STEPHEN M. McNAMEE, Senior District Judge.
Pending before the court is the Navajo Nation's (the "applicant") Motion for Leave to Intervene as Defendant as of right pursuant to Fed. R. Civ. P. Rule 24(a)(2). (Doc. 47.) Plaintiff does not oppose the motion.
This case was originally filed in April of 2015 based upon the Federal Torts Claim Act 28 U.S.C. § 2674, the Indian Self-Determination and Education Assistance Act of 1975 25 U.S.C. § 450, et seq. "(ISDEAA), and the doctrine of
Remaining in the case are 5 claims against the United States. They are: (1) False Imprisonment for the actions of Yazzie; (2) Negligent Supervision for the alleged False Imprisonment committed by Yazzie; (3) Negligent Supervision for the failure of the Individual Defendants to protect Plaintiff from unreasonable uses of force by other Individual Defendants; (4) Negligent Supervision for the negligence of Individual Defendants in leaving Plaintiff in solitary confinement when she was in need of immediate medical attention; and (5) Negligent Supervision for the failure of Individual Defendants to administer aid to Plaintiff when her injuries had been directly caused by the Individual Defendants. (
The Navajo Nation and the United States are parties to a 638 contract under the Indian Self-Determination and Education Assistance Act. (
Federal Rule of Civil Procedure 24(a) states:
Fed.R.Civ.P. 24(a)(2). Intervention as of right under Rule 24(a) requires satisfaction of a four-part test: (1) the applicant must file a timely motion; (2) the applicant must have "significantly protectable" interest related to the subject matter of the action; (3) the disposition of the action may practically impair or impede the applicant's ability to protect that interest; and (4) the interest must not be adequately represented by the existing parties in the lawsuit.
Rule 24(a) is construed "liberally in favor of proposed intervenor" with the court taking into account practical considerations.
This court evaluates three factors to determine whether a motion to intervene is timely: "(1) the stage of the proceeding at which an applicant seeks to intervene; (2) the prejudice to other parties; and (3) the reason for and length of the delay."
Applicant seeks to intervene a full twelve months after this action was commenced. There has been a motion to dismiss, an amended complaint, a renewed motion to dismiss parts of the amended complaint, and a granting of the renewed motion to dismiss.
Parties have been under the impression that the applicant, Navajo Nation, has purposefully preserved sovereign immunity in relation to this case. If the applicant were to be let in, many jurisdictional and immunity issues would arise, and there would be a great delay in discovery as well as a distinct change in how both parties would approach the case.
Applicant has not provided a reason for the delay. When the Court granted the first motion to dismiss in January of 2016, the Individual Defendants were dismissed from the action. This indicates that the Navajo Nation had the same reason to intervene then, but delayed until now.
Defendant United States did not oppose the motion to intervene based on the timeliness factor. However, the Court nonetheless finds that the Navajo Nation's Motion to Intervene is untimely based on the late stage of the proceeding, the significant prejudice to the other parties, and the lack of reason for the delay.
To demonstrate a significantly protectable interest, the intervenor must establish that (1) its interest is protected under some law and (2) there is a relationship between that legally protected interest and the plaintiff's claims.
The Navajo Nation argues that it has an interest in the United States defending all of Plaintiff's claims. Applicant argues that their interest is protected under the relevant 638 contract and that the United States is not following through on their contractual obligations. (Doc. 47 at 3.) Applicant seeks to intervene to uphold these alleged contractual obligations. The Court finds that the United States did not breach the contract because the contract contemplated who the United States must defend when she or he commits an intentional tort. The Court previously found that an SLEC was required in order for the United States to defend those intentional tort actions by a law enforcement officer. (Doc 52.) Section 2680(h) of the FTCA states:
28 U.S.C. § 2680(h). (emphasis added).
"The Deputation Agreement Between Office of Justice Services and the Navajo Nation" indicates that the parties did consider clarifying the confusion about which officers should be treated as "federal" law enforcement officers:
(Doc. 45-2 at 32.) (emphasis added). An SLEC gives the deputized Tribal Law Enforcement Officer the power to enforce "all Federal laws applicable within Indian country . . . ." (Doc. 45-2 at 34.) Further, in characterizing officers holding SLECs, the relevant contract indicates: "Officers holding SLECs are treated as BIA police officers for enforcing Federal Laws." (Doc. 45-2 at 36.) Indeed, under the section in the contract, "Federal Liability for SLEC Holders" it states: "The SLEC grants the holder specific Federal Authority and responsibility, and as a result places a high level of liability risk on the U.S. government." (Doc. 45-2 at 48.)
The Court granted Defendant United States' motion to dismiss the claims for and arising out of the intentional torts allegedly committed by Defendants Ashley, Williams, and Greyeyes because it found that those officers did not have SLECs and therefore, were not federal law enforcement officers subject to the intentional tort exception of the FTCA. (Doc. 45.) Defendant Yazzie did have an SLEC, and accordingly, the United States will defend the claims for and arising out of his alleged intentional tort.
Based on this, the Court finds that the United States is not foregoing an obligation under the relevant 638 contract because they are not required to defend individual defendants without an SLEC that have committed an intentional tort. In conclusion, the Court finds no interest that is protected by law and therefore no impaired ability to protect that interest.
In determining whether an applicant's interests are adequately represented, the Court must consider (1) "whether the interest of a present party is such that it will undoubtedly make all intervenor's arguments," (2) "whether the present party is capable and willing to make such arguments," and (3) "whether the intervenor would offer any necessary elements to the proceedings that other parties would neglect."
This Motion to Intervene fails on factors 1 and 2. Furthermore, the 638 contract in question is governed by the Contract Disputes Act.
Permissive intervention is available to "anyone...who has a claim or defense that shares with the main action a common question of law or fact" when the intervention will not "unduly delay or prejudice the adjudication of the original parties' rights." Fed.R.Civ.P. 24(b). Whether to permit intervention in such circumstances is within the Court's discretion.
Accordingly,