Property
Farmers already face an onslaught of challenges: fluctuating markets, unpredictable weather, labor shortages, equipment breakdowns, regulatory demands, and tight finances. Federal financial crime regulations do not usually rank high on their list of concerns.
Today, we are focusing on exactly that – a new rule from the Financial Crimes Enforcement Network (FinCEN).
The positive news is that FinCEN’s Residential Real Estate Reporting Rule (RRE Rule), which takes effect March 1, 2026, is unlikely to impact most routine farm operations.
That said, it is worth raising awareness about these new requirements and alerting farmers to potential new fees and requirements that could arise in connection wither their next residential real estate transaction.
Background
You may recall the name FinCEN from last year’s significant developments surrounding the beneficial ownership information (BOI) reporting requirements for owners of domestic companies under the Corporate Transparency Act. That issue generated considerable attention and debate.
Now, FinCEN is back in the headlines, this time targeting residential real estate transactions. The RRE Rule was finalized to increase transparency in non-financed transfers of residential property. Simply, the rule aims to curb money laundering by mandating the reporting of beneficial ownership information (BOI) for the owners of businesses (such as LLCs or corporations) or trusts involved as buyers or “transferees” of residential property without a traditional mortgage or bank financing.
Law enforcement officials believe that all-cash or other non-financed transactions can sometimes serve as vehicles for concealing illicit funds. By requiring the reporting of BOI, they aim to uncover the true individuals behind these legal entities or trusts, ultimately helping to identify, disrupt, and prevent such money laundering schemes.
When Does the RRE Rule Take Effect?
March 1, 2026.
What Transactions Must Be Reported?
Transfers of property are reportable when they meet all of the following criteria:
- The property is residential.
- This includes single-family homes, townhouses, condominiums, cooperatives, and apartment buildings designed for 1-4 families.
- The transfer is non-financed.
- This means there is no mortgage or loan from a financial institution that is already subject to anti-money laundering laws.
- The purchaser of the property is a legal business entity or trust.
- This rule does not apply to purchases made by individuals.
- No exemption applies (see below).
Who Files the Report?
The best news about this new reporting rule? The buyer (or “transferee”) of the property is not responsible for reporting the BOI to FinCEN (unless they happen to be one of the specific professionals listed in the cascade below).
Instead, FinCEN assigns reporting responsibility through a structured “reporting cascade.” This hierarchy identifies common real estate professionals involved in property transfers and ranks them in order of priority. The obligation falls on the first applicable professional in the sequence. Professionals can also enter into a written designation agreement to shift the responsibility among themselves for added flexibility and/or convenience.
The cascade order is as follows:
- The person listed as the closing or settlement agent on the closing or settlement statement.
- If none, the person who prepared the closing or settlement statement.
- If none, the person who records the deed.
- If none, the title insurance underwriter.
- If none, the person who disburses the greatest amount of funds in connection with the transfer.
- If none, the person who evaluates or provides the title evaluation (e.g., Title Examiner, Attorney, Title Agent/Company).
- If none, the person who prepared the deed.
When Must the Report Be Filed?
The Real Estate Report must be filed within:
- 30 calendar days after closing; or
- By the last day of the next month following the month closing, whichever gives the most time.
What Information is Reported?
The reporting person must provide information about the transfer of residential property identifying the following:
- The reporting person
- The entity or trust receiving ownership of the property
- The beneficial owners of the purchasing entity or trust
- This includes a beneficial owner’s full legal name, date of birth, current residential address, citizenship, and a unique identifying number (an IRS TIN or passport number)
- Individuals signing the documents on behalf of the purchasing entity or trust
- The seller
- The residential property being transferred
- Total consideration and information about any payments made
Which Transactions Are Exempt?
FinCEN carved out several exemptions for “lower-risk transfers.” Those transactions that do not need to be reported include:
- Transfers of easements;
- Transfers resulting from death, pursuant to the terms of a will, trust, operation of law, or contractual provision like a transfer on death deed;
- Transfers as a result of divorce or dissolution;
- Transfers to a bankruptcy estate;
- Transfers already being supervised by a U.S. court;
- No-consideration transfers of property by an individual (or married couple) to a trust of which they are the grantor or settlor;
- Transfers to a qualified intermediary for purposes of a like-kind exchange under Section 1031 of the Internal Revenue Code; and
- Transfers for which there is no reporting person.
What is the Impact of This Rule on Residential Transfers?
For those transactions subject to the RRE Rule, the most noticeable impact is likely to be an additional fee (or an increase in fees) tied to the transfer of the property.
The designated reporting person will most likely charge a fee to cover the time and effort required to collect the necessary beneficial ownership information and prepare/submit the report to FinCEN.
What Does This Mean for Farmers?
For the vast majority of farmers, this rule will not apply. First, farmland is not classified as residential property and falls outside the scope of the rule. Second, most farm acquisitions involve financing. Third, routine estate planning transfers are exempt from any reporting obligations. In short, typical transactions like purchasing, selling, or passing down farmland, including the farmhouse itself, are highly unlikely to trigger any new reporting requirements.
The Narrow Scenario Where Farmers Might See an Impact.
That said, there is one specific scenario where a farmer or rural property owner might trigger the RRE Rule. If a farmer chooses to subdivide their property and separately survey off the farmhouse (treating it as distinct residential real estate) and then attempt to gift or transfer that farmhouse to an LLC, then the farmer likely has a reportable transfer on his or her hands. In this narrow case, the transfer likely would not qualify for any of the rule’s exemptions, such as those for routine estate planning gifts to trusts created by the individual, and would therefore require the designated reporting person to collect beneficial ownership information for the parties involved and file it with FinCEN.
Key Takeaway
In summary, FinCEN’s RRE Rule is not likely to affect the majority of farmers. That changes, however, in certain cases involving non-financed transfers of residential property (such as gifting a home to an LLC or conveying it to a trust where the seller/transferor is not the settlor or grantor of that trust). In those situations, do not be caught off guard if an additional reporting-related fee shows up at closing.
To be clear, it is not a fine or punishment for anything done wrong, it is simply the expense of doing business under the federal government’s new reporting requirements.
As with any transaction, proactive planning and clear communication with your attorney, accountant, or other trusted advisors can help ensure everything proceeds efficiently and without unexpected hiccups.
Tags: FinCEN, Property, Federal Law, Ag Law, Farm Law, Estate Planning, Gifting, LLC, trusts
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Written by Staci N. Gamble, Research Fellow with the National Agricultural Law Center and law student at Florida A&M College of Law, and Ellen Essman
You may have heard about the crime of “deed fraud” in the news in recent years. Deed fraud is a crime where scammers forge property ownership documents to make it appear that someone’s home has been sold or transferred to the scammer. Once the fraudulent deed is recorded with the county, the scammer sells, mortgages, rents, or uses the property to launder money or create a shell company without the real owner knowing until it is too late.
What might deed fraud look like in practice? An example might be an adult child who, after a parent’s death, thought inheriting the family home would be the least of their worries. While grieving, the child discovers that a stranger had filed a fake deed claiming the parent sold the home for just a few dollars weeks before passing away. Through research, the child discovered documents that included forged signatures and falsified notary stamps. Scammers commonly commit deed fraud through forging signatures, falsifying documents, or illegally transferring property titles to themselves, leading to unauthorized sales of mortgages. Despite the true owner having clear proof of fraud, undoing this damage can become a months-long ordeal filled with court hearings, police reports, and costly legal filings. Landowners should be aware of how easily deed fraud can occur and how important it is to protect your property.
How common is deed fraud?
The FBI’s Internet Crime Complaint Center (IC3) reported 11,578 real estate complaints nationwide in 2021, 11,727 in 2022, and 9,521 in 2023. The report in its entirety is available here. While these numbers are not huge, they do show that deed fraud and related real estate crimes are occurring across the United States.
In 2024, Franklin County created the “Deed Fraud Strike Force,” which included the county’s Auditor, Recorder, Treasurer, Commissioners, and Prosecuting Attorney. In their subsequent report, the Strike Force noted that out of the approximately 50,000 home titles processed every year in Franklin County, there are fewer than 10 deeds that are flagged as potentially fraudulent. Despite this low incidence of fraud, Franklin County wanted to get ahead of any growth of the crime with preventative efforts. To this end, the report also recommended Ohio legislation that would give the Auditor’s office greater authority to reject materially false or fraudulent documents, and authority to the Recorder and Auditor to require photo identification for certain real estate transfer and conveyance transactions. The Strike Force further recommended working with county courts to expedite returning properties involved in fraudulent transfers to their rightful owners.
While there have been stories of deed fraud throughout Ohio, it is still relatively rare, and there are steps you can take to protect yourself and your property.
What can I do to protect myself from deed fraud?
Those who own real estate, whether it’s located in a city, a suburb, or in a rural area, are highly encouraged to contact their county recorder’s offices for protection against deed fraud. Many counties have partnered with software vendors to monitor any changes to recorded documents in the county records. Software like Property Fraud Alert, AlertMe, and Fraud Sleuth are free services that help real estate owners protect their property. Once enrolled, property owners will receive email or telephone notifications when a document is recorded in the county using their name or business name. As an example, the sign up for fraud alerts in Pickaway County is available here. To find out if your county has a similar alert system, go to your county government’s website. Searching your county name and key words like “property fraud alert” is another approach that may be quicker than searching through your county website.
In addition to signing up for fraud alert software if it is available in your county, the Franklin County Deed Fraud Strike Force compiled a helpful list of steps a property owner can take to prevent deed fraud:
- Check your county recorder and auditor websites often by using the online records search tool to ensure there are no more deeds or mortgages you don’t know about on your property. (Checking this regularly can help you prevent/be aware of deed fraud even if your county doesn’t have fraud alert software).
- Pull credit reports to check for unauthorized activity. A free credit report can be obtained via: https://consumer.ftc.gov/articles/free-credit-reports
- If your property is not occupied, check often to ensure that it is not occupied illegally. Ask someone you trust to look after your home if you are going to be away for an extended period of time (or set up a camera with remote access to monitor).
- Make sure the county auditor and treasurer have your contact address and/or email for you to receive assessment notices, tax bills, etc. Contact the auditor and treasurer if you suddenly stop receiving notices.
- Change online passwords regularly.
- Sign up for the electronic notice services if they are provided by your county auditor and county recorder.
- Make sure you are dealing with reputable companies and make sure you only trust your personal and financial information with those you truly can trust.
- When utilizing the services of a notary, first verify whether the notary is listed on the Ohio Secretary of State website at https://www.ohiosos.gov
What if deed fraud happens to me?
Despite monitoring, deed fraud can still occur, and courts in Ohio have ruled that if a homeowner’s property is taken by fraud, they are entitled to regain ownership; however, this requires clear and convincing evidence of the fraudulent act. For example, in the case Salone v. Stovall, which took place in Cuyahoga County, an elderly landowner was deceived into signing a page that had been secretly attached to a falsified deed transferring her home. When she discovered the deception, the trial court voided the fraudulent deed and restored title in her name. The court emphasized that it was not enough simply to take her word for it but, rather there needed to be clear and convincing evidence of fraud occurring. In Salone, that standard was met through evidence showing that the notary had only seen the signature page and not the deed itself, that Salone never intended to transfer her property, and that she was misled into believing she was signing papers for a reverse mortgage. This combination of deception persuaded the court that the deed was the product of fraud. You can read the case in full here. Cases like Salone highlight the importance of clear and convincing evidence needed if a property owner wants to get their land restored. Thus, signing up for fraud alert software offered by your county can provide early notification of any suspicious filings and help you to provide evidence.
If a property owner suspects deed fraud, the following steps should be taken immediately to help protect the homeowner’s rights:
- Obtain a certified copy of the recorded deed from your County Recorder’s office.
- File a police report with your local police department and/or county sheriff’s department.
- The Franklin County Deed Fraud Strike force recommends alerting your county auditor, treasurer, and recorder of the suspected fraud and following the steps they suggest.
- The Franklin County Strike Force recommends notifying your mortgage company, banks and credit cards of the identity theft and fraud.
- The Strike Force also suggests filing an identity theft notification and affidavit with the Ohio Attorney General.
- Contact your title insurance company (if applicable).
- Consult a real estate or property attorney – They will advise on your legal options and next steps such as:
- Recording an affidavit or statement of facts regarding the property – A formal declaration in the public record stating the deed is fraudulent.
- Filing a Quiet Title or similar action – A legal case to have a court confirm you are the rightful owner of the property.
- Gather evidence of identity theft or fraud.
- Change passwords for online accounts.
- Check your credit report for odd, unfamiliar or unauthorized matters. A free credit report can be obtained via: https://consumer.ftc.gov/articles/free-credit-reports
Although deed fraud is still somewhat rare in Ohio and across the U.S., it is important to be aware than it does happen, and that it can happen to you if you own real estate. If you take precautions to monitor your properties ahead of time, you will be more aware of any suspicious activity occurring that might affect your ownership, and able to respond more quickly if you believe deed fraud has occurred.
Co-authored with Wayne Dellinger, Extension Educator in Union County and member of the OSU Ag Safety Team.
The upcoming solar eclipse on April 8 is a rare event that could bring a half-million people into the 124-mile eclipse path across Ohio, according to the Ohio Emergency Management Agency. For months, we’ve been hearing about eclipse issues ranging from eye safety to best viewing locations. But for farmers and farmland owners within the eclipse viewing area, the solar eclipse raises unique issues and concerns. Should we take steps to secure the farm? Will it delay our farming activities? What if we have trespassers or want to invite people to the farm to view the eclipse?
With the eclipse quickly approaching, now is the time to address the safety and legal questions it creates for the agricultural community. To provide guidance on these questions, our Agricultural & Resource Law Program partnered with the OSU Ag Safety Team. We offer these five steps farmers and farmland owners can take now to prepare for the solar eclipse:
- Secure the farm property.
- Understand trespass laws.
- Know responsibilities for invited guests.
- Plan ahead for farming activities.
- Be prepared to react to an incident.
For each step, we provide explanations of the concerns and issues that might arise, any laws that apply, and actions farmers and farmland owners can take to reduce their safety and legal concerns. Read the entire article at https://farmoffice.osu.edu/solar-eclipse-2024.
Tags: eclipse, solar eclipse, Property, liability, trespassers, premises liability, safety
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Did you know yellow grove bamboo is on Ohio’s “noxious weeds” list? We’ve seen an increase in legal questions about bamboo, a plant that can cross property boundaries pretty quickly and create a neighbor dispute. Weeds often cause neighbor issues, which is why Ohio has a set of noxious weed laws. The laws aim to resolve problems around yellow grove bamboo and other species designated as “noxious weeds.”
The noxious weeds list
The Ohio legislature designated shatter cane and Russian thistle as noxious weeds years ago, then granted the Ohio Department of Agriculture (ODA) the authority to determine other noxious weeds that could be prohibited in Ohio. Since that time, the noxious weed list has grown to include 31 weed species. Two of the species, yellow grove bamboo and grapevines, are noxious weeds only if not managed in a certain way. The list includes the following:
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Talking about noxious weeds
Since noxious weeds can be harmful to all, the hope is that all landowners will manage noxious weeds effectively and reduce the possibility that the weeds will invade a neighbor’s property. But for many reasons, that isn’t always the case. When it appears that noxious weeds on a neighbor’s property are getting out of hand, first try to address the issue through neighbor communications. A “friendly” discussion about the weeds might reveal helpful information that can reduce the neighbor conflict. Maybe the neighbor has recently sprayed the weeds or isn’t aware of the weeds. Maybe the neighbor’s tenant is responsible for managing the land. Or, as is sometimes the case, maybe the suspected plants aren’t actually noxious weeds. Good communication between the neighbors could bring a quick resolution to the situation.
Agronomic help with noxious weeds
Knowledge and management might be the solution to a noxious weeds problem between neighbors. For assistance identifying and managing noxious weeds, check out OSU’s guide on Identifying Noxious Weeds of Ohio at https://ohiostate.pressbooks.pub/ohionoxiousweeds/ and refer to helpful articles posted on OSU’s Agronomic Crops Network at https://agcrops.osu.edu.
Help with noxious weeds
Knowledge and management might be the solution to a noxious weeds problem between neighbors. For assistance identifying and managing noxious weeds, check out OSU’s guide on Identifying Noxious Weeds of Ohio at https://ohiostate.pressbooks.pub/ohionoxiousweeds/ and refer to helpful articles posted on OSU’s Agronomic Crops Network at https://agcrops.osu.edu.
Legal procedures might be necessary
If communication isn’t helpful or possible, the laws establish procedures for dealing with noxious weeds. Different procedures in the law apply for different weed locations.
- If the weeds are in the fence row between two properties, a landowner has a right to ask the neighbor to clear the row of weeds within four feet of the line fence. If the neighbor doesn’t do so within 10 days, the landowner may notify the board of township trustees. Once notified, the trustees must visit the property and determine whether the fence row should be cleared. If so, the trustees must hire someone to clean up the fence row. The costs of the clearing are then assessed on the neighbor’s property taxes.
- If the weeds are on private land beyond the fence row, a landowner can send written notice of the noxious weeds to the township trustees. A letter describing the type and location of the weeds, for instance, would serve as written notice. Once the trustees receive a written notice, they must notify the neighbor to cut or destroy the weeds or alternatively, to show why there is no need for such action. If the neighbor doesn’t respond to the trustees and take action within 5 days of the notice being given, the trustees must order the weeds to be cut or destroyed. The cost of destroying the weeds is then assessed on the neighbor’s property taxes.
- If the neighbor is a railroad, the railroad must cut or destroy noxious weeds along the railway between June 1 and 20, August 1 and 20, and if necessary, September 1 and 20. If a railroad fails to do so and the township trustees are aware of the problem, the trustees may remove the weeds and recover costs in a civil action against the railroad. While the law doesn’t state it, a landowner may have to document whether the railroad follows the required cutting schedule and notify the trustees if it does not.
- If the neighbor is the Ohio Department of Natural Resources or a park owned by the state or a political subdivision, the landowner must provide information about the noxious weeds to the township trustees. The trustees then notify the county Extension educator, who must meet with a park authority and a representative of the soil and water conservation district within five days to consider ways to deal with the problem. The Extension educator must report findings and recommendations back to the township trustees, but the law doesn’t require the trustees to take action on the report. Apparently, the hope is that the problem would be resolved after considering ways to deal with it.
What if the neighbor leases the land?
We mentioned that sometimes a neighbor might not be tending to noxious weeds because it’s actually the responsibility of the neighbor’s tenant under a leasing arrangement, such as a farmland lease or a solar lease. These types of leases should state which party is responsible for noxious weeds. Note that the law recognizes the possibility of a leasing situation by requiring the trustee to notify the “owner, lessee, agent, or tenant having charge of the land” when the weeds are on private land and the “owner or tenant” when the weeds are in the fence row. The “or” in these provisions can be problematic though, as that doesn’t require the township to notify both the neighbor and tenant. A landowner might need to ask the trustees to communicate with both the neighbor and its tenant so that the parties are both aware and can resolve which is responsible for managing the noxious weeds according to the leasing arrangement.
For more information about noxious weeds, refer to our law bulletins in the property law library on https://farmoffice.osu.edu. For assistance identifying and managing noxious weeds, check out OSU’s guide on Identifying Noxious Weeds of Ohio at https://ohiostate.pressbooks.pub/ohionoxiousweeds/ and refer to helpful articles posted on OSU’s Agronomic Crops Network at https://agcrops.osu.edu.
In farm estate and transition planning, we caution against leaving farmland to multiple heirs as co-owners on the deed to the property. That’s because Ohio law allows any co-owner of property to seek “partition,” a legal action asking the court to either sell the property and divide sale proceeds among the co-owners or, in some cases, to physically divide the property between co-owners. If the goal of a farm family is to keep property in the family, co-ownership and partition rights put that goal at risk. A recent case from the Ohio Court of Appeals illustrates how partition can force the unwilling sale of property from a co-owner of the property.
The recent court case didn’t involve farmland, but concerned a home and four acres of land owned jointly by an unmarried couple, each on the deed to the property as co-owners with rights of survivorship. The couple separated and one remained in the home, but the two could not agree upon how to resolve their interests in the property. That led to a court case in which one co-owner asked the court to declare that the other had no remaining interest in the property. The other co-owner disagreed and filed a partition claim asking the court to sell the property and divide sale proceeds according to each person’s property interest. The trial court determined that each co-owner did have ownership interests in the property and ordered the property to be sold according to the partition law.
The trial court granted each party the right to purchase the property within 14 days before it would be sold, but neither exercised that right. After an appraisal, the court ordered the property sold and also ordered payment of the outstanding mortgage. That left the court with the challenge of determining how to divide the remaining sale proceeds according to each party’s interests in the property. A complicated analysis of payments, credit card debts, a home equity loan, rental value, and improvements to the property resulted in a final determination that granted one co-owner more of the proceeds than the other.
Both parties appealed the division of proceeds to the Twelfth District Court of Appeals, unfortunately adding more cost and consternation to resolving the co-ownership problem. The court of appeals noted that Ohio law grants a court the duty and discretion to apply broad “equitable” principles of fairness when determining how to divide property interests among co-owners in a partition proceeding. A review of the trial court’s division of the proceeds led the appeals court to affirm the lower court’s holding as “equitable,” ending the three-and-a-half-year legal battle.
Ohio’s partition statute itself provides a warning of the risk of property co-ownership. It states in R.C. 5307.01 that co-owners of land “may be compelled to make or suffer partition…” While the purpose of partition is to allow a co-owner to obtain the value of their property interests, it can certainly force others to “suffer.” If a co-owner can’t buy out another co-owner, the power of partition can force the loss of farm property. As a result, family land can leave the family and a farming heir can lose land that was part of the farming operation. That’s most likely not the outcome parents or grandparents expected when they left their farmland to heirs as co-owners.
Fortunately, legal strategies can avoid the risk of partition. For example, placing the land in an LLC removes partition rights completely, as the land is no longer in a co-ownership situation—the LLC is the single owner of the land. The heirs could have ownership interests in the LLC instead of in the land, so heirs could still receive benefits from the land. The LLC Operating Agreement could contain rules about if and how land could be sold out of the LLC, and could ensure terms that would allow other LLC members to buy out another member’s ownership interests. An agricultural attorney can devise this and other legal strategies to ensure that partition isn’t a risk to farmland or farm heirs.
Tags: parition, farm transition planning, Estate Planning, Property, co-ownership
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Did you know that ants are the only creatures besides humans that will farm other creatures? It’s true. Just like we raise cows, sheep, pigs, and chickens in order to obtain a food source, ants will do the same with other insects. This is particularly true with aphids. Ants will protect aphids from natural predators and shelter them during heavy rain showers in order to gain a constant supply of honeydew.
Like an ant, we have done some heavy lifting to bring you the latest agricultural and resource law updates. We start with some federal cases that deal with the definition of navigable waters under the Clean Water Act, mislabeling honey products, and indigenous hunting rights. We then finish with some state law developments from across the country that include Georgia’s right to farm law and California’s Proposition 12.
Supreme Court to review navigable waters definition under the Clean Water Act. The Supreme Court announced that it would hear the case of an Idaho couple who have been battling the federal government over plans to build their home. Chantell and Mike Sackett (“Plaintiffs”) began construction on their new home near Priest Lake, Idaho but were halted by the Environmental Protection Agency (“EPA”). The EPA issued an administrative compliance order alleging that Plaintiffs’ construction violates the Clean Water Act. The EPA claims that the lot, on which the Plaintiffs are constructing their new home, contains wetlands that qualify as federally regulated “navigable waters.” Plaintiffs are asking the Court to revisit its 2006 opinion in Rapanos v. United States and help clarify how to determine when a wetland should be classified as “navigable waters.” In Rapanos, the Court found that the Clean Water Act regulates only certain wetlands, those that are determined to be “navigable waters.” However, two different tests were laid out in the Court’s opinions. The Court issued a plurality opinion which stated that the government can only regulate wetlands that have a continuous surface water connection to other regulated waters. A concurring opinion, authored by Justice Kennedy, put forth a more relaxed test that allows for regulation of wetlands that bear a “significant nexus” with traditional navigable waters. Justice Kennedy’s test did not take into consideration whether there was any surface water connection between the wetland and the traditional navigable waters. In the lower appellate court, the Ninth Circuit Court of Appeals used Justice Kennedy’s “significant nexus” test to uphold the EPA’s authority to halt Plaintiffs’ construction. Now, Plaintiffs hope the Supreme Court will adopt a clear rule that brings “fairness, consistency, and a respect for private property rights to the Clean Water Act’s administration.”
SueBee sued for “bee”ing deceptive. Sioux Honey Association Cooperative (“Defendant”) finds itself in a sticky situation after Jason Scholder (“Plaintiff”) brought a class action lawsuit against the honey maker for violating New York’s consumer protection laws by misrepresenting the company’s honey products marketed under the SueBee brand. Plaintiff claims that the words “Pure” or “100% Pure” on the Defendant’s honey products are misleading and deceptive because the honey contains glyphosate. Defendant filed a motion to dismiss the class action lawsuit and a federal district court in New York granted Defendant’s motion in part and denied it in part. Defendant asked the court to find that its labels could not be misleading as a matter of law because any trace amounts of glyphosate in the honey is a result of the natural behavior of bees interacting with agriculture and not a result of Defendant’s production process. However, the court declined to dismiss Plaintiff’s mislabeling claims. The court concluded that a reasonable consumer might not actually understand that the terms “Pure” or “100% Pure” means that trace amounts of glyphosate could end up in honey from the bees’ foraging process. The court also declined the Defendant’s request to dismiss Plaintiff’s unjust enrichment claim because of the alleged misrepresentations of the honey. However, the court did dismiss Plaintiff’s breach of express warranty claim and request for injunctive relief. The court dismissed Plaintiff’s breach of express warranty claim because Plaintiff failed to notify Defendant of its alleged breach of warranty, as required by New York law. Plaintiff’s request for injunctive relief was also dismissed because the court could not find any imminent threat of continued injury to Plaintiff since he has now learned that the honey contains trace amounts of glyphosate. The court ordered the parties to proceed with discovery on Plaintiff’s remaining claims, keeping the case abuzz.
Indigenous Hunting Rights. Recently, two members of the Northwestern Band of the Shoshone Nation (“Northwestern Band”) were cited for hunting on Idaho lands without tags issued by the state. The Northwestern Band filed suit against the state of Idaho declaring that its members possessed hunting rights pursuant to the Fort Bridger Treaty of 1868 (the “1868 Treaty”). The 1868 Treaty provided that the Shoshone Nation agreed to permanently settle on either Fort Hall Reservation, located in Southeastern Idaho, or Wind River Reservation, located in Western Wyoming. By agreeing to settle on one of the two reservations, the Shoshone Nation was granted hunting rights on unoccupied lands of the United states. However, the Northwestern Band ended up settling in Northern Utah and not on one of the two named reservations. After considering the 1868 Treaty, the Federal District Court of Idaho dismissed Northwestern Band’s lawsuit. The court held that the hunting rights contained in the 1868 Treaty were tied to the promise to live on one of the reservations, and that a tribe cannot receive those hunting rights without living on one of the appropriate reservations. Thus, the court found that because the Northwestern Band settled in Northern Utah and not on one of the reservations, the hunting rights of the 1868 Treaty did not extend to the Northwestern Band of the Shoshone Nation.
Tensions rise over Georgia’s Freedom to Farm Act. A few days ago, Georgia lawmakers introduced legislation that seeks to further protect Georgia farmers from nusiance lawsuits. House Bill 1150 (“HB 1150”) proposes to change current Georgia law to protect farmers and other agricultural operations from being sued for emitting smells, noises, and other activities that may be found offensive by neighboring landowners. Georgia’s current law, which became effective in 1980, does provide some protection for Georgia farmers, but only from neighboring landowners that have moved near the farm or agricultural operation after the current law went into effect. All neighboring landowners that lived near the farming operation prior to the current law going into effect have retained their right to sue. HB 1150, on the other hand, will prevent these nuisance lawsuits by all neighboring landowners, as long as the farm or agricultural operation have been operating for a year or more. Passing a right to farm law has proven to be difficult in Georgia. In 2020, House Bill 545, also known as the “Right to Farm bill” failed to pass before the final day of the 2019-2020 legislative session. Private landowners, farmers, and their supporters, are divided on the issue and seek to protect their respective property rights. It doesn't look like HB 1150 will have the easiest of times in the Georgia legislature.
Confining California's Proposition 12. Meat processors and businesses that sell whole pork meat in California (collectively the “Petitioners”) have delayed the enforcement of California’s Proposition 12 (“Prop 12”), for now. Prop 12 is California’s animal confinement law that has sent shockwaves across the nation as it pertains to raising and selling pork, eggs, and veal. Last week, the Superior Court for Sacramento County granted Petitioners’ writ of mandate to delay the enforcement of Prop 12 on sales of whole pork meat. Petitioners argue that Prop 12 cannot be enforced until California has implemented its final regulations on Prop 12. To date, California has yet to implement those final regulations. California, on the other hand, suggests that final regulations are not a precondition to enforcement of Prop 12 and the civil and criminal penalties that can be brought against any farmer or business that violates Prop 12. The court disagreed. The court found that the language of Prop 12, as voted on by California residents, explicitly states that California voters wanted regulations in place before the square-footage requirements of Prop 12 took effect. Therefore, the court granted Petitioners’ writ of mandate to prevent the enforcement of Prop 12 until final regulations have been implemented. The court’s writ will remain in effect until 180 days after final regulations go into effect. This will allow producers and businesses to prepare themselves to comply with the final regulations. Opponents of Prop 12 believe this is another reason why the Supreme Court of the United States should review California’s Proposition 12 for its constitutionality.
Tags: Clean Water Act, Navigable Waters, Wetlands, Food Labeling, Hunting Rights, Property, Property Rights, nuisance, right to farm, animal welfare, California Proposition 12
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