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American Small Business League v. Department of Defense
3:14-cv-02166
N.D. Cal.
Jun 1, 2017
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Background

  • Plaintiff American Small Business League filed a FOIA request (Aug 9, 2013) seeking Sikorsky Aircraft Corporation’s most recent comprehensive subcontracting plan submitted to DOD’s Test Program.
  • DOD denied the FOIA request; plaintiff sued. The district court ordered DOD to produce Sikorsky’s plan; Sikorsky previously intervened to appeal that order and the Ninth Circuit reversed the disclosure order.
  • After the appeal, Sikorsky moved to intervene again for all purposes under Federal Rule of Civil Procedure 24(a) and 24(b); both plaintiff and DOD do not oppose intervention.
  • The key legal question for intervention as of right was whether DOD adequately represents Sikorsky’s interests in preventing disclosure of the subcontracting plan.
  • The court evaluated both intervention-as-of-right (timeliness, protectable interest, practical impairment, inadequate representation) and permissive intervention (jurisdictional grounds, timeliness, common questions).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Sikorsky may intervene as of right under FRCP 24(a), focusing on adequacy of representation ASBL sought disclosure; plaintiff opposed intervention that might block disclosure DOD and Sikorsky share the same ultimate objective (prevent disclosure); DOD will protect Sikorsky’s interests Denied as of right: Sikorsky failed to rebut presumption that DOD adequately represents its interests
Whether permissive intervention under FRCP 24(b) is appropriate (jurisdiction, timeliness, common questions) Plaintiff did not oppose intervention but maintains core FOIA dispute DOD does not oppose; Sikorsky’s defense (exemption from disclosure) aligns with main action Granted permissive intervention: federal-question case, timeliness satisfied, common legal/factual questions exist

Key Cases Cited

  • Citizens for Balanced Use v. Mont. Wilderness Ass’n, 647 F.3d 893 (9th Cir.) (standards for intervention under Rule 24)
  • Arakaki v. Cayetano, 324 F.3d 1078 (9th Cir.) (presumption of adequate representation and requirement to make compelling showing to rebut)
  • Perry v. Proposition 8 Official Proponents, 587 F.3d 947 (9th Cir.) (mere differences in litigation strategy insufficient for intervention as of right)
  • Blake v. Pallan, 554 F.2d 947 (9th Cir.) (expert factual contributions may be provided by amicus rather than intervention)
  • Nw. Forest Res. Council v. Glickman, 82 F.3d 825 (9th Cir.) (permissive intervention standards)
  • Freedom from Religion Found., Inc. v. Geithner, 644 F.3d 836 (9th Cir.) (no separate jurisdictional showing required for intervenors in federal-question cases raising no new claims)
  • United States v. Alisal Water Corp., 370 F.3d 915 (9th Cir.) (timeliness analysis for intervention)
Read the full case

Case Details

Case Name: American Small Business League v. Department of Defense
Court Name: District Court, N.D. California
Date Published: Jun 1, 2017
Docket Number: 3:14-cv-02166
Court Abbreviation: N.D. Cal.