Summons & Complaint
Summons & Complaint
Plaintiff,
SUMMONS
vs.
Joe Wagner,
Defendant.
THIS SUMMONS IS DIRECTED TO JOE WAGNER, through his attorney, Matthew Berger,
Gislason & Hunter, 2700 South Broadway Street, New Ulm, MN 56073.
1. YOU ARE BEING SUED. The Plaintiff has started a lawsuit against you. The
Plaintiff’s Complaint against you is attached to this summons. Do not throw these papers away.
They are official papers that affect your rights. You must respond to this lawsuit even though it
may not yet be filed with the Court and there may be no court file number on this summons.
5. LEGAL ASSISTANCE. You may wish to get legal help from a lawyer. If you
do not have a lawyer, the Court Administrator may have information about places where you can
get legal assistance. Even if you cannot get legal help, you must still provide a written
Answer to protect your rights or you may lose the case.
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Plaintiff,
COMPLAINT
vs.
Joe Wagner,
Defendant.
Agency (MPCA), against Defendant Joe Wagner, to recover civil penalties and award injunctive
relief pursuant to Minnesota Statutes section 115.071, subdivisions 3 and 4. Wagner operates a
County. In violation of his NPDES permit and applicable state rules, Wagner expanded the
number of cattle at his feedlot and constructed unauthorized animal holding pens; created illegal
manure stockpiles; and contributed to manure-laden discharges to waters of the state, both
ground and surface waters. MPCA, for its Complaint against Defendant, hereby states and
alleges as follows:
PARTIES
the administration and enforcement of statutes and rules related to air, water, and land pollution.
As part of these duties, MPCA regulates feedlots through the issuance of National Pollution
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Elimination System (NPDES) permits and enforcement of applicable state laws and rules. Minn.
Stat. §§ 115.03 and 116.07, subd. 7c and Minn. R. chs. 7020, 7050, and 7060.
feedlot, number 041-66885, located in the SW ¼ of Section 12, Millerville Township, Douglas
3. This Court has subject matter jurisdiction to impose civil penalties and award
injunctive relief pursuant to Minnesota Statutes section 115.071 for violations of Minnesota
4. Venue is proper in this district under Minn. Stat. § 542.02 because the injured
property is located in Douglas County. Venue is also proper in this district under Minn. Stat.
§ 542.09 because Wagner resides in Douglas County and the cause of action arose there.
HISTORICAL BACKGROUND
5. MPCA enforces state laws aimed at preventing pollution of “waters of the state.”
Minn. R. 7020.0300, subp. 26; see also Minn. Stat. § 115.03, subd. 1(a). MPCA monitors for
and prevents potential water pollution through its Feedlot Program (Program). The Program has
two main tasks. First, the Program ensures the proper “storage, transportation, disposal, and
utilization of animal manure and process wastewaters.” Minn. R. 7020.0200. Second, the
Program manages “application[s] for and issuance of permits for construction and operation of”
6. One of the ways the Program ensures proper management of animal manure is
through the oversight of animal feedlots. Animal feedlots (also referred to as “feedlots”), are
defined as
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a lot or building or combination of lots and buildings intended for the confined
feeding, breeding, raising, or holding of animals and specifically designed as a
confinement area in which manure may accumulate, or where the concentration of
animals is such that a vegetative cover cannot be maintained within the enclosure.
units to register with MPCA and, if applicable, their respective county feedlot program. Minn.
R. 7020.0350. If a feedlot is large enough, the owner may need to obtain a NPDES permit to
8. Since 2006, MPCA has worked with Wagner to maintain and/or bring his
maintaining compliance with applicable regulations. Prior to the events at issue in this case,
penalty order (APO), 3 stipulation agreements, and 1 administrative order from May 1, 2012 to
11. On February 11, 2021, MPCA issued a Notice of Violation after its most recent
inspection of the feedlot at issue in this case and other Wagner sites, documenting 2 violations, 1
FACTUAL BACKGROUND
12. Wagner owns and operates a cattle feedlot in Douglas County. Historically, the
feedlot’s production area consisted of a series of open lots, with and without runoff controls,
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covering an area measuring approximately 1,500’ x 600’. The feedlot housed 970 head of beef
feeder cattle, for a total of 679 animal units (AU). The feedlot also consisted of two feed storage
areas without runoff controls, as well as a settling basin that directed manure contaminated
runoff from a portion of the open lots to a 2.6 acre vegetative infiltration area.
13. On October 6, 2016, MPCA issued Wager an individual NPDES permit, number
a. One series of open lots with runoff controls covering an area measuring
2,400’ x 200’ for housing 1,000 head of beef slaughter cattle (1,000 AU) and 1,000 head
of beef feeder cattle (700 AU), for a total of 2,000 head of cattle (1,700 AU).
b. One 400’ x 30’ partial confinement barn associated with a portion of the
c. One 1,000’ x 104’ total confinement barn for housing 1,850 head of beef
d. One 600’ x 104’ total confinement barn for housing 1,150 head of beef
e. Two 432’ x 100’ total confinement barns, with a 432’ x 116’ x 12’ poured
concrete liquid manure storage area located beneath each barn, for housing 1,500 head of
storage area for collecting open lot and feed storage area runoff.
h. One 800’ x 200’ x 7’ GCL liquid manure storage area for collecting open
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i. One 670’ x 280’ impervious feed storage area with runoff controls.
as the closure of open existing lots, earthen settling area, vegetative infiltration area, and any
feed storage areas without runoff controls, the NPDES permit authorized Wagner to expand from
970 head of beef feeder cattle (670 AU) to 6,800 beef slaughter cattle (4,000 AU) and 4,000 beef
feeder cattle (2,800 AU) for a total of 10,800 head of cattle (6,800 AU).
15. On November 20, 2018, MPCA issued Wagner a modification to the permit that
allowed Wagner to change the dimensions of two bars with liquid manure storage areas and to
replace two previously-approved land application fields with four new ones. The modification
kept the same restrictions in place from the original permit that limited Wagner’s ability to
expand beyond 970 head of cattle (679 AU) until completion of all required construction and
closures.
Douglas County Feedlot Officer that indicated Wagner had illegally exceeded the number of
17. On July 10, 2019, MPCA staff, together with the Douglas County Feedlot Officer
and Land and Resource Management Director, conducted a compliance inspection of the feedlot.
Wagner was present for the inspection. During the inspection, MPCA staff observed that none
of the new components authorized under the NPDES permit were under construction or
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house cattle and he stated that these open lots currently held approximately 2,581 head of
cattle, each weighing over 1,000 pounds (2,581 animal units). The permit prohibited an
increase in animal units beyond 970 head (679 AU) until all existing facility components
were closed and the new approved barns, runoff controls, and liquid manure storage areas
were constructed and made operational. Aerial photographs taken by the Douglas
County Feedlot Officer on May 2, 2019 and provided to MPCA on July 1, 2019 showed
newly constructed, unauthorized open lots. The first, known as “Pen 6,” was
approximately 200’ x 300’ in size. The second, known as “Pen West,” was
approximately 809’ x 618’ and located within close proximity to Lorsung Lake. Both
unauthorized pens were devoid of vegetation, included feedbunks, and had manure
accumulation present. Wagner stated to MPCA staff and the Douglas County Feedlot
Officer and Land and Resource Management Director that both pens had been in use
within a gravel pit, and approximately 350’ long by 75’ wide. It contained
manure stockpiles up to 15’ tall. Wagner informed MPCA staff this stockpile had
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ii) “Manure Stockpile 2” was located south of Pen West and within
close proximity to Lorsung Lake. The stockpile was approximately 200’ x 200’
and 3’ deep. Wagner informed MPCA staff this stockpile had been in used since
April 2019.
between Pen 6 and the gravel pit and contained multiples piles of manure ranging
from 10; x 15’ to 15’ x 25’ and were all approximately 2’ deep. Wagner
informed MPCA staff this stockpile had been in use since the winter of 2018-
2019.
three separate discharges to surface waters. Two of the discharges originated from
Manure Stockpiles 1 and 2. The third originated in what Wagner referred to as “Pen 1.”
All three discharges flowed into a type 3 protected wetland that is hydrologically
were three discharges of manure and manure contaminated water to groundwater. Two
of the discharges originated from Manure Stockpiles 1 and 2. Both of these stockpiles
were located on top of loam soil types that are conducive to drainage and allow easy
infiltration to groundwater. The third originated in Pen West and pooled in an area that
18. On July 17, 2019, Wagner, through his attorney, sent a letter to the Attorney
General’s Office regarding the July 10 inspection. Without admitting any violation of applicable
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regulations of permits, Wagner submitted a proposed plan for removing the unauthorized manure
19. On August 12, 2019, MPCA sent Wagner an Alleged Violations Letter that
manure storage areas and either land apply or stockpile the manure in accordance with
applicable laws.
b. Begin or continue to reduce the number and type of cattle to 970 head of
c. Take any and all actions necessary to stop the runoff of manure and
manure contaminated runoff from the unpermitted animal holding and manure storage
of manure removed from unpermitted manure storage areas and the number of cattle
removed until such time that all of the manure from the unpermitted manure storage areas
is removed and the number and type of cattle are reduced to 970 head of feeder cattle
(679 AU).
20. Between mid-July of 2019 and November 13, 2019, Wagner provided periodic
updates regarding his progress in removing the unauthorized manure stockpiles and reducing the
number of unauthorized cattle, as well as his compliance with the AVL’s directives.
21. On November 14, 2019, MPCA staff conducted a site inspection of the feedlot.
MPCA staff confirmed that Wagner had completed removal of the unauthorized cattle and
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manure stockpiles and that runoff of manure and manure contaminated runoff from the
unpermitted animal holding and manure storage areas to water of the state had ceased.
22. Prior to the July 2019 inspection, Wagner had a significant history of
noncompliance. Since 2012, MPCA and Wagner have executed three settlement agreements and
MPCA has issued Wagner an Administrative Penalty Order for similar alleged violations.
23. The violations observed and documented in July 2019 demonstrate an escalating
pattern of noncompliance with and willful disregard for Minnesota regulations and permits
governing feedlots.
COUNT I
26. The discharges of manure and manure contaminated runoff violate Minnesota
Rule 7050.0210, which prohibits the creation of nuisance conditions and discharges of other
27. Section 13.2.2 of Wagner’s NPDES prohibits the discharge of manure and
manure contaminated water to surface waters absent a precipitation event and full compliance
28. As documented on July 10, 2019, Wagner caused illegal discharges to surface
waters.
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runoff within the gravel pit where the stockpile was located.
30. The discharge left the gravel pit through a channel that flowed out of the pit’s
south side and into a type 3 protected wetland adjacent and hydrologically connected to Lorsung
Lake.
31. The discharged manure and manure contaminated runoff were discolored, foamy
runoff into a type 3 protected wetland that is hydrologically connected to Lorsung Lake.
33. Manure and manure contaminated runoff were also discharged from Pen 1 into
34. The discharge from Pen 1 flowed into an area that was previously a gravel pit.
The gravel pit area sloped to the south, where a significant amount of manure and manure
contaminated runoff pooled before it exited the gravel pit area and into a type 3 protected
35. Wagner did not construct and operate the feedlot in accordance with permitted
design standards such that a discharge to surface waters would have been permissible.
36. Wagner violated Minnesota rules and the terms of his NPDES Permit, both of
which protect surface waters from illegal discharges. This Court has jurisdiction to assess a civil
COUNT II
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39. Minnesota Rule 7060.0600 prohibits the discharge of other waste to the
unsaturated zone as well as the deposition of other wastes in such a place, manner, or quantity,
40. Section 13.4 of Wagner’s NPDES permit prohibits discharges of manure, manure
contaminated runoff, and processed wastewater to a sinkhole, fractured bedrock, well, surface
tile intake, mine, quarry, or other natural or constructed channels that convey fluids to
groundwater.
groundwater from both unauthorized manure stockpiles and an unauthorized holding pen.
42. Unauthorized manure stockpile 1 was located in a gravel pit and sat upon
Sandberg gravelly sandy loam, which is classified as an excessively drained soil and contributes
43. It also discharged manure and manure contaminated runoff to a type 3 protected
wetland. The area where the discharge entered the wetland was located on Urness mucky silt
loam, which has a depth to the water table of 0 inches and contributed to the potential to pollute
groundwater.
runoff to a type 3 protected wetland that is hydrologically connected to Lorsung Lake. The area
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where the discharge entered the wetland was also located on Urness mucky silt loam and
45. Manure and manure contaminated runoff also discharged from Pen West, an
unauthorized feedlot component. The discharge flowed out to the west and pooled in a low area
46. Wagner violated Minnesota rules and the terms of his NPDES Permit, both of
which protect groundwaters from illegal discharges. This Court has jurisdiction to assess a civil
COUNT III
48. Section 3.1 of Wagner’s NPDES permit prohibited Wagner from expanding
beyond 970 head of cattle (679 AU) until he completed all requirements set forth in paragraphs 6
49. Both Section 14 of the permit, as well as Minnesota Rule 7020.0405, prohibit
50. As documented on July 10, 2019, Wagner illegally expanded the number of cattle
present at the feedlot, as well as constructed unauthorized feedlot components, in violation of his
51. Without completing the requirements set forth in paragraphs 6 and 7, Wagner
expanded the number of cattle at the feedlot to 3,673 head of cattle, 2,703 beyond the permitted
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52. Wagner also constructed unauthorized feedlot components without first obtaining
53. Wagner violated the terms of his NPDES Permit and Minnesota Rule 7020.0405.
This Court has jurisdiction to assess a civil penalty under Minnesota Statutes section 115.071,
subdivision 3.
COUNT IV
55. Minnesota Rule 7020.2125, subpart 1 sets forth general requirements for manure
stockpiles. These include a 3-to-1 horizontal-to-vertical ratio, a solids content of at least 15%,
and soils less coarse than a sandy loam, as well as a prohibition against the placement of manure
56. Subpart 2 prohibits the placement of manure stockpiles on land with slope
percentages between 2 and 6 percent unless the clean water diversions and erosion control
practices are installed. It also prohibits manure stockpiles on certain soil types.
57. Part 8.3.1 of Wagner’s NPDES permit only allows manure stockpiles on a short
term basis. The permit prohibits the placement of manure stockpiles anywhere for longer than
violation of both his permit and Minnesota rules. Wagner admitted to MPCA staff that the
manure stockpiles at issue had been in place since the 2018/2019 winter season.
59. In addition to the manure stockpiles exceeding the 10-day maximum, they lacked
a 3-to-1 horizontal-to-vertical ratio and were placed on land with slopes between two and six
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percent that did not have clean water diversions and erosion controls in place. The stockpiles
were also placed on soil types prohibited by Minnesota rules and one stockpile was located
60. Wagner violated Minnesota rules and the terms of his NPDES Permit through the
storage and placement of illegal manure stockpiles. This Court has jurisdiction to assess a civil
RELIEF
1. Enter judgment against Wagner for his violations of Minnesota rules and his
2. Issue an injunction against Wagner that prohibits him from expanding beyond 970
head of cattle (679 AU) until he completes all requirements set forth in paragraphs 6 and 7 of this
Complaint;
5. Grant such other relief as this Court deems just and proper.
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The party on whose behalf the attached document is served acknowledges through its
undersigned counsel that sanctions, including reasonable attorney fees and other expenses, may
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