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Pescatore v. Pineda

United States District Court, District of Columbia

May 20, 2019

OLIVIA PESCATORE, et al., Plaintiffs,
v.
JUVENAL OVIDIO RICARDO PALMERA PINEDA, et al., Defendants.

          MEMORANDUM OPINION

          ROSEMARY M. COLLYER UNITED STATES DISTRICT JUDGE

         Frank Thomas Pescatore, Jr., was kidnapped in 1996, held for ransom, and ultimately killed by the Fuerzas Armadas Revolucionarias de Colombia (FARC). Members of the Pescatore family (Plaintiffs) sued FARC and senior FARC commander Juvenal Ovidio Ricardo Palmera Pineda under the Antiterrorism Act, 18 U.S.C. § 2333 et seq., and this Court granted default judgment and damages. Plaintiffs now seek to enforce the Court's Order for damages against Samark Jose Lopez Bello and his company, the Yakima Trading Corporation, as agents or instrumentalities of FARC. Mr. Lopez and Yakima, neither of which was a party to the underlying lawsuit, move to intervene so that they may defend themselves against execution of the judgment order. Because Mr. Lopez and Yakima are entitled to an opportunity to defend their interests in this action, the Court will grant their motion to intervene.

         I. BACKGROUND

         In November 2018, after ten years of litigation both here and as part of a multi-district case in Florida, see Stansell v. Revolutionary Armed Forces of Columbia, 771 F.3d 713 (11th Cir. 2014), Plaintiffs secured from this Court an Order of default judgment against Mr. Pineda and FARC totaling $69 million. See Pescatore v. Pineda, 345 F.Supp.3d 68 (D.D.C. 2018). Section 201(a) of the Terrorism Risk Insurance Act (TRIA), 28 U.S.C. § 1610 et seq., allows Plaintiffs to satisfy this judgment against “blocked assets” of “agents or instrumentalities” of FARC. See Stansell, 771 F.3d at 722-23. Assets are blocked when the United States Department of Treasury Office of Foreign Assets Control (OFAC) designates their owner a Specially Designated Narcotics Trafficker (SDNT). However, it is up to the courts to determine whether a person is an agent or instrumentality of FARC. Id. at 726-27 (“Before a writ of garnishment or execution pursuant to TRIA § 201 issues, a district court must determine that the property owner is . . . an agency or instrumentality of the judgment debtor terrorist party.”).

         OFAC has designated Mr. Lopez and Yakima (together, Intervenors) SDNTs. See Opp'n, Ex. 1, Treasury Sanctions Prominent Venezuelan Drug Trafficker Tareck El Aissami and His Primary Frontman Samark Lopez Bello [Dkt. 79-1]. Based on this, and without a court finding that Intervenors are agents or instrumentalities of FARC, Plaintiffs sent writs of attachment to several banks attempting to seize Intervenors' assets, copies of which were also mailed to properties owned by Mr. Lopez and Yakima but blocked by OFAC. See Pls.' Mot. to Enforce Their Judgment Against the Blocked Assets of FARC and FARC's Agencies and Instrumentalities (Motion to Enforce) [Dkt. 68] at 3. Co-plaintiffs from the Stanell litigation (Stansell Plaintiffs) moved to dismiss these writs, protesting that Plaintiffs were attempting to gain lien priority on those assets improperly by skipping this crucial finding. On January 18, 2019, Plaintiffs responded by moving this Court to find that Mr. Lopez and Yakima are agents or instrumentalities of FARC. See Motion to Enforce.

         Meanwhile, on January 22, 2019, the Stansell Plaintiffs-who have moved another court in this district to find Mr. Lopez and Yakima are, along with others, agents or instrumentalities of FARC-emailed a copy of their motion to dismiss to Mr. Lopez's counsel. See Mot., Ex. 2, Decl. of Jeffrey M. Kolansky in Supp. of Mot. to Intervene [Dkt. 77-2] ¶ 3. Mr. Lopez and Yakima moved to intervene in this case on February 11, 2019. Plaintiffs oppose.[1]

         II. LEGAL STANDARD

         A party may intervene in an action as of right when that party “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)(2). The D.C. Circuit has “identified four prerequisites to intervene as of right: (1) the application to intervene must be timely; (2) the applicant must demonstrate a legally protected interest in the action; (3) the action must threaten to impair that interest; and (4) no party to the action can be an adequate representative of applicant's interests.” Karsner v. Lothian, 532 F.3d 876, 885 (internal cites and quotes omitted).

         III. ANALYSIS

         Plaintiffs contest only the first two factors: timeliness and the interest at stake.

         A. Timeliness

         Timeliness “is to be judged in consideration of all the circumstances, especially weighing the factors of time elapsed since the inception of the suit, the purpose for which intervention is sought, the need for intervention as a means of preserving the applicant's rights, and the probability of prejudice to those already parties in the case.” Id. at 886 (internal cites and quotes omitted). Timeliness depends on when the movant “knew or should have known that any of its rights would be directly affected by this litigation.” Nat'l Wildlife Fed'n v. Burford, 878 F.2d 422, 434 (D.C. Cir. 1989). That said, “[t]he most important consideration in deciding whether a motion for intervention is untimely is whether the delay in moving for intervention will prejudice the existing parties to the case.” 7C Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 1916 (2019). “Since in situations in which intervention is of right the would-be intervenor may be seriously harmed if intervention is denied, courts should be reluctant to dismiss such a request as untimely.” Id.

         Although Plaintiffs have been litigating this case for almost a decade, at no point had Plaintiffs named or otherwise referred to Mr. Lopez or Yakima until now; Plaintiffs' case against Mr. Lopez and Yakima is new and Plaintiffs do not explain why Intervenors should bear the consequences of Plaintiffs' extended litigation in this Court and in Florida. Plaintiffs argue that the motion to intervene should have been filed earlier, after Plaintiffs mailed copies of their writs to Mr. Lopez's OFAC-blocked addresses on December 24, 2018. However, Intervenors note that, because those addresses were blocked, Mr. Lopez could not reside there and so could not receive notice-which Plaintiffs should have known. Reply at 3. More to the point, even if Intervenors were aware of their interest in this case by the end of 2018, Plaintiffs do not explain why a few weeks' delay should be dispositive, especially since Plaintiffs did not file to enforce their writs until mid-January 2019. Certainly, this case has withstood longer delays. See, e.g., 8/10/2010 Order to Show Cause; 10/5/2009 Order to Show Cause.

         Most importantly, Plaintiffs do not explain how they will be prejudiced if the Court grants intervention. Although Plaintiffs fear Intervenors mean to “reopen the underlying case that Plaintiffs have spent over a decade litigating, ” Opp'n at 7, this fear is without basis since Intervenors explicitly state that their intervention will “not affect the underlying judgment against ...


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