United States v. State Of New York, 820 F.2d 554 (2d Cir. 1987). · Go Syfert
United States v. State Of New York, 820 F.2d 554 (2d Cir. 1987). Cases Citing This Book View Copy Cite
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132 citation events (51 in the last 25 years) across 14 distinct courts.
Strongest positive: Fields v. New York State Office of Mental Retardation & Developmental Disabilities (nynd, 1995-12-27)
Treatment trajectory · 1987 → 2026 · click a year to view as-of
1987 2006 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Fields v. New York State Office of Mental Retardation & Developmental Disabilities (2×) also: Cited as authority (rule)
N.D.N.Y. · 1995 · quote attribution · 1 verbatim quote · confidence high
a rule 24 interest must be ... direct as opposed to remote____
discussed Cited as authority (rule) Dorethea Franklin, Taniqua Simmons, De’Jon Hall, Jane Doe, Individually and on behalf of a class of Others similarly situated, Shirley Sarmiento, Ebony Yeldon, Charles Palmer, Shaketa Redden, and Joseph Bonds v. City of Buffalo, N.Y., Byron B. Brown, Mayor of the City of Buffalo, in his individual and official capacities, Byron C. Lockwood, Commissioner of the Buffalo Police Department, in his individual capacity, Daniel Derenda, former Commissioner of the Buffalo Police Department, in his individual capacity
W.D.N.Y. · 2026 · signal: cf. · confidence medium
Passenger Corp., 176 F.R.D. 85, 88-89 (W.D.N.Y. 1997) (holding motion to intervene was timely when filed less than three months after notice); cf United States v. New York, 820 F.2d 554, 557 (2d Cir. 1987) (finding untimely a motion to intervene that was filed fifteen months after proposed intervenor knew or should have known of his interest in the case). 16 3.
discussed Cited as authority (rule) eChanging Barcode v. MLB Advanced Media
S.D.N.Y. · 2025 · confidence medium
State of N_Y., 820 F.2d 554, 558 (2d Cir. 1987) (“[A] failure to meet any of Rule 24(a)(2)’s requirements provides sufficient grounds to deny a motion to intervene as of right.” (emphasis in original).
cited Cited as authority (rule) Ohio Security Insurance Company v. ADA Island Construction Corp.et al
E.D.N.Y · 2025 · confidence medium
Co. v. Mitlof, 193 F.R.D. 154, 159 (S.D.N.Y. 2000) (quoting United States v. New York, 820 F.2d 554, 557 (2d Cir. 1987)).
discussed Cited as authority (rule) United Pool Distribution, Inc. v. Custom Courier Solutions, Inc.
W.D.N.Y. · 2025 · confidence medium
When determining whether a motion is timely, the Court considers “(a) the length of time the [movant] knew or should have known of [its] interest before making the motion; (b) prejudice to existing parties resulting from the [movant’s] delay; (c) prejudice to [the movant] if the motion is denied; and (d) [the] presence of unusual circumstances militating for or against a finding of timeliness.” United States v. New York, 820 F.2d 554, 557 (2d Cir. 1987).
discussed Cited as authority (rule) Deborah J. Piazza, as Successor Chapter 7 Trustee v. Genger
Bankr. S.D.N.Y. · 2024 · confidence medium
Nevertheless, the movant must make some showing as to each element because the ‘[f]ailure to satisfy any one of these requirements is sufficient grounds to deny the application.’” Id. (quoting United States v. New York, 820 F.2d 554, 556 (2d Cir. 1987)).
discussed Cited as authority (rule) Securities and Exchange Commission v. Xia (2×)
E.D.N.Y · 2024 · confidence medium
Nov. 4, 2009), which includes, inter alia, “(a) the length of time the applicant knew or should have known of his interest before making the motion; (b) prejudice to existing parties resulting from the applicant’s delay; (c) prejudice to applicant if the motion is denied; and (d) presence of unusual circumstances militating for or against a finding of timeliness.” United States v. State of N.Y., 820 F.2d 554, 557 (2d Cir. 1987).
discussed Cited as authority (rule) Medequa LLC v. O'Neill & Partners LLC (2×) also: Cited "see"
S.D.N.Y. · 2022 · confidence medium
Jan. 26, 2021) (quoting United States v. State of N.Y., 820 F.2d 554, 556 (2d Cir, 1987)).
discussed Cited as authority (rule) Cook County, Illinois v. Wolf
N.D. Ill. · 2021 · confidence medium
See Culbreath v. Dukakis, 630 F.2d 15, 20 (1st Cir. 1980); United States v. New York, 820 F.2d 554, 557 (2d Cir. 1987); Mich. Ass’n for Retarded Citizens v. Smith, 657 F.2d 102 , 105 (6th Cir. 1981); Sanguine, Ltd. v. Dep’t of Interior, 736 F.2d 1416 , 1418 (10th Cir. 1984); United States v. Jefferson Cnty., 720 F.2d 1511, 1516 (11th Cir. 1983).
discussed Cited as authority (rule) Securities and Exchange Commission v. Berman
S.D.N.Y. · 2021 · confidence medium
“In order to intervene under Rule 24(a)(2) an applicant must (1) file timely, (2) demonstrate an interest in the action, (3) show an impairment of that interest arising from an unfavorable disposition, and (4) have an interest not otherwise adequately protected.” United States v. New York, 820 F.2d 554, 556 (2d Cir. 1987).
discussed Cited as authority (rule) High Farms, LLC v. King
E.D.N.Y · 2021 · confidence medium
The Second Circuit has identified certain factors that courts should consider in making a determination of whether a motion to intervene is timely: “(a) the length of time the applicant knew or should have known of his interest before making the motion; (b) prejudice to existing parties resulting from the applicant’s delay; (c) prejudice to applicant if the motion is denied; and (d) presence of unusual circumstances militating for or against a finding of timeliness.” United States v. New York, 820 F.2d 554, 557 (2d Cir. 1987) (citation omitted).
discussed Cited as authority (rule) City of Syracuse, NY v. Bureau of Alcohol, Tobacco, Firearms and Explosives
S.D.N.Y. · 2021 · confidence medium
The reason is that “a lapse of time is only one of several factors to be considered when deciding timeliness under Rule 24(a)(2), and [that] it is incorrect to adopt a per se rule focused solely on that factor.” See United States v. New York, 820 F.2d 554, 557 (2d Cir. 1987).
discussed Cited as authority (rule) United States Securities and Exchange Commission v. Taylor
S.D.N.Y. · 2021 · confidence medium
“In order to intervene under Rule 24(a)(2) an applicant must (1) file timely, (2) demonstrate an interest in the action, (3) show an impairment of that interest arising from an unfavorable disposition, and (4) have an interest not otherwise adequately protected.” United States v. State of N.Y., 820 F.2d 554, 556 (2d Cir. 1987).
discussed Cited as authority (rule) Christa McAuliffe Intermediate School PTO, Inc. v. De Blasio
S.D.N.Y. · 2020 · confidence medium
As an initial matter, the parties disagree over whether there is an even greater presumption of adequacy when the government is defending its own actions in a sovereign capacity. fe Second Circuit has conclusively established that “[a] state is presumed to represent the interests of its citizens . . . when it is acting in the lawsuit as a sovereign.” United States v. Yonkers Bd. of Educ., 902 F.2d 213 , 218 (2d Cir. 1990) (quoting United States v. State of New York, 820 F.2d 554, 558 (2d Cir. 1987)).
discussed Cited as authority (rule) Securities & Exchange Commission v. Callahan
E.D.N.Y · 2016 · confidence medium
“Among the factors to be taken into account to determine whether a motion to intervene is timely are: (a) the length of time the- applicant knew or should have known of his interest before making the- motion; (b) prejudice to existing parties resulting from the applicant’s delay; (c) prejudice to applicant if the motion is denied; and (d) presence of unusual circumstances militating for or against a finding of timeliness.” United States v. State of N.Y., 820 F.2d 554, 557 (2d Cir.1987) (citing Deveraux v. Geary, 765 F.2d 268, 270 (1st Cir.1985)).
discussed Cited as authority (rule) Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
Bankr. S.D.N.Y. · 2016 · confidence medium
United States v. State of New York, 820 F.2d 554, 556 (2d Cir.1987); accord New York News, Inc. v. Kheel, 972 F.2d 482 , 485 (2d Cir.1992); accord Brennan v. New York City Bd. of Educ., 260 F.3d 123 , 128 (2d Cir.2001).
discussed Cited as authority (rule) Kamdem-Ouaffo v. Pepsico, Inc.
S.D.N.Y. · 2016 · confidence medium
“In most instances, a motion to intervene based on a claim that was known, but not acted upon, for a period of years would be untimely.” Aristocrat Leisure, 262 F.R.D. at 353 ; see also Butler, Fitzgerald & Potter v. Sequa Corp., 250 F.3d 171, 182 (2d Cir.2001) (holding 12-month delay to be untimely for purposes of intervention); Catanzano, 103 F.3d at 232-33 (denying intervention where the motion was filed at least 18 months after the applicants should have known of their interest in the litigation); United States v. State of N.Y., 820 F.2d 554, 557 (2d Cir.1987) (denying motion to interv…
discussed Cited as authority (rule) Republic of the Philippines v. Abaya
S.D.N.Y. · 2015 · confidence medium
Specifically, “[i]n-tervention as of right under Rule 24(a)(2) is granted when an applicant: [i] files a timely motion; [ii] asserts an interest relating to the property or transaction that is the subject of the action; [iii] is so situated that without intervention the disposition of the action may, as a practical matter, impair or impede its ability to protect its interest; and [iv] has an interest not adequately represented by the other parties.” Id. (citing United States v. New York, 820 F.2d 554, 556 (2d Cir.1987); Restor-A-Dent Dental Labs., Inc. v. Certified Alloy Prods., Inc., 725 …
discussed Cited as authority (rule) Shawe v. Elting
Del. Ch. · 2015 · confidence medium
We therefore find certain federal cases appropriate for determining the proper interpretation of the Delaware Rules of Civil Procedure.”). 5 See Culbreath v. Dukakis, 630 F.2d 15, 20 (1st Cir. 1980) (citing Stallworth v. Monsanto Corp., 558 F.2d 257, 264 (5th Cir. 1977)); U.S. v. State of N.Y., 820 F.2d 554, 557 (2d Cir. 1987); South v. Rowe, 759 F.2d 610, 612 (7th Cir. 1985).
cited Cited as authority (rule) Floyd v. City of New York
S.D.N.Y. · 2014 · confidence medium
United States v. New York, 820 F.2d 554, 557 (2d Cir.1987).
discussed Cited as authority (rule) Allco Finance Ltd. v. Etsy
D. Conn. · 2014 · confidence medium
Timeliness “Factors to consider in determining timeliness include: ‘(a) the length of time the applicant knew or should have known of [its] interest before making the motion; (b) prejudice to existing parties resulting from the applicant’s delay; (c) prejudice to [the] applicant if the motion is denied; and (d) [the] presence of unusual circumstances militating for or against a finding of timeliness.’ ” MasterCard, 471 F.3d at 390 (quoting United States v. New York, 820 F.2d 554, 557 (2d Cir.1987) (alterations in original)).
discussed Cited as authority (rule) H. Davis v. Lifetime Capital, Inc.
6th Cir. · 2014 · confidence medium
Assoc. v. Dave Stabbert Master Builder, Inc., 72 F.3d 361, 370 (3d Cir.1995) (allowing intervention as of right where four years had passed between the filing of the complaint and the motion to intervene, but there were no depositions taken, dispositive motions filed, or decrees entered); United States v. State of N.Y., 820 F.2d 554, 557 (2d Cir.1987) (allowing intervention three years after money was seized and four years after the start of the lawsuit).
discussed Cited as authority (rule) International Design Concepts, LLC v. Saks Inc.
S.D.N.Y. · 2007 · confidence medium
I have also considered the timeliness of Oscar’s motion, including the “(a) the length of time [Oscar] knew or should have known of [its] interest before making the motion; (b) prejudice to existing parties resulting from [Oscar’s] delay; (c) prejudice to [Oscar] if the motion is denied; and (d) [the] presence of unusual circumstances militating for or against a finding of timeliness.” United States v. New York, 820 F.2d 554, 557 (2d Cir.1987).
discussed Cited as authority (rule) Mastercard International Incorporated v. Visa International Service Association
2d Cir. · 2006 · confidence medium
Factors to consider in determining timeliness include: "(a) the length of time the applicant knew or should have known of [its] interest before making the motion; (b) prejudice to existing parties resulting from the applicant's delay; (c) prejudice to [the] applicant if the motion is denied; and (d) [the] presence of unusual circumstances militating for or against a finding of timeliness." United States v. New York, 820 F.2d 554, 557 (2d Cir.1987).
discussed Cited as authority (rule) Mastercard International Inc. v. Visa International Service Ass'n
2d Cir. · 2006 · confidence medium
Factors to consider in determining timeliness include: “(a) the length of time the applicant knew or should have known of [its] interest before making the motion; (b) prejudice to existing parties resulting from the applicant’s delay; (c) prejudice to [the] applicant if the motion is denied; and (d) [the] presence of unusual circumstances militating for or against a finding of timeliness.” United States v. New York, 820 F.2d 554, 557 (2d Cir.1987).
discussed Cited as authority (rule) Long Island Trucking, Inc. v. Brooks Pharmacy (2×) also: Cited "see"
E.D.N.Y · 2003 · confidence medium
United States v. State of New York, 820 F.2d 554, 556 (2d Cir.1987); see also Brennan v. New York City Bd. of Educ., 260 F.3d 123 , 128-129 (2d Cir.2001).
discussed Cited as authority (rule) Mortgage Lenders Network, Inc. v. Rosenblum (2×) also: Cited "see"
E.D.N.Y · 2003 · confidence medium
United States v. State of New York, 820 F.2d 554, 556 (2d Cir.1987); see also Brennan v. New York City Bd. of Educ., 260 F.3d 123 , 128-129 (2d Cir.2001).
cited Cited as authority (rule) Thompson v. Metropolitan Life Insurance
S.D.N.Y. · 2003 · confidence medium
United States v. State of N.Y., 820 F.2d 554, 556 (2d Cir.1987). 1.
discussed Cited as authority (rule) Butler, Fitzgerald & Potter v. Sequa Corp. (2×)
2d Cir. · 2001 · confidence medium
United States v. New York, 820 F.2d 554, 557 (2d Cir.1987).
discussed Cited as authority (rule) Butler v. Sequa Corp. and Sequa Capital (2×)
2d Cir. · 2001 · confidence medium
United States v. New York, 820 F.2d 554, 557 (2d Cir. 1987).
cited Cited as authority (rule) Seils v. Rochester City School District
W.D.N.Y. · 2001 · confidence medium
United States v. State of New York, 820 F.2d 554, 558 (2d Cir.1987); H.L.
cited Cited as authority (rule) Hartford Fire Insurance v. Mitlof
S.D.N.Y. · 2000 · confidence medium
United States v. New York, 820 F.2d 554, 557 (2d Cir.1987).
cited Cited as authority (rule) Securities & Exchange Commission v. Credit Bancorp, Ltd.
S.D.N.Y. · 2000 · confidence medium
United States v. New York, 820 F.2d 554, 556 (2d Cir.1987).
discussed Cited as authority (rule) United States v. New York City Board of Education (2×)
E.D.N.Y · 2000 · confidence medium
Co., 922 F.2d 92 , 96 (2d Cir. 1990); United States v. State of New York, 820 F.2d 554, 556 (2d Cir.1987).
discussed Cited as authority (rule) In Re Austrian & German Bank Holocaust Litigation (2×)
S.D.N.Y. · 2000 · confidence medium
Georgi’s Motion For Intervention Under Rule 24(a), the proposed intervenor must “(1) file timely, (2) demonstrate an interest in the action, (3) show an impairment of that interest arising from an unfavorable disposition, and (4) have an interest not otherwise adequately protect *172 ed.” Farmland Dairies v. Commissioner of New York State Dep’t of Agric. and Mkts., 847 F.2d 1038, 1043 (2d Cir.1988) (quoting United States v. New York, 820 F.2d 554, 556 (2d Cir.1987)).
discussed Cited as authority (rule) In re Nasdaq Market-Makers Antitrust Litigation (2×)
S.D.N.Y. · 1999 · confidence medium
United States v. New York, 820 F.2d 554, 556 (2d Cir.1987); 4 accord, In re Nasdaq, 1998 WL 782020 at *24 .
cited Cited as authority (rule) Great Atlantic & Pacific Tea Co. v. Town of East Hampton
E.D.N.Y · 1998 · confidence medium
United States v. Pitney Bowes, Inc., 25 F.3d 66, 70 (2d Cir.1994) (citing United States v. State of New York, 820 F.2d 554, 556 (2d Cir.1987)).
examined Cited as authority (rule) Commack Self-Service Kosher Meats, Inc. v. Rubin (5×) also: Cited "see"
E.D.N.Y · 1996 · confidence medium
Co., 922 F.2d 92 , 96 (2d Cir.1990); State of New York, 820 F.2d at 556.
examined Cited as authority (rule) Brooks v. Sussex County State Bank (3×) also: Cited "see, e.g."
N.D.N.Y. · 1996 · confidence medium
The court suggested the following four factors in considering whether a motion to intervene is timely: “(1) how long the applicant had notice of the interest before it made the motion to intervene; (2) prejudice to existing parties resulting from any delay; (3) prejudice to the applicant if the motion is denied; and (4) any unusual circumstances militating for or against a finding of timeliness.” Id. (citing United States v. New York, 820 F.2d 554, 557 (2d Cir.1987)).
discussed Cited as authority (rule) Sackman v. Liggett Group, Inc.
E.D.N.Y · 1996 · confidence medium
United States v. Pitney Bowes, Inc., 25 F.3d 66, 70 (2d Cir.1994), citing, United States v. New York, 820 F.2d 554, 556 (2d Cir.1987); Restor-A-Dent Dental Lab., Inc. v. Certified Alloy Prods., Inc., 725 F.2d 871, 874 (2d Cir.1984).
discussed Cited as authority (rule) Herdman v. Town of Angelica
W.D.N.Y. · 1995 · confidence medium
United States v. Pitney Bowes, Inc., 25 F.3d 66, 70 (2d Cir.1994) (citing United States v. State of New York, 820 F.2d 554, 556 (2d Cir.1987); Restor-A-Dent Dental Lab., Inc. v. Certified Alloy Prods., Inc., 725 F.2d 871, 874 (2d Cir.1984)).
examined Cited as authority (rule) Dow Jones & Co. v. United States Department of Justice (4×)
S.D.N.Y. · 1995 · confidence medium
Intervention as of Right Mrs. Foster seeks leave to intervene as of right pursuant to Fed.R.Civ.P. 24(a). 1 Under Rule 24(a), the proposed intervenor must “(1) file timely, (2) demonstrate an interest in the action, (3) show an impairment of that interest arising from an unfavorable disposition, and (4) have an interest not otherwise adequately protected.” Farmland Dairies v. Commissioner of New York State Dep’t of Agric. and Mkts., 847 F.2d 1038, 1043 (2d Cir.1988) (quoting United States v. New York, 820 F.2d 554, 556 (2d Cir.1987)).
cited Cited as authority (rule) United States v. Country Club Garden Owners Ass'n
E.D.N.Y · 1995 · confidence medium
Pitney Bowes, 25 F.3d at 70 (citing United States v. New York, 820 F.2d 554, 557 (2d Cir.1987)).
cited Cited as authority (rule) New York Chinese TV Programs, Inc. v. U.E. Enterprises, Inc.
S.D.N.Y. · 1994 · confidence medium
United States v. New York, 820 F.2d 554, 556 (2d Cir.1987).
cited Cited as authority (rule) Orange Environment, Inc. v. County of Orange
S.D.N.Y. · 1993 · confidence medium
United States v. New York, 820 F.2d 554, 556 (2d Cir.1987).
cited Cited as authority (rule) CBS, INC. v. Snyder
S.D.N.Y. · 1992 · confidence medium
Co., 922 F.2d 92 , 96 (2d Cir.1990); United States v. New York, 820 F.2d 554, 556 (2d Cir.1987).
cited Cited as authority (rule) John v. Sotheby's, Inc.
S.D.N.Y. · 1992 · confidence medium
Co., 922 F.2d 92 , 96 (2d Cir.1990); United States v. New York, 820 F.2d 554, 556 (2d Cir.1987).
discussed Cited as authority (rule) Natural Resources Defense Council, Inc. v. New York State Department of Environmental Conservation
S.D.N.Y. · 1991 · confidence medium
To establish a right to intervene under Rule 24(a), the applicant must establish 1) that its motion is timely; 2) that it has an interest relating to the subject of the action; 3) that a disposition of the action may, as a practical matter, impair or impede its ability to protect that interest and 4) that its interest is not adequately represented by existing parties. “[A] failure to meet any of Rule 24(a)(2)’s requirements provides sufficient grounds to deny a motion to intervene as of right.” United States v. State of New York, 820 F.2d 554, 558 (2d Cir.1987).
discussed Cited as authority (rule) Republic of the Philippines v. Marcos
S.D.N.Y. · 1991 · confidence medium
One who would intervene of right under Rule 24(a) must “(1) file timely, (2) demonstrate an interest in the action, (3) show an impairment arising from an unfavorable disposition, and (4) have an interest that is not otherwise protected.” Farmland Dairies v. Commissioner of New York State Dep’t of Agric. and Mkts., 847 F.2d 1038, 1043 (2d Cir.1988) (quoting United States v. New York, 820 F.2d 554, 556 (2d Cir.1987)).
discussed Cited as authority (rule) Washington Electric Cooperative, Inc. v. Massachusetts Municipal Wholesale Electric Co.
2d Cir. · 1990 · confidence medium
We find no such abuse in the district court's denial of the Rule 24(a)(2) motion. 19 Rule 24(a)(2) provides a four part test for intervention as of right: 20 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 existing parties. 21 Fed.R.…
Retrieving the full opinion text from the archive…
United States of America, Craig G. Smith and Michael L. McMahon Proposed Intervenors, Michael L. McMahon Proposed Intervenor-Appellant
v.
State of New York William G. Connellie, Superintendent, New York State Police, Michael M. Ruddy, Daniel Voght, James W. Haker, Brendan Moran, Keith A. Gutbrodt, Donald J. Hudson, Jr., James C. Cox, Michael D. Dicamillo, and Edward K. Ludlum
784.
Court of Appeals for the Second Circuit.
Jun 4, 1987.
820 F.2d 554
1987 U.S. App. LEXIS 7233
Cited by 31 opinions  |  Published

820 F.2d 554

43 Fair Empl.Prac.Cas. 1867,
43 Empl. Prac. Dec. P 37,144, 8 Fed.R.Serv.3d 538

UNITED STATES of America, Plaintiff-Appellee,
Craig G. Smith and Michael L. McMahon, Proposed Intervenors,
Michael L. McMahon, Proposed Intervenor-Appellant,
v.
STATE OF NEW YORK; William G. Connellie, Superintendent,
New York State Police, Michael M. Ruddy, Daniel Voght, James
W. Haker, Brendan Moran, Keith A. Gutbrodt, Donald J.
Hudson, Jr., James C. Cox, Michael D. Dicamillo, and Edward
K. Ludlum, Defendants-Appellees.

No. 784, Docket 86-6220.

United States Court of Appeals,
Second Circuit.

Argued Feb. 27, 1987.
Decided June 4, 1987.

Robert E. Ganz, Albany, N.Y., for proposed intervenor-appellant, Michael L. McMahon.

Frank D. Allen, Jr., Civil Rights Div., Washington, D.C. (Wm. Bradford Reynolds, Asst. Atty. Gen., David K. Flynn, Attorney, Civil Rights Div., U.S. Dept. of Justice, Washington, D.C., of counsel), for plaintiff-appellee, U.S.

Alan S. Kaufman, Asst. Atty. Gen. of the State of N.Y., Albany, N.Y. (Robert Abrams, Atty. Gen. of the State of N.Y., O. Peter Sherwood, Sol. Gen., Albany, N.Y., of counsel) for defendants-appellees, The State of N.Y. and The Superintendent, New York State Police.

Before KAUFMAN and CARDAMONE, Circuit Judges, and BONSAL, Senior District Judge[*].

CARDAMONE, Circuit Judge:

[*~554]1

The facts of this appeal lend little support to the view that all things come to those who wait. Here nothing came to appellant Michael McMahon, who waited until it was too late before making a motion to intervene. For lack of timeliness an order was entered in the Northern District of New York (Foley, J.) that denied his attempt to intervene in a suit before the district court. Although we come to the same conclusion as Judge Foley, we do so for a different set of reasons.

I BACKGROUND

2

Some background will aid in understanding the discussion that follows. The underlying litigation began in the mid-1970s when the United States sued the State of New York pursuant to Sec. 707 of the Civil Rights Act of 1964, 42 U.S.C. Sec. 2000e-6 (1982), claiming that New York had discriminated against Black, Spanish-surnamed, and female applicants when hiring uniformed New York State Troopers. Following a trial, Judge Foley imposed a 40 percent minority hiring order on the state until minority representation in the state police is commensurate to their members in the labor market or until further order of the court for good cause shown. The district court order entered on September 6, 1979 identified the relevant labor market as being 10.8 percent Black and 3.36 percent Spanish-surnamed according to the 1970 census.

3

Seven years later--on August 26, 1986--appellant McMahon and co-intervenor Craig Smith filed a motion to intervene in this suit pursuant to Fed.R.Civ.P. 24, together with a complaint that sought to modify the 1979 order to provide that applicants be selected without respect to race, and to certify a class consisting of white male applicants who would have been admitted to the state police academy but for the 40 percent minority hiring quota. As alternative relief, McMahon and Smith sought to have the 40 percent figure reduced to reflect the actual percentage of minority applicants in the relevant labor market.

4

Appellant McMahon, a white male who has been employed as a dispatcher for the state police for seven years, alleges that he would have been admitted to the April 1986 academy class based on his May 1985 test score had not lower ranked minority applicants been preferred under the district court's order. Because he became 29 years of age in April 1986, Mr. McMahon has been notified that he is ineligible for future admission to the force. Craig Smith was admitted to the academy. McMahon alone, therefore, appeals the September 17, 1986 order that denied his motion to intervene. 112 F.R.D. 165.

II DISCUSSION

5

Appellant argues that he should have been permitted to intervene as of right under Fed.R.Civ.P. 24(a)(2).[1] In order to intervene under Rule 24(a)(2) an applicant must (1) file timely, (2) demonstrate an interest in the action, (3) show an impairment of that interest arising from an unfavorable disposition, and (4) have an interest not otherwise adequately protected. See Restor-A-Dent Dental Laboratories, Inc. v. Certified Alloy Products, Inc., 725 F.2d 871, 874 (2d Cir.1984). Failure to satisfy any one of these requirements is sufficient grounds to deny the application. See United States v. City of Chicago, 798 F.2d 969, 972 (7th Cir.1986), petition for cert. filed, 55 U.S.L.W. 3476 (U.S. Dec. 24, 1986) (No. 86-1065).

A. Timeliness

[*~555]6

The district court denied intervention as of right because it believed that due to the seven year hiatus from the 1979 entry of the final decree until the 1986 filing of the motion, untimeliness was evident per se. This determination, reviewed on appeal for abuse of discretion, United States v. Yonkers Board of Education, 801 F.2d 593, 594-95 (2d Cir.1986), correctly concluded that the filing was untimely. But a lapse of time is only one of several factors to be considered when deciding timeliness under Rule 24(a)(2), and it is incorrect to adopt a per se rule focused solely on that factor. Instead, the determination must be based on all the circumstances of the case. NAACP v. New York, 413 U.S. 345, 365-66, 93 S.Ct. 2591, 2603, 37 L.Ed.2d 648 (1973); Yonkers Board of Education, 801 F.2d at 595.

7

Among the factors to be taken into account to determine whether a motion to intervene is timely are: (a) the length of time the applicant knew or should have known of his interest before making the motion; (b) prejudice to existing parties resulting from the applicant's delay; (c) prejudice to applicant if the motion is denied; and (d) presence of unusual circumstances militating for or against a finding of timeliness. Deveraux v. Geary, 765 F.2d 268, 270 (1st Cir.1985), cert. denied, --- U.S. ----, 106 S.Ct. 3337, 92 L.Ed.2d 742; South v. Rowe, 759 F.2d 610, 612 (7th Cir.1985); Walker v. Jim Dandy Co., 747 F.2d 1360, 1365 (11th Cir.1984); Stallworth v. Monsanto Co., 558 F.2d 257, 264-66 (5th Cir.1977)

8

In examining (a) the interval between applicant's knowledge and his motion to intervene, the record reveals that McMahon took the troopers' examination in May 1985. At that time, he was aware of the quota system, and should have known that lower-scoring minority examinees would likely be selected before him. Appellant actually knew that he could no longer be selected when he turned 29 in April 1986. The motion to intervene was filed in August 1986, 15 months after McMahon knew or should have known of his interest and four months after he knew of his ineligibility. Such delay normally would render McMahon's motion untimely. See, e.g., Yonkers, 801 F.2d at 595 (several months); United States v. City of Chicago, 796 F.2d 205, 210 (7th Cir.1986) (three year delay), cert. denied, --- U.S. ----, 107 S.Ct. 1291, 94 L.Ed.2d 148 (1987); United States ex rel. Marshall v. Alleghany-Ludlum Industries, Inc., 553 F.2d 451, 453 (5th Cir.1977) (per curiam) (seven and one half month delay), cert. denied, 435 U.S. 914, 98 S.Ct. 1467, 55 L.Ed.2d 505 (1978); United States v. United States Steel Corp., 548 F.2d 1232, 1235 (5th Cir.1977) (one year delay). Cf. Stallworth, 558 F.2d at 262 (one month delay not untimely).

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With respect to (b) prejudice to existing parties, appellant sought to be admitted to the September 1986 academy class. His motion was brought in August 1986, one month before that class matriculated. The State of New York would obviously be greatly prejudiced were it required to reevaluate admittees one month before class work began. Concededly, McMahon will also (c) suffer prejudice by the denial of his motion because his rights, if any, to admittance to the state police academy will be foreclosed. Yet, without an age requirement waiver, appellant will not be accepted in the class in any event due to his age. Two additional (d) unusual circumstances support a finding of untimeliness. First, Appellant has taken the trooper's examination on several occasions--each time he was aware of the quota--and each time he was passed over for minority candidates. In fact, as a seven-year employee of the State Police, we assume his full awareness of the quota system and the requirements to gain admittance to the State Police Academy. But, he never sought to intervene until he was no longer eligible. Second, denying McMahon's intervention will not bar other eligible applicants from moving to intervene in a timely fashion. Cf. Mumford Cove Association, Inc. v. Town of Groton, 786 F.2d 530, 535 (2d Cir.1986) (amici status granted to applicants whose motion to intervene was denied).

10

Thus, it is plain upon reviewing these four factors that McMahon's motion to intervene as of right was untimely made. For the same reason, McMahon's motion for permissive intervention under Rule 24(b)(2) was also properly denied. See NAACP v. New York, 413 U.S. at 365, 93 S.Ct. at 2602-03.

B. Other Rule 24(a)(2) Requirements

11

Because the district court relied upon another requirement of Rule 24(a)(2) in reaching its conclusion, we discuss those already recited criteria briefly. A Rule 24 interest must be significantly protectable and direct as opposed to remote or contingent. Restor-A-Dent, 725 F.2d at 874. Here McMahon has a direct and protectable interest in not being foreclosed from employment as a trooper on account of race. See City of Chicago, 798 F.2d at 973; Bolden v. Pennsylvania State Police, 578 F.2d 912, 918 (3d Cir.1978). Cf. Kirkland v. New York State Department of Correctional Services, 520 F.2d 420, 424 (2d Cir.1975), cert. denied, 429 U.S. 823, 97 S.Ct. 73, 50 L.Ed.2d 84 (1976). But, as noted, without an age-waiver, appellant is ineligible for academy admittance regardless of the quota. Inasmuch as there is no indication that such a waiver has been applied for, it appears that applicant McMahon does not have an interest that will be "impaired" by the continuing use of the quota.

12

The district court also concluded that the proposed intervenor's interest was vigorously and adequately represented by the State of New York in the original lawsuit. It believed that when the State is a party to a lawsuit, it is presumed to represent the interests of its citizens. That analysis does not apply in this case. A state is presumed to represent the interests of its citizens only when it is acting in the lawsuit as a sovereign. See Delaware Valley Citizens' Council v. Pennsylvania, 674 F.2d 970, 973 (3d Cir.1982). In the matter at hand the State of New York is a party to the lawsuit in its capacity as employer, not as a sovereign. Thus, the representation presumption is inappropriate. Further, McMahon is not challenging the propriety of the original quota remedy, but rather is arguing for the abandonment or modification of the quota based on changed conditions. With respect to this challenge, he is not adequately represented by an existing party. The United States, as the original plaintiff, has an interest in the continued use of the quota and--since the final decree--the State of New York has adopted new hiring measures that it has no incentive to change.

13

Nonetheless, as stated at the beginning of this discussion, a failure to meet any of Rule 24(a)(2)'s requirements provides sufficient grounds to deny a motion to intervene as of right. Hence, for the reasons earlier discussed, the denial of appellant's motion should be affirmed.

III CONCLUSION

14

The order denying intervention under either Fed.R.Civ.P. 24(a)(2) and (b)(2) is affirmed. Accordingly, the issues of class certification and the merits of quota modification are not reached or determined.

[*~557]15

Order affirmed.

*

Honorable Dudley B. Bonsal, Senior Judge, United States District Court for the Southern District of New York, sitting by designation

1

Fed.R.Civ.P. 24 provides that:

(a) Intervention of Right. Upon timely application anyone shall be permitted to intervene in an action: ... (2) when the applicant claims an interest relating to the property or transaction which is the subject of the action and he is so situated that the disposition of the action may as a practical matter impair or impede his ability to protect that interest, unless the applicant's interest is adequately represented by existing parties.