Palladino v. Corbett, CIVIL ACTION NO. 13-5641

Decision Date03 March 2014
Docket NumberCIVIL ACTION NO. 13-5641
PartiesCARA PALLADINO, et al. v. THOMAS W. CORBETT, et al.
CourtU.S. District Court — Eastern District of Pennsylvania
MEMORANDUM

McLaughlin, J.

The plaintiffs in this action, a same-sex couple who were married in Massachusetts and are now residents of Pennsylvania, seek a declaration that both 23 Pa. Cons. Stat. § 1704, and Section 2 of the Defense of Marriage Act, 28 U.S.C. § 1738C, are unconstitutional. The plaintiffs also seek a permanent injunction directing the defendants to recognize their Massachusetts marriage, as well as the legal out-of-state marriages of similarly situated same-sex couples.

The Court considers here an application for leave to intervene filed by Mr. James D. Schneller, a resident of the Philadelphia suburbs, representing himself and the Philadelphia Metro Task Force ("Task Force," and together, "movants"). The Task Force is a "community organization formed to support and encourage upholding of family values and morality in government." Appl. ¶ 2, ECF No. 29. For the reasons that follow, the Court will deny the application.

I. Background1
A. Procedural History

The plaintiffs filed their complaint on September 26, 2013. A motion to dismiss by Pennsylvania Governor Thomas Corbett was filed on November 25, 2013. A motion to dismiss by Pennsylvania Attorney General Kathleen Kane was filed on December 9, 2013. The plaintiffs' opposition to the motions to dismiss, and their motion for summary judgment, were filed on January 13, 2014. The movants filed their application for leave to intervene on January 17, 2014. The plaintiffs filed a response to that motion on February 3, 2014.

B. Application to Intervene2

The movants defend the Pennsylvania statute at issue in this case, but oppose the motion to dismiss of Attorney General Kane. See Appl. ¶ 50. The movants allege that theplaintiffs have caused Norristown, Montgomery County, and the Philadelphia metropolitan region to endure "derogation of rights to comfort, and basic necessities like safety and well-being, and derogation of additional rights including rights to defend liberty and property; causing . . . emotional distress, [and] perception of failure of official duty." Id. ¶ 42.

The movants support their ability to intervene of right by their interests in "liberty, religious expression, freedom from seizure and confiscation, and other basic rights, and regarding property as well." Furthermore, movants state that "[r]everse discrimination" is threatened "amidst a continual omission of religious and moral freedom." Id. ¶ 38.

The movants contend that this case may impair and impede their ability to "protect their interests" and "to enjoy constitutionally guaranteed rights." Id. ¶ 3. Furthermore, the movants' interests differ from those of the defendants and are not likely to be fully protected by the existing parties to this litigation because "recent decisions . . . indicate a trend to omit or un-prioritize health-, moral- and traditional family-related considerations." Id. ¶¶ 3, 16.

The movants claim that any decision in favor of the plaintiffs would result in "practical impairment" of the movants' ability to protect their interests, "includingdiscrimination on basis of religious beliefs, on basis of moral beliefs, and on basis of ancestry," as well as age. Id. ¶ 41. The movants are concerned that they would be bound by disposition of this case and any resulting litigation, "certain to affect liberty, equal treatment, and free speech interests." Id. ¶ 43.

The movants seek to supplement the factual evidence in the case beyond what the defendants may present. Id. ¶¶ 5-7. For example, the movants state that they participated in municipal human relations commissions proceedings regarding a new protected class based on "sexual orientation," and so can assist in a "balanced factual presentation" in this case. Id. ¶ 8. The movants' intervention would "deeply affect the posture and merit" of both the motion for summary judgment and the motion to dismiss by Attorney General Kane. Id. ¶ 15.

The movants also state that no party will be prejudiced by their request to intervene at this stage in the litigation because motions to dismiss are pending, the United States may elect to intervene in this action or before March 14, 2014, and discovery has not yet begun. Id. ¶ 13.

The movants argue that they have standing to intervene because they are "Pennsylvania taxpayers objecting to what would be exorbitant expenditures of commonwealth principal, . . .including administrative upheaval requiring voluminous changes to software, policy, and the justice system." Id. ¶ 54.

The plaintiffs argue that the movants lack standing to intervene to defend3 and the movants' filing does not comply with the requirements of Federal Rule of Civil Procedure 24.4 Specifically, the plaintiffs argue that the movants have not demonstrated that their interests are not adequately representedby the existing parties. The plaintiffs take no position as to whether the movants should be allowed to participate as amicus curiae. Pls.' Opp'n at 2-5, ECF No. 30.

II. Legal Standard

Federal Rule of Civil Procedure 24 governs the two types of intervention in pending federal actions. Rule 24(a) provides the basis for intervention of right, while Rule 24(b) provides the basis for permissive intervention.

Although the application to intervene does not cite Rule 24 and makes no explicit argument as to intervention of right or permissive intervention, the Court analyzes the application under Rule 24. Cf. Appl. ¶ 38 (including the phrase "intervention of right").

A. Intervention of Right

Subsection (a) of Rule 24 provides:

On timely motion, the court must permit anyone to intervene who: (1) is given an unconditional right to intervene by a federal statute; or (2) claims an interest relating to the property or transaction that is the subject of the action, and is so situated that disposing of the action may as a practical matter impair or impede the movant's ability to protect its interest, unless existing parties adequately represent that interest.

Fed. R. Civ. P. 24(a).

The Third Circuit has interpreted Rule 24(a)(2) to require the intervenor applicant to prove the following four elements: (1) a timely application for leave to intervene; (2) a sufficient interest in the litigation; (3) a threat that the interest will be impaired or affected, as a practical matter, by the disposition of the action; and (4) inadequate representation of the prospective intervenor's interest by existing parties to the litigation. Kleissler v. U.S. Forest Serv., 157 F.3d 964, 969 (3d Cir. 1998).

The party seeking to intervene bears the burden of demonstrating that intervention is appropriate. See United States v. Alcan Aluminum, Inc., 25 F.3d 1174, 1181 n.9 (3d Cir. 1994) (burden of proving all four elements under Rule 24(a) "falls on the applicant"); see also Sch. Dist. of Phila. v. Pa. Milk Mktg. Bd., 160 F.R.D. 66, 68 (E.D. Pa. 1995) (failure to "satisfy any one of these requirements precludes an applicant from intervening as of right").

B. Permissive Intervention

Pursuant to Federal Rule of Civil Procedure 24(b), a person or an entity who is not a named party in an action may seek to intervene in the interested litigation. Rule 24(b) provides: "On timely motion, the court may permit anyone tointervene who: . . . (B) has a claim or defense that shares with the main action a common question of law or fact." Fed. R. Civ. P. 24(b)(1).

A proposed intervenor must show that: (1) its motion is timely; (2) it has questions of law or fact in common with the anchoring suit; and (3) intervention will not cause undue delay or prejudice to the original parties. If a third party can satisfy these requirements, the court may, in its discretion, grant that third party permissive intervention. In re Johnson & Johnson Derivative Litig., 900 F. Supp. 2d 467, 478 (D.N.J. 2012).

III. Discussion
A. Intervention of Right5

The Court will deny the movants' application to intervene of right because the movants do not identify a sufficient interest they might have at stake in this litigation, nor do they demonstrate why their interests are not adequately represented by an existing party.

1. Legally Cognizable Interest

To justify intervention of right, the applicant must have an interest "relating to the property or transaction which is the subject of the action" that is "significantly protectable" and is "a legal interest as distinguished from interests of a general and indefinite character." Mountain Top Condo. Ass'n v. Dave Stabbert Master Builder, Inc., 72 F.3d 361, 366 (3d Cir. 1995) (quoting Harris v. Pernsley, 820 F.2d 592, 601 (3d Cir. 1987)).

The Third Circuit has, however, recognized that no "'precise and authoritative definition' of the interest that satisfies Rule 24(a)(2)" exists. Kleissler, 157 F.3d at 969 (quoting Mountain Top Condo. Ass'n, 72 F.3d at 366). Indeed, there is no "pattern that will easily support or defeat intervention in all circumstances." Id. at 970. Instead, in determining motions to intervene, "courts should adhere to the 'elasticity that Rule 24 contemplates'" and "may examine pragmatic considerations." Imable-Mayorga v. Labrie, No. 09-3567, 2010 WL 3259785, at *2 (D.N.J. Aug. 17, 2010) (quoting Kleissler, 157 F.3d at 970).

As the Court in Kleissler stated,

[T]he polestar for evaluating a claim for intervention is always whether the proposed intervenor's interest is direct or remote. Due regard for efficient conductof the litigation requires that intervenors should have an interest that is specific to them, is capable of definition, and will be directly affected in a substantially concrete fashion by the relief sought. The interest may not be remote or attenuated . . . .

157 F.3d at 972.

The movants seek to intervene to protect their interests in "liberty, religious expression, [and] freedom from seizure and confiscation." Appl. ¶ 38. Ultimately, the movants seek to...

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