T MOBILE NORTHEAST LLC, Appellant v. CITY OF WILMINGTON, DELAWARE; CITY OF WILMINGTON ZONING BOARD OF ADJUSTMENT
No. 18-1831
UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT
January 10, 2019
PRECEDENTIAL. On Appeal from the United States District Court for the District of Delaware (D.C. No. 1-16-cv-01108). District Judge: Hon. Eduardo C. Robreno. Argued September 12, 2018.
Before: JORDAN, NYGAARD, and VANASKIE,* Circuit Judge
(Filed: January 10, 2019)
* The Honorable Thomas I. Vanaskie retired from the Court on January 1, 2019 after the argument and conference in this case, but before the filing of the opinion. This opinion is filed by a quorum of the panel pursuant to
Thomas S. Thompson [ARGUED]
Davis Wright Tremaine
1919 Pennsylvania Avenue, NW
Ste. 800
Washington, DC 20006
Counsel for Appellant
Joseph Van Eaton [ARGUED]
Best Best & Krieger
2000 Pennsylvania Avenue
Ste. 5300
Washington, DC 20006
Counsel for Appellees
OPINION
JORDAN, Circuit Judge.
No one likes bad cell phone reception or slow streaming data on their smartphone, but that does not mean anyone wants a cellular antenna in their neighborhood, which is why there are zoning battles like the one central to this case.
T Mobile Northeast LLC ( “T Mobile“), a wireless telecommunications service provider, applied to the Zoning Board of Adjustment ( “ZBA“) of the City of Wilmington, Delaware for permission to erect an antenna in the City. The ZBA said no. So, relying on a provision of federal law that allows a disappointed wireless service provider like T Mobile to seek review in a district court “within 30 days after” a zoning authority‘s “final action,”
T Mobile now appeals. It argues that its complaint was not premature or, in the alternative, that its supplemental pleading cured any ripeness problem. We agree that the grant of summary judgment was improper and, for the reasons that follow, will remand the case for further proceedings consistent with this opinion.
I. BACKGROUND
A. Statutory Framework
This dispute is governed by the Telecommunications Act of 1996 ( “TCA“), which amended the Federal Communications Act of 1934 and includes provisions on mobile phone services. Pub. L. No. 104-104, §§ 1, 704, 110 Stat. 56, 56, 151 (1996);
At issue here are three key sections of the statute. First, the TCA mandates that “[a] State or local government or instrumentality thereof shall act on any request for authorization to place, construct, or modify personal wireless service facilities within a reasonable period of time after the request is duly filed[.]”
B. Factual Background
T Mobile is a telecommunications service provider. It says that it needs to erect a cellular antenna to fill “a significant gap” in coverage for its customers in Wilmington, Delaware, (Opening Br. at 3) presumably where there has been an increase in phone calls and data usage. T Mobile wants to put its antenna on top of a senior living high-rise in the City, but, because a special exception to local zoning laws is needed, it first had to go to the ZBA. It filed an initial application and then, on August 25, 2016, a final amended application, seeking the exception. The ZBA held a hearing on October 26, 2016, to consider T Mobile‘s request, some two months after the final amended application was submitted. During the hearing, T Mobile presented evidence of the need for the antenna and discussed proposals to address aesthetic concerns. The ZBA also received objections from members of the local community, some of whom were outspoken in worrying about the effects of radio frequency emissions. At the end of the hearing, the ZBA denied T Mobile‘s application in a unanimous oral decision.
The Board gave several reasons for the denial. One board member said the ZBA should not encourage the use of a senior living community rooftop as the base for an antenna because of the potential adverse effect on the properties in the neighborhood. Another board member said there was not enough proof of a need for additional coverage to support the application. The Chairman said there was not enough evidence that T Mobile needed the antenna and that it did not appear to satisfy the zoning code in terms of placement and height restrictions.
The ZBA‘s oral decision to deny the application was not put in writing on October 26 or anytime soon thereafter. According to T Mobile, that fits a “pattern and practice of [the ZBA] not issuing a written decision of land use denials unless or until the City is sued.” (Opening Br. at 7.) Only after T Mobile had filed its initial complaint in the District Court, and after the City filed its answer, did the ZBA issue its written decision and explanation of its reasoning for denying the application. T Mobile asserts that the denial of its application violates the TCA. Under the statute, such a denial is invalid if it has the “effect of prohibiting the provision of personal wireless services[,]”
But those assertions go to the merits and are not actually before us on this appeal. At issue now is whether T Mobile‘s claim can be heard at all.
C. Procedural History
Evidently with its eye on the 30-day deadline in the TCA‘s review provision, T Mobile filed a lawsuit in the United States District Court for the District of Delaware within 30 days of the ZBA‘s oral decision, challenging that denial.3 In addition to its
The parties entered into a stipulation asking the District Court for an expedited case schedule, as provided for in the review provision of the TCA.
Not until December 21, 2017, nearly a year after the ZBA issued its written denial, did T Mobile file a motion seeking leave to amend or supplement the initial complaint to note the issuance of that written decision.4 The District Court granted the motion to supplement. Wilmington then responded by moving to dismiss the supplemental complaint as untimely because it failed to cure the defect.
Ultimately, the District Court granted Wilmington‘s cross-motion for summary judgment for want of jurisdiction, without ruling on the City‘s motion to dismiss. The Court first concluded that the initial complaint was irreparably unripe because both the TCA and Delaware law require the ZBA to issue a written decision before the agency‘s action could be considered final, and T Mobile had thus filed its initial complaint too soon. Second, the Court said that the supplemental complaint could not fix the ripeness problem because it was filed past the 30-day window for seeking review of the ZBA‘s final action. Because the Court reached that determination, it found it unnecessary to conclude whether T Mobile‘s supplemental complaint was entitled to the benefit of the relation-back doctrine under
This appeal followed.
II. DISCUSSION5
T Mobile challenges the District Court‘s grant of summary judgment in favor of Wilmington, contending that there is jurisdiction to hear its case. It advances two alternative grounds for reversal: that its complaint was ripe because the ZBA‘s oral decision qualifies as a “final action” under the review provision of the TCA, and, in the alternative, that the supplemental complaint relates back to and cures any ripeness problem with its initial complaint. Those arguments in turn raise three questions for determining whether the District Court‘s jurisdictional ruling was proper. First, whether the oral decision of the ZBA was a final action. Second, whether the timing requirement in the TCA‘s review provision is jurisdictional. And third, whether an untimely supplemental complaint can relate back and cure an unripe initial complaint. Although we disagree with T Mobile that an oral decision of the ZBA qualifies as a “final action,” we agree that jurisdiction was proper in the District Court because the timing requirement in the TCA‘s review provision is non-jurisdictional, and T Mobile‘s supplemental complaint therefore relates back and cures the ripeness problem with the initial complaint. The District Court should thus have reached the merits of the dispute.
A. The Oral Decision Was Not a Final Action of the ZBA.
The ripeness of T Mobile‘s initial complaint depends upon whether the ZBA‘s oral decision was a “final action” within the meaning of the TCA. Consideration of that issue uncovers another: whether the TCA requires a locality to render its decision in writing for that decision to qualify as a final action. The District Court held that, under both federal and Delaware law, only a written decision can serve as a final action of the ZBA. Because traditional hallmarks of agency action and the statutory text and structure of the TCA favor that approach, we agree that only a written decision can serve as a locality‘s final action when denying an application.
In Delaware Riverkeeper Network v. Secretary Pennsylvania Department of Environmental Protection, (Riverkeeper III), 903 F.3d 65, 72 (3d Cir. 2018), we determined that, when reviewing finality under the Natural Gas Act, “[a]lthough the decisionmaking process we are reviewing is defined by [state] law, we nevertheless apply a federal finality standard to determine whether Congress has made the results of that process reviewable[.]” The same reasoning holds true here, since, for the TCA just as for the Natural Gas Act, “the finality requirement itself, along with the presumption that Congress intended us to apply it, are creatures of federal, not state, law.” Id. at 71.
Under federal law, not all agency determinations are final actions. Bacon v. Sullivan, 969 F.2d 1517, 1519 (3d Cir. 1992). Final agency actions bear certain “traditional hallmarks” that demonstrate “[t]here is nothing left for the agency to do[,]” Del. Riverkeeper Network v. Sec’y of Pa. Dep’t of Envtl. Prot., (Riverkeeper II), 870 F.3d 171, 178 (3d Cir. 2017). We noted those hallmarks on an earlier occasion
To decide what the TCA requires for finality, we begin, of course, with the text. See, e.g., Ross v. Blake, 136 S. Ct. 1850, 1856 (2016) (“Statutory interpretation … begins with the text[.]“) Here, the statutory text makes it clear that, if a denial is not in writing, there is something left for the agency to do. The denial provision of the TCA states that “[a]ny decision … to deny … shall be in writing and supported by substantial evidence contained in a written record.”
Moreover, an oral decision is not an action from which legal consequences flow. Federal law governs finality, but Delaware‘s procedures still matter, and the Delaware Superior Court has concluded that a written document must be filed for a ZBA action to be final. McDonald’s Corp. v. Zoning Bd. of Adjustment for the City of Wilmington, No. CIV. A. 01A-05-011CG, 2002 WL 88944, at *1 (Del. Super. Ct. Jan. 10, 2002). The court reasoned that Section 328 of Title 22 of the Delaware Code, the section that governs appeals from ZBA proceedings, requires a written document to be filed because the statute “provides that [s]uch petition shall be presented to the Court within 30 days after the filing of the decision in the office of the board.” Id. (internal quotation marks omitted). That reasoning is persuasive and shows that, under Delaware law, the ZBA‘s oral decision is without legal consequences.7
There are distinct policy advantages to forestalling judicial scrutiny until a written denial is issued. Requiring a written decision focuses review on a particular, documented statement of reasons. See USCOC of Greater Mo. v. City of Ferguson, 583 F.3d 1035, 1042 (8th Cir. 2009) (“Because the written decision is the central object of our scrutiny under the TCA, the process of judicial review is best served by delaying
The Supreme Court‘s decision in T-Mobile South, LLC v. City of Roswell, Georgia, 135 S. Ct. 808 (2015), also adds support to the conclusion that only a written denial can constitute final action, triggering a party‘s right to review. In that case, the Court held that the “substantial evidence” supporting a locality‘s decision to deny must be released contemporaneously with the written decision to deny.8 Id. at 811-12. In doing so, the Court tied together a local zoning authority‘s final action, which triggers judicial review, and its decision to deny, which must be in writing. Indeed, the Supreme Court said in no uncertain terms that, “[t]he relevant ‘final action’ [in that case, was] the issuance of the written notice of denial[.]” Id. at 817 n.4. The Court linked the locality‘s decision to deny to the 30-day time limit to file a complaint after a final action has been taken. Id. at 817 (“Only once the denial is issued would the 30-day commencement-of-suit clock begin.“); id. at 813 ( “[N]ow 29 days after the City denied petitioner‘s application—petitioner filed suit in Federal District Court.“).
The Court went on to discuss timing, saying, “the locality must provide or make available its written reasons at essentially the same time as it communicates its denial[,]” ” [b]ecause an entity may not be able to make a considered decision whether to seek judicial review without knowing the reasons for the denial of its application, and because a court cannot review the denial without knowing the locality’s reasons[.]” Id. at 816. The majority opinion was critical of the dissent for attempting to “fashion a world in which a locality can wait until a lawsuit is commenced and a court orders it to state its reasons[,] … [leaving the challenging entity to] risk being sandbagged by the written reasons that the locality subsequently provides in litigation after the challenging entity has shown its cards.” Id. at 816 n.3. That critique is premised on the written decision being the final action that starts the 30-day time limit for commencing suit.9
The Supreme Court anticipated that localities might need to delay issuing a written denial if they are not ready to release their substantial reasons. See id. at 817
Two of our sister courts of appeals agree that only a written decision can constitute final action. The Eighth Circuit in USCOC of Greater Missouri v. City of Ferguson stated that “[t]he plain language of the TCA indicates that ‘final action’ does not occur until issuance of a written decision.” 583 F.3d at 1041. The Eleventh Circuit in Preferred Sites LLC v. Troup County, 296 F.3d 1210 (11th Cir. 2002) likewise held a complaint to be timely when it was filed within 30 days of a written decision, even though it was filed more than 30 days after an oral decision.10 Id. at 1217-18.
(concluding that, ” [b]ased on the plain language of the statute,” that “a ‘final action’ occurs when the state or local authority issues its written decision. The statute expressly mandates a … decision … committed to writing. Until the state or local authority issues its written notification, its task under the statute is not complete.“). No circuit has held otherwise.
Persuasive authority thus indicates that any action, and certainly a denial, must be in writing to be final. But, there is another possible interpretation of the statutory text. The words “shall be in writing” could be read not as a condition of finality, but instead as a simple directive to state and local governments to place their final action in writing. “The TCA provides no express answer to … when a local government’s permitting decision becomes a ‘final action,’ which starts the thirty-day clock.” Athens Cellular, 886 F.3d at 1102-03. The statute only states that denials must be in writing.
But, of course, one can almost always fault legislative drafting, like other
The text and structure of the statute, Delaware procedures, Supreme Court reasoning, our sister circuits’ decisions, and policy arguments all support the conclusion that a writing is in fact a requirement for a denial to be final.11 In light of that conclusion, the ZBA‘s oral determination on October 26, 2016, was not a final action ripe for judicial review. Therefore, as that oral determination was not reduced to writing until December 22, 2016, preceding the filing of T Mobile‘s initial complaint, that complaint‘s cause of action was not ripe.
B. No Separate Time Limit Exists Following an Oral Determination.
As an alternative to its argument that the ZBA‘s oral decision was a final action, T Mobile asks us to consider whether a “local government must issue the ‘writing’ close in time to the ‘decision to deny’ to establish a ‘final action’ that will be subject to expedited review.”12 (Opening Br. at 41.) Essentially, T Mobile is asserting that the “shot clock” governing the time to act, which allows a wireless carrier to sue for a locality‘s failure to act, is insufficient, and that a new requirement, albeit not in the statute, should be imposed on localities. Under T Mobile‘s proposed rule, an oral decision would have to be reduced to writing within a specified time period. That argument assumes that an oral determination can serve to satisfy the requirement to “act” on a request within the limits of the shot clock, and that, without a separate judicially created time limit, there would be no deadline for the locality to release its written decision to deny, despite City of Roswell‘s contemporaneous writing requirement. Because we conclude that a denial must be in writing to be a final action, the issuance of that writing is the government “act” ruled by the shot clock.13 Aside from the
time limits associated with the “shot clock,” there is no other deadline governing the issuance of a written decision following an oral determination.
T Mobile argues that, without a requirement for localities to issue a written decision within a set amount of time following an oral determination, wireless carriers are left “to wait until the FCC ‘shot clock’ expires - which could be 90 or 150 days depending on the type of installation involved - and then [to] file an action alleging that the City has failed to act in a reasonable time[.]” (Opening Br. at 45.) It also contends that a “failure to act” lawsuit is insufficient because the remedy for a successful suit is simply an order telling the City to issue a written decision. In T Mobile‘s view, forcing wireless providers to sue both to compel a written decision once the shot clock is violated and again to contest the written decision serves only to “create yet further delay.” (Opening Br. at 46.)
Those concerns are overstated and, in any case, irrelevant. The shot clock begins to run once a wireless provider files its application, so it is already ticking before any oral decision is made. If the locality fails to meet that deadline by not issuing a written decision before the shot clock expires, the wireless provider can bring a claim for a “failure to act.”14
C. The Timing Requirement Is Not Jurisdictional.
Because we hold that a writing is required for a denial to constitute a final action, T Mobile‘s initial complaint was not ripe for review when filed. And, T Mobile‘s supplemental complaint was filed more than 30 days after the ZBA issued its written decision and was therefore untimely under the TCA‘s review provision.
“[T]o ward off profligate use of the term ‘jurisdiction,’ [the Supreme Court has] adopted a readily administrable bright line for determining whether to classify a statutory limitation as jurisdictional.” Sebelius, 568 U.S. at 153 (citing Arbaugh v. Y & H Corp., 546 U.S. 500, 516 (2006)) (quotation marks omitted). We are to ask “whether Congress has clearly state[d] that the rule is jurisdictional; absent such a clear statement, we ... should treat the restriction as nonjurisdictional in character.” Id. (alteration in original) (citation and quotation marks omitted); see also Musacchio v. United States, 136 S. Ct. 709, 716 (2016) (Thus, “[w]e treat a time bar as jurisdictional only if Congress has ‘clearly stated’ that it is.“). In deciding whether Congress has made such a clear statement, “we evaluate the ‘text, context, and relevant historical treatment.‘” United States v. Kalb, 891 F.3d 455, 460 (2018) (quoting Reed Elsevier, 559 U.S. 154, 166 (2010)).
Referencing that last test, Wilmington asserts that “[s]ection 332‘s statutory grant of jurisdiction to district courts, the text of the statute, the placement of the filing window in that same section, and the well-established treatment of the filing window as jurisdictional, [all demonstrate] that the filing window is jurisdictional.” (Answering Br. at 15.) We disagree. The differences between the review provision‘s timing requirement and the timing requirement we held to be jurisdictional in Kalb, and the similarities between the review provision‘s timing requirements and those at issue in Sebelius and Musacchio, which the Supreme Court held to be nonjurisdictional, actually support treating the timing requirement in the TCA‘s review provision as nonjurisdictional.
First, although Wilmington says that the text of the statute indicates Congress‘s desire to make the 30-day timing requirement jurisdictional, the text does not use the term “jurisdictional” or any variation of it to describe the timing requirement.
Wilmington next contends that the context of the timing requirement favors the view that the requirement is jurisdictional, because the Supreme Court has stated that it is “inextricably linked to ... the language that creates the right of action[.]” (Answering Br. at 13-14 (citing City of Rancho Palos Verdes v. Abrams, 544 U.S. 113, 125 (2005)).) Thus, says the City, the “filing window created by [the review provision] is jurisdictional [because] it is integral to the express purpose of the section, to this Court‘s jurisdiction, and to the parties’ rights and obligations[.]” (Answering Br. at 8.)
True enough, the review provision‘s timing requirement does appear in the same subsection as the statutory text granting jurisdiction.
But the location of the timing requirement within the statutory structure, without more, does not clearly reveal Congressional intent. As noted by the Supreme Court in Sebelius, a timing requirement should not be classified as jurisdictional solely based on its placement in a jurisdictional provision. Sebelius, 568 U.S. at 155 (“A requirement we would otherwise classify as nonjurisdictional ... does not become jurisdictional simply because it is placed in a section of a statute that also contains jurisdictional provisions.” (citing Gonzalez v. Thaler, 565 U.S. 134, 146-47 (2012))). In Musacchio too, the Supreme Court held that a timing requirement was nonjurisdictional despite its presence in the jurisdiction-granting section of the statute at issue. 136 S. Ct. at 717. The Court emphasized that the statute did not directly speak of the timing requirement as jurisdictional, despite its mandatory language. Id. That reasoning applies with at least equal force here, so the context of the review provision‘s timing requirement does not make the requirement jurisdictional.
Finally, Wilmington asserts that the timing requirement is jurisdictional because of the historical treatment of similar provisions. The City asserts that the phrase “within 30 days after” creates a “window,” during which a complaint must be filed, and not a “deadline.” (Answering Br. at 11-12 (citing W. Union Tel. Co. v. FCC, 773 F.2d 375, 377 (D.C. Cir. 1985)) (noting that “within 60 days after” creates a 60-day filing window while “no later than 60 days after” creates a filing deadline).) But that argument misses the point because it goes to whether the rule bars suit
Because the text and context of this statute, and historical treatment of timing requirements in similar statutes, do not reveal a clear intent from Congress to make the review provision‘s timing requirement jurisdictional, we conclude that it is not.18
D. Rule 15 Allows a Supplemental Complaint Filed After a Claims Processing Deadline To Relate Back and Cure an Unripe Initial Complaint.
We next consider whether an untimely supplemental complaint can, by relating back, cure an initial complaint that was unripe. We believe it can, and because T Mobile‘s motion to supplement its complaint was properly granted, that supplemental complaint relates back and is ripe. The District Court therefore had jurisdiction and should not have granted Wilmington‘s motion for summary judgment.
At the outset, we note that the parties do not dispute, and we agree, that the District Court was within its discretion to grant T Mobile‘s motion to supplement its complaint. Pursuant to
That the initial complaint was premature is not a bar since, under
So a pleading filed according to
Looking then to
To determine if relation back is proper, the only issue is whether there is a “common core of operative facts in the two pleadings.” Bensel v. Allied Pilots Ass‘n, 387 F.3d 298, 310 (3d Cir. 2004.) Here, that test is met. Both complaints rely on the same core facts. The written denial was a certification and restatement of the earlier oral denial.
Thus, the only question remaining is whether a complaint that relates back can cure an untimely initial complaint, and the answer is yes. The clear preference embodied in
Relation back has been allowed to address jurisdictional problems. We said in Berkshire Fashions, Inc. v. M.V. Hakusan II that relation back may be used to cure defects in jurisdictional allegations. 954 F.2d 874, 878 (3rd Cir. 1992). In that case, the District Court had dismissed the plaintiff‘s claim based on admiralty jurisdiction and denied the plaintiff‘s motion to amend its complaint to allege diversity jurisdiction. Id. at 877. We concluded that both decisions were in error, holding that an amended complaint relates back and can cure insufficient pleading of subject matter jurisdiction. Id. at 878. Recently, our Circuit allowed a plaintiff to cure a diversity defect when the case had been litigated for years. See GBForefront, L.P. v. Forefront Mgmt. Grp., LLC, 888 F.3d 29, 32 (3d Cir. 2018) (“instruct[ing] the [d]istrict [c]ourt to give leave to further amend the complaint ... to cure defective jurisdictional allegations“).
Other circuits have held the same. See Woods v. Ind. Univ.-Purdue Univ. at Indianapolis, 996 F.2d 880, 884 (7th Cir. 1993) (“Consistent with its history and purpose,
Courts have similarly permitted cure of actual defects in the court‘s jurisdiction, going beyond just jurisdictional allegations. For instance, although not in a case involving a later complaint, the Supreme Court has said that a court can drop a dispensable non-diverse party to cure a defect in diversity jurisdiction. Newman-Green, Inc. v. Alfonzo-Larrain, 490 U.S. 826, 837-38 (1989); see also E.R. Squibb & Sons, Inc. v. Lloyd‘s & Cos., 241 F.3d 154, 163 (2d Cir. 2001) (stating that, “where it is appropriate to relate back an amendment to a pleading under
Nonetheless, “[a]mendments that go beyond the mere correction or factual modification of the original pleading and significantly alter the claim or defense alleged in that pleading are treated more cautiously by the courts in applying the relation-back doctrine.” Wright et al., supra, § 1497. The Second Circuit, for instance, only sometimes allows jurisdictional defects to be cured “when the underlying facts, if properly pled, would have supported jurisdiction at the time the action commenced.” Correspondent Servs. Corp. v. First Equities Corp. of Fla., 338 F.3d 119, 125 (2d Cir. 2003); see also, e.g., Barton v. Ellis, No. 75-1188, 1977 WL 15469, at *1 (D.S.C. Apr. 26, 1977) (denying using relation back to cure the original complaint since they were defects “not [in the] allegations of existing underlying jurisdictional facts but rather [in] the prerequisite jurisdictional facts themselves“). Wilmington argues such hesitance is appropriate here because allowing relation back to cure the jurisdictional problem with T Mobile‘s initial complaint “would allow two wrongs under Section 332 [(filing early and filing late)] to make a right.” (Answering Br. at 2.)
We again disagree with the City. It is quite true that T Mobile has made procedural matters more difficult than they should be in this case. But denying relation-back to cure the defect in this instance would not comport with
If a supplemental complaint cannot cure an unripe complaint, an endless feedback loop would be created whereby the ripeness problem could never be overcome, even though, as here, the dispute later
The Ninth Circuit, in Security Insurance Co. of New Haven v. United States ex rel. Haydis, also relied on that logic to find that relation back could cure an unripe complaint filed before a statutory filing window opened. 338 F.2d 444, 448-49 (9th Cir. 1964). In a fact scenario with striking similarities to the present appeal, the plaintiff had filed its claim before a statutory waiting period was over and then did not file an amended complaint until after the statute of limitations period had run. Id. at 445-46. The appeals court held that the district court was “not required to apply the doctrine of relation back so literally as to carry it to a time [before it was ripe] so as to prevent the maintenance of the action in the first place.” Id. at 449.
The Supreme Court has favorably cited Security Insurance‘s ruling. In Mathews, the plaintiff had not satisfied a precondition of filing a complaint by first filing an application with a particular agency. 426 U.S. at 72, 75. The Court noted that a supplemental complaint, alleging that the application had since been
Yet Wilmington asserts that ripeness can never be cured by a later complaint. It advances four cases for that proposition, but none are helpful. First, the City cites Delaware Riverkeeper Network v. Secretary Pennsylvania Department of Environmental Protection, (Riverkeeper I), 833 F.3d 360 (3d Cir. 2016), in which we concluded that, “even though the underlying claim became ripe for review during the pendency of the case, the ripening of the claim did not cure deficient pleadings.” (App. at 8.) In that case, however, no attempt to file a later complaint alleging ripeness was made. Riverkeeper I, 833 F.3d at 369-70.
Likewise, in another two of the four cases that Wilmington cites, there was no effort made to amend or supplement the complaint. See TeleSTAR, Inc. v. FCC, 888 F.2d 132, 134 (D.C. Cir. 1989) (concluding non-final agency action at the time of filing of petition may only be reviewed upon the filing of another petition); W. Union Tel. Co., 773 F.2d at 377-78 (concluding that the court lacked jurisdiction over challenges filed before the action became final). Therefore, neither case determined whether relation back of a later-filed complaint could cure a ripeness problem in the initial complaint.
The City fares no better relying on Council Tree Communications v. FCC, in which we stated that “[a] petition to review a non-final agency order is incurably premature.” 503 F.3d 284, 291 (3d Cir. 2007). At no point in that case was the complaint ripe, and the petitioner still had a petition for reconsideration pending before the relevant agency on the date the case was decided. Id. at 287. Furthermore, Council Tree explicitly acknowledged that a supplemental complaint can cure an unripe complaint when there is jurisdiction over that supplemental pleading. See id. at 291 (“[W]e note that ‘nothing prevented [the petitioners] from supplementing their premature petition with a later protective petition.‘” (second alteration in original) (quoting Horsehead Res. Dev. Co. v. E.P.A., 130 F.3d 1090, 1095 (D.C. Cir. 1997))).
Wilmington also makes three policy arguments in support of its position that an untimely supplemental complaint should not be able to cure an unripe complaint. First, it contends that allowing suits to be filed before an action is ripe would “extend[] federal court jurisdiction over local government actions before those actions are final[.]” (Answering Br. at 9.) Second, such filings would waste judicial resources and, in this case, cost taxpayers money, by forcing courts to deal with a higher volume of unripe complaints. Third, the purpose of
Those contentions, however, are unpersuasive. First, a court would remain without jurisdiction if the claim had not ripened by the time of the supplemental complaint. Second, it seems that Wilmington overstates the impact that a decision allowing an unripe complaint to be cured would have, since our holding today makes it clear that an action is not final until a written decision has been issued. Clarifying when a determination is ripe for review
Perhaps more importantly, however, courts can police any potential abuse on a case-by-case basis using
When all is said and done here, we conclude that, to effectuate the liberal purpose of
III. CONCLUSION
For the foregoing reasons, we will reverse the District Court‘s grant of the City‘s motion for summary judgment, vacate the District Court‘s denial of T Mobile‘s motion for summary judgment, and remand to the District Court for further proceedings consistent with this opinion.25
