Roe v. Unocal Corp.

70 F. Supp. 2d 1073, 1999 U.S. Dist. LEXIS 20598, 1999 WL 819699
CourtDistrict Court, C.D. California
DecidedAugust 10, 1999
DocketCV 96-6112 RAP (BQRx)
StatusPublished
Cited by10 cases

This text of 70 F. Supp. 2d 1073 (Roe v. Unocal Corp.) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roe v. Unocal Corp., 70 F. Supp. 2d 1073, 1999 U.S. Dist. LEXIS 20598, 1999 WL 819699 (C.D. Cal. 1999).

Opinion

ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS PLAINTIFF JOHN ROE IX

PAEZ, District Judge.

I.

Introduction

Pending before the Court is defendant Unocal Corporation’s (“Unocal”) motion to dismiss plaintiff John Roe IX with prejudice. Plaintiff Roe IX asserts six causes of action: (1) Alien Tort Claims Act, 28 U.S.C. § 1350; (2) civil conspiracy; (3) joint venture liability; (4) implied partnership liability; (5) negligence; and (6) negligent infliction of emotional distress. Defendant Unocal claims that plaintiff Roe IX’s claims in the Third Amended Complaint are barred by the act of state doctrine. In the alternative, Unocal seeks dismissal pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. In response, plaintiff asks the Court to convert the motion, to a summary judgment motion and subsequently deny it because triable issues of fact exist. Upon consideration of all written and oral argument, the Court *1075 hereby GRANTS defendant’s motion to dismiss plaintiff John Roe IX with prejudice for the reasons set forth below.

II.

Factual Background

The Court has previously described the factual allegations of plaintiffs’ complaint. See National Coalition Gov’t of Union of Burma v. Unocal, Inc., 176 F.R.D. 329 (C.D.Cal.1997). Rather than reiterate a summary of the case, the Court presumes familiarity with the basic facts and discusses below only those facts relevant to the Court’s determination of the motion to dismiss.

Plaintiff John Roe IX voluntarily joined the Burmese military in 1992. See Third Amended Complaint (“TAC”), ¶ 57. He was eventually assigned to SLORC battalion 282. See TAC, ¶ 57. He alleges that the battalion was formed to provide security for Unocal’s pipeline. Id. While acting as a soldier in the army, John Roe IX allegedly witnessed acts of brutality carried out by officers and soldiers on villagers. Id. Roe IX also asserts that his battalion received food from Unocal and Total in exchange for providing security for the pipeline. Id.

In 1997, his commanding officer ordered Roe IX to perform construction work in connection with the pipeline project. See TAC, ¶ 58. Specifically, Roe IX and 200 other soldiers were ordered to dig a drainage trench to divert water from the pipeline. Id. After three months of digging the trench without pay, Roe IX left the army and fled to Thailand. Id.

III.

Discussion

A. Standard for Rule 12(b)(6)

A motion to dismiss premised on the act of state doctrine is treated as a motion to dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure. Siderman de Blake v. Republic of Argentina, 965 F.2d 699, 707 (9th Cir.1992). A motion to dismiss under 12(b)(6) tests the legal sufficiency of the claims asserted in the complaint. Accordingly, the scope of review on a motion to dismiss for failure to state a claim is limited to the contents of the complaint. Clegg v. Cult Awareness Network, 18 F.3d 752, 754 (9th Cir.1994). The court may, however, consider exhibits submitted with the complaint and matters that may be judicially noticed pursuant to Federal Rule of Evidence 201. Hal Roach Studios, Inc. v. Richard Feiner and Co., Inc., 896 F.2d 1542, 1555 n. 19 (9th Cir.1989); Emrich v. Touche Ross & Co., 846 F.2d 1190, 1198 (9th Cir.1988). In fact, even if a document is neither submitted with the complaint nor explicitly referred to in the complaint, the district court may consider the document in ruling on a motion to dismiss so long as the complaint necessarily relies on the document and the document’s authenticity is not contested. Parrino v. FHP, Inc., 146 F.3d 699, 705-06 (9th Cir.1998).

Dismissal under Rule 12(b)(6) may be based either on the “lack of a cognizable legal theory” or on “the absence of sufficient facts alleged under a cognizable legal theory.” Balistreri v. Pacifica Police Dept., 901 F.2d 696, 699 (9th Cir.1990). The issue on a motion to dismiss for failure to state a claim is not whether the claimant will ultimately prevail but whether the claimant is entitled to offer evidence to support the claims asserted. Gilligan v. Jamco Development Corp., 108 F.3d 246, 249 (9th Cir.1997). When evaluating a Rule 12(b)(6) motion, the court must accept all material allegations in the complaint as true and construe them in the light most favorable to the non-moving party. Barron v. Reich, 13 F.3d 1370, 1374 (9th Cir.1994). The court is not required, however, to accept “conclusory legal allegations cast in the form of factual allegations if those conclusions cannot reasonably be drawn from the facts alleged.” Clegg, 18 F.3d at 754-55.

*1076 Rule 12(b)(6) must be read in conjunction with Rule 8(a), which requires “a short and plain statement of the claim showing that the pleader is entitled to relief.” 5A Charles A. Wright & Arthur R. Miller, Federal Practice and Procedure § 1356 (1990). The notice pleading standard set forth in Rule 8 establishes “a powerful presumption against rejecting pleadings for failure to state a claim.” Gilligan, 108 F.3d at 248 (citations omitted). Consequently, a court may not dismiss a complaint for failure to state a claim unless “it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.” Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). In keeping with this liberal pleading standard, the district court should grant the plaintiff leave to amend if the complaint can possibly be cured by the inclusion of additional factual allegations. Doe v. United States, 58 F.3d 494, 497 (9th Cir.1995). A plaintiff does not waive claims dismissed without leave to amend by failing to reallege them in an amended complaint. Parrino, 146 F.3d at 704.

B. Act of State Doctrine 1

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Bluebook (online)
70 F. Supp. 2d 1073, 1999 U.S. Dist. LEXIS 20598, 1999 WL 819699, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roe-v-unocal-corp-cacd-1999.