DUBAY v. Wells

437 F. Supp. 2d 656, 2006 U.S. Dist. LEXIS 41201, 2006 WL 1888637
CourtDistrict Court, E.D. Michigan
DecidedJune 20, 2006
Docket06-11016-BC
StatusPublished

This text of 437 F. Supp. 2d 656 (DUBAY v. Wells) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DUBAY v. Wells, 437 F. Supp. 2d 656, 2006 U.S. Dist. LEXIS 41201, 2006 WL 1888637 (E.D. Mich. 2006).

Opinion

ORDER REJECTING STIPULATION

LAWSON, District Judge.

Plaintiff Matthew Dubay filed this action seeking a declaration that the Michigan’s paternity statute is unconstitutional. Pursuant to that legislation, the Saginaw County, Michigan prosecuting attorney (defendant Michael D. Thomas), on the relation of defendant Lauren Wells, filed an action in state court for a judgment of filiation against Dubay seeking an order for him to pay child support and confinement costs to defendant Ms. Wells, the mother of Dubay’s child. Now before the court is a stipulation signed by the parties purporting to dismiss the case against defendant Wells, only. Because Wells is a necessary party to the litigation, as explained below, the Court must reject the stipulation and retain Wells as a party defendant in the case.

I.

The facts, as alleged, are straightforward. According to the amended complaint, the plaintiff and defendant Wells had a child together, despite the plaintiffs express desires to the contrary and Wells’s assurances that she was on birth control and otherwise was infertile. Thereafter, Wells signed a paternity complaint and the Saginaw County, Michigan prosecutor initiated proceedings pursuant to Michigan’s Paternity Act, Mich. Comp. Laws § 722.711 et seq., to force the plaintiff to help support the child and share the costs of the delivery. The plaintiff responded, in part, by filing a lawsuit in this Court challenging the constitutionality of that statute and its enforcement against him under the Fourteenth Amendment’s Equal Protection Clause. On May 10, 2006, the parties presented the instant stipulation.

II.

The joinder of “necessary” parties in a lawsuit is governed by Federal Rule of Civil Procedure 19, which states in part:

A person who is subject to service of process and whose joinder will not deprive the court of jurisdiction over the subject matter of the action shall be joined as a party in the action if (1) in the person’s absence complete relief cannot be accorded among those already parties, or (2) the person claims an interest relating to the subject of the action and is so situated that the disposition of the action in the person’s absence may (i) as a practical matter impair or impede the person’s ability to protect that interest or (ii) leave any of the persons already parties subject to a substantial risk of incurring double, multiple, or otherwise inconsistent obligations by reason of the claimed interest.

Fed.R.Civ.P. 19(a) (emphasis added).

Rule 19 “refleet[s] a policy decision that other interests—primarily the protection of other parties and absentees — outweigh the interest in plaintiff autonomy” namely whom to join as party defendants. 4 Moore’s Federal Practice § 19.02[1]. Rule 19 has been described as “the exception to the otherwise general policy of allowing the plaintiff to decide who shall be parties to the lawsuit.” Lopez v. Martin Luther King, Jr. Hosp., 97 F.R.D. 24, 28 (C.D.Cal.1983).

Although the office of Rule 19 generally is to “establish[ ] guidelines for determining when it is proper to dismiss a case [when] a person or entity [that] has an interest in the outcome of the litigation ... [cannot be joined without] depriv[ing] *659 the court of subject matter jurisdiction,” Glancy v. Taubman Centers, Inc., 373 F.3d 656, 664 (6th Cir.2004), the Court believes that Rule 19 also provides guidance in the present circumstance where a party attempts to withdraw from the litigation. A panel of the Sixth Circuit has observed that “Rule 19 is the tool of the defendant, as the plaintiff has the power to choose which parties it wishes to sue and generally has ample freedom to amend its complaint to add a party.” Id. at 669. Nonetheless, some of the factors that are used to implement Rule 19’s “pragmatic approach” are useful in deciding whether a joined defendant seeking to leave the litigation is indispensable to the lawsuit. See Provident Tradesmens Bank & Trust Co. v. Patterson, 390 U.S. 102, 116 n. 12, 88 S.Ct. 733, 19 L.Ed.2d 936 (1968) (noting that the 1966 amendment of Rule 19 “emphasizes the pragmatic consideration of the effects of the alternatives of proceeding or dismissing” and it ehminated the strict classifications of “necessary” and “indispensable” parties while noting that “the two approaches should come to the same point, since the only reason for asking whether a person is ‘necessary’ or ‘indispensable’ is in order to decide whether to proceed or dismiss in his absence”). Pre-1966 amendment jurisprudence defined indispensable parties as “those without whom the action cannot proceed.” Jamison v. Memphis Transit Management Co., 381 F.2d 670, 674 (6th Cir.1967). Their importance is such that “[t]hey must be joined even if by such joinder the court loses jurisdiction over the controversy,” say, in a diversity action. Ibid. “Necessary parties are those who have an interest in the controversy but whose interests are separable and will not be directly affected by a decree rendered in their absence, which does full justice between the parties before the court.” Ibid. Although the term “necessary party” has become common legal parlance, the Sixth Circuit has cautioned that the phrase “is a misnomer. It does not mean ‘essential parties’. Rather it means ‘desirable parties’ as distinguished from indispensable parties, on the one hand, and from proper parties, on the other hand. It means ‘parties who should be joined, if feasible.’ ” Id. at 675 (internal citations omitted).

Policy considerations and equitable concerns have led the Sixth Circuit to adopt a three-part test for determining whether an action must be dismissed due to the absence of a party. See Glancy, 373 F.3d at 665-66:

First, the court must determine whether the person or entity is a necessary party under Rule 19(a). Second, if the person or entity is a necessary party,,the court must then decide if joinder of that person or entity will deprive the court of subject matter jurisdiction. Third, if joinder is not feasible because it will eliminate the court’s ability to hear the case, the court must analyze the Rule 19(b) factors to determine whether the court should “in equity and good conscience” dismiss the case because the absentee is indispensable.

(internal citations and quotations omitted). The last two factors do not come into play in the present matter because the party under scrutiny is presently before the Court. The necessity of the party’s presence, however, is addressed by Rule 19(a).

Under the first factor, then, three separate, but generally individually sufficient, considerations inform the Court’s determination.

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Bluebook (online)
437 F. Supp. 2d 656, 2006 U.S. Dist. LEXIS 41201, 2006 WL 1888637, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dubay-v-wells-mied-2006.