Written by attorneys · grounded in primary & secondary sources — see below
A party whose presence in litigation is required so that the court can accord complete relief among existing parties or so that the absent person's claimed interest relating to the subject of the action will not be impaired or leave other parties subject to inconsistent obligations.
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How it applies
Common Examples
6
Foreclosure Omits Junior Lienholder
Liberty Trust initiates foreclosure on Sun Charity's building after default. Atlantic Coalition holds a recorded option to purchase upon default, and several tenants hold recorded leases. Liberty Trust names only Sun Charity. The omitted parties' recorded interests survive the sale because they were not joined and given notice.
Fee Tail Litigation Omits Issue
A remainderman challenges the validity of a fee tail estate created by a will. The first donee's living issue hold interests that could be defeated if the challenge succeeds. The court requires joinder of those issue before it will adjudicate the estate's validity.
Class Action Seeks Limited Fund
Plaintiffs seek certification of a limited-fund class against Fibreboard to resolve asbestos claims. The court examines whether absent claimants whose interests would be affected by the fund allocation must be joined as necessary parties before any binding resolution can occur.
Ortiz v. Fibreboard Corp.527 U.S. 815, 842 (1999)
Equity Suit Between Spouses
A married woman asserts rights in property adverse to her husband. She brings an equity action and joins all persons holding interests that could be affected by the decree. The court proceeds only after confirming that every necessary party has been brought before it.
Barber v. Barber62 U.S. (21 How.) 582, 584 (1859)
Diversity Suit Adds Rule 19 Plaintiff
Allapattah services sues Exxon Mobil on state-law claims. Additional plaintiffs whose claims arise from the same transaction seek to join. The court determines that Rule 19 necessary-party status does not destroy supplemental jurisdiction over those plaintiffs.
Exxon Mobil Corp. v. Allapattah Services, Inc.545 U.S. 546, 558–59 (2005)
Administrative Proceeding Requires Parties
A deputy commissioner awards compensation under the Longshoremen's Act. The employer challenges the award on constitutional grounds. The court holds that all persons whose interests are directly affected by the administrative order must be joined as necessary parties before the award can be enforced.
Crowell v. Benson285 U.S. 22 (1932)
Common questions
Frequently Asked
5
When does failure to join a necessary party require dismissal?+
Dismissal occurs only when the absent person is indispensable and joinder is not feasible. The court first determines whether the person is necessary under Rule 19(a). If joinder is impossible for jurisdictional reasons, the court then weighs the factors in Rule 19(b) to decide whether to proceed or dismiss.
Supporting sources
Are junior lienholders necessary parties in foreclosure?+
Yes. In a foreclosure proceeding the mortgagor and junior lienholders holding recorded interests are necessary parties. They must receive notice so that their interests can be extinguished by the sale. Failure to join them leaves those interests unaffected.
How does the necessary-parties rule interact with supplemental jurisdiction?+
A party joined as necessary under Rule 19 does not destroy supplemental jurisdiction even when that party would destroy complete diversity if joined as a plaintiff. Section 1367(a) supplies jurisdiction over such claims provided they form part of the same constitutional case.
Supporting sources
Must issue in a fee tail be joined when the estate's validity is challenged?+
Yes. Living issue of the first donee in tail are necessary parties in any litigation that may defeat their interest in the estate. Their joinder is required before the court will adjudicate the validity of the fee tail.
Supporting sources
What is the difference between necessary and indispensable parties?+
Necessary parties must be joined if feasible because their absence prevents complete relief or impairs their interest. Indispensable parties are those whose absence requires dismissal of the action because the court cannot proceed in equity and good conscience without them.
Supporting sources
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. But it must be done under the protection of some other person who acts as her next friend, and the bill is accordingly exhibited in her name by such next friend. (Story's Equity Pl., 6th…
rule in equity, as well as from the bill of peace, an equitable device for combining multiple suits. The
necessary parties
rule in equity mandated that “all persons materially interested,…
, and if we can see that, consistently with our own forms of procedure and law of trials, we can do substantial justice between the
parties
. If the foreign law is a penal statute, or if it…
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