“failure to satisfy any of the four requirements is fatal to intervention [as] of right”
How later courts described this case
- “failure to satisfy any of the four requirements is fatal to intervention [as] of right”
- “jeopardizing a settlement agreement causes prejudice to the existing parties to a lawsuit.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
--------------------------------X
NEW CINGULAR WIRELESS PCS, LLC
d/b/a AT&T Mobility,
MEMORANDUM & ORDER
Plaintiff, 20-CV-3555 (JS)(SIL)
-against-
THE PLANNING BOARD OF THE TOWN OF
EAST HAMPTON; THE TOWN OF EAST
HAMPTON; THE TOWN OF EAST HAMPTON
ARCHITECTURAL REVIEW BOARD; and
THE TOWN OF EAST HAMPTON BUILDING
DEPARTMENT,
Defendants.
--------------------------------X
APPEARANCES
For Plaintiff: Kenneth J. Wilbur, Esq.
Andrew B. Joseph, Esq.
Faegre Drinker Biddle & Reath
600 Campus Drive
Florham Park, New Jersey 07932
For Defendants: Kelly E. Wright, Esq.
Thomas Roy Crouch, Esq.
Crouch McWilliams Law Group, PLLC
10 Pantigo Road
East Hampton, New York 11937
Intervenor Andrew J. Campanelli, Esq.
Defendants: Jean Marie Smyth, Esq.
Campanelli & Associates, P.C.
1757 Merrick Avenue, Suite 204
Merrick, New York 11566
SEYBERT, District Judge:
SEYBERT, District Judge:
Peter Corbett, Nicole Corbett, Valerie Coster, Karen
Simon, Matthew Sargenti, and Christopher Katsaros (collectively
the “Proposed Intervenors”) move to intervene (the “Motion”) in
this case pursuant to either Federal Rule of Civil Procedure
(“Rule”) 26(a) or 26(b). (See Motion, ECF No. 40.) By Report &
Recommendation dated December 1, 2022 (the “R&R”), Magistrate
Judge Steven I. Locke recommended the Court grant the Proposed
Intervenors’ request to intervene as of right, or, in the
alternative, grant the Proposed Intervenors’ request to intervene
permissively. (See R&R, ECF No. 46, at 11-20.) For the following
reasons, Plaintiff’s objections1 to the R&R are SUSTAINED, the R&R
is REJECTED in part, and the Proposed Intervenor Defendants’ Motion
is DENIED in its entirety.
BACKGROUND
The Court adopts the relevant factual background stated
by Magistrate Judge Locke in his R&R, finding that the R&R
accurately summarized the relevant facts pertinent to this case,
which are incorporated herein. (See id. at 2-6.) Similarly, the
Court adopts the Magistrate Judge’s recitation of the relevant
procedural history, which is also incorporated herein. (See id.
at 6-9.) For the reader’s convenience, however, the Court briefly
reiterates the following.
1 Within the designated time-period to object to the R&R,
Defendants filed a letter joining in Plaintiff’s objections
without expounding upon them. (See Defs.’ Obj.’s to R&R, ECF No.
48.) While recognizing that Defendants join in Plaintiff’s
objections, for convenience when referring to the specific
objections, the Court will refer to them as Plaintiff’s objections.
I. Facts2
New Cingular Wireless PCS, LLC (the “Plaintiff” or
“AT&T”) “is a provider of personal wireless services pursuant to
licenses issued by the Federal Communications Commission.”
(Compl., ECF No. 1, ¶ 10.) The Planning Board of the Town of East
Hampton, New York (the “Planning Board”); the Town of East Hampton,
New York (the “Town”); the Town of East Hampton Architectural
Review Board (the “Architectural Review Board”); and the Town of
East Hampton Building Department (the “Building Department” and
collectively with the Planning Board, the Town, and the
Architectural Board the “Defendants”) are each “local government
entit[ies] or instrumentalit[ies] thereof duly constituted and
established pursuant to New York law.” (Id. ¶ 2-5.) St. Peter’s
Chapel (the “Chapel”) “is located in the Springs section of East
Hampton, a heavily-wooded area consisting of single-family homes.”
(Id. ¶ 13.) The Proposed Intervenors “are individual property
owners whose respective homes are each situated in close proximity
to” the Chapel. (Campanelli Decl., ECF No. 41, ¶ 22.)
On October 22, 2015, “[t]o remedy a service gap in the
Springs section of East Hampton . . . AT&T submitted an
application to locate a personal wireless facility at the Chapel.”
(Id. ¶ 16.) Since “the Chapel’s existing belfry [was] too low to
2 The relevant facts are taken from Plaintiff’s Complaint, and
where necessary, the parties’ respective filings.
provide sufficient height to mount the antennas at the 45 feet
above ground level center-line height needed for reliable services
in the service gap,” Plaintiff “initially proposed to replace the
belfry with a new, taller steeple.” (Id. ¶ 20.) Plaintiff has
received conflicting requests from Defendants with regard the
design of the proposed wireless facility. After reviewing the
initial application, the Planning Board requested Plaintiff “limit
any facility at the Chapel to the height of the existing belfry.”
(Id. ¶ 22.) “On December 21, 2015, the Architectural Review
Board’s Vice-Chair” requested “that the antennas be placed within
a campanile (a stand-alone bell tower) set back farther from the
street.” (Id. ¶ 23.) “After reviewing AT&T’s revised proposal at
a July 3, 2016, meeting, the Planning Board recommended that
[Plaintiff] consider three other options: relocate the campanile,
consider a shorter steeple, or mount the antennas on a 50-foot-
tall pole.” (Id. ¶ 25.) “Taking feedback from the Planning Board
and Architectural Review Board into account, AT&T submitted an
updated and refined application, dated December 15, 2017, for a
facility utilizing a campanile on the northern portion of the
Chapel property.” (Id. at ¶ 28.) “After discussing the
application at meetings on February 7, 2018, and February 28, 2018,
on March 1, 2018, the Planning Board backtracked . . . and
informed AT&T that the Planning Board was unable to form a
consensus on a proposed configuration.” (Id. at ¶ 29.)
In sum, Plaintiff contends that “there have been at
least 16 public meetings or hearings of the Boards on [Plaintiff’s]
application.” (Id. ¶ 75.) Ultimately, “[o]n July 22, 2020, the
Planning Board” denied Plaintiff’s request for a “Special Permit
and Site Plan approvals for the Chapel Facility.” (Id. ¶ 61.)
The present litigation ensued.
II. Procedural History
On August 6, 2020, Plaintiff filed its Complaint against
the Defendants, alleging, inter alia, various violations of the
Telecommunications Act (the “TCA”). (See generally, Compl. ¶ 76-
97.) The Defendants answered the Complaint on September 15, 2020.
(Answer, ECF No. 8.) On July 15, 2021, the parties reported to
the Court that the matter was settled, and they were in the process
of executing an agreement. (See Settlement Status Letter, ECF No.
25.) “All of the interested Town Boards approved the settlement
agreement at public sessions of the respective boards, and
thereafter, the Settlement Agreement was executed by the
representatives of the various boards (on December 17, 21, and 29,
for the Planning Board, the Town Board, and Architectural Review
Board, respectively)”. (Defs.’ Opp’n to Mot., ECF No. 37, at 4;
see also Pl.’s Opp’n to Mot., ECF No. 38, at 4-5.) The Proposed
Intervenors deny that the public sessions took place. (Campanelli
Decl. ¶ 9 n.1.)
On February 10, 2022, a proposed Settlement Agreement
was submitted for the Court’s approval. (Proposed Consent Order,
ECF No. 27-1, attached to Letter Regarding Settlement.) The
Proposed Settlement Agreement was approved on February 11, 2022.
(See Consent Order, ECF No. 29.) In short, the Settlement
Agreement provides that the Defendants shall provide Plaintiff
“all reasonable cooperation and assistance necessary to facilitate
AT&T’s submission” of materials identified by Defendants as
“reasonable and necessary to permit Defendants to review and
approve [a] Monopole Facility, and to permit AT&T to construct,
operate, and maintain the Monopole Facility.” (Id. at 2.)
Alternatively, if any Defendant “fail[s] to grant any variance,
approval or permit necessary to construct, operate and maintain
the Monopole Facility . . . Defendants shall be deemed to have
granted all variances, permits and approvals necessary for
construction, operation and maintenance of the Campanile
Facility.” (Id.) Therefore, the practical effect of the
Settlement Agreement is that Plaintiff is guaranteed a facility,
but the Defendants may choose between a Monopole or Campanile
Facility.
On March 21, 2022, the Proposed Intervenors filed a
letter motion to intervene.3 (See Letter Motion to Intervene, ECF
3 The Proposed Intervenors’ Notice of Motion was not filed until
June 24, 2022.
No. 30.) Both Plaintiff and all Defendants opposed the Proposed
Intervenors’ Motion. This Court referred the Proposed
Intervenors’ Motion to Magistrate Judge Wicks for decision on April
8, 2022. (See April 8, 2022 Elec. Order Referring Mot.) After
Magistrate Judge Wicks’ recusal on July 11, 2022, the Motion was
referred to Magistrate Judge Locke who issued his R&R on December
1, 2022.
III. Judge Locke’s R&R
In the R&R, after summarizing the material facts and
procedural history of the action, Magistrate Judge Locke
identified the appropriate Rules which govern intervention as of
right under Rule 24(a)(2). (See R&R at 9-11.) Specifically, the
Magistrate Judge found:
[a] motion to intervene as of right will be
granted where the movant demonstrates:
(1) timeliness of the motion; (2) the movant’s
interest relates to the property or
transaction that constitutes the subject of
the action; (3) absent intervention, the
movant’s ability to protect its interest will
be impaired or impeded; and (4) the parties to
the action do not adequately represent the
movant’s interest.
(Id. at 10.) The Magistrate Judge next determined that any
“permissive intervention analysis[,]” governed by Rule 24(b),
should be “informed by the same four factors considered in
connection with motions for intervention as of right.” (Id. at
11.)
A. Standing
Before analyzing the enumerated intervention factors,
the Magistrate Judge undertook a standing analysis finding that
“the Proposed Intervenors have standing to pursue the relief they
seek, namely[,] to vindicate economic interests in their
properties.” (Id. at 12.) The Magistrate Judge highlighted that
the “alleged injury is that the construction of a 50-to-70-foot
monopole or campanile in close proximity to their homes will reduce
their property values, which is recognized under local zoning
rules.” (Id.) Magistrate Judge Locke found this injury to be
“imminent” since Plaintiff and Defendants had “entered into a
Settlement Agreement which provides that a cell tower will be built
at the Chapel whether as a monopole or campanile.” (Id.)
Magistrate Judge Locke dismissed Defendants’ argument that the
Proposed Intervenors’ complained-of injury was “speculative,”
finding the Proposed Intervenors “cite to various studies on this
issue and argue that they would further establish the impact on
their property values with probative evidence in a motion to vacate
the consent order.” (Id. at 12-13.) Additionally, Magistrate
Judge Locke stated that “rather than seek relief under the TCA”
the Proposed Intervenor Defendants’ Answer, Counterclaims and
Cross Claims, “demonstrate they seek relief under the local zoning
codes specific to a reduction in property values, and this proposed
pleading is different from the answer filed by Defendants who
asserted no counterclaims.” (Id. at 13.)
B. Timeliness
Regarding timeliness, Magistrate Judge Locke concluded
that “the Proposed Intervenors’ motion is timely” because, inter
alia, they did not receive notice of the litigation “until they
learned of the Settlement Agreement through ‘word of mouth.’”4
(Id. at 14.) Upon learning of the Settlement Agreement, Magistrate
Judge Locke noted that the Proposed Intervenors: (1) “immediately
consulted with and retained counsel”; (2) “filed a NYCPLR Article
78 petition in the New York Supreme Court, Suffolk County on March
11, 2022”; and (3) “filed their initial letter motion to intervene
in this Court on March 21, 2022.” (Id.) Magistrate Judge Locke
also found that, given Plaintiff’s “initial application for the
cell tower was ultimately denied by Defendants” it “does not
necessarily follow that the proposed intervenors should have
intervened when the litigation was filed in August 2020.” (Id.)
Magistrate Judge Locke next determined that the Proposed
Intervenors would be prejudiced if their Motion was denied since
their “interests [would be] extinguished, and a cell tower [would]
4 Defendants claim that the Proposed Intervenors had constructive
Notice of the Settlement Agreement because “they held public
sessions of the respective boards, on December 17, 21, and 23,
2021;” however, Magistrate Judge Locke highlighted that the
Proposed Intervenors dispute such meetings took place. (R&R at
14.)
be built at the Chapel” in accordance with the terms of the Consent
Decree. (Id. at 15.) He found this prejudice to the Proposed
Intervenors outweighed the effect of any delay since “the relief
negotiated in the Settlement Agreement may still be obtained, at
least in some form.” (Id.)
C. Legal Interest
As to the Proposed Intervenors’ legal interest in the
transaction, Magistrate Judge Locke first found that while the
Proposed Intervenors’ aesthetic impact arguments failed, “they
also [sought] to protect against potential economic harm to their
properties, which are in close proximity to the site of the
proposed tower.” (Id. at 16. (emphasis added)). Specifically,
the Magistrate Judge highlighted the Proposed Intervenors’
contention that construction of the tower would reduce the values
of their properties by “15 to 30 percent.” (Id.) In support of
this argument, the Proposed Intervenors cited “to various studies
on this issue and argue[d] that they would further establish the
impact on their respective property values with probative evidence
in a motion to vacate the consent order.” (Id.) Accepting the
Proposed Intervenors’ contentions as true, the Magistrate Judge
concluded that this purported injury was “certain rather than
contingent” since “the Settlement Agreement provides that either
a 50-to-70-foot monopole or campanile will be placed at the Chapel
site.” (Id.)
D. Impairment of Legal Interest
In analyzing the third requirement of intervention as of
right, Magistrate Judge Locke reasoned that “the Proposed
Intervenors’ interests, namely their property rights under local
zoning rules, are impeded by performance under the Settlement
Agreement.” (Id. at 17.) This is so, Magistrate Judge Locke
concluded, because “[t]he Agreement overrides these rights
providing that a 50-to-70-foot cell tower will be built at the
Chapel in any scenario.” (Id.) Evaluating the Proposed
Intervenors’ proposed Answer, Counterclaims and Cross Claims,
Magistrate Judge Locke found “that denying the motion will impede
the Proposed Intervenors’ legal rights” reasoning:
[t]he Proposed Intervenors seek to defend the
initial determination of Defendants’ denial of
AT&T’s application and ultimately vacate the
Settlement Agreement which overrides their
economic property interests. Moreover, the
Proposed Intervenors allege that AT&T failed
to meet local zoning provisions, and the
denial of the application was valid in that
they failed to provide evidence to establish
the actual location of purported gaps in
service and why or how its proposed tower is
the best and/or least intrusive means in
remedying those gaps. They also argue that
the Chapel is recently eligible for inclusion
in the State and National registers of
Historic Places, which was not contemplated in
the Settlement Agreement and inconsistent with
local zoning regulations.
(Id. at 17-18.)
E. Adequate Representation
Finally, Magistrate Judge Locke found that, presently,
“the parties to the action do not adequately represent the Proposed
Intervenors’ interests.” (Id. at 19.) Specifically, the
Magistrate Judge identified that “Plaintiff seeks to build a cell
tower at the Chapel[,]” and “Defendants seek to act in the public
interest and represent the interests of the Town as a whole “rather
than protecting the Proposed Intervenors’ specific property
rights.” (Id.)
F. Permissive Intervention
On the issue of permissive intervention, Magistrate
Judge Locke found that since “the Court recommend[ed] granting the
Proposed Intervenors’ motion to intervene as of right and the
permissive intervention analysis is informed by the same four
factors, it need not reach this argument.” (Id. at 19-20.)
“Nevertheless,” for “the sake of a complete record,” the Magistrate
Judge recommended “in the alternative that the Proposed
Intervenors’ motion . . . be granted” for the same reasons set
forth in support of his recommendation that the Proposed
Intervenors be permitted intervention as of right. (Id. at 20.)
DISCUSSION
I. Legal Standards
A. R&R5
A district court “may accept, reject, or modify, in whole
or in part, the findings or recommendations made by the magistrate
judge.” 28 U.S.C. § 636(b)(1)(C); see also FED. R. CIV. P. 72(b)(3).
The district judge must evaluate proper objections de novo;
however, where a party “makes only conclusory or general
objections, or simply reiterates [the] original arguments, the
Court reviews the Report and Recommendation only for clear error.”
Pall Corp. v. Entegris, Inc., 249 F.R.D. 48, 51 (E.D.N.Y. 2008)
(quoting Barratt v. Joie, No. 96–CV–0324, 2002 WL 335014, at *1
(S.D.N.Y. Mar. 4, 2002)); FED. R. CIV. P. 72(b)(3). The Court need
5 “[T]here is authority within the Second Circuit holding that a
motion to intervene is dispositive, at least insofar as it is
brought as of right under Rule 24(a)[.]” Global Auto, Inc. v.
Hitrinov, No. 13-CV-2479, 2021 WL 1220712, at *4 (E.D.N.Y. Mar.
31, 2021) (quoting Madison Stock Transfer, Inc. v. Marine Expl.,
Inc., No. 15-CV-6394, 2017 WL 383351, at *1 n.2 (E.D.N.Y. Jan. 27,
2017)). As such, notwithstanding this Court’s April 8, 2022
Electronic Order referring the Proposed Intervenors’ Motion for
decision, and out of an abundance of caution, the Court will treat
the instant motion as dispositive and review de novo the portions
of Magistrate Judge Locke’s recommendation to which Plaintiff and
Defendants have properly objected. See Stackhouse v. McKnight,
168 F. App’x 464, 467 (2d Cir. 2006) (summary order) (finding that
where all parties had not consented to the jurisdiction of the
magistrate judge under § 636, that “[the] Magistrate Judge[]’s
order denying the motion to intervene was the equivalent of a
report and recommendation subject to [the District] Judge[]’s de
novo review.”).
not review the findings and conclusions to which no proper
objection has been made. Thomas v. Arn, 474 U.S. 140, 150 (1985).
B. Intervention as of Right
To intervene as of right a movant must demonstrate:
(1) the motion is timely; (2) the applicant
asserts an interest relating to the property
or transaction that is the subject of the
action; (3) the applicant is so situated that
without intervention, disposition of the
action may, as a practical matter, impair or
impede the applicant’s ability to protect its
interest; and (4) the applicant’s interest is
not adequately represented by the other
parties.
ExteNet Sys. Inc. v. Vill. of Lake Success, No. 19-CV-3471, 2020
WL 1862948, at *2 (E.D.N.Y. Feb. 21, 2020) (citing MasterCard Int’l
Inc. v. Visa Int’l Serv. Ass’n, Inc., 471 F.3d 377, 389 (2d Cir.
2006)). “Failure to satisfy any one of these requirements is a
sufficient ground to deny [intervention].” Id. (quoting Catanzano
by Catanzano v. Wing, 103 F.3d 223, 232 (2d Cir. 1996) (emphasis
and alteration in original; further citation omitted)).
C. Permissive Intervention
Pursuant to Rule 24(b) “[o]n timely motion, the Court
may permit anyone to intervene who . . . has a claim or defense
that shares with the main action a common question of law or fact.
FED. R. CIV. P. 24(b). “Permissive intervention lies within the
Court’s ‘broad discretion,’ . . . and in exercising that
discretion, the Court ‘must consider whether the intervention will
unduly delay or prejudice the adjudication of the original parties’
rights.’” N.Y. SMSA Ltd. P’ship v. Town of Carmel,
No. 19-CV-10793, 2022 WL 12064663, at *3 (S.D.N.Y. Oct. 20, 2022)
(first quoting AT&T Corp. v. Sprint Corp., 407 F.3d 560, 561 (2d
Cir. 2005) then quoting Fed. R. Civ. P. 24(b)(3)).
II. Analysis
Plaintiff raises three specific objections to Magistrate
Judge Locke’s R&R which the Court will review de novo pursuant to
28 U.S.C. § 636(b)(1). First, Plaintiff argues that Magistrate
Judge Locke’s R&R ignores binding Second Circuit authority;
specifically, Plaintiff avers that claims by neighboring property
owners that a wireless facility will devalue their property is an
insufficient basis for intervention under the TCA. (Pl.’s R&R
Obj.’s, ECF No. 47, at 6-12.) Second, Plaintiff contends that the
Proposed Intervenors’ interests are adequately represented by
Defendants, and, that moreover, Defendants’ decision to settle
this matter has no bearing on this analysis. (Id. at 12-14.)
Finally, Plaintiff argues that “[t]here are . . . no grounds to
grant permissive intervention” under Rule 24(b). (Id. at 14-15.)
A. The Proposed Intervenors Lack an Interest That Relates to
the Property or Transaction Which is the Subject of This
Action
Plaintiffs first contend that “[t]he Recommendation
accepts, without citing any supporting authority, Movants’ bald
assertion that an interest in protecting property values is
sufficient to support intervention in a TCA Action.” (Id. at 8.)
Plaintiff brings to the Court’s attention numerous cases which it
contends support its position. Specifically, Plaintiff highlights
that “a party must demonstrate either an interest in the property
on which the facility is located or one that is protected by the
TCA,” and that the Proposed Intervenors’ claim that the proposed
wireless facility “might impair property values does not affect
the intervention analysis.” (Id. at 9.) The Proposed Intervenors
attempt to distinguish this case law and argue that they have
“clearly demonstrated that they have a protectable interest in
preventing economic harm to their properties under the local zoning
code [and] [i]t is this interest that gives them standing.”
(Proposed Intervenors’ Mem. in Supp. of R&R, ECF No. 50, at 8.)
The Proposed Intervenors contend that this “interest [] meets the
criteria for intervention as of right.” (Id.) On Proposed
Intervenors’ argument that they have a protectable right under the
local zoning code, Plaintiff argues that “[i]t is well-settled in
the Second Circuit . . . that zoning statutes and ordinances do
not create property rights unless the zoning body has no discretion
in the matter and the movant is entitled, as a matter of right, to
a specific outcome.” (Pl.’s R&R Obj.’s, at 11-12.)
Here, the Court agrees with Plaintiff that the Proposed
Intervenors have not asserted an interest that relates to the
property or transaction that is the subject of this action.
Extenet Systems, LLC v. Village of Kings Point is
instructive; there, the proposed intervenors sought to intervene
in a TCA action asserting they possessed “‘substantial interests’”
in the wireless facilities (the “small cells”) which were the
subject of the action. No.21-CV-5772, 2022 WL 1749200, at *8
(E.D.N.Y. May 31, 2022) aff’d, No. 22-1265, 2023 WL 4044076 (2d
Cir. June 16, 2023). To support their claim, the Village of Kings
Point intervenors “submitted . . . letters from certain real
estate brokers from the area opining that the installation of small
cells in close proximity to the proposed intervenors’ homes would
result in ‘substantial losses in monetary value.’” Id. The real
estate brokers estimated that “the homes [would] lose value by ten
to twenty-five percent and will stay in the market for
substantially longer because fewer buyers are interested in homes
located near wireless facilities.” Id. Notwithstanding the
Village of Kings Point intervenors’ devaluation arguments6, Judge
Matsumoto found:
[C]ritically, the proposed intervenors do not
have a cognizable interest relating to the
property or transaction that is the subject of
this action. The property at issue consists
of thirty-one small cell sites within the
Village and ExteNet’s application for a
special exception permit, which do not belong
to the proposed intervenors. This point is
not disputed. . . . Furthermore, the
transaction at issue is the Village’s
disposition of ExteNet’s application for a
special exception permit. The proposed
intervenors do not have a cognizable interest
in the properties or in ExteNet’s application.
Id. at *9.
6 The Village of Kings Point court further found that the
intervenors’ proffered evidence of property devaluation was
unconvincing, stating:
other than the number of years of experience
of the brokers who authored the letters, no
evidentiary support is given for the
conclusory assertions that the market value of
the proposed intervenors’ homes will decrease
by as much as twenty-five percent. No
supporting data, not even a single example of
a home that declined in value as a result of
the installation of a small cell in “close
proximity,” is proffered. Accordingly, the
Court concludes that the brokers’ unsupported
assertions do not support a finding that the
proposed intervenors’ homes will suffer
substantial, or any, losses in monetary value
as a result of the proposed small cells being
located over 100 feet away.
2022 WL 1749200, at *9.
Like the proposed intervenors in Village of Kings Point,
the Proposed Intervenors here have no cognizable interest in the
property at issue, i.e., the Chapel. Furthermore, the transaction
at issue is the Defendants’ disposition of Plaintiff’s application
to construct a wireless facility at the Chapel, to which, again,
the Proposed Intervenors have not demonstrated a cognizable
interest. Indeed, the Proposed Intervenors explicitly acknowledge
that they have no property interest in the Chapel, or in AT&T’s
application. (See Proposed Intervenors’ Mem. in Supp. of R&R, at
8). Like the movants in Village of Kings Point, the Proposed
Intervenors here are merely neighboring property owners concerned
that installation of the wireless tower in close proximity to their
various properties may potentially devalue those properties.7
Consequently, the Proposed Intervenors cannot demonstrate the
second required element for intervention as of right, i.e., an
interest relating to the property or transaction that is the
7 The Court notes that while Judge Locke accepted the Proposed
Intervenors’ conclusory contention that the planned wireless
facility would devalue their properties by between 15-30 percent,
this Court finds that the Proposed Intervenors’ fear in this
regard, is speculatory and contingent on many factors. Accord
Village of Lake Success, 2020 WL 1862948, at *2 n.2. The
cherrypicked studies the Proposed Intervenors submitted in support
of their contention, and their promise to provide probative
evidence if their motion is successful is unavailing given that
the cited studies do not pertain to the specific geographical
market in which the Proposed Intervenors reside.
subject of this action.8 Accord Vill. of Lake Success, 2020 WL
1862948, at *2 (accepting as true proposed intervenors’ contention
that installation of the wireless nodes at issue would devalue
their properties but nonetheless finding “[a]s a threshold matter,
the movants’ contention that they have a cognizable interest
relating to the property or transaction that is the subject of
this action does not bear much scrutiny[,]” since “[t]he property
at issue . . . consists of the thirteen sites on public land within
the village where [plaintiff] seeks to install its nodes [and]
[t]he transaction at issue is the Board’s disposition of
[plaintiff’s] petition under applicable law”); Omnipoint Commc’ns,
Inc. v. City of White Plains, 202 F.R.D. 402, 403 (S.D.N.Y. 2001)
(finding that owner of property adjacent to proposed site for a
wireless facility had “no interest in the property or transaction
that [was] the subject of th[e] action” sufficient to warrant
8 While the Second Circuit has not explicitly addressed whether
abutting neighbors may intervene in a TCA case on the basis that
the proposed wireless facility will devalue their property, the
issue was briefed by the parties in Backus v. Town of Charlotte.
See Appellants’ Brief, 2003 WL 24154490, at *26 (arguing that the
appellant residents should be permitted to intervene where they
had, inter alia, “an interest in protecting . . . their property
values); see also Plaintiffs-Appellees’ Brief, 2003 WL 24154492,
at *27 (refuting appellants’ argument regarding the potential
devaluation of the residents’ property values by highlighting that
“not only is there no factual evidence to support the claim, but
there is . . . no legal support for it [either]”). In Backus, the
Second Circuit ultimately dismissed the appellant-residents’
appeal, holding that “[t]he Residents have failed to allege any
injury that related to enforcement of the TCA”. 75 Fed. App’x
820, 821 (2d Cir. 2003).
intervention in plaintiff’s claim against municipality asserting
violation of TCA).
The Proposed Intervenors’ argument that “the source of”
their “right to protect the value of their property” comes from
the local zoning ordinance and not the TCA is unavailing. The
Proposed Intervenors rely upon, inter alia, Wolpe v. Poretsky, for
the proposition that “in lawsuits contesting the application of
zoning restrictions to a particular parcel of land, owners of
adjoining parcels are entitled to intervene under Rule 24(a)(2).”
However, Wolpe is distinguishable from the facts of this case since
the Wolpe court “allowed adjoining property owners to intervene as
of right in an action challenging a zoning order that would
necessarily determine the movants’ control of their own property.”
Vill. of Lake Success, 2020 WL 1862948, at *2 n.2. No such
considerations are implicated here.9 Neither the Proposed
Intervenors, nor the R&R cites any Second Circuit precedent that
stands for the proposition that a property owner may intervene in
9 The Proposed Intervenors also rely upon Industrial Communications
and Electronics, Inc. v. Town of Alton, N.H., a non-binding First
Circuit decision. 646 F.3d 76 (1st Cir. 2011). However, the court
in Town of Alton did not analyze the issue of intervention under
Rule 24 because the intervenors in that case had already, at some
point previously, intervened with permission of the Court. Id. at
78. Moreover, in holding that the intervenors could establish
injury in fact, the court found that the intervenors had a “legal
interest under state law,” specifically a New Hampshire statute
which allowed challenges to a zoning board’s variance decision.
Id. at 80. Here, the Proposed Intervenors do not identify any
similar or corollary New York state statute.
a TCA action, pursuant to Rule 24, to protect themselves from
potential property devaluation caused by installation of a nearby
wireless facility. This Court, likewise, has found no such
precedent.
Since the Court finds that the Proposed Intervenors lack
an interest in the property or transaction that is the subject of
this action, and since failure to demonstrate any of the four
factors under Rule 24(a) is fatal to a claim of intervention as of
right, the Court need not resolve Plaintiff’s adequate
representation objection. See Petersville Sleigh Ltd. v. Schmidt,
124 F.R.D. 67, 74 n.2 (S.D.N.Y. 1989) (“failure to satisfy any of
the four requirements is fatal to intervention [as] of right”);
accord Mastercard Int’l Inc., 471 F.3d at 389.
B. The Court Declines to Exercise its Discretion and Allow
the Proposed Intervenors to Intervene Permissibly
While Magistrate Judge Locke recommended in the
alternative that, should the Court deny the Proposed Intervenors’
request for intervention as of right, the Proposed Intervenors
should be permitted to intervene permissibly, the Court agrees
with Plaintiff that such an outcome would be prejudicial to the
original parties.
Here, the Municipal Defendants and Plaintiff have been
attempting to resolve the wireless gap in East Hampton since 2015.
Prior to the Proposed Intervenors’ Motion, a negotiated and agreed
resolution to this eight-year dispute had finally been reached.
To unravel this negotiated-for resolution based upon conjectural
fears that the wireless facility may decrease neighboring property
values would only serve to prejudice the original parties. See
Town of Carmel, 2022 WL 12064663, at *3 (declining to allow
proposed intervenors to intervene permissibly where the original
parties had negotiated a settlement two years previously as it
would be prejudicial to the original parties “by delaying the
resolution that was negotiated and agreed upon”). See also United
States v. Pitney Bowes, Inc., 25 F.3d 66, 72-73 (2d Cir. 1994)
(“jeopardizing a settlement agreement causes prejudice to the
existing parties to a lawsuit.”) Moreover, the issue of undue
delay is particularly important in this case, given that, by
statute, adjudication of Plaintiff’s claims is “to be heard and
decided ‘on an expedited basis.’” Vill. of Kings Point, 2023 WL
4044076, at *3 (citing 47 U.S.C. § 332(c)(7)(B)(v)).
CONCLUSION
For the stated reasons, Plaintiff’s objection that the
Proposed Intervenors lack an interest in the property or
transaction that is the subject of the action is SUSTAINED.
Likewise, the Court finds that allowing permissive intervention in
this case would be prejudicial to the original parties and risks
causing undue delay. Consequently, Plaintiff’s objections are
SUSTAINED, the R&R is REJECTED in part, with the Court adopting
the factual and procedural backgrounds articulated in the R&R, and
the Proposed Intervenors’ Motion to Intervene (ECF No. 40) is
DENIED.
SO ORDERED.
/s/ JOANNA SEYBERT
Joanna Seybert, U.S.D.J.
Dated: August 30, 2023
Central Islip, New York