WILLIAM J. MARTÍNEZ, District Judge.
This action challenges the constitutionality of Colorado's Renewable Energy Standard statute (the "RES"), Colorado Revised Statute § 40-2-124. Specifically, Plaintiffs seek a declaration that particular provisions of the RES and their implementing regulations violate the Commerce Clause of the United States Constitution, injunctive relief preventing enforcement of those provisions, and damages under 42 U.S.C. § 1983.
This matter is before the Court on Defendants' Motion to Dismiss (ECF No. 28) and Intervenor-Defendants' Motion to Dismiss (ECF No. 37). In Defendants' Motion to Dismiss, they argue that Plaintiffs lack constitutional and prudential standing to bring this action, that some of Plaintiffs' claims are barred by the Eleventh Amendment, and that some claims should be dismissed for failure to state a claim. (ECF No. 28.) Intervenor-Defendants' Motion to Dismiss focuses entirely
For the following reasons, Defendants' Motion to Dismiss is GRANTED IN PART and DENIED IN PART, and Intervenor-Defendants' Motion to Dismiss is DENIED.
For purposes of the Motions to Dismiss, the Court properly accepts as true the allegations in Plaintiffs' Amended Complaint for Injunctive and Declaratory Relief (the "operative Complaint"). (See "Legal Standards" section below.)
Plaintiffs are the American Tradition Institute ("ATI"), the American Tradition Partnership ("ATP"), and Rod Lueck. (ECF No. ¶¶ 3-5.) ATI and ATP are organizations whose members are allegedly harmed by the RES. (Id. ¶¶ 3, 4, 126.) Mr. Lueck is a member of both ATI and ATP. (Id. ¶ 5.)
The named Defendants are: (1) the State of Colorado; (2) John Hickenlooper, the Governor of Colorado; (3) Barbara J. Kelley, the Executive Director of the Colorado Department of Regulatory Agencies; and (4) Joshua Epel (Chair), James Tarpey (Commissioner), Matt Baker (Commissioner), and Doug Dean (Director) of the Colorado Public Utilities Commission ("PUC"). (Id. ¶¶ 7-12; see also ECF No. 15, 17.)
Plaintiffs bring six claims for declaratory relief and six claims for injunctive relief, alleging that particular provisions of the RES violate the dormant Commerce Clause of the United States Constitution.
Plaintiffs filed this action on April 4, 2011. (ECF No. 1.) On April 22, 2011, they filed the operative Complaint. (ECF No. 12.) On May 16, 2011, Joshua Epel was substituted in for Ron Binz as a Defendant, given Epel's replacement of Binz as Chair of the PUC. (ECF No. 15, 17.)
On July 12, 2011, Defendants filed their Motion to Dismiss. (ECF No. 28.) Plaintiffs have filed a Response to the Motion to Dismiss (ECF No. 39), and Defendants filed a Reply (ECF No. 49, 50). On July 14, 2011, Defendants filed a Motion to Stay (ECF No. 31), to which Plaintiffs filed a Response (ECF No. 40). On August 23, 2011, 2011 WL 3705108, U.S. Magistrate Judge Kristen L. Mix granted the Motion to Stay, staying the proceedings pending
On June 13, 2011, Environment Colorado, Colorado Environmental Coalition, Sierra Club, and the Wilderness Society (the "Intervenor-Defendants") filed a Motion to Intervene and for Leave to File Rule 12(b) Motion to Dismiss. (ECF No. 21.) Plaintiffs filed a Response to the Motion to Intervene (ECF No. 33), and the Intervenor-Defendants filed a Reply (ECF No. 38). On July 29, 2011, Intervenor-Defendants filed a Proposed Motion to Dismiss. (ECF No. 37.)
On February 21, 2012, 2012 WL 555513, this Court granted Intervenor-Defendants' Motion to Intervene and accepted their Proposed Motion to Dismiss as filed. (ECF No. 51.) Subsequently, Plaintiffs filed a Response to Intervenor-Defendants' Motion to Dismiss (ECF No. 53), Intervenor-Defendants filed a Reply (ECF No. 60), and Plaintiffs filed a Sur-Reply (ECF No. 63).
The Motions to Dismiss filed by Defendants and Intervenor-Defendants are now ripe for adjudication.
Defendants' Motion to Dismiss is brought pursuant to Federal Rules of Civil Procedure 12(b)(1) (lack of subject-matter jurisdiction) and 12(b)(6) (failure to state a claim), while Intervenor-Defendants' Motion to Dismiss is brought under Rule 12(b)(6). There is some dispute between the parties, and a lack of clarity in the law, regarding which of these two rules applies to the issues of prudential standing and Eleventh Amendment immunity.
Defendants move to dismiss the operative Complaint on the grounds that Plaintiffs lack constitutional and prudential standing to bring this action, that certain
Article III of the United States Constitution limits the jurisdiction of federal courts to "[c]ases" and "[c]ontrover[ies]." U.S. Const. art. III, § 2. "No principle is more fundamental to the judiciary's proper role in our system of government than the constitutional limitation of federal-court jurisdiction to actual cases or controversies." Simon v. E. Ky. Welfare Rights Org., 426 U.S. 26, 37, 96 S.Ct. 1917, 48 L.Ed.2d 450 (1976).
"[T]he core component of standing is an essential and unchanging part of the case-or-controversy requirement of Article III." Lujan v. Defenders of Wildlife, 504 U.S. 555, 560, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992). "The gist of the question of standing" is whether the plaintiffs have "alleged such a personal stake in the outcome of the controversy as to assure that concrete adverseness which sharpens the presentation of issues upon which the court so largely depends for illumination of difficult constitutional questions." Baker v. Carr, 369 U.S. 186, 204, 82 S.Ct. 691, 7 L.Ed.2d 663 (1962). Standing "is perhaps the most important of the[ ] doctrines" limiting the federal judicial power. Allen v. Wright, 468 U.S. 737, 750, 104 S.Ct. 3315, 82 L.Ed.2d 556 (1984).
"[T]he irreducible constitutional minimum of standing contains three elements": the plaintiff must have suffered a "concrete and particularized" injury that is "actual or imminent" (i.e., an "injury in fact"), there must be "a causal connection between the injury and the conduct complained of," and it must be "likely ... that the injury will be redressed by a favorable decision." Lujan, 504 U.S. at 560-61, 112 S.Ct. 2130 (quotation marks omitted); see also Allen, 468 U.S. at 751, 104 S.Ct. 3315 ("A plaintiff must allege personal injury fairly traceable to the defendant's allegedly unlawful conduct and likely to be redressed by the requested relief.").
In terms of associational standing, an association has standing to bring suit on behalf of its members "when its members would otherwise have standing to sue in their own right, the interests at stake are germane to the organization's purpose, and neither the claim asserted nor the relief requested requires the participation of individual members in the lawsuit." Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc., 528 U.S. 167, 181, 120 S.Ct. 693, 145 L.Ed.2d 610 (2000).
"The party invoking federal jurisdiction bears the burden of establishing these elements." Lujan, 504 U.S. at 561, 112 S.Ct. 2130.
"Beyond the constitutional requirements [for standing], the federal judiciary has also adhered to a set of prudential principles that bear on the question of standing." Valley Forge Christian Coll. v. Ams. United for Separation of Church & State, Inc., 454 U.S. 464, 474, 102 S.Ct. 752, 70 L.Ed.2d 700 (1982); see also Allen, 468 U.S. at 751, 104 S.Ct. 3315 (describing prudential standing principles as "judicially self-imposed limits on the exercise of federal jurisdiction"). First, "even when the plaintiff has alleged injury sufficient to meet the `case or controversy' requirement,... the plaintiff generally must assert his own legal rights and interests, and cannot rest his claim to relief on the legal rights or interests of third parties." Warth, 422 U.S. at 499, 95 S.Ct. 2197. Second, "when the asserted harm is a `generalized grievance' shared in substantially equal measure by all or a large class of citizens, that harm alone normally does not warrant exercise of jurisdiction." Id. And third, "the interest sought to be protected [must be] arguably within the zone of interests to be protected or regulated by the statute or constitutional guarantee in question." See Ass'n of Data Processing Serv. Orgs., Inc. v. Camp, 397 U.S. 150, 153, 90 S.Ct. 827, 25 L.Ed.2d 184 (1970). See also Allen, 468 U.S. at 751, 104 S.Ct. 3315 (summarizing all three prudential standing principles).
As to the question of standing, Defendants' Motion to Dismiss focuses almost entirely on the argument that Plaintiff Lueck, as an end-user consumer of electricity, lacks standing to bring this action. (See ECF No. 28, at 6-17.) In less than one page of argument, Defendants also argue that ATI and ATP do not have standing on the grounds that Plaintiff Lueck does not have standing, and that ATI and ATP may not rely on their general mission in order to bolster their claim of standing. (Id. at 17-18). In briefing these issues, Defendants obviously could only rely on their interpretation of Plaintiffs' allegations of standing in the operative Complaint, which is less than a model of clarity. (See ECF No. 12, ¶¶ 3-5, 126-127.)
However, in response to Intervenor-Defendants' Motion to Dismiss, Plaintiffs ATI and ATP for the first time clarify that they are also pursuing this action on behalf of their members who are electric generator and transmission utilities ("electric utility members"), and a member who is a coal-producing company ("coal-producing member"). (ECF No. 53, at 5-8.) With its Response, Plaintiffs filed the Declaration of Thomas Tanton, ATI's Executive Director. (ECF No. 53-1.) In his Declaration, Mr. Tanton declares that:
(Id. ¶¶ 4-5.) Mr. Tanton further declares:
(Id. ¶¶ 9-10.)
In evaluating a plaintiff's standing at the motion to dismiss stage, a court may consider not only the allegations in the complaint, but also factual averments made by declaration or affidavit. In Warth v. Seldin, the U.S. Supreme Court stated,
422 U.S. at 501-02, 95 S.Ct. 2197 (emphasis added). Subsequent decisions by the Supreme Court and lower courts have reinforced this rule. See Gwaltney of Smithfield, Ltd. v. Chesapeake Bay, 484 U.S. 49, 65, 108 S.Ct. 376, 98 L.Ed.2d 306 (1987) ("[A] suit will not be dismissed for lack of standing if there are sufficient allegations of fact — not proof — in the complaint or supporting affidavits.") (emphasis added) (internal quotations omitted); Sac & Fox Nation of Mo. v. Pierce, 213 F.3d 566, 573 (10th Cir.2000) ("The Tribes' uncontroverted affidavits, albeit conclusory, support their allegations of injury.... [A] plaintiff may submit affidavits to particularize allegations of fact in support of its standing."); Figueroa v. Am. Bankers Ins. Co. of Fla., 517 F.Supp.2d 1266, 1268 (D.Colo.2006) ("[I]f the complaint itself does not establish the plaintiff's standing, and the plaintiff does not produce sufficient evidence by affidavit or otherwise to do so, dismissal of the complaint is appropriate.").
The Court does not approve of the fact that Plaintiffs waited until the filing of their Response to Intervenor-Defendants' Motion to Dismiss to clarify that ATI and ATP bring this action based on injuries allegedly suffered by electric utility members and a coal producing member. However, neither Defendants nor Intervenor-Defendants have argued or otherwise
In considering both the operative Complaint and Mr. Tanton's declaration, the Court concludes that Plaintiffs have made sufficient allegations to establish Plaintiff ATI's standing at this early stage of the proceedings. See Lujan, 504 U.S. at 561, 112 S.Ct. 2130 ("At the pleading stage, general factual allegations of injury resulting from the defendant's conduct may suffice, for on a motion to dismiss we presume that general allegations embrace those specific facts that are necessary to support the claim."). First, Plaintiffs have sufficiently alleged that ATI's electric utility members and coal-producing member "would otherwise have standing to sue in their own right...." Friends of the Earth, 528 U.S. at 181, 120 S.Ct. 693 (stating the first requirement for associational standing). Specifically, the operative Complaint alleges that "members of [ATI] ... are being harmed and will continue to be harmed by the discriminatory effects of [the RES]." (ECF No. 12, ¶ 126.) This allegation is clarified in Mr. Tanton's declaration, in which he avers that ATI's electric utility members "are forced to acquire renewable energy due to the Colorado renewable energy mandate at a cost higher than if they were not required to obtain renewable energy and instead rely exclusively on coat and natural gas for generation." (ECF No. 53-1, ¶ 5.)
These allegations establish all of the required elements for constitutional standing of these members of ATI: injury-in-fact, causation, and redressability. Lujan, 504 U.S. at 560-61, 112 S.Ct. 2130. The economic injuries alleged are actual, concrete, and particularized. See Mountain States Legal Found. v. Costle, 630 F.2d 754, 764 (10th Cir.1980) ("`Injury in fact' means concrete and certain harm. It may be the out-of-pocket costs to a business resulting from obedience to a new governmental rule...."). Further, the injuries are allegedly directly caused by the enactment and implementation of the RES, and a ruling that the RES is unconstitutional would invalidate the RES and redress the alleged ongoing injuries. See Colo. Manufactured Hous. Ass'n v. Bd. of Cnty. Comm'rs of the Cnty. of Pueblo, Colo., 946 F.Supp. 1539, 1545 (D.Colo.1996).
Second, paragraph 3 of the operative Complaint includes sufficient allegations that "the interests at stake [in this action] are germane to [ATI's] purpose...." Friends of the Earth, 528 U.S. at 181, 120 S.Ct. 693 (stating the second requirement for associational standing). (See ECF No. 12, ¶ 3.) And third, neither the claims asserted in this action nor the relief requested
In terms of prudential standing, the parties' briefing again focuses disproportionately on Plaintiff Lueck, and not on whether Plaintiffs ATI and ATP have prudential standing. The Court concludes, at this early stage of the proceedings, that ATI has prudential standing based on the alleged injuries suffered by its electric utility members and coal-producing member. See Lujan, 504 U.S. at 561, 112 S.Ct. 2130. First, in terms of the prudential standing limitation that prevents a Plaintiff from raising another person's legal rights, the electric utility members and coal-producing member on whose behalf ATI brings
Second, the prudential standing limitation that prevents consideration of abstract, generalized grievances is inapplicable here. The economic harms alleged by ATI on behalf of the electric utility members and coal-producing member are concrete and particularized, not abstract and generalized. See Warth, 422 U.S. at 499, 95 S.Ct. 2197 ("[W]hen the asserted harm is a `generalized grievance' shared in substantially equal measure by all or a large class of citizens, that harm alone normally does not warrant exercise of jurisdiction.") (emphasis added).
And finally, the interests of electric utilities who are required to obtain a portion of their electricity from renewable sources through an interstate electric grid,
In accordance with the foregoing, the Court concludes that Plaintiffs have asserted sufficiently detailed allegations to establish Plaintiff ATI's constitutional and prudential standing at this early stage of the proceedings.
Because the Court holds that Plaintiff ATI has standing to pursue this action, the Court need not, and declines to, address whether Plaintiffs ATP and Rod Lueck have standing. See Vill. of Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252, 264 & n. 9, 97 S.Ct. 555, 50 L.Ed.2d 450 (1977) ("[Because] we have at least one individual plaintiff who has demonstrated standing ..., we need not consider whether the other individual and corporate plaintiffs have standing to maintain the suit."); Sec'y of the Interior v. California, 464 U.S. 312, 319 n. 3, 104 S.Ct. 656, 78 L.Ed.2d 496 (1984) ("Since the State of California clearly does have standing, we need not address the standing of the other respondents, whose position here is identical to the State's."); cf. Horne v. Flores, 557 U.S. 433, 129 S.Ct. 2579, 2592, 174 L.Ed.2d 406 (2009) ("Because the superintendent clearly has standing to challenge the lower courts' decisions, we need not consider whether the Legislators also have standing to do so.").
Defendants also move to dismiss certain claims in this action based on Eleventh Amendment immunity, and also move to dismiss the 42 U.S.C. § 1983 claim as to certain Defendants for failure to state a claim. (ECF No. 28, at 18-24.) As previously stated, Plaintiffs' operative Complaint brings 12 claims for injunctive or declaratory relief based on alleged violations of the Commerce Clause, and also brings a generally-worded claim for damages under 42 U.S.C. § 1983. (ECF No. 12, ¶¶ 156-190.) The operative Complaint names as Defendants the State of Colorado and six individual state officials, with the individual Defendants named "in [their] official capacit[ies] and in [their] individual capacit[ies] with respect to the claim for damages under 42 U.S.C. § 1983." (Id. ¶¶ 6-12.)
In their Motion to Dismiss, Defendants point out that it is not entirely clear which claims are brought against which Defendants in what capacities, so "[i]n an abundance of caution" have moved to dismiss certain claims that are either barred by the Eleventh Amendment or are not viable under 42 U.S.C. § 1983. (ECF No. 28, at 4, 18-24.)
Defendants argue that the Eleventh Amendment of the United States Constitution bars all of Plaintiffs' claims against the State of Colorado. (ECF No. 28, at 19-20.) They are correct. See U.S. Const. amend. XI ("The Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States...."). Plaintiffs concede that the State of Colorado is properly dismissed from this action on that ground. (ECF No. 39, at 15 ("The Plaintiffs concede that the State of Colorado is immune from suit under the Eleventh Amendment, and are therefore prepared to relinquish the State of Colorado as a named Defendant.").) Accordingly, all claims against the State of Colorado are hereby dismissed with prejudice.
Plaintiffs' Operative Complaint is at least somewhat ambiguous regarding whether they bring their 42 U.S.C. § 1983 claim for damages against the individual Defendants only in their individual capacities, or in both their individual and official capacities. (See ECF No. 12, ¶¶ 7-12.) Given this ambiguity, Defendants argue that the section 1983 claim should be dismissed to the extent it is being pursued against Defendants in their official capacities. (ECF No. 28, at 23-24.) Defendants are correct on this point as well. See Brown v. Montoya, 662 F.3d 1152, 1161 n. 5 (10th Cir.2011) ("Section 1983 plaintiffs may sue individual-capacity defendants only for money damages and official-capacity defendants only for injunctive relief."). In their Response, Plaintiffs impliedly concede the point by only arguing (1) that they may pursue their section 1983 damages claim against Defendants in their individual capacities, and (2) that they may pursue their claims for injunctive and declaratory relief against Defendants in their official capacities. (ECF No. 39, at 12-15.) Accordingly, Plaintiffs will only be allowed to pursue their 42 U.S.C. § 1983 claim for damages against the individual Defendants in their individual capacities. Plaintiffs' section 1983 claim is dismissed to the extent it is being pursued against the individual Defendants in their official capacities.
Defendants also argue that the section 1983 claim for damages against Defendant Epel should be dismissed. (ECF No. 28, at 21-22.) Defendant Epel was substituted as a Defendant in this action after he replaced former defendant Ron Binz as the Chair of the PUC. (See ECF No. 15, 17.) Plaintiffs state in their Response that they "are prepared to relinquish Defendant Epel in his individual capacity for damages as he was substituted into this case after commencement of suit." (ECF No. 39, at 15.) Therefore, the Court will dismiss the section 1983 claim for damages against Defendant Epel.
Defendants also move to dismiss Plaintiffs' claims for injunctive and declaratory relief against Defendant John Hickenlooper in his official capacity as the Governor of Colorado, and against Defendant Barbara J. Kelley in her official capacity as the Executive Director of the Colorado Department of Regulatory Agencies. (ECF No. 28, at 20-21.) Defendants argue that these claims are barred by the Eleventh Amendment (see id.), while Plaintiffs argue that they are not (ECF No. 39, at 13-15). As explained directly below, the resolution of this dispute turns on whether Defendants Hickenlooper and Kelley have sufficient involvement in enforcing the RES.
The Eleventh Amendment generally bars actions brought in federal court against state officers sued in their official capacities. See Harris v. Owens, 264 F.3d 1282, 1289 (10th Cir.2001). One exception to this rule — the Ex parte Young exception — provides that "[t]he Eleventh
Defendants argue that the PUC has sole responsibility for enforcing the RES, that Defendants Hickenlooper and Kelley have no such authority, and therefore that the claims for injunctive and declaratory relief against Hickenlooper and Kelley are barred by the Eleventh Amendment. In response, Plaintiffs argue that Governor Hickenlooper has a general duty to enforce the laws of Colorado (which includes the RES), that he has involvement with other renewable energy laws, and that he publicly supports the RES. (ECF No. 39, at 14.) As to Defendant Kelley, Plaintiffs similarly argue that she has a sufficient connection with enforcement of the RES because she heads the agency that oversees the PUC. (Id.)
After a careful review of the operative pleadings, the Court concludes that Plaintiffs have advanced insufficient allegations that Defendants Hickenlooper and Kelley have a particular duty to enforce the RES. As a consequence, the claims against those Defendants for injunctive and declaratory relief are properly dismissed. The RES and other governing laws indicate that it is the PUC (i.e., the PUC Commissioners), and no one else, who is responsible for enforcing the RES. In enacting the RES, the Colorado General Assembly specifically authorized the PUC (only) to enforce the RES. Indeed, the statute starts with the following language:
Colo.Rev.Stat. § 40-2-124(1); see also id. §§ 40-2-124(1)(c)(II)(C); 40-2-124(1)(e)(I.5); 40-2-124(1)(g)(I)(A)-(C).
Plaintiffs' arguments for why Defendants Hickenlooper and Kelley are sufficiently involved in enforcing the RES are unpersuasive. First, the allegation that Hickenlooper and Kelley have "publicly supported" the RES does not establish the necessary actual involvement in enforcing the RES. See Edmondson, 594 F.3d at 760 (identifying the controlling test as whether the official has a "particular duty to enforce the statute in question and a demonstrated willingness to exercise that duty") (emphasis added). Second, as to Defendant Hickenlooper, the fact that, as Governor of the State, he has a general duty to enforce the laws of Colorado also does not show sufficient actual involvement in enforcing the RES, particularly because those with direct responsibility for enforcing the RES are named as Defendants here. See Bishop v. Oklahoma, 333 Fed. Appx. 361, 365 (10th Cir.2009) ("[T]he Oklahoma officials' generalized duty to enforce state law, alone, is insufficient to subject them to a suit challenging a constitutional amendment they have no specific duty to enforce."). Similarly, as for Defendant Kelley, the mere fact that she heads the Colorado Department of Regulatory Agencies does not show that she has a particular duty to enforce the RES.
As a consequence, Plaintiffs' claims for injunctive and declaratory relief against Defendants Hickenlooper and Kelley are dismissed.
Defendants similarly argue that the section 1983 damages claim against Hickenlooper and Kelley should be dismissed because they have no personal involvement in the alleged constitutional deprivations, and there is no supervisory liability under section 1983. Once again, Defendants are correct. For the reasons discussed above, Plaintiffs have not plead or otherwise shown how Defendants Hickenlooper and Kelley have had any personal involvement in the enforcement of the RES. See Foote v. Spiegel, 118 F.3d 1416, 1423 (10th Cir.1997) ("Individual liability under § 1983 must be based on personal involvement in the alleged constitutional violation."). Plaintiffs also have not plead or otherwise shown how
In accordance with the foregoing, the Court hereby ORDERS as follows:
(1) Defendants' Motion to Dismiss (ECF No. 28) is GRANTED IN PART and DENIED IN PART;
(2) Intervenor-Defendants' Motion to Dismiss (ECF No. 37) is DENIED;
(3) Plaintiffs have made sufficient allegations regarding Plaintiff ATI's standing such that the action is not properly dismissed at this early stage of the proceedings on the ground of lack of standing;
(4) All of Plaintiffs' claims brought against the State of Colorado are DISMISSED WITH PREJUDICE. The State of Colorado is no longer a defendant in this action.
(5) All of Plaintiffs' claims against Defendants John Hickenlooper and Barbara J. Kelley, in both their official and individual capacities, are DISMISSED WITHOUT PREJUDICE;
(6) To the extent that Plaintiffs, in their First Amended Complaint, sought to bring a 42 U.S.C. § 1983 claim for damages against Defendants Joshua Epel, James Tarpey, Matt Baker, and Doug Dean in their official capacities, such claims are DISMISSED WITH PREJUDICE;
(7) Plaintiffs' 42 U.S.C. § 1983 claim for damages against Defendant Joshua Epel in his individual capacity is hereby DISMISSED WITH PREJUDICE;
(8) The following claims from Plaintiffs' First Amended Complaint (ECF No. 12) will proceed past the pleading stage in this action:
The Court agrees, however, that if Plaintiffs continue to base their standing on the injuries suffered by the electric utility members of ATI, Plaintiffs will need to disclose the identities of those members during discovery, so that Defendants and Intervenor-Defendants can take discovery to test the allegations of injury allegedly suffered by those electric utility members. Intervenor-Defendants also raise questions regarding, among other things, whether the electric utility members and coal-producing member of ATI are actually engaged in interstate commerce. These are issues that are more properly addressed in a motion for summary judgment, after Intervenor-Defendants have had a chance to explore those issues during discovery.
517 U.S. at 557, 116 S.Ct. 1529. See also Kan. Health Care Ass'n, Inc. v. Kan. Dep't of Soc. & Rehab. Servs., 958 F.2d 1018, 1021 (10th Cir.1992).
(emphasis added).