FRCP/Joinder

Rule 19: Required Joinder of Parties

Quick Answer

What is Required Joinder of Parties?

Rule 19 addresses situations where someone who is not currently a party to the lawsuit really should be — either because the court cannot give complete relief without them, or because proceeding without them would be unfair. The analysis proceeds in two steps.

Source: Fed. R. Civ. P. 19

Plain English Explanation

Rule 19 addresses situations where someone who is not currently a party to the lawsuit really should be — either because the court cannot give complete relief without them, or because proceeding without them would be unfair. The analysis proceeds in two steps.

First, is the absent person a 'required' party under Rule 19(a)? This is true if complete relief cannot be given without them, or if the absent person has an interest that would be impaired by the litigation, or if proceeding without them would expose existing parties to inconsistent obligations. If the person is required, the court orders joinder.

But sometimes the required person cannot be joined — most commonly because adding them would destroy diversity jurisdiction. That triggers Rule 19(b), which asks whether the case should proceed without the absent party or be dismissed entirely. The court weighs four factors: the extent of potential prejudice, whether the court can shape relief to reduce prejudice, whether a judgment without the absent party would be adequate, and whether the plaintiff would have an adequate remedy elsewhere. If the court determines the absent party is truly 'indispensable,' it dismisses the action under Rule 12(b)(7).

Key Points

  1. 1Two-step analysis: (1) Is the person required under 19(a)? (2) If required but not joinable, is the person indispensable under 19(b)?
  2. 2Required if: complete relief is impossible without them, their interest would be impaired, or existing parties face inconsistent obligations
  3. 3If the person cannot be joined, the court balances four factors under 19(b) to decide whether to proceed or dismiss
  4. 4A 12(b)(7) motion is the vehicle for challenging failure to join a required party
  5. 5The court has equitable discretion in conducting the Rule 19(b) analysis

Common Exam Issues

  • Whether an absent person is required under Rule 19(a)(1)(A) or 19(a)(1)(B)
  • Whether joinder is feasible or would destroy diversity jurisdiction
  • The four-factor balancing test under Rule 19(b) when joinder is not feasible
  • Distinguishing required parties from merely desirable ones

Important Cases

Shields v. Barrow, 58 U.S. (17 How.) 130 (1855)

Provident Tradesmens Bank & Trust Co. v. Patterson, 390 U.S. 102 (1968)

Republic of Philippines v. Pimentel, 553 U.S. 851 (2008)

Temple v. Synthes Corp., 498 U.S. 5 (1990)

Related Rules

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