959 F.3d 219
6th Cir.2020Background
- Michigan’s MDHHS contracts with private child-placing agencies (CPAs), including faith-based St. Vincent Catholic Charities, to perform home evaluations and recommend foster/adoptive licenses.
- In 2015 Michigan enacted a statute protecting faith-based CPAs from being required to provide services that conflict with sincerely held religious beliefs.
- Kristy and Dana Dumont, a same-sex couple, sued MDHHS alleging the State permitted discrimination by faith-based CPAs; Michigan later settled, agreeing to treat sexual-orientation discrimination by faith-based CPAs as a violation of contract terms.
- St. Vincent (not party to that settlement) sued the State challenging the State’s changed enforcement position; the Dumonts moved to intervene in St. Vincent’s suit but the district court denied both intervention as of right and permissive intervention (allowing only amicus participation).
- The district court granted St. Vincent a preliminary injunction and later stayed the case pending the Supreme Court’s decision in Fulton; the Dumonts appealed the denial of intervention.
- The Sixth Circuit held the Dumonts presented a common legal question and that the district court abused its discretion in denying permissive intervention, reversed that denial, and remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Dumonts presented a common question of law/fact for intervention under Fed. R. Civ. P. 24(b) | Dumonts: Their constitutional defenses (Establishment Clause, Equal Protection) directly oppose St. Vincent’s asserted rights and present the same legal question | St. Vincent: Dumonts merely duplicate the State’s positions and raise no unique common claim | Held: Yes. Dumonts raised common constitutional questions (including Establishment Clause and Equal Protection defenses) suitable for intervention |
| Whether the district court abused its discretion in denying permissive intervention under Rule 24(b)(3) | Dumonts: Motion was timely; intervention promotes judicial economy; district court failed to weigh undue delay/prejudice and other Rule 24(b) factors | St. Vincent: Interests are aligned with the State; amicus participation suffices; intervention would risk prejudice/discovery burdens | Held: Court abused its discretion by providing only cursory reasoning, failing to address Rule 24(b)(3) factors (undue delay/prejudice), and misemphasizing identity-of-interest; reversal and remand for further proceedings granting permissive intervention possibilities |
Key Cases Cited
- League of Women Voters of Mich. v. Johnson, 902 F.3d 572 (6th Cir. 2018) (Rule 24(b) discretion and requirement to explain decisions for meaningful appellate review)
- Mich. State AFL-CIO v. Miller, 103 F.3d 1240 (6th Cir. 1997) (timeliness and balancing undue delay/prejudice under Rule 24(b))
- Tahfs v. Proctor, 316 F.3d 584 (6th Cir. 2003) (abuse-of-discretion standard and reversal guidance)
- United States v. City of Detroit, 712 F.3d 925 (6th Cir. 2013) (district court’s broad discretion to set scope of intervention)
- Dumont v. Lyon, 341 F. Supp. 3d 706 (E.D. Mich. 2018) (prior related decision addressing claims and permissive participation)
- Fidel v. Farley, 534 F.3d 508 (6th Cir. 2008) (intervention affects right to seek appellate review)
- Coal. to Defend Affirmative Action v. Granholm, 501 F.3d 775 (6th Cir. 2007) (identity-of-interest is one relevant criterion under Rule 24(b))
