Mille Lacs Band of Chippewa Indians v. Minnesota

152 F.R.D. 583, 1993 U.S. Dist. LEXIS 18189, 1993 WL 535549
Procedural entryThis page is a short order in Mille Lacs Band of Chippewa Indians v. Minnesota. Read the opinion of the Court — 853 F. Supp. 1118
District Court, D. Minnesota·Decided December 16, 1993·No. Civ. No. 4-90-605·Published

Opinion

ORDER

DIANA E. MURPHY, Chief Judge.

Defendants the State of Minnesota, Minnesota Department of Natural Resources, and Joseph Alexander, Commissioner of Natural Resources (the State), defendant-intervenors Leroy Burling, Joseph N. Karpen, Glenn E. Thompson, John W. Thompson, Jenny Thompson, and Gary M. Kiedrowski (the Landowners) and defendant-intervenors the Counties of Aitkin, Benton, Chisago, Crow Wing, Isanti, Kanabec, Mille Lacs, Morrison, and Pine (the Counties) appeal the October 22, 1993 order of United States Magistrate Judge Jonathan Lebedoff granting the motion by the United States to intervene as a plaintiff in this action as a matter of right pursuant to Fed.R.Civ.P. 24(a).

[585]*585The magistrate judge found that the motion by the United States to intervene was timely, that the United States satisfies all of the requirements for intervention as a right, and that the decision by the United States to intervene as a plaintiff, rather than a defendant, is within the discretion of the United States Attorney General.

A careful review of the record and materials submitted by the parties indicates that the magistrate judge’s order was neither clearly erroneous nor contrary to law and should be affirmed. 28 U.S.C. § 636(b)(1)(A).

The Landowners and Counties argue that the magistrate judge should not have found that the motion by the United States to intervene was timely. Both the Landowners and the Counties assert that the United States has known of this litigation for years. The Counties also contend that the United States has offered no reason for its delay in intervening, and its intervention could prejudice the other parties by protracting the litigation.

The United States responds that it filed its motion to intervene before the September 1, 1993 deadline for filing motions to intervene passed. It contends that neither the magistrate judge nor the parties would have adopted a deadline that could prejudice any party. It asserts that if the Landowners and Counties believed the intervention deadline was too late, then they should have objected at the pre-trial scheduling conference or sometime before the United States filed its motion to intervene. The United States argues that the Landowners and Counties will not suffer prejudice if it is allowed to intervene because it will be bound by the pre-trial scheduling deadlines already established.

All of the circumstances of the case should be considered to determine whether a motion to intervene is timely. Mille Lacs Band of Indians v. State of Minnesota, 989 F.2d 994, 998 (8th Cir.1993). The following factors should receive special consideration:

the reason for the proposed intervenor’s delay in seeking intervention, how far the litigation has progressed before the motion to intervene is filed, and how much prejudice the delay in seeking intervention may cause to other parties if intervention is allowed.

Id.

It would have been desirable from the ease management perspective if the United States had moved to intervene earlier, but it filed its motion to intervene on the September 1, 1993 deadline for filing such motions and has agreed to abide by the case scheduling deadlines in place. The Landowners and Counties participated in the pre-trial conference which led to the September 1, 1993 deadline and did not object when it was set. It does not appear that the Landowners and Counties will be prejudiced by the intervention of the United States. Under all the circumstances the motion to intervene by the United States was timely.

A timely motion to intervene as of right should be granted if the proposed intervenor has a recognized interest in the subject matter of the litigation that might be impaired by the disposition of the litigation, and the interest is not adequately protected by the existing parties. Mille Lacs Band of Indians v. State of Minnesota, 989 F.2d 994 (8th Cir.1993). The interest identified by the applicant “must be more than peripheral or insubstantial; the applicant must assert a ‘significantly protectable interest.’ ” Planned Parenthood v. Citizens for Community Action, 558 F.2d 861, 869 (8th Cir.1977), quoting Donaldson v. United States, 400 U.S. 517, 531, 91 S.Ct. 534, 542, 27 L.Ed.2d 580 (1971).

The United States and plaintiffs the Mille Lacs Band of Chippewa Indians, Arthur Gahbow, Walter Sutton, Carleen Benjamin, and Joseph Dunkley (collectively the Band) agree that the United States has a broader interest in this suit than the Band. The United States asserts that it has a broad interest in removing interferences with the execution of federal Indian policy. United States v. Fitzgerald, 201 F. 295 (8th Cir.1912) (quoted with approval in Cramer v. United States, 261 U.S. 219, 233, 43 S.Ct. 342, 346, 67 L.Ed. 622 (1923)). It contends that it has a responsibility to ensure that Indian interests are protected and preserved throughout the country [586]*586based on its trust responsibility to Indian tribes and individual Indians. United States v. Minnesota, 270 U.S. 181, 46 S.Ct. 298, 70 L.Ed. 539 (1926). It also asserts that it has an interest in the promotion and enforcement of a separate and distinct federal Indian policy.

The Landowners, Counties, and State respond that any interest that the United States has as trustee for the Band is adequately protected by the Band. The Landowners assert that any interest that the United States has for other tribes in the country is not implicated by this action except for the potential stare decisis effect of this action on others. They contend that a potential stare decisis effect is not a legally protectable interest justifying intervention under Rule 24(a).

The magistrate judge properly concluded that the United States has an interest in this action which is not adequately represented by the Band. The United States has a guardian responsibility and has “the right to invoke the aid of a court of equity in removing unlawful obstacles to the fulfillment of its obligations.” United States v. Minnesota, 270 U.S. 181, 194, 46 S.Ct. 298, 300, 70 L.Ed. 539 (1926). It has an interest in this action as a guardian of the Band, as the guardian of other Indian bands in the nation, and to remove obstacles to the fulfillment of its obligations. These interests are legally protectable and satisfy the Rule 24(a) requirement. These interests are not adequately protected by the Band because it has no incentive to protect the interests of other tribes in the nation and cannot represent the overall federal Indian policy.

Moreover, it is possible that the Band’s action against the State of Minnesota could be impeded by the Eleventh Amendment. Blatchford v. Native Village of Noatak,

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Mille Lacs Band of Chippewa Indians v. Minnesota, 152 F.R.D. 583, 1993 U.S. Dist. LEXIS 18189, 1993 WL 535549 (mnd 1993).

152 F.R.D. 583 (Mille Lacs Band of Chippewa Indians v. Minnesota) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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