1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 JANINE CHANDLER, et al, Case No. 1:21-cv-01657-JLT-HBK 12 Plaintiffs, ORDER GRANTING WITH CONDITIONS MOTION TO INTERVE AS OF RIGHT 13 v. (Doc. 19) 14 CALIFORNIA DEP’T OF CORRECTIONS AND 15 REHABILITATION, et al., 16 Defendants. 17 18 Before the Court is a motion to intervene filed by four transgender women, who are 19 incarcerated by the California Department of Corrections and Rehabilitation, and the Transgender 20 Gender-Variant & Intersex Justice Project (“TGIJP”). The prospective intervenors seek to 21 intervene as a matter of right1 to defend their interests. (See id. at 2.) The defendants oppose the 22 motion. Because the Court finds that the intervenors have a protectible interest in this litigation 23 and the defendants may not adequately defend this interest, the Court GRANTS the motion to 24 intervene with conditions. 25 /// 26 /// 27
28 1 Because the Court grants intervention as of right, the Court does not address the alternate argument as to whether 1 I. Facts and Procedural Background2 2 Four cisgender female inmates3 housed in a CDCR prison, filed this lawsuit alleging that 3 the provisions enacted by The Transgender Respect, Agency, and Dignity Act4 (S.B. 132) are 4 facially unconstitutional and as applied to Plaintiffs. (See Doc. 1 at 17-18, 21, 24, 26, 27, 28, 29, 5 30, 32, 33, 34, 34.) Among other requirements, S.B. 132 requires the CDCR to house transgender 6 inmates in a prison “designated for men or women based on the individual’s preference,” (Cal. 7 Pen. Code § 2606(a)(3)) and to give “[the inmate’s] perception of health and safety given serious 8 consideration in any bed assignment, placement, or programming decision[.]” Cal. Pen. Code 9 § 2606(a)(4). The motion to intervene seeks to add the intervenors as party defendants because, 10 they assert that the defendants are “not likely to defend SB 132 vigorously because it is a law that 11 they not only refuse to fully implement, but regularly violate.” (Doc. 19-1 at 2.) 12 II. Legal Standard 13 An individual may “become a ‘party’ to a lawsuit by intervening in the action.” U.S. ex 14 rel. Eisenstein v. City of New York, 556 U.S. 928, 933 (2009). Intervention in federal court is 15 governed by Federal Rule of Civil Procedure 24. Nat’l Ass’n for Advancement of Colored People 16 v. New York, 413 U.S 345, 365 (1973). To intervene as of right, Rule 24(a) provides that a court 17 permit anyone to intervene who “claims an interest relating to the property or transaction that is 18 the subject of the action, and is so situated that disposing of the action may as a practical matter 19 impair or impede the movant’s ability to protects its interest, unless existing parties adequately 20 represent that interest.” Fed. R. Civ. P. 24(a)(2). “An applicant seeking to intervene as of right 21 under Rule 24 must demonstrate that four requirements are met: ‘(1) the intervention application 22 is timely; (2) the applicant has a significant protectable interest relating to the property or 23 transaction that is the subject of the action; (3) the disposition of the action may, as a practical 24 matter, impair or impede the applicant’s ability to protects its interest; and (4) the existing parties 25
26 2 The defendants filed a motion to dismiss (Doc. 15) and a motion to strike. (Doc. 38.) Those motions are fully briefed and are awaiting resolution by the Court. Along with the motion to intervene, the intervenors filed a proposed 27 answer to the plaintiffs’ complaint (Doc. 19-8), and a brief in support of the defendants’ motion to dismiss. (Doc. 32.) 3 The lawsuit was filed also by a nonprofit organization that advocates for incarcerated women. This group was 28 dismissed from the lawsuit by stipulation. (Doc. 33) 1 may not adequately represent the applicant’s interest.’” Citizens for Balanced Use v. Mont. 2 Wilderness Ass’n, 647 F.3d 893, 897 (9th Cir. 2011) (quoting Prete v. Bradbury, 438 F.3d 949, 3 954 (9th Cir. 2006)); see also Smith v. Los Angeles Unified Sch. Dist., 830 F.3d 843, 853 (9th Cir. 4 2016). “Each of these four requirements must be satisfied to support a right to intervene,” Arakaki 5 v. Cayetano, 324 F.3d 1078, 1083 (9th Cir. 2003), and “the party seeking to intervene bears the 6 burden of showing those four elements are met.” Prete, 438 F.3d at 954. “Failure to satisfy any 7 one of the requirements is fatal to the application, and we need not reach the remaining elements 8 if one of the elements is not satisfied.” Perry v. Proposition 8 Official Proponents, 587 F.3d 947, 9 950 (9th Cir. 2009). Rule 24(a) is to be construed “liberally in favor of potential intervenors.” 10 Cal. ex rel. Lockyer v. United States, 450 F.3d 436, 440 (9th Cir. 2006) (citation omitted); see 11 also United States v. Alisal Water Corp., 370 F.3d 915, 919 (9th Cir. 2004). A liberal 12 interpretation of the rule “serves both efficient resolution of issues and broadened access to the 13 courts. By allowing parties with a practical interest in the outcome of a particular case to 14 intervene, we often prevent or simplify future litigation involving related issues[.]” Forest 15 Conservation Council v. U.S. Forest Serv., 66 F.3d 1489, 1496 n.8 (9th Cir. 1995) (citations 16 omitted). 17 III. Discussion 18 The defendants object to the intervenors intervening as of right because: (1) the 19 intervenors are seeking to intervene prematurely, (2) the intervenors lack protectable interests, 20 and (3) even if the intervenors had protectable interests, The defendants adequately represent 21 those interests. The Court will address each in turn. 22 A. Timeliness 23 Timeliness is “the threshold requirement” for intervention as of right. League of United 24 Latin Am. Citizens v. Wilson, 131 F.3d 1297, 1302 (9th 1997) (citations omitted). If the Court 25 finds “that the motion to intervene was not timely, it need not reach any of the remaining 26 elements of Rule 24.” The Ninth Circuit has held that timeliness is determined based upon 27 consideration of three factors: (1) the stage of the proceeding at which an applicant seeks to 28 intervene; (2) the prejudice to other parties; and (3) the reason for and length of the delay. Smith, 1 830 F.3d at 854 (citations omitted). “Timeliness is a flexible concept,” Alisal Water Corp., 370 2 F.3d at 921, and the inquiry is “determined by the totality of the circumstances facing would-be 3 intervenors.” Smith, 830 F.3d at 854 (citations omitted). The “[m]ere lapse of time alone is not 4 determinative.” United States v. Oregon, 745 F.2d 550, 552 (9th Cir. 1984). “[T]he timeliness 5 requirement for intervention as of right should be treated more leniently than for permissive 6 intervention because of the likelihood of more serious harm.” Id. 7 The motion to intervene in this case was filed at an early stage, and there is no suggestion 8 that the motion is untimely.
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 JANINE CHANDLER, et al, Case No. 1:21-cv-01657-JLT-HBK 12 Plaintiffs, ORDER GRANTING WITH CONDITIONS MOTION TO INTERVE AS OF RIGHT 13 v. (Doc. 19) 14 CALIFORNIA DEP’T OF CORRECTIONS AND 15 REHABILITATION, et al., 16 Defendants. 17 18 Before the Court is a motion to intervene filed by four transgender women, who are 19 incarcerated by the California Department of Corrections and Rehabilitation, and the Transgender 20 Gender-Variant & Intersex Justice Project (“TGIJP”). The prospective intervenors seek to 21 intervene as a matter of right1 to defend their interests. (See id. at 2.) The defendants oppose the 22 motion. Because the Court finds that the intervenors have a protectible interest in this litigation 23 and the defendants may not adequately defend this interest, the Court GRANTS the motion to 24 intervene with conditions. 25 /// 26 /// 27
28 1 Because the Court grants intervention as of right, the Court does not address the alternate argument as to whether 1 I. Facts and Procedural Background2 2 Four cisgender female inmates3 housed in a CDCR prison, filed this lawsuit alleging that 3 the provisions enacted by The Transgender Respect, Agency, and Dignity Act4 (S.B. 132) are 4 facially unconstitutional and as applied to Plaintiffs. (See Doc. 1 at 17-18, 21, 24, 26, 27, 28, 29, 5 30, 32, 33, 34, 34.) Among other requirements, S.B. 132 requires the CDCR to house transgender 6 inmates in a prison “designated for men or women based on the individual’s preference,” (Cal. 7 Pen. Code § 2606(a)(3)) and to give “[the inmate’s] perception of health and safety given serious 8 consideration in any bed assignment, placement, or programming decision[.]” Cal. Pen. Code 9 § 2606(a)(4). The motion to intervene seeks to add the intervenors as party defendants because, 10 they assert that the defendants are “not likely to defend SB 132 vigorously because it is a law that 11 they not only refuse to fully implement, but regularly violate.” (Doc. 19-1 at 2.) 12 II. Legal Standard 13 An individual may “become a ‘party’ to a lawsuit by intervening in the action.” U.S. ex 14 rel. Eisenstein v. City of New York, 556 U.S. 928, 933 (2009). Intervention in federal court is 15 governed by Federal Rule of Civil Procedure 24. Nat’l Ass’n for Advancement of Colored People 16 v. New York, 413 U.S 345, 365 (1973). To intervene as of right, Rule 24(a) provides that a court 17 permit anyone to intervene who “claims an interest relating to the property or transaction that is 18 the subject of the action, and is so situated that disposing of the action may as a practical matter 19 impair or impede the movant’s ability to protects its interest, unless existing parties adequately 20 represent that interest.” Fed. R. Civ. P. 24(a)(2). “An applicant seeking to intervene as of right 21 under Rule 24 must demonstrate that four requirements are met: ‘(1) the intervention application 22 is timely; (2) the applicant has a significant protectable interest relating to the property or 23 transaction that is the subject of the action; (3) the disposition of the action may, as a practical 24 matter, impair or impede the applicant’s ability to protects its interest; and (4) the existing parties 25
26 2 The defendants filed a motion to dismiss (Doc. 15) and a motion to strike. (Doc. 38.) Those motions are fully briefed and are awaiting resolution by the Court. Along with the motion to intervene, the intervenors filed a proposed 27 answer to the plaintiffs’ complaint (Doc. 19-8), and a brief in support of the defendants’ motion to dismiss. (Doc. 32.) 3 The lawsuit was filed also by a nonprofit organization that advocates for incarcerated women. This group was 28 dismissed from the lawsuit by stipulation. (Doc. 33) 1 may not adequately represent the applicant’s interest.’” Citizens for Balanced Use v. Mont. 2 Wilderness Ass’n, 647 F.3d 893, 897 (9th Cir. 2011) (quoting Prete v. Bradbury, 438 F.3d 949, 3 954 (9th Cir. 2006)); see also Smith v. Los Angeles Unified Sch. Dist., 830 F.3d 843, 853 (9th Cir. 4 2016). “Each of these four requirements must be satisfied to support a right to intervene,” Arakaki 5 v. Cayetano, 324 F.3d 1078, 1083 (9th Cir. 2003), and “the party seeking to intervene bears the 6 burden of showing those four elements are met.” Prete, 438 F.3d at 954. “Failure to satisfy any 7 one of the requirements is fatal to the application, and we need not reach the remaining elements 8 if one of the elements is not satisfied.” Perry v. Proposition 8 Official Proponents, 587 F.3d 947, 9 950 (9th Cir. 2009). Rule 24(a) is to be construed “liberally in favor of potential intervenors.” 10 Cal. ex rel. Lockyer v. United States, 450 F.3d 436, 440 (9th Cir. 2006) (citation omitted); see 11 also United States v. Alisal Water Corp., 370 F.3d 915, 919 (9th Cir. 2004). A liberal 12 interpretation of the rule “serves both efficient resolution of issues and broadened access to the 13 courts. By allowing parties with a practical interest in the outcome of a particular case to 14 intervene, we often prevent or simplify future litigation involving related issues[.]” Forest 15 Conservation Council v. U.S. Forest Serv., 66 F.3d 1489, 1496 n.8 (9th Cir. 1995) (citations 16 omitted). 17 III. Discussion 18 The defendants object to the intervenors intervening as of right because: (1) the 19 intervenors are seeking to intervene prematurely, (2) the intervenors lack protectable interests, 20 and (3) even if the intervenors had protectable interests, The defendants adequately represent 21 those interests. The Court will address each in turn. 22 A. Timeliness 23 Timeliness is “the threshold requirement” for intervention as of right. League of United 24 Latin Am. Citizens v. Wilson, 131 F.3d 1297, 1302 (9th 1997) (citations omitted). If the Court 25 finds “that the motion to intervene was not timely, it need not reach any of the remaining 26 elements of Rule 24.” The Ninth Circuit has held that timeliness is determined based upon 27 consideration of three factors: (1) the stage of the proceeding at which an applicant seeks to 28 intervene; (2) the prejudice to other parties; and (3) the reason for and length of the delay. Smith, 1 830 F.3d at 854 (citations omitted). “Timeliness is a flexible concept,” Alisal Water Corp., 370 2 F.3d at 921, and the inquiry is “determined by the totality of the circumstances facing would-be 3 intervenors.” Smith, 830 F.3d at 854 (citations omitted). The “[m]ere lapse of time alone is not 4 determinative.” United States v. Oregon, 745 F.2d 550, 552 (9th Cir. 1984). “[T]he timeliness 5 requirement for intervention as of right should be treated more leniently than for permissive 6 intervention because of the likelihood of more serious harm.” Id. 7 The motion to intervene in this case was filed at an early stage, and there is no suggestion 8 that the motion is untimely. To the contrary, the defendants contend that intervention at this stage 9 in the litigation is premature, and that “an expansion of the issues” by allowing five new parties to 10 intervene would prejudice the defendants. (See Doc. 35 at 2-4.) 11 a. Premature Intervention 12 The motion to intervene was filed less than one month after the defendants’ motion to 13 dismiss and before the briefing on that motion was complete. The defendants cite to cases that 14 caution against premature intervention and assert the Court should consider these warnings when 15 ruling on the intervenors’ motion. (See Doc. 35 at 7-8.) The intervenors note correctly that none 16 of the cases cited by’ denied intervention as premature. (See Doc. 37 at 6.) 17 Even still, the Ninth Circuit has cautioned against premature intervention. In Kalbers v. 18 United States Dep’t of Justice, 22 F.4th 816, 823 (9th Cir. 2021), the Court determined that courts 19 should “discourage premature intervention” because it unnecessarily “squanders scarce judicial 20 resources and increases litigation costs.” Despite this, Kalbers found that intervention was timely 21 when it was sought at an early stage of the litigation when “the parties and the district court [] had 22 covered scarcely any legal ground together.” Id. at 826-27. 23 The defendants also cite to United States v. Yonkers Bd. of Educ., 801 F.2d 593, 595-97 24 (2d Cir. 1986), for the proposition that intervention should be denied when it is premature. In a 25 footnote, the Second Circuit noted that a group had sought intervention, but the motion was 26 denied because its interest in the litigation was deemed too speculative. Id. at n.6. However, once 27 a remedial plan was proposed, which appeared to affect that intervenor’s rights, the group was 28 permitted to intervene. Id. Here, there is no similar speculation concerning the intervenors’ 1 current interests nor this litigation’s impact on those interests.5 2 b. Prejudice to Other Parties 3 “[P]rejudice to existing parties is ‘the most important consideration in deciding whether a 4 motion for intervention is untimely.’” Smith, 830 F.3d at 857 (quoting Oregon, 745 F.2d at 552). 5 “[T]he only ‘prejudice’ that is relevant under this factor is that which flows from a prospective 6 intervenor’s failure to intervene after he knew, or reasonably should have known, that his 7 interests were not being adequately represented—and not from the fact that including another 8 party in the case might make resolution more ‘difficult[].’” Smith, 830 F.3d at 857 (second 9 alteration in original) (quoting Oregon, 745 F.2d at 552-53). 10 The defendants argue that allowing intervention by five new parties would result in 11 prejudice stemming from an expansion of the scope of litigation, citing to Smith v. Marsh, 194 12 F.3d 1045 (9th Cir. 1999). Marsh denied intervention based on prejudice due to delay and 13 because the intervenors sought to expand the scope of litigation. Id. at 1051. The Ninth Circuit 14 reasoned that the trial court had already decided several substantive motions and discovery was 15 well underway by the time intervention was sought. Id. at 1050-53. In addition, the Court 16 determined that expanding the scope of the litigation to allow a constitutional challenge to a law 17 passed after the litigation had started would cause undue delay and would result in prejudice to 18 the parties. Id. at 1051 (emphasis added); see also Estate of Abdollahi v. County of Sacramento, 19 2008 WL 2783217, at *2 (E.D. Cal. June 15, 2008) (“The interjection of an intervenor at this 20 stage in the litigation would unnecessarily broaden the litigation and prejudice the parties in the 21 action, who have already reached resolution of their claims.”). Unlike Marsh, intervenors are not 22 seeking to broaden the scope of litigation beyond S.B. 132, their motion to intervene comes at an 23 early stage in the proceedings, and any attempts at litigating issues apart from the constitutionality 24 of the statute can be addressed by imposing conditions on the intervenors to ensure efficient 25 proceedings. See Picayune Rancheria of Chukchansi v. Rabobank, 2013 WL 2603954, at *5 (E.D. 26
27 5 The fact that the motion to intervene can be renewed later does not demonstrate that the motion should not be granted now. See Sagebrush Rebellion, Inc. v. Watt, 713 F.2d 525, 528, 530-31 (9th Cir. 1983) (rejecting the 28 dissent’s argument that would have denied intervention “based on the mere possibility that a future intervention 1 Cal. June 11, 2013) (“A court may, in its discretion, impose conditions on intervention.”). 2 Furthermore, the mere addition of parties does not constitute sufficient prejudice to deny 3 intervention. See Kalbers, 22 F.4th at 825 (“Yet every motion to intervene will complicate or 4 delay a case to some degree—three parties are more than two. This is not a sufficient reason to 5 deny intervention.”); see also Smith, 830 F.3d at 857 (prejudice does not stem from “the fact that 6 including another party in the case might make resolution more ‘difficult[]’”) (alteration in 7 original) (citation omitted). The Court sees no undue prejudice to the existing parties caused by 8 the timing of the filing of the motion. 9 B. Significant, Protectable Interest 10 The defendants argue that intervenors do not have a significant protectable interest in this 11 litigation because they seek relief different from Plaintiffs and do not have standing to intervene. 12 (See Doc. 35 at 9-10.) 13 1. The Intervenors’ Interests 14 “A would-be intervenor has a significant protectable interest if the interest is protected by 15 law and there is a relationship between that interest and the claim or claims at issue.” Cooper, 13 16 F.4th at 865 (citing Alisal Water Corp., 370 F.3d at 919). A proposed intervenor’s interest has a 17 “relationship” with the pending action “only if the resolution of the plaintiff’s claims actually will 18 affect the applicant.” Arakaki, 324 F.3d at 1084 (quoting Donnelly, 159 F.3d at 410). “Whether an 19 applicant for intervention demonstrates sufficient interest in an action is a practical, threshold 20 inquiry. No specific legal or equitable interest need be established.” Sw. Ctr. for Biological 21 Diversity v. Berg, 268 F.3d 810, 818 (9th Cir. 2001) (citation omitted). 22 It is undisputed that the Legislature passed S.B. 132 to protect transgender inmates like 23 the individual intervenors. (See Doc. 35 at 6; Doc. 19-1 at 17.) Because the individual intervenors 24 are the “intended beneficiaries” of the law, their interest is neither “undifferentiated” nor 25 “generalized.” Lockyer, 450 F.3d at 441 (citation omitted); see also County of Fresno v. Andrus, 26 622 F.2d 436, 438 (9th Cir. 1980) (finding small farmers had a protectable interest where the 27 farmers were “precisely those Congress intended to protect” with the statute). If S.B. 132 is 28 declared unconstitutional or substantially limited because of this litigation, the individual 1 intervenors potentially will lose protections intended to guard them from harm. Such interests are 2 sufficiently “direct, non-contingent, [and] substantial” to constitute a significant protectible 3 interest in this action. Lockyer, 450 F.3d at 441. 4 TGIJP asserts it has two forms of significant protectable interest. First, TGIJP “played a 5 key role in shaping and advocating for SB 132,” so it claims to have a significant protectable 6 interest in upholding the law. (Doc. 19-1 at 11.) Second, TGIJP claims to have a significant 7 protectable interest furthering the interests of its members, many of whom are transgender, 8 gender-variant, and/or intersex people incarcerated in CDCR facilities. The Court finds the latter 9 sufficient in this case, see California Dump Truck Owners Ass’n v. Nichols, 275 F.R.D. 303, 306- 10 07 (E.D. Cal. 2011) (to establish right to intervene, environmental organization is not obligated to 11 identify a “specifical legal or equitable interests”; “[i]t is enough that the [organization’s] 12 members benefit from the challenged legislation by way of improved air quality and health.”), 13 and therefore sees no need to definitively evaluate the former.6 14 In arguing against intervention, the defendants frame the intervenors’ involvement in this 15 litigation as an attempt to shape the implementation of S.B. 132 and argue that the disputes over 16 the implementation they are attempting, do not create a significantly protectable interest in this 17 litigation. (Doc. 35 at 10.) The defendants note that the intervenors’ assert:
18 . . . CDCR has “refused to even implement” S.B. 132, and that “CDCR” is unwilling to implement SB 132 as written.” (ECF No. 19-1 at 14.) Applicants 19 accuse CDCR of “hostility to fully implementing SB 132,” and they seek to challenge CDCR’s “discretion in housing decision.” (ECF No. 19-1 at 20-21.) 20 21 (Doc. 35 at 10.) These statements, taken from the motion to intervene, are directed toward the 22 “adequate representation” prong of the intervention test by suggesting that CDCR is unlikely to 23 vigorously defend S.B. 132. These arguments do not prove that the intervenors lack a 24 6 Nonetheless, intervention by sponsoring/public interest organizations has long been recognized as proper. See Idaho 25 Farm Bureau Fed’n v. Babbitt, 58 F.3d 1392, 1397 (9th Cir. 1995) (“A public interest group is entitled as a matter of right to intervene in an action challenging the legality of a measure it has supported.”); Wash. State Bldg. & Const. 26 Trades Council v. Spellman, 684 F.2d 627, 630 (9th Cir. 1982) (“DWW, as the public interest group that sponsored the initiative, was entitled to intervention as a matter of right under Rule 24(a).”); Andrus, 622 F.2d at 438 27 (organization could intervene because government regulations impacted its membership); Idaho v. Freeman, 625 F.2d 886, 887 (9th Cir. 1980) (holding that the National Organization for Women had the right to intervene in a suit 28 challenging the ratification procedures of the proposed Equal Rights Amendment, a cause which the organization had 1 significantly protectable interest in this litigation. 2 Notably, the complaint alleges that “S.B. 132 converts ‘women’s facilities’ into facilities 3 housing a collection of women, and men with any self-declared ‘identity’ that is not exclusively 4 male even though such men may (and most do) retain the anatomy, genitalia, and physical 5 characteristics that define them as male-sexed humans.” (Doc. 1, ¶ 33.) Plaintiffs seek a “judicial 6 declaration that S.B. 132 is unconstitutional on its face, and as applied” and a “permanent 7 injunction prohibiting [the] implement[ation] [of] the directives contained in S.B. 132 (Cal. Pen. 8 Code §§ 2605, 2606).” (Id. at 34.) The intervenors have an interest in upholding the 9 constitutionality of S.B. 132 despite the defects Plaintiffs assert exist in the law. 10 The defendants rely on Cooper v. Newsom, 13 F.4th 857, 865 (9th Cir. 2021), and argue 11 the intervenors lack a protectible interest. In Cooper, the Ninth Circuit explained: “A would-be 12 intervenor has a significant protectable interest if the interest is protected by law and there is a 13 relationship between that interest and the claim or claims at issue. A significant protectable 14 interest will be found if a legally protected interest will suffer a practical impairment in the 15 pending litigation.” Id. at 865. Applying this general framework, Cooper held that District 16 Attorneys who sought intervention to defend the constitutionality of execution protocols had no 17 “vested interest” in the litigation merely because they had the “sole discretion” to charge and seek 18 punishment. Id. The Court reasoned: 19 The flaw in [the District Attorney’] argument is that neither their ability to charge nor their ability to seek punishment is at issue in this case. The issue before the 20 district court was not whether it was legal for the District Attorneys to charge defendants with capital crimes. Nor was the issue the legality of any capital 21 conviction and sentence the District Attorneys have obtained. Rather, the issue was the constitutionality of California’s method of execution. This important but 22 narrow issue does not substantially affect the District Attorneys in the exercise of their “sole discretion” to determine whom to charge, what charges to file and 23 pursue, and what punishment to seek. 24 Id. at 865-66. By contrast, the interest claimed by the individual intervenors and by TGIJP in its 25 representational capacity, are directly related to the claims in this case. That the intervenors are 26 also concerned about implementation does not detract from the fact that they possess significant 27 interests in the claims at issue in this case. 28 /// 1 2. Standing 2 The defendants suggest that the intervenors lack “standing” to intervene. Though 3 intervenors must have Article III standing to pursue relief different from that which is sought by a 4 party with standing (Town of Chester, N.Y. v. Laroe Estates, Inc., 581 U.S. 433, 440 (2017)7, this 5 is of no moment here because the intervenors are seeking the same relief as the defendants. (See 6 Doc. 19 at 2-3; Doc. 32 at 7-8). See Pilant v. Caesars Enter. Servs., LLC, 2021 WL 424280, at *2 7 n.2 (S.D. Cal. Feb. 8, 2021), appeal dismissed, 2021 WL 4075076 (9th Cir. Aug. 4, 2021) (“Here, 8 the Rincon Band does not seek any relief from either Pilant or CES. Instead, the Rincon Band 9 seeks to intervene to prevent Pilant from obtaining any relief from CES. It is unclear how Article 10 III standing could be required to intervene only for the purpose of asserting a defense that would 11 result in the dismissal of the Plaintiff’s claims.”); Franciscan All., Inc. v. Azar, 414 F. Supp. 3d 12 928, 938 n.3 (N.D. Tex. 2019) (“Putative Intervenors may join in defense. And as long as they do 13 not also intend to add an affirmative claim for relief during the district court proceedings, Putative 14 Intervenors need not establish standing to intervene.”); Doe v. Zucker, 2019 WL 111020, at *8 15 (N.D.N.Y. Jan. 4, 2019) (“The fact that Intervener-Respondents might wish to take a different 16 legal position than Respondents during the course of litigation does not negate the fact that both 17 Respondents and Intervener-Respondents seek the same overall relief.”). The fact that the 18 intervenors are critical of how the defendants have implemented S.B. 132 does not translate into 19 them seeking different relief. Indeed, the intervenors have brought no claims in this action. 20 Therefore, the intervenors need not show Article III standing. In sum, the Court finds that the 21 intervenors have significantly protectible interests in this litigation. 22 7 Though Town of Chester holds that “an intervenor of right must demonstrate Article III standing when it seeks 23 additional relief,” some courts have been unwilling to apply this standard to defendant-intervenors that bring no additional claims. See Little Sisters of the Poor Saints Peter and Paul Home v. Pennsylvania, 140 S. Ct. 2367, 2379 24 n.6 (2020) (as “both the Federal Government and the Little Sisters asked the court to dissolve the injunction against the religious exemption[,] [t]he Third Circuit. . . erred by inquiring into the Little Sister’s independent Article III 25 standing.”); California Dep’t of Toxic Substances Control v. Jim Dobbas, Inc., 54 F.4th 1078, 1085 (9th Cir. 2022) (“Intervenors that seek relief that is broader than or different from the relief sought by existing parties to the case 26 must possess constitutional standing. . . but intervenors that seek the same relief sought by at least one existing party to the case need not do so.”); see also PrimeSource Bldg. Prods., Inc. v. United States, 494 F. Supp. 3d 1307, 1318 27 (Ct. Int’l Trade 2021) (Baker, J., concurrence) (“Town of Chester, as recently clarified by Little Sisters of the Poor, thus definitely resolved the persistent circuit split. . . Article III standing does not require a putative intervenor— 28 whether as of right or permissive—to demonstrate independent constitutional standing, so long as it seeks the same 1 3. Practical Impairment 2 “The question of whether protectable interests will be impaired by litigation ‘must be put 3 in practical rather than in legal terms.’” Akina v. Hawaii, 835 F.3d 1003, 1011-12 (9th Cir. 2016) 4 (quoting Wright & Miller, 7C Fed. Prac. & Proc. Civ. § 1908.2 (3d ed. 2007)). The Ninth Circuit 5 has “follow[ed] the guidance of Rule 24 advisory committee notes that state that ‘[i]f an absentee 6 would be substantially affected in a practical sense by the determination made in an action, he 7 should, as a general rule, be entitled to intervene.’” Berg, 268 F.3d at 822 (9th Cir. 2001) (quoting 8 Fed. R. Civ. P. 24 advisory committee’s notes to 1966 amendment). “Intervention as of right does 9 not require an absolute certainty that a party’s interest will be impaired[.]” Citizens for Balanced 10 Use, 647 F.3d at 900. 11 As noted above, if the Plaintiffs are successful in this action, this would impact the 12 intervenors’ interests because they will lose the same statutory protections, which they claim is 13 vital to ensure their “fundamental rights.” (See Doc. 19-1 at 13.) Requested housing transfers for 14 transgender inmates may be halted and existing transfers may be questioned, potentially 15 increasing the likelihood of harm to the beneficiaries of the statute. (See id. at 5-7.) This direct 16 impact on the interests and wellbeing of the intervenors suffices to show impairment. See Berg, 17 268 F.3d at 822. Accordingly, the intervenors satisfy the impairment element of intervention as of 18 right under Rule 24(a). 19 4. Inadequate Representation 20 Even if a proposed intervenor demonstrates it has a sufficient interest in the case that may 21 be impaired if intervention is not granted, intervention is nonetheless improper if “existing parties 22 adequately represent that interest.” Fed. R. Civ. P. 24(a)(2). The Ninth Circuit considers the 23 following three factors in determining the adequacy of representation: 24 (1) whether the interest of a present party is such that it will undoubtedly make all of a proposed intervenor’s arguments; (2) whether the present party is capable and 25 willing to make such arguments; and (3) whether a proposed intervenor would offer any necessary elements to the proceeding that other parties would neglect. 26 27 Arakaki, 324 F.3d at 1086 (citing California v. Tahoe Reg’l Planning Agency, 792 F.2d 775, 778 28 (9th Cir. 1986)). “The burden of showing inadequacy of representation is ‘minimal’ and satisfied 1 if the applicant can demonstrate that representation of its interests ‘may be’ inadequate.” Citizens 2 for Balanced Use, 647 F.3d at 898 (quoting Arakaki, 324 F.3d at 1086). The most important 3 factor in determining adequacy of representation is “how the interest compares with the interest 4 of existing parties.” Arakaki, 324 F.3d at 1086. “When an applicant for intervention and an 5 existing party have the same ultimate objective, a presumption of adequacy of representation 6 arises. If the applicant’s interest is identical to that of one of the present parties, a compelling 7 showing should be required to demonstrate inadequate representation.” Id. (citations omitted); see 8 also Wilson, 131 F.3d at 1305. 9 The intervenors allege that the defendants will not adequately represent their interests for 10 several reasons: (1) the intervenors are likely to make arguments that the defendants will not, (2) 11 the defendants are reluctant or unwilling to defend the case vigorously, and (3) the intervenors 12 have a unique perspective that neither party can provide. (Doc. 19-1 at 18-23.) The defendants 13 contend that because they share the same ultimate objective with the intervenors, the presumption 14 of adequacy of representation applies, and the intervenors have failed to demonstrate “a very 15 compelling showing” that rebuts the presumption. (Doc. 35 at 13-20.) Indeed, “[i]n the absence of 16 a ‘very compelling showing to the contrary,’ it will be presumed that a state adequately represents 17 its citizens when the applicant shares the same interest.” See Arakaki, 324 F.3d at 1086 (internal 18 citation omitted). Assuming this presumption applies,8 the Court finds that intervenors have 19 demonstrated a compelling reason that rebuts the presumption. See Californians for Safe and 20 Competitive Dump Truck Transp. v. Mendonca, 152 F.3d 1184, 1190 (9th Cir. 1998) (the 21 presumption of adequate representation may be overcome when the proposed intervenor’s 22 interests may be “more narrow and parochial than the interests of the public at large.”). 23 Though the defendants and the intervenors share a general goal—to defend the 24 constitutionality of the Act—the intervenors have a materially distinct perspective on the issues.9 25
26 8 The intervenors suggest that the presumption does not apply here, arguing that “an obvious tension exists between the interest of the Proposed Intervenors and those of the agency holding them captive.” (Doc. 19-1 at 18.) The Court 27 finds it unnecessary to decide this issue given that intervention is appropriate even if the presumption applies. 9 For example, the defendants and the intervenors disagree as to whether the complaint is ripe. (Doc. 15 at 23; Doc. 28 32 at 13) Though differences in litigation strategy “do not normally justify intervention,” United States v. City of Los 1 Along these lines, they appear to bring a “unique and vital perspective” as they alone “can attest 2 to the realities of being an incarcerated TGI person.” (Doc. 19-1 at 22.) The defendants contest 3 this point as well, relying on Prete v. Bradbury, in which the court denied intervention based on 4 its reasoning that any “specialized knowledge” the defendant lacked could be acquired through 5 discovery or the use of experts. 438 F.3d at 958. In Prete, however, the court’s decision presumed 6 that the defendant and proposed intervenors shared “comparable expertise” as to a disputed ballot 7 signature gathering process which would make the intervenors’ knowledge redundant. Id. 8 (“[D]efendant, as Oregon’s Secretary of State, is undoubtedly familiar with the initiative process 9 and the requisite signature-gathering; indeed defendant is the government party responsible for 10 counting the signatures.”). 11 The record does not support a similar finding here. This does not appear to be a situation 12 in which relevant expertise can be easily gained or the experience of an incarcerated transgender 13 inmate can be easily grasped. These considerations demonstrate the intervenors can provide a 14 “necessary element” to the litigation that the existing parties cannot. See Sagebrush Rebellion 15 Inc., 713 F.2d at 528 (intervention was permitted because “[i]n addition to having expertise apart 16 from that of the [defendant], the intervenor offers a perspective which differs materially from that 17 of the present parties to this litigation”); Pickup v. Brown, 2012 WL 6024387, at *12 (E.D. Cal. 18 Dec. 4, 2012) (permitting intervention because intervenor organization would provide “a helpful, 19 alternative viewpoint. . . that will aid the court in resolving plaintiffs’ claims fully and fairly”). 20 Therefore, the Court finds that the intervenors have made the minimal showing needed to 21 establish that the defendants’ representation may be inadequate. City of Los Angeles, 288 F.3d at 22 402 and the motion to intervene pursuant to Rule 24(a) is GRANTED. 23 C. Conditions on Intervention 24 The Court may impose conditions on intervention. See Advisory Committee Notes on 25 Rule 24, 28 U.S.C. App., p. 567 (“intervention of right. . . may be subject to appropriate 26 conditions or restrictions responsive among other things to the requirements of efficient conduct 27 of the proceedings”), cited with approval in Stringfellow v. Concerned Neighbors in Action, 480 28 U.S. 370, 383 (1987) (Brennan, J., concurring in part); see also Picayune Rancheria of 1 Chukchansi, 2013 WL 2603954, at *5 (E.D. Cal. Jun. 11, 2013). For the sake of efficiency, the 2 | Court will accept and consider the intervenors’ briefs in support of the pending motion to dismiss 3 | as filed, (Docs. 32, 40), but future briefing by the intervenors will be subject to the following 4 | restrictions. 5 (1) Unless otherwise permitted by the Court, the intervenors’ briefs shall not exceed ten 6 pages in length at any stage of this case. 7 (2) The intervenors shall make every effort not to duplicate briefing on any issue; 8 obviously duplicative material will be disregarded. 9 (3) To aid in the accomplishment of the above, the parties are directed to meet and confer 10 in connection with any further anticipated motions practice and are encouraged to 11 consider stipulating to a staggered briefing schedule that will permit the intervenors an 12 opportunity to review the defendants’ briefing in advance of filing their own briefs. 13 CONCLUSION 14 For all the reasons set forth above, the motion to intervene as of right (Doc. 19) pursuant 15 || to Rule 24(a) is GRANTED subject to the conditions set forth above. The parties are warned that 16 | this Court’s resources are still significantly strained. The undersigned has more than 100 civil 17 | motions under submission, many of which are far older than the pending motions in this case. As 18 || aresult, it still may be many months before the Court turns in earnest to the motion to dismiss or 19 | motion to strike. 20 IT IS SO ORDERED. 22 | Dated: _ August 20, 2023 Charis [Tourn TED STATES DISTRICT JUDGE 23 24 25 26 27 28 13