united states district court for the …a delaware limited partnership, and ... attempt to intervene...
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PLAINTIFFS’ OPPOSITION TO MOTION TO INTERVENE
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
SIERRA CLUB, INC., CLEAN ENERGY
FUTURE OKLAHOMA, and EAST TEXAS
SUB REGIONAL PLANNING COMMISSION,
Plaintiffs,
v.
LIEUTENANT GENERAL THOMAS P.
BOSTICK (in his official capacity as
Commanding General and Chief of Engineers of
the U.S. Army Corps of Engineers), MAJOR
GENERAL MICHAEL J. WALSH (in his
official capacity as U.S. Army Commanding
General for Civil and Emergency Operations),
COLONEL MICHAEL TEAGUE, (in his
official capacity as Tulsa District Commander of
the U.S. Army Corps of Engineers), COLONEL
CHRISTOPHER W. SALLESE, (in his official
capacity as Galveston District Engineer of the
U.S. Army Corps of Engineers), and UNITED
STATES ARMY CORPS OF ENGINEERS,
Defendants,
TRANSCANADA KEYSTONE PIPELINE, LP,
a Delaware limited partnership, and
TRANSCANADA CORPORATION, a
Canadian public company,
Intervenors.
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) Case No. Civ. 5:12-cv-00742
) Judge David L. Russell
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PLAINTIFFS’ OPPOSITION TO MOTION OF INTERSTATE NATURAL GAS
ASSOCIATION OF AMERICA ET. AL. TO INTERVENE
On July 30, 2012, four days before the hearing on Plaintiffs’ Motion for
Temporary Restraining Order and Preliminary Injunction, four utility and natural gas
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PLAINTIFFS’ OPPOSITION TO MOTION TO INTERVENE
trade associations and a group of energy companies (hereinafter collectively Interstate
Natural Gas Association of America or “INGAA”) have moved to intervene. Their
attempt to intervene into the TRO/PI proceedings should be denied as untimely.
Their intervention overall should be denied because they have not shown
inadequate representation by the existing defendants and intervenors, namely the U.S.
Corps of Engineers and TransCanada Keystone Pipeline LP and TransCanada
Corporation. The former is the federal agency that issued Nationwide Permit 12 (NWP
12) and the authorizations of the Gulf Coast Pipeline, and the latter is the applicant and
permittee of the pipeline. The new proposed intervenors INGAA have not identified a
single legal or factual position that they would take that would not be taken in this
litigation by the existing parties. INGAA does not allege any divergence of opinion on
this case or litigation strategy between it and the Corps or TransCanada. Therefore, their
intervention would burden the Court and the existing parties with duplicative and
unnecessary pleadings, briefs and arguments and should be denied. However, if this
Court does grant the motion to intervene, Plaintiffs ask the Court to preserve judicial
resources and prevent redundant filings by limiting the intervention as described below.
I. INGAA HAS NOT MET THE REQUIREMENTS FOR
INTERVENTION AS OF RIGHT
An applicant to intervene as of right pursuant to Rule 24 must demonstrate: (1) the
application is timely; (2) the applicant “claims an interest relating to the property or
transaction that is the subject of the action”; (3) the applicant’s interest “may as a
practical matter” be impaired or impeded; and (4) the applicant's interest is not
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PLAINTIFFS’ OPPOSITION TO MOTION TO INTERVENE
adequately represented by existing parties. Fed. R. Civ. P. 24(a); see also San Juan
County, Utah v. United States, 503 F.3d 1163, 1188 (10th Cir. 2007) (en banc).
A. INGAA’s Intervention in the TRO/PI Proceedings is Not Timely
Plaintiffs’ Complaint was filed on June 29, 2012. TransCanada filed their motion
to intervene nine days after the Complaint. Plaintiffs did not object to TransCanada’s
intervention and the Court allowed it.
By contrast, proposed intervenor INGAA waited 30 days before filing its motion
to intervene, a scant four days before the scheduled hearing on Plaintiffs’ Motion for
Temporary Restraining Order and Preliminary Injunction. INGAA’s motion comes after
the parties agreed on a briefing schedule and page limits on Plaintiffs’ Motion for
TRO/PI, which was made the order of the Court. INGAA’s intervention at this point
would upset that agreement and order and involve additional last minute briefing and
surprise for the Court and the parties. It would greatly increase the burden on the Court,
Plaintiffs and the other parties in the TRO/PI proceedings, and consequently INGAA
should not be heard in opposition to Plaintiffs’ motion or at the hearing.
Moreover, Plaintiffs do not seek a TRO or preliminary injunctive relief against
any construction or pipeline other than TransCanada’s Gulf Coast Pipeline. Thus,
INGAA’s interests are not at stake in the relief sought in the TRO/PI motion and it should
not be heard at this hearing.
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PLAINTIFFS’ OPPOSITION TO MOTION TO INTERVENE
B. INGAA Cannot Support Intervention by Proposing to Introduce
Extraneous Evidence or Arguments into This Record Review Case
This case is a challenge to the Corps’ 2012 issuance of NWP 12 as contrary to the
Clean Water Act (CWA) and as being based on an insufficient analysis under the
National Environmental Policy Act (NEPA). The cause of action is based on the
Administrative Procedure Act (APA), 5 U.S.C. § 706(2)(A), contending that the Corps’
action was arbitrary and capricious, an abuse of discretion or otherwise not in accordance
with law. As such, this case will be based on the Court’s review of the Administrative
Record, which is to be submitted by the Corps. In such cases, “[i]t is well-established
that an agency’s action must be upheld, if at all, on the basis articulated by the agency
itself.” Olenhouse v. Commodity Credit Corp., 42 F.3d 1560, 1575 (10th Cir. 1994)
(quoting Motor Vehicle Mfrs. Ass’n v. State Farm Mut. Ins. Co., 463 U.S. 29, 50 (1983)).
Consequently, “the focal point for judicial review should be the administrative record
already in existence, not some new record made initially in the reviewing court.” Camp
v. Pitts, 411 U.S. 138, 142 (1973). See also National R.R. Passenger Corp. v. Boston &
Me. Corp., 503 U.S. 407, 420 (1992) (stating that it is well settled that a court may not
uphold an agency action on grounds not relied on by the agency). “The grounds upon
which an administrative order must be judged are those upon which the record discloses
that its action was based.” Alameda Water & Sanitation Dist. v. Browner, 9 F.3d 88, 91
(10th Cir. 1993) (quoting SEC v. Chenery, 318 U.S. 80, 87 (1943)). Agencies may not
rely upon post hoc rationalizations from counsel to support agency decisions. Utahns for
Better Transp. v. U.S. Dept. of Transp., 305 F.3d 1152, 1165 (10th Cir. 2002). Still less
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PLAINTIFFS’ OPPOSITION TO MOTION TO INTERVENE
may an agency rely on post hoc arguments offered by private party intervenors such as
INGAA. The Corps is capable of arguing the adequacy of the record and its action and
any evidence by INGAA on these issues necessarily would be duplicative or extraneous.
The Tenth Circuit has denied intervention to applicants seeking to muddy a court’s
review of the agency record by injecting arguments or explanation not made by the
agency itself. In Alameda Water, the Tenth Circuit described conservation intervenors as
proposing “to participate in the lawsuit so that it can offer additional reasons for
upholding the denial of the permit” by the U.S. Environmental Protection Agency (EPA).
Alameda Water, 9 F.3d at 91. The Alameda court ruled that the evidence proposed
intervenors proffered:
would be irrelevant in the district court where the only issue is whether,
when confined solely to the reasons cited in the administrative record, the
EPA lawfully vetoed the … permit. The opportunity to offer extraneous
evidence beyond the administrative record, and thus beyond the scope of
the narrow issue before the district court, is not an interest protectable in the
underlying action.
Id. See also San Juan County, 503 F.3d at 1203 (en banc court finding the denial
of intervention in Alameda Water consistent with the en banc court’s interpretation of the
interest requirement under Rule 24); Friends of the Wild Swan, Inc. v. U.S. Fish &
Wildlife Serv., 896 F. Supp. 1025, 1027 (D. Ore. 1995) (citing Alameda Water and
concluding: “Because the Intervenors’ merely seek to interject their interests and
concerns, outside of the administrative record, in defense of the USFWS’s decision, they
do not have legally protectable interests at this stage in this litigation.”).
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PLAINTIFFS’ OPPOSITION TO MOTION TO INTERVENE
The Alameda Water decision is controlling here and mandates denial of INGAA’s
motion. Despite INGAA’s bald assertions, it cannot possibly be best postured to answer
whether the Corps’ explanation of the agency’s actions was proper, incomplete, or
arbitrary and capricious. The Corps made the decisions at issue in this case and those
decisions must rise or fall on the agency’s rationale. INGAA is not free to come up with
new rationalizations or post hoc arguments, neither of which are admissible in this action.
Moreover, to the extent INGAA hopes to manufacture new arguments or proffers new
evidence, its actions are likely to bog down the proceedings in this case, causing parties
to file motions to go outside the record, motions to strike, and the like.
C. INGAA Has Not Demonstrated Inadequate Representation
If an applicant’s interest is adequately represented by existing parties, it is not
entitled to intervene. City of Stilwell, Okla. v. Ozarks Rural Elec. Co-op. Corp., 79 F.3d
1038, 1042-43 (10th Cir. 1996). This requirement serves to prevent intervenors with
identical interests from needlessly complicating or delaying litigation. The proposed
intervenor “bears the burden of showing inadequate representation,” Utah Ass’n of
Counties v. Clinton, 255 F.3d 1246, 1254 (10th Cir. 2001) (quotation and citation
omitted), and must give specific reasons why an existing party’s representation is not
adequate. Kiamichi R.R. Co. v. Nat’l Mediation Bd., 986 F.2d 1341, 1345 (10th Cir.
1993). INGAA has failed to carry this burden.
The Tenth Circuit presumes representation to be adequate when “the objective of
the applicant for intervention is identical to that of one of the parties.” Coalition of
Arizona/New Mexico Counties for Stable Economic Growth v. Dep’t of Interior, 100
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PLAINTIFFS’ OPPOSITION TO MOTION TO INTERVENE
F.3d 837, 845 (10th Cir. 1996) (internal quotation omitted). INGAA shares the same
goal as the Corps and TransCanada in this case: to defend the agency’s NWP 12. In
addition, TransCanada’s and INGAA’s economic interests are generally aligned in this
case. As a result, representation is presumed adequate. See City of Stilwell, 79 F.3d at
1042-43.
INGAA does not allege any divergence of opinion on this case or litigation
strategy between it and the Corps or TransCanada. INGAA does not suggest that the
Department of Justice “is dragging its heels in defending [the agency] or is prepared to
sell out [the agency] for the sake of some competing interest of the United States.” Solid
Waste Agency v. U.S. Army Corps of Engineers, 101 F.3d 503, 508 (7th Cir. 1996).
Intervenors can make a case more difficult to administer. Solid Waste Agency,
101 F.3d at 508. For this reason, courts recognize that Rule 24 must be applied in a
manner “compatible with efficiency.” Coalition of Arizona/New Mexico Counties for
Stable Economic Growth, 100 F.3d at 841 (internal quotation marks omitted). INGAA
should not be allowed to intervene based on unsupported speculation about how the
federal government or TransCanada may litigate this case.
II. THIS COURT SHOULD DENY INGAA’s ALTERNATIVE REQUEST FOR
PERMISSIVE INTERVENTION
INGAA seeks, in the alternative, permissive intervention pursuant to Rule 24(b).
Even if it met all of the requirements for permissive intervention, this Court should
exercise its discretion to deny intervention. City of Stilwell, 79 F.3d at 1043 (whether to
grant or deny permissive intervention is within the district court’s discretion). INGAA
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PLAINTIFFS’ OPPOSITION TO MOTION TO INTERVENE
will add little to the litigation; and, as shown above, what it does seek to contribute
appears calculated to distract the Court from the Corps’ explanation for the basis for its
decision, which is the only relevant issue on the merits. Although Plaintiffs ask the Court
to vacate NWP 12 as unlawful, and declare that it may not issue without a valid NEPA
analysis, Plaintiffs do not seek a nationwide injunction on activities under NWP 12, much
less any injunction on existing activities by INGAA. Plaintiffs limit their injunctive relief
request to the Gulf Coast Pipeline and thus INGAA has no immediate interest in the
remedy phase of these proceedings. In sum, INGAA is likely to place additional,
unnecessary burdens on the parties and this Court and for that reason alone, permissive
intervention should be denied.
III. IF THIS COURT GRANTS INTERVENTION, IT SHOULD LIMIT
INGAA’s PARTICIPATION
If this Court finds that INGAA may intervene, this Court should exercise its
authority to limit INGAA’s intervention. “[I]ntervention of right under the amended rule
may be subject to appropriate conditions or restrictions responsive among other things to
the requirements of efficient conduct of the proceedings.” Fed. R. Civ. P. 24 Advisory
Committee Notes (1966 Amendment). Limiting intervention for reasons of judicial
efficiency has become “a firmly established principle” in the federal courts. Beauregard,
Inc. v. Sword Servs., LLC, 107 F.3d 351, 352-53 (5th Cir. 1997). See also Trbovich v.
United Mine Workers of America, 404 U.S. 528, 537 (1972) (limiting union member’s
intervention to specific legal claims); San Juan County, 503 F.3d at 1189 (recognizing
Rule 24 permits “limitations on the scope of intervention”).
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PLAINTIFFS’ OPPOSITION TO MOTION TO INTERVENE
In the interest of preserving judicial economy, this Court should take the approach
the court did in similar situations in Colorado Environmental Coalition v. Kempthorne,
Nos. 09-cv-85-AP (May 11, 2009) and 08-cv-1460-AP (Sept. 25, 2008), which are
exhibits 1 and 2 hereto. There the Court allowed intervention of an oil and gas company
and the American Petroleum Institute, respectively, but recognized their participation
should be limited “in the interest of the efficient conduct of the proceedings.” The Court
required the intervenor to confer with Federal Defendants before filing any motion,
responsive filing, or brief to determine whether they intended to assert the same
arguments. The intervenor was only allowed to file briefs “to raise arguments or issues
Defendants decline to include in their filings,” and was required to file a “Certificate of
Compliance” with any filing assuring the Court that it has complied with these
requirements. Adopting such conditions here will allow INGAA to raise any arguments
unique to it while relieving the Court and Plaintiffs of the burden of wading through
redundant filings.
CONCLUSION
For the reasons set forth above, INGAA’s motion to intervene should be denied.
In the event that the Court grants intervention, that intervention should be limited to
preserve the Court’s and the parties’ resources.
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PLAINTIFFS’ OPPOSITION TO MOTION TO INTERVENE
DATED: August 1, 2012 Respectfully submitted,
s/ Douglas Hayes
DOUGLAS HAYES, Colo. Bar No. 39216
ERIC E. HUBER, Colo. Bar No. 40664
Sierra Club
1650 38th
Street, Suite 102W
Boulder, Colorado 80301
Telephone: (303) 449-5595
Facsimile: (303) 449-6520
Email: [email protected]
Email: [email protected]
DEVORAH ANCEL, Cal. Bar No. 261038
Sierra Club
85 Second Street, 2nd Floor
San Francisco, CA 94105
Telephone: (415) 977-5709
Facsimile: (415) 977-5793
Email: [email protected]
G. STEVEN STIDHAM, OBA No. 8633
Sneed Lang Herrold
1700 Williams Center Tower I
One West Third Street
Tulsa, OK 74103-3522
Telephone: (918) 588-1313
Facsimile: (918) 588-1314
Email: [email protected]
Attorneys for Plaintiffs
Case 5:12-cv-00742-R Document 49 Filed 08/01/12 Page 10 of 11
CERTIFICATE OF SERVICE
I hereby certify that on August 1, 2012, a true and correct copy of the foregoing
Plaintiffs’ Opposition to Motion of Interstate Natural Gas Association of America et. al.
to Intervene was served electronically through the ECF system on all registered counsel.
s/ Douglas Hayes
DOUGLAS HAYES
Case 5:12-cv-00742-R Document 49 Filed 08/01/12 Page 11 of 11
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF COLORADO
Judge John L. Kane
Civil Action No. 09-cv-85-AP
COLORADO ENVIRONMENTAL COALITION, et al.,
Plaintiffs,v.
DIRK KEMPTHORNE, et al.,
Defendants, and
SHELL FRONTIER OIL & GAS INC.,
Applicant for Intervention as Defendant.__________________________
Civil Action No. 09-cv-00091-AP
COLORADO ENVIRONMENTAL COALITION, et al.,
Plaintiffs,
v.
KEN SALAZAR, Secretary of the Interio, in his official capacity,
Defendants, and
AMERICAN PETROLEUM INSTITUTE,
Applicants for Intervention as Defendant.
ORDER
Kane, J.
Plaintiffs in the above-captioned actions challenge oil shale regulations promulgated by
the Bureau of Land Management as part of Congress’s directive in the Energy Policy Act of
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2005 to develop a commercial oil shale development program on federal lands. Shell Frontier
Oil & Gas Inc. (“Shell”) moves in both cases to intervene as an interested party under Fed. R.
Civ. P. 24(a)(2) or (b)(1)(B). The American Petroleum Institute (API) moves in 09-cv-91-AP to
intervene under those same alternative rule provisions.
After considering carefully the briefs and arguments of all of the parties for and against
intervention, and applying the legal standards set forth by the Tenth Circuit in San Juan County,
Utah v. United States, 503 F.3d 1163, 1188 (10th Cir. 2007)(en banc), I am persuaded to grant
both Motions, but on the condition that all filings and briefs by Shell and API as Intervenors be
consolidated. Plaintiffs and Defendants, too, SHALL FILE CONSOLIDATED BRIEFS.
Differences in arguments or positions among the individual members of the consolidated party
groups may be stated in the consolidated briefs. Except for reasons granted upon a finding of
good cause, separate filings by multiple Plaintiffs, Defendants or Intervenors will be
STRICKEN.
Dated May 11, 2009. s/John L. Kane SENIOR U.S. DISTRICT JUDGE
Case 1:09-cv-00085-JLK Document 23 Filed 05/11/2009 Page 2 of 2Case 5:12-cv-00742-R Document 49-1 Filed 08/01/12 Page 2 of 2
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF COLORADO
Judge John L. Kane
Case No. 08-cv-1460-AP
COLORADO ENVIRONMENTAL COALITION;COLORADO MOUNTAIN CLUB;COLORADO TROUT UNLIMITED;CENTER FOR NATIVE ECOSYSTEMS;ROCK THE EARTH;NATURAL RESOURCES DEFENSE COUNSEL;NATIONAL WILDLIFE FEDERATION;SIERRA CLUB;THE WILDERNESS SOCIETY; andWILDERNESS WORKSHOP,
Plaintiffs,v.
DIRK KEMPTHORNE, in his official capacity as Secretary of the Department of Interior;BUREAU OF LAND MANAGEMENT;SALLY WISELY, in her official capacity as Colorado State Director of the Bureau of LandManagement; andJAMIE L. CONNELL, in her official capacity as Field Manager for the Glenwood SpringsField Office of the Bureau of Land Management;
Defendants
and
VANTAGE ENERGY PICEANCE LLC,
Intervenor.
ORDER RE MOTION TO INTERVENE
Kane, J.
Upon consideration of the Motion to Intervene (Doc. 6) filed by Vantage Energy
Piceance LLC (Vantage) and Plaintiffs’ objection thereto, I GRANT the Motion but agree with
Plaintiffs that intervenors’ participation should be limited in this appeal in the interest of the
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efficient conduct of the proceedings. Accordingly, counsel for Defendants and counsel for
intervenors must CONFER before filing any motion, responsive filing or brief to determine
whether their positions may be set forth in a consolidated fashion. Intervenors may file separate
motions, responsive filings or briefs only to raise arguments or issues Defendants decline to
include in their filings. Any separate filings must include a Certificate of Compliance with the
condition requiring intervenor to confer with counsel for Defendants before filing, and a
statement that the issues raised are not adequately covered by Defendants’ position.
Dated September 25, 2008. s/John L. Kane SENIOR U.S. DISTRICT JUDGE
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