L&M Bus Corp. v. Board of Education of the City School District of the City of New York
1:18-cv-01902
| E.D.N.Y | Apr 12, 2018Background
- Bus companies sued the NYC Department of Education (DOE) seeking a declaration that certain Employee Protection Provisions (EPPs) in RFB B3182 are preempted by federal law; the court denied a TRO and reserved on a preliminary injunction.
- Non-parties Reliant Transportation, a current DOE contractor and prospective bidder, and Local 1181, the union representing a majority of DOE school-bus workers, moved to intervene.
- Both movants sought intervention as of right (Fed. R. Civ. P. 24(a)) and, alternatively, permissive intervention (Rule 24(b)); Reliant also sought leave to file an amicus brief if denied intervention.
- The DOE took no position on intervention; the Bus Companies opposed both motions.
- Court found both motions to intervene timely and that both movants have cognizable interests potentially affected by the litigation, but denied intervention because their interests are adequately represented by the DOE.
- Court granted leave for Reliant and Local 1181 to appear as amici curiae (briefs due April 17, 2018) and placed them on the electronic docket.
Issues
| Issue | Plaintiffs' Argument | Defendant's Argument | Held |
|---|---|---|---|
| Timeliness of motions to intervene | Movants acted promptly after learning of suit | DOE did not oppose; Bus Companies argued potential delay | Motions timely — movants sought intervention within days of notice |
| Whether movants have a legally protectable interest | Reliant: interest in bidding eligibility; Local 1181: interest in members' EPP protections | DOE argued movants not necessary parties; Bus Companies opposed | Both movants have direct, substantial, legally cognizable interests |
| Whether disposition may impair movants' interests | Reliant: injunction could bar bidding; Local 1181: ruling could affect members' job/wage protections | Bus Companies downplayed impairment or speculative harm | Court found potential impairment for both movants (practical risk) |
| Adequacy of representation / entitlement to intervene as of right | Movants: DOE may not fully represent bidder/worker perspectives | DOE and movants share the same ultimate objective (defend EPPs) | Denied intervention as of right — movants failed to rebut presumption that DOE adequately represents their interests; also denied permissive intervention |
Key Cases Cited
- United States v. Pitney Bowes, 25 F.3d 66 (2d Cir. 1994) (standard for intervention as of right under Rule 24(a))
- Laroe Estates, Inc. v. Town of Chester, 828 F.3d 60 (2d Cir. 2016) (movant must show a direct, substantial, legally protectable interest)
- Wash. Elec. Coop., Inc. v. Mass. Mun. Wholesale Elec. Co., 922 F.2d 92 (2d Cir. 1990) (interest must be more than remote or contingent; representation adequacy principles)
- Butler, Fitzgerald & Potter v. Sequa Corp., 250 F.3d 171 (2d Cir. 2001) (presumption that existing parties adequately represent similar interests; rebuttal standards)
- Floyd v. City of New York, 770 F.3d 1051 (2d Cir. 2014) (union cannot intervene as of right based on members' reputational interests)
- H.L. Hayden Co. of N.Y. v. Siemens Med. Sys., Inc., 797 F.2d 85 (2d Cir. 1986) (factors governing permissive intervention)
- Wildearth Guardians v. Salazar, 272 F.R.D. 4 (D.D.C. 2010) (injunction against bidding can practically impair potential bidders' interests)
