No. 19-583

Estate of Robert Cunningham, et al. v. Mark McGuire

Lower Court: First Circuit
Docketed: 2019-11-05
Status: Denied
Type: Paid
Experienced Counsel
Tags: facts-underlying false-claims-act first-to-file-bar judicial-review jurisdiction jurisdictional-provision legal-standing pleadings procedural-analysis qui-tam statutory-interpretation
Key Terms:
SocialSecurity JusticiabilityDoctri
Latest Conference: 2020-01-10
Question Presented (AI Summary)

Whether Section 3730(b)(5) of the False Claims Act is a jurisdictional provision that permits courts to consider all of the 'facts underlying the pending action' to determine its application

Question Presented (from Petition)

QUESTION PRESENTED The False Claims Act (FCA), 31 U.S.C. §§ 37293733, permits qui tam relators to sue on the United States’ behalf to recover damages for frauds against the government. In a successful case, the relator keeps a share of the proceeds. A provision of the FCA’s private right of action, sometimes called the “first to file bar,” provides that “[w]hen a person brings an action under this subsection, no person other than the Government may intervene or bring a related action based on the facts underlying the pending action.” 31 U.S.C. § 3730(b)(5). Under this provision, when multiple relators bring actions based on the same underlying facts, every action after the first must be dismissed while the first remains pending. The circuits are split, five to three, over whether Section 3730(b)(5) is jurisdictional. Here, the First Circuit joined the minority, holding that because Section 3730(b)(5) is not jurisdictional, a court adjudicating a motion to dismiss may only consider pleadings and facts subject to judicial notice, as opposed to all of the “facts underlying” the relevant actions. Applying this rule, the First Circuit held that a relator who sued a defendant over two years after the first relator was nevertheless “first to file” because the two relators’ complaints are different. The district court had reached the opposite conclusion after considering all the facts (not just the complaints). The question presented is whether Section 3730(b)(5) is a jurisdictional provision that permits courts to consider all of the “facts underlying the pending action” to determine its application.

Docket Entries

2020-01-13
Petition DENIED.
2019-12-23
DISTRIBUTED for Conference of 1/10/2020.
2019-12-23
Reply of petitioners Estate of Robert Cunningham, et al. filed. (Distributed)
2019-12-05
Brief of respondent Mark McGuire in opposition filed.
2019-10-25
Petition for a writ of certiorari filed. (Response due December 5, 2019)
2019-09-13
Application (19A189) granted by Justice Breyer extending the time to file until October 25, 2019.
2019-09-12
Application (19A189) to extend further the time from September 27, 2019 to October 25, 2019, submitted to Justice Breyer.
2019-08-20
Application (19A189) granted by Justice Breyer extending the time to file until September 27, 2019.
2019-08-16
Application (19A189) to extend the time to file a petition for a writ of certiorari from August 29, 2019 to September 27, 2019, submitted to Justice Breyer.

Attorneys

Estate of Robert Cunningham, et al.
Tejinder SinghGoldstein & Russell, P.C., Petitioner
Tejinder SinghGoldstein & Russell, P.C., Petitioner
Mark McGuire
Thomas M. GreeneGreene LLP, Respondent
Thomas M. GreeneGreene LLP, Respondent