Center for Biological Diversity v. Pizarchik

858 F. Supp. 2d 1221, 2012 WL 872622, 2012 U.S. Dist. LEXIS 33853
CourtDistrict Court, D. Colorado
DecidedMarch 14, 2012
DocketCivil Case No. 11-cv-00243-REB-CBS
StatusPublished
Cited by7 cases

This text of 858 F. Supp. 2d 1221 (Center for Biological Diversity v. Pizarchik) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Center for Biological Diversity v. Pizarchik, 858 F. Supp. 2d 1221, 2012 WL 872622, 2012 U.S. Dist. LEXIS 33853 (D. Colo. 2012).

Opinion

ORDER GRANTING MOTION TO DISMISS

BLACKBURN, District Judge.

The matter before me is The Navajo Nation’s Amended Motion To Dismiss [# 47]1 filed June 14, 2011. I grant the motion.

I. JURISDICTION

I have subject matter jurisdiction pursuant to 28 U.S.C. § 1331 (federal question).

II. STANDARD OF REVIEW

Intervenor The Navajo Nation (“Nation”) seeks to dismiss plaintiffs complaint under Fed.R.Civ.P. 12(b)(7) for failure to join a required party, namely the Nation, under Fed.R.Civ.P. 19. A party seeking dismissal for failure to join bears the burden of persuasion. Lenon v. St. Paul Mercury Insurance Co., 136 F.3d 1365, 1372 (10th Cir.1998).

Determining whether a party is required under Rule 19 involves a two-step analysis. Sierra Club v. Young Life Campaign, 176 F.Supp.2d 1070, 1077 (D.Colo.2001). First, the court determines whether the party is “required,” as that term is defined by the rule:

A person who is subject to service of process and whose joinder will not deprive the court of subject-matter jurisdiction must be joined as a party if:
(A) in that person’s absence, the court cannot accord complete relief among existing parties; or
(B) that person claims an interest relating to the subject of the action and is so situated that disposing of the action in the person’s absence may:
(i) as a practical matter impair or impede the person’s ability to protect the interest; or
(ii) leave an existing party subject to a substantial risk of incurring double, multiple, or otherwise inconsistent obligations because of the interest.

Fed.R.Civ.P. 19(a)(1). If the absent party meets one of these two standards, it must be joined “if feasible.” Fed.R.Civ.P. 19(a)(2).

If joinder is not feasible, such as when the required party enjoys immunity from suit, see Citizen Potawatomi Nation v. Norton, 248 F.3d 993, 997 (10th Cir.2001), modified on other grounds on reh’g en banc, 257 F.3d 1158 (10th Cir.2001), “the court must determine whether, in equity and good conscience, the action should proceed among the existing parties or should be dismissed,” Fed.R.Civ.P. 19(b). Rule 19(b) enumerates four factors that should be considered in determining whether to proceed:

(1) the extent to which a judgment rendered in the person’s absence might prejudice that person or the existing parties;
(2) the extent to which any prejudice could be lessened or avoided by:
[1224]*1224(A) protective provisions in the judgment;
(B) shaping the relief; or
(C) other measures;
(3) whether a judgment rendered in the person’s absence would be adequate; and
(4) whether the plaintiff would have an adequate remedy if the action were dismissed for nonjoinder.

Fed.R.Civ.P. 19(b)(1)-(4).

The Rule 19(b) factors are neither exclusive nor dispositive. “The design of the Rule ... indicates that the determination whether to proceed will turn upon factors that are case specific, which is consistent with a Rule based on equitable considerations.” Republic of the Philippines v. Pimentel, 553 U.S. 851, 862-63, 128 S.Ct. 2180, 2188, 171 L.Ed.2d 131 (2008). See also Davis v. United States, 192 F.3d 951, 961 (10th Cir.1999) (“The nature of the Rule 19(b) inquiry-a weighing of intangibles-limits the force of precedent and easts doubt on generalizations.”) (citation and internal quotation marks omitted). Thus, a determination under Rule 19 will be “based on factors varying with the different cases, some such factors being substantive, some procedural, some compelling by themselves, and some subject to balancing against opposing interests.” Pimentel, 128 S.Ct. at 2189 (quoting Provident Tradesmens Bank & Trust Co. v. Patterson, 390 U.S. 102, 119, 88 S.Ct. 733, 743, 19 L.Ed.2d 936 (1968)) (internal quotation marks omitted).

III. ANALYSIS

Pursuant to the Surface Mining Control and Reclamation Act (“SMCRA”), 30 U.S.C. §§ 1201-1328, the Office of Surface Mining Reclamation and Enforcement (“OSM”) is responsible for issuing permits for the operation of coal mines on tribal lands. On September 7, 2010, the OSM granted intervenor BHP Navajo Coal Company (“BNCC”) a five-year right of renewal of its permit to operate the Navajo Mine, which is located entirely within the boundaries of the Navajo Reservation. BNCC holds a leasehold interest in the mine pursuant to a long-standing mining lease with the Nation.

Plaintiffs allege that defendants failed to consult with the United States Fish and Wildlife Service (“FWS”) to consider the effect of mining operations on threatened or endangered species, as required by section 7(a)(2) of the Endangered Species Act of 1973 (“ESA”), 16 U.S.C. § 1536(a)(2), and its implementing regulations, 50 C.F.R. Part 400. They ask the court to declare defendants’ approval of the renewal permit unlawful, set aside the renewal permit, and enjoin further coal mining activities at the Navajo Mine until such time as defendants fully comply with the ESA.

The Nation and BNCC sought and were granted leave to intervene in this action for the limited purpose of bringing the instant motion to dismiss. (See Courtroom Minutes/Minute Order [# 58], filed July 7, 2011.) They maintain that this action must be dismissed because the Nation is a required party but cannot be joined as a result of its sovereign immunity. Under the prevailing standards set forth above, and, a fortiori, in light of the heavy weight to be afforded a sovereign’s assertion of its immunity in these circumstances, I concur, and, therefore, grant the motion.

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858 F. Supp. 2d 1221, 2012 WL 872622, 2012 U.S. Dist. LEXIS 33853, Counsel Stack Legal Research, https://law.counselstack.com/opinion/center-for-biological-diversity-v-pizarchik-cod-2012.