No. 24-549

Stephen B. Grant, on Behalf of the United States and the State of Iowa v. Steven Zorn, et al.

Lower Court: Eighth Circuit
Docketed: 2024-11-15
Status: Denied
Type: Paid
Response RequestedResponse WaivedRelisted (3) Experienced Counsel
Tags: civil-penalty eighth-amendment excessive-fines-clause false-claims-act qui-tam statutory-damages
Key Terms:
DueProcess Punishment JusticiabilityDoctri
Latest Conference: 2025-06-18 (distributed 3 times)
Related Cases: 24-845 (Vide)
Question Presented (AI Summary)

Whether the False Claims Act's statutory civil penalty must be limited to a single-digit multiplier of actual damages under the Eighth Amendment's Excessive Fines Clause in a non-intervened qui tam action

Question Presented (OCR Extract)

question presented is: 1. Whether the FCA’s statutory civil penalty must be limited to a single-digit multiplier of the actual damages under the Eighth Amendment, in a non-intervened qui tam action? (No.). As to liability, the FCA makes it unlawful to, inter alia, knowingly present “false or fraudulent” claims for payment. 31 U.S.C. § 3729(a)(1)(A), (B). This Court recently reviewed the FCA’s scienter requirement, suggesting the “false or fraudulent” language creates alternatives, with a nod to common law fraud principles. United States ex rel. Schutte v. SuperValu Inc., 598 U.S. 739, 750 (2023). The District Court did not have the benefit of Schutte at the time of its trial order, though its sentiment was argued below. Accordingly, the second question presented is: ii 2. Whether the FCA’s “false or fraudulent” language provides two distinct manners of establishing liability, such that a finding of fraudulent claim submissions obviates a finding of falsity? (Yes.).

Docket Entries

2025-06-23
Petition DENIED.
2025-06-03
DISTRIBUTED for Conference of 6/18/2025.
2025-04-30
Rescheduled.
2025-04-29
DISTRIBUTED for Conference of 5/15/2025.
2025-04-22
2025-04-22
Reply of Stephen Grant, et al. submitted.
2025-04-11
2025-04-11
Brief of United States in opposition submitted.
2025-04-11
Brief of Steven Zorn, et al. in opposition submitted.
2025-02-05
Motion to extend the time to file a response is granted and the time is further extended to and including April 11, 2025.
2025-02-04
Motion to extend the time to file a response from March 12, 2025 to April 11, 2025, submitted to The Clerk.
2025-02-04
Motion of Steven Zorn, et al. for an extension of time submitted.
2025-01-15
Motion to extend the time to file a response is granted and the time is further extended to and including March 12, 2025.
2025-01-14
Motion to extend the time to file a response from February 10, 2025 to March 12, 2025, submitted to The Clerk.
2025-01-14
Motion of Steven Zorn, et al. for an extension of time submitted.
2024-12-18
Motion to extend the time to file a response is granted and the time is extended to and including February 10, 2025.
2024-12-16
Motion to extend the time to file a response from January 10, 2025 to February 10, 2025, submitted to The Clerk.
2024-12-16
Motion of Steven Zorn, et al. for an extension of time submitted.
2024-12-11
Response Requested. (Due January 10, 2025)
2024-12-11
DISTRIBUTED for Conference of 1/10/2025.
2024-12-05
Waiver of right of respondent Steven Zorn, et al. to respond filed.
2024-11-13
Petition for a writ of certiorari filed. (Response due December 16, 2024)

Attorneys

Stephen Grant, et al.
Adam D ZenorZenor Law Firm, PLC, Petitioner
Adam D ZenorZenor Law Firm, PLC, Petitioner
Steven Zorn, et al.
Jessica Lynn EllsworthHogan Lovells US, LLP, Respondent
Jessica Lynn EllsworthHogan Lovells US, LLP, Respondent
United States
D. John SauerSolicitor General, Amicus
D. John SauerSolicitor General, Amicus
Sarah M. HarrisActing Solicitor General, Amicus
Sarah M. HarrisActing Solicitor General, Petitioner