GONZALO P. CURIEL, District Judge.
Before the Court is Leeland O. White's ("Intervenor's" or "White's") motion to intervene as of right, entitled "Amended Ex Parte Motion in Right to Intervene and to Object." (Dkt. No. 287.) Defendants President Donald J. Trump and Trump University, LLC, (collectively, "Defendants") oppose. (Dkt. No. 291.) Plaintiff and Class Representative Art Cohen ("Plaintiff") joins Defendants' opposition. (Dkt. No. 292.) White filed a reply. (Dkt. No. 297.) The Court finds the motion suitable for disposition without oral argument pursuant to Civil Local Rule 7.1(d)(1). Upon review of the moving papers and applicable law, and for the reasons set below, the Court
The Court has previously recited the factual background in this case at length and will not reiterate it here. (See, e.g., Dkt. No. 53, Order Granting Motion for Class Certification.) A brief review of relevant procedural background suffices.
On October 18, 2013, Plaintiff Art Cohen filed a Complaint on behalf of himself and all others similarly situated. (Dkt. No. 1, Compl.) Cohen filed a notice of related case, connecting his lawsuit with Low v. Trump University LLC, Case No. 3:10-cv-00940-GPC-WVG, which was filed on April 30, 2010. (Dkt. No. 3.) On February 21, 2014, the Court certified, in Low, a class of "[a]ll persons who purchased a Trump University three-day live `Fulfillment' workshop and/or a `Elite' program (`Live Events') in California, New York and Florida, and have not received a full refund." (Low, Dkt. No. 298 at 35.)
On November 18, 2016, Plaintiffs in Cohen and Low executed a settlement agreement with Defendants, as well as with the New York State Attorney General. (Dkt. No. 279.) The Court granted the parties' Joint Motion for Preliminary Approval of Class Action Settlement on December 20, 2016. (Dkt. No. 282.) The Court set a Final Approval Hearing for March 30, 2017. (Id. at 9.)
On November 18, 2016, White, proceeding pro se, first attempted to file an ex parte motion to intervene by right.
White filed the instant Amended Ex Parte Motion in Right to Intervene and to Object, nunc pro tunc to January 19, 2017. (Dkt. No. 287.) On February 6, 2017, Defendants filed an opposition brief. (Dkt. No. 291.) Plaintiff joined Defendants' opposition. (Dkt. No. 292.) White filed a reply, nunc pro tunc to February 17, 2017. (Dkt. No. 297.)
White requests the Court to, inter alia, compel the Department of Justice to initiate a criminal investigation of Defendants; order the United States to hold a new election on terms satisfactory to him; deny the settlement agreement and conduct a jury trial, unless the amount offered in settlement awards treble damages to the class action plaintiffs, totaling at least $120 million; and delay the presidential inauguration. (Dkt. No. 287 at 1-9.)
White further alleges the existence of a conspiracy between Defendants, all counsel of record, this Court, and the Clerk of the Court. (See, e.g., id. at 3-4, 9; Dkt. No. 297 at 3, 5.) In his reply, White, drawing on his perception of various current events and world history, extends the scope of his conspiratorial allegations to encompass topics as myriad as American politics, national and international security, religious ideology, warfare, and other geopolitical developments.
White cannot establish that he is entitled to intervene as of right. In relevant part, Federal Rule of Civil Procedure 24(a) provides:
Fed. R. Civ. P. 24(a). There are four requirements for intervention as of right: (1) timeliness; (2) an interest relating to property or transaction that is the subject of the action; (3) disposition of the action may impair or impede the movant's ability to protect the interest; and (4) the movant's interest is not adequately represented by existing parties. Northwest Forest Res. Council v. Glickman, 82 F.3d 825, 836 (9th Cir. 1996), as amended on denial of reh'g (May 30, 1996). The party seeking to intervene bears the burden of showing that all of the requirements for intervention are satisfied. United States v. Alisal Water Corp., 370 F.3d 915, 919 (9th Cir. 2004). Failure to satisfy even one of these elements prohibits the applicant from intervening as of right. League of United Latin Am. Citizens v. Wilson, 131 F.3d 1297, 1302 (9th Cir. 1997). In deciding a motion to intervene, courts need not take as true allegations that are a sham or frivolous. Sw. Ctr. for Biological Diversity v. Berg, 268 F.3d 810, 820 (9th Cir. 2001).
"Whether an applicant for intervention demonstrates sufficient interest in an action is a practical, threshold inquiry." Greene v. United States, 996 F.2d 973, 976 (9th Cir. 1993). A prospective intervenor must demonstrate a significantly protectable interest in the lawsuit to merit intervention. Northwest Forest Res. Council, 82 F.3d at 837. "To demonstrate this interest, a prospective intervenor must establish that (1) the interest asserted is protectable under some law, and (2) there is a relationship between the legally protected interest and the claims at issue." Id. (internal citation, quotation marks, and alteration omitted). An applicant generally satisfies the "relationship" requirement only if the resolution of the plaintiff's claims actually will affect the applicant. Donnelly v. Glickman, 159 F.3d 405, 410 (9th Cir. 1998).
White does not articulate any significant protectable interest in the instant class actions.
White's failure to carry his burden to meet this threshold requirement is fatal to his motion to intervene as of right.
Although White does not expressly seek permissive intervention, to the extent he does, he nonetheless fails to satisfy the requirements for permissive intervention. In relevant part, Federal Rule of Civil Procedure 24(b) provides:
Fed. R. Civ. P. 24(b). In addition, the movant must show an independent basis for federal jurisdiction. Northwest Forest Res. Council, 82 F.3d at 839. "Even if an applicant satisfies those threshold requirements, the district court has discretion to deny permissive intervention." Donnelly, 159 F.3d at 412; accord Perry v. Schwarzenegger, 630 F.3d 898, 905 (9th Cir. 2011).
First, even setting aside any infirmities in White's claims, White has not shown that his claims share any common question of law or fact with the claims in Low or Cohen. As discussed above, supra Part I.A, White, unlike the class action plaintiffs, has no factual connection with the transactions and alleged representations at issue in Low or Cohen. Further, his requests for injunctive relief share no commonality whatsoever with the claims and defenses in Low and Cohen.
Second, White has not shown that his motion to intervene is timely. A timely motion is required for the granting of intervention, whether as a matter of right or permissively.
First, the Court determines, pursuant to its discretion to "control proceedings before it," that White's motion "came too late in the proceedings." United States v. Alisal Water Corp., 370 F.3d 915, 922 (9th Cir. 2004). "[A] party's seeking to intervene merely to attack or thwart a remedy rather than participate in the future administration of the remedy is disfavored." Id. (affirming denial of motion to intervene where movant sought to intervene "primarily to contest a possible award of damages" to plaintiff) (citing United States v. Oregon, 913 F.2d 576, 588 (9th Cir.1990)). White seeks to attack or thwart the settlement by way of his motion to intervene. Indeed, he compares the settlement to a bribe and characterizes it as a "fraud upon the court," demands "treble damages or nothing," and requests that the settlement be vacated, pursuant to his belief that the settlement forecloses a criminal investigation of Defendants. (Dkt. No. 287 at 5-6, 8.)
Next, "prejudice to existing parties is the most important consideration in deciding whether a motion for intervention is untimely." Smith v. Los Angeles Unified Sch. Dist., 830 F.3d 843, 857 (9th Cir. 2016) (internal citation and quotation marks omitted). As the parties acknowledge, the proposed settlement is the product of years of vigorous litigation and arm's-length negotiation. (Dkt. No. 291 at 3, 6 n.1; Dkt. No. 292 at 2.) The Court concludes that allowing White to intervene would prejudice the existing parties significantly. See Alisal, 370 F.3d at 922 (observing that the Ninth Circuit "ha[s] affirmed the denial of motions to intervene in cases where granting intervention might have compromised long-litigated settlement agreements or delicate consent decrees"); Allen, 787 F.3d at 1222 (affirming denial of motion to intervene "because the motion was filed after four years of ongoing litigation, on the eve of settlement, and threatened to prejudice settling parties by potentially derailing settlement talks").
Finally, White has not provided an adequate reason for his delay in bringing the instant motion to intervene. By his own admission, he believes that he "has had standing [to intervene] since the year 2005," and observes that "[t]his case is a very old case not to have the United States Attorneys [sic] Office intervene." (Dkt. No. 287 at 1, 14.) White has had notice of the pendency of the instant litigation since Low was filed in 2010, but has not provided any justification for his years-long delay in moving to intervene.
In sum, White has also failed to meet the requirements for permissive intervention under Federal Rule of Civil Procedure 24(b). Accordingly, to the extent White seeks to intervene permissively, his motion is
For the foregoing reasons, White's motion to intervene is