Fund for Animals, Inc. v. Norton

322 F.3d 728, 355 U.S. App. D.C. 268, 55 Fed. R. Serv. 3d 414, 55 ERC (BNA) 2128, 2003 U.S. App. LEXIS 4894
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 18, 2003
Docket01-5346
StatusPublished
Cited by195 cases

This text of 322 F.3d 728 (Fund for Animals, Inc. v. Norton) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fund for Animals, Inc. v. Norton, 322 F.3d 728, 355 U.S. App. D.C. 268, 55 Fed. R. Serv. 3d 414, 55 ERC (BNA) 2128, 2003 U.S. App. LEXIS 4894 (D.C. Cir. 2003).

Opinion

Opinion for the Court filed by Circuit Judge GARLAND.

GARLAND, Circuit Judge:

The Natural Resources Department of the Ministry of Nature and Environment of Mongolia (NRD) appeals from the denial of its motion to intervene in a case concerning the application of the Endangered Species Act to argali sheep located within Mongolia’s borders. Because the NRD satisfies the requirements for intervention as of right under Federal Rule of Civil Procedure 24(a)(2), we reverse and direct that the NRD be allowed to intervene.

I

The Endangered Species Act (ESA), 16 U.S.C. §§ 1531 et seq., requires the Secretary of the Interior to determine whether any species is “endangered” or “threatened,” id. § 1533(a)(1), a responsibility she has delegated to the Department of the Interior’s Fish and Wildlife Service (FWS), 50 C.F.R. § 402.01(b). A species is endangered if it “is in danger of extinction throughout all or a significant portion of its range,” 16 U.S.C. § 1532(6), and is threatened if it “is likely to become an endangered species within the foreseeable future,” id. § 1532(20). The ESA provides specified protections for endangered species, id. § 1538(a)(1), and instructs the Secretary to issue such regulations as she “deems necessary and advisable to provide for the conservation of’ threatened species, id. § 1533(d).

The argali sheep, an Asian relative of the North American bighorn sheep, is the largest species of wild sheep in the world. Adult males weigh between 210 and 310 pounds and possess enormous spiral horns. Addition of Argali to List of Endangered and Threatened Wildlife, 57 Fed.Reg. 28,-014, 28,014 (FWS, June 23, 1992). In 1992, the FWS listed the argali as endangered throughout most of its range. It listed the species as threatened rather than endangered, however, in Mongolia, Kyrgyzstan, and Tajikistan. Id. (codified at 50 C.F.R. pt. 17).

On April 16, 2001, The Fund for Animals, along with other organizations and individuals dedicated to wildlife conservation in general and protection of argali sheep in particular (collectively, the “Fund” or “plaintiffs”), filed suit against the Secretary of the Interior and the Director of the FWS. The plaintiffs alleged that the defendants violated the ESA, the Administrative Procedure Act, 5 U.S.C. § 706, and their own regulations by failing to list the argali as an endangered species in Mongolia, Kyrgyzstan, and Tajikistan, and by issuing hundreds of permits for sport hunters to import killed argali (or parts thereof) into the United States as “trophies.” The plaintiffs asked the court, inter alia, to direct the defendants to list the argali as an endangered species in those countries, to declare unlawful all outstanding permits for the import of argali sheep, and to enjoin the defendants from issuing additional permits.

On April 27, 2001, the Foundation for North American Wild Sheep, as well as *731 other organizations and individuals dedicated to wild sheep hunting and conservation (collectively, the “FNAWS inter-venors”), filed a motion to intervene as defendants in the Fund’s lawsuit. On June 4, 2001, “the Country of Mongolia, through its Natural Resources Department of the Ministry of Nature and Environment,” sought to intervene as a defendant as well. Mot. to Add Inter-venor at 1 (J.A. at 139). 1 The NRD, represented by the same counsel who filed on behalf of the FNAWS interve-nors, described itself as the agency of the Mongolian government responsible for “implementing] [the] policy and decision of [the] Government on rational utilization of natural resources, rehabilitation, and ... protection,” including the country’s “tourist hunting program.” Id. at 2 (J.A. at 140). Another pair of organizations dedicated to hunting and conservation, the Safari Club International and the Wildlife Conservation Fund of America (collectively, the “Safari Club intervenors”), moved to intervene on June 27, 2001.

On September 4, 2001, the district court granted the motions for intervention filed by both the FNAWS and Safari Club in-tervenors, but denied the motion filed by the NRD. The court did not explain its decision, other than to state that denial of intervention was based “[u]pon consideration of [the NRD’s motion], the opposition thereto, and the entire record herein.” NRD Order at 1 (J.A. at 386). The instant appeal followed.

II

Rule 24 of the Federal Rules of Civil Procedure provides for both permissive intervention and intervention as of right. See Fed.R.Civ.P. 24(a) & (b). The NRD’s motion relied on both theories, and its briefs on appeal cite both. Because we conclude that the NRD is entitled to intervene as of right, we need not address the issue of permissive intervention. See Foster v. Gueory, 655 F.2d 1319, 1323-24 (D.C.Cir.1981).

Rule 24(a)(2) states in relevant part:

Upon timely application anyone shall be permitted to intervene in an action ... when the applicant claims an interest relating to the property or transaction which is the subject of the action and the applicant is so situated that the disposition of the action may as a practical matter impair or impede the applicant’s ability to protect that interest, unless the applicant’s interest is adequately represented by existing parties.

Fed.R.Civ.P. 24(a)(2). Parsing the language of the rule, we have held that qualification for intervention as of right depends on the following four factors:

(1) the timeliness of the motion; (2) whether the applicant “claims an interest relating to the property or transaction which is the subject of the action”; (3) whether “the applicant is so situated that the disposition of the action may as a practical matter impair or impede the applicant’s ability to protect that interest”; and (4) whether “the applicant’s interest is adequately represented by existing parties.”

Mova Pharm. Corp. v. Shalala, 140 F.3d 1060, 1074 (D.C.Cir.1998) (quoting Fed. R.Civ.P. 24(a)(2)) (citations omitted).

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322 F.3d 728, 355 U.S. App. D.C. 268, 55 Fed. R. Serv. 3d 414, 55 ERC (BNA) 2128, 2003 U.S. App. LEXIS 4894, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fund-for-animals-inc-v-norton-cadc-2003.