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Decided

Schindler Elevator Corp. v. US ex rel. Kirk

Docket No.10-188
Op. Below2d Circuit
ArgumentMar 1, 2011

Holding

A federal agency's written response to a FOIA request for records is a "report"? within the meaning of the disclosure bar of the False Claims Act. (Kagan, J., recused).

Plain English Holding

A private plaintiff may not sue a government contractor under the False Claims Act (which provides a bounty for private litigants who prove fraud against the government by government contractors) based on fraud that had already been disclosed by the government in response to a request under the Freedom of Information Act, which generally requires the government to disclose documents in its possession in response to an individual’s request.

Judgment

Reversed, 5-3, in an opinion by Clarence Thomas on May 16, 2011. Justice Ginsburg wrote a dissenting opinion, which was joined by Justices Breyer and Sotomayor.(Kagan, J., recused).

Proceedings & orders timeline

Jun 23, 2010
Application (09A1257) to extend the time to file a petition for a writ of certiorari from July 5, 2010 to August 5, 2010, submitted to Justice Ginsburg.
Jun 24, 2010
Application (09A1257) granted by Justice Ginsburg extending the time to file until August 5, 2010.
Aug 5, 2010
Petition for a writ of certiorari filed. (Response due September 8, 2010)
Aug 11, 2010
Consent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for the petitioner.
Aug 20, 2010
Brief of respondent United States, ex rel. Daniel Kirk in opposition filed.
Aug 31, 2010
Reply of petitioner Schindler Elevator Corporation filed.
Aug 31, 2010
Brief amicus curiae of Equal Employment Advisory Council filed. (Distributed)
Sep 1, 2010
DISTRIBUTED for Conference of September 27, 2010.
Sep 1, 2010
Brief amicus curiae of Chamber of Commerce of the United States of America filed. (Distributed)
Sep 28, 2010
Petition GRANTED. Justice Kagan took no part in the consideration or decision of this petition.
Oct 19, 2010
The time to file the joint appendix and petitioner's brief on the merits is extended to and including November 29, 2010.
Oct 19, 2010
The time to file respondent's brief on the merits is extended to and including January 18, 2011.
Nov 22, 2010
Consent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for the petitioner
Nov 29, 2010
Joint appendix filed. (Statement of costs filed)
Nov 29, 2010
Supplemental appendix of Schindler Elevator Corporation filed.
Nov 29, 2010
Brief of petitioner Schindler Elevator Corporation filed.
Nov 30, 2010
Brief amicus curiae of United Technologies Corporation filed.
Dec 6, 2010
Brief amici curiae of Chamber of Commerce of the United States of America, et al. filed.
Dec 6, 2010
Brief amicus curiae of Equal Employment Advisory Council filed.
Dec 23, 2010
SET FOR ARGUMENT ON Tuesday March 1, 2011
Jan 3, 2011
CIRCULATED.
Jan 18, 2011
Consent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for the respondent.
Jan 18, 2011
Brief of respondent Daniel Kirk filed. (Distributed)
Jan 21, 2011
Record from the U.S.D.C. for Southern District of New York is electronic.
Jan 24, 2011
Record received from U.S.C.A. for Second Circuit. (1 box)
Jan 25, 2011
Brief amicus curiae of the United States filed. (Distributed)
Jan 25, 2011
Motion of the Acting Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument filed.
Jan 25, 2011
Brief amicus curiae of Taxpayers Against Fraud Education Fund filed. (Distributed)
Jan 25, 2011
Brief amicus curiae of AARP filed. (Distributed)
Jan 25, 2011
Brief amicus curiae of Public Citizen filed. (Distributed)
Feb 17, 2011
Reply of petitioner Schindler Elevator Corporation filed. (Distributed)
Feb 18, 2011
Motion of the Acting Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument GRANTED. Justice Kagan took no part in the consideration or decision of this motion.
Mar 1, 2011
Argued. For petitioner: Steven Alan Reiss, New York, N.Y. For respondent: Jonathan A. Willens, New York, N. Y.; and Melissa Arbus Sherry, Assitant to the Solicitor General, Department of Justice, Washington, D. C. (for United States, as amicus curiae.)
May 16, 2011
Judgment REVERSED and case REMANDED. Thomas, J., delivered the opinion of the Court, in which Roberts, C. J., and Scalia, Kennedy, and Alito, JJ., joined. Ginsburg, J., filed a dissenting opinion, in which Breyer and Sotomayor, JJ., joined. Kagan, J., took no part in the consideration or decision of the case.
Jun 17, 2011
JUDGMENT ISSUED.
Jun 17, 2011
Record returned to U.S. Court of Appeals Second Circuit.
Jun 17, 2011
Record returned to USDC for Southern District of New York.

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