# Amicus Curiae Brief — Southview Farm v. Concerned Area Residents for the Environment

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386012_1230%3A08

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1995
- **Citation:** 514 U.S. 1082

## Text

No. 94-1316 wad 1 age |

4 ve : —
: : > ple he cake L & 4]
IN THE ae,

Supreme Court of the United States

OCTOBER TERM, 1994

SOUTHVIEW FARM and RICHARD H. Popp,
Petitioners,
V.
CONCERNED AREA RESIDENTS FOR
THE ENVIRONMENT, et al.,
Respondents.

On Petition for a Writ of Certiorari to the
United States Court of Appeals
for the Second Circuit

BRIEF AMICI CURIAE OF
THE AMERICAN FARM BUREAU FEDERATION AND
THE NEW YORK FARM BUREAU, INC.
IN SUPPORT OF PETITIONER

JEFFERY H. KIRBY JOHN J. RADEMACHER *
General Counsel General Counsel
NEW YORK FARM BUREAU, INC. MICHAEL J. STIENTJES
Route 9W, Box 992 Assistant Counsel
Glenmont, NY 12077 AMERICAN FARM BUREAU
FEDERATION
225 Touhy Avenue

Park Ridge, IL 60068
(312) 399-5732
Counsel for Amici

* Counsel of Record

WILSON - Eres PrintING Co., INC. - 789-0096 - WASHINGTON, D.C. 20001

W oe 0

—)

TABLE OF CONTENTS

REASONS FOR GRANTING THE WRIT ......____

I,

IT.

ITT.

IV.

EXCEPT FOR CONCENTRATED ANIMAL
FEEDING OPERATIONS, CONGRESS
CLEARLY INTENDED THAT ALL OTHER
AGRICULTURAL ACTIVITIES BE REGU-
LATED AS NON-POINT SOURCES UNDER
WE pore ee

THE APPLICATION OF MANURE TO
FARM LANDS THROUGH HUMAN ACTIV-
ITY IS NOT A POINT SOURCE DISCHARGE
EVEN THOUGIL IT ACCUMULATES AS
RUNOFF IN NATURAL OR ARTIFICIAL
CONVEYANCES AND IS CHANNELED TO
AND ENTERS SURFACE WATERS AT A
SPUD WOME nsec a

MANURE SPREADING VEHICLES AND
EQUIPMENT ARE NOT THEMSELVES
POINT SOURCES UNDER THE CWA _.___.

FARMS LIKE SOUTHVIEW FARM ARE
NOT CONCENTRATED ANIMAL FEEDING
OPERATIONS UNDER THE CWA......__

CONCLUSION 00000... within haannaiitcibiabteddéntnuanans

6

11

16

ii

TABLE OF AUTHORITIES
Cases:

Natural Resources Defense Council v. Train, 396
F. Supp. 1393 (D.D.C. 1975), aff’d sub nom.....
National Resources Defense Council v. Costle, 568
fe & BF: RR Sear on

Statutes and Regulations:

Be et Be ic hcntnicestesnitiatieeuonchandisiiaabtbdamlatioeddicaatile
2 TS | eee PEP ae SN NOES
38 U.S.C. § 1944.............. RIS ME rere ee Saar a ST cea ra
gk ERE enna ere Pe oe
PA ROR ce re een te en NN
Federal Water Pollution Control Act Amendments

of 1972, Pub. L. No. 92-500, 86 Stat. 816 ...........
Clean Water Act of 1977, Pub. L. No. 95-217, 91

— ___, GRIME Com NON ea "CRIN a THIN ALICE
Water Quality Act of 1987, Pub. L. No. 100-4, 101

RB akissitaneaicunbiscinniaeaasenbiatameniebaeintatiaia ‘i.

Miscellaneous:

S. Rep. No. 414, 92nd Cong., Ist Sess. 39, Re-
printed in 1972 U.S.C.C.A.N. 3759 .....................
S. Rep. No. 95-370, 95th Cong., Ist Sess. 35, Re-
printed in 1977 U.S.C.C.A.N. 4360 ........000.0.2200----

Page

IN THE
Supreme Court of the United States

OCTOBER TERM, 1994

No. 94-1316

SOUTHVIEW FARM and RICHARD H. Popp.
‘ Petitioners,
CONCERNED AREA RESIDENTS FOR
THE ENVIRONMENT, et al.,
Respondents.

On Petition for a Writ of Certiorari to the
United States Court of Appeals
for the Second Circuit

BRIEF AMICI CURIAE OF
THE AMERICAN FARM BUREAU FEDERATION AND
THE NEW YORK FARM BUREAU, INC.
IN SUPPORT OF PETITIONER

With the written consent of all parties given and filed
with the Clerk of the Court, the American Farm Bureau
Federation and the New York Farm Bureau, Inc.. re-
spectfully submit this brief as amici curiae.

Amici curiae, the American Farm Bureau Federation
and the New York Farm Bureau, Inc., pray that a Writ
of Certiorari be issued to review the judgment of the
United States Court of Appeals for the Second Circuit
in this case.

INTEREST OF AMICI CURIAE

The American Farm Bureau Federation (AFBF) is
a voluntary general farm organization formed in 1919

2

and organized in 1920 under the General Not-For-Profit
Corporation Act of the State of Illinois and has its prin-
cipal offices in Park Ridge, Illinois. AFBF was founded
to protect, promote, and represent the business, eco-
nomic, social and educational interests of American
farmers and ranchers. AFBF has member organizations
in 50 states and Puerto Rico (including the New York
Farm Bureau, Inc.) and represents more than 4 million
member families. AFBF farm and ranch members pro-
duce virtually every kind of agricultural commodity pro-
duced commercially in the United States.

The New York Farm Bureau, Inc. (NYFB) ts a non-
governmental, voluntary farm organization. It is a not-
for-profit corporation which was originally organized
under the “Membership Corporation Law” of New York
State in 1953. NYFB’s purpose is to promote, protect
and represent the economic, social and educational inter-
ests of New York farmers, as well as to encourage the
development and preservation of agricultural areas within
the state. NYFB has a statewide membership of more
than 25,000 member families in 50 counties including
Wyoming County wherein the land and farming activities
of this case are situated.

The American Farm Bureau Federation and the New
York Farm Bureau, Inc. (hereinafter collectively re-
ferred to as “Farm Bureau”) and their members have a
vital interest in this case. The Court of Appeals for the
Second Circuit has overridden clear Congressional intent
and rewritten the Clean Water Act (CWA) so as to
regulate agricultural activities as point sources rather than
non-point sources of pollution. The Circuit Court ex-
panded the scope of what constitutes a concentrated ani-
mal feeding operation as a regulated point source far
beyond that intended by Congress. The Circuit Court
disregarded the clear intent of Congress that, except for
concentrated animal feeding operations, all other agri-
cultural activities are to be regulated under the CWA

3

as non-point sources. The Circuit Court has even gone
so far as to make farm machinery and implements them-
selves into point sources of pollution, and made the appli-
cation of manure to land to fertilize crops growing thereon
a point source discharge to waters of the United States.

If allowed to stand, the Circuit Court’s decision will
have a devastating impact on virtually every farmer and
rancher in America through the imposition of an unin-
tended, unnecessary and extremely costly industrial-type
regulatory compliance burden involving additional re-
strictive and uneconomical farm and ranch operating
practices. Under the reach of the Circuit Court’s deci-
sion farmers and ranchers will have to seek federal per-
mits for usual and customary farming activities, includ-
ing the application of manure to farm fields and crop
lands as fertilizer. The Circuit Court’s decision is even
broad enough to encompass the application of any and
all fertilizers, pesticides and herbicides to agricultural
fields and crop lands. The Circuit Court’s decision also
opens the federal courts to a myriad of CWA citizen
suit actions against farmers and ranchers by individuals
whose real complaints are with the usual and customary
farm smells and odors that exist in the rural areas where
such individuals have chosen to reside.

STATEMENT OF THE CASE

Petitioners are a dairy farm and its manager (herein-
after collectively referred to as “Southview Farm”).
Southview Farm’s dairy operation is located in Wyoming
County, New York, and includes approximately 1,290
milking cows and 900 calves and heifers. Southview
Farm’s operation involves a manure collection, separation
and storage system that allows Southview Farm to recycle
organic nutrients through the application and spreading
of manure as fertilizer on some 1,900 acres of attendant
crop lands growing forage and feed for Southview Farm’s
dairy animals.

4

This case was initiated by the Respondents, a group
of rural residents, in federal court through the filing of
a citizen’s suit under the CWA. Respondents’ complaint
alleged violations of the CWA and also contained state
law causes of negligence, nuisance and trespass. The
CWA allegations complained of manure leakage from
Southview Farm’s storage lagoon to surface and ground-
water, and that manure applied by Southview Farm to
its crop lands accumulated and ran in discrete rivulets
into drainage ditches that drained into adjacent surface
waters. Respondents did not allege that the Southview
Farm’s dairy farm was a concentrated animal feeding
operation under the CWA.

Southview Farm moved unsuccessfully to dismiss Re-
spondents’ complaint and subsequently for summary judg-
ment on grounds that Respondents failed to allege and
could not show activities that constituted an illegal dis-
charge of a pollutant from a point source into waters of
the United States, all essential to the maintenance of a
citizen’s suit under the CWA. Southview Farm contended
that their operations were a non-point source of pollution
and as such not subject to a citizen’s suit enforcement
action. In denying Southview Farm’s motions the trial
court utilized a broad interpretation of what constituted
a point source, relying primarily on case authority involv-
ing the channeling or collecting of surface runoff into dis-
crete rivulets from industrial activities such as mining,
and not involving agricultural activities.

The case was tried to a jury which found for Respond-
ents on five of eleven alleged CWA discharge violations.
However, the trial court, on Southview Farm’s motion,
overturned the jury verdict on the CWA violations. Re-
spondents appealed to the Second Circuit Court of
Appeals.

The trial court had ruled prior to the submission of
the case to the jury that Southview Farm was not a con-

——————eeeeeeEee

3

centrated animal feeding operation because Southview
Farm grew crops on its dairy farm lands. Respondents
did not appeal that ruling to the Circuit Court. Because
it was not raised on appeal by the Respondents, neither
Southview Farm nor Farm Bureau (which participated as
amici before both the trial court and the appellate court)
addressed the concentrated animal feeding operation issue
before the Circuit Court.

Four days prior to oral arguments, the United States
Environmental Protection Agency (EPA) through the
Department of Justice filed an out-of-time amicus brief
with the Circuit Court which was accepted over the
objection of Southview Farm. The Circuit Court further
refused to grant Southview Farm a continuance and per-
mission to file a response to the new arguments raised by
EPA relative to Southview Farm’s dairy activities con-
stituting a concentrated animal feeding operation.

The Circuit Court thereafter issued its decision which
substantially adopted the position and reasoning contained
in EPA’s out-of-time amicus brief. The Circuit Court
held that, because Southview Farm’s operation involved
more than 700 dairy animals and it did not grow e
within the area in which the animals were confined.
was a facility defined in EPA’s regulations under a
CWA as a concentrated animal feeding operation. The
Circuit Court also held that Southview Farm’s applica-
tion of manure to its crop fields was a point source dis-
charge when the manure accumulated or was picked- “up
in stormwater run-off and was channeled in discrete riv-
ulets to surface waters. And, finally, the Circuit Court
held that manure spreading equipment and vehicles them-
selves to be point sources under the CWA.

6

REASONS FOR GRANTING THE WRIT

The case now comes before this Court on petition for
certiorari which amici curiae, the American Farm Bureau
Federation and the New York Farm Bureau, Inc., strongly
support and urge this Court to grant. The Circuit Court
has seriously misconstrued the CWA and its regulation
of agricultural activities. It has overturned the intent of
Congress that, except for the singular activity of a con-
centrated animal feeding operation, agricultural activities
are to be regulated as non-point sources, not as point
sources.

The Circuit Court has rewritten the CWA such that
every farmer and rancher in America that maintains any
number of animals in a confined area can be regulated as
a concentrated animal feeding operation; that every
mechanical manure, fertilizer, pesticide, and herbicide ap-
plicator used by every farmer and rancher in America will
be regulated as a point souce under the CWA, and that
the application of manure, commercial fertilizers, pesti-
cides, and herbicides to crop lands will be illegal dis-
charges of a pollutant under the CWA if they find their
way into any surface waters through a discrete entry
point.

Virtually every farmer and rancher in the United
States is affected by the Circuit Court’s decision and is
vitally concerned with this Court accepting this case
for review and ultimately restoring Congress’ intent for

the regulation of agriculture as a non-point source under
the CWA.

I. EXCEPT FOR CONCENTRATED ANIMAL FEED-
ING OPERATIONS, CONGRESS CLEARLY IN-
TENDED THAT ALL OTHER AGRICULTURAL
ACTIVITIES BE REGULATED AS NON-POINT
SOURCES UNDER THE CWA

The CWA had it’s origin in the Federal Water Pollu-
tion Control Act Amendments of 1972, Pub. L. No. 92-

|

7

500, 86 Stat. 816, 33 U.S.C. § 1251 et seg. This lengthy
and complicated Act represented the first serious attempt
to address the nation’s water pollution problems by focus-
ing on “point source” pollution. To address point source
pollution, the 1972 Amendments established the National
Pollution Discharge Elimination System (NPDES) which
applied effluent limitations through a federally mandated
and supervised permit system. Pub. L. No. 92-500,
§ 403, 86 Stat. 816, 880, codified as amended at 33
U.S.C. § 1342.

“Non-point sources,” on the other hand, were addressed
by Congress through the Section 208 planning process
which placed primary responsibility on the states. Pub.
L. 92-500, § 208, 86 Stat. 816, 839, codified as amended
at 33 U.S.C. § 1288. The exemption of non-point sources
from the NPDES permit system was not the result of a
failure to appreciate the problem on the part of the Con-
gress or to exclude it from regulation under the CWA.
To the contrary, Congress recognized that controlling
non-point sources, particularly agricultural activities, was
required to achieve its water quality goals.

Congress gave careful attention to agricultural activi-
ties when enacting the Federal Water Pollution Control
Act. But for the singular exception of a concentrated
animal feeding operation which was expressly included
within the definition of a point source, Congress chose
to address the problem of agricultural pollution under the
non-point source control provisions of Section 208. Pub.
L. No. 92-500, § 208(b)(2)(f), 86 Stat. 816, 841, codi-
fied as amended at 33 U.S.C. § 1288(b)(2)(f). The
problem’s magnitude, in terms of the number and variety
of sources, the site specific nature of such sources, the
lack of known control technologies, and the perception
that many non-point problems could be addressed only
through land use controls, a traditional state role. re-
quired an approach different from that given point
sources under the NPDES. As Senator Bob Dole indi-

8

cated in his supplemental views in the Senate Report
accompanying the 1972 Amendments, “A major new
thrust of this bill is in the field of agricultural pollution
. . The bill would amend the Federal Pollution Con-
trol Act to place responsibility on the states for instituting
and expanding the control of water pollution related to ,
agriculture.” See S. Rep. No. 414, 92d Cong., Ist Sess.
39, Supplemental Views of Senator Bob Dole, reprinted
in 1972 U.S.C.C.A.N. at 3759.

Congress has revisited and revised the Federal Water
Pollution Control Act Amendments several times since
1972, including renaming it as the “Clean Water Act”
in 1977. Pub. L. 95-217, sec. 2, § 518, 91 Stat. 1566.
For the most part, however, the basic 1972 framework
remains in place and the fact that Congress intended to
continue regulating agricultural activities as non-point
sources under Section 208 is evidenced by the specific
revisions made in direct response to subsequent court
interpretations that ran contrary to such intent. Most
revealing is the revision made amending the point source
definition in 1977 to exclude “return flows from irrigated
agriculture.” Pub. L. No. 95-217, § 33(b), 91 Stat.
1577, codified at 33 U.S.C. § 1362(14). This revision
was made to override Natural Resources Defense Coun-
cil v. Train, 393 F. Supp. 1393 (D.D.C. 1975), aff'd
sub nom., and Natural Resources Defense Council v.
Costle, 568 F.2d 1369 (D.C. Cir. 1977), where permit
requirements under Section 402 of the CWA were held
to apply to return flows from irrigated agriculture in spite
of the fact that section 208(b)(f) provided for state
control plans that included a process to (i) identify, if
appropriate, agriculturally and silviculturally related non-
point sources of pollution, including return flows from
irrigated agriculture.

In responding to these court decisions with rectifying
legislation, Congress made a very clear statement as to
what its intent was and is for agriculture under the CWA:

9

Testimony in field hearings suggested that effluent
limitations based on technological methods may not
be appropriate for control of return flow pollutants
and the committee determined that these sources
were practically indistinguishable from any other
agricultural runoff, which may or may not involve a
similar discrete point of entry into a water-course.
All such sources, regardless of the manner in which
the flow was applied to the agricultural lands, and
regardless of the discrete nature of the entry point,
are more appropriately treated under the require-
ments of section 208(b)(2)(F). (Emphasis added)

S. Rep. No. 95-370, 95th Cong., Ist Sess. 35, reprinted
in 1977 U.S.C.C.A.N. at 4360.

This same non-point intent was the basis upon which
Congress added the express exclusion for “agricultural
stormwater discharges” from the point source definition
when the CWA was amended in 1987 to provide for the
comprehensive regulation of certain forms of industrial
and municipal stormwater runoff. Pub. L. No. 100-4,
§ 503, 101 Stat. 75, codified at 33 U.S.C. § 1362(14).
Congress so acted to preclude any possible misconstruc-
tion that agriculture was to be included in the municipal
and industrial stormwater control program.

Il. THE APPLICATION OF MANURE TO FARM
LANDS THROUGH HUMAN ACTIVITY IS NOT
A POINT SOURCE DISCHARGE EVEN THOUGH
IT ACCUMULATES AS RUN-OFF IN NATURAL
OR ARTIFICIAL CONVEYANCES AND IS CHAN-
NELED TO AND ENTERS SURFACE WATERS
AT A DISCRETE POINT

Noting that the definition of a point source under the
CWA is to be broadly interpreted, the Circuit Court held
that manure applied by Southview Farm to its farm lands
and thereafter collected and channeled to surface waters
constituted a discharge by a point source. Expanded to

|

10

its broadest extent, the Circuit Court’s decision is equally
applicable to the application of any fertilizer, pesticide
or herbicide to agricultural lands if they collect in run-off
that becomes channeled and enters surface waters through
a discrete point.

The Circuit Court supported its interpretation of the
CWA with authorities that involved or relied upon cases
that involved activities other than agriculture, primarily
mining activities. As indicated by the foregoing discus-
sion of the special consideration and treatment accorded
agriculture by Congress in enacting and amending the
CWA, decisions involving the interpretation and applica-
tion of the law in mining and industrial pollution cases
are not applicable to agricultural activities.

In any event, the Circuit Court’s broad point source
interpretation ignores the clear expression of contrary
intent when it overrode the court decisions holding agri-
cultural irrigation return flows to be point sources. As
Congress clearly indicated, such flows were indistinguish-
able from any other agricultural runoff which may or may
not involve a discrete point of entry into a water course.
All such agricultural sources regardless of the manner
in which applied to the agricultural lands, and regardless
of the discrete nature of the entry point, are to be treated
and regulated under the CWA as non-point sources.

III. MANURE SPREADING VEHICLES AND EQUIP-
MENT ARE NOT THEMSELVES POINT SOURCES
UNDER THE CWA

Relying primarily again on case authorities that in-
volved activities other than agriculture, the Circuit Court
held manure spreading vehicles are themselves point
sources. The cases relied on by the Circuit Court for
this decision involved the role of vehicles and equipment
in the dredging and filling of wetlands under Section 404
of the CWA. 33 U.S.C. § 1344(a). Not only are such

11

cases inappropriate to assess the role of vehicles and
equipment used in the conduct of normal farming prac-
tices, but the Circuit Court has stretched the defintion of a
point source beyond its endurable limits. In the case of
Southview Farm, such equipment only applied manure
to farm fields and crop lands. It was later, through natu-
ral collection and channeling, that the applied manure
reached any surface waters. If anything, vehicles and
equipment that apply manure and other farm chemicals
to agricultural crop lands and fields are instruments of
non-point pollution.

IV. FARMS LIKE SOUTHVIEW FARM ARE NOT CON-
CENTRATED ANIMAL FEEDING OPERATIONS
UNDER THE CWA

The CWA, while generally treating agriculturally re-
lated pollution as nonpoint source pollution under Section
208, does specifically treat pollution from “concentrated
animal feeding operations” as point sources. The term
“concentrated animal feeding operation” is not defined
under the CWA, but is found in EPA’s implementing
regulations, at 40 C.F.R. § 122.23(b)(3), as follows:

“Concentrated animal feeding operation” means an
“animals feeding operation” which meets the criteria
in Appendix B of this part, or which the Director
designates under paragraph (c) of this section (40
C.F.R. § 122.23(b)).

The structure of this definition requires that in order
to be a “concentrated animal feeding operation”, the
facility must first be an “animal feeding operation”. The
term “animal feeding operation” is defined at 40 C.F.R.
$ 122.23(b)(1). which reads as follows:

“Animal feeding operation” means a lot or facility
(other than an aquatic animal production facility)
where the following conditions are met:

(i) Animals (other than aquatic animals) have
been, are, or will be stabled or confined and

|

12

fed or maintained for a total of 45 days or
more in any 12 month period and

(ii) crops, vegetation forage growth, or post
harvest residues are not sustained in the normal
growing season over any portion of the lot or
facility. (emphasis added)

It is clear from the structure and criteria of the defi-
nitions of “concentrated animal feeding operation”
(CAFO) and “animal feeding operation” (AFO), that
these terms were intended to apply to the specific situa-
tion of a “feeding” operation where animals are brought
together in a facility which consists only of a “confined
area”; where the facility does not include actual “farm
acreage” where crops are grown and where other normal
farming activities are conducted; and where the facility
is not a “farming operation” at all. The most obvious
example of an AFO or CAFO facility as intended by
Congress is a cattle-fattening feedlot, where animals are
simply held for feeding and fattening prior to slaughter.
In that situation, the facility consists of a feedlot only,
with no attendant farming operation or farm acreage for
the raising of crops for those animals, and where all feed
inputs are brought to the facility from outside sources.

The present case is very different from the cattle fatten-
ing feedlot scenario, and represents a situation which
Congress did not intend to be considered a “CAFO”.
Southview Farm is not a feedlot or a feeding operation.
Southview Farm is, as its name implies, a “farm”. South-
view Farm’s animals are not brought there temporarily
for the purpose of confined feeding and fattening, but
are instead there as an integral part of the overall farm
operation. Being a dairy farm, the ultimate purpose or
goal of the activity is the production of milk. However,
the overall farming operation at Southview Farm, and at
thousands of other similar dairy farms throughout the
country, is much broader and includes, for example, ex-
tensive crop production. In contrast to the “no crops or

13

forage sustained on the premises” requirement, Southview
Farm’s operation includes over 2,000 acres of land, both
owned and rented, where an immense volume of crops
and forage is cultivated, specifically for the purpose of
sustaining the dairy cows at Southview Farm.

Since the definition of “animal feeding operation”
under the CAFO regulations uses the word “and” rather
than “or”, both the conditions of (1) and (ii) above must
be satisfied in order for a facility to meet the definition
of an “animal feeding operation”. Southview Farm can-
not be considered an “animal feeding operation”, since it
does not meet condition (ii) above. In contrast to con-
dition (ii) of that definition, which requires that “crops,
vegetation forage growth, or post-harvest residues are not
sustained in the normal growing season over any portion
of the lot or facility”, Southview Farm grows or produces
a vast quantity of the forage and feed for its animals
directly on the acreage of the farm operation. The total
projected volume of crops and forage produced on the
farm property for the 1992 crop year was 25,000 tons.
That amount was produced on a total of approximately
1,900 tillable acres of the total 2,200 acres of South-
view’s farm operation, and consisted of corn silage,
alfalfa, clover and grasses.

Due to the large volume of crops and forage sustained
on the farm during the normal growing season, and cover-
ing almost 90% of total farm acreage, Southview Farm
clearly does not meet the definition of an “animal feeding
operation”, and by law cannot be held to be such an
operation. Since Southview Farm cannot be considered
an “animal feeding operation”, and since by definition a
facility must be an “animal feeding operation” in order to
meet the definition of “concentrated animal feeding oper-
ation”, Southview Farm, by definition and by law, cannot
be considered a “concentrated animal feeding operation”
point source under the CWA.

a

14

The Circuit Court, however, adopted the view that for
the “crops forage exception” to apply, and thereby re-
move the farm from the CAFO category, the crops or
vegetation must be grown within the facility. Specifically,
the Circuit Court held that “a lot or facility is an AFO
when it confines and maintains animals on a lot which
does not contain vegetation in the normal growing season.
The vegetation criterion applies to the lot or facility in
which the animals are confined”.

The Circuit Court has grossly misconstrued the mean-
ing and intent of this CWA regulatory language and
rendered it nonsensable. This language simply cannot
mean that crops must be grown inside the confinement
facility or feeding area. Crops or forage for large num-
bers of animals are never grown inside the actual struc-
ture where the animals are housed or fed. Crops for
farm operations are always grown outside of the barn or
place of confinement in open fields. Congress would
never have intended an interpretation of the CWA which
makes no common sense, or which has no practical mean-
ing or application in the real world, or to those Congress
intended to regulate. Clearly, Congress intended to ex-
cept those farms where even though there may be more
than seven hundred dairy animals, crops are grown over
some portion of the lot or facility on which a barn or
place of confinement exists.

Furthermore, the Circuit Court’s interpretation is not
supported by the specific language of the AFO definition,
which simply does not say the vegetation or growth must
be grown within the facility. First, the AFO definition
States that an “animal feeding operation” means a lot or
facility “where the following conditions are met”. The
language does not say, for instance, “within which the
following conditions are met”. The word “where” is
much broader than a restrictive phrase such as “within
which”. Secondly, in part (ii) of the definition, the words
“over any portion of” the lot or facility are used. Again,

15

the fact that such broad language is used works against
the restrictive interpretation adopted by the Circuit Court,
that the crops or forage must be grown “within” a feedlot
facility in order to be removed from the CAFO category.
Farm Bureau submits that the use of the terms “where”
rather than “within”, and the phrase “over any portion
of” rather than “within”, makes it very clear that the
Circuit Court’s interpretation of these terms is erroneous.

The Circuit Court also placed heavy emphasis on the
fact that the daiy animals at Southview Farm are not
pastured. The Circuit Court’s focus and emphasis on
whether the animals are pastured is misplaced. There is
nothing in the CWA regulatory language or Congres-
sional intent that even remotely or indirectly refers to
whether or not the animals are pastured. Pasturing is
simply not a factor that Congress intended regulators or
courts to utilize in determining whether or not a farm
operation is a CAFO.

In addition, the Court’s emphasis on the pasturing issue
leads to a direct conflict with the position adopted by the
Circuit Court in regard to the “crops forage exception”
within the regulatory definition of an AFO. As previ-
ously indicated, the Circuit Court interpreted that lan-
guage to mean that the crops must be actually grown
inside the facility in order to remove an operation from
the CAFO category. The Circuit Court’s repeated em-
phasis on the fact that Southview Farm’s cows are not
pastured implies that if the cows had been pastured, they
would have been “confined” in an area which sustains
“vegetation forage growth”, and Southview Farm would
then have satisfied the crop forage exception and would
not be considered a CAFO. Therefore, the Circuit
Court’s decision appears to reason that when animals are
pastured, the pasture areas are part of the “area of con-
finement”, which is how crops and forage could be grown
inside that confinement area.

Farm Bureau disagrees with this reasoning. If pastur-
ing areas were intended to be considered part of the

16

“area of confinement”, what would Congress have con-
sidered to be “unconfined”? Farm Bureau is not aware
of any situations where dairy animals are totally uncon-
fined and allowed to roam completely free. If the animals
are “pastured”, then they are no longer “confined”.
Therefore, although the regulations do not define the
terms “lot” or “facility”, its use of the terms “confined”
in part (i) of the CAFO definition, and “lot or facility”
in part (ii) of that definition, when interpreted in com-
bination, must refer to the barn, barnyard, or immediate
enclosure. It then follows that the “crops forage growth”
language cannot reasonably require such growth to occur
inside the actual stucture or confinement area. The only
reasonable interpretation of part (ii) of the AFO defini-
tion is that the language “crops, vegetation forage
growth, or post-harvest residues . . . sustained in the
normal growing season over any portion of the lot or
facility” refers to the lot where the barn or place of
confinement is located, and the rest of the “facility,” in-
cluding adjacent fields, which are part and parcel of the
overall farming operation.

CONCLUSION

For the reasons outlined above, certiorari should be
granted and the judgment below reversed.

Respectfully submitted,

JEFFERY H. KIRBY JOHN J. RADEMACHER *
General Counsel General Counsel
NEW YORK FARM BUREAU, INC. MICHAEL J. STIENTJES
Route 9W, Box 992 Assistant Counsel
Glenmont, NY 12077 AMERICAN FARM BUREAU
FEDERATION
225 Touhy Avenue

Park Ridge, IL 60068
(312) 399-5732

Counsel for Amici

* Counsel of Record
Dated: March 31, 1995

|

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386012_1230%3A08. Public record. Not legal advice.
