement) damages applicants’ in inverse condemnation for cover in favor of the vient by injury by bridge tenement). the built the (the the caused Id. at 316. land dominant State, state the held that when the Court in- property are Concluding that easements injury permanent irreparable on inflicts just compensation re- subject the terests any compensation, making the land without Federal Con- the Iowa and the quirements of I, § of Article of the there is violation stitutions, approval the the court ruled that The district court’s Idaho Constitution. agricultural area application for an reading Renninger is inaccurate. 352.11(l)(a) immunity, conferred pursuant to

Next, court concluded the district taking of ease- in the Board’s which resultеd right to maintain a nuisance is an that the neighbors’ properties for the ments in the Prop easement, citing the Restatement at 321. The applicants. the Id. benefit of erty provides: at 2912 legislature had ex- that the court concluded owner “An affirmative easement entitles the authorizing authority by the use ceeded its subject the land to the ease thereof to use infringe the way as to property such which, by doing ment acts were it not for of a rights by allowing the creation of others easement, privileged to do.” he would be compensa- payment without the nuisance by § 451: explained As the comments to tion, por- court to hold “that compelling the cases, many use an owner of an 352.11(l)(a) that tion of Iowa Code section easement is entitled to make affirmative un- immunity against nuisances provides for upon him to intrude the land sub- enables any force and ef- constitutional and without which, ways it ject to the eаsement in were at 321-322. fect.” Id. easement, him a not for the would make authority hold- in Idaho There is no direct trespasser upon the land. On the other right to maintain a nuisance hand, ing that the may entitle him to do acts on his which, arising out In a case land were it not for the ease- easement. own ment, on Lake d’Al- mooring would constitute a nuisance.” of a houseboat Coeur notorious, continuous, un- open, ene was Idaho, however, has not Id. cmt. knowledge with- interrupted and with but Restatement; moreover, in the adopted the owners, littoral permission out Court, case before the the smoke created owners had held that the houseboat burning of the fields is the “nuisance or rights and prescribed part of the littoral statute, trespass” immunized gross against the as acquired an easement 22-4803A(6). immunity This thus entitles Smith, littoral owners. West property farmers to invade the enjoin In an action from their plaintiffs’ with the smoke highway sign on a state fields, maintenance of a preventing plaintiff while *8 use, referred to a Califor- possession, right-of-way, full and the Court from landowners denying or enjoyment involving alleged land and an obstruction quiet of their nia case the remedy from the invasion from in form of a shed highway them a on a the nuisance right-of-way, farmers’ smoke. which held: on a erected the question is whether the sole “Where reasoning the The district court followed the structure or obstruction maintenance of Bormann, Supervi v. Board the court in enjoyment full of the inconsistent with the Bormann, Supreme the Iowa sors. way by the owner of the right public, the right to long-standing law that the recalled greater rights possess no easement, fee is deemed to is an maintain a nuisance strangers the title.” 315-16, who are to Bur than those citing at Churchill v. N.W.2d 139, 319, Kelly, compensation State ex rel. Burns v. 89 Idaho which awarded for the 146, P.2d 566 gases engines and smoke emitted from in the tunnel, “special pecu- which constituted and challenge in Bormann was one of damage resulting liar” in diminution of the inverse condemnation the landowners Richards, plaintiffs property. value of the Supervisors when the Board of failed to seek 658, at 233 U.S. at 58 L.Ed. at condemnation in court. 584 N.W.2d at 311- grass correctly argue 1093. The farmers 12. The landowners claimed an invasion of here, alleged any that the have not property by approval their the Board’s of an “special peculiar” damage bring and so as to application agricultural designa- for an area tion, scope within the of a nui- the effect of which themselves was immediate Richards, plaintiffs’ enjoyment contemplated by interference with the sance as but corresponding, and of their and a naturally use land damages unavoidably such as and property’s measurable loss the value. The from result the field and are shared support Bormann court found historiсal generally property owners lands lie whose allowing compensation for interferences range within the inconveniences neces- physical taking touching short of a or sarily proximity incident to to the fields be- Mahon, Pennsylvania land Coal Co. v. 260 ing burned. U.S. 43 S.Ct. 67 L.Ed. 322 recognized We reiterate that Idaho has not (1922)(statute attempt that was an to con- right as to maintain nuisance an ease- property deny demn and the owner coal com- ment, plaintiffs’ and we decline the invitation pany occupancy right and to his mine adopt Property § 451 the Restatement of property taking as a of an viewed interest v. as the law Idaho. See Diamond Farm- intrusion) any physical without and Richards Inc., Group, ers Co., Washington Terminal 233 U.S. (1990) (“[TJhis consistently Court has dis- (1914) (recogniz- 34 S.Ct. 58 L.Ed. 1088 preference selectively played its examin- ing taking property right of a interest or ing various sections and comments from the ‘special peсuliar’ govern- to be free from Restatement, adopting, citing and thereafter enjoyment mental with interference favorably, rejecting provision, or as the eliminating requirement physical of a warrants”). Further, we decline to taking touching). or The Bormann court occasion immunity provision hold that the nuisance looked more recent United States Su- 22^803A(6) preme drawing Court cases a distinction be- creates an easement takings per tween se as outlined Lucas v. grass favor of farmers. Council, 505 U.S.

South Carolina Coastal (1992), 112 S.Ct. 120 L.Ed.2d 798 argue that farmers involving regulatory all cases tak- other identify plaintiffs have failed to Idaho author ings, case-by- which are to be examined on a ity proposition Legislature for the basis, calling balancing case for a test that is tres abolishing from nuisance or foreclosed reasonableness,2 to determine at which one of yet ac pass causes of action that have point police power becomes a the exercise XXI, § 2 of the Idaho Consti crued. Article Bormann, 316-17, taking. at 584 N.W.2d legislature has the provides tution that the citing Transp. Penn Co. v. New York Cent. law power modify repeal common City, 438 98 S.Ct. U.S. It is well established causes of action. 57 L.Ed.2d Legislature, and not province “it is the court, modify the common the rules of deciding whether the The district court Bullock, law.” Moon grass burning taking also farmers’ effected has held The Court Washington P.2d relied on Richards v. Terminal Legislature can common law that the abolish 34 S.Ct. 58 L.Ed. 1088 233 U.S. Bormann, entirely impose statutes causes of action as cited 584 N.W.2d governmental action. Penn the eco character of the 2. The test focuses on three factors: *9 104, regulation City, impact on the claimant's Transp. nomic 438 U.S. Cent. Co. v. New York (2) regulation's 2646, property; with the interference L.Ed.2d 631. 98 S.Ct. 57 (3) expectations; and the investment-backed

545 Flipside, v. I, § Estates Village 18. violating Article of limitation without Hoff- of Hoffman 498, Inc., 489, Estates, 102 Green, 498, 455 788 P.2d U.S. Hawley v. 117 Idaho man 362, (1982); 1193, (1990). 1186, 371 recently, the deter- 71 L.Ed.2d More 1321 S.Ct. 12, Newman, 5, P.2d right a vested to 696 that no one has 108 Idaho mined v. necessarily, to a 856, citing Thompson, law or v. particular common 863 Steffel State, 1209, v. statutory 452, cause of action. Osmunson L.Ed.2d 505 94 39 415 U.S. S.Ct. (2000). 236, 292, 295, 17 P.3d 239 clearly are some inter- there Because two cases comments these being protected The Court’s common welfare ests of the newly enacted directed to whether allowing were field by Legislature’s action the provision of the Idaho contradicted statute say that the burning, we cannot Constitution, I, § 18. In specifically Article conceiva- to show no have met their burden Ctr., County Medical 134 Kirkland v. Blaine legisla- application for this ble constitutional 464, (2000), the Court held presented at this no facts tion. There were cap personal placing 6-1603 that I.C. ease, accordingly, an “as stage the and personal injury cases does injury damаges in to the challenge is not available applied” guaran- right jury trial as not violate the plaintiffs. I, § 7 the teed Article Idaho Constitu- presented facts were there Nor tion, special legislation in not constitute does sufficiency moti challenging or ‍​‌​‌​​​‌‌​‌​​​‌‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌‌‌​​‌‌​‌‌‌​‌​​‍the either III, § of the Idaho violation of Article 19 Legislature’s findings. vation behind Constitution, separa- and not violate the does legis supporting facts “The existence of Ida- powers tion of doctrine embodied presumed.” to be United judgment lative ho Constitution. Co., Products 304 U.S. States v. Carolene provi- Accordingly, we hold that that the 1234, 778, 783, 144, 152, L.Ed. 82 58 S.Ct. 22-3806A(6) granting sion of Idaho Code legislature’s judgment 1241 immunity rep- farmers does Parker, “well-nigh conclusive.” Berman taking under ei- resent an unconstitutional 27, 32, 98, 102, 26, 99 L.Ed. 75 S.Ct. 348 U.S. ther the state federal constitution. Rechel, (1954); 159 U.S. also Sweet v. 37 see 188, 43, 45, 380, 392, 193 16 40 L.Ed. S.Ct. II. Co., (1895); Realty 272 Euclid v. Ambler that HB vio- The district court ruled 71 L.Ed. 47 S.Ct. U.S. I, § 1 of Constitution. lates Article the Idaho (1926) (“If validity legislative applied The district court the tеst of New fairly zoning purposes be classification for Child, land v. debatable, judgment legislative must be analyze whether I.C. control.”). challenging Plaintiffs allowed to 22-4803A(6) promoted the common welfare required constitutionality of a statute are placed on the and a reasonable limitation factual foundation of rec provide “some plaintiffs’ right possess “to inalienable findings. legislative ord” that contravenes I, § by Article protect property” conferred Young v. Fire Ins. & O’Gorman Hartford findings Legislature’s with the Disagreeing 251, 258, 51 282 U.S. S.Ct. making independent finding that Ken- In the absence L.Ed. tucky bluegrass grown can be without burn- proof, presumption “the of constitution such Washington, ing, Oregon as is done ality prevail.” Id. at 51 S.Ct. must limita- court determined that the the district at 328. 75 L.Ed. “in the imposed tion the statute was not holding The district court erred interests of the common welfare.” it unconstitutional because vi- challenge plaintiffs’ I, § Article 1 of the Idaho Constitu- olated challenge, invoking a stan statute is a facial tion. requiring challenger to dard establish that no set of circumstances exist under III. which the Act would be valid. United States HB un Salerno, court ruled 481 U.S. (1987); a local or also constitutional constitutes 95 L.Ed.2d see

546 III, special 665, law in violation of Article 19 of at P. at special Id. 150 37. Local and Constitution, provides the Idaho separately apply laws are defined and legislature pass spe- shall not “[t]he local or applies different situations. The Jones ease any following cial laws in enumerated “capricious, arbitrary” unreasonable test cases, say: that is to ... For limitation of special local laws not laws. To the extent civil or criminal actions.” Valley City Valley, v. Sun Co. Sun is said of laws, apply to local it is disavowed. special A law not “is when it persons treats in all similar situations alike.” The district court in its memorandum deci Valley City Valley, Sun Co. v. Sun 109 rephrased analyzing sion the test for whether 424, 429, 147, (1985); Idaho 708 P.2d 152 special, a law is local or it stated: when “The Hospital Bldg. Twin Falls Clinic and v. determining test for whether law is local or Hamill, 19, 26, 341, 103 Idaho 644 P.2d 348 special basically legislature is whether the (1982). Nor applies is law local “when it singled corporations has out ‘persons or for equally Valley to all areas of the ” state.” Sun preferred Taxpay treatment.’ Concerned Co., 429, 147; 109 Idaho at 708 P.2d School County County, ers v. Kootenai Kootenai Comm’n, Dist. No. 25 v. Tax 101 499, 994, citing at 137 Idaho 50 P.3d at Jones 283, (1980). 291, 126, 612 P.2d 134 “A law is Medicine, v. Bd. 97 Idaho 555 special simply may not it have because (1976). 399, P.2d 417 This test also incor application apply only special local to a rectly special links the local and laws under class, apply if in fact it does to all such Jones, specifical the same test. the court classes and all similar localities and to all ly held: belonging specified class to which the It has been indicated that the distinсtion applicable.” County law is made Bd. of general special legislation and is between Swensen, County Comm’rs Lemhi 80 subject general persons that a if “all 198, law is 201, 361, (1958), 327 P.2d 362 privileges, Comm’rs, 695, to it are treated alike as to citing Mix v. Bd. 18 Idaho (1910). 705, 112 protection every respect.” and in other P. 215 Co., 64, Wanke v. Ziebarth Const. 69 Idaho determining standard (1948). 384, in 202 P.2d Stated other special whether a law local or is was most terms, general “A if its terms statute is recently Taxpayers set forth in Concerned to, apply provisions operate upon, and its County County, Kootenai Kootenai persons subject-matter all in like situ- and (2002). 50 P.3d County, 27 Ida- Jones v. Power ation[s].” therein, Court stated “The test for determin (1915); Bottjer, ho P. In re ing special whether a law is local or is wheth “It 45 Idaho 260 P. 1095 arbitrary, capricious, er classification special in well settled that law is or unreasonable.” Id. at 50 P.3d at 994. subject persons ‘if all to it are character This enunciation of the test wаs derived from alike, under similar circumstances treated Valley Sun 109 Idaho at conditions, privi respect to both the Paradis, citing Washington County v. im leges and the liabilities conferred 222 P. A ” Horn, posed.’ State v. Paradis, however, reading close indicates omitted.] 152 P. [Citations the source of the test as Jones v. Power County, 27 Idaho 150 P. 35 Act Clearly, arguable it is at least that the discussing general (the where the Court said recovery question limitation [ here special Act) laws: special Malpractice is ] the Idaho to, persons from a class of general apply A statute is if its terms selects subject liability neg- their provisions operate upon, persons all otherwise and its acts, hospitals, and subject ligent physicians and {See matters in like situation. Municipal Corporations, least, extinguishes, part 5th releases or On Dillon 142.) ed., liability contrary to the see. The true test seems to be: their otherwise Ill, in Art. capricious, unreasоn- interdiction of laws Is the classification arbitrary? able *11 (3) 876-77, imposes re- Medicine, additional wide. Subsection v. Bd.

Jones of Applying upon the test as ten northern counties quirements P.2d at 416-17. that district court concluded rephrased, department each with the register each field proof legisla- that “simply no there was to obtain au- burning conducted and year corporations singled ‘persons out or ture has that department thorization from the ” preferred treatment.’ for (2)(a) are met before of conditions subsection text court then examined the The district burning. 22-4803A(6), provi- § sole which is the of I.C. of the § defines violations 22-4803A I.C. challenged special a local or law sion as preauthorization require- registration and court first con- plaintiffs. (3) of I.C. pursuant to subsection ments immunity nothing provi- cluded that Thus, § there are no ramifications 22-4803. sion, 22-4803A(6), only pertains § I.C. in the ten coun- other than to field burners However, the dis- north counties. tеn Idaho procedures 4803A also outlines ties. Section §§ that “via I.C. 22-4803 trict court reasoned violations, such for imposing penalties for 22-4803A(3),” immunity statute is and possible vio- investigations of inspections and counties. The specific to the ten northern lations, limitation of ac- and sets forth the immunity then found that the

district court proceedings to recover applicable tions apply “equally to all areas statute does chapter. arbitrary, capricious any provision and the state” and violations unreasonable, (5) conclusion that supporting specifically § its of I.C. 22-4803A Subsection 22-4803A(6) § local law. I.C. is a investigate all provides department shall “the court’s will discuss each of the district We burning crop residue agricultural field findings in turn. lodged against persons disposal complaints Kootenai, Benewah, burning in conducting immunity provision provides: “Crop The Latah, Bonner, Shoshone, Boundary, Clear- burning residue conducted in аccordance Code, Perce, 22-4803, water, coun- shall not Lewis and Idaho with section Nez public nuisance or pursuant constitute to subsection ties.” It is clear According trespass.” constitute a to I.C. scrutiny (5), heightened the statute mandates 22-4803, Agricultural § Field Burn- entitled counties, compli- named to ensure the ten ing, open burning crop residue is field general conditions that must be ance with the compli- burning allowed when the is done in anticipation burning. satisfied in provisions promul- ance with the and rules Lastly, consider the second sentence we gated chapter other and when no immunity (6), which follows the subsection economically burning viable alternatives provision: 22-4803(1). are I.C. Under available. See following provisions subsection shall chapter shall be construed Nothing this apply agricultural burning: to all field ‍​‌​‌​​​‌‌​‌​​​‌‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌‌‌​​‌‌​‌‌‌​‌​​‍against private cause of action to create a (a) impacts upon In order to minimize engages crop in or allows any person who designated populated areas of the counties required burning of a field or fields residue section, any person in subsection of this 22- registered pursuant to section to be crop burning conducting residue must 4803(3), Code, provided such activi- only every effort to burn make reasonable with the ties area conducted accordance weather conditions are conducive to when Code, chapter title and rules dispersion, adequate smoke and the burn- thereunder. promulgated particulates or other ing does not emit which exceed the state and fed- materials portion of the statute to mean We read standards; quality eral ambient ah’ comply any person if fails to with (b) shall open burning crop residue burning, provisions chapter when gener- it is be conducted in the field where of a negligence per se on account there is no ated. holding of this the statute. The violation of (6) of the statute (b). is that subsection 22-4803(2)(a), provisions These I.C. crop burners applies equally to all apply agricultural to all field state- counties; KIDWELL, dissenting. and not to the ten northern Justice therefore, is not a local majority opinion misinterpreted has law. misapplied the Idaho Constitution its 1803A(6); therefore, analysis of I.C. I The district court concluded that the stat 22— respectfully portion forth a dissent and set arbitrary, capricious ute was and unreason my analysis as follows: *12 able, principally independent based on its finding that there is no need to burn. Gen

erally, plaintiffs challenging the constitution 22-1803A(6) (a 391) portion I.C. of HB ality required provide of a law are “some III, Article 19 Violates Section Of factual foundation of record” that contra The Idaho Constitution legislative findings. venes the O’Gorman & prohibits The Idaho Constitution certain Co., Young Fire Ins. 282 U.S. Hartford III, “special “local” or laws.” Article sеction 51 75 S.Ct. L.Ed. legislature pass 19 states: “The shall not proof, In “the the absence of such special any following local or laws presumption constitutionality pre- must cases, say enumerated that is to ... For vail.” Id. at at 75 L.Ed. at limitation of civil or criminal actions.” Plain- 328. See also United States v. Carolene argument special tiffs’ that HB 391 is a or Products 304 U.S. 58 S.Ct. 22-4803A(6). § local law addresses I.C. The (1938) (“The L.Ed. 1234 existence of facts correctly that HB district court found supporting legislative judgment is to be limits “civil actions” in ten north Idaho coun- presumed.”); County, Jones Power Ida- 22-4803A(6), ties via which states: (1915) (“We ho 150 P. are not Crop burning conducted in accor- residue any whereby aware of rule an act of the 22-4803, Code, dance with section Idaho legislature specify must the conditions on private public not constitute a shall but, validity depend, on the which its must trespass. Nothing nuisance or constitute contrary, the court will assume the existence chaрter shall be construed to create apparent until it is that of such conditions against any per- cause of action exist.”). they Despite particu- do not some crop engages son who or allows larized references to the ten northern coun- burning required of a field or fields to be ties, including imposition of stricter re- 22-4803(3), registered pursuant to section counties, quirements on Idaho North Code, provided such activities are applies to all counties. reverse statute We chapter conducted in accordance with the district court’s conclusion that the statute Code, promulgat- title and rules special is a local and a law. ed thereunder. 22-4803A(6) Apply A. Does Not I.C. CONCLUSION Equally All The To Areas Of immunity provision The found I.C. And Is Therefore Unconstitutional taking in does not effect a controlling concerning The law Fifth violation of the Amendment found in a special local and laws can'be I, § 14 Constitution or Article United States unanimous decision of the Idaho Su- recent It not of the Idaho Constitution. does violate Court, Taxpayers preme Concerned Koo I, § or the Article 1 of the Idaho Constitution County, County v. Kootenai tenai prohibition against local or laws found majority As the III, § in Article 19 of the Idaho Constitution. indicates, rephrased court the law the district is constitutional. statute (“the Taxpayers point at one of Concerned a law local or determining whether test legislature and Justices basically Chief Justice TROUT whether the special is McKEE, Judge, corporations singled ‘persons Senior out SCHROEDER has ”); however, major- preferred treatment’ concur. areas of the upon populated impacts court mize recognize that the district ity fails to (3) of this designated in subsection counties Taxpayers law of used the correct Concerned appears from this section, It any person ...” corrеctly. analysis applied it in its to the counties 22-4803 refers alone held, Taxpayers, the Court Concerned (3) only to show under subsection listed all special when it treats “A law ‘is not protected. intended to be counties are these alike,’ and it is persons in similar situations However, reading shows that subsec- further equally to all areas applies local ‘when it agricul- all apply equally to tion does not ” state.’ imposes it addi- field because tural The district court made upon ten counties requirements tional language it cited to to this when reference from the obtain authorization register and Valley City for the Valley Sun Co. v. Sun majority burning. department before that, “Accordingly, 22- proposition scrutiny, heightened but acknowledges the *13 4803A(6) it special or local law because is scrutiny heightened explain how the fails to apply ‘equally to all areas does not application of the stat- equal not еffect does ” 708 P.2d state.’ Idaho re- that the additional ute. It seems clear (3) dem- forth in subsection quirements set apply does not that the statute onstrate found that HB 391 does The district court the state. equally to all areas of apply equally all of the state. not areas § 22- Though nothing language in the of I.C. 22-4803A(6)

4803A(6) counties, § pertains specified 2. The Sentence Second it references two sections that are limited to reads: The second sentence court ten north Idaho counties. The district 22-4803A(6) chapter § 22- be construed Nothing § in this shall stated that references (this against 22-4803A(3), likely private create a cause action § is a cleri- 4803 and crop person engages in or allows any who cal error of the district court —the section re- 22-4803(3), burning or § § residue 22-4803 and references field fields 22-4803A(3)). registered pursuant to section quired to be § Both sections 22-4803 and 22-4803(3), Code, ac- provided such 22-4803(3) Idaho north Idaho are limited to tеn with conducted accordance tivities are that counties. The district court concluded Code, rules 22-4803A(6) chapter title special § local law be- is or promulgated thereunder. apply “equally cause it does not to all areas of the state” via the two sections referenced. added.) majority incor- (Emphasis The conclusion, in its The district court is correct mean the section rectly interprets this to may at each though helpful be to look state, again, applies crop to all burners 22-4803A(6) §of in more detail. sentence sen- explanation. The second without much 22^1803(3), specifically refers tence

1. The First Sentence states, specifically the counties “[I]n subsection, person no shall identified in this “Crop residue The first sentence reads: any burning crop allow residue conduct or burning conducted in accordance with section registering field with the without first each 22-4803, Code, not constitute a shall burning con- year before is department each private public nuisance or constitute or ducted, receiving authoriza- and without first trespass.” every- ...” department Since tion from the referenced, crop burning in these ten helpful engages that it is one Since 22-4803 is au- register and obtain majority must first closely. The counties to look at it more thorization, appears to sentence the second correctly provisions identifies chapter be con- say, “Nothing in this shall agricultural field apply to all subsection (2)(a) of action create a cause the ten strued to burning. Provision refers to allows any person engages who states, against mini- “In order to counties when it Kootenai, Benewah, crop burning grow crops. burn order to these The Latah, Bonner, Shoshone, points Washington, Boundary, district court out that Clear- water, Perce, Oregon, proven and free markets have Nez Lеwis and Idaho coun- crops grown burning. these can be without clearly ties.” This shows that the statute purpose It concluded that the of the statute apply equally does not to all counties that legislature arbitrary, as written is conduct field statewide. capricious and unreasonable since it is based fallacy. on a Special B. A Law Is Local If It Or Is Arbitrary, Capricious Or Unreason- majority The states that the district court’s able independent conclusion is based on “an find- ” ing that is ‘there no need to burn’ noted, Taxpayers also “The Concerned test provide further states that the must determining a law local whether “some factual foundation of record” that con- special is whether classification arbi- findings. sup- legislative travenes the For trary, capricious, or unreasonable.” 137 Ida- contention, port majority of this cites ho Fire, Young O’Gorman & Hartford rule, applied citing district court Kirk U.S. 75 L.Ed. Center, County land v. Blaine Medical (1931). However, that did not ana ease legisla lyze whether a statute was or local. ture stated the intent of HB 391 in 22- *14 Again, controlling regard- case in Idaho 4801, which reads: ing special local and laws is Concerned Tax- payers. Taxpayers the Idaho legislature pro- It Concerned is the intent of the Supreme persuaded was not agricultural mote activities while at statute, justifications for the defendant’s public protecting same time health. The state, “Regardless went on to of the rationali- climate, legislature finds that due policy arguments offered zations and social crop unique to soils and rotations north defendant], escape the one cannot [the Counties, crop is a directly question] is fact that statute [the prevalent agricultural practice and that in Ar- contrary prohibitions contained pro- there is environmental benefit III, § 19 of the Idaho Constitution.” ticle tecting quality growing water from crops environmentally certain sensitive legislature areas. It is intent of the that the ra- The district court’s conclusion agricul- reduce the loss to the state of its unper- given for the statute are tionalizations by providing tural resources a safe harbor and that is suasive burning crop to farmers when residues unconstitutional, law, local and therefore compliance chapter limiting with this upheld. This correct and should have been agricultural the circumstances under which necessity of address- analysis precludes the exposed operations may be to claims out- ing constitutional issues raised. additional crop resi- side the lawful framework burning. due added.)

(Emphasis court cor- observed,

rectly say does not statute “[T]he ‍​‌​‌​​​‌‌​‌​​​‌‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌‌‌​​‌‌​‌‌‌​‌​​‍‘burning protects quality.’ In- water

stead, says crop ‘the the statute essence legislature protecting protects which the ” implies that if farmers quality.’

water This burn, they grow not allowed to will not

are crop is an environmental

this for which there

benefit. The district court stated fallacy on the that one must

belief is based

Case Details

Case Name: Moon v. North Idaho Farmers Ass'n
Court Name: Idaho Supreme Court
Date Published: Aug 2, 2004
Citation: 96 P.3d 637
Docket Number: 29896, 29897, 29898, 29899, 29900, 29901
Court Abbreviation: Idaho
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