Latest 2 Cases: Gunvor SA v. Kayablian (Civil Procedure), Ray v. Roane (Civil Rights)

What Will the Court Say About Religious Freedom?

LESLIE C. GRIFFIN

UNLV Boyd School of Law professor Leslie C. Griffin comments on the oral argument the U.S. Supreme Court heard this week in Espinoza v. Montana Department of Revenue, which presents the justices with questions about the meaning of the Free Exercise and Establishment Clauses of the First Amendment. Griffin describes the questioning by the justices and predicts that the outcome in this case will demonstrate how many justices still believe in the separation of church and state.

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Gunvor SA v. Kayablian

Docket: 18-2366

Opinion Date: January 22, 2020

Judge: Diana Jane Gribbon Motz

Areas of Law: Civil Procedure

Gunvor, a Swiss corporate business entity, filed suit against United States citizen defendants and Amira Group in the Eastern District of Virginia. Gunvor invoked that court's alienage diversity jurisdiction and asserted various state law claims. The Fourth Circuit affirmed the district court's grant of defendants' motion to dismiss under Federal Rule of Civil Procedure 12(b)(7) because Gunvor failed to join Nemsss Petroleum, a British Virgin Islands corporation, which defendants asserted was necessary and indispensable to the action. The court held that Gunvor's own complaint places Nemsss at the heart of this case, and the district court’s factual findings follow inexorably from that account. Therefore, taking Gunvor at its word in its complaint, the court found no error in the district court's factual findings. The court also held that the district court did not abuse its discretion in deeming Nemsss a necessary party under Rule 19(a), and that Nemsss's absence would surely prejudice Nemsss. Therefore, Nemsss was an indispensable party and the district court did not err in dismissing the complaint.

Ray v. Roane

Docket: 18-2120

Opinion Date: January 22, 2020

Judge: Roger L. Gregory

Areas of Law: Civil Rights, Constitutional Law

The Fourth Circuit reversed the district court's dismissal of plaintiff's 42 U.S.C. 1983 claim, alleging that her Fourth Amendment rights were violated when an officer shot and killed her dog, Jax. The court held that the complaint plausibly stated a claim for an unconstitutional seizure of plaintiff's property for which the officer was not entitled to qualified immunity. Although the court acknowledged that there was evidence in the record on appeal that contradicted some of the allegations in the complaint, the complaint nonetheless alleged that the officer shot Jax when it was in plaintiff's yard, tethered, and incapable of reaching or harming the officer. Because the court must grant all reasonable inferences in favor of plaintiff, the court reversed and remanded for further proceedings.