Supreme Court Report

Supreme Court of the United States · Official docket →

United States, ex rel. Joshua Harman v. Trinity Industries, Inc., et al.

Paid petition · United States Court of Appeals for the Fifth Circuit, No. 15-41172 · judgment September 29, 2017


Certiorari denied · January 7, 2019
Pre-decision estimate: 21% cert probability (95% interval 14%–31%)

Before the decision, about 5.2× the 4.1% base rate. The model weighted this up for a federal-government petitioner, a Fifth Circuit decision below, and a circuit split argued in the petition, and down for a business respondent.

Questions presented

  1. Whether continued payment by the Government is a factor that may be considered by the jury in an FCA claim, or whether it is a determinative factor that would cause the claim to be immaterial as a matter of law.

  2. Whether the “Government” for the purpose of analyzing a payment decision under Escobar ’s materiality standard is the state or federal government, when the false statement is made to the state, the state is the decision maker and makes the actual payment, but both federal and state funds are used for payment.

  3. Whether the materiality standard laid out in Universal Health Servs., Inc. v. United States (“Escobar ”)1 for implied certification cases also applies to express certification cases, despite the fact that, by their very nature, mandatory express certifications of compliance are material to a purchase decision. 1 136 S.Ct. 1989, 2003-04, 195 L.Ed.2d 348 (2016).

Counsel of record

For petitioner
George Fortune Carpinello
BOIES SCHILLER FLEXNER LLP

For respondent
Allyson Ho
Gibson, Dunn & Crutcher LLP

Case

Conference history
Distributed for 2 conferences

Amicus briefs
1 cert-stage

Proceedings

  1. Jan 07 2019
    Petition DENIED.
  2. Jan 03 2019
    Supplemental brief of petitioner United States of America, ex rel., Joshua Harman filed. (Distributed)
  3. Dec 19 2018
    DISTRIBUTED for Conference of 1/4/2019.
  4. Apr 16 2018
    Rescheduled.
  5. Mar 21 2018
    DISTRIBUTED for Conference of 4/13/2018.
  6. Mar 19 2018
    Brief amicus curiae of H. Morgan Griffith filed. (Distributed)
  7. Mar 06 2018
    Waiver of right of respondents Trinity Industries, Inc., et al. to respond filed.
  8. Feb 20 2018
    Blanket Consent filed by Petitioner, United States of America, ex rel., Joshua Harman
  9. Feb 12 2018
    Petition for a writ of certiorari filed. (Response due March 19, 2018)