COMMONWEALTH OF PENNSYLVANIA v. TRUMP
2:17-cv-04540
E.D. Pa.Dec 8, 2017Background
- Little Sisters of the Poor is a Catholic nonprofit opposing contraception; it was subject to the ACA contraceptive coverage mandate and the HHS "Accommodation" that required notice to insurers/TPAs.
- Little Sisters sued over the Accommodation; the Supreme Court in Zubik remanded for the parties to seek an approach accommodating religious exercise while ensuring contraceptive coverage—without resolving RFRA liability.
- In 2017 the President issued an Executive Order directing agencies to consider broader conscience-based exemptions; agencies then promulgated two Interim Final Rules (IFRs) that substantially expanded exemptions for employers with religious or moral objections.
- The Commonwealth of Pennsylvania sued to enjoin the IFRs as unlawful; the federal government (defendants) defends the IFRs.
- Little Sisters moved to intervene (as of right and permissively) to defend the IFRs and to obtain the ability to opt out without using the Accommodation Process.
- The Court denied intervention: Little Sisters lacked a significantly protectable interest in this suit; the government adequately represents their interests; permissive intervention would be duplicative and risk delay.
Issues
| Issue | Plaintiff's Argument (Commonwealth) | Defendant's Argument (Little Sisters/Govt) | Held |
|---|---|---|---|
| Timeliness of intervention | Intervention would be untimely and disruptive | Motion was filed promptly after complaint and PI motion | Timely — court found movant timely (no delay or prejudice) |
| Whether intervener has a "significantly protectable" interest | Little Sisters lack a specific protectable interest in this suit | Little Sisters claim an interest in preserving relief they sought in Zubik and in the IFRs prompted by their case | Denied — court held Little Sisters do not have a sufficiently protectable interest in this litigation |
| Adequacy of existing representation | Government will represent public interests and the issues in this case | Little Sisters contend government may not protect their parochial religious interests | Denied — court found a presumption that the government adequately represents identical interests; Little Sisters failed to show inadequacy |
| Permissive intervention under Rule 24(b) | Intervention would be unnecessary and risk delay | Little Sisters argue they bring important, direct stakes and defense of IFRs | Denied — permissive intervention would be duplicative, potentially prejudicial, and would complicate proceedings |
Key Cases Cited
- Zubik v. Burwell, 135 S. Ct. 1557 (2016) (Supreme Court remanded for parties to seek accommodation while ensuring contraceptive coverage)
- Harris v. Pernsley, 820 F.2d 592 (3d Cir. 1987) (standard for intervention as of right)
- Kleissler v. U.S. Forest Serv., 157 F.3d 964 (3d Cir. 1998) (when narrow parochial interests can justify intervention despite governmental representation)
- Wallach v. Eaton Corp., 837 F.3d 356 (3d Cir. 2016) (timeliness factors for intervention)
- United States v. Territory of Virgin Islands, 748 F.3d 514 (3d Cir. 2014) (presumption that government adequately represents intervenor when charged by law to represent same interest)
- Hoots v. Pennsylvania, 672 F.2d 1133 (3d Cir. 1982) (minimal burden to show inadequate representation)
- Brody v. Spang, 957 F.2d 1108 (3d Cir. 1992) (inadequate representation shown when interests diverge sufficiently)
- Town of Chester v. Laroe Estates, Inc., 137 S. Ct. 1645 (2017) (discussion of Article III standing for intervenors)
- McConnell v. Federal Election Comm’n, 540 U.S. 93 (2003) (treatment of standing for defendant-intervenors in some contexts)
