International Paper Co. v. Inhabitants of Jay

124 F.R.D. 506, 1989 U.S. Dist. LEXIS 2275, 1989 WL 20160
CourtDistrict Court, D. Maine
DecidedFebruary 16, 1989
DocketCiv. No. 88-0183-P
StatusPublished
Cited by3 cases

This text of 124 F.R.D. 506 (International Paper Co. v. Inhabitants of Jay) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
International Paper Co. v. Inhabitants of Jay, 124 F.R.D. 506, 1989 U.S. Dist. LEXIS 2275, 1989 WL 20160 (D. Me. 1989).

Opinion

MEMORANDUM OF DECISION AND ORDER DENYING THE STATE OF MAINE’S MOTION TO INTERVENE

GENE CARTER, District Judge,

I. INTRODUCTION

Plaintiff International Paper Company [«IP”] jjag challenged the enactment of an Environmental Control and Improvement Ordinance [the “ordinance”] by Defendant Town of Jay, Maine. In a motion filed with this Court on July 15, 1988, the State of Maine, by its Attorney General, moves to intervene as a party defendant in this action pursuant to 28 U.S.C. § 2403(b) and Rule 24 of the Federal Rules of Civil Procedure. Simultaneous to its filing of its motion to intervene, the Attorney General filed an answer to IP’s original complaint. The Attorney General has also filed an answer to IP’s amended complaint, which was filed on August 8, 1988, as well as an objection to IP’s cross-motion for partial judgment on the pleadings.

For the purpose of addressing the motion raised herein, the Court need not set out in detail the facts underlying this case. It suffices to say that IP has challenged the enactment of the ordinance on a variety of substantive grounds, including federal preemption and deprivation of the federal constitutional rights of equal protection and due process, as well as several claims based in the constitutional and statutory law of Maine.

It is the state law component of IP’s complaint that has prompted the Attorney General to seek intervention in this Court. Maine’s motion to intervene limits itself to two issues: IP’s claims that the ordinance violates state law; and IP’s claim that it is entitled to an award of attorneys fees and costs against some, but not all, of Jay’s taxpayers.1 IP opposes Maine’s motion for [508]*508intervention, arguing that the Attorney General is entitled to neither mandatory nor permissive intervention under Rule 24.

For the reasons set out herein, this Court hereby denies Maine’s motion for mandatory intervention pursuant to Rule 24(a) as well as Maine’s motion for permissive intervention pursuant to Rule 24(b) of the Federal Rules of Civil Procedure.

II. ANALYSIS

A. INTERVENTION AS OF RIGHT

Rule 24(a) of the Federal Rules of Civil Procedure governs the determination of whether or not a party may intervene of right in an action in the federal courts. Rule 24(a) provides:

Intervention of Right. Upon timely application anyone shall be permitted to intervene in an action: (1) when a statute of the United States confers an unconditional right to intervene; or (2) when an 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). Thus, a party can intervene of right by demonstrating either that a federal statute confers the right to intervene unconditionally, or that the circumstances meet all of the requirements of Rule 24(a)(2). Since the Attorney General argues that intervention may be granted under either Rule 24(a)(1) or Rule 24(a)(2), the Court addresses each in turn.

1. Intervention Under Rule 24(a)(1)

In order to claim intervention of right under Rule 24(a)(1) of the Federal Rules of Civil Procedure, the would-be intervenor must prove that a federal statute provides an unconditional right to intervene. The Attorney General claims that 28 U.S.C. § 2403(b) provides an unconditional right to intervene in the instant action. Section 2403(b) provides:

In any action, suit, or proceeding in a court of the United States to which a State or any agency, officer, or employee thereof is not a party, wherein the constitutionality of any statute of that State affecting the public interest is drawn in question, the court shall certify such fact to the attorney general of the State, and shall permit the State to intervene for presentation of evidence, if evidence is otherwise admissible in the case, and for argument on the question of constitutionality____

28 U.S.C. § 2403(b). Section 2403(b) thus permits a state to intervene in an action that draws the constitutionality of a state statute into question.

IP has challenged a municipal ordinance enacted by the town of Jay, and not a statute enacted directly by the Maine Legislature. The Attorney General argues, however, that a municipal ordinance should be considered a statute of the state for purposes of section 2403(b) analysis. Since section 2403(b) permits a state to intervene whenever the constitutionality of one of its statutes is in dispute, the Attorney General claims, in effect, that a finding by the Court that a municipal ordinance is a state statute would permit Maine to intervene as a matter of right.

The Court agrees that the municipal ordinance should be considered a statute of the state for purposes of section 2403(b) analysis. The Court does not agree, however, that this conclusion necessitates state intervention in this matter. Intervention under section 2403(b) is permitted “[i]n any action, suit, or proceeding ... to which a State or any agency ... is not a party____” 28 U.S.C. § 2403(b). If a state or any agency thereof is already a party to a particular action, suit or proceeding, section 2403(b) intervention does not apply. The problem with the Attorney General’s argument is that an agency of Maine is already a party to the action. The Town of Jay, as a municipal corporation, is an agency of the state, and its status as a defendant in this action precludes the state from intervening under section 2403(b).

The Court has little trouble finding that a municipal corporation is an agency of the state for purposes of section 2403(b). Because neither the statutory language nor its legislative history offer illumination of [509]*509the term “state or any agency,” see S.Rep. No. 204, 94th Cong., 2d Sess. 13, reprinted in 1976 U.S.Code Cong. & Admin.News 1988, 2001, the Court interprets these words according to their general interpretation in the courts. A municipal corporation is generally regarded by the courts as a political subdivision of the state, created as a convenient agency for the exercise of such of the state’s governmental powers as may be entrusted to it. Trenton v. New Jersey,

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Cite This Page — Counsel Stack

Bluebook (online)
124 F.R.D. 506, 1989 U.S. Dist. LEXIS 2275, 1989 WL 20160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/international-paper-co-v-inhabitants-of-jay-med-1989.