Lead Opinion
The defendant-seed growers are appealing the district court’s decision holding the amendments to I.C. § 22-4801 et seq., which were passed by the 2003 Legislature, unconstitutional. This Court granted a permissive appeal of this interlocutory order. For the reasons outlined below, we hold the recently enacted amendments to be in conformity with the Idaho and United States Constitutions.
FACTUAL AND PROCEDURAL BACKGROUND
The plaintiffs are individuals claiming sensitivity to grass smoke, who filed an action against various seed growers in north Idaho who traditionally burn the post-harvest straw and stubble in their fields as part of their farming activities. The plaintiffs’ complaint, filed in June of 2002, asserted among others, claims of nuisance and trespass. The plaintiffs filed for a preliminary injunction in July of 2002, seeking to enjoin the defendant-seed growers from burning their Kentucky bluegrass fields. The district court, in August 2002 took testimony from the plаintiffs’ medical experts, State officials from Washington and Idaho, class members and grass farmers. The district court issued findings of fact and conclusions of law and ultimately granted the preliminary injunction to abate the injury caused by the field burning of the grass farmers and required the posting of a bond.
In September of 2002, however, the Idaho Supreme Court granted the defendant-seed growers’ request for a writ of prohibition, after concluding that the injunction exceeded in some respects the district court’s jurisdiction. The Court enjoined the district court from enforcing the terms of the preliminary injunction against the grass burners.
The plaintiffs sought and were granted certification as a class
In April 2003, after Governor Kempthorne signed House Bill 391 into law, the plaintiffs filed a motion to the district court to declare the law unconstitutional as applied to the facts of this case. HB 391, which was passed as an emergency measure, amended the Smoke Management and Crop Residue Disposal Act of 1999, I.C. § 22-4801 et seq., and effectively extinguished liability for all North Idaho grass farmers that burn in compliance with its provisions. Of particular significance, HB 391 amended portions of I.C. § 22-4803 and added a new statute, I.C. § 22-4803A.
The district court heard the motion of thе plaintiffs, arguing the unconstitutionality of I.C. § 22-4803A(6), which reads as follows:
*540 (6) Crop residue burning conducted in accordance with section 22-4803 Idaho Code, shall not constitute a private or public nuisance or constitute trespass. Nothing in this chapter shall be construed to create a private cause of action against any person who engages in or allows crop residue burning of a field or fields required to be registered pursuant to section 22-4803(3) Idaho Code, provided such activities are conducted in accordance with chapter 49, title 22, Idaho Code, and rules promulgated thereunder.
On June 4, 2003, the district court issued an order holding HB 391 unconstitutional. The district court held: (1) that HB 391 effects an unconstitutional taking of property without prior compensation or due process; (2) that HB 391 imposes a limitation that is not in the interests of the common welfare and thus violative of Article I, § 1 of the Idaho Constitution; and (3) that HB 391 is a “local or special law” in violation of Article III, § 19 of the Idaho Constitution. The district court concluded that for two months of the year, August and September, “the burning invades and destroys two of the three fundamental aspects of the plaintiffs’ property rights ... possession and use.” The district court also ruled that by affirmatively granting the grass burners the right to maintain the nuisance on the plaintiffs’ property, the State imposed an easement on the plaintiffs’ land.
The district judge who ruled on the constitutionality of the statutory amendments, particularly I.C. § 22-4806, was disqualified by order dated June 12, 2003. By order of the Idaho Supreme Court dated June 28, 2003, the Honorable District Judge W.H. Woodland was appointed to take over the case. Shortly thereafter, the district court granted the defendants’ motion to stay the proceedings until the Supreme Court determines the motion for a permissive appeal of the interlocutory order pursuant to I.A.R. 12(a). The Idaho Supreme Court granted the motion for permissive appeal on July 22,2003. -
ISSUES ON APPEAL
1.Did the district court err in finding HB 391 is an unconstitutional “taking” of private property under both the Idaho and United States Constitutions?
2. Did the district court err in finding that HB 391 is a violation of Article I, § 1 of the Idaho Constitution, because the “limitation” imposed by the amendments were not in the “interests of the common welfare”?
3. Did the district court err in finding the HB 391 is a “local or special law” in violation of Article III, § 19 of the Idaho Constitution?
STANDARD OF REVIEW
The constitutionality of a statute is a question of law over which this Court exercises free review. State v. Cobb,
DISCUSSION
I.
HB 391 affected amendments to portions of I.C. §§ 22-4801, -4803 and -4804 and added an entirely new section, I.C. § 22-4803A. The plaintiffs’ motion dated April 30, 2003, challenged the constitutionality of HB 391 in several respects.
In asserting their challenge to the statute, the plaintiffs contended that the immunity conferred by I.C. § 22-4803A(6) to the grass farmers who burn their fields results in a taking of private property without the payment of compensation in violation of federal аnd state constitutional provisions. The stat
The just compensation clause of the Fifth Amendment of the United States Constitution provides that no person shall “be deprived of life, liberty, or property, without due process of law, nor shall private property be taken for public use, without just compensation.” The Idaho Constitution also guarantees its citizens the right of due process if private property is taken for a public use, pursuant tо Article I, § 13, and provides for just compensation for such a taking, pursuant to Article I, § 14. The question this Court must answer, then, is whether the grant of immunity to the grass farmers can be deemed a “taking” from the plaintiffs. In other words, have the plaintiffs been deprived, by the statute, of their common law right to bring a nuisance action and/or a trespass action, without remuneration.
Idaho case law has defined “trespass” to apply to the wrongful interference with the right of exclusive possession of real property, while the tort of private “nuisance” applies to the wrongful interference with the use and enjoyment of real property. Mock v. Potlatch Corp.,
In Covington v. Jefferson County,
According to the Covington court, before an owner is entitled to compensation for a violation of Article I, § 14 of the Idaho Constitution, his property must be “taken” and not merely “damaged.” Id. at 781,
The case presently before the Court is not an inverse condemnation case but as in Covington, deals with a regulatory taking. Covington,
The taking asserted by the plaintiffs is not a physical taking because the plaintiffs’ land is not appropriated and because the smoke complained of does not result in a loss of access or of any complete use of the property. See Hughes v. State of Idaho,
The district court, in analyzing the extent of the taking, concluded that “[a]ny destruction, interruption, or deрrivation by the common, usual and ordinary use of property is by the weight of authority a taking of one’s property in violation of the constitutional guaranty.” Knowles v. New Sweden Irr. Dist.,
The district court also relied on Renninger v. State,
Another proposition cited by the district court, which is not the holding of Renninger, is a quote from Pumpelly v. Green Bay & Mississippi Canal Co.,
where real estate is actually invaded by superinduced additions of water, earth, sand or other material ... so as to effectually destroy or impair its usefulness, it is a*543 taking, within the meaning of the Constitution, and that this proposition is not in conflict with the weight of judicial authority in this country, and certainly not with sound principle.
Id. at 181,
Next, the district сourt concluded that the right to maintain a nuisance is an easement, citing the Restatement of Property § 451, at 2912 (1944), which provides: “An affirmative easement entitles the owner thereof to use the land subject to the easement by doing acts which, were it not for the easement, he would not be privileged to do.” As explained by the comments to § 451:
In many cases, the use an owner of an affirmative easement is entitled to make enables him to intrude upon the land subject to the easement in ways which, were it not for the easement, would make him a trespasser upon the land. On the other hand, it may entitle him to do acts on his own land which, were it not for the easement, would constitute a nuisance.”
Id. cmt. (1944). Idaho, however, has not adopted the Restatement; moreover, in the case before the Court, the smoke created by the burning of the fields is the “nuisance or trespass” immunized by the statute, I.C. § 22-4803A(6). This immunity thus entitles the grass farmers to invade the property of the plaintiffs’ with the smoke from their burning fields, while preventing the plaintiff landowners from full possession, use, and quiet enjoyment of their land and denying them a remedy from the invasion from the farmers’ smoke.
The district court followed the reasoning of the court in Bormann, v. Board of Supervisors. In Bormann, the Iowa Supreme Court recalled long-standing law that the right to maintain a nuisance is an easement,
There is no direct authority in Idaho holding that the right to maintain a nuisance is an easement. In a case arising out оf the mooring of a houseboat on Lake Coeur d’Alene that was open, notorious, continuous, uninterrupted and with knowledge of but without permission of the littoral owners, the Court held that the houseboat owners had prescribed part of the littoral rights and acquired an easement in gross as against the littoral owners. West v. Smith,
The challenge in Bormann was one of inversе condemnation by the landowners when the Board of Supervisors failed to seek condemnation in court.
The district court in deciding whether the farmers’ grass burning effected a taking also relied on Richards v. Washington Terminal Co.,
We reiterate that Idaho has not recognized the right to maintain a nuisance as an easement, and we decline the plaintiffs’ invitation to adopt the Restatement of Property § 451 as the law in Idaho. See Diamond v. Farmers Group, Inc.,
The grass farmers argue that the plaintiffs have failed to identify Idaho authority for the proposition that the Legislature is foreclosed from abolishing nuisance or trespass causes of action that have not yet accrued. Article XXI, § 2 of the Idaho Constitution provides that the legislature has the power to modify or repeal common law causes of action. It is well established that “it is the province of the Legislature, and not the court, to modify the rules of the common law.” Moon v. Bullock,
Accordingly, we hold that that the provision of Idaho Code § 22-3806A(6) granting immunity to the grass farmers does not represent an unconstitutional taking under either the state or federal constitution.
II.
The district court ruled that HB 391 violates Article I, § 1 of the Idaho Constitution. The district court applied the test of Newland v. Child,
The plaintiffs’ challenge to the statute is a facial challenge, invoking a standard requiring the challenger to establish that no set of circumstances exist under which the Act would be valid. United States v. Salerno,
Nor were there facts presented challenging either the sufficiency or the motivation behind the Legislature’s findings. “The existence of facts supporting the legislative judgment is to be presumed.” United States v. Carolene Products Co.,
The district court erred in holding I.C. § 22-4803A(6) unconstitutional because it violated Article I, § 1 of the Idaho Constitution.
III.
The district court ruled HB 391 unconstitutional in that it constitutes a local or
A law “is not special when it treats all persons in similar situations alike.” Sun Valley Co. v. City of Sun Valley,
The standard for determining whether a law is local or special was most recently set forth in Concerned Taxpayers of Kootenai County v. Kootenai County,
A statute is general if its terms apply to, and its provisions operate upon, all persons and subject matters in like situation. {See Dillon On Municipal Corporations, 5th ed., see. 142.) The true test seems to be: Is the classification capricious, unreasonable or arbitrary?
Id. at 665,
The district court in its memorandum decision rephrased the test for analyzing whether a law is local or special, when it stated: “The test for determining whether a law is local or special is basically whether the legislature has singled out ‘persons or corporations for preferred treatment.’ ” Concerned Taxpayers of Kootenai County v. Kootenai County,
It has been indicated that the distinction between general and special legislation is that a law is general if “all persons subject to it are treated alike as to privileges, protection and in every other respect.” Wanke v. Ziebarth Const. Co.,69 Idaho 64 ,202 P.2d 384 , 393 (1948). Stated in other terms, “A statute is general if its terms apply to, and its provisions operate upon, all persons and subject-matter in like situation[s].” Jones v. Power County,27 Idaho 656 ,150 P. 35 , 37 (1915); In re Bottjer,45 Idaho 168 ,260 P. 1095 (1927). “It is well settled that a law is not special in character ‘if all persons subject to it are treated alike, under similar circumstances and conditions, in respect to both the privileges conferred and the liabilities imposed.’ ” State v. Horn,27 Idaho 782 , 793,152 P. 275 , 279 (1915). [Citations omitted.]
Clearly, it is arguable at least that the Act in question here [ (the recovery limitation in the Idaho Malpractice Act) ] is special in that it selects from a class of persons otherwise subject to liability for their negligent acts, physicians and hospitals, and releases or extinguishes, in part at least, their otherwise liability contrary to the interdiction of speсial laws in Art. Ill, § 19.
The district court then examined the text of I.C. § 22-4803A(6), which is the sole provision challenged as a local or special law by the plaintiffs. The district court first concluded that nothing in the immunity provision, I.C. § 22-4803A(6), pertains only to the ten north Idaho counties. However, the district court reasoned that “via I.C. §§ 22-4803 and 22-4803A(3),” the immunity statute is specific to the ten northern counties. The district court then found that the immunity statute does not apply “equally to all areas of the state” and is arbitrary, capricious and unreasonable, supporting its conclusion that I.C. § 22-4803A(6) is a special or local law. We will discuss each of the district court’s findings in turn.
The immunity provision providеs: “Crop residue burning conducted in accordance with section 22-4803, Idaho Code, shall not constitute a private or public nuisance or constitute a trespass.” According to I.C. § 22-4803, entitled Agricultural Field Burning, open field burning of crop residue is allowed when the burning is done in compliance with the provisions and rules promulgated in the chapter and when no other economically viable alternatives to burning are available. See I.C. § 22-4803(1). Under subsection (2), the following provisions shall apply to all agricultural field burning:
(a) In order to minimize impacts upon populated areas of the counties designated in subsection (3) of this section, any person conducting crop residue burning must make every reasonable effort to burn only when weather conditions are conducive to adequate smoke dispersion, and the burning does not emit particulаtes or other materials which exceed the state and federal ambient ah’ quality standards; and
(b) The open burning of crop residue shall be conducted in the field where it is generated.
I.C. § 22-4803(2)(a), (b). These provisions apply to all agricultural field burning statewide. Subsection (3) imposes additional requirements upon the ten northern counties to register each field with the department each year burning is conducted and to obtain authorization from the department that the conditions of subsection (2)(a) are met before burning.
I.C. § 22-4803A defines violations of the registration and preauthorization requirements pursuant to subsection (3) of I.C. § 22-4803. Thus, there are no ramifications other than to field burners in the ten counties. Section 4803A also outlines procedures for imposing penalties for such violations, for inspections and investigations of рossible violations, and sets forth the limitation of actions applicable to proceedings to recover for violations of any provision of the chapter. Subsection (5) of I.C. § 22-4803A specifically provides “the department shall investigate all agricultural field burning and crop residue disposal complaints lodged against persons conducting burning in Kootenai, Benewah, Boundary, Bonner, Shoshone, Latah, Clear-water, Nez Perce, Lewis and Idaho counties.” It is clear that pursuant to subsection (5), the statute mandates heightened scrutiny in the ten named counties, to ensure compliance with the general conditions that must be satisfied in anticipation of burning.
Lastly, we consider the second sentence of subsection (6), which follows the immunity provision:
Nothing in this chapter shall be construed to create a privаte cause of action against any person who engages in or allows crop residue burning of a field or fields required to be registered pursuant to section 22-4803(3), Idaho Code, provided such activities area conducted in accordance with the chapter 484, title 22, Idaho Code, and rules promulgated thereunder.
We read this portion of the statute to mean that if any person fails to comply with the provisions of the chapter when burning, there is no negligence per se on account of a violation of the statute. The holding of this Court is that subsection (6) of the statute applies equally to all crop residue burners
The district court concluded that the statute was arbitrary, capricious and unreasonable, based principally on its independent finding that there is no need to burn. Generally, plaintiffs challenging the constitutionality of a law are required to provide “some factual foundation of record” that contravenes the legislative findings. O’Gorman & Young v. Hartford Fire Ins. Co.,
CONCLUSION
The immunity provision found at I.C. § 22-4803A(6) does not effect a taking in violation of the Fifth Amendment of the United States Constitution or Article I, § 14 of the Idaho Constitution. It does not violate Article I, § 1 of the Idaho Constitution or the prohibition against local or special laws found in Article III, § 19 of the Idaho Constitution. The statute is constitutional.
Notes
. The plaintiffs were granted class certification by the order of the district court dated April 28, 2003.
. The test focuses on three factors: (1) the economic impact of the regulation on the claimant's property; (2) the regulation's interference with investment-backed expectations; and (3) the character of the governmental action. Penn Cent. Transp. Co. v. New York City,
Dissenting Opinion
dissenting.
The majority opinion hаs misinterpreted and misapplied the Idaho Constitution in its analysis of I.C. § 22 — 1803A(6); therefore, I respectfully dissent and set forth a portion of my analysis as follows:
I.C. 22-1803A(6) (a portion of HB 391) Violates Article III, Section 19 Of The Idaho Constitution
The Idaho Constitution prohibits certain “local” or “special laws.” Article III, section 19 states: “The legislature shall not pass local or special laws in any of the following enumerated cases, that is to say ... For limitation of civil or criminal actions.” Plaintiffs’ argument that HB 391 is a special or local law addresses I.C. § 22-4803A(6). The district court correctly found that HB 391 limits “civil actions” in ten north Idaho counties via § 22-4803A(6), which states:
Crop residue burning conducted in accordance with section 22-4803, Idaho Code, shall not constitute a private or public nuisance or constitute a trespass. Nothing in this chapter shall be cоnstrued to create a private cause of action against any person who engages in or allows crop residue burning of a field or fields required to be registered pursuant to section 22-4803(3), Idaho Code, provided such activities are conducted in accordance with chapter 49, title 22, Idaho Code, and rules promulgated thereunder.
A. I.C. 22-4803A(6) Does Not Apply Equally To All Areas Of The State And Is Therefore Unconstitutional
The controlling law in Idaho concerning local and special laws can'be found in a recent unanimous decision of the Idaho Supreme Court, Concerned Taxpayers of Kootenai County v. Kootenai County,
In Concerned Taxpayers, the Court held, “A law ‘is not special when it treats all persons in similar situations alike,’ and it is not local ‘when it applies equally to all areas of the state.’ ”
The district court found that HB 391 does not apply equally to all areas of the state. Though nothing in the language of I.C. § 22-4803A(6) pertains only to specified counties, it references two sections that are limited to ten north Idaho counties. The district court stated that § 22-4803A(6) references § 22-4803 and § 22-4803A(3), (this is likely a clerical error of the district court — the sеction references § 22-4803 and § 22-4803(3), not § 22-4803A(3)). Both sections 22-4803 and 22-4803(3) are limited to ten north Idaho counties. The district court concluded that § 22-4803A(6) is a special or local law because it does not apply “equally to all areas of the state” via the two sections referenced. The district court is correct in its conclusion, though it may be helpful to look at each sentence of § 22-4803A(6) in more detail.
1. The First Sentence of § 22-4803A(6)
The first sentence reads: “Crop residue burning conducted in accordance with section 22-4803, Idaho Code, shall not constitute a private or public nuisance or constitute a trespass.”
Since § 22-4803 is referenced, it is helpful to look at it more closely. The majority correctly identifies that the provisions of subsection (2) apply to all agricultural field burning. Provision (2)(a) refers to the ten counties when it states, “In ordеr to minimize impacts upon populated areas of the counties designated in subsection (3) of this section, any person ...” It appears from this alone that § 22-4803 refers to the counties listed under subsection (3) only to show that these counties are intended to be protected. However, further reading shows that subsection (3) does not apply equally to all agricultural field burning because it imposes additional requirements upon ten counties to register and obtain authorization from the department before burning. The majority acknowledges the heightened scrutiny, but it fails to explain how the heightened scrutiny does not effect equal application of the statute. It seems clear that the additional requirements set forth in subsection (3) demonstrate that the statute does not apply equally to all areas of thе state.
2. The Second Sentence of § 22-4803A(6)
The second sentence reads:
Nothing in this chapter shall be construed to create a private cause of action against any person who engages in or allows crop residue burning of a field or fields required to be registered pursuant to section 22-4803(3), Idaho Code, provided such activities are conducted in accordance with chapter 49, title 22, Idaho Code, and rules promulgated thereunder.
(Emphasis added.) The majority incorrectly interprets this to mean the section applies to all crop burners in the state, again, without much explanation. The second sentence specifically refers to § 22^1803(3), which states, “[I]n the counties specifically identified in this subsection, no person shall conduct or allow any crop residue burning without first registering each field with the department each year before burning is conducted, and without first receiving authorization from the department ...” Since everyone that engages in crop burning in these ten counties must first register and obtain authorization, the second sentence appears to say, “Nothing in this chapter shall be construed to create a private cause of action against any person who engages in or allows
B. A Law Is Local Or Special If It Is Arbitrary, Capricious Or Unreasonable
Concerned Taxpayers also noted, “The test for determining whether a law is local or special is whether the classification is arbitrary, capricious, or unreasonаble.”
It is the intent of the legislature to promote agricultural activities while at the same time protecting public health. The legislature finds that due to the climate, soils and crop rotations unique to north Idaho Counties, crop residue burning is a prevalent agricultural practice and that there is an environmental benefit to protecting water quality from the growing of certain crops in environmentally sensitive areas. It is the intent of the legislature to reduce the loss to the state of its agricultural resources by providing a safe harbor to farmers when burning crop residues in compliance with this chapter and limiting the circumstances under which agricultural operations may be exposed to claims outside of the lawful framework for crop residue burning.
(Emphasis added.) The district court correctly observed, “[T]he statute does not say that ‘burning protects water quality.’ Instead, the statute in essence says ‘the crop which the legislature is protecting protects water quality.’ ” This implies that if farmers are not allowed to burn, they will not grow this crop for which there is an environmental benefit. The district court stated that this belief is based on the fallacy that one must burn in order to grow these crops. The district court points out that Washington, Oregon, and free markets have proven that these crops can be grown without burning. It concluded that the purpose of the statute as written by the legislature is arbitrary, capricious and unreasonable since it is based on a fallacy.
The majority states that the district court’s conclusion is based on “an independent finding that ‘there is no need to burn’ ” and further states that the plaintiffs must provide “some factual foundation of record” that contravenes the legislative findings. For support of this contention, the majority cites O’Gorman & Young v. Hartford Fire,
The district court’s conclusion that the rationalizations given for the statute are unpersuasive and that § 22-4803A(6) is a special or local law, and therefore unconstitutional, is correct and should have been upheld. This analysis precludes the necessity of addressing additional constitutional issues raised.
