Mussi v. Fontes

District Court, D. Arizona·Decided July 12, 2024·No. 2:24-cv-01310·Unknown

Opinion

WO

Scot Mussi, et al., No. CV-24-01310-PHX-DWL

Plaintiffs, ORDER

v.

Adrian Fontes,

Defendant. In this action, Plaintiffs allege that Arizona has failed to comply with a provision of the National Voter Registration Act (“NVRA”) that requires states to make a “reasonable effort” to maintain accurate and updated voter registration records. (Doc. 1.)1 The sole defendant is Arizona Secretary of State Adrian Fontes (“Secretary Fontes”), who is sued in his official capacity. (Id. ¶ 34.) Secretary Fontes recently filed a motion to dismiss the complaint. (Doc. 20.) That motion is not yet fully briefed. This order addresses a motion to intervene filed by the Arizona Alliance for Retired Americans and Voto Latino (together, “Proposed Intervenors”) shortly after this action was initiated. (Doc. 15.) The motion to intervene, which is opposed by Plaintiffs (but not Secretary Fontes), is now fully briefed. (Docs. 18, 22.) For the reasons that follow, the motion to intervene is denied.2

1 Plaintiffs are (1) Scot Mussi, the president of the Arizona Free Enterprise Club; (2) Gina Swoboda, chair of the Republican Party of Arizona; and (3) Steven Gaynor, a registered Arizona voter. (Doc. 1 ¶¶ 21, 23, 27.) 2 Proposed Intervenors’ request for oral argument is denied because the issues are fully briefed and argument would not aid the decisional process. See LRCiv 7.2(f). Proposed Intervenors seek to intervene as of right under Rule 24(a)(2) of the Federal Rules of Civil Procedure and, alternatively, seek permissive intervention under Rule 24(b). I. Intervention As Of Right Intervention as of right is available to anyone who “claims an interest relating to the property or transaction that is the subject of the action, and is so situated that disposing of the action may as a practical matter impair or impede the movant’s ability to protect its interest, unless existing parties adequately represent that interest.” Fed. R. Civ. P. 24(a)(2). Courts in the Ninth Circuit employ a four-part test when analyzing intervention as of right: (1) the motion must be timely; (2) the applicant must claim a “significantly protectable” interest relating to the property or transaction which is the subject of the action; (3) the applicant must be so situated that the disposition of the action may as a practical matter impair or impede its ability to protect that interest; and (4) the applicant’s interest must be inadequately represented by the parties to the action. Wilderness Soc. v. U.S. Forest Serv., 630 F.3d 1173, 1177 (9th Cir. 2011) (quoting Sierra Club v. EPA, 995 F.2d 1478, 1481 (9th Cir. 1993)). “In evaluating whether these requirements are met, courts are guided primarily by practical and equitable considerations. Courts construe Rule 24(a) broadly in favor of proposed intervenors.” Callahan v. Brookdale Senior Living Communities, Inc., 42 F.4th 1013, 1020 (9th Cir. 2022) (cleaned up). Nevertheless, “[f]ailure to satisfy any one of the requirements is fatal to the application.” Perry v. Proposition 8 Official Proponents, 587 F.3d 947, 950 (9th Cir. 2009). As explained below, even assuming that Proposed Intervenors can satisfy the first three elements of the test for intervention as of right, they cannot satisfy the fourth. Cf. Callahan, 42 F.4th at 1020 (“We assume without deciding that Neverson’s motion to intervene was timely, and that Neverson has an interest in recovering penalties pursuant to PAGA that is sufficient to satisfy prongs two and three of the test articulated above. Even with these assumptions, Neverson’s motion for intervention as a matter of right fails at the fourth and final prong of the Wilderness Society test.”). A. Proposed Intervenors Have Not Made A “Very Compelling Showing” That Their Interest Will Be Inadequately Represented By The Existing Governmental Litigant As an initial matter, the Ninth Circuit has held that “[t]here is . . . an assumption of adequacy when the government is acting on behalf of a constituency that it represents. In the absence of a very compelling showing to the contrary, it will be presumed that a state adequately represents its citizens when the applicant shares the same interest.” Arakaki v. Cayetano, 324 F.3d 1078, 1086 (9th Cir. 2003), as amended (May 13, 2003) (cleaned up). See also Oakland Bulk & Oversized Terminal, LLC v. City of Oakland, 960 F.3d 603, 620 (9th Cir. 2020) (applying an assumption of adequate representation based on Arakaki “because . . . a governmental entity (Oakland) was already acting on behalf of [the proposed intervenors’] interests in this action”); Prete v. Bradbury, 438 F.3d 949, 957 (9th Cir. 2006) (“[D]efendant is the Oregon government, and intervenor-defendants (the Oregon AFL–CIO and its president) share the same interest with defendant, i.e., defending Measure 26. Therefore, it is assumed that defendant is adequately representing intervenor- defendants’ interests.”) (citing Arakaki, 324 F.3d at 1086); 7C Wright, A. Miller, & M. Kane, Federal Practice and Procedure § 1909 (3d ed. Supp. 2022) (noting that one of the “situations [where] representation will be presumed adequate unless special circumstances are shown” is “when a governmental body or officer is the named party”).3 Although Proposed Intervenors seem to suggest (Doc. 15 at 14 n.6; Doc. 22 at 8) that Arakaki’s holding on this point is no longer good law in light of Berger v. North Carolina State Conference of the NAACP, 597 U.S. 179 (2022), the Court disagrees—Berger pointedly declined to overrule the lower-court decisions holding that “a presumption of adequate representation might sometimes be appropriate when a private litigant seeks to defend a law alongside the government” and instead held “only . . . that a presumption of adequate

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