Bos Dairy, L.C. v. United States Department of Agriculture

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT _______________ m 99-50873 Summary Calendar _______________ BOS DAIRY, L.C.; DESERT VIEW DAIRY, L.C.; RIO GRANDE DAIRY, L.C., Plaintiffs-Appellants, VERSUS UNITED STATES DEPARTMENT OF AGRICULTURE, Defendant-Appellee. _________________________ Appeal from the United States District Court for the Western District of Texas _________________________ May 1, 2000 Before SMITH, BARKSDALE, and Dairy Producers, who operate farms in El PARKER, Circuit Judges. Paso County, Texas, contest the district court’s interpretation of two repealed statutory JERRY E. SMITH, Circuit Judge: sections, the Dairy Price Reduction Program of 7 U.S.C. § 1446e(h)(2) (1996) and the Bos Dairy, L.C., Desert View Dairy, L.C., Dairy Refund Provisions of id. § 1446e(h)(3) and Rio Grande Dairy, L.C. (collectively (1996).1 Under § 1446e, the USDA supported “Dairy Producers”) appeal a summary the domestic dairy industry by acting as a judgment in favor of the United States Department of Agriculture (“USDA”). We affirm. 1 These provisions were repealed in 1996. See I. Pub. L. No. 104-127, tit. I, § 141(g), 110 Stat. 915 (1996). buyer of last resort for storable dairy products2 language to be unambiguous. If, using and, to offset the cost of the program, assessed traditional tools of statutory construction, a producers on the milk they produced, then statute is unambiguous, we give effect to that refunded part or all of that assessment to those unambiguous interpretation. See Chevron, producers that did not increase their U.S.A., Inc., v. NRDC, Inc., 467 U.S. 837, marketings from year to year. See § 1446e. 842-43 (1984); Rublee v. Fleming, 160 F.3d 213, 215 (5th Cir. 1998). In 1995, Dairy Producers marketed a portion of their milk production in Mexico. Section 1446e provided: They did not report this milk for purposes of the assessment, and they applied for and (a) In general received a refund by not including the milk in their overall 1995 marketings. When USDA During the period beginning on Janu- learned of the milk marketed in Mexico, it ary 1, 1991, and ending on Decem- requested a return of the refund and assessed ber 31, 1996, the price of milk produced Dairy Producers for that milk. in the 48 contiguous States shall be sup- ported as provided in this section. Dairy Producers sought administrative re- lief, arguing that milk marketed outside the ... United States is not relevant to either program. Failing to achieve an administrative remedy, (g) Excess purchases Dairy Producers sought relief in district court, which entered summary judgment in favor of (1) In general USDA. In order to offset any cost to the II. Commodity Credit Corporation We review a summary judgment de novo, associated with the purchase . . . of milk employing the same standards as did the and the products of milk in excess of district court. See Urbano v. Continental 7,000,000,000 pounds . . . the Secretary Airlines, Inc., 138 F.3d 204, 205 (5th Cir.), shall, if necessary, provide for a cert. denied, 119 S. Ct. 509 (1998). The reduction to be made in the price district court found the contested statutory received by producers for all milk produced in the 48 contiguous States and marketed by producers for 2 commercial use. While cows produce more milk in the spring, and less in the fall, demand for milk follows an (2) Calculation opposite trend. Therefore, sufficient fall supplies equate to excess spring supplies. Milk perishes too quickly to store, but it can be stored by conversion . . . [T]he amount of reduction in the into butter, powder, and cheese. In the price received by producers in such fol- Agricultural Act of 1949, 63 Stat. 1051, Congress lowing calendar year shall be an amount began to support the domestic dairy industry by per hundredweight calculated by becoming the buyer of last resort at fixed prices for dividingSS butter, powder, and cheese. 2 (A) the cost of the purchases . . . in USDA contends that milk produced in the excess of 7,000,000,000 pounds . . . by forty-eight contiguous states and marketed outside the United States is included in “milk (B) the total quantity of hundredweights produced in the 48 contiguous States and mar- of milk the Secretary estimates will be keted by producers for commercial use.” produced and marketed in the United 7 U.S.C. § 1446e(h)(1) (1996). The relevant States for commercial use in such USDA Regulations reflect this interpretation. following calendar year. See 7 C.F.R. §§ 1430.340-.341 (1998). Dairy Producers disagree, arguing that the language ... should be considered to read “milk produced and marketed for commercial use in the 48 (h) Reduction in price received contiguous States.” The parties likewise dis- pute the meaning of “marketings” in (1) In general subsection (h)(3), which provides a refund of the subsection (h) assessment for those Beginning January 1, 1991, the producers that do not increase their Secretary shall provide for a reduction in marketings above that of the preceding year. the price received by producers for all milk produced in the 48 contiguous A literal reading of the contested subsection States and marketed by producers for (h)(1) phrase unambiguously favors USDA's commercial use, in addition to any interpretation, because Dairy Producers’ inter- reduction in price required under pretation requires relocating a portion of the subsection (g) of this section. statutory text. Dairy Producers therefore ar- gue that their interpretation is supported by a (2) Amount holistic interpretation including subsection (g). The amount of the reduction under para- In that subsection, an additional assessment graph (1) . . . shall beSS is structured to offset costs from predicted ex- cess government purchases of dairy products. ... The predicted excess cost is offset by a “re- duction to be made in the price received by (3) Refund producers for all milk produced in the 48 con- tiguous States and marketed by producers for The Secretary shall provide a refund of commercial use.” 7 U.S.C. § 1446e(g)(1) the entire reduction under paragraph (2) (1996). Thus, this reduction applies to the . . . if the producer provides evidence same group affected by the contested that the producer did not increase subsection (h) reduction. marketings in the calendar year that such reduction was in effect when compared The amount of the subsection (g) reduction, to the immediately preceding calendar however, is calculated using “the total quantity year. . . . of milk the Secretary estimates will be produced and marketed in the United States III. for commercial use in such following calendar 3 year.” 7 U.S.C. § 1446e(g)(2)(B). Thus, for evidence of such inconsistency,3 but they fail purposes of the subsection (g) calculation, to refute USDA’s evidence that it has Dairy Producers’ milk marketed in Mexico is consistently interpreted the disputed statutory irrelevant. language to include milk marketed outside the United States. This distinction does not alter the unambiguous nature of the subsection (h) A previous price reduction program language. Because the subsection (g) instructed the Secretary of Agriculture to assessment is meant to predict and directly “provide for a reduction to be made in the offset excess USDA purchases of milk price received by producers for all milk products, the calculation of the amount of that produced in the United States and marketed by assessment does not include milk products producers for commercial use.” 7 U.S.C. § predicted to be marketed outside the United 1446(d)(2)(A) (1988). In language identical States. The subsection (g) assessment is still to that currently adopted by USDA, its levied on such milk, however, because, as regulations implementing this reduction subsection (a) notes and USDA persuasively included marketing outside the United States. argues, § 1446e supported the production of See 7 C.F.R. § 1430.341(j)(2)(ii) (1988). all milk produced in the continental United States wherever it might be sold. When Congress enacted § 1446e(h) in 1990, it used language identical to that the By setting a price floor for milk products Secretary had previously interpreted as sold within the contiguous states, the USDA applying to milk marketed outside the United gave producers the option, irrespective of States. This implicit Congressional acceptance whether they exercised it, of making milk into is consistent with our conclusion that USDA’s products that would be purchased by the interpretation of the disputed statutory USDA. Therefore, consideration of provisions is correct. See United States v. subsection (g) does not alter the plain meaning Rutherford, 442 U.S. 544, 554 n.10 (1979). of the subsection (h) language. Further, the use of the phrase “produced and marketed in We therefore decide that the language “all the United States” in subsection (g) milk produced in the 48 contiguous States and demonstrates that when it wanted to, Congress marketed by producers for commercial use,” knew how to designate solely milk marketed in § 1446e(h)(1), and “the producer did not the United States. See Russello v. United States, 464 U.S. 16, 23 (1983). 3 Dairy Producers further contend that Dairy Producers’ argument concerning the Dairy Termination Program, which allowed USDA has taken inconsistent positions on this farmers to contract out of the dairy producing issue when interpreting similar text in related business, is irrelevant. Permanently exporting statutory provisions. Not only do Dairy one’s cattle is markedly different from exporting Producers fail to produce any credible milk produced by that cattle. The former permanently removes the government’s burden of support, while the latter indirectly takes advantage of the price floor that support maintains. 4 increase marketings,” § 1446e(h)(3), required Dairy Producers to include milk marketed in Mexico in determining the price reduction for which Dairy Producers were assessed pursuant to § 1446e(h)(1), and should have been included in determining whether Dairy Producers qualified for a § 1446e(h)(1) assessment refund pursuant to § 1446e(h)(3). IV. The district court awarded USDA interest on Dairy Producers’ debts. Because USDA regulations permit the agency to waive such interest on debts that are appealed, see 7 C.F.R. § 1403.10(b), Dairy Producers argue that such interest may not be assessed without a hearing. Not only did Dairy Producers fail to make this argument before the district court, but the argument is made without legal citation and has no merit. That an agency has discretion to waive interest logically does not mean that such agency must conduct a hearing before not waiving that interest. AFFIRMED. 5