No. 19-678

United States, ex rel. Laurence Schneider v. JPMorgan Chase Bank, National Association, et al.

Lower Court: District of Columbia
Docketed: 2019-11-26
Status: Denied
Type: Paid
Tags: administrative-law appeal circuit-split civil-procedure criminal-procedure due-process false-claims-act false-claims-act-fca-qui-tam-government-deference- government-dismissal habeas-corpus Ineffective-assistance-of-counsel judicial-deference qui-tam sentencing standard-of-review statutory-interpretation
Key Terms:
AdministrativeLaw
Latest Conference: 2020-04-03
Question Presented (AI Summary)

Whether the Government is entitled to absolute deference regarding its decision to dismiss an FCA action under section 3730(c)(2)(A), or whether the qui tam relator should be granted the right to demonstrate that the Government's rationale for dismissal is 'fraudulent, illegal, or arbitrary and capricious'

Question Presented (OCR Extract)

QUESTION PRESENTED The Court of Appeals for the District of Columbia Circuit affirmed the district court’s decision granting the Government’s motion to dismiss this action pursuant to the False Claims Act (“FCA”), 31 U.S.C. § 3730(¢)(2)(A). In doing so the D.C. Circuit described a split among the circuits regarding their treatment of such motions by the Government. The order specifically stated The False Claims Act “givels] the government an unfettered right to dismiss [a qui tam] action,” citing Swift v. United States, 318 F.3d 250, 252 (D.C. Cir. 2003). The order also stated that the D.C. Circuit “declined to adopt the standard of the Ninth Circuit, under which the Government must initially show that dismissal is ‘rationally related to a valid purpose,’ after which the relator bears the burden to show the decision to dismiss is ‘fraudulent, illegal, or arbitrary and capricious.” citing United States ex rel. Sequoia Orange Co. v. Baird-Neece Packing Corp., 151 F.3d 1139, 1145 (9th Cir. 1998)). (App.2a) THUS, THE QUESTION PRESENTED Is: Whether the Government is entitled to absolute deference regarding its decision to dismiss an FCA action under section 3730(c)(2)(A), or whether the qui tam relator should be granted the right to demonstrate that the Government’s rationale for dismissal is “fraudulent, illegal, or arbitrary and capricious.”

Docket Entries

2020-04-06
Petition DENIED. Justice Kavanaugh took no part in the consideration or decision of this petition.
2020-03-18
DISTRIBUTED for Conference of 4/3/2020.
2020-03-12
Reply of petitioners Laurence Schneider,et al. filed.
2020-03-04
Brief of respondents JPMorgan Chase Bank, National Association; JP Morgan Chase & Co.; Chase Home Finance, LLC in opposition filed.
2020-03-04
Brief of respondent United States in opposition filed.
2020-01-21
Motion to extend the time to file a response is granted and the time is further extended to and including March 4, 2020, for all respondents.
2020-01-17
Motion to extend the time to file a response is granted and the time is further extended to and including March 4, 2020, for all respondents.
2020-01-17
Motion of respondents JPMorgan Chase Bank, et al. to extend the time to file a response from January 27, 2020 to March 4, 2020, submitted to The Clerk.
2020-01-16
Motion of the Solicitor General to extend the time to file a response from January 27, 2020 to March 4, 2020, submitted to The Clerk.
2019-12-18
The motions to extend the time to file responses are granted and the time is extended to and including January 27, 2020, for all respondents.
2019-12-17
Motion of the Solicitor General to extend the time to file a response from December 26, 2019 to January 27, 2020, submitted to The Clerk.
2019-12-17
Motion of respondents JPMorgan Chase Bank, et al. to extend the time to file a response from December 26, 2019 to January 27, 2020, submitted to The Clerk.
2019-11-20
Petition for a writ of certiorari filed. (Response due December 26, 2019)

Attorneys

JPMorgan Chase Bank, National Association; JP Morgan Chase & Co.; Chase Home Finance, LLC
Mark W. MosierCovington & Burling, LLP, Respondent
Mark W. MosierCovington & Burling, LLP, Respondent
Laurence Schneider
Roberto Luigi Di MarcoFoster, Walker & Di Marco, P.C., Petitioner
Roberto Luigi Di MarcoFoster, Walker & Di Marco, P.C., Petitioner
United States
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent