“Mere restatements of the elements of a claim are not entitled to the assumption of truth.” (citation and editorial marks omitted)
How later courts described this case
- “Mere restatements of the elements of a claim are not entitled to the assumption of truth.” (citation and editorial marks omitted)
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
BUILDERS ASSOCIATION OF )
METROPOLITAN PITTSBURGH, ) No. 2:22-cv-706-RJC
)
Plaintiff, )
) Judge Robert J. Colville
vs. )
)
CITY OF PITTSBURGH, COREY )
LAYMAN, in his official capacity as Zoning )
Administrator of the City of Pittsburgh, )
KAREN ABRAMS, in her official capacity as )
Director of City Planning of the City of
Pittsburgh, and SARAH KINTER, in her
official capacity as Director of Permits,
Licenses, and Inspections of the City of
Pittsburgh,
Defendants.
MEMORANDUM OPINION
Robert J. Colville, United States District Judge
Before the Court is Defendants, City of Pittsburgh, Corey Layman, Karen Abrams, and
Sarah Kinter’s, in their official capacities, (collectively, “the City”) Motion to Dismiss pursuant to
Fed. R. Civ. P. 12(b)(1) and 12(b)(6). Also, before the Court is a Motion to Intervene filed by
Lawrenceville United, the Bloomfield Development Corporation, the Polish Hill Civic
Association, the Hill District Consensus Group, and the Fair Housing Partnership of Greater
Pittsburgh (collectively, “Intervenors”). The Motions have been fully briefed and are ripe for
disposition.
I. Procedural History & Factual Background
Plaintiff, Builders Association of Metropolitan Pittsburgh (“BAMP”) filed its Complaint
on May 12, 2022. (ECF No. 1). On August 15, 2022, the City filed its Motion to Dismiss (ECF
No. 29) and its Brief in Support. (ECF No. 30). On October 31, 2022, BAMP filed its Opposition
to the City’s Motion to Dismiss (ECF No. 44) and its Brief in Opposition. (ECF No. 45). The
City filed its Reply Brief on November 18, 2022. (ECF No. 48).
The Intervenors filed their Motion to Intervene on August 15, 2022, (ECF No. 31) along
with Exhibits (ECF No. 32) and their Brief in Support. (ECF No. 33). Along with their Motion
to Intervene, the Intervenors filed their proposed Motion to Dismiss (ECF No. 34) and their Brief
in Support of their proposed Motion to Dismiss. (ECF No. 35). BAMP filed their Brief in
Opposition to the Intervenors’ Motion to Intervene on August 25, 2022. (ECF No. 36). The
Intervenors filed their Reply Brief on September 1, 2022. (ECF No. 39).
Broadly speaking, BAMP alleges that that the IZ-O, Inclusionary Housing Zoning
Ordinance (“IZO”) enacted by the City on May 2, 2022, is unconstitutional. BAMP is a non-profit
trade association “with a membership comprised, in part, of businesses that specialize in residential
construction and development, including at times on land owned by such businesses, in and around
the City of Pittsburgh and Western Pennsylvania.” Compl. ⁋ 4.
BAMP alleges that the IZO creates “Inclusionary Zoning Districts” in certain areas of the
City, including Lower, Central, and Upper Lawrenceville, Bloomfield, and Polish Hill. Compl. ⁋
30. BAMP further alleges that the IZO applies to both new constructions and substantial
improvements to buildings that contain:
a. ‘… 20 or more dwelling units’ or ’20 or more sleeping rooms . . . within a Multi-
Suite Residential use’ or ‘any combination’ of such dwelling units and sleeping
rooms (Ordinance § 907.04.A.5(a), (b), and (c)); or
b. ‘. . . (i) one (1) or more zoning lots marketed as a single or unified project, (ii)
sharing common elements or common financing, or (iii) comprising a part of a
planned development.’ (Ordinance § 907.04.A.5(a); see id. at (b) and (c)).
Id. at ⁋ 32.
BAMP alleges that for the above identified subject properties, ten percent of all units must
be set aside as “Inclusionary Units” that will be rented or sold at below-market prices. Id. at ⁋ 33.
BAMP further alleges that the IZO requires the Inclusionary Units be equal to the market rate units
in all ways and that the core amenities must be shared with no additional charges or restrictions to
the individuals renting or purchasing the Inclusionary Units. Id. at ⁋⁋ 35-36. BAMP makes further
allegations concerning the requirements and application of the IZO that are not relevant to the
instant motion.
BAMP alleges that the IZO violates both the Due Process Clause of the Fourteenth
Amendment and the Takings Clause of the United States Constitution. Id. at ⁋⁋ 50, 73. Further,
BAMP alleges that the IZO violates both Article IX, sec. 2 (“the Home Rule Law”) and Article
VIII, sec. 1 of the Pennsylvania Constitution. Id. at ⁋⁋ 85, 95.
II. Legal Standard
A. Motion to Dismiss
a. Fed. R. Civ. P. 12(b)(1)
A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1) challenges the
“court’s ‘very power to hear the case.’” Petruska v. Gannon Univ., 462 F.3d 294, 302 (3d Cir.
2006) (quoting Mortensen v. First Federal Savings and Loan Ass’n, 549 F.2d 884, 891 (3d Cir.
1977)). The party asserting the existence of federal jurisdiction bears the burden of proving that
jurisdiction over the subject matter actually exists. Brown v. Tucci, Civil Action No. 12-1769,
2013 WL 2190145 (W.D. Pa. May 20, 2013) (citing Development Finance Corp. v. Alpha Housing
& Health Care, 54 F.3d 156, 158 (3d Cir. 1995)).
There are two types of Rule 12(b)(1) motions. A “facial” attack assumes that the
allegations of the complaint are true, but contends that the pleadings fail to present an action within
the court's jurisdiction. Mortensen v. First Fed. Sav. & Loan Ass'n, 549 F.2d 884, 891 (3d Cir.
1977). The United States Court of Appeals for the Third Circuit has explained:
In reviewing a facial attack, “the court must only consider the allegations of the
complaint and documents referenced therein and attached thereto, in the light most
favorable to the plaintiff.” In re Schering Plough Corp., 678 F.3d at
243 (quoting Gould Elecs. Inc. v. United States, 220 F.3d 169, 176 (3d Cir. 2000))
(internal quotation marks omitted). Thus, a facial attack calls for a district court to
apply the same standard of review it would use in considering
a motion to dismiss under Rule 12(b)(6), i.e., construing the alleged facts in favor
of the nonmoving party.
Constitution Party of Pennsylvania v. Aichele, 757 F.3d 347, 358 (3d Cir. 2014). A “factual”
attack, on the other hand, argues that, while the pleadings themselves facially establish jurisdiction,
one or more of the factual allegations is untrue, causing the case to fall outside the court's
jurisdiction. Id. In such a case, “no presumptive truthfulness attaches to plaintiff’s allegations”
and the court must evaluate the merits of the disputed allegations because “the trial court’s ... very
power to hear the case” is at issue. Id. With a factual attack, the Court is free to consider evidence
outside the pleadings and weigh that evidence. Petruska, 462 F.3d at 302 n.3; see also Gould
Elecs., Inc. v. U.S., 220 F.3d 169, 176 (3d Cir. 2000). “[T]he existence of disputed material facts
will not preclude the trial court from evaluating for itself the merits of jurisdictional
claims.” Petruska, 462 F.3d at 302 n.3 (quoting Mortenson, 549 F.2d at 891).
b. Fed. R. Civ. P. 12(b)(6)
A motion to dismiss filed pursuant to Federal Rule of Civil Procedure 12(b)(6) tests the
legal sufficiency of the complaint. Kost v. Kozakiewicz, 1 F.3d 176, 183 (3d Cir. 1993). In
deciding a motion to dismiss, the court is not opining on whether the plaintiff will likely prevail
on the merits; rather, when considering a motion to dismiss, the court accepts as true all well-pled
factual allegations in the complaint and views them in a light most favorable to the plaintiff. U.S.
Express Lines Ltd. v. Higgins, 281 F.3d 383, 388 (3d Cir. 2002). While a complaint does not need
detailed factual allegations to survive a Rule 12(b)(6) motion to dismiss, a complaint must provide
more than labels and conclusions. Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007). A
“formulaic recitation of the elements of a cause of action will not do.” Id. (citing Papasan v.
Allain, 478 U.S. 265, 286 (1986)).
“To survive a motion to dismiss, a complaint must contain sufficient factual matter,
accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556
U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at 554). “A claim has facial plausibility when
the plaintiff pleads factual content that allows the court to draw the reasonable inference that the
defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 678 (citing Twombly, 550 U.S.
at 556). The Supreme Court of the United States has explained:
The plausibility standard is not akin to a “probability requirement,” but it asks for
more than a sheer possibility that a defendant has acted unlawfully. Where a
complaint pleads facts that are “merely consistent with” a defendant’s liability, it
“stops short of the line between possibility and plausibility of ‘entitlement to
relief.’”
Id. (quoting Twombly, 550 U.S. at 556) (internal citations omitted).
The United States Court of Appeals for the Third Circuit instructs that “a court reviewing
the sufficiency of a complaint must take three steps.” Connelly v. Lane Constr. Corp., 809 F.3d
780, 787 (3d Cir. 2016). The court explained:
First, it must “tak[e] note of the elements [the] plaintiff must plead to state a claim.”
Iqbal, 556 U.S. at 675. Second, it should identify allegations that, “because they
are no more than conclusions, are not entitled to the assumption of truth.” Id. at
679; see also Burtch v. Milberg Factors, Inc., 662 F.3d 212, 224 (3d Cir. 2011)
(“Mere restatements of the elements of a claim are not entitled to the assumption of
truth.” (citation and editorial marks omitted)). Finally, “[w]hen there are well-
pleaded factual allegations, [the] court should assume their veracity and then
determine whether they plausibly give rise to an entitlement to relief.” Iqbal, 556
U.S. at 679.
Connelly, 809 F.3d at 787. “Determining whether a complaint states a plausible claim for relief
will . . . be a context-specific task that requires the reviewing court to draw on its judicial
experience and common sense.” Iqbal, 556 U.S. at 679 (internal citations omitted).
In addition to reviewing the facts contained in the complaint, a court may consider “matters
of public record, orders, exhibits attached to the complaint and items appearing in the record of
the case.” Oshiver v. Levin, Fishbein, Sedran & Berman, 38 F.3d 1380, 1384 n.2 (3d Cir. 1994).
When a document integral to or relied upon in the complaint is included, the court may also
consider that document. In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir.
1997).
B. Motion to Intervene
With respect to intervention as of right, Fed. R. of Civ. P. 24 provides:
(a) Intervention of Right. On timely motion, the court must permit anyone to
intervene who:
(1) is given an unconditional right to intervene by a federal statute;
or
(2) claims an interest relating to the property or transaction that is
the subject of the action, and is so situated that disposing of the
action may as a practical matter impair or impede the movant’s
ability to protect its interest, unless existing parties adequately
represent that interest.
Fed. R. Civ. P. 24(a).
Where a litigant seeks intervention as of right under Rule 24(a)(2), the United States Court
of Appeals for the Third Circuit has held that the litigant must establish:
1) a timely application for leave to intervene, 2) a sufficient interest in the
underlying litigation, 3) a threat that the interest will be impaired or affected by the
disposition of the underlying action, and 4) that the existing parties to the action do
not adequately represent the prospective intervenor’s interests.
Liberty Mut. Ins. Co. v. Treesdale, Inc., 419 F.3d 216, 220 (3d Cir. 2005) (citing Kleissler v. United
States Forest Service, 157 F.3d 964, 969 (3d Cir.1998)). “Each of these requirements must be met
to intervene as of right.” Id. at 220 (quoting Mountain Top Condominium Assoc. v. Dave Stabbert
Master Builder, Inc., 72 F.3d 361, 366 (3d Cir.1995)).
With respect to permissive intervention, Rule 24 provides, in relevant part:
(b) Permissive Intervention.
(1) In General. On timely motion, the court may permit anyone to
intervene who:
(A) is given a conditional right to intervene by a
federal statute; or
(B) has a claim or defense that shares with the main
action a common question of law or fact.
. . . .
(3) Delay or Prejudice. In exercising its discretion, the court must
consider whether the intervention will unduly delay or prejudice the
adjudication of the original parties’ rights.
Fed. R. Civ. P. 24(b).
III. Discussion
A. Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1)
The City argues that BAMP’s claims against it should be dismissed for lack of subject
matter jurisdiction pursuant to Fed. R. Civ. P. 12(b)(1) because BAMP has failed to allege facts to
support a finding that its claims are ripe and that BAMP has standing. Br. in Supp. 7-14. Based
on the arguments raised in the City’s motion to dismiss, the Court finds that the City is only raising
a facial challenge to ripeness and standing. See Br. in Supp. 2, 5, 12-13. As the City has only
raised a facial challenge, the Court will accept the allegations in the Complaint as true.
i. Ripeness
With respect to the ripeness requirement, the United States Court of Appeals for the Third
Circuit has explained that “[t]he ripeness doctrine serves to ‘determine whether a party has brought
an action prematurely and counsels abstention until such time as a dispute is sufficiently concrete
to satisfy the constitutional and prudential requirements of the doctrine.’” Khodara Envtl., Inc. v.
Blakey, 376 F.3d 187, 196 (3d Cir. 2004) (quoting Peachlum v. City of York, 333 F.3d 429, 433
(3d Cir. 2003)). Generally, in a land-use case, “a property owner does not have a ripe,
constitutional claim until the zoning authorities have had ‘an opportunity to arrive[] at a final,
definitive position regarding how [they] will apply the regulations at issue to the particular land in
question.’” Sameric Corp. of Delaware, Inc. v. City of Philadelphia, 142 F.3d 582, 597 (3d Cir.
1998) (quoting Williamson County Reg’l Planning Comm’n v. Hamilton Bank of Johnson City,
473 U.S. 172, 191 (1985)). This is referred to as the finality rule.
Under the finality rule, the City asserts that BAMP has not alleged that any of its members
requested or were denied a certificate of occupancy or permit under the IZO and, therefore,
BAMP’s claims are not ripe. Br. in Supp. 8-9, 12. Further, the City argues that because the IZO
allows for a variance, BAMP was additionally required to allege that one of its members sought a
variance under the IZO which was subsequently denied. Id. The City argues that without these
allegations, BAMP has failed to allege a harm that is anything other than hypothetical and
therefore, its claims are unripe. Id. at 12.
BAMP argues that it is not required to await enforcement of the IZO before it challenges
its constitutionality because the mere presence of the IZO on the books is enough to create an
actual injury. Br. in Opp’n 6. BAMP argues there is a realistic danger that if its members seek to
develop property in an area governed by the IZO, the City will enforce the IZO against them and
cause harm. Id. Further, BAMP argues that it is not required to assert allegations about a potential
variance or any other kind of exception under the IZO because it raises a facial challenge to the
IZO and therefore, no final decision is required. Id. at 7. In the alternative, BAMP argues that
seeking a variance would be futile and that seeking an exception would not change the harm
BAMP’s members face if the IZO is applied. Id. at 8-15.
The Court agrees with BAMP that it has raised facial challenges to the IZO as to Counts I,
III, and IV. BAMP’s Complaint as to these counts alleges the IZO is unconstitutional as enacted
and not as applied to BAMP members. Compl. ⁋⁋ 50, 61-62, 65-68, 85-86, 88-90, 93-96. Further,
the Court agrees with BAMP that the finality rule only applies to as-applied challenges and not
facial challenges.
The Third Circuit has held that in as-applied challenges “in cases involving land-
use decisions, a property owner does not have a ripe constitutional claim until the
zoning authorities have had an opportunity to arrive at a final, definitive position
regarding how they will apply the regulations at issue to the particular land in
question.” Sameric Corp. of DE v. City of Philadelphia, 142 F.3d 582 (3d Cir.
1998). See also Acierno v. Mitchell, 6 F.3d 970, 974-975 (3d Cir. 1993); Taylor
Investment, Ltd. v. Upper Darby Twp., 983 F.2d 1285 (3d Cir. 1993). Under the
“finality rule,” a plaintiff property owner must prove that a “final decision has been
reached by the agency before it may seek compensatory or injunctive relief in
federal court on federal constitutional grounds.”
. . .
The finality rule does not apply “to facial attacks on a zoning ordinance, i.e., a claim
that the mere enactment of a regulation either constitutes a taking without just
compensation, or a substantive violation of due process or equal protection.”
County Concrete Corp. v. Town of Roxbury, 442 F.3d 159, 164 (3d Cir. 2006).
RHJ Medical Center, Inc. v. City of DuBois, 754 F. Supp. 2d 723, 766-67 (W.D. Pa. 2010).
Therefore, Counts I, III, and IV are ripe for adjudication even without a final decision or a
BAMP member requesting a variance or exception under the IZO. The City cites to numerous
cases in support of its arguments that BAMP is required to allege that one of its members sought
a permit and a variance that were both denied in order to meet the requirements for a ripe claim.
See Br. in Supp. 9-10. However, the cases cited by the City only deal with circumstances where a
plaintiff is asserting an as-applied challenge to an ordinance and not simply a facial challenge. See
Id. As such, the case law cited by the City is not relevant to Counts I, III, and IV where BAMP
alleges only a facial challenge.
However, the Court is not convinced that Count II as pled raises only a facial challenge to
the IZO. The language in Count II focuses only on the effects of the IZO against BAMP and its
members and does not allege that the enactment of the IZO itself violates the Due Process Clause.
Instead, BAMP’s Complaint alleges that the IZO violates the Due Process Clause because of how
it is applied to BAMP’s members. Because Count II is plead as an as-applied challenge, BAMP
was required to allege that a final decision was made concerning the application of the IZO to one
of its members in order for it to assert a ripe claim. Such an allegation has not been pled, therefore,
Count II is not ripe and will be dismissed without prejudice. BAMP is granted leave to amend so
as to plead a facial challenge on these grounds, or to reassert the as-applied claim if it becomes
ripe. Further, BAMP argued in its Brief in Opposition that it has asserted only facial challenges
which suggests that BAMP intended Count II to be a facial challenge. The Court does not,
however, conclude or suggest in any manner that a facial challenge to the IZO on the grounds that
it violates the Due Process Clause of the Fourteenth Amendment would be successful on the merits.
ii. Standing
Because BAMP only seeks to pursue claims on behalf of its members and does not allege
any injury to itself, the Court must determine if BAMP has associational standing to bring its
claims. An association has standing when “(a) its members would otherwise have standing to sue
in their own right; (b) the interests it seeks to protect are germane to the organization’s purpose;
and (c) neither the claim asserted nor the relief requested required the participation of individual
members in the lawsuit.” Hunt v. Washington State Apple Advertising Com’n, 432 U.S. 333, 343
(1977). An individual has standing when the following three requirements are met: 1) injury-in-
fact, 2) causation, and 3) redressability. See generally, U.S. Const. art. III, § 2; Lujan v. Defenders
of Wildlife, 504 U.S. 555, 560–61 (1992).
The City argues that BAMP does not have standing to assert its claims because it has failed
to allege that one of its members has suffered an injury in fact. Br. in Supp. 13. Specifically, the
City argues BAMP has only alleged a hypothetical harm that may occur at some non-specific time
in the future based on an assumption that the IZO may be applied against BAMP’s members in an
unconstitutional manner. Id. BAMP argues that it has sufficiently alleged that its members have
suffered an injury in fact through the Affidavit of Mr. Eichenlaub, BAMP’s Executive Director.
Br. in Opp’n. 5-6; see also Compl., Ex. A. The Affidavit of Mr. Eichenlaub provides that “[o]ne
or more Affected BAMP Members currently own and/or control real property in the Subject Areas,
including property that is of sufficient size and zoning to permit the construction of twenty or more
dwelling units.” Id. at ⁋ 7. Mr. Eichenlaub further states that “[i]f the ordinance were [sic] not in
effect, then one or more Affected BAMP Members would construct project(s) consisting of twenty
or more dwelling units on their property in the Subject Areas and would begin such projects in the
next few months.” Id. at ⁋ 8.
Here, BAMP has sufficiently alleged that one of its members has suffered an injury in fact.
To begin, BAMP is not required to provide the identity of any of its members or allege an injury
to a specific member in order to establish standing. See Forum for Academic and Institutional
Rights, Inc. v. Rumsfeld, 291 F. Supp. 2d 269, 289-290 (D. N.J. 2003) (An organization “need not
reveal its membership list at the pleading stage in order to bring suit on its members behalf.”
Instead, courts must consider “whether the factual allegations in a given context sufficiently
demonstrate that an association indeed has members that have suffered an injury in fact.”); see
also Ranchers-Cattlemen Action Legal fund, United Stockgrowers of America v. Unites States
Department of Agriculture, 573 F.Supp.3d 324, 335-36 (D. D.C. 2021) (Holding that when a facial
challenge to standing is brough under Rule 12(b)(1), an association is only required to allege
generally that one of its members has standing, it is not required to allege or present evidence that
a specific identified member has standing). Therefore, BAMP’s general allegations that one or
more of its members has suffered this harm is enough to establish that one or more of its members
may have standing.
Next, BAMP has sufficiently alleged, through the affidavit of Mr. Eichenlaub, that one or
more of BAMP’s members have suffered an actual injury or are in immediate danger of an injury.
As BAMP has asserted a pre-enforcement action, the focus is on the threat of future harm. “Where
threatened action by the government is concerned, courts ‘do not require a plaintiff to expose
himself to liability before bringing suit to challenge the basis for the threat.’” New Jersey Civil
Justice Institute v. Grewal, Civil No. 19-17518, 2020 WL 4188129, at *4 (D. N.J. July 21, 2020)
(citing Plains All Am. Pipeline L.P. v. Cook, 866 F.3d 534, 541 (3d Cir. 2017)). “Instead, the
question is whether the plaintiff has alleged a ‘sufficiently imminent’ injury.” Id. (citing Susan B.
Anthony List v. Driehaus (“SBA List”), 573 U.S. 149, 159 (2014)).
Here, the Affidavit of Mr. Eichenlaub states that BAMP’s members include developers that
have built and will build single- and multi-family housing in the City of Pittsburgh that would be
affected by the IZO. Compl., Ex. A ⁋⁋ 5, 7. Further, that those members would construct new
and/or additional projects that fall under the IZO if the IZO were not in effect. Id. at ⁋⁋ 8, 10.
While BAMP has only alleged future injuries, the Court finds that BAMP has sufficiently alleged
that there is a substantial risk these future injuries will occur because BAMP alleges that it has
members who have already developed properties subject to the IZO in areas where the IZO is
applicable and that it has members who intend to continue to engage in these kinds of
developments.
As the City has not argued that BAMP did not allege causation or redressability in order to
establish that a member has standing, the Court will not address these elements. Therefore, BAMP
has sufficiently alleged that one of its members has standing. Further, the City has not argued that
BAMP failed to allege elements two and three of associational standing and, therefore, the Court
will not address these elements either. For these reasons, the City’s motion to dismiss the
Complaint for lack of standing is denied. The Court makes this decision with the important
understanding that although BAMP’s allegations are sufficient to survive a facial motion to
dismiss, BAMP will face a far more substantial hurdle of establishing standing at the next stages
of the proceedings.
B. Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6)
The City’s remaining arguments in its motion to dismiss assert that Count III should be
dismissed because the City possessed the authority to enact the IZO and that Count IV should be
dismissed because the IZO does not impose a tax, and, even if it did, it imposes a permissible tax.
i. Count III
In Count III, BAMP alleges that the IZO violates the Home Rule Law and Article IX,
section 2 of the Pennsylvania Constitution.
It is well-established that a city’s “ability to exercise municipal functions is limited only
by its home rule charter, the Pennsylvania Constitution, and the General Assembly.” City of
Philadelphia v. Schweiker, 858 A.2d 75, 84 (Pa. 2004). When analyzing a home rule
municipality’s exercise of power, the Court “begin[s] with the view that it is valid absent a
limitation found in the Constitution, the acts of the General Assembly, or the charter itself, and
[the Court] resolve[s] ambiguities in favor of the municipality.” Nutter v. Doughtery, 938 A.2d
401, 411 (Pa. 2007) (citing County of Delaware v. Township of Middletown, 511 A.2d 811, 813
(Pa. 1986)).
In the Complaint, BAMP alleges that the IZO violates both the Home Rule Law and Article
IX, section 2 of the Pennsylvania Constitution. First, BAMP alleges that the Business Exclusion,
under Section 2962(f) of the Home Rule Law, expressly limits the City’s home rule powers by
stating that
“[a] municipality which adopts a home rule charter shall not determine duties,
responsibilities or requirements placed upon businesses . . . except as expressly
provided by statutes which are applicable in every part of this Commonwealth or
which are applicable to all municipalities or to a class or classes of municipalities.”
Compl. ⁋ 81 (citing 53 Pa.C.S. § 2962(f)). Second, BAMP alleges that the City’s home rule powers
are also limited by Section 2962(c) of the Home Rule Law which prohibits a municipality from
“[e]xercis[ing] powers contrary to or in limitation or enlargement of powers granted by statutes
which are applicable in every part of this Commonwealth.” Compl. ⁋ 82 (citing 53 Pa.C.S. §
2962(c)(2)). Finally, BAMP alleges that both Article IX, section 2 of the Pennsylvania
Constitution and the Home Rule Law, limit home-rule authority conferred upon municipalities to
those not denied by the Pennsylvania Constitution, by statute, or by the City’s home rule charter.
Compl. ⁋ 83 (citing Pa. Const. Art. IX, § 2; 53 Pa.C.S. § 2961). In sum, BAMP alleges that because
the IZO violates the Business Exclusion of the Home Rule Law, it in turn violates Sections 2961
and 2962(c) of the Home Rule Law and Article IX, section 2 of the Pennsylvania Constitution
meaning the City did not have the authority to enact the IZO.
The City argues that BAMP has failed to state a claim under Count III because the City
had the authority to enact the IZO and neither the Pennsylvania Constitution nor the Home Rule
Law restricted the City’s authority. The City further argues that BAMP is incorrect in its
allegations that the IZO is a business regulation under the Business Exclusion and that, even if it
regulates businesses, the Business Exclusion outlines an exception where the City has authority to
regulate businesses when a statute provides it such authority. Br. In Supp. 15. In support of its
arguments, the City cites to Sections 25052-25058 of the Second Class City Code (“SCCC”) which
it asserts provides the City the statutory authority necessary under the Business Exclusion to
regulate businesses. Id.; 53 P.S. §§ 25052-25058. The City argues that it possesses “broad,
statutory zoning authority” under the SCCC and that the SCCC “empowers the City to enact land
use regulations, such as the [IZO].” Id. (citing 53 P.S. § 25053).
The Court must first determine whether BAMP has sufficiently alleged that the IZO falls
within the Business Exclusion. BAMP has alleged that the IZO “determine[s] duties,
responsibilities or requirements placed upon businesses” and falls within the Business Exclusion.
53 Pa.C.S. § 2962(f). Further BAMP has cited to case law that supports these allegations. See
Apartment Association of Metropolitan Pittsburgh, Inc. v. City of Pittsburgh, 228 A.3d 960, 964-
65 (Pa. Commw. Ct. 2020) (holding that an ordinance requiring landlords to comply with federal
Section 8 Programs was an affirmative obligation on business under the Business Exclusion).
While the City argues the IZO is only a land use regulation and not a business regulation, the City
has not cited to case law in support of this argument and the Court is not persuaded by this
argument. See Br. in Supp. 16. However characterized, the Court find at this juncture it is
sufficient that BAMP has set forth allegations that the IZO regulates businesses and falls within
the Business Exclusion.
The next question before the Court is whether the SCCC expressly authorizes the City to
enact the IZO and in turn regulate businesses under the Business Exclusion. In support, the City
specifically focuses on Sections 25051 and 25053 of the SCC. Specifically, Section 25051
provides:
For the purpose of promoting health, safety, morals or the general welfare of the
community, cities of the second class are hereby empowered to regulate, restrict or
determine, the height, number of stories and size of buildings and other structures,
the percentage of lot that may be built upon, the size of yards, courts and other open
spaces, the density of population, and the location, use and occupancy of buildings,
structures and land for trade, industry, residence or other purposes.
53 P.S. § 25051.
Further, Section 25053 provides:
Such regulations shall be made in accordance with a comprehensive plan, and
designed to lessen congestion in the streets; to secure safety from fire panic and
other dangers; to promote health and the general welfare; to provide adequate light
and air; to prevent the overcrowding of land; to avoid undue concentration of
population; to facilitate the adequate provision of transportation, water, sewerage,
schools, parks and other public requirements. Such regulations shall be made with
reasonable consideration, among other things, to the topography and character of
the district, with its peculiar suitability for particular uses, and with a view to
conserving the value of buildings and encouraging the most appropriate use of land
throughout such city.
53 P.S. § 25053.
Here, the City has only offered conclusory assertions that it had the authority to enact the
IZO under Sections 25051 and 25053 of the SCCC. The City only broadly cites to the SCCC as
providing it the general authority to enact the IZO arguing that because the City has the authority
to act for the “general welfare” under Section 25051 of the SCCC, the City has the authority to
enact the IZO. However, Section 25051 provides that the City may “regulate, restrict, or
determine, the height, number of stories and size of buildings and other structures, the percentage
of lot that may be built upon, the size of yards, courts and other open spaces, the density of
population, and the location, use and occupancy of buildings, structures and land for trade,
industry, residence or other purposes” for the purpose of the general welfare. See 53 P.S. § 25051.
While the IZO may imputatively constitute an effort by the City to promote the general welfare by
regulating the “use and occupancy” of buildings, the City has offered no specific argument as to
how the IZO is authorized by the SCCC. Because the City has offered little more than conclusory
statements as to how the SCCC provided it the authority to enact the IZO, the City has not met its
burden on a motion to dismiss to establish that BAMP has not stated a claim.
Further, in its Reply Brief, the City argues for the first time that the Municipalities Planning
Code (“MPC”) provides it further authority to enact the IZO. Reply Br. 8. As the MPC was
referenced for the first time in the City’s Reply Brief and BAMP did not have an opportunity to
respond to these arguments, the Court will not address them at this juncture. See Dunn v. PHH
Mortgage Corp., Civil No. 20-5848, 2021 WL 870659, at *3 (D. N.J. March 9, 2021) (where the
court noted that it would not address new arguments raised for the first time in a reply brief); see
also Manasse v. United States, Civil No. 15-4153, 2016 WL 7130916, at *4 (D. N.J. Dec. 7, 2016)
(noting that new arguments “cannot be raised for the first time in reply briefs”). Therefore, the
City’s motion to dismiss is denied as to Count III. The Court’s Order denying the City’s motion
to dismiss as to Count III is entered without prejudice to the City’s ability to raise the potential
applicability of the MPC in the future.
ii. Count IV
In Count IV, BAMP alleges that the IZO violates Article VIII, section 1 of the Pennsylvania
Constitution (“Uniformity Clause”). Specifically, BAMP alleges that the IZO is a de facto tax
ordinance which violates the Uniformity Clause.
The Uniformity Clause provides that “[a]ll taxes shall be uniform, upon the same class of
subjects, within the territorial limits of the authority levying the tax, and shall be levied and
collected under the general laws.” Pa. Const. Art. 8, sec. 1. “When challenging a taxing statute,
it is the taxpayer’s burden to demonstrate that a classification is unreasonable, in that it is not
rationally related to any legitimate state purpose.” Parsowith v. Com., Dept. of Revenue, 723 A.2d
659, 663 (Pa. 1999) (citing Leonard v. Thornburgh, 489 A.2d 1349, 1352 (Pa. 1985)).
The City argues that first, the IZO does not impose a tax and second, even if it did, the tax
does not violate the Uniformity Clause. Specifically, the City argues that the IZO only regulates
the use of property once it is already constructed and does not mandate any additional expenditures
on behalf of the property developers and is therefore, not a tax. Br. in Supp. 17. Further, the City
argues that even if the IZO was a tax, the City meets the rational basis hurdle and BAMP has not
met its burden of alleging facts to support a showing that the tax was unreasonable. Id. at 18-19.
BAMP argues that the IZO imposes a tax because it compels developers to provide housing
infrastructure on behalf of the Housing Authority to address a problem that should instead be
addressed by general taxes. Br. in Opp’n. 25. Further, BAMP argues the IZO compels developers
to enter into a master lease with an Affordable Housing provider which triggers Pennsylvania and
local realty transfer taxes that are applicable to leases for terms of thirty years or greater, of which
Pennsylvania is a direct beneficiary. Id. at 25-26. In sum, BAMP argues the IZO is a de facto tax
because the IZO “compels owners and developers to pay large sums . . . and be a revenue stream
to finance the City’s subsidized housing.” Id. at 26. BAMP additionally argues that the IZO is
not a reasonable land use regulation because it is applied non-uniformly and it regulates not just
use, but the particulars of construction and administration of private properties.
The Court agrees with the City that BAMP has failed to state a claim for violation of the
Uniformity Clause. In Synagro-WWT, Inc. v. Rush Tp., Penn., 204 F. Supp. 2d 827 (M.D. Pa.
2002), the Middle District of Pennsylvania dismissed a plaintiff’s cause of action for violation of
the Uniformity Clause where the defendant, Rush Township, enacted an ordinance concerning the
regulation of sewage sludge. 204 F. Supp. 2d at 833. The Middle District of Pennsylvania held
that the plaintiff “ha[d] not met its burden [of] demonstrat[ing] that any alleged classification [wa]s
unreasonable and not rationally related to any legitimate state purpose.” Id. at 845. The court
went on to explain that the plaintiff’s “unsupported legal conclusions relating to the lack of
uniformity of the [o]rdinance [we]re insufficient to survive a 12(b)(6) motion.” Id. The court then
went on to dismiss the plaintiff’s claims because the defendant met its burden of establishing the
ordinance was rationally related to a legitimate purpose and was applied uniformly. Id.
Here, like in Synagro-WWT, Inc., BAMP has not alleged that the IZO was not related to a
legitimate purpose and was not applied uniformly, outside of barebone, conclusory allegations.
BAMP’s only allegations to these points are that the IZO “does not substantially advance any
legitimate government interest” and that the Uniformity Clause “requires strict uniformity of
taxes.” Compl. ⁋ 66, 95. BAMP has alleged no facts as to why the IZO does not advance a
legitimate government interest or that the IZO is not applied uniformly, despite its arguments to
these points in its Brief. Therefore, BAMP has failed to plead a cause of action for violation of
the Uniformity Clause and the City’s motion to dismiss is granted as to Count IV, without
prejudice. Because the City has not addressed how the IZO is applied uniformly in order to
establish that the IZO does not violate the Uniformity Clause as a matter of law, the Court cannot
find that the IZO does not violate the Uniformity Clause. 1 As such, Count IV is dismissed without
prejudice.
1 The Court notes that while the City argues the IZO is applied uniformly in its motion to dismiss as to Count III, the
City did not address this argument as to Count IV. Further, the City’s arguments as to the uniformity of the application
of the IZO as to Count III concern whether the IZO is applied uniformly under the provisions of the SCCC and not
the Uniformity Clause. Br. in Opp. 10.
C. Redundant Claims
The City argues that the claims against the individual defendants should be dismissed with
prejudice because the City is named as a defendant in this action and the individual claims are
duplicative and redundant. Br. in Supp. 19-20. In response, BAMP asserts that it is agreeable to
dismissing the claims against the individual defendants but only if the dismissal is without
prejudice. Pl. Resp. 2 n.1 (emphasis added). BAMP provides no authority for its proposition that
the dismissal should be without prejudice. The City argues that dismissal of these claims with
prejudice is proper because “their defect, i.e., their redundancy, cannot be remedied by
amendment.” Reply Br. 15. In support, the City cites to numerous cases where this Court has
dismissed similar claims with prejudice. Id. at 14.
The Court will dismiss the claims against Corey Layman, Karen Abrams, and Sarah Kinter
in their official capacities with prejudice given the case law cited by the City. See Rulli v. City of
Pittsburgh, Civil Action No. 2:20-cv-965, 2021 WL 1391761, at *7 (W.D. Pa. March 23, 2021);
see also Perciavalle v. City of Aliquippa, Civil Action No. 2:20-cv-474, 2021 WL 269792, at *5
(W.D. Pa. Jan. 27, 2021); see also Soltie v. Cerilli, Civil Action No. 2:21-267, 2022 WL 465422,
at *7 (W.D. Pa. Jan. 14, 2022); see also Fitzgerald v. Martin, Civil Action No. 16-3377, 2017 WL
3310676, at *6 (E.D. Pa. Aug. 3, 2017); see also M.S. ex rel. Hall v. Susquehanna Twp. Sch. Dist.,
43 F.Supp.3d 412, 433 (M.D. Pa. 2014).
D. Motion to Intervene
The Intervenors are composed of nonprofit community organizations located in Pittsburgh
“who advocated for passage of the IZO and represent members and communities who will directly
benefit from the inclusive mixed-income neighborhoods the IZO aims to create.” Mot. to
Intervene 1. The Intervenors move to intervene as of right, or, in the alternative, permissibly. Id.
i. Intervention as of Right
The Intervenors assert that they are entitled to intervene in this action as of right because
they have a strong, vested interest in upholding the IZO. Brief in Supp. of Intervention 2. BAMP
argues that the Intervenors have not demonstrated a protectable legal interest or a cognizable
interest in this case. Br. in Opp’n to Intervention 5-6.
To begin, BAMP makes no argument as to whether the Intervenors have filed a timely
application to intervene. The Intervenors assert that their application is timely as they filed their
motion on August 15, 2022, the deadline for the City to file any responsive pleadings. Brief in
Supp. of Intervention 9. As such, the Intervenors argue their motion is not impeding the
advancement of this case or prejudicing the parties. Id. The Court agrees that the Intervenors
motion to intervene is timely. See Land v. Delaware River Basin Commission, 3:16-cv-00897,
2017 WL 63918, at *3 (M.D. Pa. Jan. 5, 2017) (holding that a motion to intervene was timely
where the motion was filed prior to discovery and prior to the Court’s ruling on dispositive
motions).
Therefore, the remaining three elements of intervention as of right are at issue – whether
the intervenors have established a sufficient interest in the underlying litigation, a threat that the
interest will be impaired or affected by the disposition of the underlying action, and that the
existing parties to the action do not adequately represent the prospective intervenor’s interests.
a. Whether the Intervenors have shown a sufficient interest in the
underlying litigation and whether that interest may be impaired or
affected by the underlying litigation
With respect to whether the Intervenors have a sufficient interest in this matter and
whether that interest may be impaired or affected by this action, the United States Court of
Appeals for the Third Circuit has explained that, “[t]o justify intervention as of right, the
applicant must have an interest ‘relating to the property or transaction which is the subject of the
action’ that is ‘significantly protectable.’” Kleissler v. U.S. Forest Serv., 157 F.3d 964, 969 (3d
Cir. 1998) (quoting Donaldson v. United States, 400 U.S. 517, 531 (1971)).
As explained by the United States Court of Appeals for the Third Circuit in Treesdale,
419 F.3d 216, wherein the Third Circuit quoted its decision in Mountain Top, 72 F.3d 361:
While the precise nature of the interest required to intervene as of right has eluded
precise and authoritative definition, some general guidelines have emerged.... [A]n
intervenor's interest must be one that is significantly protectable. [This means that]
the interest must be a legal interest as distinguished from interests of a general and
indefinite character. The applicant must demonstrate that there is a tangible threat
to a legally cognizable interest to have the right to intervene. This interest is
recognized as one belonging to or one being owned by the proposed intervenors.
Treesdale, 419 F.3d at 220–21 (quoting Mountain Top, 72 F.3d at 366) (emphasis added).
The Intervenors contend that they represent the individuals and communities who will
benefit from the IZO and have an “interest in defending their members’ access to affordable and
inclusive housing.” Brief in Supp. of Intervention 10. Further, the Intervenors argue that because
the purpose of the IZO aligns with the missions of their organizations, they have a sufficient
interest in this case. Id. at 10-11. The Intervenors also argue that their interests will be impaired
by the disposition of the underlying action because the injunctive and declaratory relief sought by
BAMP threatens the Intervenors interests in affordable and inclusive housing.
BAMP argues that the Intervenors have failed to establish a sufficient interest in this
litigation beyond only a general interest. Brief in Opp’n to Intervention 5. BAMP also argues that
because one of the Intervenors, the Hill District Consensus Group, is an organization that
represents communities completely outside of the scope of the IZO, it does not have an interest in
this litigation. Id. at 9. Further, BAMP argues that this lawsuit does not involve the social,
economic, or political importance of affordable and inclusive housing, but instead, only whether
the IZO is a legal mechanism for the City to provide affordable housing, implying that this lawsuit
concerns issues outside the Intervenors purpose. Id. Lastly, Plaintiff argues that the Intervenors
have failed to show that the IZO will create affordable housing for the residents they represent. Id.
at 6.
In Reply, the Intervenors argue that while the Hill District Consensus Group does represent
an area outside the scope of the IZO, it still has an interest in this litigation because it has an interest
in the broader impact of the IZO on Pittsburgh. Reply Br. in Supp. of Intervention 3.
The Court finds the issues presented by the Motion to Intervene are materially identical to
those addressed by the District Court for the Middle District of Pennsylvania in American Farm
Bureau Federation v. U.S. E.P.A., 278 F.R.D. 98 (M.D. Pa. 2011) and those addressed by the Ninth
Circuit Court of Appeals in Sagebrush Rebellion, Inc. v. Watt, 713 F.2d 525 (9th Cir. 1983).
In American Farm Bureau Federation, the Middle District of Pennsylvania examined the
interests of the Chesapeake Bay Foundation, a non-profit corporation dedicated to restoring and
protecting the Chesapeake Bay, in a lawsuit where the plaintiff sought injunctive relief asking the
court to vacate the total maximum daily load established by the EPA for the Chesapeake Bay.
American Farm Bureau Federation, 278 F.R.D. at 100, 102. Specifically, the Chesapeake Bay
Foundation argued that its members used the Chesapeake Bay for aesthetic and recreational
purposes, that its purpose was for the restoration and preservation of the Chesapeake Bay, and that
it was an active participant in the creation of the total maximum daily load. Id. at 106. Based on
this, the Middle District of Pennsylvania found that the Chesapeake Bay Foundation had
established a sufficient interest in the underlying litigation.
Likewise in Sagebrush Rebellion, Inc., the Ninth Circuit found that the National Audubon
Society, five local chapters of the National Audubon Society, five non-profit Idaho organizations
with environmental, conservation and wildlife interest and four Idaho residents had shown a
sufficient interest in the underlying litigation to support a motion to intervene. 713 F.2d at 526,
528. At issue was the Secretary of Interior’s creation of the Birds of Prey Conservation Area in
Idaho. Id. The Audubon Society participated in the process surrounding the Secretary’s creation
of the Birds of Prey Conservation Area. Id. at 526-27. The Ninth Circuit explained that the
Audubon Society had an interest in the underlying litigation because if the plaintiff’s action
challenging the legality of the creation of the Birds of Prey Conservation Area was granted, it
would impair the society’s interest in the preservation of birds and their habitats.” Id. at 528.
Here, based on the above case law, the Intervenors have established a sufficient interest in
the underlying litigation. The Intervenors have argued that they advocated for the creation of the
IZO and that they have an interest in the creation of affordable and inclusive housing. Further, the
Intervenors have established that their interests will be impaired by the disposition of this action
because if the IZO is found to be unconstitutional, the Intervenors’ interest in affordable and
inclusive housing will be impaired.
b.Whether the Intervenors have established that existing parties to the
action do not adequately represent their interests
The Intervenors argue that their interests differ from those of the City because the City is
responsible for the administration of the IZO and not the representation of the Intervenors’ specific
and direct interests in promoting affordable and inclusive housing. Brief in Supp. of Intervention
13. Further, the Intervenors argue they have an interest in the individual neighborhoods and
residents they represent while the City may instead “prioritize broader citywide interests and [its]
interest in legislating via zoning controls.” Id. at 14.
BAMP argues that the Intervenors have failed to meet their burden of presenting clear and
convincing evidence that the City does not adequately represent their interests in upholding the
Ordinance and carrying out its stated objective. Br. in Opp’n to Intervention 7. Further, BAMP
argues that even if “the Court accepts that the . . . Intervenors have devoted resources to lobby[ing]
for an inclusionary zoning ordinance, the . . . Intervenors have not demonstrated that those
resources would be wasted or that the City would give up on its campaign to pass an inclusionary
zoning ordinance by a finding that the [IZO] is unconstitutional.” Id.
In Reply, the Intervenors argue that BAMP is incorrect that Intervenors must establish that
their interests are not adequately represented by clear and convincing evidence because that
standard only applied in cases where the municipality is charged by law with representing the
intervenors’ interests, which is not the case here. Reply Br. in Supp. of Intervention 8. The
Intervenors also point to Shipyard Associates, L.P. v. City of Hoboken, Civil Action No. 14-1145,
2014 WL 6685467 (D. N.J. Nov. 26, 2014), in support of their argument that their interests are not
adequately represented by the City. Reply Br. 7. In Shipyard Associates, L.P., the plaintiff
challenged the city’s ordinances that were enacted to address the construction of properties located
on piers and platforms on the Hudson River. 2014 WL 6685467, at *1. The prospective
intervenors were a “nonprofit organization comprised of Hoboken residents focused on issues such
as open space preservation and recreation along the Hudson River waterfront.” Id. The
prospective intervenors pointed to the city’s “delicate position as the entity with the police power
to protect residents and the entity responsible for managing and interacting with municipal
planning, zoning, and development interests” in support of its position. Id. at *4. In support of
these arguments, the prospective intervenors submitted evidence of the sharp political divide that
existed in the City Council, and that the City may not continue to defend the ordinance at issue.
Id. Based on this, the District Court of New Jersey granted the motion to intervene. Id. The Court
notes that here, unlike in Shipyard Associates L.P., the Intervenors have not submitted evidence
of any conflict between themselves and the City.
Further, the Court agrees with BAMP that there is a presumption of adequate representation
when there is “[a] government entity charged by law with representing a national policy.” Kleissler
v. U.S. Forest Service, 157 F.3d 964, 972 (3d Cir. 1998). Notwithstanding this presumption,
“when an agency’s views are necessarily colored by its view of the public welfare rather than the
more parochial views of a proposed intervenor whose interest is personal to it, the burden is
comparatively light.” Id. (citing Conservation Law Found. of New England v. Mosbacher, 966
F.2d 39, 44 (1st Cir. 1992)). The Intervenors cite to this language in support of their argument that
the relaxed standard applies to them. However, the Third Circuit and this Court have made clear
that the "relaxed standard is only appropriate where a conflict exists ‘between the intervenor’s
direct economic interests and the government’s shifting public policy interests.’” Pennsylvania
General Energy Co. v. Grant Tp., 2015 WL 6002163, at *4 (W.D. Pa. Oct. 14, 2015), aff’d, 658
Fed. Appx. 37 (3d Cir. 2016) (emphasis added), (quoting Kleissler, 157 F.3d at 972)); see U.S. v.
Territory of Virgin Islands, 748 F.3d 514 (3d Cir. 2014).
Here, the Intervenors have pointed to no conflicting economic interests and therefore are
required to make a compelling showing that their interests are not adequately protected by the City.
The Intervenors’ arguments that they have a stronger interest in safeguarding affordable housing
than the City and that the City may decide to prioritize broader citywide interests over the interests
of affordable housing, are not enough to meet this burden. The City has defended the IZO so far
and there is no evidence, at this time, that the City will not continue to defend the IZO. Further,
because the Intervenors’ goals of affordable housing will be protected if the City defends the
ordinance, the Court finds that the Intervenors’ interests are adequately represented by the City.
See Pennsylvania General Energy Co., 2015 WL 6002163, at *5 (finding that where the
prospective intervenors’ interests of the “health, safety, welfare, and natural environmental
protection” of the watershed were protected by the Township’s defense of the ordinance, the
prospective intervenors were adequately represented by the Township and intervention of a right
was denied). As such, the Intervenor’s motion for intervention of a right is denied.
ii. Permissive Intervention
The Intervenors argue alternatively that the Court should exercise its broad discretion to
grant them permissive intervention. The Intervenors argue that they have a common question of
law with this action because they “seek to assert defenses against BAMP’s claims that the IZO is
unconstitutional and a violation of Pennsylvania law.” Br. in Supp. of Intervention 15. Further,
the Intervenors argue they will provide a distinct perspective on the IZO as they represent the
interests of residents and communities who will be burdened if BAMP succeeds in its litigation.
Id. Lastly, the Intervenors argue that their intervention will not delay or prejudice the adjudication
of the original parties and, as such, the Court should permit intervention. Id.
BAMP argues permissive intervention should be denied because the Intervenors lack a common
question of law with this action and do not have any independent claim or defense. Br. in Opp’n
to Intervention 8-9. Further, BAMP argues the Court should use its discretion to deny intervention
to “preserve judicial economy and streamline disposition of the case.” Id. at 9.
Here, “because the discretionary decision for permissive intervention relies heavily on the
adequacy of representation of the proposed intervenors’ interests,” the Court finds that permissive
intervention is denied for the same reasons discussed above in supra section III.D.i.b.
Pennsylvania General Energy Co., 2015 WL 6002163, at *5.2
2 As noted by BAMP, it raises no objection to, and the Court would welcome, the putative Intervenors’ ongoing input
and involvement in this case, limited however, to the form of amicus curiae briefing where deemed warranted.
IV. Conclusion
For the reasons discussed above, the Court will grant the City’s Motion to Dismiss as to
Counts II and IV, without prejudice and will deny the City’s Motion to Dismiss as to Counts I and
III. The Court will also grant the City’s Motion to Dismiss the claims against the individual
Defendants, Corey Layman, Karen Abrams, and Sarah Kinter, with prejudice. Further, the Court
will deny the Intervenors’ Motion to Intervene.
BY THE COURT:
/s/ Robert J. Colville
Robert J. Colville
United States District Judge
DATED: April 3, 2023
cc: All counsel of record