in re black farmers' discrimination litigation - second amended

295
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA YVONNE D. HAMPTON 3740 Highway 156 Butler, AL 36904 LUTHER THORNBURG Post Office Box 825 Washington, MS 39190 GENEVA NELSON Post Office Box 242 Newbern, AL 36765 - and - ADDITIONAL PLAINTIFFS AS LISTED IN APPENDIX A, APPENDIX B and APPENDIX C, Plaintiffs, v. ED SCHAFER, Secretary THE UNITED STATES DEPARTMENT OF AGRICULTURE 1400 Independence Avenue, S.W. Washington, DC 20250, Defendant. SECOND AMENDED COMPLAINT FOR DETERMINATION ON THE MERITS AND DAMAGES PURSUANT TO § 14012 OF THE FOOD, CONSERVATION AND ENERGY ACT OF 2008 Civil Action No. 08-cv-1381 (PLF) Pursuant to Section 14012(b) of the Food, Conservation and Energy Act of 2008 (“2008 Farm Bill” or “Act”), Plaintiffs, 21,440 African American farmers, bring this action seeking a determination on the merits of their “Pigford claims” and damages for unlawful race-based discrimination in the processing of their applications or in their attempts to apply for participation in federal farm credit or benefit programs between January 1, 1981 and December 31, 1996. Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 1 of 16

Upload: hoangminh

Post on 02-Jan-2017

229 views

Category:

Documents


4 download

TRANSCRIPT

  • UNITED STATES DISTRICT COURTFOR THE DISTRICT OF COLUMBIA

    YVONNE D. HAMPTON3740 Highway 156Butler, AL 36904

    LUTHER THORNBURGPost Office Box 825Washington, MS 39190

    GENEVA NELSONPost Office Box 242Newbern, AL 36765

    - and -

    ADDITIONAL PLAINTIFFS AS LISTEDIN APPENDIX A, APPENDIX B and APPENDIX C,

    Plaintiffs,

    v.

    ED SCHAFER, SecretaryTHE UNITED STATES DEPARTMENT OF AGRICULTURE1400 Independence Avenue, S.W.Washington, DC 20250,

    Defendant.

    SECOND AMENDED COMPLAINT FOR DETERMINATION ON THE MERITS AND DAMAGES PURSUANT TO 14012 OF THE FOOD, CONSERVATION AND ENERGY ACT OF 2008

    Civil Action No. 08-cv-1381 (PLF)

    Pursuant to Section 14012(b) of the Food, Conservation and Energy Act of 2008 (2008

    Farm Bill or Act), Plaintiffs, 21,440 African American farmers, bring this action seeking a

    determination on the merits of their Pigford claims and damages for unlawful race-based

    discrimination in the processing of their applications or in their attempts to apply for

    participation in federal farm credit or benefit programs between January 1, 1981 and December

    31, 1996.

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 1 of 16

  • 2

    NATURE OF THE CASE

    Forty acres and a mule. The government broke that promise to African American

    farmers. Over one hundred years later, the USDA broke its promise to [Pigford claimants]. So

    declared this Court on April 14, 1999 in approving the Consent Decree in Pigford v. Glickman,

    Civ. A. No. 1:97-cv-1978, a class action brought by African American farmers against the

    United States Department of Agriculture (USDA) for systemic and systematic discrimination,

    in violation of the Fifth Amendment to the United States Constitution, the Equal Credit

    Opportunities Act, 15 U.S.C. 1691, the Administrative Procedure Act, 5 U.S.C. 551, et seq.;

    and Title VI of the Civil Rights Act of 1964, 42 U.S.C. 2000d. Pigford v. Glickman, 185

    F.R.D. 82, 112 (D.D.C. 1999), affd, 206 F.3d 1212 (D.C. Cir. 2000). The Court found that the

    USDA had for decades discriminated against African American farmers when [it] denied,

    delayed or otherwise frustrated the applications of those farmers for farm loans and other credit

    and benefit programs. Id. at 85. Further, the USDA compounded the problem in 1983 by

    dismantling the Departments Office of Civil Rights Enforcement and Adjudication (OCREA)

    and failing to process, investigate, or forward to appropriate agencies for conciliation complaints

    of discrimination filed with OCREA. Id. This Court observed that these events were the

    culmination of a string of broken promises that had been made to African American farmers for

    well over a century. Id.

    After more than a year of litigation, the parties negotiated a settlement and entered into a

    Consent Decree to resolve the Pigford litigation. The Consent Decree established a process

    enabling farmers who had been discriminated against as applicants for, or in their attempts to

    apply for, farm loans or other credit and benefit programs to obtain an adjudication of their

    discrimination claims through a two-track dispute resolution mechanism. Under Track A, class

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 2 of 16

  • 3

    members with minimal, or even no, documentary evidence were entitled to receive a virtually

    automatic cash payment of $50,000, and forgiveness of debt owed to the USDA. Id. at 95. The

    Track B option required a higher burden of proof preponderance of the evidence but allowed

    for uncapped damages. Id.

    As this Court concluded, the Pigford Consent Decree was a significant first step in

    redressing the wrongs that had been heaped upon African American farmers between 1981 and

    1996. Id. at 113. As of September 29, 2008, more than 22,000 farmers had presented their

    claims for adjudication on the merits, and more than 15,000 farmers had received monetary

    compensation. See Office of the Monitor, http://www.pigfordmonitor.org/stats. However, tens

    of thousands of class members were unable to obtain relief under the Consent Decree. See

    Arbitrators Ninth Report on the Late-Claim Petition Process (Arb. Rpt.), Civ. A. No. 1:97-cv-

    1978 Docket Entry (Dkt.) 1214, Nov. 30, 2005 at 4.

    Many farmers who had suffered discrimination and were entitled to seek relief under the

    Consent Decree, including the Plaintiffs in this action, were unable to obtain relief because they

    did not submit completed claims packages by the October 12, 1999 deadline established by the

    Consent Decree. The Consent Decree did afford farmers who filed after the October 12, 1999

    deadline a potential right to proceed with their claims, but only if they filed on or before

    September 15, 2000 and could satisfy the extraordinary circumstances test of Section 5(g).

    See Stipulation and Order, July 14, 2000, Dkt. 303, at 3; Arb. Rpt. at 2-3. Of the nearly 66,000

    farmers who submitted their claim forms after October 12, 1999 and petitioned pursuant to

    Section 5(g) of the Consent Decree to participate as late-filers in the claims resolution process

    by the September 15, 2000 deadline, just over 2,700 i.e., only four percent have been

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 3 of 16

  • 4

    permitted to proceed. Plaintiffs here are among the 96% of late filing farmers who were

    denied a determination on the merits of their discrimination claims.

    Congress has now determined that these late-filing claimants who were denied a

    determination on the merits of their discrimination claims under the Consent Decree may seek

    redress. On May 22, 2008, the 2008 Farm Bill became law. Section 14012 of the Act expressly

    affords to Pigford claimants who previously had submitted late-filing requests under the

    Consent Decree but who did not obtain a determination on the merits the right to bring a civil

    action in the United States District Court for the District of Columbia to obtain such a merits-

    based determination of their claims. The Act further mandates that the USDA, within 120 days

    of such a filing, provide specific information to claimants reflecting farm loan activity during the

    period of each claimants application, and further provides two tracks for relief by which

    claimants may establish liability. 2008 Farm Bill, 14012(e), 14012(f), and 14012(g).

    Claimants who prevail are entitled to actual damages or certain specified liquidated damages.

    Id. at 14012(f) and 14012(g).

    Congresss intent in enacting this remedial legislation is clear to giv[e] a full

    determination on the merits for each Pigford claim previously denied that determination. 2008

    Farm Bill, 14012(d). Indeed, the Act specifically instructs the court to liberally construe

    [ 14012] so as to effectuate [this] remedial purpose. Id. During floor debates, Senator Barack

    Obama, a leading sponsor of the legislation, reiterated that the bill was intended to provide tens

    of thousands of eligible late Pigford claimants a right to go to court and have their cases heard.

    154 Cong. Rec. S4212-05. Senator Tom Harkin, another key supporter of the legislation,

    explained that the legislation was intended to ensure that these claimants who have not had their

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 4 of 16

  • 5

    cases determined on the merits may, in [a] civil action, obtain that determination. 154 Cong.

    Rec. S4152-01.

    Through this action, Plaintiffs, in reliance on the express language and manifest intent of

    Section 14012 of the Act, seek to obtain redress for the unlawful race-based discrimination they

    suffered in the processing of their applications or in their attempts to apply for participation in

    federal farm credit or benefit programs between January 1, 1981 and December 31, 1996.

    JURISDICTION

    1. This Court has jurisdiction over this matter pursuant to 15 U.S.C. 1691; 28

    U.S.C. 1331, 1343, 1346; 42 U.S.C. 2000d; 5 U.S.C. 706; and Pub. L. No. 110-234,

    14012(b).

    VENUE

    2. Venue lies in this judicial district pursuant to 28 U.S.C. 1391(e) and Pub. L. No.

    110-234, 14012(b).

    THE PARTIES

    3. Plaintiff YVONNE D. HAMPTON is an African American farmer residing in

    Butler, Alabama who farmed or attempted to farm between January 1, 1981 and December 31,

    1996. In 1989, Ms. Hampton attempted to apply to the USDAs Farm Services Agency (FSA)

    office in Linden, Alabama for a farm operating loan, but she was denied the right to even fill out

    an application. Ms. Hampton was subject to racial discrimination in the FSAs response to her

    attempt to apply for a loan, and she suffered substantial economic injury as a result of this

    discrimination. Ms. Hampton complained to the United States Government about the USDA

    discrimination after January 1, 1981 and on or before July 1, 1997.

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 5 of 16

  • 6

    4. On information and belief, Ms. Hampton is a member of the Pigford class and a

    Pigford claimant as defined by Section 14012(a)(4) of the Act. Pursuant to Section 5(g) of the

    Consent Decree, Ms. Hampton petitioned to participate in the claims resolution process as a

    late-filer on or before September 15, 2000, and she was assigned Tracking No. 56007. The

    request was denied by the Arbitrator, and Ms. Hampton has never obtained a determination on

    the merits of her claims.

    5. Plaintiff LUTHER THORNBURG is an African American farmer residing in

    Washington, Mississippi who farmed or attempted to farm between January 1, 1981 and

    December 31, 1996. In both 1986 and 1993, Mr. Thornburg attempted to apply to the USDA for

    farm ownership loans, but in both instances, he was denied the right to even fill out an

    application. Mr. Thornburg was subject to racial discrimination in the USDAs response to his

    attempt to apply for a loan, and he suffered substantial economic injury as a result of this

    discrimination. Mr. Thornburg complained to the United States Government about the USDA

    discrimination after January 1, 1981 and on or before July 1, 1997.

    6. On information and belief, Mr. Thornburg is a member of the Pigford class and a

    Pigford claimant as defined by Section 14012(a)(4) of the Act. Pursuant to Section 5(g) of the

    Consent Decree, Mr. Thornburg petitioned to participate in the claims resolution process as a

    late-filer on or before September 15, 2000, and he was assigned Tracking No. 57311. The

    request was denied by the Arbitrator, and Mr. Thornburg has never obtained a determination on

    the merits of his claims.

    7. Plaintiff GENEVA NELSON is an African American farmer residing in

    Newbern, Alabama who farmed or attempted to farm between January 1, 1981 and December

    31, 1996. In 1985, Ms. Nelson applied to the USDA for a farm operating loan, but was denied

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 6 of 16

  • 7

    and was told that there was no funding available. Ms. Nelson was subject to racial

    discrimination in the USDAs response to her loan request, and she suffered substantial

    economic injury as a result of this discrimination. Ms. Nelson complained to the United States

    Government about the USDA discrimination after January 1, 1981 and on or before July 1, 1997.

    8. On information and belief, Ms. Nelson is a member of the Pigford class and a

    Pigford claimant as defined by Section 14012(a)(4) of the Act. Pursuant to Section 5(g) of the

    Consent Decree, Ms. Nelson petitioned to participate in the claims resolution process as a late-

    filer on or before September 15, 2000, and she was assigned Tracking No. 57612. The request

    was denied by the Arbitrator, and Ms. Nelson has never obtained a determination on the merits

    of her claims.

    9. On information and belief, the 21,437 additional Plaintiffs listed in Appendix A,

    Appendix B and Appendix C1 to this Second Amended Complaint are all likewise part of the

    Pigford class who are Pigford claimants as defined by Section 14012(a)(4) of the Act.

    Specifically, on information and belief, each of these Plaintiffs is an African American farmer

    who:

    (a) farmed, or attempted to farm, between January 1, 1981 and December 31, 1996;

    (b) applied or attempted to apply to the USDA for participation in a federal farm credit or benefit programs between January 1, 1981 and December 31, 1996;

    (c) was treated differently than similarly-situated white farmers and was subject to racial discrimination in the USDAs response to loan applications or attempts to apply for loans or other farm benefit programs;

    (d) suffered substantial economic injury as a result of this discrimination;

    1 Plaintiffs listed in Appendix A were filed with the original Complaint; plaintiffs listed in Appendix B were added as part of the Amended Complaint; and plaintiffs listed in Appendix C are being added as part of this Second Amended Complaint.

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 7 of 16

  • 8

    (e) complained to the United States Government about USDA discrimination,within the meaning of 1(h) of the Consent Decree, after January 1, 1981 and on or before July 1, 1997;

    (f) filed a request under 5(g) of the Consent Decree to participate as a late filer after October 12, 1999 and on or before September 15, 2000, which was denied by the Claims Administrator; and

    (g) never obtained a determination on the merits of his or her claims.

    10. Defendant Ed Schafer is Secretary of the USDA, and is the federal official

    responsible for the administration of the statutes, regulations, and loan programs which are at

    issue in this litigation.

    FACTUAL BACKGROUND

    11. Timothy Pigford, an African American farmer, filed a class action lawsuit in 1997

    in the United States District Court for the District of Columbia alleging that the USDA had

    discriminated against African American farmers by denying or delaying applications for farm

    benefit programs and by mishandling discrimination complaints filed with the USDA. Pigford v.

    Glickman, Civ. A. No. 97-cv-1978. A second class action suit was filed by Cecil Brewington,

    alleging similar discrimination by USDA against African American farmers. Brewington v.

    Glickman, Civ. A. No. 98-cv-1693. These actions were consolidated by the Court, and, on

    January 5, 1999, the Court certified the following class:

    All African American farmers who (1) farmed, or attempted to farm between January 1, 1981 and December 31, 1996; (2) applied to the United States Department of Agriculture (USDA) during that time period for participation in a federal farm credit or benefit program and who believed that they were discriminated against on the basis of race in USDAs response to that application; and (3) filed a discrimination complaint on or before July 1, 1997, regarding USDAs treatment of such farm credit or benefit application.

    Pigford, 185 F.R.D. at 92.

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 8 of 16

  • 9

    12. The Seventh Amended Class Action Complaint in Pigford (Pigford Compl.)

    alleged that the USDA engaged in systematic discrimination, from the county level through the

    federal level, against African American farmers who applied for loans or other credit services

    and benefit programs through the Farm Services Agency (FSA), and its predecessor

    organizations, the Agricultural Stabilization and Conservation Service (ASCS) and the FmHA.

    Pigford Compl. at 17-20. The FmHA was originally created to provide loans, loan servicing,

    and technical assistance for farmers. The FmHA and ASCS were merged in 1994 to create the

    FSA. Id. at 17-18.

    13. The FSA, like the FmHA and the ASCS before it, operates through a three-tiered

    review system consisting of county-level offices and committees, which are reviewed and

    monitored by state-level offices and committees, which are in turn subject to federal level review

    in Washington, D.C. by the national office and the National Appeals Division. Id. at 20.

    Although the credit and benefit programs are federally-funded programs, the decisions to

    approve or deny applications for credit or benefits are made locally at the county level, by locally

    elected county committees and local loan officers appointed by those committees. Pigford, 185

    F.R.D. at 86. The county committees, elected by local ranchers and farmers, did not reflect the

    racial diversity of the communities they serve indeed, nationwide, the African American

    representation among county commissioners in 1999 was less than 0.5%. Id. at 87.

    14. Despite the existence, at least nominally, of state and federal-level review, the

    local committees were rife with discrimination. As this Court noted, African American farmers

    complain[ed] that county commissioners ha[d] discriminated against them for decades, denying

    their applications, delaying the processing of their applications or approving them for insufficient

    amounts . . . . Pigford, 185 F.R.D. at 87. The Court further found that the delays were so

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 9 of 16

  • 10

    extreme in some locations that it took three times as long on average to process the application

    of an African American farmer as it did to process the application of a white farmer. Id. (citing

    the USDAs Civil Rights Action Team (CRAT) Report). In approving the Consent Decree,

    this Court concluded that the USDA and the county commissioners discriminated against

    African American farmers when they denied, delayed or otherwise frustrated the applications of

    those farmers for farm loans and other credit and benefit programs. Id. at 85.

    15. The discrimination problems were exacerbated by lack of institutional oversight.

    In 1983, the USDA disbanded its Office of Civil Rights and stopped responding to claims of

    discrimination. Id. There was supposed to be a detailed process for investigating

    discrimination claims, but [a]ll the evidence developed by the USDA and presented to the Court

    indicates . . . that this system was functionally nonexistent for well over a decade. Id. at 88.

    16. When African American farmers complained to the USDA, their complaints were

    mismanaged, ignored or lost. In fact, [i]n some cases, [Office of Civil Rights Enforcement and

    Adjudication] staff simply threw discrimination complaints in the trash without ever responding

    to or investigating them. Id.

    17. In December 1996, in response to frequent complaints that its farm credit

    programs were operating in a discriminatory manner, the USDA convened a Civil Rights Action

    Team to conduct a comprehensive study of its farm loan programs. After an exhaustive study,

    the USDA issued the CRAT Report, which concluded that [m]inority farmers have lost

    significant amounts of land and potential farm income as a result of discrimination by USDA

    entities such as the FSA. Id. (quoting the CRAT Report). The CRAT Report also found that the

    process for resolving complaints ha[d] failed and that immediate action was needed to clear

    the backlog of complaints. Id.

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 10 of 16

  • 11

    18. The USDAs acknowledgement that discrimination was rampant and complaints

    had never been processed came too late for many of the African American farmers because of

    the two-year statute of limitations on their claims. See id. To enable them to pursue their claims,

    Congress passed legislation in 1998 that tolled the statute of limitations for farmers who filed

    discrimination complaints with the USDA before July 1, 1997. Id. at 88-89.

    19. The Pigford and Brewington suits followed, and the Consent Decree entered into

    on April 14, 1999 provided some measure of relief for many African American farmers. As

    noted above, however, Congress recognized that additional relief was necessitated by the fact

    that approximately 63,000 plaintiffs who had timely requested to be considered as late filers

    were denied the ability to have their claims determined on the merits. Thus, Congress enacted

    Section 14012 in the 2008 Farm Bill to give redress to the tens of thousands of class members

    who were not able to obtain a determination of their individual claims under the 1999 Consent

    Decree. Pursuant to Section 14012(b) of the 2008 Farm Bill, Plaintiffs have filed this action.

    CLAIMS FOR RELIEF

    COUNT I

    ACTION FOR DETERMINATION ON THE MERITS OF PIGFORD CLAIMS PURSUANT TO 14012 OF 2008 FARM BILL

    20. Plaintiffs reallege each and every allegation set forth in paragraphs 1-19 of this

    Second Amended Complaint as if fully set forth herein.

    21. Pursuant to Section 14012(b) of the Act, each Plaintiff is entitled to a

    determination on the merits of a Pigford claim in this Court. The Court should find, pursuant to

    Section 14012(b) of the Act, that each Plaintiff was the subject of unlawful discrimination by the

    USDA.

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 11 of 16

  • 12

    COUNT II

    ACTION FOR DAMAGES PURSUANT TO 14012 OF THE 2008 FARM BILL

    22. Plaintiffs reallege each and every allegation set forth in paragraphs 1-21 of this

    Second Amended Complaint as if fully set forth herein.

    23. Pursuant to Sections 14012(g) and 14012(f)(1) of the Act, each Plaintiff alleging

    discrimination relating to USDA loan programs is entitled either to actual damages or, in the

    alternative, to liquidated damages of $50,000, discharge of any debt that was incurred under, or

    affected by, the programs that were the subject of the discrimination claims, and a tax payment in

    the amount equal to 25 percent of the liquidated damages and loan principal discharged.

    PRAYER FOR RELIEF

    WHEREFORE, Plaintiffs pray that the Court:

    (A) Provide a process for each Plaintiff to file his or her Pigford claim, either under

    14012(f) of the Act for expedited resolution and liquidated damages or

    14012(g) for actual damages;

    (B) Order Defendant to provide to each Plaintiff within 120 days of receiving notice

    of each Plaintiffs claim a report on farm credit loans and noncredit benefits

    made within each Plaintiffs county and meet all other requirements of

    Section 14012(e) of the Act;

    (C) Provide each Plaintiff a determination on the merits of his or her claim;

    (D) Award each Plaintiff either (a) the actual damages he/she sustained as a result of

    discrimination by the USDA; or (b) liquidated damages in the amount of $50,000

    for each Plaintiff; or (c) liquidated damages in the amount of $3,000 for non-

    credit benefit claims;

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 12 of 16

  • Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 13 of 16

  • 14

    Phillip L. Fraas, D.C. Bar No. 211219Stinson Morrison Hecker1150 18th Street, N.W., Suite 800Washington, DC 20036-3816Tel: 202-572-9904Fax: 202-572-9982

    James Scott FarrinEric P. HaaseLAW OFFICES OF JAMES SCOTT FARRIN 4819 Emperor Boulevard, Suite 200Durham, NC 27703Phone: 919-688-4991Fax: 919-688-4468

    Donald McEachinMCEACHIN & GEE LLP4719 Nine Mile Road Richmond, VA 23223Phone: 804-226-4111Fax: 804-226-8888

    Harris Pogust, D.C. Bar No. AR 0001POGUST, BRASLOW & MILLROOD, LLC161 Washington Street, Suite 1520Conshohocken, PA 19428Tel: 610-941-4204Fax: 610-941-4245

    William Lewis GarrisonWilliam L. Bross, IVGayle L. DouglasHENINGER, GARRISON & DAVIS LLCPost Office Box 113102224 1st Avenue NorthBirmingham, AL 35202Tel: 205-326-3336Fax: 205-326-3332

    Walter B. CaltonMichael A. RutlandCALTON & RUTLAND LLCPost Office Box 696Eufaula, AL 36027Tel: 334-687-2407Fax: 334-687-2466

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 14 of 16

  • 15

    Jimmy Spurlock Calton, Jr.LAW OFFICES OF CALTON & CALTON226 East Broad StreetEufaula, AL 36027Tel: 334-687-3563 Fax: 334-687-3564

    Attorneys for Plaintiffs

    Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 15 of 16

  • Case 1:08-mc-00511-PLF Document 24 Filed 11/14/08 Page 16 of 16

  • UNITED STATES DISTRICT COURTFOR THE DISTRICT OF COLUMBIA

    YVONNE D. HAMPTON3740 Highway 156Butler, AL 36904

    LUTHER THORNBURGPost Office Box 825Washington, MS 39190

    GENEVA NELSONPost Office Box 242Newbern, AL 36765

    - and -

    ADDITIONAL PLAINTIFFS AS LISTEDIN APPENDIX A, APPENDIX B and APPENDIX C,

    Plaintiffs,

    v.

    ED SCHAFER, SecretaryTHE UNITED STATES DEPARTMENT OF AGRICULTURE1400 Independence Avenue, S.W.Washington, DC 20250,

    Defendant.

    SECOND AMENDED COMPLAINT FOR DETERMINATION ON THE MERITS AND DAMAGES PURSUANT TO 14012 OF THE FOOD, CONSERVATION AND ENERGY ACT OF 2008

    Civil Action No. 08-cv-1381 (PLF)

    APPENDIX A TO THE SECOND AMENDED COMPLAINT

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 1 of 196

  • !"! # $%"&' "% $'() * #+ ,- %.%"/ 0)%&% ! "1*2& * ## 33+ 40"/ # $%"&' " $'() * #+ ,33# 4*% 5%%6 7 **/ "%% 8 2' +3 *!% " 33, 4 5%%6 7 ) "%% )1 299 &"% *!% " 333 +3 &% 8 2' ,# 2"&9%% " , # 22&% $/ ,-- ) ! .% )$! " 3+ ,##- 22&% 2 -, % ""%/ )$! " 3# ,3, 22/ 41& (%"" )"%)1 * #-+

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

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 2 of 196

  •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

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 3 of 196

  •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

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 4 of 196

  •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

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 5 of 196

  •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

    ,

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 6 of 196

  •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

    3

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 7 of 196

  •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

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 8 of 196

  •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

    +

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 9 of 196

  • 3 33 2 %** , *1 & ! 8%& * #3 -,3 2 4%8) 2' 2$&%"! * #3 3,- 2 *&" 0 ."% * #3,33, -## 2 81"&% 8 2' +3, 8%& * #33 #+ 2 (&""&% " 5%%6 7 4/% 2 8 2' + 8%& * #3 - 2 (&""&% / 8 2' , )&%219 * #-3+ + 2)%" )&"%/ ,- 9"! ! *2"% 9 -33# 3--- 2%* *1&% -+ ' %2& * +33+3- 3-3## 2%* .%&% " +, "&9 *%*8)& +3 3+- 2% 2 - 9%%219 ! "&2%/ * #3,3 ,3 2% "%% -- !&" *%&&% " ---3 3+ 2% !%"&% ++ 8% ! "&2%/ * #3,3 ++ 2% $&% 2' ,3; *& " 3,33, +-3# 2% )%"% 3- 2% ! 0%(! " -33 3 2% )(! 4 , $%% %% %( "% " -3 -# 2% 4*% 2' , 2%"% ! 9""& " 33+ ,- 2% 4&% 8 2' #- "&2%/ * #3,3# -# 2% 4%8) +,, 2% ! "1&.&""% * ##3,- 3# 2% "%" 8&* - *)&"" ! 1**& * #3333, -, 2% / " 8 2' + '8% * #33, --3 2% % * )%!% .% *%*8)& +-3, 3-#, 2% 2&% 2' #- %(2% " 33,3, 2% **&% " 8 2' , "&2%/ * #3,3,, 3 2% %"&4) 7 !)/ 2% 1/ "12 ! )% * #-3,3 33 2% (&""&% 7 %&% " 2% 33# 2% )" ! *9"& * #3,3, ##, 2&% *% 3 2' 3 / " 3-+3,+ #3 2&% 4) 4 5%%6 7 2&% , 8%22"% 2%) ! 8& *& +-3,# 3 2&% ("% 7 */ "%% "%(& +3 "!/ 2%1' 2&!9% " -,33- # 2&% "/%"" 2' + &!2%" 0 ,33 ,+ 2"% "! 2' #22 1& 8&9 " 3-+#33 #,+ 2"% )"&% "%% ! # "%* " 3+33 ,- 2"% 91/ 5%%6 7 */ 2"% +, )(/ + (% "% * #-#33 -3 2"% 4*% %!(! 8 2' 3 $&9%"! 9 ,-33, +,- 2"% 4&% 3-, 1/ ! - 1& 8&9 " 3-+#333 +33+ 2"% 4)&% 5%%6 7 41 $&%/ - )&&% .% "%.%"! ) -,33 ,++ 2"% "%% 8 2' %81% 4 -,33+ - 2"% *% 5%%6 7 *% 2 2"% 4 - ( #3) 8 "0 $" -,,33# +33 2"% / 8 2' + 2%1".&""% +,+3- ,3-+- 2"% 2% &"! ! 10%9%% " 3-+3 3,- 2"% (&""&% 2 + )""(/ ! "&9 " 33 + 2"% 4 7 12/ $% +, !% 8"*% )(/ 8"*% 9 -3+3 3,3- 2 )%&% -- "1 ! )% * #-3 -# 2 )%/ #- 8&% ! *( +-,3, -, 2 (&""&% "!$&"" ! % )&"" +,+33 - 2 (/&% + 2/ %( 0&0 ! % )&"" +,+3 ,,# 21*9!% ( - 8&%%(! 8& 20.&""% $" 3-3+ 3, 2'% "% 8 2' 21!&!9% " 3--3# -+ 2'% )1 8 2' 3+ )$! " 33+- 2'% 2%/ , 3) .% 21!&!9% " 3--3+ -#+ 2'% %!!&% -- " )&8* ! & " 33+ -+- 2'% (&""&% 8 2' "1&.&""% " 3-+3+ 3# 2/0& ) - 18 ! )&%219 * #-3+ ,## 2/"% 21% -#+ 1/ ! + "1%" * #-3+, + 2/"% (/% * #,3 1/ ! + "1%" * #3+3 3 2/"& 4&% 3# )*/ ! "1*2& * ##3+ 3-- 2/"& 4% 3# )*/ ! "1*2& * ##3++ # 2/"1 4 8 2' +,3 8%& * #3+# 33+3 2/"1 4) 8 2' , 8%& * #3#- -+ 2/"1 */ 2' ,2 8%& * #3# 3+3 2% ,-+ $% 2".! ()&9 80 &" 3-3# 2%)* "%% 8 2' ,, "& " 3-3# , 2%)% 4*% ,- 1 )(/ +- (% 10%9%% " 3-+3# +,+ 2%" $0/% , (9()%%" ! 8&% 88"% " 33+3#, ,3- 2%" *9% + ) 80&!% .% )&9 &" 3-3,3#3 3+-, 2%* !& 8 2' *)%! * +33# 3,# 2%* )%&% )*% " ! > *8 * -33#+ ,+ 2%* *9&% - 9%%&% *( ! "(%% * #33## - 2%* (""% 5%%6 7 &% 2%* , 9&""%8&% ! * * #-- ++ 2% -# 2%"" / " 3-+- 3# 2% 1!%/ 5%%6 7 9%9% 2% #3 !.% ! "* * +3- +,3+ 2% *.& +#3- "* ! "* * +3- ,-, 2% 2% %" + %.% !&.% 21% * +#,- 3,3 2% (&""&% + 1!% !) " 3--, +# 2% "/% 2' +3 2 8&% )&"" " 33#-3 +3##3 2%! 2%% 3 &% !0 ! % "&% * #3- 3 2%! %" - )%1 9%%2 " 3-+ -, 2%! 4*% 8 2' ++3 2%99 0 -# -,-3 2%! 4) 5%%6 7 2%/ 2( ,,3 1/ )1) ! "* * +3- #3 2%! "&""&% 8 2' -+ %%8&% " 3

    #

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 10 of 196

  •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

    -

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 11 of 196

  •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

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 12 of 196

  •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

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 13 of 196

  • #+ --, 2"0 "%/ 2' 1&( " 3+3## #- 2"0 .%*&"& ,-, 0"&$$ ! 0")* &/ 0 ,#,- 3+, 2"021 %!!&% 3,#+ 8&0 2"021 ! 21)" " ,3#, # 2"021 "%% 33 (! ! 88% * +3,+#, ,#- 2"0* "%* 3#, "&!% .% 1& "9 2%) #-+-#, ,- 2"0* ! +- 1/ ! 3 (%% (% " 3+#, ,#,+ 2"0* 9"& 3#, "&!% .% 1& ; "9 2%) #-+-#,, 2"0* )&% * 3 *%!(20 1.% *!% " 33#,3 ,3 2"0* 8%/ 5%%6 7 8%/ 2"0*4 - .% 8 ;+ %( /0 / --##, 3#+ 2"0* ! 1/ ! , "& " 3-#,+ ,3 2"0* 4)/ 2' ,# "& " 3-#,# ,, 2"0* *2"% - )!("! ! )""/ 8&9 * +3,#3- ,#- 2"0* */ 3# 1/ ! 1& 8&9 " 3-+##3 ,3# 2"0* 8&& - 1/ ! # "1&.&""% " 3-+#3 3-+ 2"0* (&""&% - )!("% ! )""/ 8&9 * +3,#3 -+ 2"0*! "&&% 3#3 (/% / ! %2& * +33+#3 ,,3+ 2"0)&% 222/ (% 1& %1$1" " 3-#3, # 2"0)&% %!!&% + 8$&% (&""&* ! %1$1" " 3-#33 3+-+ 2"0)&% 4*% 2 4 )&9)"! )(%% 0 +-#3 +## 2"0)&% / -- (%(0 (%1*80 0 ++#3+ ,#3 2"0(%"" 9"& 8 2' , *9%% * ##3# ,3 2"0(%"" "* ,,3 11* $% !&.% *%*8)& +,#- ##, 2"0(%"" "10% 21% )1% ! )80& #-3# --, 2"0(%"" */ # %" .% )&9 &" 3-3,# ### 2"0(%"" 2% )1% ! )80& #-3# ,3-# 2"0(%"" .% 2' - * "&.% * ### +, 2"&% 1!/ , "% 4).&""% #,,,#, , 2"&% 41&% 7 " 2"&% 8 , &".%9% *%*8)& +-##3 +### 2"& 9%9& 1/ ! , %)%".&""% " ,3# 3-- 2"& 41"& #- 4%00& ! .&""% +-33#+ -- 2"& %""&% 3#, 1/ ! +3 %1( " ,3## ,+# 2"0% *9&% % 3-# %9& ! (% )%"% #-#+- 3--# 2"0%"/ %! (&""( ! !& * +333#+ 3- 2"0%"/ 4%/ - 9)* 8" 9&( *& +3-#+ 3-# 2"0%"/ *)" 4 # %. ! 9&( *& +3-#+ 3+3 2"0%"/ )&%" % )&9)"! )(%% 0 +-#+ ,## 2"0%"/ )&"%/ 8 2' ,# "/ " 3-3#+, 3 2"0%%/ &2%""% + ."%&% ! ) "&"% 0 #+3 , 2"0% 2% 7 %2% 2"0% + ( ("1 )&9 &" 3-3#+ 3, 2")! *!&% 3+, 1/ ! 3, (&$&%"! " ,,##++ , 2")! &".& 3 41"&1 8&% ! &".% %%0 * #33#+# 3,3 2"! "/ 8 2' 3+ "!(% * +3+##- 3,3, 2"! 9%9% 2' ,# 9%9%( 9 #+,## #+ 2"!% 8*" ).%/ ! "1*2& * #### 2"!%/ %) #+-# 8)& "%.%"! ) -## + 2"!&9 !)/ 3 &".% ! *&9 #-## -+, 2"!&9 41"& $ # 2 "0% &/ #,3-##, , 2"0 */ !% 5%%6 7 22 0&"8&0 - %! $' ! )*.&""% " 3+##3 , 2"0&)&8 " * + (% .""%/ ! $'() * #+## +-# 2"0 8 " 3 "2* )(/ - !&' *&"" " 33##+ ##-+ 2"0 8&&"" 5%%6 7 (&""&% 2% ! .% *%&!& * #-### 3-#,3 2" 4% + 8%/ ! 9"% * #3+

    --- 3-, 2" *.& 2 ( .% )% * #--- +# 2"%!% 1& " ,- 2% ! !& * +333-- ,-# 2"%!% !)/ 8 2' "&9 " 3-- # 2"%!% %%"" 33 ) ! 2%.&""% * +3-3-- +, 2"%!% "8) 3- ) ! 2%.&""% * +33--, ,-3 2"%!% /% , % ) %9"! -3--3 -# 2"%2&9 (&".% 3 2' - *&9 #--- ,#33 2"%)% &% 2' ,2 "8 " 3--+ # 2"%.& 41& +++ "2* )&9)(/ (% .&""% " 33--# 3+ 2"%.& *)1 - 1/ ! #, .&""% " 33-- 3- 2"%.& ("% # 1/ ! 3 4% " 3#- #3 2"1 9%" 9 #- ) !12"& 9 -- - 2"1 4%&% 8 2' #- )*.&""% " 3+- - 2"1% %!!&% 8 2' *!% " 33- +, 2"1% 0%%) 8 2' + "2% +,-+-, +- 2"1% (&""&% 5%%6 7 &% 8"%!9% 3 "&$ *!% " 33-3 3#- 2"1 %& 8 2' # ).&""% " ,#,- ++# 2* 4&**&% 5%%6 7 %!!&% " )0 8 2' ,, )&9 &" 3-3,-+ +,3, 2(&9) )&% 5%%6 7 %.%"/ */ ,-+ *"&% .% "1*21 9 #--# +3,# 22 4%8) 4 -# *! 4%8) ! 2%1' 2&!9% " -,-- ,3, 22 9%%"" "%*1 !& * +333- ## 22 4) < "&.& 5%%6 7 */ "& 22 8 2' 3 .&& * +3#- ++ 22 ".% % - .&9&& ! !%0"2 &" 3-,- ,# 2!!/ %!(! &.& 2!!/ "% 2% * #-#- 3-- 2!/ 0 #- 2%0 ! 9%! * +#--, # 2!/ (&""&% ! 3# (% $"" ! *%*8)& +-#-3 3-#- 29 "%(& 5%%6 7 !)/ 29 9%% , 1)9% ! 8" ' ,-

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 14 of 196

  •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

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 15 of 196

  •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

    ,

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 16 of 196

  •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

    3

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 17 of 196

  •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

    Case 1:08-mc-00511-PLF Document 24-1 Filed 11/14/08 Page 18 of 196

  •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