John Branca v. Howard Mann
2:11-cv-00584
C.D. Cal.Aug 2, 2011Background
- Petitioners are private investigators contracted by Vaccaro Defendants for asset location, with a 14% compensation and a lien on recovered property.
- Petitioners allege they incurred over $100,000 in expenses and located a 200-square-foot Oxnard storage facility tied to the Jackson family assets.
- Current action concerns alleged misappropriation of Michael Jackson intellectual property and related copyright and branding claims by defendants.
- Petitioners seek to intervene claiming an interest in property and a lien that may be affected by the litigation.
- Plaintiffs oppose intervention, arguing Petitioners’ rights are not at issue and any lien rights are not tied to the copyright dispute.
- The court provides a ruling denying Petitioners’ Motion to Intervene as of right and also denies permissive intervention.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Intervention under Rule 24(a)(2). | Branca asserts Petitioners have a protectable interest tied to the Vaccaro agreement. | Estate contends the interest is unrelated to the copyright action and not at issue here. | Not appropriate; no related interest to underlying claims. |
| Relation of petitioners' interest to the underlying claims. | Petitioners' lien on property could be affected by the dispute. | Lien rights are not related to the copyright misappropriation at issue. | No substantial relationship to the subject matter. |
| Impairment and adequacy of representation. | Intervention would protect Petitioners’ economic interests. | Existing parties adequately represent affected interests; Petitioners’ claims are distinct. | Disposition will not impair Petitioners’ interests; representation is adequate. |
| Permissive intervention viability. | If as of right is denied, permissive intervention should be considered due to common questions. | No common questions of law or fact with the main action. | Permissive intervention denied. |
Key Cases Cited
- United States v. City of Los Angeles, 288 F.3d 391 (9th Cir. 2002) (applies four-factor test for intervention as of right)
- Donnelly v. Glickman, 159 F.3d 405 (9th Cir. 1998) (intervention broadly construed in favor of intervention)
- Forest Conservation Council v. United States Forest Serv., 66 F.3d 1489 (9th Cir. 1995) (broad interpretation of intervention standards)
- Arakaki v. Cayetano, 324 F.3d 1078 (9th Cir. 2003) (non-speculative economic interest may support intervention if related to subject matter)
- California v. Tahoe Reg’l Planning Agency, 792 F.2d 779 (9th Cir. 1986) (economic interest must relate to underlying action)
- United States v. Alisal Water Corp., 370 F.3d 915 (9th Cir. 2004) (mere property interest is not automatic entitlement to participate)
