Iowa Sierrans:
Yesterday, the Iowa Supreme Court issued a decision overturning the
provisions of the 'Hog Lot Law' in Iowa which provided confinement
producers with protection from 'Nuisance' lawsuits. This is the first
nuisance protection law to be overturned in the country, I believe.
Below is the webpage bookmark for the supreme court decision, and
following below that is the text of the decision.
A major upset for the industry!
[NOTE: The decision is too long to conform to the rules of this
LISTSERVer, so I had to split it into three parts, labeled 'Nuisance
Protection Overturned - Pt 1', 'Nuisance Protection Overturned - Pt 2'
and 'Nuisance Protection Overturned - Pt 3'. You should have received
all three.] This is part 1.
Lyle
http://www.judicial.state.ia.us/decisions/supreme/opinions/962276BO.asp
HelveticaSupreme Court Opinion
IN THE SUPREME COURT OF IOWA
No. 192 / 96-2276
Filed September 23, 1998
CLARENCE BORMANN and CAROLINE BORMANN, Husband and Wife;
LEONARD McGUIRE and CECELIA McGUIRE, Husband and Wife,
Appellants,
vs.
BOARD OF SUPERVISORS IN AND FOR KOSSUTH COUNTY, IOWA; and JOE RAHM, AL
DUDDING, LAUREL FANTZ, JAMES BLACK, and DONALD McGREGOR,
In Their Capacities as Members of the Board of Supervisors, Appellees,
GERALD GIRRES, JOAN GIRRES, MIKE GIRRES, NORMA JEAN THUL, JERALD
THILGES, SHIRLEY THILGES, THELMA THILGES, EDWIN THILGES,
RALPH REDING, LORETTA REDING, BERNARD THILGES, JACOB THILGES, JOHN
GOECKE, and PATRICIA GOECKE,
Intervenors-Appellees.
Appeal from the Iowa District Court for Kossuth County, Patrick M.
Carr, Judge.
Appeal from district court ruling upholding against constitutional
challenges statutory provision granting immunity from nuisance suits.
REVERSED AND REMANDED.
Michael E. Gabor of Buchanan, Buchanan, Bibler, Buchanan & Handsaker,
Algona, for appellants.
David C. Skilling, County Attorney, for appellees.
Eldon L. McAfee of Beving, Swanson & Forrest, Des Moines, for
intervenor-appellees.
Christina L. Gault of Iowa Farm Bureau Federation, West Des Moines, for
amicus curiae.
Considered en banc.
LAVORATO, Justice.
In this appeal we are asked to decide whether a statutory immunity from
nuisance suits results in a taking of private property for public use
without just compensation in violation of federal and Iowa
constitutional provisions. We think it does. We therefore reverse a
district court ruling holding otherwise and remand. In doing so, we
need not reach a second constitutional challenge.
I. Facts and Proceedings.
The facts are not in dispute. In September 1994, Gerald and Joan Girres
applied to the Kossuth County Board of Supervisors for establishment of
an "agricultural area" that would include land they owned as well as
property owned by Mike Girres, Norma Jean Thul, Gerald Thilges, Shirley
Thilges, Thelma Thilges, Edwin Thilges, Ralph Reding, Loretta Reding,
Bernard Thilges, Jacob Thilges, John Goecke, and Patricia Goecke
(applicants). See Iowa Code § 352.6 (1993). The real property involved
consisted of 960 acres. On November 10, 1994, the Board denied the
application, making the following findings and conclusions:
a. The Board finds that the policy in favor of agricultural land
preservation is not furthered by an Agricultural Area designation in
this case as there are no present or foreseeable nonagricultural
development pressures in the area for which the designation is
requested.
b. The Board also finds that the Agricultural Area designation and the
nuisance protections provided therein will have a direct and permanent
impact on the existing and long-held private property rights of the
adjacent property owners.
c. Thus, the Board concludes that the policy in favor of agricultural
land preservation as set forth in Iowa Code chapter 352 is outweighed
by the policy in favor of the preservation of private property rights.
d. Accordingly, the Board finds that the adoption of the Agricultural
Area designation in this case is inconsistent with the purposes of Iowa
Code chapter 352.
Two months later, in January 1995, the applicants tried again with more
success. The Board approved the agricultural area designation by a 3-2
vote-one of which was based on the "flip [of] a nickel." In granting
the designation, the Board this time found that the application to
create the agricultural area designation "complies with Iowa Code
section 352.6 and that the adoption of the proposed agricultural area
is consistent with the purposes of Chapter 352."
In April 1995, several neighbors of the new agricultural area filed a
writ of certiorari and declaratory judgment action in district court.
The defendants were the Board and individual board members Joe Rahm, Al
Dudding, Laurel Fantz, James Black, and Donald McGregor (Board).
The plaintiffs, Clarence and Caroline Bormann and Leonard and Cecelia
McGuire (neighbors), challenged the Board's action in a number of
respects. The neighbors alleged the Board's action violated their
constitutionally inalienable right to protect property under the Iowa
Constitution, deprived them of property without due process or just
compensation under both the federal and Iowa Constitutions, denied them
due process under the federal and Iowa Constitutions, ran afoul of res
judicata principles, and was "arbitrary and capricious." The applicants
intervened.
Based on stipulated facts, memoranda and oral argument, the district
court determined that the Board's action was "arbitrary and
capricious." Apparently, the determination was based on one Board
member voting on the basis of a flipped coin. This was the only ground
on which the court ruled for the neighbors. The court rejected all of
their other arguments.
Later, the neighbors filed an Iowa Rule of Civil Procedure 179(b)
motion asking the court to clarify its ruling. Meanwhile, the Board
corrected the "arbitrary and capricious" infirmity to its November 1995
vote. The neighbors then sought, and received, a certification of
appeal from this court.
II. Scope of Review.
The neighbors sued at law and titled their petition as one for writ of
certiorari and one for declaratory judgment. In the petition for writ
of certiorari, the neighbors asked that a writ of certiorari issue
because the Board's decision was "in excess of" the Board's
"jurisdiction" and was "contrary to law" and "illegal" because the
decision "violates the Fifth Amendment to the United States
Constitution, and article I, section 18 of the Iowa Constitution" in
that the decision "effects a taking of the [neighbors'] private
property for a use that is not public." The petition asked that the
decision be annulled and decreed to be void.
In the petition for declaratory relief, the neighbors sought a
declaration that the Board's decision violates the "Fifth Amendment to
the United States Constitution, the Fourteenth Amendment to the United
States Constitution, and article I, section 18 of the Iowa
Constitution."
Iowa Rule of Civil Procedure 306 authorizes the district court to issue
a writ of certiorari "where an inferior tribunal, board or officer
exercising judicial functions, is alleged to have exceeded its, or his
proper jurisdiction or otherwise acted illegally." (Emphasis added.)
Our scope of review is limited to sustaining a board's decision or
annulling it in whole or in part. Grant v. Fritz, 201 N.W.2d 188, 189
(Iowa 1972). In addition, the fact that the plaintiff has another
adequate remedy does not preclude granting the writ. Iowa R. Civ. P.
308.
Thus, here, a petition for a writ of certiorari is appropriate to test
the legality of the Board's decision. Our scope of review is limited to
sustaining the Board's decision or annulling it in whole or in part. In
addition, the fact that the neighbors may have another adequate remedy,
like declaratory judgment, does not preclude our granting relief under
Rule 306.
Iowa Rule of Civil Procedure 261 (declaratory judgment) authorizes
"[c]ourts of record within their respective jurisdiction [to] declare
rights, status, and other legal relations whether or not further relief
is or could be claimed."
The purpose of a declaratory judgment is to determine rights in
advance. Miehls v. City of Independence, 249 Iowa 1022, 1030, 88 N.W.2d
50, 55 (1958). The essential difference between such an action and the
usual action is that no actual wrong need have been committed or loss
incurred to sustain declaratory judgment relief. Id. at 1031, 88 N.W.2d
at 55. But there must be no uncertainty that the loss will occur or
that the right asserted will be invaded. Id. As with a writ of
certiorari, the fact that the plaintiff has another adequate remedy
does not preclude declaratory judgment relief where it is appropriate.
Iowa R. Civ. P. 261.
We think the facts here are sufficient for us to proceed under either
remedy. In addition, because the facts are not in dispute, we need not
concern ourselves with whether we employ a correction-of-errors-at-law
review or a de novo review. Our only question is a legal one.
III. The Takings Challenge.
A. The parties' contentions. The Board's approval of the agricultural
area here triggered the provisions of Iowa Code section 352.11(1)(a).
More specifically, the approval gave the applicants immunity from
nuisance suits. The neighbors contend that the approval with the
attendant nuisance immunity results in a taking of private property
without the payment of just compensation in violation of federal and
state constitutional provisions.
The neighbors concede, as they must, that their challenge to section
352.11(1)(a) is a facial one because the neighbors have presented
neither allegations nor proof of nuisance. However, the neighbors
strenuously argue that in a facial challenge context courts have
developed certain bright line tests that spare them from this heavy
burden. Specifically, the neighbors say, these bright line tests
provide that a governmental action resulting in the condemnation or the
imposition of certain specific property interests constitutes automatic
or per se takings.
Here, the neighbors argue further, that the section 352.11(1)(a)
immunity provision gives the applicants the right to create or maintain
a nuisance over the neighbors' property, in effect creating an easement
in favor of the applicants. The creation of the easement, the neighbors
conclude, results in an automatic or per se taking under a claim of
regulatory taking.
The Board and applicants respond that a per se taking occurs only when
there has been a permanent physical invasion of the property or the
owner has been denied all economically beneficial or productive use of
the property. They insist the record reflects neither has occurred.
Thus, they contend, the court must apply a balancing test enunciated in
Penn Central Transportation Co. v. City of New York, 438 U.S. 104, 98
S. Ct. 2646, 57 L. Ed. 2d 631 (1978). They argue that under that
balancing test the neighbors lose.
Geneva____________________________________________
Lyle Krewson
6403 Aurora Avenue #3
Des Moines, IA 50322-2862
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515/276-8947
515/276-6844 - FAX
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