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North Carolina Board of Dental Examiners v. Federal Trade Commission

Docket No.13-534
Op. Below4th Cir.
ArgumentOct 14, 2014

Holding

When a controlling number of the decision makers on a state licensing board are active participants in the occupation the board regulates, the board can invoke state-action immunity only if it is subject to active supervision by the state.

Judgment

Affirmed, 6-3, in an opinion by Anthony McLeod Kennedy on Feb 25, 2015. Justice Alito filed a dissenting opinion, in which Justices Scalia and Thomas joined.

Proceedings & orders timeline

Oct 25, 2013
Petition for a writ of certiorari filed. (Response due November 29, 2013)
Nov 12, 2013
Consent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for the petitioner.
Nov 20, 2013
Order extending time to file response to petition to and including January 2, 2014.
Nov 27, 2013
Brief amici curiae of North Carolina State Bar, et al. filed.
Nov 27, 2013
Brief amici curiae of American Dental Association, et al. filed.
Nov 27, 2013
Brief amici curiae of West Virginia and 9 Other States filed.
Dec 23, 2013
Order further extending time to file response to petition to and including January 21, 2014.
Jan 17, 2014
Order further extending time to file response to petition to and including January 22, 2014.
Jan 22, 2014
Brief of respondent Federal Trade Commission in opposition filed.
Feb 3, 2014
Reply of petitioner North Carolina State Board of Dental Examiners filed.
Feb 5, 2014
DISTRIBUTED for Conference of February 21, 2014.
Feb 24, 2014
DISTRIBUTED for Conference of February 28, 2014.
Mar 3, 2014
Petition GRANTED.
Mar 19, 2014
Consent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for the petitioner.
Mar 26, 2014
The time to file the joint appendix and petitioner's brief on the merits is extended to and including May 23, 2014.
Mar 26, 2014
The time to file respondent's brief on the merits is extended to and including July 30, 2014.
May 6, 2014
Consent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for the respondent.
May 23, 2014
Joint appendix filed. (Statement of costs filed)
May 23, 2014
Brief of petitioner North Carolina State Board of Dental Examiners filed.
May 29, 2014
Brief amicus curiae of National Council of Examiners for Engineering and Surveying filed.
May 30, 2014
Brief amici curiae of North Carolina State Bar, et al. filed.
May 30, 2014
Brief amici curiae of Federation of State Boards of Physical Therapy, et al. filed.
May 30, 2014
Brief amici curiae of West Virginia and 22 Other States filed.
May 30, 2014
Brief amici curiae of National Governors Association, et al. filed.
May 30, 2014
Brief amici curiae of American Dental Association, American Medical Association, et al. filed.
May 30, 2014
Brief amicus curiae of California Optometric Association filed.
Jul 9, 2014
Record requested from U.S.C.A. 4th Circuit.
Jul 14, 2014
Record received from U.S.C.A. 4th Circuit - 1 Box. This record contain one SEALED volume of Appendices.
Jul 21, 2014
SET FOR ARGUMENT ON Tuesday, October 14, 2014
Jul 30, 2014
Brief of respondent Federal Trade Commission filed.
Aug 5, 2014
Record received from United States Federal Trade Commission. The record is electronic (Not on PACER). A portion of the record is CONFIDENTIAL.
Aug 5, 2014
Brief amicus curiae of We All Help Patients, Inc. filed.
Aug 5, 2014
Brief amici curiae of American Association of Nurse Anesthetists, et al. filed.
Aug 5, 2014
Brief amicus curiae of Neil Averitt filed. (Distributed)
Aug 6, 2014
Brief amicus curiae of Association of Dental Support Organizations filed.
Aug 6, 2014
Brief amicus curiae of Antitrust Scholars filed. (Distributed)
Aug 6, 2014
Brief amicus curiae of Scholars of Public Choice Economics filed.
Aug 6, 2014
Brief amici curiae of LegalZoom.com, Inc., et al. filed. (Distributed)
Aug 6, 2014
Brief amici curiae of Pacific Legal Foundation and Cato Institute filed. (Distributed)
Aug 6, 2014
Brief amicus curiae of Public Citizen, Inc. filed. (Distributed)
Aug 6, 2014
Brief amicus curiae of American Antitrust Institute filed. Distributed)
Aug 7, 2014
CIRCULATED.
Aug 29, 2014
Reply of petitioner North Carolina State Board of Dental Examiners filed. (Distributed)
Sep 9, 2014
Motion for leave to file amici brief out of time filed by American Optometric Association, et al.
Oct 2, 2014
Motion for leave to file amici brief out of time filed by American Optometric Association, et al. DENIED.
Oct 14, 2014
Argued. For petitioner: Hashim M. Mooppan, Washington, D. C. For respondent: Malcolm L. Stewart, Deputy Solicitor General, Department of Justice, Washington, D. C.
Feb 25, 2015
Adjudged to be AFFIRMED. Kennedy, J., delivered the opinion of the Court, in which Roberts, C. J., and Ginsburg, Breyer, Sotomayor, and Kagan, JJ., joined. Alito, J., filed a dissenting opinion, in which Scalia and Thomas, JJ., joined.
Mar 30, 2015
JUDGMENT ISSUED.
Mar 31, 2015
Record from U.S.C.A. 4th Circuit has been returned.

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