Adolph v. Grant County Board of Adjustment , 2017 S.D. 5 ( 2017 )


Menu:
  • #27884-aff in pt & rev in pt-DG
    
    2017 S.D. 5
    IN THE SUPREME COURT
    OF THE
    STATE OF SOUTH DAKOTA
    ****
    GERALDINE ADOLPH and
    BARTH ADOLPH,                                Plaintiffs and Appellants,
    v.
    GRANT COUNTY BOARD OF
    ADJUSTMENT and DUSTIN NELSON,                Defendants and Appellees.
    ****
    APPEAL FROM THE CIRCUIT COURT OF
    THE THIRD JUDICIAL CIRCUIT
    GRANT COUNTY, SOUTH DAKOTA
    ****
    THE HONORABLE VINCENT A. FOLEY
    Judge
    ****
    MITCHELL A. PETERSON of
    Davenport, Evans, Hurwitz
    & Smith, LLP
    Sioux Falls, South Dakota                    Attorneys for appellants.
    JACK H. HIEB
    ZACHARY W. PETERSON of
    Richardson, Wyly, Wise, Sauck
    & Hieb, LLP
    Aberdeen, South Dakota                       Attorneys for appellee Grant
    County Board of Adjustment.
    BRIAN J. DONAHOE of
    Donahoe Law Firm, P.C.
    Sioux Falls, South Dakota                    Attorney for appellee Dustin
    Nelson.
    ****
    CONSIDERED ON BRIEFS
    ON JANUARY 11, 2017
    OPINION FILED 03/01/17
    #27884
    GILBERTSON, Chief Justice
    [¶1.]        Geraldine and Barth Adolph appeal the circuit court’s affirmance of
    the Grant County Board of Adjustment’s decision to approve Dustin Nelson’s
    application for a conditional-use permit to construct a concentrated animal-feeding
    operation (CAFO). Adolphs argue that Nelson’s proposed project violates the
    Zoning Ordinance for Grant County (the ZOGC) and that consequently, the Board’s
    decision was illegal. Adolphs also argue Nelson presented a new waste-disposal
    plan at the public hearing, denying them an opportunity to voice their concerns.
    Finally, Adolphs claim the Board was biased against their expert. We affirm in
    part, reverse in part, and remand.
    Facts and Procedural History
    [¶2.]        On March 24, 2015, Nelson filed an application for a conditional-use
    permit to construct and operate a Class A CAFO in Grant County. In the
    application, Nelson indicated the proposed CAFO would be a dairy operation
    consisting of 5,500 head of cattle. The Board scheduled a hearing for May 11, 2015,
    to consider Nelson’s application. It published notice in a paper of general
    circulation in Grant County for two weeks prior to the hearing.
    [¶3.]        At the hearing, Nelson presented information in support of his
    application through his attorney; his engineer, Brian Friedrichsen of Dakota
    Environmental; and his developer, Arjan Blok. After Nelson’s presentation, the
    Board opened up the hearing to public commentary. The Board allotted 10 minutes
    to every person who wished to speak. A number of individuals, including Geraldine
    and her attorney, spoke in opposition to the CAFO. Additionally, opponents
    -1-
    #27884
    submitted a 250-page report authored by Kathy Martin, an engineer from another
    state. 1 One opponent used her allotted time to discuss Martin’s report, walking the
    Board through several of Martin’s criticisms. Adolphs’ attorney also discussed
    Martin’s credentials and report. He prepared a three-page “lay summary” for the
    Board covering the highlights of Martin’s report.
    [¶4.]         Opponents of the proposed CAFO raised substantive concerns with
    Nelson’s application. In her report, Martin concluded that Nelson’s application
    failed to explain how silage leachate2 would be captured and disposed of at the
    proposed CAFO. Several opponents also addressed this concern in comments at the
    hearing. In response, after the time for public comment, the Board asked for
    clarification. Friedrichsen explained that leachate and other waste waters would be
    collected and stored in waste-water ponds on site. Opponents also focused on past
    environmental violations of A.J. Bos, the individual that Adolphs allege will
    actually operate the CAFO. Opponents also asserted that Nelson’s nutrient-
    management plan claimed manure-application agreements for acres already under
    contract.
    [¶5.]         The Board ultimately voted to approve Nelson’s application by a 5–2
    vote. The Board conditioned approval on Nelson obtaining all applicable state
    permits. It also required Nelson to obtain approval from the South Dakota
    1.      Martin did not appear at the hearing.
    2.      Silage is “[f]odder prepared by storing and fermenting green forage plants in
    a silo.” The American Heritage College Dictionary 1268 (3d ed. 1997). Silage
    leachate is a contaminant produced when a percolating liquid “remove[s]
    soluble or other constituents from” silage. 
    Id. at 770.
    -2-
    #27884
    Department of Environment and Natural Resources (DENR) for his nutrient-
    management plan. Additionally, the Board adopted one of Martin’s suggestions and
    required Nelson to install a synthetic liner in the waste-water ponds. Adolphs
    petitioned the circuit court for a writ of certiorari to review the legality of the
    Board’s decision. The circuit court granted the writ but affirmed.
    [¶6.]         Adolphs appeal, raising three issues:
    1.     Whether the Board regularly pursued its authority in
    granting Nelson’s application for a conditional-use permit.
    2.     Whether Nelson presented a new plan for the disposal of
    leachate during the hearing, denying Adolphs an
    opportunity for meaningful participation.
    3.     Whether the Board exhibited bias requiring a new
    hearing.
    Standard of Review
    [¶7.]         “Our review of a board of adjustment’s decision is limited.” Grant Cty.
    Concerned Citizens v. Grant Cty. Bd. of Adj’t, 
    2015 S.D. 54
    , ¶ 10, 
    866 N.W.2d 149
    ,
    154. “Any person . . . aggrieved by any decision of the board of adjustment may
    present to a court of record a petition . . . setting forth that the decision is illegal, . . .
    specifying the grounds of the illegality.” SDCL 11-2-61. “Upon the presentation of
    the petition, the court may allow a writ of certiorari directed to the board of
    adjustment to review the decision . . . .” SDCL 11-2-62. “The review upon writ of
    certiorari cannot be extended further than to determine whether the . . . board . . .
    has regularly pursued [its] authority . . . .” SDCL 21-31-8. “With a writ of
    certiorari, we do not review whether the board’s decision is right or wrong.” Grant
    Cty. Concerned Citizens, 
    2015 S.D. 54
    , ¶ 
    10, 866 N.W.2d at 154
    (quoting Duffy v.
    Cir. Ct., 7th Jud. Cir., 
    2004 S.D. 19
    , ¶ 33, 
    676 N.W.2d 126
    , 138). “A board’s actions
    -3-
    #27884
    will be sustained unless it did some act forbidden by law or neglected to do some act
    required by law.” 
    Id. (quoting Jensen
    v. Turner Cty. Bd. of Adj’t, 
    2007 S.D. 28
    , ¶ 4,
    
    730 N.W.2d 411
    , 413). However, “certiorari will not lie to review technical lack of
    compliance with law or be granted to correct insubstantial errors which are not
    shown to have resulted in prejudice or to have caused substantial injustice[.]” State
    ex rel. Johnson v. Pub. Utils. Comm’n of S.D., 
    381 N.W.2d 226
    , 230 (S.D. 1986);
    14 Am. Jur. 2d Certiorari § 14, Westlaw (database updated February 2017).
    Analysis and Decision
    [¶8.]        1.     Whether the Board regularly pursued its authority
    in granting Nelson’s application for a conditional-
    use permit.
    [¶9.]        Adolphs argue the Board did not regularly pursue its authority in a
    number of ways. First, they contend the proposed CAFO will significantly
    contribute to pollution in violation of the ZOGC. Second, they contend the Board
    failed to consider the prevailing winds at the site of the proposed CAFO. Third,
    they contend the Board failed to consider Bos’s alleged environmental violations.
    Fourth, they contend the Board failed to consider increasing setbacks. Fifth, they
    contend the Board double counted manure easements and that Nelson’s nutrient-
    management plan is therefore insufficient. Sixth and finally, they contend the
    Board failed to exercise independent judgment.
    Contribution to pollution
    [¶10.]       Adolphs contend the CAFO will significantly contribute to pollution.
    Section 278 of the ZOGC enumerates several factors that the Board is required to
    consider in determining whether a proposed CAFO is likely to be a significant
    contributor of pollution:
    -4-
    #27884
    1.     Size of feeding operation and amount of manure reaching
    waters of the state;
    2.     Location of the feeding operation in relation to waters of
    the state;
    3.     Means of conveyance of manure and process wastewater
    into waters of the state; and
    4.     The slope, vegetation, rainfall and other factors affecting
    the likelihood or frequency of discharge of animal wastes
    and process wastewater into waters of the state.
    Adolphs assert that Nelson’s application and engineering report “fail[] to explain
    how runoff from the CAFO will be managed” and that “Nelson did not . . . address
    the issue of runoff in his initial presentation to the Board.” Thus, Adolphs conclude
    the Board’s “fail[ure] to cite to a single page of the report addressing this issue . . . is
    a fatal omission.”
    [¶11.]        Adolphs are incorrect. Nelson’s application addresses the conveyance
    of waste water in several respects. The first page of Nelson’s engineering report
    states:
    Manure will be collected from the manure alleys in the barn by
    vacuum trucks, which will transport it to a solids separation
    system. The barn will utilize separated manure solids as
    bedding, while the separated liquids will transfer to the pond
    system. No liquids will be recirculated from the ponds for use
    within the barns. With the exception of a small concrete pad for
    temporary storage of excess separated solids, all waste at the
    facility will be handled as a liquid. The storage volume
    available exceeds 365 days of manure and wastewater
    production for the proposed population. Additional volume is
    also provided in the ponds for residual volume, stormwater
    events and annual precipitation on the ponds and contributing
    areas, and freeboard of two feet. A factor of safety of over 30% is
    also provided over the calculated volume.
    -5-
    #27884
    Appendix 1 to Nelson’s report also details the anticipated volume of wash water and
    runoff from the solid-waste pad and the feed storage area. These calculations are
    included in the calculations for the total storage capacity required by the ponds.
    [¶12.]       Moreover, whether the application itself addressed runoff is not
    dispositive of the question whether the Board’s decision was legal. Section 278
    requires the Board to consider the means of conveyance of waste water; it does not
    require the Board to reject an application that fails to fully explain the issue.
    Adolphs acknowledge that in addition to the written material submitted with the
    application, “the public and Petitioners . . . raised the runoff issue”—both orally and
    by written submissions—at the public hearing before the Board. According to
    Adolphs, “Nelson’s lack of runoff containment” was “specifically addressed” by
    opponents of the CAFO. In response to these concerns, Chairwoman Johnson asked
    Nelson’s engineer about the plan for managing waste water. He replied: “Leachate
    and runoff from the feed storage area is designed to be captured in the ponds. The
    exact methodology of that is not included in the plan. This is a preliminary plan
    designed to meet the requirements of the ordinance.” Nelson’s engineer also
    informed the Board that the CAFO would employ “the same methodology used to
    manage runoff at Bronson (Lakeside) Dairy”—another CAFO previously approved
    by the Board. Thus, regardless of whether the application addressed how the
    proposed CAFO would handle waste water, that issue was raised and addressed by
    opponents and proponents of the CAFO at the public hearing before the Board.
    [¶13.]       We are satisfied the Board regularly pursued its authority in regard to
    ZOGC § 278. It is clear from the application and the discussion at the public
    -6-
    #27884
    hearing that the Board considered the proposed CAFO’s plan for disposing of waste
    water. Whether the Board correctly decided that the CAFO would not be a
    significant contributor of pollution is outside the scope of our review. See Grant Cty.
    Concerned Citizens, 
    2015 S.D. 54
    , ¶ 
    17, 866 N.W.2d at 156
    .
    Prevailing winds
    [¶14.]         Adolphs contend the Board failed to consider the prevailing winds of
    the proposed CAFO site. Section 1304(5) of the ZOGC requires a CAFO to “dispose
    of dead animals, manure and wastewater in such a manner as to control odors or
    flies.” In considering an application for a conditional use permit, § 1304(5) requires
    the Board to “review the need for control measures on a site specific basis, taking
    into consideration prevailing wind direction and topography.” When asked during
    her deposition what information she had regarding the prevailing winds at the
    proposed CAFO site, Chairwoman Johnson replied: “My own experience. . . . [W]e
    don’t consider prevailing winds.” 3 Thus, Adolphs conclude the Board failed to
    consider something required by the ZOGC.
    [¶15.]         Adolphs’ focus on the phrase taking into consideration prevailing wind
    direction is unwarranted. As indicated by the language quoted above, see supra
    ¶ 14, § 1304(5) does not require the Board to consider prevailing winds for the sake
    of considering prevailing winds. Rather, doing so is relevant in determining
    whether to institute any of the procedures enumerated in § 1304(5) for controlling
    3.       In preparation for their appeal before the circuit court, Adolphs deposed
    several of the Board’s members who voted to approve the CAFO. We
    question the propriety of deposing the decision maker in a quasi-judicial
    proceeding. However, as the issue was not raised in this appeal, we leave its
    resolution for another day.
    -7-
    #27884
    odors and flies. But Nelson’s management plan already incorporated several of
    those controls. According to the plan, the proposed CAFO will utilize existing and
    proposed vegetation (e.g., trees and shrubs) to disperse odors by agitation
    (§ 1304(5)(3)). The solid-waste storage pad is designed to drain away from the pad
    and into the waste-water ponds (§ 1504(5)(4)-(5)). The plan claims the facility is
    designed to remove manure from the housing areas as soon as possible
    (§ 1504(5)(6)). The plan also anticipates a “semi-solid crust” forming on the ponds
    (§ 1504(5)(7)). In other words, the purpose of considering the prevailing winds is to
    determine whether to impose odor controls such as those already included in
    Nelson’s odor-management plan.
    [¶16.]       Moreover, Adolphs make no assertion as to the velocity of the
    prevailing winds at the site of the proposed CAFO. Therefore, they necessarily do
    not argue that had the Board specifically considered prevailing winds, its decision
    would have been different. Because they failed to make such an argument, they are
    not entitled to relief on certiorari review even if the Board was technically required
    to individually consider the prevailing winds. See 
    Johnson, 381 N.W.2d at 230
    ;
    14 Am. Jur. 2d Certiorari § 14.
    Bos’s environmental violations
    [¶17.]       Next, Adolphs contend that all five members of the Board who voted to
    approve the Application failed to consider Bos’s alleged environmental violations.
    When the Board considers an application, § 1304(11)(D) of the ZOGC requires the
    Board to “take into consideration current and past violations relating to [CAFOs]
    that the applicant has an interest in.” The word applicant is defined by § 218 of the
    -8-
    #27884
    ZOGC as “[a]n individual, a corporation, a group of individuals, partnership, joint
    venture, owners, or any other business entity having charge or control of one or
    more concentrated animal feeding operations.” (Emphasis added.) Thus, if the
    Board determines that an individual will have charge or control of the CAFO, his or
    her past environmental violations must be considered by the Board.
    [¶18.]       The Board’s failure to consider Bos’s alleged violations was illegal only
    if the Board was required to consider them—i.e., if the Board determined that Bos
    would control the CAFO. Opponents of the CAFO raised this issue at the hearing,
    but the Board issued no findings on the matter. The Board’s silence might imply a
    rejection of this factual assertion. However, an examination of the record makes
    clear that at least three of the approving members of the Board erroneously
    believed that past violations of a prospective operator were simply irrelevant in
    deciding whether to approve an application. In his deposition, Board member Mike
    Mach said:
    [Mach]: I really don’t think it matters who operates the dairy,
    as long as the fact findings are carried throughout and the rules
    are . . . followed.
    [Adolphs’ Attorney]: Does it matter to you who will be
    operating the dairy or who the applicant is?
    [Mach]: I don’t believe so.
    Chairwoman Nancy Johnson shared the same view:
    [Adolphs’ Attorney]: Do you think it’s your role to look at who
    is it applying and who’s going to be running it, or do you just
    look at the site and whether the site makes sense under the
    ordinances?
    [Johnson]: We look at the applicants and that was Dustin
    Nelson.
    [Adolphs’ Attorney]: If the applicant has no intention of ever
    running the thing and just turning it over to someone else, do
    -9-
    #27884
    you think you need to look at the background of the person
    that’s going to be running it?
    [Johnson]: No.
    Board member Lori Brandt’s view was even more expansive:
    [Adolphs’ Attorney]: If the person operating the dairy has a
    history, current or past, of environmental violations, is that
    something that’s important to you?
    [Brandt]: In granting the CAFO, no.
    ....
    [Adolphs’ Attorney]: When you make a decision on a CAFO,
    do you look at and consider the current or past environmental
    violations of the person applying for the permit? Is that
    something you look at and consider?
    [Brandt]: No.
    [¶19.]       The foregoing views are inconsistent with the text of §§ 218 and
    1304(11)(D) of the ZOGC. Those ordinances require the Board to consider past
    environmental violations of an applicant (which includes the individual having
    charge or control of the CAFO). Therefore, the Board’s view that the past violations
    of a prospective operator are always irrelevant is an error of law. Because the
    Board applied an incorrect legal standard, its decision was illegal. See Duffy,
    
    2004 S.D. 19
    , ¶ 
    19, 676 N.W.2d at 135
    . However, our decision on this point should
    not be taken as an affirmance of Adolphs’ claim that Bos “will undisputedly be
    operating the proposed CAFO[.]” Adolphs have not identified any evidence (aside
    from their own allegations) establishing that Bos will control the CAFO. This
    factual question should be determined in the first instance by the Board. If it
    determines Bos will not control the CAFO, then it is not required to consider his
    alleged environmental violations.
    -10-
    #27884
    Increased setbacks
    [¶20.]       Adolphs contend the Board was required but failed to consider
    increasing the minimum setbacks required by the ZOGC. Although the circuit court
    found that the Board did not consider increasing the minimum setbacks, Adolphs
    have failed to establish the Board was required to do so. Under § 1304(8) of the
    ZOGC, the Board “reserves the right to increase or decrease the minimum required
    setbacks and separation distance on a site specific review, based on one or more
    [enumerated] considerations.” (Emphasis added.) Empowering the Board to
    consider increasing the minimum setbacks is not the same as requiring the Board to
    do so. Because the Board was not required to consider increasing the minimum
    setbacks, its decision not to do so was legal. See Grant Cty. Concerned Citizens,
    
    2015 S.D. 54
    , ¶ 
    10, 866 N.W.2d at 154
    . Therefore, the Board regularly pursued its
    authority in this regard.
    Nutrient- and manure-management plans
    [¶21.]       Adolphs assert that Nelson’s plan to dispose of manure was inadequate
    because “[e]vidence was presented at the Hearing that some of the parcels of land
    included in Nelson’s nutrient management plan and manure disposal plan were
    already being used by Bronson Dairy or another CAFO for disposal of manure.”
    Adolphs contend the Board did not regularly pursue its authority because it did not
    reject the application on this basis. Adolphs have failed to establish that the Board
    was legally required to do so. The ZOGC requires a CAFO to submit a nutrient-
    management plan (§ 1304(3)) and a manure-management plan (§ 1304(4)).
    -11-
    #27884
    However, neither of these sections imposes a duty on the Board. 4 Therefore, the
    Board did not fail to do something required by the ZOGC.
    [¶22.]         Moreover, even if Adolphs’ assertion that Nelson’s application included
    land unavailable for additional manure disposal is correct, they have not argued
    that the land available is inadequate. We recently rejected the same argument in
    Grant County Concerned Citizens:
    Even if the Board was required to accept as true [the opponents’]
    assertion that [the CAFO] overstated the amount of available
    land, [the opponents] offer[] no estimate of the true available
    acreage. Without doing so, claiming that [the CAFO] overstated
    the available acres is not synonymous with asserting the true
    number of available acres was insufficient.
    
    2015 S.D. 54
    , ¶ 
    19, 866 N.W.2d at 156
    . Thus, Adolphs have also failed to allege
    prejudice on this issue, see 
    Johnson, 381 N.W.2d at 230
    ; 14 Am. Jur. 2d Certiorari
    § 14, and reversal is not warranted on this issue.
    Independent judgment
    [¶23.]         Finally, Adolphs contend the Board failed to regularly pursue its
    authority by failing to consider ordinances outside of ZOGC Article XIII (which
    concerns CAFO-specific regulations). In particular, Adolphs contend the Board
    ignored § 504(4) of the ZOGC, which requires the Board to “make a finding . . . that
    the granting of the conditional use will not adversely affect the public interest.”
    Adolphs also contend the Board ignored § 504(5)(h), which states:
    Before any conditional use is granted, the Board . . . shall make
    written findings certifying compliance with the specific rules
    governing individual conditional uses and that satisfactory
    4.       In fact, under the explicit terms of these sections, final approval of the
    nutrient-management plan rests with DENR, not the Board.
    -12-
    #27884
    provision and arrangement has been made concerning the
    following, where applicable:
    ....
    General compatibility with adjacent properties and other
    property[.]
    Contrary to Adolphs’ assertions, the Board did make such findings. In its seventh
    finding of fact, the Board found that “the granting of the conditional use as per
    Grant County Ordinance Section 504, that the use would not adversely affect the
    public interest.” In its ninth finding of fact, the Board found “that the conditional
    use is generally compatible with adjacent properties and other property in the
    district.” These findings are what §§ 504(4) and 504(5)(h) required of the Board.
    [¶24.]       Even so, Adolphs contend that in depositions, several members of the
    Board who voted to approve the Application consistently stated that “if the specific
    CAFO requirements are met, then the permit is issued with no further decisions or
    judgments to be made.” In their response brief, Adolphs claim that “four approving
    Board members testified under oath that they never considered Ordinances § 504.”
    The first deposition referred to is that of Board member Gary Lindeman:
    [Adolphs’ Attorney]: I’m going to Section 1304 of the
    ordinance that has a number of different subparts, and you’re
    certainly welcome to look at this, but it includes things such as a
    nutrient management plan is required, manure management,
    fly and odor control, setbacks for the site, manure application
    setbacks, things like that.
    [Lindeman]: Yes.
    [Adolphs’ Attorney]: Are you generally familiar with Section
    1304?
    [Lindeman]: I’m generally, yes.
    [Adolphs’ Attorney]: Okay. If an applicant submits an
    engineering report that states all the requirements in 1304 are
    met, do you vote yes to approve the permit?
    [Lindeman]: Yes.
    -13-
    #27884
    [Adolphs’ Attorney]: Are there any other factors that you look
    at that aren’t set forth in 1304?
    [Lindeman]: I have to think about that one.
    [Adolphs’ Attorney]: Well, let me ask you this. In this case,
    did you look at any other factors?
    [Lindeman]: No.
    The foregoing exchange is representative of the questions posed to all four Board
    members by Adolphs’ attorney.
    [¶25.]       Adolphs’ claim is not supported by the deposition excerpts they cite.
    Adolphs’ attorney did not ask the Board members if they ignored § 504, nor did he
    ask them whether they thought § 1304 supersedes other applicable ordinances. At
    no point did Adolphs’ attorney even mention another ordinance or use the phrases
    adversely affect the public interest or general compatibility with adjacent properties.
    Instead, Adolphs’ attorney specifically asked the Board members about the factors
    enumerated in § 1304. In light of the Board’s findings complying with the
    requirements of §§ 504(4) and 504(5)(h), we are not convinced that the Board
    members interpreted Adolphs’ attorney’s question as asking whether they would
    ignore the requirements of those sections if faced with an application that met the
    requirements of § 1304. We will not interpret the Board members’ answers to an
    ambiguous question posed months after the Board published its findings as
    inconsistent with those findings when a reasonable, alternative interpretation is
    found. Thus, we are satisfied the Board regularly pursued its authority on this
    issue.
    -14-
    #27884
    [¶26.]       2.    Whether Nelson presented a new plan for the
    disposal of leachate during the hearing, denying
    Adolphs an opportunity for meaningful
    participation.
    [¶27.]       Next, Adolphs argue they were denied due process. They claim
    “Nelson’s plan for managing runoff changed” in response to comments made by
    opponents at the public hearing. According to Adolphs, “[t]he Application fail[ed] to
    describe a means of managing runoff” and that “during rebuttal[,] the plan
    changed.” Thus, Adolphs contend “[t]he engineer’s new ‘plan’ to manage runoff was
    submitted without any notice to the public” and “[b]ecause the new plan was given
    during rebuttal, after public commentary concluded, the public had no opportunity
    to meaningfully respond.”
    [¶28.]       “Due process requires adequate notice and an opportunity for
    meaningful participation.” Grant Cty. Concerned Citizens, 
    2015 S.D. 54
    , ¶ 
    31, 866 N.W.2d at 160
    (quoting Osloond v. Farrier, 
    2003 S.D. 28
    , ¶ 19 n.4, 
    659 N.W.2d 20
    , 25 n.4 (per curiam)). As discussed above, Nelson’s application did indicate that
    various forms of waste and runoff would be collected and diverted to the CAFO’s
    waste ponds. See supra ¶ 11. Nelson’s engineer said the same in rebuttal. See
    supra ¶ 12. Consequently, his comments did not constitute a new plan. Moreover,
    the fact that the Board adopted Martin’s suggestion and required the waste-water
    ponds be lined with a synthetic material to help prevent seepage into the
    surrounding soil is evidence that Adolphs’ participation at the public hearing was
    meaningful. Therefore, Adolphs were not denied due process.
    -15-
    #27884
    [¶29.]       3.     Whether the Board exhibited bias requiring a new
    hearing.
    [¶30.]       Finally, Adolphs argue the Board exhibited bias against them. “Due
    process requires fair and impartial consideration.” Armstrong v. Turner Cty. Bd. of
    Adj’t, 
    2009 S.D. 81
    , ¶ 32, 
    772 N.W.2d 643
    , 654. “[T]he test we have applied in
    determining whether . . . a fair and impartial hearing [occurred] is whether there
    was actual bias or an unacceptable risk of actual bias.” In re Conditional Use
    Permit # 13-08, 
    2014 S.D. 75
    , ¶ 19, 
    855 N.W.2d 836
    , 842 (quoting Hanig v. City of
    Winner, 
    2005 S.D. 10
    , ¶ 11, 
    692 N.W.2d 202
    , 206). A risk of bias is unacceptable
    “[i]f the circumstances show a likely capacity to tempt the official to depart from his
    duty[.]” 
    Id. (quoting Hanig,
    2005 S.D. 10
    , ¶ 
    15, 692 N.W.2d at 207
    ).
    [¶31.]       Adolphs contend “Nelson and his engineer, attorney, and developer
    were allowed to advocate for the permit, but the public was restricted from speaking
    if represented by counsel.” This claim is a misrepresentation of the restriction
    actually imposed by the Board. Members of the public were not excluded from
    speaking if represented by counsel; rather, the Board prohibited a member of the
    public from speaking if he or she opted to have someone else speak on his or her
    behalf. In other words, the Board prevented an individual from exceeding the
    allotted speaking time by speaking both in person and also by proxy. Even so,
    Geraldine and her attorney were each permitted to speak for the full period of time
    allocated to each member of the public. Moreover, Adolphs have failed to identify
    any person that the Board prevented from speaking.
    [¶32.]       Adolphs also contend “[t]he Board read Nelson’s engineering report in
    its entirety, but refused to read the report of Kathy Martin, a professional engineer
    -16-
    #27884
    with two decades of CAFO experience.” Martin’s report totaled 250 pages and was
    dated the day of the hearing. The Board heard extensive comments from multiple
    opponents of the CAFO detailing the same material contained in the report, and
    Adolphs’ attorney provided a summary to the Board to ensure it was aware of the
    highlights of Martin’s report. Moreover, the Board actually adopted one of Martin’s
    recommendations as a condition of approving the application (i.e., synthetic liners
    for the waste-water ponds). Therefore, it appears the Board did consider opposition
    testimony and written submissions.
    [¶33.]       Lastly, Adolphs contend Chairwoman Johnson was “demonstrably
    hostile” toward their engineer, Kathy Martin. Adolphs claim Johnson dismissed
    Martin for not being a resident of South Dakota and for being hired by a third
    party. The only evidence cited by Adolphs is Johnson’s deposition testimony (taken
    months after the date of the hearing):
    [Adolphs’ Attorney]: Did you review the report from engineer
    Kathy Martin that was submitted at the hearing?
    [Johnson]: Briefly.
    [Adolphs’ Attorney]: Glanced at it?
    [Johnson]: Glanced at it. I don’t know who Kathy Martin is
    and she’s not a—in South Dakota, is that correct? Was she from
    Iowa?
    [Adolphs’ Attorney]: Does it matter where she’s from?
    [Johnson]: I—it’s a different state, different rules. She didn’t
    present anything herself. There [were] letters from her.
    [Adolphs’ Attorney]: Right. Part of the hearing process is
    submission of oral testimony and written testimony?
    ....
    [Johnson]: Yes.
    [Adolphs’ Attorney]: Do you know anything about her
    background or credentials?
    -17-
    #27884
    [Johnson]: No.
    [Adolphs’ Attorney]: Was anything about her background or
    credentials included with her report?
    [Johnson]: Possibly, yeah. I think they were, that she was an
    engineer.
    [Adolphs’ Attorney]: And to be fair—
    [Johnson]: But she was—she was solicited by someone else.
    [Adolphs’ Attorney]: And was Dakota Environmental solicited
    by someone else?
    [Johnson]: No. Yes, they were the engineers for the party
    building the dairy.
    Read in context, Johnson’s comments were aimed at explaining her lack of
    familiarity with Martin and Martin’s credentials—i.e., Johnson was unfamiliar with
    Martin because she was from out of state, did not appear in person at the hearing,
    and was solicited by somebody other than the Board. 5
    [¶34.]         Adolphs also claim Johnson favored Nelson’s engineer “because she
    knew him.” But this claim lacks essential context. Adolphs’ support for this claim
    is a statement made by the Board’s attorney at the hearing before the circuit court:
    [T]he comments [Adolphs’ attorney] makes about [Johnson’s]
    dismissiveness of the engineer that was hired by his clients to
    put this report together, which was then as I pointed out,
    presented for the first time at the hearing, her comments were
    basically, look, I am familiar with the engineering firm that
    designed this CAFO. They have designed others, and I am
    familiar with their work. I trust them. Because of my past
    experience, they haven’t let me down. What they say they are
    going to build, they build. What she said with respect to the
    expert that they had hired when she was pressed about, well,
    5.       Adolphs also suggest that Johnson’s statement that Martin “was solicited by
    someone else” refers to Nelson—i.e., that Martin was solicited by someone
    other than Nelson. This view is inconsistent with Johnson’s statements
    quoted in this paragraph. Johnson also referred to “the engineers for the
    party building the dairy”—i.e., Nelson—as “solicited by someone else[.]”
    Thus, “someone else” can only mean “someone other than the Board.”
    -18-
    #27884
    why would you believe them and not her is, I don’t know her.
    She is not even from here. I have never dealt with her before.
    She candidly said, did I put more weight on what the engineer
    that the applicant brought me? Yeah, because from my
    experience sitting on this Board, they have been right. They
    have done what they have said they were going to do and what
    they have told us has checked out. It’s no different than any
    other fact-finder or any other judge who has to make a
    determination about, am I going to believe this evidence, or am I
    going to believe that evidence? And when asked why, you
    candidly answer, because this seemed more credible for
    whatever reason. It could be because I have heard this expert
    before. I have dealt with them. They haven’t lied to me. And
    their credentials are better in my opinion.
    As the Board’s attorney illustrates, Johnson—as a member of the fact-finding
    Board—made a credibility determination. Adolphs have not argued or presented
    authority indicating that a Board member’s past encounters with a professional
    organization cannot be considered in weighing the credibility of competing
    testimony or written submissions. Therefore, these comments are not evidence of
    bias.
    Conclusion
    [¶35.]       Adolphs were not denied due process when Nelson’s engineer
    responded to their questions during the public hearing. Adolphs have failed to
    present any evidence of either actual bias or an unacceptable risk of bias. Although
    the Board regularly pursued its authority in most respects, it erroneously believed
    that past environmental violations of a prospective applicant are never relevant in
    considering whether to approve an application. Therefore, we affirm in part,
    reverse in part, and remand for further proceedings consistent with this opinion.
    [¶36.]       ZINTER, SEVERSON, WILBUR, and KERN, Justices, concur.
    -19-
    

Document Info

Docket Number: 27884

Citation Numbers: 2017 SD 5, 891 N.W.2d 377, 2017 S.D. 5, 2017 S.D. LEXIS 26, 2017 WL 840592

Judges: Gilbertson, Zinter, Severson, Wilbur, Kern

Filed Date: 3/1/2017

Precedential Status: Precedential

Modified Date: 10/19/2024