The holding in the court’s own words
But because we conclude that appellants do not have an interest in the subject matter of the action and thus cannot intervene as a matter of right, we decline to determine the merits of the defense had appellants been allowed to intervene.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Cited by
- Dr. Jane Doe, et al., Respondents, Minn. Ct. App. 2023
Authorities cited
Identified automatically; this list may not be exhaustive.
- Husfeldt v. Willmsen 434 N.W.2d 480
- League of Women Voters Minnesota v. Ritchie 819 N.W.2d 636
- State Fund Mutual Insurance Co. v. Mead 691 N.W.2d 495
- Thiele v. Stich 425 N.W.2d 580
- 944 N.W.2d 493 not in our corpus
- Buck Blacktop, Inc. v. Gary Contracting and Trucking Company, LLC 929 N.W.2d 12
- McKee v. Likins 261 N.W.2d 566
- State Ex Rel. Petterson v. Werder 273 N.W. 714
- Citizens for Rule of Law v. Senate Committee on Rules & Administration 770 N.W.2d 169
- Westfield Insurane Co. v. Wensmann, Inc. 840 N.W.2d 438
Opinion text
This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2018).
STATE OF MINNESOTA
IN COURT OF APPEALS
A20-0273
Dr. Jane Doe, et al.,
Respondents,
vs.
State of Minnesota, et al.,
Respondents,
Pro-Life Action Ministries, Incorporated, et al., intervenors,
Appellants.
Filed October 12, 2020
Affirmed
Slieter, Judge
Ramsey County District Court
File No. 62-CV-19-3868
Christy L. Hall, Jessica Braverman, Gender Justice, St. Paul, Minnesota; and
Dipti Singh ( pro hac vice ), Lawyering Project, Los Angeles, California (for respondents
Dr. Jane Doe, et al.,)
Keith Ellison, Attorney General, Liz Kramer, Solicitor General, Leah Tabbert, Jacob
Campion, Kathryn Iverson Landrum, Assistant Attorneys General, St. Paul, Minnesota (for
respondents State of Minnesota)
Erick G. Kaardal, Mohrman, Kaardal & Erickson, P.A., Minneapolis, Minnesota (for
appellants)
Considered and decided by Bratvold, Presiding Judge; Cochran, Judge; and Slieter,
Judge.
2
U N P U B L I S H E D O P I N I O N
SLIETER, Judge
Appellants Pro-Life Action Ministries (PLAM) and the Association for Government
Accountability (AGA) appeal the district court’s denial of their motion for intervention as
a matter of right . They argue that the district court’s order should be reversed because
(1) they satisfied the criteria for intervention as a matter of right in Minn. R. Civ. P. 24.01,
(2) “there is a sound reason to allow the intervention,” and (3) affirming the order denying
their intervention would unlawfully create a private cause of action. Because appellants
are unable to demonstrate that the state must defend the lawsuit on the basis that plaintiffs
constitutionally lack a private cause of action against the government , they fail to
demonstrate an interest in the litigation based upon taxpayer standing. Further, because
appellants failed to preserve for review the alternative public interest basis to intervene,
that claimed interest has been forfeited. Finally, because appellants do not have an interest
in the subject matter of the action, they are not entitled to intervene, and we do not analyze
the merits of their purported defense. In sum, appellants failed to demonstrate a basis for
intervention of right pursuant to Minn. R. Civ. P. 24.01, and we therefore affirm.
FACTS
The underlying litigation began in May 2019 when plaintiffs Dr. Jane Doe, Mary
Moe, Our Justice,1 and the First Unitarian Society of Minneapolis filed a complaint against
the state, governor, attorney general, commissioner of health, Minnesota Board of Medical
1 Our Justice was added as a plaintiff in an amended complaint filed in July 2019.
3
Practice, and Minnesota Board of Nursing. The complaint argues that Minnesota’s targeted
regulation of abortion provider laws, mandatory disclosure and delay laws, fetal tissue
disposition requirement, two -parent notification requirement , and ban on advertising
sexually-transmitted-infection treatments violate the Minnesota Constitution. Dr. Doe and
Ms. Moe challenged the laws on behalf of themselves and their patients, First Unitarian
Society on behalf of its congregants , and Our Justice on behalf of its clients. Defendants
moved to dismiss, arguing that (1) plaintiffs failed to sufficiently plead their standing,
(2) plaintiffs failed to name the proper defendants, and (3) six of plaintiffs’ claims fail as a
matter of law. Notably, defendants did not raise the argument that plaintiffs lack a private
cause of action against the government.
Appellants filed a “Notice of Limited Intervention to Assert the Defense of Lack of
Private Cause of Action” two weeks after defendants filed their memorandum in support
of their motion to dismiss. This defense is based on the premise that Minnesota has not
recognized, absent a legislative grant not here applicable, either in the constitution or
common law the right of private citizens to commence a lawsuit against the government.
Appellants argued to the district court that they were entitled to intervene as a matter of
right pursuant to Minn. R. Civ. P. 24.01, and alternatively that the court should grant
permissive intervention under Minn. R. Civ. P. 24.02. The plaintiffs and defendants both
opposed appellants’ motion to intervene. 2
2 In a special-term order, this court limited this appeal to intervention as a matter of right
pursuant to rule 24.01. This is because “[o]rders denying permissive intervention under
Rule 24.02 are not appealable.” Husfeldt v. Willmsen, 434 N.W.2d 480, 482 (Minn. App.
1989).
4
The district court issued a written order denying appellants’ motion to intervene.
The district court began its analysis by addressing the merits of the defense that appellants
wish to raise upon their intervention explaining that “there wo uld be no reason to allow
intervention to assert a meritless defense.” It decided that appellants’ defense is meritless
because “[l]itigants who seek declaratory or injunctive relief for violations of the
Minnesota Constitution can sue the government.” The district court concluded, “[s]ince it
would be futile to allow limited intervention in order to allege a defense which would
undoubtedly fail, the motion to intervene effectively collapses on itself.”
The district court separately concluded that appell ants’ arguments fail pursuant
Minn. R. Civ. P. 24.01 and 24.02. This appeal follows.
D E C I S I O N
I. Appellants do not have a right to intervene pursuant to rule 24.01 because they
do not have an interest in the subject of the action.
Appellants argue that they are entitled to intervene as a matter of right pursuant to
Minn. R. Civ. P. 24.01, which states,
Upon timely application anyone shall be permitted to intervene
in an action when the applicant claims an interest relating to
the property or transac tion which is the subject of the action
and the applicant is so situated that the disposition of the action
may as a practical matter impair or impede the applicant’s
ability to protect that interest, unless the applicant’s interest is
adequately represented by existing parties.
5
Minn. R. Civ. P. 24.01 (emphasis added).3 Our supreme court has interpreted this rule to
require four elements to allow intervention: “(1) a timely application; (2) an interest in the
subject of the action; (3) an inability to protect that interest unless the applicant is a party
to the action; and (4) the applicant’s interest is not adequately represented by existing
parties.” League of Women Voters Minn. v. Ritchie , 819 N.W.2d 636, 641 (Minn. 2012).
We review orders addressing rule 24.01 de novo . State Fund Mut. Ins. Co. v. Mead ,
691 N.W.2d 495, 499 (Minn. App. 2005).
Because resolution of the second element is determinative of ou r analysis, that is
where we begin our consideration. League of Women Voters Minn. , 819 N.W.2d at 641.
Appellants claim that they meet the second element in two ways: (1) private interests as
taxpayers in having the “meritless case” end , and (2) public interests. Because appellants
solely argued taxpayer interest to the district court, the public-interests argument is
forfeited and we decline to analyze it. Thiele v. Stich, 425 N.W.2d 580, 582 (Minn. 1988);
see also Leppink v. Water Gremlin, Co., 944 N.W.2d 493, 501-02 (Minn. App. 2020).4
3 Alternatively, appellants argue that they should be allowed to intervene as a matter of
right because a “sound reason exists.” See 35A C.J.S. Federal Civil Procedure § 167 (2020)
(“A person can be entitled to intervene in an action in a federal court where, even though
not within the precise bounds of the provisions governing intervention, there is a sound
reason to allow the intervention.”). While the interpretation of federal rules may be helpful
in interpreting similar state rules, Buck Blacktop, Inc. v. Gary Contracting and Trucking
Co., LLC., 929 N.W.2d 12, 18 (Minn. App. 2019), “[n]o Minnesota caselaw provides that
a party may intervene as a matter of right for a ‘sound reason’ without meeting the
requirements of rule 24.01,” Schroeder v. Minn. Sec’y of State, ___ N.W.2d ___, ___, 2020
WL 5359413, at *6 (Minn. App. Sept. 8, 2020).
4 The court of appeals also addressed the public-interests argument in Schroeder,
determining that “general public interest is insufficient to support intervention as a matter
of right.” 2020 WL 5359413, at *6 n.6.
6
Appellants argue that their “interest relating to the property or transaction which is
the subject of the action” is as taxpayers who have an interest in conserving the state’s
resources. Appellants claim that allowing them to intervene and interpose the proffered
defense will, if successful, bring a quick and final end to the litigation and save public
resources. I n support of their claimed taxpayer interest, appellants cite to the well -
recognized taxpayer standing cases of McKee v. Likins , 261 N.W.2d 566 (Minn. 1977),
State v. Werder, 273 N.W. 714 (Minn. 1937), and Citizens for Rule of Law v. Senate Comm.
on Rules & Admin. , 770 N.W.2d 169 (Minn. App. 2009) , review denied (Minn. Oct. 20,
2009). We are not convinced.
These cited cases are distinguishable from this case because they all recognized
standing to challenge unlawful disbursements of public money or to contest an illegal
action of a public official . See generally McKee , 261 N.W.2d at 571 ( “It is well settled
that a taxpayer may, when the situation warrants, maintain an action to restrain unlawful
disbursements of public moneys . . . as well as to restrain illegal action on the part of public
officials.” (quotation omitted)) The subject of this action is abortion-related laws, not the
unlawful expenditure of public money. See Schroeder , 2020 WL 5359413 , at *4
(determining that “a claimed interest in avoiding unnecessary litigation and the spending
of public funds on litigation doe s not const itute the required ‘interest relating to the
property or transaction whi ch is the subject of the action’ that must be established to
intervene as a matter of right under rule 24.01 of the Minnesota Rules of Civil Procedure.”)
Moreover, though appellants have made a reasonable argument as to why the state could
have defended this action based on a lack of constitutional private cause of action against
7
the government, they have not demonstrated that the state’s failure to do so is illegal.5 For
these reasons, appellants lack a taxpayer interest to intervene.6
Appellants, as a final basis for reversal, claim the district court erred by considering
the merits of the defense without first granting intervention. If we affirm the district court,
appellants argue, our affirmance “discover[s] a new cause of action.” We disagree.
We do agree the district court erred in considering the merits of the defense prior to
granting intervention. Westfield Ins. Co. v. Wensmann, Inc., 840 N.W.2d 438, 445 (Minn.
App. 2013) (“We consider [the intervention issue] first, as we reach the merits of [the]
appeal only if [appellant] was properly permitted to in tervene.”), review denied (Minn.
Feb. 26, 2014). But because we conclude that appellants do not have an interest in the
subject matter of the action and thus cannot intervene as a matter of right, we decline to
determine the merits of the defense had appellants been allowed to intervene.
Affirmed.
5 Appellants have pointed to numerous cases in which either the attorney general or a
county attorney acting on behalf of the state has interposed this constitutional defense. See
e.g., Hummel v. Minn. Dep’t of Agriculture , 430 F. Supp. 3d 581, 594 (D. Minn. 2020)
(“There is, however, no private cause of action for violations of the Minnesota
Constitution.” (quotation omitted)); Davis v. Hennepin Cty , No. A11 -1083, 2012 WL
896409 at *2 (Minn. App. Mar. 19, 2012) (“Minnesota does not allow private actions based
on alleged violations of the Minnesota Constitution.”).
6 The parties presented no legal authority indicating that standing to commence an action
equates to “interest relating to the property or transaction which is the subject of the action”
for purposes of rule 24.01. Moreover, “ taxpayer standing is not synonymous with
demonstrating an interest sufficient to warrant intervention as a matter of right. ”
Schroeder, 2020 WL 5359413, at *5. However, because that is the theory argued by the
parties, that is the basis by which we analyze the desired intervention.