No. 18-911

Intermountain Health Care, Inc., et al. v. United States, ex rel. Gerald Polukoff, et al.

Lower Court: Tenth Circuit
Docketed: 2019-01-14
Status: Dismissed
Type: Paid
Amici (1)Response RequestedResponse Waived
Tags: appointments-clause civil-procedure civil-procedure-9(b) false-claims-act fraud particularity-requirement pleading-standards qui-tam rule-9b standing
Key Terms:
Securities Privacy JusticiabilityDoctri
Latest Conference: 2019-03-15
Question Presented (AI Summary)

Whether a court may create an exception to Federal Rule of Civil Procedure 9(b)'s particularity requirement when the plaintiff claims that only the defendant possesses the information needed to satisfy that requirement

Question Presented (OCR Extract)

QUESTIONS PRESENTED The False Claims Act (“FCA”) imposes punitive civil liability for submitting false claims to the government. Under the FCA’s qui tam provisions, selfappointed private relators prosecute actions for the United States and share in any recovery. Relators file more than 600 such cases annually. The government may intervene, but if it declines—as happens 80% of the time—the relator prosecutes the law. A self-appointed relator has prosecuted this FCA case for more than six years. The district court dismissed the complaint under Federal Rule of Civil Procedure 9(b), which requires a party pleading a fraud claim to “state with particularity the circumstances constituting fraud.” The Tenth Circuit below reversed. It “excuse[d]” the relator’s pleading deficiencies because the relator argued that only the petitioners had possession of the details that Rule 9(b) requires. And although petitioners asserted an Appointments Clause challenge to the FCA’s qui tam provisions below, circuit precedent foreclosed that challenge. The questions presented are: 1. Whether a court may create an exception to Federal Rule of Civil Procedure 9(b)’s particularity requirement when the plaintiff claims that only the defendant possesses the information needed to satisfy that requirement. 2. Whether the False Claims Act’s qui tam provisions violate the Appointments Clause of Article II of the Constitution.

Docket Entries

2019-06-10
Petition Dismissed - Rule 46.
2019-05-24
Motion to dismiss under rule 46.2 filed by petitioner Intermountain Health Care, Inc., et al.
2019-04-29
Letter of April 29, 2019 from counsel for petitioners received.
2019-04-24
Brief of respondent United States in opposition filed.
2019-04-24
Brief of respondent Gerald Polukoff in opposition filed.
2019-03-21
Motion to extend the time to file a response from March 25, 2019 to April 24, 2019, submitted to The Clerk.
2019-03-21
The motions to extend the time to file responses to the petition for a writ of certiorari are granted and the time is extended to and including April 24, 2019, for all respondents.
2019-03-20
Motion to extend the time to file a response from March 25, 2019 to April 24, 2019, submitted to The Clerk.
2019-02-21
Response Requested. (Due March 25, 2019)
2019-02-20
DISTRIBUTED for Conference of 3/15/2019.
2019-02-13
Brief amici curiae of American Hospital Association, et al. filed.
2019-02-04
Waiver of right of respondent United States to respond filed.
2019-01-16
Waiver of right of respondent Gerald Polukoff to respond filed.
2019-01-14
Petition for a writ of certiorari filed. (Response due February 13, 2019)

Attorneys

American Hospital Association and Federation of American Hospitals
Jessica Lynn EllsworthHogan Lovells US, LLP, Amicus
Jessica Lynn EllsworthHogan Lovells US, LLP, Amicus
Gerald Polukoff
Tejinder SinghGoldstein & Russell, P.C., Respondent
Tejinder SinghGoldstein & Russell, P.C., Respondent
Intermountain Health Care, Inc., et al.
M. Miller BakerMcDermott Will & Emery LLP, Petitioner
M. Miller BakerMcDermott Will & Emery LLP, Petitioner
United States
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent