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Understanding Joinder in Civil Procedure

Feb 22, 2025

Law School Toolbox Podcast: Civil Procedure - Joinder

Hosts:

  • Allison Monaghan
  • Lee Burgess

Overview

  • Focus on demystifying law school and legal career experiences.
  • Co-creators of Law School Toolbox, Bar Exam Toolbox, CareerDicta, and Girl's Guide to Law School.

Episode Focus: Joinder in Civil Procedure

  • Part of the "Listen and Learn" series.
  • Today's focus: intervention, impleader (third-party actions), and class actions.
  • Previously covered: permissive and required joinder.

Key Concepts in Joinder

  1. Types of Joinder
    • Permissive Joinder
    • Required Joinder
    • Intervention
    • Impleader (Third-party actions)
    • Class Actions

Intervention

  • Involves a third party joining an existing lawsuit.
  • Two Types:
    • Intervention as a Right: Court must allow if:
      1. Application is timely.
      2. Interest in subject matter.
      3. Interest protection impaired.
      4. Interest not adequately represented.
    • Permissive Intervention: Court may allow if:
      1. Timely motion.
      2. Common question of law/fact or conditional right by statute.
      3. Must not unduly delay or prejudice original parties.

Example: Townsville Case

  • Scenario: Developer interested in a property involved in a lawsuit.
  • Application of Intervention as a Right:
    • Timely application.
    • Developer's interest in the property sale.
    • Potential impairment of the developer's project.
    • Developer's interest not adequately represented by Townsville.

Impleader (Third-party Actions)

  • Purpose: Defendant brings another party into the lawsuit to share liability.
  • Requirements:
    1. Third-party may be liable to the defendant.
    2. Liability must relate to the action against the defendant.
  • Important: Derivative liability (e.g., indemnification).

Example: Caroline and Fiatta Case

  • Scenario: Caroline sues Fiatta and Philip; Fiatta seeks to bring AirGuys (airbag manufacturer) into the suit.
  • Application:
    • Fiatta claims AirGuys liable for defective airbags.
    • Meets criteria for impleader as AirGuys may indemnify Fiatta.

Class Actions

  • Definition: Lawsuits with many plaintiffs against common defendants for similar claims.
  • Key Requirements:
    1. Numerosity: Too many plaintiffs for practical individual joinder.
    2. Commonality: Common legal/factual questions.
    3. Typicality: Claims typical of the class.
    4. Adequacy: Representative parties protect class interests.
  • Certification: Class must be certified based on:
    • Risk of inconsistent adjudications.
    • General applicability of defendant's actions.
    • Predominance of common questions.

Example: Insurance Company Case

  • Scenario: Class action for billing practices.
  • Application:
    • Numerous affected customers.
    • Common claim about billing practices.
    • Certification reduces individual suits and ensures fairness.

Conclusion