CHERYL R. ZWART, Magistrate Judge.
Prior to filing this case, Plaintiff Daniel L. Richardson filed a Chapter 7 bankruptcy petition in the United States Bankruptcy Court for the District of Nebraska. Richard D. Meyers, the Trustee for Richardson's bankruptcy estate, now moves to intervene as a party in the above-captioned case. (
Richardson's complaint and the Trustee's proposed intervening complaint both seek recovery for unsolicited telephone calls allegedly made by Defendant VIP on behalf of Defendant Journal in violation of the Telephone Consumer Protection Act, 47 U.S.C. §227(b) ("TCPA").
Richardson's bankruptcy case was filed on October 5, 2012. His original bankruptcy schedules did not disclose any potential TCPA claims. (
Richardson filed the above-captioned case on May 23, 2013, seeking recovery for 182 unsolicited telephone calls which allegedly violated the TCPA and occurred after the bankruptcy petition was filed. The amended complaint specifically states that Richardson's "lawsuit does not challenge the legality of any phone calls made on or before the date of filing of the aforementioned petition in bankruptcy." (
On April 1, 2014, Richardson moved to reopen his bankruptcy case to disclose potential TCPA claims arising from pre-bankruptcy calls made by or for the defendants. (
Rule 24 of the Federal Rules of Civil Procedure recognizes two types of intervention: intervention as a matter of right, and permissive intervention at the discretion of the court. The court must grant a timely filed motion to intervene to anyone who:
To intervene as a matter of right under Rule 24(a), the proposed intervenor must establish that it timely filed the motion, it has a recognized interest in the litigation, its interest may be impaired by the resolution of the case, and no other party can adequately protect its interest.
The Trustee filed his motion to intervene only five weeks after receiving notice of potential pre-bankruptcy TCPA claims. The motion was timely. As the owner of the pre-bankruptcy claims, the Trustee has standing to pursue those claims: Richardson does not, either on his own behalf or on behalf of the Trustee. So if the Trustee is foreclosed from intervening, the estate's interests in the pre-bankruptcy TCPA claims will be harmed. The Trustee is entitled to intervene as a matter of right.
Even if the Trustee does not have a right to intervene, permissive intervention is appropriate under the facts presented. A court may permit intervention if the proposed intervenor "has a claim or defense that shares with the main action a common question of law or fact."
The only distinction between Richardson's complaint and the Trustee's proposed complaint in intervention is the date when the alleged unlawful calls were made. Richardson's complaint seeks recovery for calls made on or after the date he filed his bankruptcy petition: The Trustee's proposed complaint seeks recovery for prebankruptcy calls. The Trustee's proposed complaint and Richardson's complaint clearly raise common questions of law and fact.
The trial setting for this case is January 26, 2015, the discovery deadline remains three months away, and dispositive motions are not due until October 15, 2014. Moreover, the Trustee's claims are so closely related to Richardson's claims that very little additional discovery may be needed. The court therefore finds that intervention will not unduly delay this case, especially when compared to the prejudice to the Trustee if the motion to intervene is denied.
Accordingly,
IT IS ORDERED: