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IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA EASTERN DIVISION CTM HOLDINGS, LLC, an Iowa No. 24-CV-2016-CJW-MAR limited liability company, Plaintiff, MEMORANDUM OPINION AND ORDER vs. UNITED STATES DEPARTMENT OF AGRICULTURE; BROOKE ROLLINS, in her official capacity as the Secretary of the United States Department of Agriculture; NATURAL RESOURCES CONSERVATION SERVICE; LOUIS ASPEY, in his official capacity as Chief of the Natural Resources Conservation Service; and JON HUBBERT, in his official capacity as Iowa State Conservationist, Defendants.1 IOWA FARMERS UNION, IOWA ENVIRONMENTAL COUNCIL, FOOD & WATER WATCH, and DAKOTA RURAL ACTION, Intervenors. ___________________________ 1 Originally, Thomas Vilsack was a named defendant as Secretary of the USDA, and Terry Cosby was a named defendant as Chief of the Natural Resources Conservation Service. Defendants note that these two officials have been replaced by the individuals now named in the caption. (Doc. 59, at 1 n.1). Consistent with Federal Rule of Civil Procedure 25(d), these officersâ successors are âautomatically substituted as a party.â It appears that, perhaps, the NRCS has switched chiefs again since the partiesâ most recent filings. But the Court will keep the caption consistent with that reflected in defendantsâ most recent filings. Any error of this sort is of no consequence, as noted in Rule 25(d). TABLE OF CONTENTS I. INTRODUCTION .......................................................................... 3 II. FACTUAL BACKGROUND ............................................................. 3 III. SUMMARY JUDGMENT STANDARD ............................................... 7 IV. ANALYSIS ................................................................................... 9 A. Defendantsâ Motion for Summary Judgment ................................... 9 B. Intervenorsâ Motion for Summary Judgment ..................................10 1. Standing .....................................................................11 2. Constitutionality of Swampbuster .......................................15 3. Unconstitutional Conditions ..............................................18 4. USDA Rule Defining âConverted Wetlandâ ..........................24 5. USDA Review Regulation ................................................28 V. PLAINTIFFâS MOTION FOR SUMMARY JUDGMENT .........................28 VI. CONCLUSION .............................................................................29 I. INTRODUCTION There are several motions before the Court. Defendants filed a motion for summary judgment and a brief in support. (Docs. 56 & 59). Plaintiff resisted (Doc. 65) and defendants filed a reply (Doc. 72). Plaintiff also filed a motion for summary judgment and brief in support. (Docs. 57 & 57-1). Defendants resisted (Doc. 67) and plaintiff filed a reply (Doc. 71). Finally, intervenors filed a motion for summary judgment and/or dismissal (Doc. 54) as well as a number of other filings. (Docs. 66 & 70). Plaintiffâs resistance to defendantsâ motion for summary judgment also resisted intervenorsâ motion for summary judgment. (Doc. 65). On March 31, 2025, the Court heard oral argument on all three motions. (Doc. 73). For the following reasons, defendantsâ and intervenorsâ motions for summary judgment (Docs. 56 & 54) are granted and plaintiffâs motion for summary judgment (Doc. 57) is denied. II. FACTUAL BACKGROUND In September 2022, plaintiff purchased three contiguous parcels of land consisting of 71.85 acres in Delaware County, Iowa. (Doc. 67-1, at 2). James Conlan is plaintiffâs principal owner. (Doc. 65-1, at 2). The previous owner of the land used about forty acres for agriculture, enrolled about 10 acres in the Conservation Reserve Program, and the remaining approximately twenty-one acres were forested. (Doc. 67-1, at 2). The Conservation Reserve Program contractâunder which the government made payments to the landowner to conserve the landâexpired in 2024. (Id.). In 2010, the United States Department of Agriculture (âUSDAâ) determined that nine of the twenty-one forested acres were âwetland.â (Id.). When plaintiff was under contract to purchase the land, Conlan began emailing with USDA representatives regarding wetland determinations. (Id., at 3). Initially, in July 2022, Conlan asked for the employeeâs âhelp with the process of seekingâ a redetermination of the nine acres previously denoted as wetlands, among other things. (Doc. 56-2, at 58â59). Conlan noted that one of his plans for the property was to remove trees from several areas of the property. (Id.). In August 2022, a USDA employee emailed Conlan regarding several things. The employee noted, in part, that âany logging or widespread tree removal could potentially create a wetland violation situationâ and a wetland violation âwould jeopardize all financial benefits associated to the farm, including those of any tenants associated to the farm, and possibly their other farming interests.â (Id., at 56). The employeeâs point, it seems, was to explain that plaintiff would be wise to request a wetland determination for the land which previously had not had a wetland determination. On October 7, 2022, Conlan signaled in an email that he wanted to remove the trees (but not the stumps) from the existing wetland, and remove the trees and stumps from the rest of the forested land (upon which no wetland determination had been made) to make that land ready for farming. (Id., at 54â55). On October 11 and 12, 2022, several USDA representatives told Conlan in emails that, because plaintiff planned on removing trees and stumps in the undetermined land (i.e., the land upon which no wetland determination had been made), plaintiff would need to submit a form AD-1026 to get a wetland determination completed on the then- undetermined land. (Id., at 51â53). On October 12, 2022, plaintiff signed and submitted a form AD-1026. (Doc. 57- 6, at 9â10). The form is entitled âHighly Erodible Land Conservation (HELC) and Wetland Conservation (WC) Certification.â (Id.). Plaintiff claims it submitted the form for several reasons, including ârequesting a wetlands redetermination.â (Doc. 57-2, at 2). Defendants disagree. Defendants state that plaintiffâs purpose in submitting the form was to âdelineate the wetland areas in advance of [plaintiff]âs plan to remove trees on both wetland and non-wetland areas.â (Doc. 67-1, at 4). Defendants further state that submission of a form AD-1026 âis not a request for review of an existing wetland determination, and nothing on the Form AD-1026 [plaintiff] submitted indicated that [plaintiff] intended to request a review.â (Id.). Plaintiff cites to a declaration by Conlan wherein Conlan states that his purpose in submitting the form AD-1026 was to request a wetlands redetermination, among other things. (Doc. 57-3, at 8). Plaintiff also cites to a string of emails which include, mostly, USDA and Natural Resources Conservation Service (âNRCSâ) employeesâ internal emails discussing how to mark plaintiffâs land (as had been requested by plaintiff) so plaintiff knew which land had been determined as a wetland previously. (Doc. 57-5, at 2â4). The employees also discussed in the emails recommending to Conlan that he fill out a form AD-1026 for non-inventoried areas. (Id.). Non-inventoried areas are areas for which no wetland determination has previously been made. Defendants cite to the filled out form AD-1026, which, as defendants state, says nothing about a redetermination. (Doc. 56-2, at 31â33). Defendants also cite to a declaration by a USDA/NRCS employee, Jason Outlaw, who states he is the âNational Leader for Wetland and Highly Erodible Land Conservation.â (Id., at 3). Outlaw states that when a person submits a form AD-1026, if it requests a wetland determination, NRCS will complete a certified wetland determination âonly for the portions of that tract that are then ânot certified.ââ (Id., at 6). Later, on November 5, 2022, Conlan noted in emails his understanding that, before he removed the stumps from the area without a prior wetland determination, he would need a wetland determination. (Doc. 56-2, at 50). Conlan eventually stated, on November 7, 2022, that it was his understanding that he did ânot need a further wetland determination untilâ he sought âto remove stumps from determined wetland or until [he] intend[s] to bring into production land that has been cleared.â (Id., at 49).2 On January 23, 2023, the NRCS field officeâspecifically, wetland specialist Russ Wolfâsent plaintiff a letter which included a âWetland Preliminary Technical Determination.â (Doc. 57-6, at 12â20). This wetland determination was in regard to the forested area on the land which previously did not have any wetland determination. The NRCS determined that all of the previously non-certified land was not wetland. (Id., at 15â19). That is, all of the forested land, other than the nine acres which were determined to be wetland in 2010, was determined not wetland. The NRCS/USDAâagain, specifically wetland specialist Wolfâsent plaintiff a second letter on January 23, 2023. (Doc. 57-7, at 1â10). This letter states that the NRCS received plaintiffâs request for a new certified wetland determination. (Id., at 1). The letter informed plaintiff that a certified wetland determination had previously been completed on the areaâthat is, the nine acres which were determined to be wetlands in 2010. The letter notified plaintiff that the time period to request an appeal had expired. (Id.). The letter further noted, however, that plaintiff could request review of NRCSâs decision to deny plaintiff appeal rights and who to contact to request such a review. (Id., at 1â2). The letter also explained that plaintiff could request review of the wetland determination and provided the process for review. (Id., at 1). A request for review must be in writing, the letter stated. (Id.). Plaintiff never requested further review after receiving this letter. Conlan controls companies which own over 1,000 acres of Iowa farmland. (Doc. 67-1, at 6). Conlanâs companies, including plaintiff, lease the property to tenants who farm the land. (Id.). Plaintiff, and plaintiffâs tenant, participate in a number of USDA 2 Conlan had already submitted a form AD-1026 on behalf of plaintiff about a month before he sent the email stating that he did not need a further wetland determination. benefits programs. (Id.). Plaintiffâs tenant on the property at issue in this lawsuit, Cory Pfab, also operates 18 other farms totaling over 2,000 acres of farmland. (Id., at 8). Plaintiff claims the nine acres which have been determined to be wetland are indistinguishable from the rest of the forested land which have been determined to be non-wetlands. (Doc. 57-2, at 5). Plaintiff also claims that the nine acres of determined wetland âdo not contain any standing water, are not visibly wet, are not connected to any water body, and are not permanently or seasonally saturated or inundated by water at any time of the year.â (Id.). Defendants deny or qualify each of these two claims, stating that in the 2010 wetland determination âNRCS determined that the wetlands area has a predominance of hydric soils, is inundated or saturated by enough surface or groundwater to support prevalent hydrophytic vegetation that would not be supported under normal circumstances.â (Doc. 67-1, at 9â10). The parties agree, though, that there is a stream running through the property, but it runs through a portion of the non-wetlands, and not through any portion of the wetlands. (Id., at 10). The parties also agree that the soil rating of the nine acres of wetlands is indistinguishable from the rest of the property. (Id.). On April 16, 2024, plaintiff filed its complaint. (Doc. 1). III. SUMMARY JUDGMENT STANDARD Summary judgment is appropriate when âthe movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). When asserting that a fact is undisputed or is genuinely disputed, a party must support the assertion by âciting to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations . . ., admissions, interrogatory answers, or other materials[.]â Fed. R. Civ. P. 56(c)(1)(A); see Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). Alternatively, a party may show that âthe materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact.â Fed. R. Civ. P. 56(c)(1)(B). More specifically, â[a] party may object that the material cited to support or dispute a fact cannot be presented in a form that would be admissible in evidence.â Fed. R. Civ. P. 56(c)(2). A fact is âmaterialâ if it âmight affect the outcome of the suit under the governing law[.]â Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). âAn issue of material fact is genuine if it has a real basis in the record.â Hartnagel v. Norman, 953 F.2d 394, 395 (8th Cir. 1992). It is also genuine âwhen a reasonable jury could return a verdict for the nonmoving party on the question.â Woods v. DaimlerChrysler Corp., 409 F.3d 984, 990 (8th Cir. 2005) (citing Anderson, 477 U.S. at 248) (internal quotation marks omitted). Evidence that presents only âsome metaphysical doubt as to the material facts,â Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986), or evidence that is âmerely colorableâ or ânot significantly probative,â Anderson, 477 U.S. at 249â50, does not make an issue of fact genuine. In sum, a genuine issue of material fact requires âsufficient evidence supporting the claimed factual disputeâ that it ârequire[s] a jury or judge to resolve the partiesâ differing versions of the truth at trial.â Id. at 249 (citation and internal quotation marks omitted). The party moving for summary judgment bears âthe initial responsibility of informing the district court of the basis for its motion and identifying those portions of the record which show a lack of a genuine issue.â Hartnagel, 953 F.2d at 395 (citing Celotex Corp., 477 U.S. at 323). The plaintiff may not then simply point to allegations made in its complaint, but must identify and provide evidence of âspecific facts creating a triable controversy.â Jaurequi v. Carter Mfg. Co., 173 F.3d 1076, 1085 (8th Cir. 1999) (internal quotation marks omitted). When considering a motion for summary judgment, â[t]he court need consider only the cited materials, but it may consider other materials in the record.â Fed. R. Civ. P. 56(c)(3). In determining whether a genuine issue of material fact exists, courts must view the evidence in the light most favorable to the nonmoving party, giving that party the benefit of all reasonable inferences that can be drawn from the facts. Tolan v. Cotton, 572 U.S. 650, 651 (2014); Matsushita, 475 U.S. at 587â88. See also Reed v. City of St. Charles, 561 F.3d 788, 790 (8th Cir. 2009). A court does ânot weigh the evidence or attempt to determine the credibility of the witnesses.â Kammueller v. Loomis, Fargo & Co., 383 F.3d 779, 784 (8th Cir. 2004). Rather, a âcourtâs function is to determine whether a dispute about a material fact is genuine[.]â Quick v. Donaldson Co., 90 F.3d 1372, 1377 (8th Cir. 1996). IV. ANALYSIS As noted above, there are three motions for summary judgment before the Court. Intervenors filed a motion for summary judgment (Doc. 54), defendants filed a motion for summary judgment (Doc. 56), and plaintiff filed a motion for summary judgment (Doc. 57). The Court will consider defendantsâ and intervenorsâ motions first. A. Defendantsâ Motion for Summary Judgment Defendants move for summary judgment on several grounds. (Doc. 56). First, defendants argue plaintiff does not have standing to bring its claims. (Id., at 2). Baked into defendantsâ standing argument is an argument that there is no final agency action for this Court to review because plaintiff has not requested relief at the agency level. (Id.). Defendants further argue, regarding standing, that plaintiff may not bring a Takings Clause claim in this Court due to the Tucker Act. (Id., at 3). On the merits, defendants argue the Swampbuster statute is constitutional as a valid exercise of Congressâs Spending Clause authority. (Id.). Defendants also argue that Swampbuster does not constitute a âtakingâ because compliance with the statute is simply a condition on eligibility for voluntary programs. (Id.). Defendants argue the USDA rules plaintiff challenges in this suit are supported by the best interpretation of the statute. (Id., at 3â4). Finally, defendants argue that any âas appliedâ challenge should be dismissedâthat is, defendants assert that any challenge plaintiff makes to the wetland determination of its property fails for lack of evidence. (Id., at 4). Plaintiff resists on all fronts. (Doc. 65). First, plaintiff argues that it has standing based on several claimed injuries or imminent injuries. (Id., at 8â11). Plaintiffâs claimed injuries generally center around the theory that plaintiff has lost, or will lose, economic benefit of the nine acres of wetlands due to the effect of Swampbuster and/or USDA/NRCSâs review provisions and process. (Id.). Plaintiff argues there is final agency action for the Court to review because, according to plaintiff, it requested review of the 2010 wetland determination, and NRCS denied the request without granting plaintiff any appeal rights. (Id., at 11â14). On the merits, plaintiff argues Swampbuster creates an unconstitutional condition on benefits. (Id., at 16â20). The constitutional rights plaintiff claims Swampbuster infringes upon come from the Commerce Clause and Takings Clause. (Id.). Plaintiff further argues Swampbuster is not a constitutional exercise of Congressâs spending power. (Id., at 20â22). Finally, plaintiff argues the regulationsâboth the review provision and the converted wetlands ruleâcontradict the plain text of the statutes they implement. (Id., at 22â27). B. Intervenorsâ Motion for Summary Judgment Intervenors also filed a motion for summary judgment. (Doc. 54). Intervenors argue for summary judgment on several grounds: plaintiff lacks standing; the Court lacks subject matter jurisdiction over all of plaintiffâs claims for lack of cause of action and failure to exhaust administrative remedies; and intervenors make similar arguments to defendants on the merits. (Id., at 2; Doc. 54-1). Plaintiff responds to some, but not all, of intervenorsâ arguments. (See Doc. 65). Plaintiff specifically responds to intervenorsâ argument regarding causes of action, arguing that the Administrative Procedure Act (âAPAâ) provides a cause of action for all of plaintiffâs claims. (Id., at 14â15). The Court will analyze the issues below, addressing both defendantsâ and intervenorsâ motions for summary judgment in each section. 1. Standing Plaintiff lacks a cause of action to bring all of its claims. Plaintiff cites to a number of statutes in its complaint underlying its claims, including the Declaratory Judgment Act, the APA, and Title 42, United States Code, Section 1983. (Doc. 1, at 4, 21â26). When challenged by defendants and intervenors, plaintiff pins its argument exclusively on the APA. (Doc. 65, at 14â15). This makes sense. Section 1983 only applies to state officials acting under color of state law. See West v. Atkins, 487 U.S. 42, 48 (1988) (âTo state a claim under § 1983, a plaintiff must allege the violation of a right secured by the Constitution and laws of the United States, and must show that the alleged deprivation was committed by a person acting under color of state law.â). This is not applicable here. Further, the Declaratory Judgment Act âdoes not provide a separate basis for subject matter jurisdiction.â First Fed. Sav. & Loan Assân v. Anderson, 681 F.2d 528, 533 (8th Cir. 1982). Plaintiff instead argues that the APAâspecifically, Title 5, United States Code, Section 702âprovides a cause of action for all of its claims. (Doc. 65, at 14â15). Section 702 provides, in part, â[a] person suffering legal wrong because of agency action, or adversely affected or aggrieved by agency action within the meaning of a relevant statute, is entitled to judicial review thereof.â The Supreme Court has stated that: This provision contains two separate requirements. First, the person claiming a right to sue must identify some âagency actionâ that affects him in the specified fashion; it is judicial review âthereofâ to which he is entitled. The meaning of âagency actionâ for purposes of § 702 is set forth in 5 U.S.C. § 551(13), see 5 U.S.C. § 701(b)(2) (âFor the purpose of this chapter . . . âagency actionâ ha[s] the meanin[g] given . . . by section 551 of this titleâ), which defines the term as âthe whole or a part of an agency rule, order, license, sanction, relief, or the equivalent or denial thereof, or failure to act,â 5 U.S.C. § 551(13). When, as here, review is sought not pursuant to specific authorization in the substantive statute, but only under the general review provisions of the APA, the âagency actionâ in question must be âfinal agency action.â See 5 U.S.C. § 704 (âAgency action made reviewable by statute and final agency action for which there is no other adequate remedy in a court are subject to judicial reviewâ (emphasis added). Lujan v. Natâl Wildlife Fedân, 497 U.S. 871, 882 (1990). Here, plaintiff brings its action under the general review provisions of the APA, and therefore the âagency actionâ in question must be âfinal agency action.â Id. Plaintiff contends defendantsâ letter notifying plaintiff how to request review of the 2010 wetlands determination was a final agency action. (Doc. 65, at 11â12). It is not. Plaintiff did not ask defendants to review the previous determination that the nine acres were wetlands. In fact, plaintiff had signaled that it would cut the trees down in the wetlands area but leave the stumps. In this, plaintiff showed its compliance with Swampbuster and with defendantsâ prior determination, not a desire to challenge the prior determination.3 Plaintiff argues that it requested review of the 2010 determination by submitting the form AD-1026. Nothing in the filled out form AD-1026 backs this argument up. So, plaintiffâs emails signal that plaintiff was not requesting review of the 2010 wetlands determination, and the form AD-1026 says nothing about reviewing the 2010 wetlands determination. If plaintiffâs intention was to request a review of the 2010 wetlands determination, nobody else in the world could possibly have known it. Most importantly, plaintiff did not request review of the 2010 wetlands determination in any communication to defendants.4 3 All parties agree that, under the relevant rule (which plaintiff is challenging in this lawsuit), cutting down trees in a wetlands area does not necessarily constitute a violation, but removing the stumps of said trees does generally lead to a wetland violation. 4 The closest plaintiff got to requesting review was Conlanâs email in July 2022 asking for âhelp with the process of seeking a determination (a redetermination) that some or all of the nine acres are not wetlands.â (Doc. 56-2, at 58â59). But after reviewing the remainder of Conlanâs Defendants, therefore, did not deny plaintiffâs request for review, as there was no request for review. The letter is not final agency action. To the extent plaintiff argues that defendants failed to act, as included in the definition of a final agency action, (Doc. 65, at 12), it fails for the same reason. Defendants did not âfail to actâ because plaintiff did not request anything. Had plaintiff requested review of the 2010 wetlands determination, and defendants ignored plaintiff, this could potentially be a valid argument for plaintiff (assuming it exhausted its administrative appeals and the like). But that is not what happened here. Instead, plaintiff simply never requested review of the 2010 wetlands determination. Plaintiffâs arguments are without merit. At base, by bringing this action under the APA, plaintiff is asking the Court to âhold unlawful and set aside agency action, findings, and conclusionsâ if they meet a certain standard. 5 U.S.C. § 706(2). The fundamental issue here is that the Court has no âagency action, findings, and conclusionsâ to review. There may have been a final agency action in 2010, when defendants concluded that nine acres of the relevant property were wetlands (ignoring potential exhaustion of administrative remedies and issue- specific exhaustion issues). But plaintiff is not challenging the 2010 determination. Plaintiff is challenging events which occurred in 2023. But defendants made no âaction, findings, [or] conclusionsâ in 2023 which adversely affected plaintiff. Thus, plaintiff cannot bring any of these claims under the APA. Relatedly, plaintiff does not have constitutional standing at this stage to bring any of its claims. To have standing, plaintiff must show it suffered an injury in fact, there must be a causal connection between plaintiffâs injury and the conduct complained of, and it must be likely, not merely speculative, that plaintiffâs injury will be redressed by correspondence with USDA/NRCS representatives, it is clear that Conlan was no longer asking for review of the 2010 determination by the time he submitted the form AD-1026 months later. a favorable decision. Sanzone v. Mercy Health, 954 F.3d 1031, 1046 (8th Cir. 2020). âAn injury in fact must be â(a) concrete and particularized, and (b) actual or imminent, not conjectural or hypothetical.ââ Id. (quoting Lujan v. Defs. of Wildlife, 504 U.S. 555, 560 (1992)). Plaintiffâs case fails on the first element of standing, and plaintiffâs issue here is tied to its issue in bringing its claims under the APA. As defendants argue, plaintiffâs alleged injury is not actual or imminent, but instead a âspeculative chain of possibilities.â (Doc. 59, at 7â11) (quoting Clapper v. Amnesty Intâl USA, 568 U.S. 398, 412 (2013)). Indeed, as defendants point out, if plaintiff is correct in its allegation that the nine acres are not, in fact, wetlands, then plaintiff should have no problems. That is, if plaintiff were to request a redetermination of the area currently determined to be wetlands, and plaintiff is correct that this land does not meet the definition of wetlands, then defendants will (or at least should) overturn the previous decision, and plaintiff will have no injury. Additionally, for plaintiff to lose benefitsâplaintiffâs claimed imminent injury hereâ several other factors (on top of a determination that the nine acres are indeed wetlands) would have to be determined at the agency level against plaintiff. Two examples are particularly notable here. Plaintiffâs actions would have to have more than âa minimal effect on the wetland functions and values of wetlands in the area[.]â 7 C.F.R. § 12.5(b)(1)(v). Plaintiff would also have the opportunity to mitigate the wetlands loss, if it converted its wetlands, which would allow plaintiff to keep its benefits. 7 C.F.R. § 12.5(b)(4). The Supreme Court has noted that it has âbeen reluctant to endorse standing theories that require guesswork as to how independent decisionmakers will exercise their judgment.â Clapper, 568 U.S. at 413. Plaintiffâs standing theory here requires guesswork as to how independent decisionmakersâNRCS and USDAâwill exercise their judgment. This guesswork is the kind of âspeculative chain of possibilitiesâ that cannot support injury in fact. The Court therefore grants defendantsâ and intervenorsâ motions for summary judgment on these issues. The Court will analyze several of the issues on the merits, however, and will ultimately alternatively grant defendantsâ and intervenorsâ motions on those grounds as well. 2. Constitutionality of Swampbuster Plaintiffâs first claim in its complaint is that Swampbuster violates the Commerce Clause. (Doc. 1, at 21â22). Defendants argue Swampbuster is not an exercise of Congressâs Commerce Clause authority, but instead an exercise of Congressâs authority under its spending power. (Doc. 59, at 12â16). Plaintiff responds by arguing generally that Swampbuster is an unconstitutional use of the spending power. (Doc. 65, at 20â22). The Swampbuster Act was well summarized as follows by a court recently: The Swampbuster Act, 16 U.S.C. §§ 3801, 3821â3824, refers to the wetland conservation provisions of the Food Security Act of 1985. See Barthel v. U.S. Depât of Agric., 181 F.3d 934, 936 (8th Cir. 1999). The purpose of the Swampbuster Act is âto combat the disappearance of wetlands through their conversion into crop lands.â B & D Land & Livestock Co. v. Schafer, 584 F. Supp. 2d 1182, 1190 (N.D. Iowa 2008) (citation omitted); see also Barthel, 181 F.3d at 937 (âThe [Swampbuster] Actâs proclaimed purpose is to preserve wetlands, or, if wetlands are altered, to preserve the conditions as altered.â). As an enforcement mechanism, the Swampbuster Act sets forth that persons who convert certified wetlands to crop lands are disqualified from receiving federal farm benefits. 16 U.S.C. § 3821; Schafer, 584 F. Supp. 2d at 1190. 16 U.S.C. § 3822(a)(4) concerns the âDuration of Certificationâ and states that once an area is certified as a âwetlandâ under the Swampbuster Act, that certification remains valid and enforceable âas long as the area is devoted to an agricultural use or until such time as the person affected by the certification requests review of the certification by the Secretary.â 16 U.S.C. § 3822(a)(4). In 1996, the Code of Federal Regulations imposed criteria on when a party could request review of a wetland certification, stating that a âwetlandâ certification âwill remain valid and in effect until such time as the person affected by the certification requests review of the certification by NRCS. A person may request review of a certification only if a natural event alters the topography or hydrology of the subject land to the extent that the final certification is no longer a reliable indication of site conditions, or if NRCS concurs with an affected person that an error exists in the current wetland determination.â 7 C.F.R. § 12.30(c)(6) (emphasis added). Therefore, pursuant to 7 C.F.R. § 12.30(c)(6), a wetland certification is binding and enforceable if and until a person affected by the certification requests review of that certification and natural changes to the wetland make the certification unreliable, or until such a person requests review and NRCS agrees that the wetland certification is erroneous. Foster v. U.S. Depât of Agric., 609 F. Supp. 3d 769, 775â76 (D.S.D. 2022), affâd, 68 F.4th 372 (8th Cir. 2023), cert. granted, judgment vacated, 144 S. Ct. 2707 (2024). Swampbuster, at base, is a condition upon federal farm benefits. If somebody has a certified wetland on their property, and they convert said wetland into crop land, they will be disqualified from receiving federal farm benefits. There are numerous exceptions and further definitions applicable, but for this issue, this understanding is all that is needed. In resisting summary judgment, plaintiff essentially gives up on its argument under this issue. To be clear, plaintiff still claims that the Commerce Clause does not justify Swampbuster. But plaintiffâs real argument here is that Swampbuster is an invalid exercise of Congressâs spending power. This argument is in response to defendantsâ argument that, essentially, the Commerce Clause is irrelevant for this issue, because Swampbuster comes under Congressâs spending power. The issue is whether Swampbuster is an unconstitutional exercise of Congressâs authority under the Commerce Clause. The problem with this framing of the issue, however, is that it misses the point. The Food Security Act, of which Swampbuster is a part, is an exercise of Congressâs spending power. Under Article I, Section 8, clause 1 of the Constitution, Congress âshall have Power To lay and collect Taxes, Duties, Imposts and Excises, to pay the Debts and provide for the common Defence and general Welfare of the United States[.]â (emphasis added). The Supreme Court has held that â[i]ncident to this power, Congress may attach conditions on the receipt of federal funds,â and the Court has noted that Congress âhas repeatedly employed the power to further broad policy objectives by conditioning receipt of federal moneys upon compliance by the recipient with federal statutory and administrative directives.â South Dakota v. Dole, 483 U.S. 203, 206 (1987) (internal quotations omitted). The Dole Court further explained that âobjectives not thought to be within Article Iâs enumerated legislative fields may nevertheless be attained through the use of the spending power and the conditional grant of federal funds.â Id. at 207 (cleaned up). Swampbuster fits squarely into this category. Swampbuster is an exercise of Congressâs spending power. As noted above, Swampbuster is a condition on federal benefits. Congress has chosen to provide certain benefits to farmers conditioned upon compliance with Swampbuster provisions. This is what the Court called a âconditional grant of federal fundsâ in Dole. Id. And as explained in Dole, Congress can accomplish objectives not within its Article I âenumerated legislative fieldsâ through its spending power and conditional grants of federal funds. Id. Thus, Swampbuster does not need to pass muster under the Commerce Clauseâif it fits under the spending power, there is no need for Swampbuster to also pass muster under an Article I enumerated legislative field. Other courts are in accord. See Foster, 609 F. Supp. 3d at 781; United States v. Dierckman, 201 F.3d 915, 922 (7th Cir. 2000); Horn Farms, Inc. v. Johanns, 397 F.3d 472, 477 (7th Cir. 2005) (analyzing Swampbuster under the spending power without discussion of any other rationale). Whether Swampbuster âviolates the Commerce Clauseâ is therefore immaterial. Thus, defendantsâ and intervenorsâ motions for summary judgment as to plaintiffâs Claim I, Violation of Commerce Clause, are alternatively granted on the merits. 3. Unconstitutional Conditions Plaintiffâs second claim in its complaint is a claim under the unconstitutional conditions doctrine relating to the Commerce Clause. (Doc. 1, at 22â23). Plaintiffâs third claim in its complaint is a claim under the unconstitutional conditions doctrine relating to the Takings Clause. (Id., at 24â26). As the Court found above, Swampbuster is an exercise of Congressâs spending power. This allows Congress to âattach conditions on the receipt of federal fundsâ in order to attain objectives not âwithin Article Iâs âenumerated legislative fields[.]ââ Dole, 483 U.S. at 206â07 (quoting United States v. Butler, 297 U.S. 1, 65 (1936)). In short, Congress can spend in pursuit of the general welfare, and may require a recipientâs compliance with conditions to receive the funding. Accordingly, the Supreme Court has ârepeatedly characterized Spending Clause legislation as much in the nature of a contract.â Natâl Fedân of Indep. Bus. v. Sebelius, 567 U.S. 519, 576â77 (2012) (cleaned up). The spending power, however, is not unlimited, âbut is instead subject to several general restrictions articulated in [Supreme Court] cases.â Dole, 483 U.S. at 207. First, âthe exercise of the spending power must be in pursuit of âthe general welfare.ââ Id. A second restriction requires Congress, when conditioning the Statesâ receipt of federal funds, to do so unambiguously. Id. Third, âconditions on federal grants might be illegitimate if they are unrelated âto the federal interest in particular national projects or programs.ââ Id. (quoting Massachusetts v. United States, 435 U.S. 444, 461 (1978) (plurality opinion)). Plaintiff does not make any argument under these first three restrictions. Plaintiff makes arguments here related to the fourth and fifth spending power limiting factors. According to the Eighth Circuit Court of Appeals, the fourth limitation on Congressâs spending is that âconditions must not be prohibited by other constitutional provisions[.]â Van Wyhe v. Reisch, 581 F.3d 639, 650 (8th Cir. 2009). Specifically, plaintiff makes arguments under the unconstitutional conditions doctrine. This doctrine is expressed in a variety of contexts, but the general principle is that âthe government may not deny a benefit to a person because he exercises a constitutional right.â Koontz v. St. Johns River Water Mgmt. Dist., 570 U.S. 595, 604 (2013). In Dole, the Court analyzed the issue as whether there was an âindependent constitutional barâ limiting the spending at issue. 483 U.S. at 209. The Supreme Court has especially applied this doctrine in the context of limitations on freedom of speech, noting that âif the government could deny a benefit to a person because of his constitutionally protected speech or associations, his exercise of those freedoms would in effect be penalized and inhibited.â Perry v. Sindermann, 408 U.S. 593, 597 (1972). This, the Court explains, âwould allow the government to âproduce a result which (it) could not command directly.ââ Id. (quoting Speiser v. Randall, 357 U.S. 513, 526 (1958)).5 The âoverarching principleâ of the unconstitutional conditions doctrine âvindicates the Constitutionâs enumerated rights by preventing the government from coercing people into giving them up.â Koontz, 570 U.S. at 604. Plaintiff argues that, because Congress could not regulate the wetlands directly under the Commerce Clause, âit cannot produce the same regulatory effect by offering a benefit to farmers to âvoluntarilyâ comply with the regulation.â (Doc. 65, at 16â17). But the Supreme Court has explained that âthe constitutional limitations on Congress 5 The Supreme Court has also decided a series of cases applying a âspecial applicationâ of the unconstitutional conditions doctrine âthat protects the Fifth Amendment right to just compensation for property the government takes when owners apply for land-use permits.â Koontz, 570 U.S. at 604. Both plaintiff and defendants argue that this âspecial applicationâ is not applicable in the context of this case. (Docs. 59, at 18â19; 65, at 19â20). The Court therefore need not discuss the standards under the special application explained in Koontz. when exercising its spending power are less exacting than those on its authority to regulate directly.â Dole, 483 U.S. at 209. The Dole Court rejected the petitionerâs argument in that case that âCongress may not use the spending power to regulate that which it is prohibited from regulating directly under the Twenty-first Amendment.â Id. The Court held instead that this limitation is not âa prohibition on the indirect achievement of objectives which Congress is not empowered to achieve directly.â Id. at 210. Thus, the Supreme Court has rejected plaintiffâs approach here. In sum, plaintiffâs argument is that because Congress could not regulate intrastate wetlands directly under the Commerce Clause, Congress cannot attempt to effectuate the regulation through conditional spending. But, in Dole, the Supreme Court specifically rejected this type of argument, holding instead that Congressâs spending power is not as narrow as its other enumerated powers, and Congress can therefore condition spending in areas that it could not regulate directly. Congress did just that in Swampbuster. Thus, plaintiffâs argument that Swampbuster effectuates an unconstitutional condition in requiring farmers to give up their interests protected by the Commerce Clause fails.6 Plaintiff also argues Swampbuster creates an unconstitutional condition by requiring farmers to give up their rights under the Takings Clause. (Doc. 65, at 17â20). Plaintiffâs argument here is that âSwampbuster, in effect, requires farmers to transfer a conservation easement to the government that limits farmersâ use of wetlands.â (Id., at 18). Plaintiff reasons that defendants have effectuated a taking because defendants have, in effect, compelled plaintiff to grant an easement of sorts on the wetland area. Thus, 6 The analysis under the Commerce Clause here has been significantly confused by the fact that plaintiff has not identified any specific constitutional right which it must give up in order to receive benefits. The Supreme Courtâs cases involving the unconstitutional conditions doctrine as applied to individuals largely involve a clear constitutional right. See, e.g., Perry, 408 U.S. at 593 (freedom of speech); Koontz, 570 U.S. at 604â09 (Fifth Amendment right to just compensation). Plaintiff has pointed to no such concrete constitutional individual right under its Commerce Clause claim. plaintiff concludes, Swampbuster unconstitutionally conditions USDA benefits upon plaintiff giving up its rights under the Takings Clause. Defendants argue that plaintiff fundamentally misunderstands Swampbuster. Specifically, defendants argue that plaintiffâs claim here âfails on its most basic premise: Swampbuster does not independently take anything from, or require anything of, the landowner.â (Doc. 59, at 16). Defendants argue that the government has no right to enforce any property right on the farmersâ land under Swampbuster, meaning plaintiffâs comparison to an easement is off base. Defendants have the better argument here. First, plaintiff is voluntarily accepting the governmentâs offer by accepting USDA benefits. In return, plaintiff is agreeing to not destroy or alter its wetlands in a way that makes the cultivating of an agricultural commodity possible on that land. Even under this agreement, plaintiff can do many things with its landâincluding, for example, what it did here: logging. Further, plaintiff can use its land any way it wants at any time. The only consequence is a potential loss of certain USDA benefits. Finally, plaintiffâs argument here simply does not fit. Plaintiffâs claim is that it is giving up a right in the form of compensation in return for a taking of its property by the government. This context is peculiar, because plaintiffâs remedy under its Takings Clause argument would be compensation. But plaintiff is receiving compensation in the form of USDA benefits in return for not using its wetlands in a certain way. Further, the conditions Swampbuster places upon benefits likely do not amount to a taking.7 7 The Court does not base its holding on this conclusion because the parties have not extensively briefed this issue. But the Court notes that, in the regulatory takings context, âwhere an owner possesses a full bundle of property rights, the destruction of one strand of the bundle is not a taking.â Tahoe-Sierra Pres. Council, Inc. v. Tahoe Regâl Plan. Agency, 535 U.S. 302, 327 (2002) (cleaned up). Also, Swampbuster was clearly enacted for a public purpose, and the parcel as a whole has very likely not been denied economically viable use by Swampbusterâs provisions. Ultimately, neither of plaintiffâs unconstitutional conditions arguments hold weight. The final limitation on Congressâs spending is that âthe circumstances must not be so coercive that âpressure turns into compulsion.ââ Van Wyhe, 581 F.3d at 650 (quoting Dole, 483 U.S. at 211). But the rationale for this final limitation is based upon âour system of federalism,â making sure that Congress cannot ârequire the States to regulate.â Sebelius, 567 U.S. at 577â78. As one court put it, if the âspending power may not be used in a way that coerces states to surrender fundamental attributes of their sovereignty,â plaintiff has no argument under this limitation, because plaintiff âis not a governmental body and lacks any sovereignty that can be trampled upon.â Horn Farms, Inc., 397 F.3d at 476â77 (citing Dole, 483 U.S. at 212â18) (OâConnor, J., dissenting)). Plaintiff cites Bond v. United States, 564 U.S. 211, 222 (2011) in response, arguing that the coercion limitation also applies to plaintiff because â[t]he limitations that federalism entails are not . . . a matter of rights belonging only to the States.â (Doc. 65, at 21â22) (quoting Bond, 564 U.S. at 222). But Bond dealt with a non-sovereignâs standing to make a constitutional challenge to a criminal statute under Tenth Amendment federalism principles. Here, the issue is instead whether the coercion limitation on Congressâs spending power is even applicable to non-sovereigns. The Supreme Courtâs precedent shows that coercion as a limitation on Congressâs spending power is based upon a fear of the federal government trampling over the Statesâ sovereignty in areas where states have the power to regulate and the federal government does not. But plaintiff âis not a governmental body and lacks any sovereignty that can be trampled upon.â Horn Farms, Inc., 397 F.3d at 476â77. Thus, plaintiffâs argument that Swampbuster is unduly coercive holds no weight. These are two important factors in the regulatory takings analysis. See Keystone Bituminous Coal Assân v. DeBenedictis, 480 U.S. 470, 485â501 (1987). But even if plaintiffâs coercion argument could get over the first hurdle, it could not cross the finish line. Plaintiffâs argument is that Swampbuster is unduly coercive because a âperson who is found to have violated Swampbuster is disqualified from several federally authorized agricultural benefit programs and could lose all their USDA benefits.â (Doc. 65, at 21). âAs a result,â plaintiff reasons, âfarmers are left with little alternative but to submit to Swampbusterâs coercive regulatory scheme.â (Id.). The premise here does not necessarily lead to the conclusion. Plaintiff has not developed this argument by, for example, showing the extent to which losing USDA benefits would injure plaintiff. Thus, even if coercion was a relevant factor in the analysis, plaintiff has failed to develop the necessary facts to show that Swampbuster is, in fact, âunduly coercive,â as plaintiff puts it. Additionally, even if the conditions were unduly coercive, they would need to be coercing plaintiff to give up a constitutional right for plaintiffâs claim to have merit. The Court found above that Swampbuster does not require plaintiff to give up any constitutional rights in violation of the unconstitutional conditions doctrine. Thus, even if coercion mattered for individuals, and even if the conditions here were overly coercive, it would come to nothing, because Swampbuster is not attempting to coerce plaintiff to relinquish a constitutional right in return for benefits. Finally, plaintiff points out that the Supreme Court has held that a somewhat similar program to Swampbuster exceeded Congressâs authority under the Commerce Clause and spending power. See Butler, 297 U.S. at 62â73. The statutory scheme at issue in Butler involved a tax on processors of farm products, which were paid to farmers under contracts, who would agree to reduce their area of cultivation. The Court indeed struck the act down because it was âa statutory plan to regulate and control agricultural production, a matter beyond the powers delegated to the federal government.â Id. at 68. Butler does not tip the scales in favor of plaintiff. As one court put it, Butler ârelied on an overly narrow view of Congressâ enumerated powers to determine that Congress had overstepped its authority.â Kansas v. United States, 214 F.3d 1196, 1200 n.6 (10th Cir. 2000). The Kansas court further noted that â[t]he analysis in Butler has been discredited as flawed and unworkable, and has not been followed.â Id. See also United States v. Lipscomb, 299 F.3d 303, 319 (5th Cir. 2002) (âAlthough the Butler Court did hold that the Tenth Amendment cabined Congressâs spending power, the Court quickly abandoned this view[.]â) (footnote omitted). Even opinions which generally rely upon the rationale of Butler recognize that Butler is flawed. See Dole, 483 U.S. at 216â 17 (OâConnor, J., dissenting). Butler does not change this Courtâs analysis above. Thus, defendantsâ and intervenorsâ motions for summary judgment as to plaintiffâs Claims II and III, unconstitutional conditions based upon the Commerce Clause and Takings Clause, are alternatively granted on the merits. 4. USDA Rule Defining âConverted Wetlandâ Plaintiffâs fourth claim in its complaint challenges USDAâs rule defining âconverted wetlandâ under Swampbuster. (Doc. 1, at 26â27). But plaintiff has not exhausted its administrative remedies. As intervenors note, (Doc. 54-1, at 19), a party must âexhaust all administrative appeal procedures established by the Secretary or required by law before the person may bring an action in a court of competent jurisdiction against the Secretary; the Department; or an agency, office, officer, or employee of the Department.â 7 U.S.C. § 6912(e). Plaintiff has failed to exhaust any administrative remedies, including even the first step. Plaintiff has not even asked for a redetermination of the wetlands in the first place, as the Court concluded above. Plaintiff has failed to exhaust administrative remedies, and therefore cannot bring this claim under the APA. The Court would also, however, reject plaintiffâs arguments on the merits. Under Title 16, United States Code, Section 3801(a)(7)(A), âconverted wetlandâ is defined as âwetland that has been drained, dredged, filled, leveled, or otherwise manipulated (including any activity that results in impairing or reducing the flow, circulation, or reach of water) for the purpose or to have the effect of making the production of an agricultural commodity possible ifâ certain other conditions apply. The USDAâs rule includes a small addition when defining converted wetland: âConverted wetland is a wetland that has been drained, dredged, filled, leveled, or otherwise manipulated (including the removal of woody vegetation or any activity that results in impairing or reducing the flow and circulation of water) for the purpose of or to have the effect of making possible the production of an agricultural commodityâ if the same other conditions apply. 7 C.F.R. § 12.2(a) (emphasis added). Plaintiff argues the rule is contrary to the text of the statute. (Doc. 65, at 26â27). Plaintiffâs argument is that âotherwise manipulatedâ in the statute includes activities that result in impairing or reducing the flow, circulation, or reach of water, and adding âthe removal of woody vegetationâ in the rule contravenes the statutory language. The idea is that the agency does not have the authority to make additions to the definition which do not result in impairing or reducing the flow, circulation, or reach of water. Plaintiff argues that, because the âremoval of woody vegetationâ appears to be separate from the âresults in reducing the flow and circulation of waterâ language, the agency has exceeded its bounds. Defendants argue the additional language in the rule simply adds an example that falls within the statutory language. (Doc. 59, at 24â26). The rule, according to defendants, âneither exceeds nor modifies the statute.â (Id., at 24). Instead, defendants argue, the rule simply clarifies the statute, and therefore the agency has not exceeded its authority. More specifically, defendants assert that the added language âdoes not alter the statutory definition, because âthe removal of woody vegetationâ is an example of how a wetland could be âotherwise manipulatedâ for the purpose of, or to have the effect of, making an agricultural commodity possible.â (Id., at 25). In Ballanger v. Johanns, 495 F.3d 866 (8th Cir. 2007), the court rejected a similar challenge to this same agency rule. The Ballanger court noted that the parenthetical language in the statute, âincluding any activity that results in impairing or reducing the flow, circulation, or reach of water,â 16 U.S.C. § 3801(a)(7)(A), âis merely illustrative of the type of activity that might qualify as manipulation of wetland.â Ballanger, 495 F.3d at 871. The court reasoned that â[b]y using the term âincludingâ it seems that Congress did not intend to impose a separate or additional requirement that the agency prove an impairment or reduction in âthe flow, circulation, or reach of water,â before making a finding that land qualifies as a âconverted wetland.ââ Id. (internal citation omitted). Read this way, the parenthetical language in the statute is simply an example of what manipulation of a wetland could include. The agency added another example in the parenthetical (âremoval of woody vegetationâ) of what manipulation of a wetland could include. The Court sees nothing wrong with this addition, especially considering âotherwise manipulatedâ is very broad language which would potentially include many activities. Plaintiff rightly notes that the standard for deciding this issue is different now than it was when Ballanger was decided. (Doc. 65, at 27). Ballangerâs ultimate holding was based on deference to the agencyâs interpretation under the Chevron doctrine. See Ballanger, 495 F.3d at 872 (âWe must defer to the agencyâs interpretation of the statute it is charged with enforcing unless that interpretation is contrary to the statuteâs unambiguous meaning.â). The Supreme Court overturned the Chevron doctrine in the interim in Loper Bright Enterprises v. Raimondo, 603 U.S. 369 (2024). Automatic binding deference to reasonable agency interpretations under ambiguous statutes is gone. It is replaced by âthe traditional understanding of the judicial function, under which courts must exercise independent judgment in determining the meaning of statutory provisions.â Id. at 394. Courts must now analyze agency interpretation cases as they would any other, by using âevery tool at their disposal to determine the best reading of the statute and resolve the ambiguity.â Id. at 400. But the Loper Bright Court did not instruct courts to âdecide such questions blindly.â Id. at 402. Instead, courts should take into account the agencyâs perspective, which âmay be especially informative to the extent it rests on factual premises within the agencyâs expertise.â Id. (cleaned up). Courts must analyze the issue independently, but âwith due respect for the views of the Executive Branch.â Id. at 403. Finally, the Loper Bright opinion specifically noted that holdings which relied upon Chevron âare still subject to statutory stare decisisâ despite the Courtâs âchange in interpretive methodology.â Id. at 412. The Court agrees with defendantsâ argument here. First, in Ballanger, the Eighth Circuit rejected a challenge like plaintiffâs here. 495 F.3d at 871â73. Although the methodology for reviewing this type of challenge has changed, the holding in Ballanger itself is still âsubject to statutory stare decisis.â Loper Bright, 603 U.S. at 412. Additionally, the court in Ballanger noted that by âusing the term âincludingâ it seems that Congress did not intend to impose a separate or additional requirement that the agency prove an impairment or reduction in âthe flow, circulation, or reach of water,â 16 U.S.C. § 3801[(a)(7)(A)], before making a finding that land qualifies as a âconverted wetland.ââ 495 F.3d at 871. Given this reasoning, âotherwise manipulatedâ can potentially include many activities in this context. Removing woody vegetation would seem to be one example of manipulating a wetland. Further, although the Court must not blindly defer to agency rules and rulings, it must give due respect to the views of the agency, which can be âespecially informative to the extent it rests on factual premises within the agencyâs expertise.â Loper Bright, 603 U.S. at 402 (cleaned up). The ways in which farmers might commonly manipulate wetlands is at least factual-adjacent. And it is certainly more within the agencyâs expertise than this Courtâs expertise. Thus, the agencyâs decision to include this in the rule is entitled to at least some amount of respect. The Court thus finds that the agency rule does not contradict the plain text of the statute, as plaintiff argues here. Thus, defendantsâ and intervenorsâ motions for summary judgment as to plaintiffâs Claim IV, challenging the definition of âconverted wetlandâ in 7 C.F.R. § 12.2(a), are alternatively granted on the merits. 5. USDA Review Regulation Plaintiffâs fifth claim in its complaint challenges the administrative rule regarding requests to review a prior wetland certification. (Doc. 1, at 27â29). But again, plaintiff failed to exhaust its administrative remedies. The analysis here is the same as the Courtâs analysis in the section above regarding exhausting administrative remedies. Additionally, the Court notes that, as it appears to the Court, plaintiff would also be required to raise this issue (and all of the others it wants to challenge) in the administrative proceeding before this Court could review the specific issue. See Ballanger, 495 F.3d at 869â71 (âTherefore, we conclude that issue exhaustion is required, and we need not address the arguments that Ballanger failed to specifically present to the agency.â). For these two reasons, this Court need not address plaintiffâs arguments here. Thus, defendantsâ and intervenorsâ motions for summary judgment on plaintiffâs Claim V, challenging the rule regarding requests to review a prior wetland certification, are both alternatively granted for these reasons. V. PLAINTIFFâS MOTION FOR SUMMARY JUDGMENT Plaintiff also filed a motion for summary judgment. (Doc. 57). Defendants and intervenors resisted, (Docs. 66 & 67), and plaintiff filed a reply (Doc. 71). The issues and arguments under plaintiffâs motion are essentially the same as the issues and arguments under defendantsâ and intervenorsâ motions. Of course, considering the Court granted summary judgment to defendants and intervenors when it was required to view the evidence in the light most favorable to plaintiff, the Court will deny plaintiff's motion, where it must view the evidence in the light most favorable to defendants and intervenors. The Court incorporates its legal analysis and conclusions in resolving defendantsâ and intervenorsâ motions here. Thus, plaintiffâs motion for summary judgment (Doc. 57) is denied. VI. CONCLUSION For the reasons stated above, the Court denies plaintiff's motion for summary judgment, (Doc. 57), grants intervenorsâ motion for summary judgment, (Doc. 54), and grants defendantsâ motion for summary judgment (Doc. 56). Plaintiff's claims are all dismissed with prejudice and this case can be closed. IT IS SO ORDERED this 29th day of May, 2025. Lo C.J. Williams, Chief Judge â United States District Court Northern District of Iowa 29
Case Information
- Court
- N.D. Iowa
- Decision Date
- May 29, 2025
- Status
- Precedential