Kansas Power & Light Co v. Amoco Production Co.

121 F.R.D. 685, 1987 U.S. Dist. LEXIS 8198, 1987 WL 48305
CourtDistrict Court, D. Kansas
DecidedAugust 18, 1987
DocketNo. 85-2349-S
StatusPublished
Cited by1 cases

This text of 121 F.R.D. 685 (Kansas Power & Light Co v. Amoco Production Co.) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kansas Power & Light Co v. Amoco Production Co., 121 F.R.D. 685, 1987 U.S. Dist. LEXIS 8198, 1987 WL 48305 (D. Kan. 1987).

Opinion

[687]*687MEMORANDUM AND ORDER ,

SAFFELS, District Judge.

This matter is before the court on UtiliCorp United, Inc.’s (UtiliCorp) motion to intervene. The motion is brought pursuant to Rules 24(a) and 24(b) of the Federal Rules of Civil Procedure, which respectively address intervention of right and permissive intervention. This case is one of the most involved lawsuits ever coming before this court. The plaintiffs seek damages for an alleged conspiracy to fix the price of natural gas. The various claims involve fraud, conspiracy to defraud, breach of contract, violation of state antitrust laws, tortious interference with contract, and other allegations.

Prior occurrences in this case place the intervening plaintiff in a somewhat unique posture. Kansas Power and Light and the Gas Service Company originally filed a complaint in this lawsuit on September 20, 1984, in the Western District of Missouri. On February 26, 1985, UtiliCorp filed a motion for permissive intervention. UtiliCorp wished to assert essentially the same claims for relief as the other plaintiffs. At the time of its motion to intervene, UtiliCorp was under the impression that the statute of limitations on its claims expired on March 15, 1985. The Western District of Missouri granted Utilicorp’s motion. This case was subsequently transferred to this court and the complaint filed on June 27, 1985. On February 7, 1986, while discovery requests were pending against it, UtiliCorp was voluntarily dismissed from the case by stipulation of the parties. Its explanation for this move is as follows:

After nine months of wrangling over the proper venue for the case and watching the preliminary discovery skirmishes at huge conferences of lawyers, UtiliCorp concluded that its percentage of the likely recovery did not warrant the vast expense and inconvenience of responding to the absurdly broad discovery requests filed by defendants. This plaintiff then decided to exercise its right to dismiss without prejudice under Fed.R.Civ.P. 41(a)(1).
UtiliCorp, has reassessed its decision and changed its mind, concluding that the evidence of defendants’ wrongful conduct is reportedly so strong and damages so large that this plaintiff cannot afford to waive its claim because of the expense of discovery.

Utilicorp’s Reply Brief, at 1-2.

UtiliCorp first moves for intervention of right. In doing so, UtiliCorp must establish that (1) the application is timely; (2) UtiliCorp has “an interest in the property or transaction which is the subject of the action”; and (3) Utilicorp’s interest would be impaired or impeded by disposition of the action without Utilicorp’s involvement. Fed.R.Civ.P. 24(a). The first element, timeliness, involves consideration of the following factors:

(a) Length of time the prospective intervenor knew or reasonably should have known of its interest before it petitioned to intervene.
(b) Prejudice to the existing parties caused by delay resulting from the intervention.
(c) Prejudice that the applicant would suffer if it is not allowed to intervene.
(d) The existence of unusual circumstances militating either for or against intervention.

Sanguine, LTD v. United States Dep’t of Interior, 736 F.2d 1416, 1418 (10th Cir.1984). The timeliness of a motion to intervene is committed to the discretion of the court. N.A.A.C.P. v. New York, 413 U.S. 345, 365-66, 93 S.Ct. 2591, 2602-03, 37 L.Ed.2d 648 (1973).

The court has found it difficult to agree with UtiliCorp that the present motion is timely. This case was filed almost three years ago. UtiliCorp got out while the going was good, apparently believing in 1986 that the pot was not big enough to justify its participation “in tedious document production and discovery disputes.” UtiliCorp apparently acknowledges now that the untoward discovery process has uncovered some unexpectedly appealing evidence of wrongdoing by the defendants, and it now wishes to take advantage of the groundwork that the plaintiffs in this case have laid.

At least one court has denied intervention when the motion was filed four [688]*688months after the complaint. See Harrisburg Hospital v. Thornburgh, 611 F.Supp. 900 (M.D.Pa.1985). The court believes that it would be well within its discretion to deny the present motion based on a lack of timeliness, at least as far as the first factor is concerned. The court has also reviewed the cases holding that in certain circumstances, a post-judgment motion to intervene can be considered as timely within the court’s discretion. See United States v. Griffin, 782 F.2d 1393 (7th Cir.1986); Hodges v. United States, 762 F.2d 1299 (5th Cir.1985). In any event, despite the court’s disapproval of the tactics and motivation exhibited by UtiliCorp in its approach to this litigation, the court will not find that the motion is untimely. Although much discovery has been accomplished, the lawsuit is not even in the vicinity of a final pretrial conference, and no dispositive motions have been filed to date. The case is in a posture such that Utilicorp’s entrance should not greatly disturb the flow of the case to a final ending.

The court recognizes that some prejudice will accrue to UtiliCorp if its motion is denied, although a separate lawsuit would cure much of this. Such a suit would be an inefficient use of judicial resources, however, and would prove to be more costly to the parties involved than intervention in the present case. The court also does not believe that such great prejudice would be incurred by the defendants if this motion is granted. The court does believe that the defendants have made some valid points concerning Utilicorp’s in-again, out-again approach.

Therefore, the court finds that intervention of right has been established by UtiliCorp and that, in any case, the court would grant permissive intervention even absent this fact. The court also finds that it would be an abuse of discretion not to put some condition on intervention. Pursuant to Rule 41(d), the court directs that as a condition to Utilicorp’s intervention in this case, UtiliCorp must pay the reasonable cost, including attorney’s fees, expended by defendants in opposing the present motion.

IT IS BY THE COURT THEREFORE ORDERED that Utilieorp’s motion to intervene be granted with the condition of the payment of the defendants’ reasonable costs, including attorney’s fees, expended in opposing this motion. IT IS FURTHER ORDERED that defendants submit an affidavit of fees within 10 days of the date of this Order. UtiliCorp shall then have five days in which to respond to defendants’ affidavit of fees.

ON MOTION TO RECONSIDER

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Bluebook (online)
121 F.R.D. 685, 1987 U.S. Dist. LEXIS 8198, 1987 WL 48305, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kansas-power-light-co-v-amoco-production-co-ksd-1987.