Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 1:17CV02563-REB SAVE THE COLORADO, a Colorado nonprofit corporation, SAVE THE POUDRE: POUDRE WATERKEEPER, a Colorado nonprofit corporation, WILDEARTH GUARDIANS, a nonprofit corporation, LIVING RIVERS, a nonprofit corporation, WATERKEEPERS ALLIANCE, a nonprofit corporation, and SIERRA CLUB, a nonprofit corporation, Petitioners v. UNITED STATES BUREAU OF RECLAMATION, and UNITED STATES ARMY CORPS OF ENGINEERS, Respondents MOTION TO INTERVENE BY COLORADO DEPARTMENT OF NATURAL RESOURCES The Colorado Department of Natural Resources, (“CDNR”), by and through the Attorney General for the State of Colorado, submits this Motion to Intervene as respondent of right in this action under Fed. R. Civ. P. 24(a)(2), or in the alternative, permissively under Fed. R. Civ. P. 24(b). Disposition in this matter may impair or impede the State of Colorado’s ability to protect its interests in the outcome of this action. CDNR’s application is timely and existing parties will not adequately protect CDNR’s interest. Conferral Certification Pursuant to D.C.COLO.LCivR 7.1, counsel for CDNR conferred with counsel for Petitioners and Respondents. Respondent Municipal Subdistrict of the Northern Colorado Water Conservancy District does not oppose the motion. The United States Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 2 of 15 Bureau of Reclamation and the United States Army Corps of Engineers (“Federal Respondents”) do not oppose the motion as long as CDNR’s participation will not delay the litigation and will not result in duplicative briefing 1. Petitioners stated they oppose the motion. I. A. INTRODUCTION The Windy Gap Firming Project Petitioners seek to invalidate the Federal Respondents’ decisions to approve the Windy Gap Firming Project (“Project”) under the National Environmental Policy Act (“NEPA”), 42 U.S.C. §4332, and section 404 of the Clean Water Act (“CWA”), 33 U.S.C. §1344, due to alleged violations under these acts. CDNR seeks to intervene as a respondent in this matter to protect the interests of the State of Colorado that are related to the Project that is the subject of the federal approvals, and are implicated as a result of this litigation. The Municipal Subdistrict of the Northern Colorado Water Conservancy District (“Municipal Subdistrict”) supplies water to communities primarily in northeastern Colorado on the Front Range, including in the areas around Broomfield, Greeley and Longmont. Construction of the original Windy Gap project was completed in 1985, which allows water diverted from the Colorado River to be stored in Windy Gap 1 CDNR joins the Municipal Subdistrict in requesting that the case management order be amended to allow intervenor-respondents CDNR and the Municipal Subdistrict to file any pleading or brief within three days after a filing by the Federal Respondents to ensure their filings are not duplicative of Federal Respondents. 2 Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 3 of 15 Reservoir or directly conveyed through a pipeline to Lake Granby. From Lake Granby that water can be used on the west slope or conveyed to the east slope to be directly used or stored for later use. The Municipal Subdistrict initiated the Windy Gap Firming Project to firm up water supplies by creating additional storage and building additional infrastructure that would allow the Municipal Subdistrict to move its water more effectively into east slope storage. The Windy Gap Firming Project required approvals from both the United States Bureau of Reclamation (“Reclamation”) and the United States Army Corps of Engineers (“Corps”). Reclamation issued a final environmental impact statement (“FEIS”) in 2011 and a Record of Decision (“ROD”) approving the Project in 2014. The Corps issued a ROD approving the Project for purposes of a section 404 permit on June 26, 2017. B. The Colorado Department of Natural Resources It is the directive of the State of Colorado to encourage, by every appropriate means, the full development of the state’s natural resources to the benefit of all the citizens of Colorado and shall include, but not be limited to, creation of a resource management plan to integrate the state’s efforts to implement and encourage full utilization of each of the natural resources consistent with realistic conservation principals. § 24-33-103 C.R.S. (2017). CDNR, the agency created by the Colorado Legislature to implement this directive, has as its mission to develop, preserve and enhance the State’s natural resources for the benefit and enjoyment of current and future citizens and visitors. As part of its mission, CDNR must foster the long-term 3 Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 4 of 15 municipal, industrial, and agricultural water needs for the State in a way that recognizes and provides for the instream flow needs of fish, wildlife and recreation. CDNR is comprised of several statewide natural resource agencies that assist to fulfill CDNR’s directives regarding to water resources, including the Division of Water Resources (“DWR”), the Colorado Water Conservation Board (“CWCB”), and the Division of Parks and Wildlife and the Parks and Wildlife Commission (“CPW). See § 24-33-104 C.R.S. DWR, through the leadership of the state engineer, is responsible for the administration and distribution of the waters of the State. § 37-92-301 C.R.S. The CWCB’s duties include the promotion of the conservation of the waters of the State to secure the greatest utilization of such waters, and the CWCB has the power and duty to, among others, (1) foster and encourage conservancy districts for the conservation, development and utilization of the waters of the State, (2) devise and formulate methods, means and plans for bringing about the greater utilization of the waters of the State and (3) cooperate with the United States and the agencies thereof, and with other states for the purpose of bringing about the greater utilization of waters of the State. §37-60-106(1)(a)(c) and (e) C.R.S. The CWCB has the authority under §37-60-119 C.R.S. to loan money to enable the construction of water supply facilities that will conserve, effect more efficient use of, develop, or protect the water and hydroelectric energy resources and supplies of the State of Colorado. Additionally, CPW is vested with the authority and duty to protect preserve, enhance, and manage wildlife and wildlife habitat for the use, benefit, and enjoyment of the people of the State of Colorado and its visitors. §§33-1-101 – 105, 33-9-102 – 104 C.R.S. The applicant for any water 4 Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 5 of 15 diversion, delivery or storage facility that requires approvals from the United States must submit a plan to mitigate impacts on fish and wildlife resources to CPW and the CWCB for their adoption as the official State position regarding mitigation to these resources. §37-60-122.2 C.R.S. Consistent with the directives of CDNR and policies of the CWCB surrounding its natural resources, the CWCB, at the direction of the Governor via Executive Order D2013-005, issued Colorado’s Water Plan in 2015. The Plan identifies that by the year 2050, there is an anticipated 560,000 acre foot gap for municipal and industrial use between water demand and water supplies. The Plan commits Colorado to pursue and support projects that can creatively move water through various uses and through shared facilities. The Plan also sets an objective of attaining 400,000 acre feet of water storage to manage and share conserved water. Because it aligns with key elements of the Colorado Water Plan, the Governor of Colorado formally endorsed the Windy Gap Firming Project in 2016. The FEIS identifies water demand, water conservation efforts, and future water needs of project participants of the Project, as well as the Municipal Subdistrict, and how the Project will address identified need within the constructs of State administration. The Federal Respondents issued RODs based on that FEIS. The challenges to the RODs in this lawsuit are a challenge to a project identified by the State as consistent with goals identified in the Water Plan. The Project furthers the statutory direction given to the State of Colorado, CDNR and its water agency divisions 5 Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 6 of 15 by providing for water storage and municipal water supplies to the Front Range in areas that are experiencing rapid growth. The CDNR seeks to intervene in this action to protect the State’s sovereign interest in utilization, administration and conservation of one of the State’s most valuable resources as the case is litigated and ultimately decided. II. A. ARGUMENT CDNR is entitled to intervention as a matter of right A movant seeking to intervene as a matter of right must show (1) the application is timely; (2) the movant has an interest relating to the property or transaction that is the subject of the action; (3) disposing of the action may impair or impede the movant’s ability to protect its interest; and (4) existing parties to the action do not adequately represent the movant’s interest. Fed. R. Civ. P. 24(a)(2). Although all of these elements must be met, the Tenth Circuit follows “somewhat liberal line in allowing intervention” WildEarth Guardians v. U.S. Forest Service, 573 F.3d 992, 995 (10th Cir. 2009). 1. The Motion to Intervene is Timely The timeliness of a motion to intervene is assessed “in light of all the circumstances, including the length of time since the applicant knew of his interest in the case, prejudice to the existing parties, prejudice to the applicant, and the existence of any unusual circumstances.” Sanguine, Ltd. v. United States Dept. of Interior, 736 F.2d 1416, 1418 (10th Cir. 1984)(citations omitted). The Petition for Review of Agency Action was filed on October 26, 2017. While CDNR was not served with the petition, it learned 6 Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 7 of 15 of the lawsuit shortly after the petition was filed. A Joint Case Management Plan was issued on January 11, 2018, and the deadline for filing the administrative record was February 28, 2018, extended to March 5, 2018. The administrative record has only recently been filed, and opening briefs are not due until 30 days after the May 4, 2018 deadline for filing motions to complete and/or supplement the administrative record, although there is a pending motion that requests that the Court suspend the deadlines for merit briefing until resolution of the contents of the administrative record. Thus this intervention will not interfere with any schedule by the Court, nor will result in undue delay to the proceedings or prejudice the rights of any party. The motion is therefore timely. 2. CDNR has a legally protectable interest in the action. To intervene as a matter of right a movant must show an interest relating to the property or transaction that is the subject of the action. Fed. Rule Civ. P. 24(a). The threshold for demonstrating a protectable interest is not high. For example it has been held that a prospective intervenor’s environmental concern is “indisputable” as a legally protectable interest. San Juan County v. United States, 503 F.3d 1163 (10th Cir. 2007). (Party had interest in defending National Park Service rule where plaintiff’s success could lead to environmental damage). The movant’s claimed interest is measured in terms of the relationship to the property or transaction that is the subject of the action, not in terms of the particular issue before the court. WildEarth Guardians v. National Park Service, 604 F.3d 1192, 1198 (10th Cir. 2010). States enjoy special solicitude to 7 Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 8 of 15 protect their quasi-sovereign interest in resources within their borders. See Massachusetts v. E.P.A., 549 U.S. 497, 519–20 (2007). CDNR has a sovereign interest in participating in proceedings that implicate the directives and policies of the State to develop, preserve and enhance the State’s resources, an interest that is no less a legally protectable interest than a party’s environmental concerns. CDNR fosters the development, preservation and enhancement of water supplies for the benefit and enjoyment of current and future residents and visitors, and, has an interest in protecting its sovereign power over intrastate water matters. The Governor of Colorado has expressly noted that the Project aligns with the goals stated under the Colorado Water Plan. Additionally, CDNR through the CWCB works to find the proper balance between conservation of resources and bringing about the greatest utilization of waters of the State. CDNR takes the position that in the interest of the State the Project strikes that balance, and promotes State water policy. Furthermore, the CWCB, under its explicit statutory authority to do so, has obtained approval from the General Assembly to loan up to $90 million for the construction of the Project. CDNR has an interest in challenges to RODs pertaining to projects that align with the policies of the State and for which such a significant loan amount has been approved. 8 Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 9 of 15 The FEIS and the ROD issued by Reclamation impose binding mitigation measures and environmental commitments that were identified by the Municipal Subdistrict in the fish and wildlife mitigation plan submitted pursuant to §37-60-122.2 C.R.S. CPW and the CWCB are the agencies tasked with recommending and adopting such fish and wildlife mitigation plans. On October 6, 2011, the State submitted a fish and wildlife mitigation plan to Reclamation as the State’s official position on mitigation for this Project. CDNR has an interest in the outcome of any challenge to the sufficiency of the Municipal Subdistrict’s commitments such as the fish and wildlife mitigation plan in order to assure consistency with Colorado’s sovereign authority over intrastate water matters. 3. CDNR’s interests may be impaired as a result of this action. To intervene as of right a movant must show its interests may be impaired or impeded as a result of the action. Fed. Rule Civ. P. 24(a). The showing required to demonstrate impairment places a minimal burden on the movant to demonstrate that its interest may be harmed. WildEarth Guardians v. National Park Service, 604 F.3d at 1199. See also, Natural Resources Defense Council, Inc. v. U.S. Nuclear Regulatory Comm’n, 578 F.2d 1341, 1345 (10th Cir. 1978). A movant need only show that “impairment of its substantial legal interest is possible if intervention is denied”. WildEarth Guardians v. U.S. Forest Service, 573 F.3d at 995. Applying this impairment requirement, the Court should “look[ ] to the practical consequences of denying intervention even where the possibility of future challenge to the regulation remains 9 Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 10 of 15 available.” Fund for Animals v. Norton, 322 F.3d 728, 735 (D.C. Cir. 2003) (internal quotation marks omitted) (recognizing that even if the intervenor could challenge the decision in a subsequent lawsuit, reversing an unfavorable ruling in a subsequent case would be “difficult and burdensome”); see also Natural Res. Def. Council v. Costle, 561 F.2d 904, 910 (D.C. Cir. 1977) (holding that intervention under 24(a)(2) should not be denied on the grounds that “applicants may vindicate their interests in some later, albeit more burdensome, litigation”). CDNR’s interest may be impaired by this action because the Court could overturn the existing RODs and direct the Federal Respondents to issue new RODs in a manner inconsistent or conflicting with State water administration and State water planning goals and needs. Colorado’s interests will be impaired even if the Court requires the Federal Defendants to conduct another environmental review. Colorado Parks and Wildlife has already expended considerable resources to participate in the NEPA process for this Project. Subsequent environmental review would likely require the State to expend even greater time and resources to contribute to a new environmental assessment or impact statement. Whether and to what extent the plaintiffs successfully challenge the permitting process for the Windy Gap Firming Project could have significant implications for the State, in how the State can work with water users and the federal government to bring about the greater utilization of waters of the State, how the State administers and manages such projects under its sovereign powers, and how the State may be able to successfully implement essential elements 10 Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 11 of 15 for the Colorado Water Plan to address the water supply gap Colorado faces in the future. 4. CDNR’s interests are not adequately represented by parties to the action. To intervene as of right a party must show its interests are not adequately represented by existing parties to the action. Fed. Rule Civ. P. 24(a). To meet this burden, the movant need only show “the possibility that representation may be inadequate.” WildEarth Guardians v. National Park Service, 604 F.3d at 1200. As an agency of the State fostering the development of the State’s water supply and with sovereign interests in the management of these water resources, CDNR’s interests are fundamentally different and cannot be adequately represented by the existing parties. See Utahns for Better Transp. v. U.S. Dep’t of Transp., 295 F.3d 1111, 1117 (10th Cir. 2002) (holding that when sovereign interests are involved, it is “on its face impossible” that other parties will adequately represent those sovereign interests.); also Utah Ass'n of Ctys. v. Clinton, 255 F.3d 1246, 1255–56 (10th Cir. 2001) (“[T]he government’s representation of the public interest generally cannot be assumed to be identical to the individual parochial interest of a particular member of the public merely because both entities occupy the same posture in the litigation.”). The objectives of CDNR are not adequately represented by any party to this action. The Federal Respondents have an interest in defending the RODs in both instances without regard to the Project, while the Municipal Subdistrict’s interests in 11 Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 12 of 15 defending the Project in the lawsuit are not related to the authorities of the State, or State directives. CDNR’s interest in this action is on a State-wide level, to protect development, preservation and enhancement of the State’s natural resources and to safeguard the authorities of the divisions of CDNR as they act in the interest of the State. How the case is decided will implicate the State’s interests in decision making and administrative authorities to determine whether and to what extent a project is considered beneficial and necessary to preservation and use of the State’s limited natural resources. No other party is in a position to protect CDNR’s directives, the CWCB’s duties or DWR’s administrative authorities in litigation or a settlement. Further, no other party is in a position to effectively identify or defend the State’s role in approving, administering and allocating the water supplies contemplated by the Project. Such roles and responsibilities should not be overlooked as this case is developed and decided, and CDNR cannot rely on other parties to adequately safeguard its interests. B. Alternatively, CDNR is entitled to permissive intervention. In the alternative, this Court should grant CDNR permissive intervention under Rule 24(b), which allows intervention where the movant timely files and has a claim or defense that shares a common question of law or fact with the main action. Fed. Rule Civ. P. 24(b)(1)(B). Intervention under Rule 24(b) is within the Court’s sound discretion. United Nuclear Corp. v. Cranford Ins. Co., 905 F.2d 1424, 1427 (10th Cir. 1990). Even if a party’s interest do not diverge sufficiently from another party to succeed under a claim for mandatory intervention under Rule 24(a), permissive intervention may be allowed 12 Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 13 of 15 where a party shares a common interest with the claim to be decided in the action. Wilderness Soc., Center for Native Ecosystems v. Wisely, 524 F. Supp.2d 1285, 1293 (D.Colo. 2007). As stated above, this motion is timely filed. The petition was filed in October 2017 and the litigation is still in its early stages. CDNR agrees to all existing litigation deadlines and as required under Rule 24(b)(3), intervention would not unduly delay or prejudice the adjudication of the original parties’ rights. CDNR intends to raise defenses in this case that are likely to share common questions of law or fact with the defenses likely to be raised by the Federal Respondents and the Municipal Subdistrict, however CDNR’s interests are not identical to those of the other respondents, and its participation is warranted given that the petitioners’ claims are likely contrary to the interest of the State. Furthermore, CDNR’s briefing in this case will provide an additional perspective on the issues for the Court to consider. In addition, CDNR agrees that its participation in this case will be coordinated with Respondents so as to not duplicate filings, and will accept the briefing schedule agreed to by Petitioners and Respondents and approved by the Court. CDNR’s intervention satisfies the requirements for permissive intervention under Rule 24(b). 13 Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 14 of 15 III. CONCLUSION For the foregoing reasons the Court should grant CDNR’s Motion to intervene as a respondent in this case as of right under Fed. R. Civ. P. 24(a)(2), or in the alternative, permissively under Fed. R. Civ. P. 24(b), and accept CDNR’s proposed Answer for filing. Submitted this 9th day of May, 2018. CYNTHIA H. COFFMAN Attorney General /s/ Jennifer Mele JENNIFER MELE* First Assistant Attorney General SCOTT STEINBRECHER* Senior Assistant Attorney General Natural Resources & Environment Section Attorneys for Colorado Department of Natural Resources Ralph L. Carr Colorado Judicial Center 1300 Broadway, 7th Floor Denver, Colorado 80203 Telephone: (720) 508-6282 E-Mail: jennifer.mele@coag.gov; scott.steinbrecher@coag.gov *Counsel of Record 14 Case 1:17-cv-02563-REB Document 35 Filed 05/09/18 USDC Colorado Page 15 of 15 CERTIFICATE OF SERVICE I hereby certify that on this 9th day of May, 2018, I electronically filed the foregoing with the Clerk of Court via CM/ECF system, which will provide notice of this filing by email to all counsel of record. /s/ Jennifer Mele JENNIFER MELE* First Assistant Attorney General Natural Resources & Environment Section Attorneys for Colorado Department of Natural Resources 15