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STATE OF ALASKA,
Plaintiff,
Defendants.
Plaintiffs,
Defendants.
Plaintiff,
Defendants.
ORDER
Aleut Corporation and Aleut Enterprises, LLC (the “Aleut Entities”), move for
permissive intervention as plaintiffs in these partially consolidated actions under Federal Rule of
1
Civil Procedure 24(b).1 The existing Plaintiffs have filed responses indicating that they do not
oppose the Aleut Entities’ motion.2 The Federal Defendants have filed an opposition.3 For the
reasons stated below, the Aleut Entities’ motion is DENIED, however, they will be permitted to
I. BACKGROUND
These proceedings encompass three partially consolidated actions.4 The State of Alaska
filed the first action on December 14, 2010.5 Various fishing industry entities, including Alaska
Seafood Cooperative and Freezer Longline Coalition, filed additional actions on January 5, 2011,
and January 12, 2011, respectively.6 In each case, the Plaintiffs challenge an Interim Final Rule
and related federal administrative determinations which have the effect of restricting commercial
fishing in several bodies of water adjacent to Alaska.7 The restrictions were put in place to
protect the food source of the Stellar sea lion, an endangered species.8 The Plaintiffs challenge
the restrictions under a number of federal statutes, including the Magnuson-Stevens Fishery
1
See, e.g., Dkt. 51. On March 2, 2011, the Court entered an order proposed by the Parties
partially consolidating the three above-captioned actions and providing, among other things, that
all future filings are to be made in the docket for Case No. 3:10-cv-00271-TMB. See Dkt. 36.
All docket citations refer to the docket in Case No. 3:10-cv-00271-TMB unless otherwise
specified.
2
Dkt. 58; Dkt. 60; Dkt. 62.
3
Dkt. 59.
4
Dkt. 36.
5
Dkt. 1.
6
Dkt. 1 in Case No. 3:11-cv-00001-TMB; Dkt. 1 in Case No. 3:11-cv-00004-TMB.
7
See Dkt. 1 ¶ 1; Dkt. 41 ¶ 2; Dkt. 45 ¶ 1.
8
See, e.g., Dkt. 1 ¶¶ 47-74.
2
Conservation and Management Act (“MSA”).9 The original Defendants consisted of various
federal officials and agencies (the “Federal Defendants”).10 All of the Plaintiffs’ Complaints
On February 2, 2011, Oceana, Inc. and Greenpeace, Inc. (collectively, the “Oceana
right, or in the alternative, to intervene permissively.13 The existing parties took no position on
that motion.14 On March 9, 2011, after considering the submissions, the Court granted the
Also on February 2, 2011, the Federal Defendants requested an extension of time to file
the administrative record in light of the large volume of materials.16 In that submission, the
Federal Defendants noted that the Plaintiffs were reserving their rights to seek expedited review
under the MSA and that the Parties in all three actions were negotiating a briefing schedule.17
9
See id. ¶ 2; Dkt. 41 ¶ 3; Dkt. 45 ¶ 2.
10
See, e.g., Dkt. 1 ¶¶ 13-16.
11
Dkt. 1 at 32 (requesting “immediate injunctive relief, including temporary restraining order(s)
and/or preliminary injunction(s)”); Dkt. 39 at 37 (seeking expedited consideration pursuant to 16
U.S.C. § 1855(f)(4)); Dkt. 41 at 3, 37 (same).
12
Dkt. 17.
13
Id. at 1.
14
See Dkt. 38 at 3-4.
15
Id. at 5-10.
16
Dkt. 19.
17
See id. at 2, 4.
3
On February 11, 2011, the Parties submitted a status report and requested a status conference.18
The report noted that the Plaintiffs were seeking expedited consideration of the cases so as to
allow time to implement any ruling before the commencement of the 2012 groundfishing season
on January 1, 2012.19 The Federal Defendants indicated that they did not oppose the Plaintiffs’
requests.20 The Parties further requested that the Court enter a proposed briefing schedule and
partially consolidate the cases.21 The Court subsequently held a status conference and granted
On March 23, 2011, the Plaintiffs sought to modify the briefing schedule by extending
the deadlines by roughly one month in light of the large volume of materials and technical
difficulties involving the administrative record.23 The Court granted Plaintiffs’ motion on March
31, 2011.24 Plaintiffs’ opening briefs are currently due on May 18, 2011,25 however, the Parties
recently filed a stipulation indicating that the Federal Defendants have continued to supplement
the administrative record and that the briefing schedule may have to be revised further.26
18
See Dkt. 22.
19
Id. at 3.
20
Id.
21
See id. at 4-7.
22
See Dkt. 23; Dkt. 28; Dkt. 29; Dkt. 36.
23
Dkt. 48.
24
Dkt. 55.
25
See Dkt. 68 at 2.
26
See Dkt. 70.
4
The Aleut Entities filed their motion to intervene on March 24, 2011.27 The motion
became ripe on April 21, 2011.28 The Aleut Entities allege that the Aleut Corporation is an
Alaska Native Corporation created pursuant to the Alaska Native Claims Settlement Act and that
Aleut Enterprise, LLC, is a subsidiary of Aleut Corporation.29 They further allege that the
restrictions will cause them to lose income from fuel sales in Adak, cause them to terminate
employees in Adak and Anchorage, drive up fuel and utility costs in Adak, cause tax revenues to
decline in Adak, cause their revenues and affiliates revenues to decrease, reduce airline service to
Adak, reduce their ability to fish for pollock in the Aleutian Islands and Bering Sea, and
Under Rule 24(b), “[o]n timely motion the court may permit anyone to intervene who . . .
has a claim or defense that shares with the main action a common question of law or fact.” The
Rule further provides that “[i]n exercising its discretion, the court must consider whether the
intervention will unduly delay or prejudice the adjudication of the original parties’ rights.”31
Thus, an applicant seeking permissive intervention must establish that “the motion is timely” and
“the applicant’s claim or defense, and the main action, have a question of law or a question of
27
Dkt. 51.
28
See Dkt. 65.
29
Dkt. 53 ¶ 3.
30
Id. ¶¶ 5-17.
31
Fed. R. Civ. P. 24(b)(3).
5
fact in common.”32 The Ninth Circuit has also previously indicated that an applicant for
“Even if an applicant satisfies those threshold requirements, [however,] the district court
has discretion to deny permissive intervention.”34 Courts may consider a number of factors in
[1] the nature and extent of the intervenors’ interest, [2] their standing to raise
relevant legal issues, [3] the legal position they seek to advance, and its probable
relation to the merits of the case, [4] whether changes have occurred in the
litigation so that intervention that was once denied should be reexamined, [5]
whether the intervenors’ interests are adequately represented by other parties, [6]
whether intervention will prolong or unduly delay the litigation, and [7] whether
parties seeking intervention will significantly contribute to full development of
the underlying factual issues in the suit and to the just and equitable adjudication
of the legal questions presented.35
III. DISCUSSION
The Federal Defendants argue that the Aleut Entities should not be permitted to intervene
because their claims are barred by the MSA’s statute of limitations.36 The MSA provides that
regulations promulgated pursuant to that Act are subject to judicial review, “if a petition for such
review is filed within 30 days after the date on which the regulations are promulgated or the
32
Perry v. Proposition 8 Official Proponents, 587 F.3d 947, 955 (9th Cir. 2009).
33
Proposition 8 Official Proponents, 587 F.3d at 955; Southern Cal. Edison Co., v. Lynch, 307
F.3d 794, 803 (9th Cir. 2002) (citation omitted), modified on other grounds, 307 F.3d 943 (9th
Cir. 2002); but cf. Center for Biological Diversity v. Lubchenco, No. 09-04087 EDL, 2010 WL
1038398, at *9 (N.D. Cal. Mar. 19, 2010) (“[T]he caselaw is not entirely uniform as to whether
an independent jurisdictional basis is an absolute requirement for permissive intervention.”).
34
Lynch, 307 F.3d at 803 (quoting Donnelly v. Glickman, 159 F.3d 405, 412 (9th Cir. 1998)).
35
Perry v. Schwarzenegger, 630 F.3d 898, 905 (9th Cir. 2011) (quoting Spangler v. Pasadena
Bd. of Educ., 552 F.2d 1326, 1329 (9th Cir. 1977)).
36
Dkt. 59.
6
action is published in the Federal Register, as applicable[.]”37 The Federal Defendants argue that
this provision must be strictly construed to preclude jurisdiction over the Aleut Entities’
The Parties do not dispute that the Interim Final Rule was promulgated on December 13,
2010.39 It is also undisputed that the three current sets of Plaintiffs all filed their actions within
30 days as required by the MSA.40 The Aleut Entities argue that their claims are not barred
because their claims “relate back” to the filing of the three consolidated actions filed by the
existing Plaintiffs.41
The only decision cited by the Parties that is directly on point is New York v. Gutierrez,42
where the Eastern District of New York found that the proposed Rule 24(a) intervenors’ claims
related back to the plaintiffs’ complaint in an MSA action. The Court noted that one of the
Plaintiffs, the State of New York, had brought the action “as parens patriae, on behalf of its
citizens,” and therefore it found that the proposed intervenors, who had “protectable interests”
under Rule 24(a), were “the real parties in interest plaintiff New York seeks to protect.”43 The
37
16 U.S.C. § 1855(f)(1).
38
Dkt. 59 at 4-9.
39
See Dkt. 59 at 1; Dkt. 65 at 3.
40
Dkt. 59 at 2; Dkt. 65 at 4.
41
Dkt. 65 at 5, 7.
42
No. 08-CV-2503 (CPS)(RLM), 2008 WL 5000493, at *13 (E.D.N.Y. Nov. 20, 2008).
43
Id.
7
Federal Defendants argue that this decision was wrongly decided44 and is inconsistent with
Regardless of whether the Court has jurisdiction over the Aleut Entities’ proposed claims,
this debate underscores the problems with their request. This case already involves numerous
Plaintiffs who undisputedly filed their claims in a timely fashion. The Aleut Entities did not seek
to intervene until well over three months had passed.46 Although that may not sound like much
in the context of a typical litigation, the existing Parties have repeatedly requested “expedited”
treatment and the case is moving at a relatively fast pace considering the size of the
administrative record at issue. Adding parties as full participants in the litigation who could not
bring a separate action on their own can only serve to prolong the case and prejudice the existing
Moreover, as they repeatedly point out, 47 the claims that the Aleut Entities seek to assert
are very similar – if not identical – to those of the existing Plaintiffs. Those Plaintiffs are
seeking the same ultimate outcome that the Aleut Entities seek and will likely make the same
legal and factual arguments that the Aleut Entities would. Indeed, the current Plaintiffs have
already noted many of the alleged harms that the Aleut Entities claim will befall Adak and the
44
Dkt. 59 at 12.
45
Id. at 4-9.
46
Indeed, they also acknowledge that they filed comments on the Interim Final Rule on January
19, 2011, Dkt. 65 at 3, two months before moving to intervene here.
47
Dkt. 52 at 2 (indicating that they are merely seeking “to join in” the existing challenges to the
restrictions, “not assert separate claims”); id. at 9-10 (discussing the similarity of the Aleut
Entities’ proposed claims with the State of Alaska’s claims); Dkt. 65 at 4 (indicating that the
Aleut Entities “do not seek to add any new claims [or] any additional liabilities”); id. at 6 n.3
(stating that the existing Plaintiffs “all . . . share the same claims and interests in the commercial
fishing industry as the Aleuts here”).
8
surrounding communities of the Aleutian Islands due to the restrictions.48 The Aleut Entities
have failed to persuade the Court that their interests are not adequately represented by the
existing Parties or that they will materially contribute to the full development of the underlying
issues.
Accordingly, apart from the significant jurisdictional question, the Court finds that the
Aleut Entities have similar interests to the existing Parties, that the Aleut Entities’ interests are
adequately represented by the existing parties, that their intervention would prolong the
litigation, and that their intervention will not significantly contribute to full development of the
underlying factual issues in the suit or the just and equitable adjudication of the legal questions
presented. The Court consequently exercises its discretion to deny the Aleut Entities’ request for
permissive intervention. To the extent that the Aleut Entities believe there are relevant points
that the Plaintiffs in this action will fail to raise, they may raise them as amici curiae.49
IV. CONCLUSION
For the foregoing reasons, the Aleut Entities motion to intervene (Docket No. 51) is
DENIED. The Aleut Entities may participate as amici curiae by filing a brief of no more than
twenty-five (25) pages on or before May 18, 2011, or such other time as the Plaintiffs’ opening
summary judgment briefs are due. The Aleut Entities may also file a reply brief of no more than
ten (10) pages on or before August 18, 2011, or such other time as the Plaintiffs’ reply briefs are
due. The Aleut Entities shall confine their briefing to issues that they believe are not adequately
48
See Dkt. 1 ¶ 77; Dkt. 41 ¶ 71; Dkt. 45 ¶ 83.
49
See California Dep’t of Toxic Substances Control v. Commercial Realty Projects, Inc., 309
F.3d 1113, 1118 (9th Cir. 2002) (affirming district court’s denial of untimely motion to intervene
where the proposed intervenors’ interests were adequately protected and “were more
appropriately addressed through amici curiae status”).
9
addressed by the existing Parties and shall attempt to confer with the Plaintiffs so as to ensure
that they do not merely repeat the same arguments as the Plaintiffs.
10