08-1
Opinion 08-1
Cite as Idaho Op. Att'y Gen. No. 08-1
STATE OF IDAHO
OFFICE OF THE ATTORNEY GENERAL
LAWRENCE G. WASDEN
ATTORNEY GENERAL OPINION NO. 08-1
To:
Mr. Calvin H. Campbell
Gooding County Prosecuting Attorney
Post Office Box 86
Gooding, ID 83330
Per Request for Attorney General's Opinion
You, along with E. Scott Paul, Lincoln County Prosecuting Attorney, Mike Seib,
Jerome County Prosecuting Attorney, Nikki Cannon, Minidoka County Prosecuting
Attorney, and Al Barrus, Cassia County Prosecuting Attorney, have requested an
Attorney General's Opinion regarding several questions, each of which can be
categorized as asking whether Idaho state law preempts local regulation of confined
animal feeding operations ("CAFOs"). This opinion addresses the over-arching question
you have presented.
QUESTION PRESENTED
Do Idaho's state laws pertaining to the regulation of confined animal feeding
operations preempt county regulation of such operations?
CONCLUSION
The state CAFO siting laws expressly authorize counties to "enact ordinances and
resolutions to regulate the siting oflarge confined animal feeding operations and facilities
...." Idaho Code § 67-6529. The legislature recognized that county regulation is
necessary for the purpose of considering the social and environmental impacts associated
with CAFOs. Idaho Code § 67-6529B. Thus, even though the legislature has delegated
to the Department of Agriculture and the Department of Environmental Quality the
responsibility to regulate water quality and waste water management requirements for the
ongoing operation of CAFOs, it is unlikely that a court would conclude that state laws
pertaining to the regulation of CAFOs fully occupy the field and, therefore, preempt all
local ordinances related to similar environmental concerns.
For example, county
P.O. Box 83720, Boise, Idaho 83720-0010
Telephone: (208) 334·2400, FAX: (208) 854·8071
Located at 700 W. State Street
Joe R. Williams Building, 2nd Floor
Mr, Calvin H. Campbell
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ordinances that seek to ensure the appropriateness of the location ofa CAFO in light of
the environmental characteristics of a site, such as setbacks or maximum livestock
density requirements, are likely to be upheld by a court. County ordinances, however,
that seek to directly impose water quality or waste management requirements on the
ongoing operation of CAFOs once sited are likely to be found in conflict with, and
therefore preempted by, state law.
Whether specific provisions of a local zoning
ordinance conflict with state laws applicable to CAFOs requires an analysis of the
particular ordinance at issue, along with the applicable state laws. Such an analysis is
beyond the scope of this opinion.
The lack of clarity with respect to the limits within which ,local governments may
regulate CAFOs unfortunately pits local government and the regulated industry against
one another and leads to costly and potentially lengthy litigation. Legislative action to
more clearly define the respective regulatory authority of state agencies and local
government is warranted.
ANALYSIS
A.
Overview of Local Zoning Authority
Article XII, § 2 of the Idaho Constitution provides:
Any County or incorporated city or town may make and enforce,
within its limits, all such local police, sanitary and other regulations as are
not in conflict with its charter or with the general laws.
While land use planning is primarily within the purview of local government,
county ordinances that are in conflict with the general laws of the state are preempted.
Idaho Const. art. XII, § 2. A conflict between local and state law may arise in a number
of different situations. There may be a direct conflict between the two laws, which
usually occurs when local law expressly allows what the state disallows and vice versa.
State v. Musser, 67 Idaho 214, 176 P.2d 199 (1946); Envirosafe Services ofIdaho, Inc. v.
County of Owyhee, 112 Idaho 687, 689, 735 P.2d 998, 1000 (1987). A conflict may also
arise when state law addresses an entire field or area of regulation. Id. When state law
provides either expressly or by implication, that it preempts a field or area of regulation,
county regulation in that field or area will be held to be in conflict with state general laws
and in violation of the Idaho Constitution. Envirosafe, 112 Idaho at 689. Since none of
the Idaho statutes applicable to beef or dairy CAFOs expressly preempt local regulation
of CAFOs, this opinion analyzes and applies the doctrine of implied conflict preemption.
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B.
Implied Preemption
1.
General Principles
Idaho has adopted the doctrine of implied preemption, set forth by the Idaho Supreme
Court as follows:
Where it can be inferred from a state statute that the state has intended
to fully occupy or preempt a particular area, to the exclusion of [local
governmental entities], a [local] ordinance in that area will be held to be in
conflict with the state law, even if the state law does not so specifically state..
Envirosafe Services ofIdaho, Inc. v. County of Owyhee, 112 Idaho 687, 689, 735 P.2d 998,
1000 (1987) (additional citations omitted). There are two typical situations in which implied
preemption is found. The first situation:
[T]ypically applies in instances where, despite the lack of specific language
preempting regulation by local governmental entities, the state has acted in the
area in such a pervasive manner that it must be assumed that it intended to
occupy the entire field of regulation.
"The [local governmental entity] cannot act in an area which is so
completely covered by general law as to indicate that it is a matter of
state concern."
ld. (citation omitted). The second situation:
[W]ill also apply where uniform statewide regulation is called for due to the
particular nature of the subject matter to be regulated.
[I]f the court finds that the nature of the subject matter regulated calls for a
uniform state regulatory scheme, supplemental local ordinances are preempted.
ld. (additional citations omitted).
2.
Pertinent Factors
In Envirosafe, the court analyzed Idaho's Hazardous Waste Management Act
("HWMA"), Idaho Code §§ 39-4401 to 39-4432, to determine whether it implicitly
preempted local regulation of hazardous wastes. After noting that the HWMA, like the
CAFO statutes analyzed herein, did not expressly preempt local regulation, the court noted the
following factors:
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1.
The HWMA contained a statement of legislative intent which provided, in part,
that the purpose of the HWMA was to enable the state to assume primacy
over hazardous waste.
2.
The statement of legislative intent also mentioned the desire to avoid
duplicative, overlapping or conflicting state and federal regulatory systems.
3.
The legislature also directed the Board of Health and Welfare to adopt rules
and regnlationsregarding hazardous wastes within the state.
4.
The legislature gave the DHW director authority to cooperate with other states
to provide for uniform state regulations.
The court deemed those factors to "evince a strong legislative intent that regulation of the
field of hazardous waste disposal be regulated by means of one, uniform statewide scheme
enabling this state to enter into meaningful interstate agreements. Taken alone, this clear
legislative intent is more than sufficient to preempt the field and preclude local governmental
regulation of the subject matter." [d. at 690,735 P.2d at 1001.
Next, the court used the second or alternate analysis, to determine whether the HWMA
was a "comprehensive statutory scheme of the kind which implicitly evidences legislative
intent to preempt the field." [d. The HWMA contained the following siguificant provisions:
1.
Regulation, trip permits, and a manifest system for transporters.
2.
A pennit system for hazardous waste facilities.
3.
Recording and reporting requirements for generators and facilities.
4.
Fee systems and dedicated funds.
5.
Sections dealing with citizen suits, local governmental notice, interstate
cooperation, and employment security.
6.
Broad enforcement provisions.
The court also found it significant that the local ordinance was mostly duplicative of the
HWMA, and noted that courts in several other states had held that uniform, statewide
treatment of hazardous waste was critical.
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Whether there are state laws that specifically authorize the county as well as the state
to regulate in a particular area is also important to the field preemption analysis. In Attorney
General Opinion 83-6, the Attorney General's Office reviewed whether the Lake Protection
Act preempted local regulation of lake encroachments. The fact that there was no specific
authority provided for county regulation of lake encroachments, but instead the county
ordinance at issue was based upon general authority provided to the county in the Local
Planning Act, supported the conclusion that the Lake Protection Act was intended to be the
exclusive means of regulating lake encroachments.
Similarly, in Envirosafe, there was
nothing in state law that specifically authorized a county to regulate hazardous waste; instead,
only the state was given specific authority to regulate.
3.
Policy and Local Deference
In the Envirosafe decision, the court carefully acknowledged the importance of local
control, but noted that local control may be problematic in certain instances.
[T]he safe management and disposal of hazardous wastes is clearly an area
which demands uniform, statewide treatment. . .. Michigan is extremely
limited in the number of facilities that handle this waste properly. This is
due partly because no cornmunity wants hazardous waste facility [sic] in its
vicinity.
Thus, local interests strongly want to retain their control.
However, the same reasoning easily justifies state control. The legislature
recognized that hazardous waste disposal areas evoke such strong emotions
in localities that the decision as to where a landfill should go should not be
given to the locality, which is far more swayed by parochial interests than
the state. The legislature, instead, gave the power to a centralized decision
maker who could act uniformly and provide the most effective means of
regulating hazardous waste. [Township of Cascade v. Cascade Resource
Recovery, Inc., 118 Mich. App. 580, 325 N.W.2d 500, 504 (1982).J
It is important to note that the same considerations which permeated the
holding in Township ofCascade are equally applicable here. The state ofIdaho
is limited to very few facilities which handle hazardous waste. Additionally,
the treatment and storage of hazardous waste is a subject which inspires a
unique amount of interest and concern from this state's citizenry.
We
recognize the unique importance of and benefit derived from local government
regulation and that, ordinarily, local problems are best solved by local
regulation, since local governmental entities are uniquely suited to fashioning
workable solutions by virtue of their proximity to, and direct awareness of, the
issues involved. By our ruling here, we in no way denigrate the function of
local government.
Instead, we acknowledge the unique importance and
complexity of the subject matter.
Mr. Calvin H. Campbell
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Envirosafe, Il21daho at 691, 735 P.2d at 1002 (additional citations omitted).
C.
Pertinent Acts and Statutes
Idaho Code contains several acts and statutes that authorize state agencies and counties
to regulate various aspects ofdairy and beefcattle CAFOs. Each will be discussed in tum.
1.
The BeefCattle Environmental Control Act
In 2000 the Idaho Legislature enacted the Beef Cattle Environmental Control Act,
Idaho Code §§ 22-4901, et seq. (the "BCEC Act''). The BCEC Act contains the following
decl"aration ofpolicy and legislative intent:
(1)
The legislature recoguizes the importance of protecting state
natural resources including, surface water and ground water. It is the intent of
the legislature to protect the quality of these natural resources while
maintaining an ecologically sound, economically viable, and socially
responsible beef cattle industry in the state. The beef cattle industry produces
manure and process wastewater which, when properly used, supplies valuable
nutrients, and organic matter to soils and is protective of the environment, but
may, when improperly stored and managed, create adverse impacts on natural
resources, including waters of the state. This chapter is intended to ensure
that manure and process wastewater associated with beef cattle operations
are handled in a manner which protects the natural resources ofthe state.
(2) Further, the legislature recognizes that the beef cattle industry is
potentially subject to various state and federal laws designed to protect state
natural resources and that the Idaho department of agriculture .is in the best
position to administer and implement these various laws. It is therefore the
intent ofthe legislature that the administration ofthis law by the department
of agriculture fully meets the goals and requirements of the federal clean
water act and state laws designed to further protect state waters and that
administration of this chapter by the department of agriculture shall not be
more stringent than or broader in scope than the requirements of the clean
water act and applicable state and federal laws. The department shall have
authority to administer all laws to protect the quality of water within the
confines of a beef cattle animal feeding operation.
In carrying out this
chapter the department shall prioritize its resources on operations which have
the greatest potential to significantly impact the environment and ensure that
any requirements imposed under this chapter upon operators of beef cattle
Mr. Calvin H. Campbell
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animal
feeding
operations
are
cost-effective
and
economically,
environmentally and teclmologically feasible.
(3) Successful implementation of this chapter is dependent upon the
department receiving adequate funding from the legislature and is dependent
upon the department executing a memorandum of agreement with the United
States environmental protection agency, the department of environmental
quality and the Idaho cattle association which sets forth a working
arrangement between the agencies to ensure compliance with this chapter and
applicable state and federal laws, including the federal clean water act.
Moreover, the legislature recognizes that it is important for the state to obtain a
delegated national pollutant discharge elimination system (NPDES) permit
program [TOm the EPA under the clean water act.
Idaho Code § 22-4902 (Supp. 2007) (emphasis added). The authority granted to the ISDA
director by the Idaho Legislature is similarly worded:
(I) The [ISDA director] through the division of animal industries is
authorized to regulate beef cattle animal feeding operations to protect state
natural resources, including surface water and ground water.
(2) In order to carry out its duties under this chapter, the department
shall be the responsible state department to prevent any groundwater
contamination from beef cattle animal feeding operations as provided under
section 39-120, Idaho Code.
(3)
The director shall have the authority to exercise any other
authorities delegated by the director of the department of environmental
quality regarding the protection of groundwater, surface water· and other
natural resources associated with confined animal feeding operations, and this
shall be the authority for the director of the department of environmental
quality to so delegate.
(4) The director of the department of environmental quality shall
consult with the director of the department of agriculture before certifying
discharges from beef cattle animal feeding operations as provided under 33
U.S.C. section 134L
Idaho Code § 22-4903 (Supp. 2007).
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Each beef CAFO is required to have a nutrient management plan, and once approved,
the plan "shall be implemented and considered a best management practice." Idaho Code
§ 22-4906 (Supp. 2007). Best management practices ("BMPs") are defined as:
[P]ractices, techniques or measures which are determined to be cost-effective
and practicable means of preventing or reducing pollutants from point sources
or nonpoint sources to a level compatible with environmental goals, including
water quality goals and standards for waters of the state. Best management
practices shall be adopted pursuant to the state water quality management plan,
the Idaho groundwater quality plan or this act.
Idaho Code § 22-4904(3). Nutrient management plans, in tum, are defined as "plan[s]
prepared in conformance with the nutrient management standards or other equally protective
standard for managing the amount, placement, form and timing of the land application of
nutrients and soil amendments." Idaho Code § 22-4904(10) (emphasis added).
Each beef cattle CAFO must also be designed and constructed in accordance with
specific engineering standards, and plans and specifications must be submitted to and
approved by ISDA in order to ensure the engineering standards are met.
ISDA promulgated rules under the BCEC Act, geared toward waste/nutrient
management. See Rules of the Department of Agriculture Governing Beef Cattle Animal
Feeding Operations, lDAPA 02.04.15.100 ("Beef Rules"). The Beef Rules define BMPs as
"[p]ractices as defined in Title 22, Chapter 49, Idaho Code or other practices, techniques, or
measures that are determined to be a cost-effective and practicable means of preventing or
reducing pollutants from point or non-point sources to a level compatible with state
environmental goals." lDAPA 02.04.15.010.05 (emphasis added). In addition, "nutrient
management plan" and "nutrient management standard" are defined by reference to the
USDA NRCS Conservation Practice Standard, and/or federal regnlations.
See lDAPA
02.04.15.010.12 and .13.
ISDA and DEQ are parties to The Idaho Beef Cattle Environmental Control
Memorandum of Understanding (''Beef MOU''); the other parties are EPA and the Idaho
Cattle Association ("ICA").
The stated objectives of the Beef MOU are "to ensure.
compliance with the [CWA] and [BCEC Act]." BeefMOU, p. 1.
These working arrangements are designed to reduce duplicative
inspection and compliance efforts, increase the frequency of inspections of
beef cattle animal feeding operations and provide a sound inspection and
compliance program, in order to prevent pollution and protect water of the
state and other natural resources in an environmentally proactive and
economically achievable manner.
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BeefMOU, p. 1. The MOU further provides that:
Beef cattle AFOs, regardless of whether the AFO actually has an
NPDES permit, are responsible to construct, maintain and operate their
facilities to prevent contamination of waters of the state by achieving the
conditions specified in the Act and the [Guidelines] or [any applicable NPDES
permits].
Beef MOU, p. 2. Under the BeefMOU, ISDA has the lead rule "in development and review
of'. .. (BMPs) for beef cattle AFOs, which protect Idaho's natural resources...." Beef
MOU, p. 2. The MOU also provides, however, that "Nothing in this MOU shall be construed
to release beef cattle AFOs from complying with applicable local, state or federal
environmental statutes, regulations, permits or consent orders." BeefMOU at page 6.
i.
Dairy Waste Management Statutes
The statutory provisions pertaining to dairy waste are not contained in a separate act,
but instead, are contained in title 37, chapter 4 (Sanitary Inspection of Dairy Products Act).
Section 37-401 places certain mandatory duties upon ISDA and specifically conditions the
issuance of a milk permit on compliance with applicable county livestock ordinances:
(2) Acting in accord with rules of the department, the director or agent
of the department shall review plans and specifications for construction of
new, modified or expanded waste systems and inspect any dairy farm to
ascertain and certify sanitary conditions, waste systems and milk quality.
(4) All dairy farms shall have a nutrient management plan approved by
the department. The nutrient management plan shall cover the dairy farm site,
and other land owned and operated by the dairy farm owner or operator.
Nutrient management plans submitted to the department by the dairy farm
shall include the names and addresses of each recipient of that dairy farm's
livestock waste, the number of acres to which the livestock waste is applied,
and the amount of such livestock waste received by each recipient. The
information provided in this subsection shall be available to the county in
which the dairy farm, or the land upon which the livestock waste is applied, is
located. If livestock waste is converted to compost before it leaves the dairy
farm, only the first recipient of the compost must be listed in the nutrient
management plan as a recipient of livestock waste from the dairy farm.
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Existing dairy farms shall submit a nutrient management plan to the
department on or before July 1, 2001.
(6) The director or his agent may issue a permit to sell milk for human
consumption to a new or expanding dairy farm only upon presentation to the
director by the new or expanding dairy farm of:
(a)
A certified letter, supplied by the board of county
commissioners, certifying the new or expanding dairy farm's
compliance with applicable county livestock ordinances; ....
Idaho Code § 37-401.
If a dairy has a violation regarding its waste system, ISDA is
authorized to revoke the dairy's milk permit. In practical terms, this means that the milk for
the days in question is processed and sold, but the value of the milk goes to the county in
which the violation occurred, rather than to the dairy's owner/operator. Idaho Code § 37-403.
ISDA has promulgated Rules of the Department of Agriculture Governing Dairy
Waste. See IDAPA 02.04.14.000, et seq. (the "Dairy Rules"). The Dairy Rules define
"discharge violation" more broadly than the BeefRules:
A practice or facility condition which has caused an unauthorized
release of livestock waste into surface, ground water, or beyond the dairy
farm's property boundaries or beyond the property boundary of any facility
operated by the producer.
Contract manure haulers, producers and other
persons who haul livestock waste beyond the producer's property boundaries
are responsible for releases oflivestock waste between the property boundaries
of the producer and the property boundaries at the point of application.
IDAPA 02.04.14.004.05. Like the Beef Rules, the Dairy Rules contain a definition of a
nutrient management plan that incorporates by reference a USDA NRCS nutrient
management standard.
The ISDA "Findings" contained in the Daily Rules state:
The Department finds that pursuant to Section 67-5226(1), Idaho Code,
these rules are necessary to protect the public health, safety and welfare of
Idaho, enhance Idaho water quality and preserve the integrity of the Idaho
dairy industry.
These rules establish design, construction, operation,
location, and inspection criteria for dairy waste systems on Idaho dairy
farms and enable the department to implement the 1999 NRCS nutrient
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management standards on dairy farms to appropriately manage livestock
waste. These rules also provide penalty provisions.
IDAPA 02.04.14.005 (emphasis added).
ISDA must approve the desigu, construction,
operation and location of dairy waste systems, and those systems "must conform to the Idaho
Waste Management Guidelines for Confined Feeding Operations, NMP, NMS, and Appendix
10D." IDAPA 02.04.14.011.
Like the regulation of Beef cattle CAFOs, ISDA, IDEQ and EPA are parties to a Dairy
MOD that sets out the manner in which the parties shall coordinate in the regulation of dairy
CAFOs. The MOD provides, however, that "[n]othing in this agreement shall be construed to
release a dairy from complying with applicable local, state, and federal environmental
statutes, regulations, permits, or consent orders." Dairy MOD, p. 5.
3.
Agriculture Odor Management Act
In 2001 the Idaho Legislature enacted the Agriculture Odor Management Act, Idaho
Code §§ 25-3801, et seq. (the "AOMA"). Pursuant to the AOMA, DEQ regulates odors from
large swine and poultry operations, while odors from Beef CAFOs are regulated by ISDA
under the BCEC Act. ISDA is also the lead agency for regulating odors from "operations
where livestock or other agricultural animals are raised, or crops are grown, for commercial
purposes, not to include [large swine and poultry operations and beef CAFOs]." Idaho Code
§§ 25-3801(3) and 25-3803(3) (Supp. 2007).
The legislature's declaration of policy provides:
(1) The agriculture industry is a vital component ofIdaho's economy
and during the normal course of producing the food and fiber required by
Idaho and our nation, odors are generated. It is the intent of the legislature to
manage these odors when they are generated at a level in excess ofthose odors
normally associated with accepted agricultural practices in Idaho.
(3) '" In carrying out the provisions of this chapter, the [ISDA] will
make reasonable efforts to ensure that any requirements imposed upon
agricultural operations are cost-effective and economically, environmentally
and technologicallyfeasible.
Idaho Code § 25-3801 (Supp. 2007) (emphasis added). The ISDA director is authorized to
promulgate agriculture odor rules.
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Pursuant to the AOMA, ISDA promulgated the Rules Governing Agriculture Odor
Management, IDAPA 02.04.16.100, et seq. The Rules provide that management practices
which are undertaken in accordance with the Rules Governing Dairy Waste; the Rules
Governing Pesticide and Chemigation Use and Application; Rules Concerning Disposal of
Cull Onion and Potatoes; Rules Governing Dead Animal Movement and Disposal; the Idaho
NRCS Nutrient Management Standard 590, June 1999; Best Management Practices listed in
the "Idaho Agricultural Pollution Abatement Plan," August 2001; "Control of Manure
Odors," ASAE Standard EP379.2 Sections 5 and 6 in their entirety, November 1997; and/or
"Composting Facility," NRCS Conservation Practice Standard 317, March 2001; are
considered accepted agricultural practices.!
Despite the implementation of accepted agricultural· practices, if an agricultural
operation still generates odors in excess of those typically associated with that type of
agriculture, the operation must develop and submit an odor management plan to ISDA. ISDA
is further charged with reviewing and approving design plans for all new or modified liquid
waste systems prior to construction. IDAPA 02.04.16.300. The systems must be designed by
a professional engineer. The rules set forth general design standards, provide for inspections,
and set forth the process and requirements for an odor management plan.
ISDA must respond to all odor complaints lodged against agricultural operations, and
handles violations ofthe Rules.
4.
CAPO Siting Laws and Rules
Although state agencies (particularly ISDA and DEQ) have a large role in regulating
CAPOs, the Idaho Legislature has also recognized the role of counties in siting of CAPOs.
Idaho Code § 67-6529 specifically requires that "[n)otwithstanding any provision of law to
the contrary, a board of county commissioners shall enact ordinances and resolutions to
regulate the siting of large confined animal feeding operations and facilities, as they shall
be defined by the board ...." Idaho Code § 67-6529(2) (emphasis added). Section 67-6529
also provides that a county "may reject a site regardless of the approval or rejection of the site
by a state agency." This section applies to both dairy and beef CAPOs.
In 2001 the legislature passed the Site Advisory Team Suitability Determination Act,
Idaho Code §§ 67-6529A, et seq. That Act allows a county to call upon ISDA to form a site
advisory team "to assist counties and other local governments in the environmental evaluation
of appropriate sites for confined animal feeding operations." Idaho Code § 67-6529B. The
site advisory team includes representatives from ISDA, IDEQ and the Idaho Department of
1 "Accepted agricultural practices" are "those management practices normally associated with
agriculture in Idaho, including but not limited to those practices identified in Section 100 of these rules,
and which include management practices intended to control odor generated by an agricultural operation."
IDAPA 02.04.16.0IO.oJ.
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Water Resources. If requested, the team must review informatiou provided by the county and
provide the county with a suitability determination that identifies the environmental risks
posed by a proposed CAFO site, describes factors that contribute to the environmental risks
and sets forth any possible mitigation of risk. Idaho Code §§ 67-6529C(2), (3) and (4); 67
6529F(3). Upon receipt of the report from the team, the county may use the report as the
county deems appropriate. Idaho Code § 67-65290. The Act also provides that counties may
require an applicant for siting of a CAFO to submit an odor management plan as part of the
application. Notably, the Act specifically provides that "this act does not preempt local
regulation of a CAFO." Idaho Code 67-6529D(3) (emphasis added). ISDA has promulgated
rules regarding the Act. IDAPA 02.04.18.100, et seq.
D.
Analysis
Since none of the statutes cited above expressly preempt local regulation of
CAFOs, the issue presented turns on whether the legislature impliedly preempted local
regulation.
Implied preemption may occur if the state fully occupies the field of
regulation, in which case any local ordinance in the field is preempted. In addition, even
when the state has not fully occupied the field, implied preemption may occur when a
specific county ordinance is found to be in conflict with state law. There is no doubt that
the legislature intended for the Idaho Department of Agriculture to administer a
comprehensive program to regulate the operation of beef cattle CAFO wastewater storage
and containment facilities. In enacting the Beef Cattle Control Act, the Idaho Legislature
stated its intent to protect "state natural resources including, surface water and ground
water," Idaho Code § 22-4902, by ensuring "that manure and process wastewater
associated with beef cattle operations is handled in a manner which protects the natural
resources of the state." [d. This objective was to be achieved through submission of a
nutrient management plan for each CAFO to the Idaho Department of Agriculture. Idaho
Code § 22-4905. Through this Act, the legislature sought to preclude conflicting state
and federal regulation and stated its intent that "administration of this law by the
department of agriculture fully meets the goals and requirements of the federal clean
water act and state laws designed to further protect state waters ...." Idaho Code § 22
4902(2).
In many ways, the Beef Cattle Control Act standing alone seems to mirror the
factors cited by the Idaho Supreme COUli in Envirosafe as a basis for finding an implied
preemption of local regulation. State law provides authority to ISDA to regulate the
design and construction of beef cattle CAFOs and the manner in which nutrients and soil
amendments are land applied. The beef cattle law includes statements that indicate the
legislature intended to create a state-wide program to protect state natural resources,
including surface and groundwater quality. In addition, the legislature sought to ensure
state primacy over the regulation of CAFO wastewater storage and containment facilities
for beef cattle operations. Finally, the legislature sought to protect a state resource
Mr. Calvin H. Campbell
Page - 14
water-that has traditionally been exclusively regulated by the State. Idaho Code § 42
201(2) (2003). State law provides similar authority to ISDA regarding dairy CAFOs.
Unlike the situation considered in Envirosafe, however, state law provides specific
authority to counties to regulate the siting of dairy and beef cattle CAFOs. Idaho Code
§§ 67-6529 through 67-6529G (2006). Indeed, Idaho Code § 67-6529 expressly provides
that "[n]otwithstanding any provision of the law to the contrary, a board of county
commissioners shall enact ordinances and resolutions to regulate the siting of large
confined animal feeding operations and facilities, as they shall be defined by the board
...." These siting statutes direct that counties consider the "social and environmental
impacts" arising from the location of CAFOs. Thus, counties are authorized to review
and take into account information regarding the environmental risks posed by a CAFO.
Idaho Code § 67-6529G (2006).
This obviously could include risks to ground and
surface water quality and air quality. In addition, counties are specifically authorized to
require CAFOs to submit odor management plans. Idaho Code § 67-6529D (2006).
There are also several other Idaho Code provisions that appear to recognize a more
general regulatory role for counties.
Finally, the Site Advisory Team Suitability
Determination Act provides that it does not preempt local regulation of a CAFO. Idaho
Code § 67-6529D (2006). The state dairy law also recognizes the requirement that dairy
CAFOs comply with applicable local livestock ordinances.
In light of the significant role provided for counties in the siting of CAFOs, it is
unlikely that a court will find that local regulation of the entire field of CAFO regulation
is preempted.
On the other hand, the legislature's express delegation of regulatory
authority over operational aspects of CAFOs to the Department of Agriculture and the
Department of Environmental Quality suggests that a court may, under a conflict
analysis, determine an ordinance imposing restrictions that unduly interfere with state
operational requirements for CAFOs is preempted. There is no bright line between what
constitutes a siting condition and an operational condition. The mere fact that a local
siting ordinance contains environmental conditions for the siting of a CAFO that may
also be addressed in a nutrient management plan is not determinative of the question of
whether the local ordinance is preempted. One must analyze the specific ordinance in
question, in light of the pertinent legal provisions described above, in order to determine
whether a local ordinance related to siting conflicts with state regulatory authority over
the operation of CAFO wastewater storage and containment facilities.
CONCLUSION
Because the legislature has authorized both the counties and the State to regulate
CAFOs, and because these authorities overlap, it is unlikely that a court would conclude
the State has completely occupied the field of CAFO regulation or that state law provides
an exclusive regulatory program that preempts all local regulation. Although counties
Mr. Calvin H. Campbell
Page - 15
have authority to regulate siting of dairy and beef cattle CAFOs, county ordinances that
seek to impose operational constraints on the ongoing operation of a CAFO after it is
sited are likely preempted.
Each ordinance must be analyzed separately along with
applicable state law to determine whether such a conflict exists.
AUTHORITIES CONSIDERED
1. Idaho Constitution:
Art. XII, § 2.
2. Idaho Code:
§ 22-4902.
§ 22-4903.
§ 22-4904.
§ 22-4905.
§22-4906.
§ 25-380l.
§ 25-3803(3).
§ 37-40l.
§ 37-403.
§§ 39-4401 to 39-4432.
§ 42-201(2).
§ 67-6529.
§ 67-6529A.
§ 67-6529B.
§ 67-6529C.
§ 67-6529D.
§ 67-6529F.
§ 67-6529G.
3. Administrative Rules:
IDAPA 02.04.14.000, et seq.
IDAPA 02.04.14.004.05.
IDAPA 02.04.14.005.
IDAPA 02.04.14.01l.
IDAPA 02.04.15.010.05.
IDAPA 02.04.15.010.12.
IDAPA 02.04.15.010.13.
IDAPA 02.04.15.100, et seq.
Mr. Calvin H. Campbell
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IDAPA 02.04.16.010.01.
IDAPA 02.04.16.100, et seq.
IDAPA 02.04.16.300.
IDAPA 02.04.18.100, et seq.
4. Idaho Cases
Envirosafe Services of Idaho, Inc. v. County of Owyhee, 112 Idaho 687, 735 P.2d
998 (1987).
State v. Musser, 67 Idaho 214, 176 P.2d 199 (1946).
5. Other Authorities
1983 Idaho Att'y Gen. Ann. Rpt. 69.
The Idaho Beef Cattle Environmental Control Memorandum ofUnderstanding.
Dated this 1
day of August, 2008.
LAWRENCEG. WASDEN
Attorney General
Analysis by:
ANGELA SCHAER KAUFMANN
DOUGLAS CONDE
Deputy Attorneys General