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Justia Daily Opinion Summaries

US Court of Appeals for the Fourth Circuit
August 21, 2020

Table of Contents

Navy Federal Credit Union v. LTD Financial Services, LP

Civil Procedure, Contracts

Campbell v. Florian

Civil Rights, Constitutional Law

United States v. Ward

Criminal Law

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Democracy Is on the Ballot: One Party Defends It, The Other Would Let It Die

AUSTIN SARAT

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Austin Sarat—Associate Provost, Associate Dean of the Faculty, and William Nelson Cromwell Professor of Jurisprudence and Political Science at Amherst College—explains why the 2020 Democratic National Convention was unlike any other political gathering in American history for reasons beyond its virtual platform. Sarat argues that the future of American democracy lies in the balance, and when we vote in November, it will be up to us whether democracy lives or dies.

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US Court of Appeals for the Fourth Circuit Opinions

Navy Federal Credit Union v. LTD Financial Services, LP

Docket: 19-1341

Opinion Date: August 20, 2020

Judge: Richardson

Areas of Law: Civil Procedure, Contracts

In this action arising from a contract dispute between the parties, Navy Federal Credit Union filed suit in federal district court against Advantage Assets, asserting only state law claims and invoking diversity jurisdiction. For establishing diversity jurisdiction, Congress provides that, pursuant to 28 U.S.C. 1332(c)(1), a corporation "shall be deemed a citizen of every State and foreign state by which it has been incorporated and of the State or foreign state where it has its principal place of business." The Fourth Circuit held that Navy Federal, a federally chartered credit union, is a citizen of its principal place of business, Virginia. The court explained that 28 U.S.C. 1332(c)(1)'s text, structure, and context support Navy Federal's contention that a corporation shall be deemed a citizen of the state or foreign state where it has its principal place of business. In this case, section 1332(c)(1) requires the court to interpret and to give effect to the second clause of the statute even when the first clause does not specify a citizenship; the district court's and defendants' understanding of "and" conflicts with circuit precedent; and this approach to section 1332(c)(2) is supported by the Supreme Court's holding in Bankers Trust Co. v. Texas & Pacific Railway Co., 241 U.S. 295 (1916).

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Campbell v. Florian

Docket: 19-6417

Opinion Date: August 20, 2020

Judge: Richardson

Areas of Law: Civil Rights, Constitutional Law

Plaintiff filed suit under 42 U.S.C. 1983, alleging that the South Carolina Department of Corrections (SCDC) attorneys' analysis of South Carolina law was erroneous and violated the Eighth Amendment's prohibition on cruel and unusual punishments by prolonging his detention. In this case, the SCDC attorneys concluded that the law required plaintiff to serve at least eighty-five percent of his drug-distribution sentence before he could be released. The South Carolina Administrative Law Court agreed, but the South Carolina Court of Appeals did not. The Fourth Circuit held that qualified immunity shields the government attorneys from plaintiff's claims. Assuming that plaintiff's continued detention falls within the ambit of the Eighth Amendment, the court held that the SCDC lawyers were not deliberately indifferent to his plight. In this case, Defendant Florian acted reasonably in interpreting the law and, even if Florian did not, Defendant Tatarsky did not act with deliberate indifference when he approved Florian's memorandum. Therefore, plaintiff failed to make out a constitutional violation and the court dismissed his action.

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United States v. Ward

Docket: 18-4720

Opinion Date: August 20, 2020

Judge: Richardson

Areas of Law: Criminal Law

Defendant's convictions under Va. Code 18.2-248 each qualify as a "controlled substance offense" that may trigger the career-offender enhancement. The Fourth Circuit affirmed defendant's 10 year term of imprisonment imposed after he pleaded guilty to one count of distributing cocaine. The court held that the district court did not erroneously sentence defendant as a career offender under USSG 4B1.1 where defendant's prior Virginia convictions for possession with the intent to distribute heroin fall within the Guidelines' categorical definition of a "controlled substance offense." Therefore, the district court correctly counted those convictions as predicate offenses for the career-offender enhancement.

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