JOHN R. TUNHEIM, Chief District Judge.
The City of Oxbow ("Oxbow") moves to intervene in this case as a defendant, under both Federal Rules of Civil Procedure 24(a)(2) and 24(b)(1)(B). The intervenordefendant Fargo-Moorhead Flood Diversion Board of Authority ("Authority") supports Oxbow's motion, while the plaintiff Richland/Wilkin Joint Powers Authority ("JPA") opposes the motion.
Rule 24(a)(2), which provides for intervention of right, states that:
Fed. R. Civ. P. 24(a)(2). Rule 24 is construed "liberally" and courts "resolve any doubts in favor of the proposed intervenors." United States v. Ritchie Special Credit Invs., Ltd., 620 F.3d 824, 832 (8
First, a party seeking to intervene must establish Article III standing.
Here, there is no dispute that Oxbow has standing. Oxbow alleges that the JPA's lawsuit, in particular the injunction the JPA sought and this Court granted, increases the risk that Oxbow will be subjected — unprotected — to destructive floods, and destabilizes and decreases Oxbow property values. (Decl. of James E. Nyhof ("Nyhof Decl.") ¶¶ 2-12, June 26, 2015, Docket No. 245.) By joining the action, Oxbow alleges that, at a minimum, it would be redressed by a favorable response to its efforts to clarify the scope of the injunction. These allegations are sufficient to support the conclusion that Oxbow has standing. See Ubbelohde, 330 F.3d at 1024-25.
Second, a party is entitled to intervene as a matter of right if the party's motion is timely and if "(1) [it] has a cognizable interest in the subject matter of the litigation, (2) the interest may be impaired as a result of the litigation, and (3) the interest is not adequately protected by the existing parties to the litigation." Med. Liab. Mut. Ins. Co. v. Alan Curtis LLC, 485 F.3d 1006, 1008 (8
The JPA argues instead that Oxbow's motion is untimely and that its interests are represented adequately by the Authority. As to the first issue, whether "a motion to intervene is timely is determined by considering all the circumstances of the case." Ritchie, 620 F.3d at 832 (internal quotation marks omitted). Courts consider specific factors in making this determination, including (1) how far the case has progressed at the time of the motion; (2) the movant's prior knowledge of the pending action; (3) any reason or excuse for delay in seeking intervention; and (4) the likelihood of prejudice to the parties if the Court grants the motion. Id.
Here, it is undisputed that Oxbow had prior knowledge of this case; indeed, Oxbow's mayor provided declarations in earlier stages of the case. (See, e.g., Decl. of James E. Nyhof in Support of Defs.' Mot. for Anti-Suit Inj., June 19, 2014, Docket No. 58.) Moreover, this action has been pending for almost two years, and the preliminary injunction motion at issue — which specifically sought to enjoy construction on the OHB Ring Levee in and around Oxbow — was filed months ago, on February 11, 2015. (Mot. for Prelim. Inj., Feb. 11, 2015, Docket No. 122.) Nevertheless, the case has not progressed far. The Court has granted the JPA's injunction motion, and the JPA has filed a motion for summary judgment, but little discovery has occurred. Moreover, as the Authority points out, there is reason for the delay; while the Authority may have been able to represent Oxbow adequately in the earlier stages of the litigation, Oxbow is now in the best position to seek clarification regarding the injunction's scope that will benefit its residents. Indeed, the Authority and Oxbow are parties to different contracts and may have different interests in seeking clarification of the Court's injunction. (See Authority's Mem. in Support of Oxbow's Mot. to Intervene at 2-3 ("Authority's Intervention Mem."), July 2, 2015, Docket No. 263.) In addition, there is no evidence that the JPA, or any party, will be prejudiced by allowing Oxbow to intervene. See In re Lutheran Bhd. Variable Ins. Prods. Co. Sales Practices Litig., No. 99-1309, 2002 WL 31371945, at *3 (D. Minn. Oct. 7, 2002). As a result, the Court concludes Oxbow's motion is timely.
The JPA also contends that the Authority is adequately representing Oxbow's interests. But, the burden on Oxbow to show that it is better suited to represent its own interests is not a stringent one and, as noted above, there are at least some differences between the Authority's interest in seeking clarification of the Court's injunction and Oxbow's. See Sierra Club v. Robertson, 960 F.2d 83, 85-86 (8
Based on the foregoing, and all the files, records, and proceedings herein,
Additionally, Oxbow is ordered to file its response to the Authority's Motion to Clarify the Preliminary Injunction [Docket No. 252] within seven (7) days of the date of this Order.