1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Scot Mussi, et al., No. CV-24-01310-PHX-DWL
10 Plaintiffs, ORDER
11 v.
12 Adrian Fontes,
13 Defendant. 14 15 In this action, Plaintiffs allege that Arizona has failed to comply with a provision of 16 the National Voter Registration Act (“NVRA”) that requires states to make a “reasonable 17 effort” to maintain accurate and updated voter registration records. (Doc. 1.)1 The sole 18 defendant is Arizona Secretary of State Adrian Fontes (“Secretary Fontes”), who is sued 19 in his official capacity. (Id. ¶ 34.) Secretary Fontes recently filed a motion to dismiss the 20 complaint. (Doc. 20.) That motion is not yet fully briefed. 21 This order addresses a motion to intervene filed by the Arizona Alliance for Retired 22 Americans and Voto Latino (together, “Proposed Intervenors”) shortly after this action was 23 initiated. (Doc. 15.) The motion to intervene, which is opposed by Plaintiffs (but not 24 Secretary Fontes), is now fully briefed. (Docs. 18, 22.) For the reasons that follow, the 25 motion to intervene is denied.2
26 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 27 registered Arizona voter. (Doc. 1 ¶¶ 21, 23, 27.) 28 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). 1 ANALYSIS 2 Proposed Intervenors seek to intervene as of right under Rule 24(a)(2) of the Federal 3 Rules of Civil Procedure and, alternatively, seek permissive intervention under Rule 24(b). 4 I. Intervention As Of Right 5 Intervention as of right is available to anyone who “claims an interest relating to the 6 property or transaction that is the subject of the action, and is so situated that disposing of 7 the action may as a practical matter impair or impede the movant’s ability to protect its 8 interest, unless existing parties adequately represent that interest.” Fed. R. Civ. P. 24(a)(2). 9 Courts in the Ninth Circuit employ a four-part test when analyzing intervention as of right: 10 (1) the motion must be timely; (2) the applicant must claim a “significantly protectable” interest relating to the property or transaction which is the 11 subject of the action; (3) the applicant must be so situated that the disposition 12 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 13 by the parties to the action. 14 Wilderness Soc. v. U.S. Forest Serv., 630 F.3d 1173, 1177 (9th Cir. 2011) (quoting Sierra 15 Club v. EPA, 995 F.2d 1478, 1481 (9th Cir. 1993)). 16 “In evaluating whether these requirements are met, courts are guided primarily by 17 practical and equitable considerations. Courts construe Rule 24(a) broadly in favor of 18 proposed intervenors.” Callahan v. Brookdale Senior Living Communities, Inc., 42 F.4th 19 1013, 1020 (9th Cir. 2022) (cleaned up). Nevertheless, “[f]ailure to satisfy any one of the 20 requirements is fatal to the application.” Perry v. Proposition 8 Official Proponents, 587 21 F.3d 947, 950 (9th Cir. 2009). As explained below, even assuming that Proposed 22 Intervenors can satisfy the first three elements of the test for intervention as of right, they 23 cannot satisfy the fourth. Cf. Callahan, 42 F.4th at 1020 (“We assume without deciding 24 that Neverson’s motion to intervene was timely, and that Neverson has an interest in 25 recovering penalties pursuant to PAGA that is sufficient to satisfy prongs two and three of 26 the test articulated above. Even with these assumptions, Neverson’s motion for 27 intervention as a matter of right fails at the fourth and final prong of the Wilderness Society 28 test.”). 1 A. Proposed Intervenors Have Not Made A “Very Compelling Showing” 2 That Their Interest Will Be Inadequately Represented By The Existing 3 Governmental Litigant 4 As an initial matter, the Ninth Circuit has held that “[t]here is . . . an assumption of 5 adequacy when the government is acting on behalf of a constituency that it represents. In 6 the absence of a very compelling showing to the contrary, it will be presumed that a state 7 adequately represents its citizens when the applicant shares the same interest.” Arakaki v. 8 Cayetano, 324 F.3d 1078, 1086 (9th Cir. 2003), as amended (May 13, 2003) (cleaned up). 9 See also Oakland Bulk & Oversized Terminal, LLC v. City of Oakland, 960 F.3d 603, 620 10 (9th Cir. 2020) (applying an assumption of adequate representation based on Arakaki 11 “because . . . a governmental entity (Oakland) was already acting on behalf of [the 12 proposed intervenors’] interests in this action”); Prete v. Bradbury, 438 F.3d 949, 957 (9th 13 Cir. 2006) (“[D]efendant is the Oregon government, and intervenor-defendants (the 14 Oregon AFL–CIO and its president) share the same interest with defendant, i.e., defending 15 Measure 26. Therefore, it is assumed that defendant is adequately representing intervenor- 16 defendants’ interests.”) (citing Arakaki, 324 F.3d at 1086); 7C Wright, A. Miller, & M. 17 Kane, Federal Practice and Procedure § 1909 (3d ed. Supp. 2022) (noting that one of the 18 “situations [where] representation will be presumed adequate unless special circumstances 19 are shown” is “when a governmental body or officer is the named party”).3 Although 20 Proposed Intervenors seem to suggest (Doc. 15 at 14 n.6; Doc. 22 at 8) that Arakaki’s 21 holding on this point is no longer good law in light of Berger v. North Carolina State 22 Conference of the NAACP, 597 U.S. 179 (2022), the Court disagrees—Berger pointedly 23 declined to overrule the lower-court decisions holding that “a presumption of adequate 24 representation might sometimes be appropriate when a private litigant seeks to defend a 25 law alongside the government” and instead held “only . . . that a presumption of adequate 26
27 3 In their motion, Proposed Intervenors cite various appellate decisions from outside the Ninth Circuit in support of the proposition that “[c]ourts have often concluded that 28 governmental entities do not adequately represent the interests of aspiring intervenors.” (Doc. 15 at 14, cleaned up.) But this Court must, of course, follow Ninth Circuit law. 1 representation is inappropriate when a duly authorized state agent seeks to intervene to 2 defend a state law.” Id. at 197. It is unclear why this narrow holding should be viewed as 3 assisting Proposed Intervenors here, as neither is a “duly authorized state agent.” 4 The Court acknowledges that, in Callahan, the Ninth Circuit suggested that Berger 5 may “call[] into question” Arakaki’s holding that “[w]hen an applicant for intervention and 6 an existing party have the same ultimate objective, a presumption of adequacy of 7 representation arises.” Callahan, 42 F.4th at 1021 n.5 (cleaned up).
Free access — add to your briefcase to read the full text and ask questions with AI
1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Scot Mussi, et al., No. CV-24-01310-PHX-DWL
10 Plaintiffs, ORDER
11 v.
12 Adrian Fontes,
13 Defendant. 14 15 In this action, Plaintiffs allege that Arizona has failed to comply with a provision of 16 the National Voter Registration Act (“NVRA”) that requires states to make a “reasonable 17 effort” to maintain accurate and updated voter registration records. (Doc. 1.)1 The sole 18 defendant is Arizona Secretary of State Adrian Fontes (“Secretary Fontes”), who is sued 19 in his official capacity. (Id. ¶ 34.) Secretary Fontes recently filed a motion to dismiss the 20 complaint. (Doc. 20.) That motion is not yet fully briefed. 21 This order addresses a motion to intervene filed by the Arizona Alliance for Retired 22 Americans and Voto Latino (together, “Proposed Intervenors”) shortly after this action was 23 initiated. (Doc. 15.) The motion to intervene, which is opposed by Plaintiffs (but not 24 Secretary Fontes), is now fully briefed. (Docs. 18, 22.) For the reasons that follow, the 25 motion to intervene is denied.2
26 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 27 registered Arizona voter. (Doc. 1 ¶¶ 21, 23, 27.) 28 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). 1 ANALYSIS 2 Proposed Intervenors seek to intervene as of right under Rule 24(a)(2) of the Federal 3 Rules of Civil Procedure and, alternatively, seek permissive intervention under Rule 24(b). 4 I. Intervention As Of Right 5 Intervention as of right is available to anyone who “claims an interest relating to the 6 property or transaction that is the subject of the action, and is so situated that disposing of 7 the action may as a practical matter impair or impede the movant’s ability to protect its 8 interest, unless existing parties adequately represent that interest.” Fed. R. Civ. P. 24(a)(2). 9 Courts in the Ninth Circuit employ a four-part test when analyzing intervention as of right: 10 (1) the motion must be timely; (2) the applicant must claim a “significantly protectable” interest relating to the property or transaction which is the 11 subject of the action; (3) the applicant must be so situated that the disposition 12 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 13 by the parties to the action. 14 Wilderness Soc. v. U.S. Forest Serv., 630 F.3d 1173, 1177 (9th Cir. 2011) (quoting Sierra 15 Club v. EPA, 995 F.2d 1478, 1481 (9th Cir. 1993)). 16 “In evaluating whether these requirements are met, courts are guided primarily by 17 practical and equitable considerations. Courts construe Rule 24(a) broadly in favor of 18 proposed intervenors.” Callahan v. Brookdale Senior Living Communities, Inc., 42 F.4th 19 1013, 1020 (9th Cir. 2022) (cleaned up). Nevertheless, “[f]ailure to satisfy any one of the 20 requirements is fatal to the application.” Perry v. Proposition 8 Official Proponents, 587 21 F.3d 947, 950 (9th Cir. 2009). As explained below, even assuming that Proposed 22 Intervenors can satisfy the first three elements of the test for intervention as of right, they 23 cannot satisfy the fourth. Cf. Callahan, 42 F.4th at 1020 (“We assume without deciding 24 that Neverson’s motion to intervene was timely, and that Neverson has an interest in 25 recovering penalties pursuant to PAGA that is sufficient to satisfy prongs two and three of 26 the test articulated above. Even with these assumptions, Neverson’s motion for 27 intervention as a matter of right fails at the fourth and final prong of the Wilderness Society 28 test.”). 1 A. Proposed Intervenors Have Not Made A “Very Compelling Showing” 2 That Their Interest Will Be Inadequately Represented By The Existing 3 Governmental Litigant 4 As an initial matter, the Ninth Circuit has held that “[t]here is . . . an assumption of 5 adequacy when the government is acting on behalf of a constituency that it represents. In 6 the absence of a very compelling showing to the contrary, it will be presumed that a state 7 adequately represents its citizens when the applicant shares the same interest.” Arakaki v. 8 Cayetano, 324 F.3d 1078, 1086 (9th Cir. 2003), as amended (May 13, 2003) (cleaned up). 9 See also Oakland Bulk & Oversized Terminal, LLC v. City of Oakland, 960 F.3d 603, 620 10 (9th Cir. 2020) (applying an assumption of adequate representation based on Arakaki 11 “because . . . a governmental entity (Oakland) was already acting on behalf of [the 12 proposed intervenors’] interests in this action”); Prete v. Bradbury, 438 F.3d 949, 957 (9th 13 Cir. 2006) (“[D]efendant is the Oregon government, and intervenor-defendants (the 14 Oregon AFL–CIO and its president) share the same interest with defendant, i.e., defending 15 Measure 26. Therefore, it is assumed that defendant is adequately representing intervenor- 16 defendants’ interests.”) (citing Arakaki, 324 F.3d at 1086); 7C Wright, A. Miller, & M. 17 Kane, Federal Practice and Procedure § 1909 (3d ed. Supp. 2022) (noting that one of the 18 “situations [where] representation will be presumed adequate unless special circumstances 19 are shown” is “when a governmental body or officer is the named party”).3 Although 20 Proposed Intervenors seem to suggest (Doc. 15 at 14 n.6; Doc. 22 at 8) that Arakaki’s 21 holding on this point is no longer good law in light of Berger v. North Carolina State 22 Conference of the NAACP, 597 U.S. 179 (2022), the Court disagrees—Berger pointedly 23 declined to overrule the lower-court decisions holding that “a presumption of adequate 24 representation might sometimes be appropriate when a private litigant seeks to defend a 25 law alongside the government” and instead held “only . . . that a presumption of adequate 26
27 3 In their motion, Proposed Intervenors cite various appellate decisions from outside the Ninth Circuit in support of the proposition that “[c]ourts have often concluded that 28 governmental entities do not adequately represent the interests of aspiring intervenors.” (Doc. 15 at 14, cleaned up.) But this Court must, of course, follow Ninth Circuit law. 1 representation is inappropriate when a duly authorized state agent seeks to intervene to 2 defend a state law.” Id. at 197. It is unclear why this narrow holding should be viewed as 3 assisting Proposed Intervenors here, as neither is a “duly authorized state agent.” 4 The Court acknowledges that, in Callahan, the Ninth Circuit suggested that Berger 5 may “call[] into question” Arakaki’s holding that “[w]hen an applicant for intervention and 6 an existing party have the same ultimate objective, a presumption of adequacy of 7 representation arises.” Callahan, 42 F.4th at 1021 n.5 (cleaned up). But Arakaki’s now- 8 questionable holding on that point, which addressed the presumptions that arise when any 9 existing litigant shares the same ultimate objective as a proposed intervenor, appeared to 10 be distinct from its separate holding concerning the assumptions that arise when a particular 11 type of existing litigant—a government entity—is involved. Arakaki, 324 F.3d at 1086 12 (“When an applicant for intervention and an existing party have the same ultimate 13 objective, a presumption of adequacy of representation arises. . . . There is also an 14 assumption of adequacy when the government is acting on behalf of a constituency that it 15 represents.”) (emphasis added). See also Prete, 438 F.3d at 957 (addressing these 16 presumptions separately, albeit while noting that “it is unclear whether [the governmental- 17 litigant] ‘assumption’ rises to the level of a second presumption, or rather is a circumstance 18 that strengthens the first presumption”). 19 The bottom line is that although Berger and Callahan may have nibbled around the 20 edges of Arakaki’s holding that an assumption of adequate representation arises in a case 21 involving a governmental litigant who shares the same interest as a would-be intervenor, 22 they declined to overrule it4 and their reasoning was not clearly irreconcilable with it. As 23 a result, it remains binding Ninth Circuit law that this Court is duty-bound to follow. Miller 24 4 Berger, 597 U.S. at 196-97 (“[S]ome lower courts have suggested that a 25 presumption of adequate representation remains appropriate in certain classes of cases. . . . For example, the Fourth Circuit has endorsed a presumption of adequate representation 26 where a member of the public seeks to intervene to defend a law alongside the government. . . . In the end, to resolve this case we need not decide whether a presumption 27 of adequate representation might sometimes be appropriate when a private litigant seeks to defend a law alongside the government . . . .”); Callahan, 42 F.4th at 1021 n.5 (“Because 28 we do not apply [Arakaki’s] ‘same ultimate objective’ rule here, we offer no opinion as to whether it remains good law in light of Berger.”). 1 v. Gammie, 335 F.3d 889, 899-900 (9th Cir. 2003) (en banc) (addressing “when, if ever, a 2 district court . . . is free to reexamine the holding of a prior panel in light of an inconsistent 3 decision by a court of last resort” and concluding that such reexamination is permissible 4 only when “the relevant court of last resort [has] undercut the theory or reasoning 5 underlying the prior circuit precedent in such a way that the cases are clearly 6 irreconcilable”). 7 Applying Arakaki, the Court has little trouble concluding that Proposed Intervenors 8 and Secretary Fontes share the same interest in this lawsuit—both seek to defend the 9 adequacy of Arizona’s efforts to comply with the NVRA and to reject Plaintiffs’ request 10 for declaratory and injunctive relief concerning such compliance. See also Prete, 438 F.3d 11 at 957 (because “defendant is the Oregon government, and intervenor-defendants (the 12 Oregon AFL–CIO and its president) share the same interest with defendant, i.e., defending 13 Measure 26 . . . it is assumed that defendant is adequately representing intervenor- 14 defendants’ interests”). Thus, under Arakaki, Proposed Intervenors must make a “very 15 compelling showing” that Secretary Fontes will not adequately represent their interests. 16 324 F.3d at 1086. Proposed Intervenors have not satisfied that exacting standard. Indeed, 17 Secretary Fontes has already filed a motion to dismiss that not only challenges Plaintiffs’ 18 standing but also argues that dismissal is warranted under Rule 12(b)(6) because “Arizona 19 objectively exceeds NVRA’s standards.” (Doc. 20 at 12.) These are the same arguments 20 that Proposed Intervenors hope to raise. (Doc. 19 at 1-2 [motion to dismiss filed by 21 Proposed Intervenors, arguing that “[t]o start, each Plaintiff lacks standing” and that “[o]n 22 the merits, Plaintiffs fare no better” because “Plaintiffs offer no clear allegation as to how 23 Defendant’s list-maintenance efforts fall short of the NVRA’s ‘reasonable efforts’ 24 requirement”].) The Ninth Circuit has rejected intervention requests in cases involving 25 governmental litigants under analogous circumstances. See, e.g., Arakaki, 324 F.3d at 26 1086-87 (concluding that “the State defendants will adequately represent Hoohuli’s interest 27 at trial” in part because “based on the record before this Court, present parties have 28 demonstrated they are capable and willing to make all of Hoohuli’s arguments”); Prete, 1 438 F.3d at 958-59 (rejecting contention that governmental litigant would be unable to 2 adequately represent the interests of proposed intervenors in an election-related challenge 3 in part because “defendant, as Oregon’s Secretary of State, is undoubtedly familiar with 4 the initiative process and the requisite signature-gathering; indeed, defendant is the 5 government party responsible for counting the signatures . . . [and] also administers 6 Oregon’s election processes and promulgates regulations to give effect to the state’s 7 election statutes”). 8 Notwithstanding this, Proposed Intervenors argue that Secretary Fontes does not 9 share and/or is unable to adequately represent their interests because he may hold a 10 different perspective than they do on how the NVRA should, in general, be effectuated. 11 (Doc. 15 at 15, cleaned up [“The Secretary is expressly charged with pursing the NVRA’s 12 twin objectives—easing barriers to registration and voting, while at the same time 13 protecting electoral integrity and the maintenance of accurate voter rolls. These competing 14 goals naturally create some tension. In contrast, . . . groups like Proposed Intervenors have 15 the mission and interest explicitly to pursue the second of the expressly recognized interests 16 that motivated Congress to enact the NVRA—i.e., eliminating barriers to registration and 17 voting. As a result, it is entirely possible that the Secretary may take positions contrary to 18 Proposed Intervenors’ interests.”). But in Oakland Bulk & Oversized Terminal, the Ninth 19 Circuit rejected a nearly identical argument by a proposed intervenor who was attempting 20 to establish the inadequacy of a governmental litigant’s representation. There, the City of 21 Oakland was sued after it barred one of its contractual partners from transporting coal 22 through a commercial terminal. 960 F.3d at 607-08. A pair of environmental organizations 23 attempted to intervene as of right in the lawsuit against Oakland, arguing that even though 24 they shared the same objective as Oakland in the lawsuit (i.e., “upholding the Ordinance 25 and Resolution” banning the transportation of coal), their “narrower interest” in upholding 26 the ban, which consisted of “a focus on health, safety and environmental protections, as 27 opposed to Oakland’s broader concerns that include such matters as the City’s finances and 28 its contractual relationship with [the plaintiff],” demonstrated the inadequacy of Oakland’s 1 representation. Id. at 620. The Ninth Circuit disagreed, explaining that the mere existence 2 of such different perspectives was “alone . . . insufficient” to establish inadequacy. Id. In 3 a related vein, the court explained that the proposed intervenors “failed to offer persuasive 4 evidence, at the time of their motion to intervene, that Oakland’s broader interests would 5 lead it to stake out an undesirable legal position.” Id. 6 So, too, here. Even assuming that Proposed Intervenors have identified some 7 philosophical difference between their view of the NVRA and that of Secretary Fontes, 8 there is no reason to believe this difference will cause Secretary Fontes to stake out a legal 9 position in this case that is undesirable from their perspective. As noted, Secretary Fontes 10 has now moved to dismiss the complaint on the very same grounds that Proposed 11 Intervenors believe it should be dismissed. Under Oakland Bulk & Oversized Terminal, 12 this is another reason to conclude that Proposed Intervenors’ claims of inadequate 13 representation are unavailing. Id. (“Intervenors argue that Oakland was neither positioned 14 nor willing to make all of Intervenors’ arguments. . . . They point initially to the fact that 15 Intervenors moved to dismiss OBOT’s Commerce Clause claim, while Oakland did not. 16 But Oakland later incorporated Intervenors’ Commerce Clause arguments at the summary 17 judgment stage, conclusively establishing its willingness and ability to take that position.”). 18 This case is also distinguishable from Citizens for Balanced Use v. Montana 19 Wilderness Ass’n, 647 F.3d 893 (9th Cir. 2011), which Proposed Intervenors cite 20 repeatedly in their motion papers. There, three conservation groups sought to intervene in 21 a lawsuit that challenged the validity of an interim order issued by the United States Forest 22 Service. Id. at 895. Because the proposed intervenors sought to intervene on the same side 23 as a governmental litigant (the Forest Service), the Ninth Circuit noted that, under Arakaki, 24 there was “an assumption of adequacy . . . which must be rebutted with a compelling 25 showing.” Id. at 898 (citation omitted). Nevertheless, the court concluded that this 26 assumption had been rebutted due to the unusual posture of the case, where (1) the Forest 27 Service had only issued the interim order “under compulsion of a district court decision 28 gained by [the proposed intervenors’] previous litigation” against the Forest Service, and 1 (2) the Forest Service was “simultaneously appealing the decision that led [it] to adopt the 2 now-challenged Interim Order.” Id. at 899. Given those unusual details, the court agreed 3 with the conservation groups that the Forest Service would not adequately represent their 4 interests in the new lawsuit, as it would “defend the Interim Order” only on the ground that 5 it was “required by the outcome of the prior litigation and not by the [statutory] mandate 6 that the Forest Service ‘maintain’ the Study Area’s wilderness character.” Id. at 898-99. 7 The court continued: “This represents more than a mere difference in litigation strategy, 8 which might not normally justify intervention, but rather demonstrates the fundamentally 9 differing points of view between Applicants and the Forest Service on the litigation as a 10 whole.” Id. at 899. This case is not remotely similar—Secretary Fontes was not forced to 11 adopt his current NVRA-compliance practices based on prior litigation in which he was 12 adverse to Proposed Intervenors and Secretary Fontes has not suggested that he is only 13 following those practices due to a court order he is simultaneously challenging. To the 14 contrary, Secretary Fontes’s position is that “[w]hatever ‘reasonable efforts’ NVRA 15 requires for list maintenance, Arizona objectively exceeds NVRA’s standards. . . . Indeed, 16 Arizona has a well-established, rigorous list maintenance program, as established by data 17 stretching back multiple election cycles.” (Doc. 20 at 12-15.) This is essentially identical 18 to Proposed Intervenors’ position. (Doc. 19 at 12 [“Plaintiffs’ meager attempt to cast doubt 19 on the state’s reasonable efforts to remove ineligible voters relies on misleading and faulty 20 data and ignores Arizona’s robust list maintenance procedures. In short, nothing in the 21 complaint creates a plausible inference that Arizona has failed to make ‘reasonable efforts’ 22 to maintain its voter rolls in violation of the NVRA.”].) 23 Nor are Proposed Intervenors aided by their citation to a handful of lower-court 24 decisions from within the Ninth Circuit, which they characterize as providing support for 25 their claim that “[t]he potential for these kinds of conflicts among litigation objectives 26 suffices to show that the Secretary will not adequately represent Proposed Intervenors’ 27 distinct interests.” (Doc. 15 at 15-16.) For example, in Arizona Alliance for Retired 28 Americans v. Hobbs, 2022 WL 4448320 (D. Ariz. 2022), the district court denied a request 1 for intervention as of right by the Yuma County Republican Committee (“YCRC”) in an 2 election-related challenge. Id. at *2. Although YCRC argued that the existing 3 governmental litigants would be unable to adequately represent its interests because it held 4 “a unique perspective” concerning the matters at issue, the district court held that this 5 difference in perspective failed to establish inadequacy for Rule 24(a)(2) purposes because 6 “YCRC does not have a different objective or interest than the existing Defendants in the 7 case . . . [as] both support SB 1260 and share the same objective of seeing that it is 8 enforced,” because “the Attorney General has said that he will . . . adopt[] [the position] of 9 YCRC,” and because “YCRC has not demonstrated what elements it would bring to the 10 case that the current Defendants would neglect. To the contrary, the existing parties may 11 have more institutional and background knowledge about the underlying procedures that 12 the statutes seek to implement.” Id.5 13 Proposed Intervenors also cite Donald J. Trump for President, Inc. v. Cegavske, 14 2020 WL 5229116 (D. Nev. 2020), but the district court in that case summarily granted the 15 intervention request “[w]ithout opining on the merits” due to the existing litigants’ non- 16 opposition. Id. at *1. As for Center for Biological Diversity v. U.S. Bureau of Land 17 Management, 266 F.R.D. 369 (D. Ariz. 2010), the National Rifle Association (“NRA”) 18 was allowed to intervene in part because the governmental litigant had already made an 19 admission in its answer regarding an issue (“the prevalence of lead-related condor 20 mortalities”) that the NRA intended to dispute. Id. at 374. Here, in contrast, Proposed 21 Intervenors do not express disagreement with any of the litigation positions that Secretary 22 Fontes has taken to date (which, indeed, seem to mirror Proposed Intervenors’ position). 23 Instead, they simply raise the theoretical possibility of a future conflict. (Doc. 15 at 15 24 [“[I]t is entirely possible that the Secretary may take positions contrary to Proposed 25 Intervenors’ interests.”].) Finally, in Paher v. Cegavske, 2020 WL 2042365 (D. Nev. 26 2020), the proposed intervenors were allowed to intervene because they sought to challenge 27 5 Although Arizona Alliance for Retired Americans went on to authorize permissive 28 intervention, 2022 WL 4448320 at *2-3, Proposed Intervenors puzzlingly cite it in support of their claim for intervention as of right. (Doc. 15 at 15-16.) 1 certain aspects of the all-mail voting plan that the Nevada Secretary of State was seeking 2 to uphold against a different challenge. Id. at *3 (“Proposed Intervenors do not agree that 3 the Plan goes far enough to protect the franchise.”). Here, in contrast, Proposed Intervenors 4 intend to laud “the state’s reasonable efforts to remove ineligible voters” and “Arizona’s 5 robust list maintenance procedures.” (Doc. 19 at 12 [Proposed Intervenors’ motion to 6 dismiss].) 7 B. Proposed Intervenors’ Showing Of Inadequacy Fails Even Under A 8 Lesser Burden 9 Alternatively, even if Secretary Fontes’s status as a governmental litigant did not 10 trigger an assumption of adequate representation under Arakaki, the Court would still 11 conclude that Proposed Intervenors failed to make the required showing of inadequacy. As 12 the Ninth Circuit recently explained in Callahan (which did not involve a governmental 13 litigant), courts “consider three factors in deciding whether a present party adequately 14 represents the interests of a prospective intervenor: (1) whether the interest of a present 15 party is such that it will undoubtedly make all of a proposed intervenor’s arguments; 16 (2) whether the present party is capable and willing to make such arguments; and 17 (3) whether a proposed intervenor would offer any necessary elements to the proceeding 18 that other parties would neglect.” 42 F.4th at 1020 (citation omitted). “Although the 19 burden of establishing inadequacy of representation may be minimal, the requirement is 20 not without teeth.” Prete, 438 F.3d at 956. 21 Beginning with the first factor, Secretary Fontes’s interest in this action—which, as 22 he has demonstrated in his motion to dismiss, is to defend the adequacy of Arizona’s efforts 23 to comply with the NVRA and to reject Plaintiffs’ request for declaratory and injunctive 24 relief concerning such compliance—leaves no doubt that he will make all of Proposed 25 Intervenors’ arguments. At most, Proposed Intervenors have identified a theoretical 26 possibility that Secretary Fontes may, in the course of defending Arizona’s compliance 27 with the NVRA during future stages of this case, advance a different perspective 28 concerning the purposes of the NVRA than they would have advanced. Compare Hoopa 1 Valley Tribe v. U.S. Bureau of Reclamation, 648 F. Supp. 3d 1196, 1204 (E.D. Cal. 2022) 2 (“Westlands’ interests generally ‘diverge from existing Federal Defendants, who, as 3 operators of the entire CVP, have responsibilities to protect multiple interests.’ This 4 finding is reinforced by the FAC itself, which alleges that the Federal Defendants have 5 unique trust obligations to Plaintiff that arguably require Federal Defendants to manage the 6 CVP in certain ways to benefit Plaintiff, possibly at the expense of other water contractors, 7 including Westlands.”) (citation omitted). But “[w]hen a proposed intervenor has not 8 alleged any substantive disagreement between it and the existing parties to the suit, and 9 instead has rested its claim for intervention entirely upon a disagreement over litigation 10 strategy or legal tactics, courts have been hesitant to accord the applicant full-party status.” 11 Callahan, 42 F.4th at 1021 (citation and internal quotation marks omitted). See also Perry, 12 587 F.3d at 949 (“The reality is that the [proposed intervenor] and [the existing defendant] 13 have identical interests—that is, to uphold Prop. 8. Any differences are rooted in style and 14 degree, not the ultimate bottom line. Divergence of tactics and litigation strategy is not 15 tantamount to divergence over the ultimate objective of the suit. Because the existing 16 parties will adequately represent the [proposed intervenor’s] interests, we affirm the district 17 court's denial of intervention as of right.”); Oakland Bulk & Oversized Terminal, 960 F.3d 18 at 620 (stating that an intervenor’s “narrower interest” in the underlying subject matter 19 “alone is insufficient” to demonstrate inadequacy and that the intervenor must offer 20 “persuasive evidence” that the existing litigant’s “broader interests would lead it to stake 21 out an undesirable legal position”) (emphasis added). 22 As for the second factor, Secretary Fontes is capable and willing to make all of 23 Proposed Intervenors’ arguments, as evidenced by the fact that he has now filed a motion 24 to dismiss that raises the same dismissal arguments Proposed Intervenors hoped to raise in 25 their motion to dismiss. See, e.g., Oakland Bulk & Oversized Terminal, 960 F.3d at 620 26 (rejecting proposed intervenors’ contention “that Oakland was neither positioned nor 27 willing to make all of [their] arguments” where Oakland’s filing of a summary judgment 28 motion raising the same argument that proposed intervenors hoped to raise “conclusively 1 establish[ed] its willingness and ability to take that position”); Ariz. Alliance for Retired 2 Americans, 2022 WL 4448320 at *2 (second factor not satisfied because existing litigant 3 already voiced intention to adopt proposed intervenor’s interpretation of challenged 4 statute). Cf. Prete, 438 F.3d at 958 (rejecting proposed intervenor’s contention that exiting 5 defendant “may be inclined” to adopt “an unnecessarily narrow construction” of the 6 challenged law where defendant did not, in fact, “argue[] for a narrowing construction”). 7 As for the third factor, Proposed Intervenors have failed to identify any necessary 8 elements to the proceeding that Secretary Fontes would neglect. See, e.g., Oakland Bulk 9 & Oversized Terminal, 960 F.3d at 620-21 (proposed intervenors’ “expertise in 10 environmental issues” and “narrower interest” in health, safety, and environmental issues 11 were insufficient to support intervention); Arakaki, 324 F.3d at 1087 (“Hoohuli fails to 12 demonstrate it would offer any necessary elements to the proceeding that other parties 13 would neglect. Hoohuli shares the same ultimate objective as the State and its agencies.”); 14 Ariz. Alliance for Retired Americans, 2022 WL 4448320 at *2 (“YCRC asserts that it offers 15 a unique perspective to the case as a local political organization. While its perspective may 16 be different than the current Defendants, YCRC has not demonstrated what elements it 17 would bring to the case that the current Defendants would neglect. To the contrary, the 18 existing parties may have more institutional and background knowledge about the 19 underlying procedures that the statutes seek to implement.”). 20 II. Permissive Intervention 21 Proposed Intervenors also seek permissive intervention. “On timely motion, the 22 court may permit anyone to intervene who . . . has a claim or defense that shares with the 23 main action a common question of law or fact.” Fed. R. Civ. P. 24(b)(1)(B). “[A] court 24 may grant permissive intervention where the applicant for intervention shows 25 (1) independent grounds for jurisdiction; (2) the motion is timely; and (3) the applicant’s 26 claim or defense, and the main action, have a question of law or a question of fact in 27 common.” United States v. City of Los Angeles, 288 F.3d 391, 403 (9th Cir. 2002) (citation 28 omitted). “The district court is given broad discretion to make this determination.” Perry 1 v. Schwarzenegger, 630 F.3d 898, 905 (9th Cir. 2011). As such, “[e]ven if an applicant 2 satisfies those threshold requirements, the district court has discretion to deny permissive 3 intervention.” Donnelly v. Glickman, 159 F.3d 405, 412 (9th Cir. 1998). When 4 determining whether to grant permissive intervention, courts look to: 5 [T]he nature and extent of the intervenors’ interest, their standing to raise relevant legal issues, the legal position they seek to advance, and its probable 6 relation to the merits of the case, . . . whether the intervenors’ interests are 7 adequately represented by other parties, whether intervention will prolong or unduly delay the litigation, and whether parties seeking intervention will 8 significantly contribute to full development of the underlying factual issues 9 in the suit and to the just and equitable adjudication of the legal questions presented. 10 Spangler v. Pasadena Bd. of Educ., 552 F.2d 1326, 1329 (9th Cir. 1977) (footnotes 11 omitted). 12 Having weighed these considerations, the Court declines in its discretion to grant 13 permissive intervention. As discussed in Part I above, Proposed Intervenors’ interests and 14 objectives align with those of Secretary Fontes and their participation will not significantly 15 contribute to full development of the factual and legal issues in this action. Permissive 16 intervention is not required in these circumstances. Perry, 587 F.3d at 955 (“The district 17 court’s denial of [permissive] intervention based on the identity of interests of the 18 Campaign and the Proponents and the Proponents’ ability to represent those interests 19 adequately is supported by our case law on intervention in other contexts.”). Cf. Arizonans 20 for Fair Elections v. Hobbs, 335 F.R.D. 269, 275-76 (D. Ariz. 2020) (denying request for 21 permissive intervention by the Speaker of the Arizona House of Representatives and the 22 Arizona Senate President because they failed to establish inadequate representation, as 23 required for intervention as of right, and “the Court doesn’t see how Proposed Intervenors 24 can more adequately defend state laws than the State itself”). Additionally, allowing 25 Proposed Intervenors to join this case as parties may prolong its resolution, which always 26 serves as a discretionary reason to deny permissive intervention, Perry, 587 F.3d at 956, 27 and is a particularly salient consideration here given that Plaintiffs seek “time-sensitive” 28 relief “just weeks before the primary election and four months away from the general 1|| election.” (Doc. 18 at 12.) 2 Accordingly, IT IS ORDERED that: 3 1. Proposed Intervenors’ motion to intervene (Doc. 15) is denied. 4 2. Proposed Intervenors’ motion to dismiss (Doc. 19) is struck, as Proposed 5 || Intervenors are not parties to this action. 6 3. Plaintiffs’ motion to strike (Doc. 23) is denied as moot. 7 Dated this 12th day of July, 2024. 8 9 Lm ee” 10 f t _o——— Dominic W. Lanza 11 United States District Judge 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
-14-