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Keith Mandan v. Sonny Perdue, Secretary of Agriculture, et al.

Paid petition · United States Court of Appeals for the District of Columbia Circuit, No. 16-5189, 16-5190 · judgment May 16, 2017


Certiorari denied · March 26, 2018
Pre-decision estimate: 8% cert probability (95% interval 5%–12%)

Before the decision, about 1.9× the 4.1% base rate. The model weighted this up for a D.C. Circuit decision below, a circuit split argued in the petition, and a dissent in the court below (flagged in the petition).

Questions presented

In 2010, the United States Department of Agriculture (“USDA”), represented by the Department of Justice (“DOJ”), obtained $680,000,000 from the Judgment Fund to settle discrimination claims filed by a class of Native American farmers and ranchers under the Equal Credit Opportunity Act (“ECOA”). The settlement approved by the district court included cy pres provisions allowing for distribution of any remaining settlement proceeds to entities that in the past had supported Native American farmers and ranchers. At the conclusion of the claims process, over half of the $680,000,000 (approximately $380,000,000) remained undistributed and subject to cy pres distribution. A subsequent court-approved addendum to the settlement agreement (“Addendum”) results in over $300,000,000 still being subject to distribution via cy pres to uninjured non-parties without claims against the United States. This invasion of Congress’ exclusive Appropriations power by both the Executive and Judicial Branches requires this Court to address the following questions presented:

  1. Is it a violation of the Appropriations Clause of the United States Constitution and the separation of powers doctrine, for the Executive Branch to pay, and for the Judicial Branch to approve the payment of, over $300,000,000 from the Judgment Fund appropriation to uninjured non-parties with no claims against the United States?

  2. Can a structural constitutional challenge to Executive and Judicial Branch actions be waived or forfeited when those actions violate the Appropriations Clause and separation of powers doctrine? (i)

Counsel of record

For petitioner
William A. Sherman II
Dinsmore & Shohl, LLP

For respondent
Noel John Francisco
Jones Day

Case

Conference history
Distributed for 1 conference

Related
Vide, 17-807

Proceedings

  1. Mar 26 2018
    Petition DENIED. The Chief Justice took no part in the consideration or decision of this petition.
  2. Mar 07 2018
    DISTRIBUTED for Conference of 3/23/2018.
  3. Mar 06 2018
    Reply of petitioner Keith Mandan filed.
  4. Feb 21 2018
    Brief of Federal Respondent in opposition filed. VIDED.
  5. Jan 22 2018
    Motion to extend the time to file a response is granted and the time is extended to and including February 21, 2018, for all respondents.
  6. Jan 22 2018
    Brief of respondents Porter Holder and Claryca Mandan in opposition filed. VIDED.
  7. Jan 19 2018
    Motion to extend the time to file a response from January 22, 2018 to February 21, 2018, submitted to The Clerk.
  8. Dec 19 2017
    Petition for a writ of certiorari filed. (Response due January 22, 2018)