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LAW OFFICES OF ' (( ))
1
Eckherg, Lammers, Briggs. Wolff & Vierlings, . . .
I 01835 Northwestern Avenue
Lyle .I. Lelcberg Stillwater. Minnesota 55082 Susan D. Olson
[.
James 1 . Lammers (612) 439-2878 Dave K. Snyder
Robert G. Briggs**
FAX (612) 439-2923
Marl, .l. Vierling* Paul A. Wolff
Gregory G. Gallon* Direct Dial (612) 351-2118 09414996)
Thomas J. Weidner* *Qualified Neutral Arbitrator& Mediator
*Qualified Neutral Arbitrator
*Certified Rea!Estate Spceialiat
September 26, 1997
RAMSEY COUNTY COURT ADMINISTRATOR k ! i}
CIVIL DIVISION +
RAMSEY COUNTY GOV'T CENTER II SEP 9 1997
15 WEST KELLOGG BLVD 1U 1
SUITE 600
ST PAUL MN 55102
RE: City of Lake Elmo and Town of Baytown v.
The Minnesota Municipal Board
City of Oak Park Heights, Intervenor
Court File No. C9-97-8893
Dear Administrator:
Enclosed herewith for filing please find Memorandum of the
City of Oak Park Heights in Opposition to Petition for Writ of
Mandamus, Notice of Motion and Motion to Intervene, Answer in
Intervention by City of Oak Park Heights, Memorandum in Support of
Application for Intervention and proposed Order in regards to the
above-referenced matter.
Also enclosed please find our firm check in the amount of
$132 . 00 to cover the cost of the filing fee in this regard.
If there is anything further that you require, please feel
free to contact me directly.
Yours very truly, -
'71(
Mark J. Vierling
MJV/smp
Enclosures
cc : Mr. Michael Robertson/
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I mit
LAW OFFICES OF
111 r
Eelcber . Lammers, Briggs, Wolff & Vierlin , P,L.L.P.
1855 Northwestern Avenue
Lye J. LL I. II Stillwater. Minnesota 53082 C f
CK�crg Suntan D. Olson
James F. Lammers (612) 459-2878 !)avid K. Snyder
Robert G. 13riggst.
FAN (G 12) -13�)-2023
Mark ._�. ��ierling* Pant A. Wolf(
Gregory G. Gall,* Direct Dial (612) 351-2118 (191.1-1996)
Thomas stomas J, Weidner* *Qualified Neutral Arbitrator& Mediator
*Qualified Neutral Arbitrator
September 26, 1997 *Certified r;ed steal Estate Special;et
MR DAVID T MAGNUSON
ATTORNEY AT LAW
333 N MAIN STREET
P 0 BOX 438
STILLWATER MN 55082
RE: City of Lake Elmo and Town of Baytown v.
The Minnesota Municipal Board
City of Oak Park Heights, Intervenor
Court File No. C9-97-8893
Dear Mr. Magnuson:
Enclosed herewith and served upon you by U. S. Mail please
find Memorandum of the City of Oak Park Heights in Opposition to
Petition for Writ of Mandamus, Notice of Motion and Motion to
Intervene, Answer in Intervention by City of Oak Park Heights,
Memorandum in Support of Application for Intervention and proposed
Order in regards to the above-referenced matter.
It is our understanding that you have agreed to accept service
on behalf of the Town of Baytown Township and We thank you for your
courtesies extended herein.
Yours very truly,
*? /
Mark J. Vierling
MJV/smp
Enclosures
cc : Mr. Michael J. Robertson
Mr. J. Scott McDonald
• T
LAW OFFICES OF r �/
Eekberg. Lammers. Bri��ss. Wolf �/'i rling. P.L.. P•
�-'
1835 Northwestern Avenue
Lyle J. t,He{c6er Stillwater. Minnesota 55082
Susan I). 018011
.)amen F. Lammers (612) 439-2878 David K. Snyder
Robert G. Briggs**
FAX ((j 12) 439-2925
baric .{. Vierling* Raul A. Wolf
Gregory1G.
Galler• Direct Dial (612) 351-2118 (1911-t99G)
Thomas J. Weidner* *Qualified `eutrat .Arbitrator& Mediator
*Qualified Neutral Ar6.trator
September 26, 1997 *Certified Real Estate Specialist
MR KENNETH E RASCHKE
ASSISTANT ATTORNEY GENERAL
525 PARK •
SUITE 200
ST PAUL, MN 55101
RE: City of Lake Elmo and Town of Baytown v.
The Minnesota Municipal Board
City of Oak Park Heights, Intervenor
Court File No. C9-97-8893
Dear Mr. Raschke:
Enclosed herewith and served upon you by U. S. Mail please
find Memorandum of the City of Oak Park Heights in Opposition to
Petition for Writ of Mandamus, Notice of Motion and Motion to
Intervene, Answer in Intervention by City of Oak Park Heights,
Memorandum in Support of Application for Intervention and proposed
Order in regards to the above-referenced matter.
•
It is our understanding that you have agreed to accept service
on behalf of The Minnesota Municipal Board and we thank you for
your courtesies extended herein.
Yours very truly,
5/
Mark J. Vierling
MJV/smp
Enclosures
cc : Mr. Michael J. Robertson
Mr. J. Scott McDonald
•
LAW OFFICES OF ' �
Eckberg. Lammers. Briggs. Wolff & Vierling.
1835 Northwestern Avenue
Lyle .1 EeLC6crg Stillwater. Minnesota 55082 $„yan D. OlsonJames F. Lammers[[a (612) 439-2878 David K. Snyder
Robert G. Briggs*.
FAX (612) 439-2923
Marl, J. Vierling* haul A. Wolff
Gregory G. Gaiter* Direct Dial (612) 351-2118 (19.1-1-199G)
Thomas .1. Weidner* *Qualir,ed Neutral :\r6;trator& Mediator
.QYa',r,ed Xeulfel Ar6,lrator
September 26, 1997
*Certified r,ed heal E t4tr SPrw el,al
MS MARY KUEFFNER
CITY ADMINISTRATOR
CITY OF LAKE ELMO
CITY HALL
3880 LAVERNE AVENUE NORTH
LAKE ELMO MN 55042
•
RE: City of Lake Elmo and Town of Baytown v.
The Minnesota Municipal Board
City of Oak Park Heights, Intervenor
Court File No. C9-97-8893
Dear Ms. Kueffner:
Enclosed herewith and served upon you please find Memorandum
of the City of Oak Park Heights in Opposition to Petition for Writ
of Mandamus, Notice of Motion and Motion to Intervene, Answer in
Intervention by City of Oak Park Heights, Memorandum in Support of
Application for Intervention and proposed Order in regards to the
above-referenced matter.
Yours very truly,
Mark J. Vierling
MJV/smp
Enclosures
cc: Mr. Michael J. Robertson ✓
Mr. J. Scott McDonald
A6 S I
STATE OF MINNESOTA DISTRICT COURT
COUNTY OF RAMSEY SECOND JUDICIAL DISTRICT
Court File No. C9-97-8893
City of Lake Elmo, a Case Type: Other - Mandamus
Minnesota municipal
corporation, and the
Town of Baytown, a Minnesota
Township,
Petitioners, NOTICE OF MOTION AND
MOTION TO INTERVENE
vs .
The Minnesota Municipal
Board,
Respondent,
and
City of Oak Park Heights, a
statutory City and political
subdivision of the State of
Minnesota
Applicant for Intervention,
and
David R. Screaton Partnership;
Oakgreen Farms, Inc. ; Low &
Associates, Inc. ; A.L.K.
Partnership; Frederick Kemper;
Calvin J. Brookman; Bernard and
Loella Nass,
Applicants for Intervention.
TO: THE CITY OF LAKE ELMO AND ITS COUNSEL, JEROME FILLA, 300
MIDWEST FEDERAL BUILDING, 50 EAST FIFTH STREET, SAINT PAUL,
MINNESOTA 55101;
THE TOWN OF BAYTOWN AND ITS COUNSEL, DAVID T. MAGNUSON, 333
NORTH MAIN STREET, SUITE 202, P.O. BOX 438, STILLWATER,
MINNESOTA 55082;
THE MINNESOTA MUNICIPAL BOARD AND ITS COUNSEL, KENNETH E.
RASCHKE, JR, ATTORNEY GENERAL'S OFFICE, 525 PARK, SUITE 200,
SAINT PAUL, MINNESOTA 55101 :
I
PLEASE TAKE NOTICE, that on the 13th day of October, 1997,
at 3 : 00 p.m. , or as soon thereafter as counsel may be heard, before
a Judge of District Court at the Ramsey County Courthouse, 15 West
Kellogg Boulevard, Room 1370, St . Paul, MN 55102 . Applicant for
Intervention, City of Oak Park Heights, will move the Court for an
Order as follows :
1 . Pursuant to Rule 24 . 01 or in the alternative Rule 24 . 02,
of the Minnesota Rules of Civil Procedure, the Applicant
respectfully moves the Court for an order granting Applicant' s
motion to intervene as a party Respondent in the above-captioned
matter.
This motion is based upon the attached Answer, Memorandum,
exhibits and upon the proceedings herein.
All responsive pleadings shall be served and mailed to or
filed with the Court Administrator no later than five (5) days
prior to the scheduled hearing. The court may, in its discretion,
disregard any responsive pleadings served or filed with the Court
Administrator less than five (5) days prior to such hearing in
rulingon the motion or matter in question.
Dated: 9-2 Z. , 1997 ECKBERG, LAMMERS :RIGGS,
WOLFF & VIERLI, , P.L .
vow—
By:
Mar J. Vierling ( • . 2823)
At orneys for City •
Oak Park Heights
1835 Northwestern Avenue
Stillwater, MN 55082
(612) 439-2878
I
STATE OF MINNESOTA DISTRICT COURT
COUNTY OF RAMSEY SECOND JUDICIAL DISTRICT
Court File No. C9-97-8893
City of Lake Elmo, a Case Type: Other - Mandamus
Minnesota municipal
corporation, and the
Town of Baytown, a Minnesota
Township,
Petitioners,
vs . ANSWER IN INTERVENTION
BY THE CITY OF OAK PARK
The Minnesota Municipal HEIGITS
Board,
Respondent,
and
City of Oak Park Heights, a
statutory City and political
subdivision of the State of
Minnesota
Applicant for Intervention,
and
David R. Screaton Partnership;
Oakgreen Farms, Inc. ; Low &
Associates, Inc. ; A.L.K.
Partnership; Frederick Kemper;
Calvin J. Brookman; Bernard and
Loella Nass,
Applicants for Intervention.
TO: THE CITY OF LAKE ELMO AND ITS COUNSEL, JEROME FILLA, 300
MIDWEST FEDERAL BUILDING, 50 EAST FIFTH STREET, SAINT PAUL,
MINNESOTA 55101;
THE TOWN OF BAYTOWN AND ITS COUNSEL, DAVID T. MAGNUSON, 333
NORTH MAIN STREET, SUITE 202, P.O. BOX 438, STILLWATER,
MINNESOTA 55082 ;
THE MINNESOTA MUNICIPAL BOARD AND ITS COUNSEL, KENNETH E.
RASCHKE, JR, ATTORNEY GENERAL' S OFFICE, 525 PARK, SUITE 200,
SAINT PAUL, MN 55101 .
. •
101
Comes now the City of Oak Park Heights, a statutory City and
Municipal corporation and for its Answer to the Petition for Writ
of Mandamus served on behalf of the City of take Elmo and Baytown
Township, states and alleges as follows :
I.
Except as is hereinafter admitted or otherwise qualified, each
and every allegation within said Petition is denied.
II.
That this answering Respondent admits the content of the
following paragraphs 1, 2, 3 , 4, 5 and 6 .
III.
That this answering Respondent is without information or
knowledge sufficient to form a belief as to the truth of the
allegations contained within paragraphs 7 and 9 and thereby denies
same putting Petitioners to the strict proof thereof .
IV.
With regard to the allegations contained within paragraph 8 of
the aforementioned Petition, this answering Respondent hereby
denies that the Board' s sole function is to approve every
resolution submitted under Minn. Stat . §414 . 0325 (1) . The law
controlling this matter is not governed exclusively by Minn. Stat .
2
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§414 . 0325 (1) , and an examination of existing law demonstrates that
when the Board receives competing petitions for the same parcel of
land, it has the authority to use its discretion.
V.
That with regard to the allegations contained within paragraph
10 of the aforementioned Petition, this answering Respondent hereby
denies the truth of the allegation that no comments were received
by either Lake Elmo or Baytown within the thirty (30) day period.
Petitioners were fully informed and aware of the competing petition
and supporting resolution for the same area which was filed with
the Board prior to Petitioner' s joint resolution. Furthermore,
Petitioners were informed of the Board' s decision to table the
Petitioner' s orderly annexation agreement and to grant a hearing on
Respondent' s petition for annexation of the same area on August 15,
1997 at the Board's meeting. This answering Respondent admits the
remaining allegations of paragraph 10 .
VI.
The contents of paragraph 11 are hereby denied. The statutory
language of §414 . 0325 (1) does not mandate the Board' s approval in
this matter for the reasons stated in paragraph IV of this Answer.
WHEREFORE, Respondent, City of Oak Park } eights requests the
following relief :
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1 . For an Order of the Court dismissing the Petition for
Writ of Mandamus as well as an Order Quashing the Alternative Writ
of Mandamus .
2 . The City further requests that it be awarded its
reasonable attorneys fees, court costs and disbursements incurred
within these proceedings.
3 . For such other and further relief as to the Court is just
and equitable in the premises.
Dated: ?- , 1997 ECKBERG, V ERS, BRIGGS,
WOLFF & V 'RLING, P.L. ' .
By. "��
Mark J. Vierling #11
Attorneys for City of
Oak Park Heights
1835 Northwestern Avenue
Stillwater, MN 55082
(612) 439-2878
4
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VERIFICATION
STATE OF MINNESOTA )
ss.
COUNTY OF WASHINGTON)
JUDY HOLST, being first duly sworn upon oath deposes and says
that she is the Deputy Clerk for the City of Oak Park Heights, one
of the Respondents in the above-entitled action, and that he has
read the foregoing Answer in Intervention of the City of Oak Park
Heights and knows the contents thereof, and that the same is true
and correct, except as to those matters therein stated on
information and belief, and as to those matters he believes them to
be true.
CITY OF OAK PARK HEIGHTS
,3134T//41-6'1-
Deputy Clerk
Subscribed and sworn to before me
this �J'h day of coptstrn 131 n ;, , 1997.
t_a, • c
Notary Public
WI&WW1
NOTARY M!suc-MSN1ESOTA
WASHINGTON COUNTY
My Commission Expires 1.31.2000
5
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ACKNOWLEDGEMENT
Pursuant to Minn. Stat . §549 . 211, the party or parties
represented by the undersigned attorneys acknowledge (s) that costs,
disbursements, and reasonable attorney and witness fees may be
awarded to the opposing party or parties for actions in bad faith;
the assertion of a claim or a defense that is frivolous and that is
costly to the other party; the assertion of an unfounded position
solely to delay the ordinary course of the proceedings or to
harass; or the commission of a fraud upon the Court.
Dated: l - , 1997 ECKBERG, A ^ERS, BRIGGS
WOLFF & V . RLING, . .P.
By: -. 0181
Mar J. Vierling (No. 11 =
Att.rneys for City of
Oak Park Heights
1835 Northwestern Avenue
Stillwater, MN 55082
(612) 439-2878
6
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STATE OF MINNESOTA DISTRICT COURT
COUNTY OF RAMSEY SECOND JUDICIAL DISTRICT
Court File No. C9-97-8893
City of Lake Elmo, a Case Type : Other - Mandamus
Minnesota municipal
corporation, and the
Town of Baytown, a Minnesota
Township,
Petitioners,
vs . MEMORANDUM OF THE CITY
OF OAK PARK HEIGHTS IN
The Minnesota Municipal OPPOSITION TO PETITION
Board, FOR WRIT OF MANDAMUS
Respondent,
and
City of Oak Park Heights, a
statutory City and political
subdividion of the State of
Minnesota
Respondent-Intervenor,
and
David R. Screaton Partnership;
Oakgreen Farms, Inc. ; Low &
Associates, Inc. ; A.L.K.
Partnership; Frederick Kemper;
Calvin J. Brookman; Bernard and
Loella Nass,
Respondent-Intervenors.
TO: THE CITY OF LAKE ELMO AND ITS COUNSEL, JEROME FILLA, 300
MIDWEST FEDERAL BUILDING, 50 EAST FIFTH STREET, SAINT PAUL,
MINNESOTA 55101;
THE TOWN OF BAYTOWN AND ITS COUNSEL, DAVID T. MAGNUSON, 333
NORTH MAIN STREET, SUITE 202, P.O. BOX 438, STILLWATER,
MINNESOTA 55082;
THE MINNESOTA MUNICIPAL BOARD AND ITS COUNSEL, KENNETH E.
RASCHKE, ASSISTANT ATTORNEY GENERAL, 525 PARK, SUITE 200,
SAINT PAUL, MINNESOTA 55101 :
This Memorandum is submitted to the Court on behalf of the
Respondent-Intervenor City of Oak Park Heights in opposition to
Petitioner' s Petition for a Writ of Mandamus to force the Minnesota
Municipal Board to approve the orderly annexation agreement made
between the City of Lake Elmo and Baytown Township.
STATEMENT OF FACTS
The pertinent facts are not in dispute . The substantive issue
before the Court is how the Minnesota Municipal Board should
accommodate competing annexation proceedings concerning the same
township land, but initiated by different municipalities .
This matter concerns a portion of land approximately 240 acres
in size situated in Baytown Township, legally described as
follows :
All that part of Section 6, Township 29 North, Range 20
West lying westerly of the centerline of Stillwater
Boulevard, also known as State Highway 5, Washington
County, Minnesota.
On April 22, 1997, twenty-percent (20%) of the landowners owning
this parcel of land signed a petition for the annexation of this
unincorporated property to the City of Oak Park Heights . (Screaton
Petition, hereinafter known as "Exhibit A") . This petition was
made pursuant to Minnesota Statutes section 414 . 031 which states in
relevant part that :
A proceeding for the annexation of unincorporated
property abutting a municipality may be initiated by
submitting to the executive director and the affected
township . A petition of 20 percent of the property
owners or 100 property owners, whichever is less, in the
area to be annexed.
2
Minn. Stat . § 414 . 031 (1) (c) (1996) . The landowners commenced the
petition because :
1 . the area in question is in need of sewer and water
services which cannot be provided by the Town of Baytown;
2 . the landowners believe that all of this property is or is
about to become urban or suburban in character;
3 . studies indicate that the City of Oak Park Heights could
provide such services in a more efficient manner than any
other municipality.
(See Exhibit A at p. 2) .
On July 22, 1997, the City of Oak Park Heights passed
• Resolution Number 97-07-26 in support of the Screaton petition.
(Resolution attached as "Exhibit B" ) . The City recognized that the
area "continues to develop as an urban industrial/commercial area
with the potential for commercial and suburban development" and
that the City will need additional land in the future to
accommodate growth. Id. at 1-2 . Moreover, the City found that a
municipal form of government would best protect the health, safety
and morals of the landowners and that the City could efficiently
extend police protection and water and sewer connections to the
area. Id.
The Screaton Petition and the Resolution of the City of Oak
Park Heights were submitted to the Minnesota Municipal Board
pursuant to the procedures outlined in Minnesota Statutes, section
414 . 031 and the Board numbered the petition as "A-5821 Oak Park
Heights" . After fulfilling all requirements under Minn. Stat .
3
110
§414 . 031, the City of Oak Park Heights and the landowners were
entitled to a hearing before the board, to be scheduled within 30
to 60 days from receipt of the petition. As demonstrated by Minn.
Stat . §414 . 09 (1) :
Proceedings initiated by the submission of an initiating
document or by the board of its own motion shall come on
for hearing within 30 to 60 days from receipt of the
document by the board or from the date of board action
and the board must submit its order no later than one
year from the date of the first day of the first hearing.
Thereafter, on August 4, 1997 the City of Lake Elmo and the
Town of Baytown adopted a joint resolution for orderly annexation
pursuant to Minn. Stat . §414 . 0325 (1) which was submitted to the
Minnesota Municipal Board and numbered as "OA-497/OA-497-1 Lake
Elmo/Baytown Twp" on August 6, 1997 . The joint resolution
described the same property as that described in the Screaton
Petition and Resolution of the City of Oak Park Heights . The
language of Minn. Stat . §414 .0325 (1) indicates that :
If a joint resolution designates an area as in need of
orderly annexation, provides for the conditions for its
annexation, and states that no consideration by the board
is necessary, the board may review and comment, but
shall, within 30 days, order the annexation in accordance
with the terms of the resolution.
At the Municipal Board' s August 15, 1997 meeting, the Board
invoked Minn. Stat. 414 . 01 (6) , requiring the parties to meet and
discuss possible resolutions to the conflicting petitions . Per
past practices of the Board in reconciling two conflicting
petitions for the same land, the Lake Elmo/Baytown Resolution was
4
tabled and a hearing date to invoke jurisdiction for the
Screaton/Oak Park Heights Petition was set for September 17, 1997 .
After the Lake Elmo/Baytown Resolution was not approved, these
petitioner' s filed for a Writ of Mandamus from this court .
ARGUMENT
I. INTRODUCTION
The essential question presented to the Court is how the
Minnesota Municipal Board should address a situation where
competing annexation proceedings are initiated by different
municipalities seeking to annex the same township land. The
Municipal Board has chosen to resolve the issue in a way that
allows both municipalities to present their cases, yet the City of
Lake Elmo contends that such a solution is not legally tenable.
Lake Elmo argues that Minnesota Statute section 414 . 0325,
subdivision 1, which states that "the board shall, within 30 days,
order the orderly annexation according to its terms, " is the
solution to the conflicting petitions. However, this solution
denies David Screaton and Oak Park Heights their statutory right to
a hearing on the matter as granted by Minnesota Statute section
414 . 031, subdivision 3 . The Minnesota Municipal Board decided this
issue correctly, in light of the history of Minnesota Statutes
Chapter 414, principles of statutory construction and applicable
case law.
5
!II
II. THE HISTORY AND LEGISLATIVE PURPOSE OF CHAPTER 414
DEMONSTRATE THAT A HEARING WAS INTENDED FOR CONTESTED
CASES
The historical roots of Chapter 414 demonstrate that the
Minnesota Municipal Board was given some discretion to carry out
its function in the most efficient way possible . It is "an
independent administrative agency vested with broad powers to
facilitate the orderly growth of Minnesota municipalities . "
Village of Farmington v. Minn. Mun. Comm'n. , 284 Minn. 125, 170
N.W. 2d 197, 202 (1969) (hereinafter Farmington) . In the earlier
history of Chapter 414, the Board was commanded to consider
petitions based solely on when the petition was filed, applying a
first-in-time rule when competing petitions were received. State
ex rel . Harrier v. Spring Lake Park, 245 Minn. 302, 71 N.W.2d 812
(1955) . If this rule were in existence today, the Screaton
petition would be considered first, as it was filed first .
Perhaps recognizing that such a rigid rule undermines the
efficiency of the board and its conclusions, the legislature
amended Chapter 414 and once again the Supreme Court was called
upon to interpret the board' s powers in the case of Village of
Farmington v. Minnesota Municipal Commission. The Court found that
the Board' s "intended role and function" was in "aiding, advancing,
and authoritatively controlling the orderly expansion of existing
municipalities and incorporation of new municipalities . "
Farmington at 202 . The Court noted that the board was given the
broad powers to increase and decrease the size of the area to be
annexed and that the chair had the power to order consolidation in
6
i 1
the interest of economy and expediency. See Minn. Stat . §§
414 . 031 (4) (m) , 414 . 01 (5) (1996) . These two sections indicate that
the legislature knew that conflicting petitions would be presented
to the board, and so the board needed to have some discretion in
order to operate efficiently. Farmington at 202 . The Court went
on to conclude that the commission had "jurisdiction to consider
and act upon the petitions in any sequence it deemed appropriate to
carry out its administrative function and the underlying purpose of
c. 414 . " Id. The purposes of the Minnesota Municipal Board are to
aid, advance and control the efficient and orderly expansion of
existing municipalities and the incorporation of new
municipalities . As the Farmington Court wrote :
[Chapter 414] was designed to eliminate many of the
difficulties which had arisen under prior statutes
governing municipal incorporation and annexation by
delegating to the commission, as a state-wide
administrative agency, broad powers to facilitate the
orderly growth of Minnesota municipalities by ending the
uncontrolled proliferation of small suburban
municipalities in the metropolitan area and resolving the
conflicting claims of existing municipalities seeking to
enlarge their boundaries.
Farmington at 202-203 . Simply granting annexation of the
township land to Lake Elmo without determining which city would
best serve the land would not be inconsistent with the purpose and
functions of the board, thereby going against the history, policy
and object of Chapter 414 .
The City of Lake Elmo argues that the enaction of Minn. Stat .
§414 .0325, subd. 1 (annexation by joint resolution) and Minn. Stat .
§414 . 033 (annexation by ordinance) created exceptions whereby the
board' s discretion was transferred to the local authorities . This
7
• 1111
is onlytrue when there is an agreement as to what the boundaries
9'
are and to which city the land will be annexed. The legislative
history of Chapter 414 demonstrates that the legislature intended
that contested municipal boundary changes should be determined by
an independent board. The statute providing for orderly
annexation, Minn. Stat . §414 . 0325 (previously Minn. Stat .
§414 . 032) , was enacted by the 1969 legislature. 1969 Minn. Laws
Ch. 1146, §11. This statute gave the Minnesota Municipal
Commission the power to deny the orderly annexation after
considering several factors similar to the ones listed in our
current annexation by board order statute, Minn. Stat . §414 . 031,
subd. 4 . It was not until 1983 that the legislature amended the
orderly annexation statute by providing that:
If a joint resolution designates an area as in need of
orderly annexation, provides for the conditions for its
annexation, and states that no consideration by the board
is necessary, the board may review and comment, but
shall, within 30 days, order the annexation in accordance
with the terms of the resolution.
1983 Minn Laws Ch. 18, §1. The bill which proposed this additional
language, H. F. 56, was discussed before the Committee on Local and
Urban Affairs where Representative Frerichs stated that the bill' s
purpose was to "encourage towns and cities to get together and come
to agreements at the local level. " See Sound Recording of the
Committee on Local and Urban Affairs (Mar. 1,1983) (on file with
the Minn. Historical Soc'y) . This statement indicates that the
legislative intent was to provide a quicker route for annexation
matters when there was no conflict among municipalities concerning
the land at issue. Here, there is no agreement between the
8
411 111
municipalities having an interest in the disputed land. The only
agreement here is that between the City of Lake Elmo and Baytown
Townshiptry
to to undermine the efforts of David Screaton and Oak
Park Heights . If Oak Park Heights, the City of Lake Elmo, Baytown
Township and Mr. Screaton all agreed to the terms of annexation, an
expedient process would be appropriate .
However, there is conflict over the disputed land and the
legislature intended that contested cases be heard by an
independent board, the Minnesota Municipal Board, for a
determination.
Further, the Municipal Board' s action in this case and in
previous cases, while not controlling, tends to demonstrate that
the action of tabling a review and comment application until the
resolution of a petition concerning the sameland with a hearing
requirement is in keeping with the legislative purpose of Chapter
414 . The Board' s Order at issue here was adopted by a unanimous
vote, and such action has been upheld previously in Township of
Winona v. Minnesota Municipal Board, No. C3-95-4981, D.Ct .2d
Judicial District (1995) . The Board' s Order is the typical action
taken when a case such as this one arises . Certainly, the Board' s
own interpretation of the statutes it is inlcharge of monitoring
should be given some weight in determining legislative purpose.
"A literal construction is not to be adopted contrary to the
general policy and object of the statute . " In; re Reynold' s Estate,
219 Minn. 449, 452, 18 N.W. 2d 238, 241 (1945) . The history of
Chapter 414 shows that disputes over annexation of the same land by
9
•
different municipalities were meant to be heard before the Board,
where all interested parties can participate . See Minn. Rule
60000 . 01000 (2) (1996) (allowing any person or entity affected
favorably or adversely by the annexation proceeding to essentially
become a party to the dispute and present a case) . It is hard to
imagine that the drafters of Chapter 414 included provisions for
orderly annexation and annexation by ordinance so that these
procedures may be used as a weapon to undercut another
municipality' s effort to annex.
II. STATUTORY CONSTRUCTION AND THE ASHBACKER DOCTRINE
1. PRINCIPLES OF STATUTORY CONSTRUCTION INDICATE THAT THE
MINNESOTA MUNICIPAL BOARD ACTED WITHIN ITS POWER IN
ALLOWING OAK PARK HEIGHTS AND DAVID SCREATON THEIR
STATUTORY RIGHT TO A HEARING
Each and every argument the City of Lake Elmo makes to support
the its contention that orderly annexation should be granted can be
used to reach the opposite conclusion. The City of Oak Park
Heights and David Screaton filed a petition for board ordered
annexation, pursuant to Minnesota Statutes section 414 . 031 . This
statute requires that the Municipal Board hold a mandatory
contested-case hearing on such a petition. The language of statute
is not conditional, but mandatory. The Board "shall designate a
time and place for a hearing in accordance with section 414 . 09 . "
Minn. Stat . § 414 .031 (3) (1996) . A petition "shall come on for
hearing within 30 to 60 days" and the Board "must submit its order
no later than one year from the date of the day of the first
hearing. " Minn. Stat . § 414 . 09 (1) (1996) . In addition, the word
"shall" is used several more times to describe various specific
10
401
procedural requirements for the board ordered annexation process .
See Id. A literal reading of the statute gives the City of Oak
Park Heights and David Screaton an absolute right to a hearing
within the specified timelines, especially considering that the
Screaton petition was filed first .
The language of the orderly annexation statute also uses the
word "shall . " The mandatory language contained in each statute
poses a serious problem when each statute is being used
simultaneously to annex the same portion of land. Where two
provisions in a statute appear to be inconsistent, the court must
interpret the statutes in light of one another. Beaver Creek
Mutual Ins . Co. v. Comm' r of Jobs and Training, 463 N.W.25 535, 538
(Minn. Ct . App. 1990) . If the Board approves the orderly
annexation of the City of Lake Elmo, David Screaton and Oak Park
Heights will be denied their statutory right to a hearing under
Minnesota Statutes § 414 . 031 . If the Board tables Lake Elmo' s
orderly annexation until the outcome of the hearing on the Screaton
Petition, Lake Elmo will have to present its case on the merits .
The word "shall" may be construed as being directive and not
mandatory. Sullivan v. Credit River Twp. , 299 . Minn. 170, 175, 217
N.W. 2d 502, 507 (1974) . When presented with the conflicting nature
of these same two statutes, Judge Shumaker of the Second Judicial
District noted that :
11
111
Both §414 .0325 and §414.031 direct the Board with the
word "shall. " In this case the statutes conflict and
because of that conflict the statutes have become
ambiguous. It is therefore reasonable to interpret the
word "shall" in both of these statutes as directory,
thereby allowing the Board to hold a hearing on the
petitions rather than forcing an annexation which may not
be in the best interest of the municipalities involved.
Twp. of Winona v. Minn. Mun. Bd. , No. C3-95-4981, D.Ct . 2d
Judicial Dist, (July 12, 1995) at 5 . So, given the ambiguous
language of the statutes, it is reasonable and proper for the Board
to conclude that the word "shall" is directive and not mandatory.
The Board' s decision to table the Lake Elmo orderly annexation was
correct because a hearing will allow all interested parties to
express their views.
The City of Lake Elmo argues that in cases where statutes
conflict, the specific shall prevail over the general . LaCrescent
Twp. v. City of LaCrescent, 515 N.W. 2d 608 (Minn. Ct . App. 1994) .
However, here it is not the case that the orderly annexation
statute, Minn. Stat . §414 . 0325, is any more specific than the
statute providing for board-ordered annexation, Minn. Stat .
§414 . 031, which is being utilized by Oak Park Heights and David
Screaton. The orderly annexation statute provides that when
certain procedures are followed, and there is no necessary action
by the Municipal Board, the Board is simply to review and approve
the annexation. Under the board-ordered annexation statute, when
proper procedures are followed, the Board is to grant and hold a
hearing. Both statutes are specific, and thus one does not prevail
over the other under rules of statutory construction.
12
•
2 . THE ASHBACKER DOCTRINE SHOULD BE ADOPTED BY THE COURT TO
RESOLVE THE ISSUE OF MUTUALLY EXCLUSIVE APPLICATIONS AND
AN APPLICANT'S STATUTORY RIGHT TO A HEARING
"The fundamental requisite of due process of law is the
opportunity to be heard. " Grannis v. Ordear}, 234 U.S. 385, 394
(1914) . David Screaton and the other petitioning residents have a
fundamental liberty and property interest at stake in these
proceedings and if Lake Elmo' s orderly annexation is approved, they
will be denied their statutory right to be heard under Minn. Stat .
§§414 . 031 (3) , 414 . 09 (1996) . It only makes sense that when two
statutes conflict and a choice is to be made on how to resolve the
issue, the decision-maker should apply the rule of law which
affords a hearing to all interested parties.
This common-sense approach has been applied, and in fact
required, to be used by Federal administrative agencies by the
United States Supreme Court . In Ashbacker Radio Corp. v. F.C.C. ,
the United States Supreme Court was presented with a situation in
which two applicants, each of whom had a statutory right to a
hearing before the Federal Communications Commission, had come
before the F.C.C. seeking approval for access to the same radio
frequency. 326 U.S. 327 (1945) (cited with approval most recently
by Metro Broadcasting, Inc. v. F.C.C. , 497 U.S. 547 (1990) . The
F.C.C. granted one application and scheduled a hearing on the other
application for a later date. The Court held that the hearing
would be meaningless because the inherent limitations of broadcast
frequencies made the applications "actually exclusive . " Id. at
332 . The Court asserted that because the grant of one application
13
• 111
actually precluded the other, and thus rendered the statutorily
required hearing a nullity, comparative review of both applications
before the F.C.C. was required. Id. at 333 . The Court noted that :
We do not think it is enough to say that the power of the
Commission to issue a license on a finding of public
interest, convenience or necessity supports its grant of
one of two mutually exclusive applications without a
hearing on the other. For if the grant of one
effectively precludes the other, the statutory right to
a hearing which Congress has accorded applications
becomes an empty thing.
Id. at 330 . The importance of one' s right to a hearing can be seen
again in the Court' s holding: " [W] here two bona fide applications
are mutually exclusive, the grant of one without a hearing to both
deprives the loser of the opportunity which Congress chose to give
him. " Id. at 333 . The "Ashbacker Doctrine" essentially provides
that when an administrative agency is confronted with mutually
exclusive applications, neither applicant shall be deprived of the
statutory right to a hearing.
While it is true that Ashbacker is not binding upon this court
because it dealt with F.C.C. regulation and adjudicatory hearings,
the reasoning employed by the Court is universally applicable to
help resolve issues of mutually exclusive petitions and statutory
rights to a hearing. The Ashbacker Doctrine has been widely
accepted throughout federal and state courts . All Federal
administrative agency adjudications follow its mandates. See Huron
Valley Hospital, Inc. v. Michigan State Health Facilities Comm'n,
312 N.W. 2d 422, 426 (Mich. Ct . App. 1981) . Additionally, several
states, when confronted with mutually exclusive petitions
concerning the same item, have applied Ashbacker in other
14
S
administrative settings . See In re Carriers, Inc . , 827 P. 2d 1291
(N.M. 1991) ; Charter Medical v. HCA Health Services, 542 N.E. 2d 82
(Ill . Ct . App. 1989) (competing certificates-of need applications
for construction of hospital) ; Bostick v. Sadler, 55 Cal .Rptr. 332
(1966) (Savings and Loan Commission) ; Peoples Gas Light & Coke Co.
v. Buckles, 182 N.E.2d 244 (Mass . 1962) (local utilities) ; Bay,
State Harness Horse Racing and Breeding Assoc. , Inc. v. State
Racing Comm'n, 175 N.E. 2d 244 (Mass . 1961) (state racing
commission) .
The facts at present are strikingly similar to those of
Ashbacker. There are "mutually exclusive" applications for the
same piece of land, Oak Park Heights and David Screaton have a
statutory right to a hearing, and if Lake Elmo' s appeal of the
Minnesota Municipal Board' s decision is successful, Oak Park
Heights' and David Screaton' s right to a hearing "becomes an empty
thing. " The consequence of denying the statutory right to a
hearing is rather harsh considering the alternatives available
which would allow all interested parties to advance their ideas and
arguments . In Metro Broadcasting, Inc . v. F.C.C. , the United
States Supreme Court clarified what sort of procedure should be
employed when two mutually exclusive applications are received and
one or more applicants have a statutory right to a hearing. 497
U.S. 547 (1990) . The Court wrote that the agency "was obligated to
set the applications for a comparative hearing. " Id. at 554 .
15
111
This is exactly what the Municipal Board' s order accomplishes .
Lake Elmo is given the opportunity to participate in the hearing as
an intervening party. Lake Elmo is also given the chance to
present its proof as to why it is better suited to annex the
disputed land under Minn. Rule 6000 . 01000 (2) , which provides that
intervention is allowed as of right to any party "affected either
favorably or adversely" by "the outcome of the proceedings . "
CONCLUSION
The Minnesota Municipal Board decided the issues in this case
correctly, in light of the history of Minnesota Statutes Chapter
414, principles of statutory construction and applicable case law.
For these reasons, the City of Oak Park Heights respectfully
requests that the Court deny all relief requested by the City of
Lake Elmo and let the Municipal Board' s Order stand.
Respectfully submitt- = ,
Dated: ".' , 1997 ECKBERG, LAMM ' S, BRIGGS,
WOLFF & VIE' ING, P.L.L. '
By: F
Mar J. Vierling #12823
Att•rneys for Petitioner
City of Oak Park Heights
1835 Northwestern Ave .
Stillwater, MN 55082
(612) 439-2878
16
. .
STATE OF MINNESOTA DISTRICT COURT
COUNTY OF RAMSEY SECOND JUDICIAL DISTRICT
Court File No. C9-97-8893
City of Lake Elmo, a Case Type : Other - Mandamus
Minnesota municipal
II
corporation, and the
Town of Baytown, a Minnesota
Township,
Petitioners,
vs . MEMORANDUM IN SUPPORT OF
APPLICATION FOR INTERVENTION
The Minnesota Municipal
Board,
Respondent,
and
City of Oak Park Heights, a
statutory City and political
subdivision of the State of
Minnesota,
Applicant for Intervention,
and
David R. Screaton Partnership;
Oakgreen Farms, Inc . ; Low &
Associates, Inc. ; A.L.K.
Partnership; Frederick Kemper;
Calvin J. Brookman; Bernard and
Loella Nass,
Applicant for Intervention.
TO: JEROME FILLA, 300 MIDWEST FEDERAL BUILDING, 50 EAST FIFTH
STREET, SAINT PAUL, MINNESOTA 55101, ATTORNEY FOR THE CITY OF
LAKE ELMO;
DAVID T. MAGNUSON, 333 NORTH MAIN STREET, SUITE 202, P.O. BOX
438, STILLWATER, MINNESOTA 55082, ATTORNEY FOR THE TOWN OF
BAYTOWN;
KENNETH E. RASCHKE, JR. , ATTORNEY GENERAL' S OFFICE, 525 PARK,
SUITE 200, SAINT PAUL, MINNESOTA 55101, ATTORNEY FOR THE
MINNESOTA MUNICIPAL BOARD:
•
• o
INTRODUCTION
The City of Oak Park Heights Minnesota (hereinafter "The
City") submits this Memorandum in support of its motion to
intervene as a Respondent in the above-captioned matter. The
motion for intervention was timely, the City has a substantial
property interest in the subject matter of these proceedings and no
existing party to the action can adequately represent the City' s
interests . Accordingly, intervention is mandated.
STATEMENT OF FACTS
This matter concerns a portion of land approximately 240 acres
in size situated in Baytown Township, legally described as
follows :
All that part of Section 6, Township 29 North, Range 20
West lying westerly of the centerline of Stillwater
Boulevard, also known as State Highway 5, Washington
County, Minnesota.
On April 22, 1997, twenty-percent (200) of the landowners owning
this parcel of land signed a petition for the annexation of this
unincorporated property to the City of Oak Park Heights . (Screaton
Petition, hereinafter known as "Exhibit A") . This petition was
made pursuant to Minnesota Statutes section 414 . 031 which states in
relevant part that :
A proceeding for the annexation of unincorporated
property abutting a municipality may be initiated by
submitting to the executive director and the affected
township . . . A petition of 20 percent of the property
owners or 100 property owners, whichever is less, in the
area to be annexed.
2
i
Minn. Stat . § 414 . 031 (1) (c) (1996) . The landowners commenced the
petition because :
1 . the area in question is in need of sewer and water
services which cannot be provided by the Town of Baytown;
2 . the landowners believe that all of this property is or is
about to become urban or suburban in character;
3 . studies indicate that the City of Oak Park Heights could
provide such services in a more efficient manner than any
other municipality.
(See Exhibit A at p.2) .
On July 22, 1997, the City of Oak Park Heights passed
Resolution Number 97-07-26 in support of the Screaton petition.
(Resolution attached as "Exhibit B" ) . The City recognized that the
area "continues to develop as an urban industrial/commercial area
with the potential for commercial and suburban development" and
that the City will need additional land in the future to
accommodate growth. Id. at 1-2 . Moreover, the City found that a
municipal form of government would best protect the health, safety
and morals of the landowners and that the City could efficiently
extend police protection and water and sewer connections to the
area. Id.
The Screaton Petition and the Resolution of the City of Oak
Park Heights were submitted to the Minnesota Municipal Board
pursuant to the procedures outlined in Minnesota Statutes, section
414 . 031 and the Board numbered the petition as "A-5821 Oak Park
Heights . " After fulfilling all requirements under Minn. Stat .
3
• 4110
§414 . 031, the City of Oak Park Heights and the landowners were
entitled to a hearing before the board, to be scheduled within 30
to 60 days from receipt of the petition. As demonstrated by Minn.
Stat . §414 . 09 (1) :
Proceedings initiated by the submission of an initiating
document or by the board of its own motion shall come on
for hearing within 30 to 60 days from receipt of the
document by the board or from the date of board action
and the board must submit its order no later than one
year from the date of the first day of the first hearing.
Thereafter, on August 4, 1997 the City of Lake Elmo and the
Town of Baytown adopted a joint resolution for orderly annexation
pursuant to Minn. Stat . §414 . 0325 (1) which was submitted to the
Minnesota Municipal Board and numbered as "OA-497/OA-497-1 Lake
Elmo/Baytown Twp" on August 6, 1997. The joint resolution
described the same property as that described in the Screaton
Petition and Resolution of the City of Oak Park Heights . The
language of Minn. Stat . §414 . 0325 (1) indicates that :
If a joint resolution designates an area as in need of
orderly annexation, provides for the conditions for its
annexation, and states that no consideration by the board
is necessary, the board may review and comment, but
shall, within 30 days, order the annexation in accordance
with the terms of the resolution.
At the Municipal Board' s August 15, 1997 meeting, the Board
invoked Minn. Stat . 414 . 01 (6) , requiring the parties to meet and
discuss possible resolutions to the conflicting petitions . Per
past practices of the Board in reconciling two conflicting
petitions for the same land, the Lake Elmo/Baytown Resolution was
tabled and a hearing date to invoke jurisdiction for the
4
sir
•
Screaton/Oak Park Heights Petition was set for September 17, 1997 .
After the Lake Elmo/Baytown Resolution was not approved, these
petitioner' s filed for a Writ of Mandamus from this court .
ARGUMENT
The City submits that it should be allowed to intervene in
this matter because it is entitled to intervene as a matter of
right or, in the alternative, the City submits that the Court
should exercise its discretion to permit the City to intervene.
It is respectfully submitted that the City has substantial
property and economic interests at stake in these proceedings which
are adequately representedresented by no present litigant .
I. THE CITY IS ENTITLED TO INTERVENE AS A MATTER OF RIGHT.
Rule 24 . 01 of the Minnesota Rules of Civil Procedure provides
as follows :
Upon timely application anyone shall be permitted to
intervene in an action when the applicant claims an
interest relating to the property or transaction which is
the subject of the action and the applicant is so
situated that the disposition of the action may as a
practical matter impair or impede the applicant' s ability
to protect that interest, unless the applicant's interest
is adequately represented by the existing parties.
The rule concerning intervention of right should be applied
liberally, as it is the policy of the courts to encourage
intervention whenever possible. Blue Cross/Blue Shield of Rhode
Island v. Flam, 509 N.W. 2d 393, 396 (Minn. Ct . App. 1993)
5
II
• i
(hereinafter Blue Cross) . See also Carl Bolander & Sons Co. v.
City of Minneapolis, 502 N.W.2d 203 (Minn. 1993) ; BE & K Const . Co.
v. Peterson, 464 N.W.2d 756 (Minn. Ct . App. L991) . Additionally,
the intervention rule was designed to protect nonparties to the
action from their interests adversely affected by litigation
conducted without their participation. Gruman v. Hendrickson, 416
N.W. 2d 497 (Minn. Ct . App. 1987) .
Rule 24 . 01 requires that the applicant make a showing that :
1) the application for intervention was timely;
2) the party has a recognized interest in the subject
matter that might be impaired by the disposition of the
litigation; and
3) the interest is not adequately protected by the existing
parties.
Erickson v. Bennett, 409 N.W.2d 884, 886 (Minn. Ct . App. 1987) .
The City readily meets its burden and submits that applicable fact
and law mandate its intervention in this proceeding.
A. THE MOTION FOR INTERVENTION IS TIMELY
Timeliness of an application for intervention depends on
three essential factors : how far the suit has progressed, the
reason for any delay in seeking intervention, and any prejudice to
existing parties because of delay. Blue Cross at 397 . This
proceeding is still nascent . The only action taken thus far has
been the original submission of the petition for the Writ of
Mandamus . Further, the other parties to this proceeding will not
be prejudiced by inclusion of the City because it is prepared to
proceed according to the schedule established by the Court .
6
111 111
Accordingly, the City respectfully submits that the motion to
intervene is timely.
B. THE CITY'S PROPERTY AND LIBERTY INTERESTS ARE PROFOUNDLY
IMPLICATED IN THIS PROCEEDING AND THE DISPOSITION OF
THESE PROCEEDINGS MAY IMPAIR THESE INTERESTS
Intervention as a matter of right requires an interest
relating to property or to a transaction which is a subject of the
action. Heller v. Schwan' s Sales Enterprises, Inc. , 548 N.W.2d
287, 292 (Minn. Ct . App. 1996) . The City has established a
property right in the parcel of land which Petitioners are
attempting to annex through this Writ of Mandamus . On July 22,
1997, the City passed a Resolution supporting the Screaton petition
for annexation. (Exhibit B) . The City has expended a significant
amount of time and money in supporting the petitioning landowners .
Furthermore, the City is in need of additional property due to
expected growth patterns, and thus has a significant interest in
the outcome of this matter. The City' s efforts and goals would not
even be given a chance to materialize if this Writ of Mandamus is
issued and the City' s right to a hearing is taken away by this
court' s order.
The City' s interest in this matter can also be characterized
as a liberty interest . As the United States Supreme Court has
noted, "The fundamental requisite of due process of law is the
opportunity to be heard. " Grannis v. Ordean, 234 U.S . 385, 394
(1914) . The City has a statutory right to a hearing under Minn.
7
! 111
Stat . §§414 . 031 (3) and 414 . 09 and the right to be heard is a
liberty interest . If this Writ of Mandamus is issued and the City
is not permitted to intervene, that liberty interest will be
terminated without any chance for the City to be heard on the
matter.
It is respectfully submitted that the City has a substantial
interest in the property and transactions which are the subject of
this action. The City' s interest in the property itself is
significant and the City' s liberty interest in its right to be
heard is also substantial . Therefore, the City is entitled to
intervene as a matter of law.
C. THE CITY'S RULE 24 .01 INTERESTS ARE NOT ADEQUATELY
REPRESENTED BY EXISTING PARTIES
"A party must establish specific facts or reasons why rights
will be impaired or why the party is not adequately protected" in
order to intervene as a matter of right . Husfejldt v. Willmsen, 434
N.W. 2d 480 (Minn. Ct. App. 1989) . Here, there are several specific
reasons and facts to support the conclusion that the City is not
adequately represented in this matter.
The Minnesota Municipal Board cannot adequately represent the
City' s interests here. The consequences of granting this Writ fall
more heavily on the City than on the Minnesota Municipal Board.
The Board is arguing from the standpoint that it was following
proper procedure in tabling the Lake Elmo/Baytown Resolution,
however an adverse ruling will not affect the Board as severely as
8
111 110
it will affect the City. As stated earlier, the City has a
substantial property and liberty interest in the outcome of this
action. The City' s property and liberty interests are not similar
to the Board' s interests in maintaining procedural norms for its
processes .
The City has invested a significant amount of time and effort
in supporting the Screaton Petition, all of which will be a loss if
the Writ of Mandamus is granted. The Municipal Board will not
stand to lose interests similar to the City' s, and thus the City' s
interest is so substantial that only the City should be arguing on
its behalf . The potential consequences of the resolution of this
matter will affect highly particularized interests of the City,
interests which the Municipal Board will not be focused on in its
arguments . The facts presented create unique consequences for the
City, in that if intervention is not permitted, the City will be
foreclosed from having any say in the matter, despite the fact that
the City has a significant property and liberty interest at stake .
The City' s interests cannot be adequately protected by the
current parties to the action, accordingly, the City should be
allowed to intervene as a matter of right pursuant to Minn.R.Civ. P.
24 . 01 .
II. THE COURT SHOULD PERMIT INTERVENTION BY THE CITY PURSUANT TO
RULE 24 .02 OF THE MINNESOTA RULES OF CIVIL PROCEDURE
Minnesota Rule of Civil Procedure Rule 24 .02 provides that :
9
411
Upon timely application anyone may be permitted to
intervene in an action when an applicant' s claim or
defense and the main action have a common question of law
or fact . . . In exercising its discretion, the court
shall consider whether the intervention will unduly delay
or prejudice the adjudication of the rights of the
original parties.
Minn.R.Civ. P. Rule 24 .02 . It is public policy to encourage
intervention whenever possible and it is within the trial court' s
discretion to grant intervention. BE & K Const . Co. v. Peterson,
464 N.W.2d 756 (Minn. Ct . App. 1991) . The City' s proposed
complaint satisfies the commonality requirement of Rule 24 . 02 . The
outcome of this litigation will have profound effects upon the
City' s property and liberty interests .
Furthermore, no delay will result from allowing the City to
intervene. The only action taken thus far has been the original
submission of the petition for the Writ of Mandamus . The other
parties to this proceeding will not be prejudiced by inclusion of
the City because it is prepared to proceed according to the
schedule established by the Court . For these reasons, the City
should be allowed to intervene permissively and under the court' s
discretion.
CONCLUSION
Based upon the foregoing, it is respectfully submitted that
the City of Oak Park Heights should be permitted to intervene as a
matter of right under Minn.R.Civ. P. Rule 24 . 01, or in the
10
411
110
7
alternative, should be permitted to intervene according to the
court' s discretion under Minn.R.Civ. P. Rule 24 .02 .
Dated: ��Z ' , 1997 ECKBERG, LAAMMERS BRIGGS,
WOLFF VXERLING, P. . • .
/
By: ;
Mark J. Vierling #112823
Attorneys for City of
Oak Park Heights
1835 Northwestern Ave.
Stillwater, MN 55082
(612) 439-2878
11
STATE OF MINNESOTA DISTRICT COURT
COUNTY OF RAMSEY SECOND JUDICIAL DISTRICT
Court File No. C9-97-8893
City of Lake Elmo, a Case Type : Other - Mandamus
Minnesota municipal
corporation, and the
Town of Baytown, a Minnesota
Township,
Petitioners,
vs . ORDER
The Minnesota Municipal
Board,
•
Respondent,
and
City of Oak Park Heights, a
statutory City and political
subdivision of the State of
Minnesota
Intervener,
and
David R. Screaton Partnership;
Oakgreen Farms, Inc. ; Low &
Associates, Inc. ; A.L.K.
Partnership; Frederick Kemper;
Calvin J. Brookman; Bernard and
Loella Nass,
Interveners.
APPEARANCES
JEROME FILLA, 300 MIDWEST FEDERAL BUILDING, 50 EAST FIFTH
STREET, SAINT PAUL, MINNESOTA 55101, ATTORNEY FOR THE CITY OF
LAKE ELMO;
DAVID T. MAGNUSON, 333 NORTH MAIN STREET, SUITE 202, P.O. BOX
438, STILLWATER, MINNESOTA 55082, ATTORNEY FOR THE TOWN OF
BAYTOWN;
KENNETH E. RASCHKE, JR. , ATTORNEY GENERAL' s OFFICE, 525 PARK,
SUITE 200, SAINT PAUL, MINNESOTA 55101, ATTORNEY FOR THE
MINNESOTA MUNICIPAL BOARD;
s . 0
MARK J. VIERLING, 1835 NORTHWESTERN AVENUE, STILLWATER,
MINNESOTA 55082, ATTORNEY FOR THE CITY OF OAK PARK HEIGHTS.
This matter came on for hearing by this Court on
day of , 1997, on the City of Oak Park Heights'
motion to intervene pursuant to Rule 24 . 01 and Rule 24 . 02 of the
Minnesota Rules of Civil Procedure, in this action involving the
Writ of Mandamus requested by the City of Lake Elmo and the Town of
Baytown to compel the Minnesota Municipal Board to order annexation
of a certain portion of land that is the subject to an orderly
annexation agreement between the Petitioners.
Oak Park Heights argues that it should be allowed to intervene
as a matter of right in this action because it has substantial
property and economic interests that would be impacted if the
Petitioner' s requested relief is granted. Oak Park Heights further
contends that its interests are not adequately represented by the
existing parties and that its motion is timely.
Oak Park Heights argues in the alternative that it should be
granted permissive intervention in this action because the City' s
defense and the main action have questions of law and fact in
common, and that the intervention will not unduly delay or
prejudice the adjudication of the rights of the original parties .
Accordingly, based upon the files, records and proceedings
herein, including the briefs and arguments of counsel,
IT IS HEREBY ORDERED that :
The motion for Intervention is GRANTED.
Dated: , 1997
Judge of District Court
Enclosure 13B
•
LAW OFFICES OF
EekDerg, Lammers. Briggs. Wonnt V�erl>ng, P.L.L.P.
1835 Northwestern Avenue
Lyle 1. :c,iI,erq twatcr, Minnesota -
0
iO82SiiliSusan U. 01 son
James F. Lammers (612) 439-2878 - David N. Snyder
Robert G. Briggs**
FAX (612) 139-2923
Ainr ..1. Vierling* Paul A. Wolff
eDial (612) 351-2118
Direct
Gregory G. Caller (19.11-199G)
Phomas J. Weidner* September 17, 1997 *Qualified Neutral Arbitrator& Mediator
•Qual�f�ed ;neutral Arbitrator
*Cert,tied Real l:xtalr S(ie cial�xl
MR JEROME P. FILLA MR DAVID MAGNUSON
PERSON FRAM & BERGMAN ATTORNEY AT LAW
300 MIDWEST FEDERAL BUILDING P.O. BOX 438
50 EAST FIFTH STREET STILLWATER MN 55082
ST PAUL MN 55101-1197
Mr. Kenneth Raschke, Jr.
Attorney General' s Office
525 Park, Suite 200
St . Paul, MN 55101
RE: Ramsey County District Court No. : C9-97-8893
City of Lake Elmo et .al. v. The Minnesota Municipal Board
Gentlemen:
We have received information that a suit has been filed in
Ramsey County in the above-referenced matter. It is our position
on behalf of our client, the City of Oak Park Heights that our
client is a necessary and an indispensable party to this matter and
we will therefore be bringing a Motion to Intervene in this matter
shortly. Pursuant to the rules of civil procedure I am requesting
each of you on behalf of your client indicate . ..ether or not you
are willing to consent the City intervenin• -$ a - :ditional party
respondent to these proceedings. I woul- ask at you so respond
within 7 days .
Your v- truly,
APT"-
, ark
/, ark J. Vierling
MJV/pja
cc: Mr. J. Scott McDonald
Michael Robertson, City , of Oak Park Heights, City
Administrator
The Honorable David Schaaf
ss
SEP I
91997