Professional Documents
Culture Documents
mark
Almond mar order
keting or advertising
der adver tising
Fi
assessments do not violate F rs
irst
Amendment
In September of 1999 the United States Court of Appeal for the Ninth Circuit issued
the most recent of its decisions involving mandatory advertising assessments and
marketing orders. Cal-Almond v. United States Department of Agriculture, 99
D.A.R. 9923 (Sept. 22, 1999).
INSIDE The issue in the case was whether the credit-back provisions of the Almond
Marketing Order advertising assessments constituted compelled speech and thus
violated Cal-Almond’s First Amendment rights. See generally 7 C.F.R. 981.441.
Pursuant to provisions of the Almond Order, almond handlers are charged a
• Clarifying the tonnage-based assessment to be used for the purpose of generically advertising and
Washington State promoting the sale of almonds. At the handlers’ option, they may receive a credit
against the assessment for qualified promotional activities designed to increase the
Right to Farm Act use of almonds. Cal Almond at 99 D.A.R. 9923, 7 C.F.R. §§ 981.441(a), 981.441(e)(4),
and 981.441(e)(2). The credit was reduced from a 100 percent credit to a two-thirds
• Prevented plantings credit beginning with the 1993-94 crop year. Id.
in crop insurance Cal-Almond petitioned the United States Department of Agriculture (USDA) for
review on the basis that the credit-back program constituted compelled speech in
• Trespassing livestock violation of its First Amendment rights. Relying on earlier authority, the Adminis-
trative Law Judge ruled in favor of Cal-Almond. See Cal-Almond v. USDA, 14 F.3d
and murder 429 (9th Cir, 1993)(Cal-Almond I). The subsequent appeal to the USDA’s Judicial
convictions: could Officer was stayed pending the United States Supreme Court’s decision in Glickman
a deficient fence v. Wielman Bros. & Elliott, Inc., 521 U.S. 457 (1997). (“Glickman”). In the Glickman
lead to a prison term case, the Supreme Court determined that mandatory assessments for tree fruits
for a livestock owner? were valid economic regulations. Subsequent to Glickman, the Ninth Circuit in Cal-
Almond III (remand of Cal-Almond I on certiorari from United States Supreme
Court) remanded to the district court with instructions to dismiss the First
Solicitation of articles: All AALA Amendment challenges to the advertising assessments. Cal-Almond, Inc. v. Dept. Of
Agric., no.94-17160 (9th Cir. 1997)(Cal-Almond III): USDA v. Cal-Almond, Inc., 521
members are invited to submit
U.S.1113 (1997)(Cal-Almond II). Cal-Almond at 99 D.A.R. 9923.
articles to the Update. Please in-
clude copies of decisions and leg-
islation with the article. To avoid C ontinued on page 2
duplication of effort, please no-
tify the Editor of your proposed
article.
gr
Condemnation of A g icultural
ricultur Securi
al Security
Area
Ar farmland
ea f armland
IN FUTURE Interstate Route 81 is a major trucking thoroughfare running through Pennsylvania’s
prime farmland. With the exception of Thanksgiving and Christmas, eighteen
I SSUES wheelers constantly roll across the area carrying tons of freight in every direction.
In late 1988, PennDOT proposed constructing a new Exit 7 interchange along
Interstate 81 in the Chambersburg area of Franklin County. This $5.8 million
improvement would provide additional access to Chambersburg and relieve traffic
congestion on the nearby I-81 interchange and Route 30, which sits about a mile
• Liability of a south of the intended location.1
landowner to Lamar and Lois White own a 26-acre farm contiguous to Interstate 81 in Greene
habitual trepassers and Guilford townships. The farm is in an Agricultural Security Area (ASA)2. An
Agricultural Security Area is designated by a statewide program designed to
conserve and protect and to encourage the development and improvement of
Pennsylvania’s agricultural lands for the production of food and other agricultural
products. To encourage participation in this program, numerous incentives are
offered. Landowners receive incentives in exchange for relinquishment of the right
Continued on page 2
CAL-ALMOND/CONTINUED FROM PAGE 1
Cal-Almond primarily contended that advertising programs compel Cal-Almond mond Board could “dictate” how the ad-
the Glickman analysis did not apply be- to engage in any actual or symbolic speech; vertising to receive the credit was con-
cause the credit restrained its ability to and whether the advertising programs ducted. The court noted the handlers had
communicate its message, and consti- compel Cal-Almond to endorse or finance the options of simply paying assessments;
tuted compelled speech. Id. at 9923. Cal- any political or ideological views that are directly advertising and attempting to
Almond’s assertion was that the “credit- not germane to the purposes for which receive credit; or advertising regardless
back” provisions compelled speech be- the compelled association is justified.” of whether they received credit. Cal-Al-
cause the Almond Board could determine Cal-Almond at 9924 citing Gallo Cattle mond at 9924. Cal-Almond also argued
which advertising was entitled to a credit Co.v. California Milk Advisory Board, that the requirement that the promo-
and could therefore “dictate” the conduct ____F3d___ (9th Cir.July 1999). tional seal be carried to receive the full
of the handlers’ advertising. The restraint In applying Glickman and the three- benefit of the advertising constituted
argument focused on a reduction in Cal- part test, the court noted that Cal-Al- “compelled” speech. However the court
Almond’s advertising budget. Cal Almond mond did not dispute that it was part of rejected this argument noting that they
99 D.A.R. at 9924-9925. an activity as an almond handler that were free to choose not to carry the seal.
The court reviewed the arguments of was already subject to a “regulatory Id. at 9924, citing; Gallo supra at __
Cal-Almond to determine if under the scheme” that substantially constrained F3d.___.
three-part test of Glickman,Cal-Almond’s the marketing of almonds. Cal-Almond With respect the third prong of the
First Amendment rights were abridged at 9924, citing Glickman at 521 U.S. 469 test, Cal-Almond argued that it “ideo-
or whether the assessment was a permis- and 7 U.S.C. Section 602(1). Cal-Almond logically” objected to the assessments
sible part of a “regulatory scheme” or was also noted as effectively conceding because the assessments supported ad-
economic regulation. Cal-Almond at 9924. that if the assessments were “purely vertising for “snack almonds” and it did
The three part test required that the mandatory,” they would be constitutional. not produce snack almonds. Cal-Almond
Court consider “whether the advertising Id. at 9924. at 9925. The court rejected this argu-
programs impose a restraint on Cal- The court in applying the first prong of ment finding that the standard was
Almond’s freedom to communicate any the three-part test found that Cal- whether the message was “germane” to
message to any audience; whether the Almond’s “freedom to communicate” was the purpose of the Almond order; i.e.
not restrained by a reduction in its adver- promoting marketing, consumption and
tising budget. Cal-Almond had argued distribution of almonds. Cal-Almond at
that the assessments reduced the amount 9925, citing Glickman at 521 U.S. 476, 7
of money available for advertising. The C.F.R. § 608c, Gallo __F.3d__. Here Cal-
Ninth Circuit noted that it had expressly Almond’s objections did not engender
rejected this argument in the Gallo case, any crisis of conscience; rather they
which followed the Supreme Court’s amounted to a question of the wisdom or
“plain statement” that a reduction in an effectiveness of the program and were
VOL. 16, NO. 10, WHOLE NO. 191 September 1999 advertising budget did not by itself equal thus not questions of constitutional im-
AALA Editor..........................Linda Grim McCormick
a speech restriction. 99 D.A.R. at 9924 port. Cal-Almond at 9925 citing Glickman
Rt. 2, Box 292A, 2816 C.R. 163 citing Gallo supra and Glickman at 521 at 521 U.S. 472.
Alvin, TX 77511 U.S. at 470. The assessments were therefore con-
Phone: (281) 388-0155
FAX: (281) 388-0155 In applying the second prong of the stitutional.
E-mail: lgmccormick@teacher.esc4.com test, the Ninth Circuit found —Thomas P. Guarino, Merced, CA
Contributing Editors: Drew Kershen, The University unpersuasive the argument that the Al-
of Oklahoma; Thomas Guarino, Merced, CA; Roger
McEowen, Kansas State University; Jeff Feirick, Penn
State University.
ASA farmland/Cont. from p. 1
to develop the farmland. Compensation ricultural Security Area Law by illegally
For AALA membership information, contact William is provided by the taxpayers.3 conducting tests on their land prior to
P. Babione, Office of the Executive Director, Robert A.
Leflar Law Center, University of Arkansas, In June 1994, the Whites received a obtaining Agricultural Lands Condem-
Fayetteville, AR 72701. notice from PennDOT informing them nation Approval Board (ALCAB) permis-
Agricultural Law Update is published by the that PennDOT might need to enter their sion. PennDOT responded by claiming
American Agricultural Law Association, Publication property to conduct surveys and tests for that they did not need the approval of the
office: Maynard Printing, Inc., 219 New York Ave., Des
Moines, IA 50313. All rights reserved. First class
the construction of a new Exit 7 inter- ALCAB because they were simply in-
postage paid at Des Moines, IA 50313. change. To build the proposed exit stalling a new exit and the ALCAB stat-
PennDOT would need to condemn all or ute exempted the approval.
This publication is designed to provide accurate and
authoritative information in regard to the subject a large portion of the White farm.4 Some- The first of two issues that the lawsuit
matter covered. It is sold with the understanding that time after receiving the notification of presented was: must the Pennsylvania
the publisher is not engaged in rendering legal,
accounting, or other professional service. If legal advice possible entry, the Whites refused entry Department of Transportation have Ag-
or other expert assistance is required, the services of to PennDOT employees, and PennDOT ricultural Lands Condemnation Approval
a competent professional should be sought.
Views expressed herein are those of the individual
made no further attempt to access the Board approval before it files a declara-
authors and should not be interpreted as statements of Whites’ property. tion of taking and seizes Agricultural
policy by the American Agricultural Law Association. In March 1999, PennDOT received Security Area farmland?
Letters and editorial contributions are welcome and approval from the Federal Highway Ad- The court began its decision by stating
should be directed to Linda Grim McCormick, Editor, ministration (FHA) to move forward with that Pennsylvania Statutes clearly em-
Rt. 2, Box 292A, 2816 C.R. 163, Alvin, TX 77511.
plans to construct a new Exit 7 inter- power PennDOT to condemn land for all
Copyright 1999 by American Agricultural Law change. The FHA approval meant that transportation purposes.6 But before con-
Association. No part of this newsletter may be
reproduced or transmitted in any form or by any means,
designers could draft final plans, acquire demning agricultural lands that are be-
electronic or mechanical, including photocopying, the right-of-way property and construct ing used for productive agricultural pur-
recording, or by any information storage or retrieval the interchange as early as Spring 2000.5 poses, PennDOT must request the
system, without permission in writing from the
publisher. In response to the FHA announcement, ALCAB to determine if there is a reason-
the Whites filed a lawsuit against able and prudent alternative to building
PennDOT in the Commonwealth Court, the highway on productive farmland.7
alleging that PennDOT violated the Ag- ASA farmland/Cont. on page 6
A concern of livestock owners is their The defendant argued that her conduct occasions and had investigated tech-
potential liability when livestock escape constituted merely a negligent omission niques designed to train the dogs to at-
an enclosure and injure another person to confine the dogs and that, therefore, tack individuals upon command.
or their property. Typically, the focus is she should have been charged with invol- On the morning of the boy’s death,
on the livestock owner’s civil liability for untary manslaughter rather than sec- neighbors had noticed the defendant’s
damages caused by the escaped livestock, ond-degree murder. Under Kansas law, dogs running loose in the neighborhood.
with the rules of liability varying de- involuntary manslaughter, a lesser-in- However, the dogs later returned to their
pending upon the jurisdiction where the cluded offense of second-degree murder, fenced enclosure.
animals are located.1 is defined as the “unintentional killing of Later that morning, the decedent’s
In most states, an injured party must a human being committed recklessly.”13 mother dropped the decedent and his
establish that the livestock owner negli- Second-degree murder is defined as the younger brother off at a school bus stop
gently failed to keep the animals en- “killing of a human being committed un- near the defendant’s residence. While
closed.2 In other jurisdictions, primarily intentionally but recklessly under cir- waiting for the bus, the younger brother
the western range states, landowners cumstances manifesting extreme indif- noticed that the defendant’s dogs were
are required to construct fences around ference to the value of human life.”14 digging at the fence. When the dogs even-
their property before damages can be In an earlier case,15 the Kansas Su- tually escaped their enclosure, they ran
collected from the owner of trespassing preme Court determined that the sec- toward the boys, who climbed up into a
livestock.3 But, even in some of these ond-degree murder provision16 was dis- tree in a neighbor’s yard to safety. The
western jurisdictions, there is a blend of tinguishable from involuntary man- defendant’s three dogs surrounded the
“open range” and “fence in” rules.4 slaughter, 17 and upheld the statute tree and barked at the boys for several
Under the North Dakota statute, for against a constitutional void-for-vague- minutes before leaving. The decedent, in
example, if livestock injure a motorist in ness challenge. In particular, the court spite of the protests of his younger brother,
a grazing area, the livestock owner is not determined that second-degree murder got down out of the tree and followed in
liable.5 If a motorist is injured outside a requires a conscious disregard of the the direction that the dogs had gone to
grazing area, the livestock owner must risk, sufficient under the circumstances, see what the dogs were doing. When the
be shown to have been negligent.6 to manifest extreme indifference to the school bus arrived a few moments later,
In still other states, the fact that an value of human life. Conviction of second- the younger brother got out of the tree,
animal has escaped its enclosure creates degree murder requires proof that the ran to the bus stop, gathered up the bags
a rebuttable presumption that the live- defendant acted recklessly under circum- and instruments that the boys were car-
stock owner was negligent.7 In a highly stances manifesting extreme indifference rying, and got on the bus. The boy told the
questionable opinion, the Nebraska Su- to the value of human life. Less extreme bus driver that his brother had gone after
preme Court applied the doctrine of res recklessness is punishable as manslaugh- the dogs. Shortly thereafter, the dece-
ipsa loquitur in a livestock trespass case.8 ter. Therefore, the court concluded that dent was found dead, having been mauled
The decision has been roundly criticized.9 the language of the second degree mur- by the defendant’s dogs.
A recent Kansas Supreme Court deci- der statute18 described a kind of culpabil- The defendant later told police that
sion11 raises the concern that a livestock ity different in degree but not in kind she let the dogs out into their enclosure
owner could not only be held liable civilly from the ordinary recklessness required approximately an hour before the
for damages escaped livestock cause, but for manslaughter. decedent’s death, then took a sleeping
could be prosecuted criminally for invol- The defendant in Davidson19 argued pill and went to sleep on the living room
untary manslaughter or unintentional that her conduct, as a matter of law, did couch. When the defendant was told that
second degree murder if the escaped live- not rise to the level of recklessness neces- her dogs had attacked a boy, the defen-
stock cause another person’s death. sary to support a conviction for second- dant revealed that she was aware that
In State v. Davidson,12 the Kansas Su- degree murder. The jury disagreed, de- the decedent and his brother would later
preme Court upheld a county district termining instead that the defendant’s be at the bus stop and that the boys
court jury’s conviction of unintentional conduct involved an extreme degree of teased her dogs whenever they came
second-degree murder against an owner recklessness. around her property so that the dogs
of Rottweiler dogs. The dogs killed an The Kansas Supreme Court, in barked and got aggressive when the boys
eleven-year-old boy in April of 1997. Davidson 20 discussed at length the were in the area.
Evidence introduced at trial demon- defendant’s conduct with respect to the The defendant told police that she and
strated that the dogs were enclosed be- dogs from the time the defendant ac- her husband had discussed putting a
hind an inadequate fence in the quired ownership of the dogs. The court chain on the gate to the fenced enclosure
defendant’s yard, and that the defendant noted that the dogs had escaped their because the dogs repeatedly escaped. At
had been warned repeatedly that the enclosure in the defendant’s yard on nu- the time of the decedent’s death, there
dogs were out of control, escaping fre- merous occasions and that the defendant was no chain on the gate. The fence was
quently and frightening people in the was aware of the escapes. The court also a six-foot tall chain-link fence with posts
neighborhood. noted the dogs’ history of aggressive be- sunk in concrete. However, over the course
havior–chasing children on bicycles, fight- of time, the posts had widened because of
ing with other dogs, and scaring resi- pressure being put on the gate while the
Roger A. McEowen is Associate Professor dents in the neighborhood. Likewise, the latch was in the closed position. The
of Agricultural Law at Kansas State Uni- court noted that the defendant had failed resulting gap was sufficient to allow the
versity, Manhattan, KS and is a member to properly care for the dogs on certain dogs to escape.
of the Kansas and Nebraska Bars.