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Fifth Third Bancorp v. Dudenhoeffer

Docket No.12-751
Op. Below6th Cir.
ArgumentApr 2, 2014

Holding

When a decision by a fiduciary of an "employee stock ownership plan" (ESOP) to buy or hold the employer"s stock is challenged in court, the fiduciary is not entitled to a "presumption of prudence." Instead, ESOP fiduciaries are subject to the same duty of prudence that applies to Employee Retirement Income Security Act (ERISA) fiduciaries in general, except that they need not diversify the fund's assets.

Judgment

Vacated and remanded, 9-0, in an opinion by Stephen G. Breyer on Jun 25, 2014.

Issue: Whether the Sixth Circuit erred by holding that respondents were not required to plausibly allege in their complaint that the fiduciaries of an employee stock ownership plan abused their discretion by remaining invested in employer stock, in order to overcome the presumption that their decision to invest in employer stock was reasonable, as required by the Employee Retirement Income Security Act of 1974, 29 U.S.C. §” 1101 et seq. (“ERISA”), and every other circuit to address the issue.

Proceedings & orders timeline

Dec 14, 2012
Petition for a writ of certiorari filed. (Response due January 22, 2013)
Jan 15, 2013
Order extending time to file response to petition to and including February 22, 2013.
Jan 22, 2013
Brief amicus curiae of Keycorp filed.
Jan 28, 2013
Consent to the filing of amicus curiae briefs, in support of either party or of neither party received from counsel for the petitioners.
Feb 22, 2013
Brief of respondents John Dudenhoeffer, et al. in opposition filed.
Mar 5, 2013
Reply of petitioners Fifth Third Bancorp, et al. filed.
Mar 6, 2013
DISTRIBUTED for Conference of March 22, 2013.
Mar 25, 2013
The Solicitor General is invited to file a brief in this case expressing the views of the United States.
Nov 12, 2013
Brief amicus curiae of United States filed.
Nov 25, 2013
Supplemental response filed by petitioners Fifth Third Bancorp, et al.
Nov 26, 2013
DISTRIBUTED for Conference of December 13, 2013.
Nov 26, 2013
Supplemental brief of respondents John Dudenhoeffer, et al. filed. (Distributed)
Dec 13, 2013
Petition GRANTED limited to Question 1 presented by the petition.
Jan 8, 2014
SET FOR ARGUMENT ON Wednesday, April 2, 2014
Jan 14, 2014
Record received from U.S.C.A. 6th Circuit. The record is electronic.
Jan 27, 2014
Joint appendix filed (3 volumes). (Statement of costs filed)
Jan 27, 2014
Brief of petitioners Fifth Third Bancorp, et al. filed.
Jan 28, 2014
Consent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for the petitioners.
Jan 30, 2014
Consent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for the respondents.
Feb 3, 2014
CIRCULATED.
Feb 3, 2014
Brief amicus curiae of KeyCorp filed. (Distributed)
Feb 3, 2014
Brief amicus curiae of Delta Air Lines, Inc. filed. (Distributed)
Feb 3, 2014
Brief amici curiae of Chamber of Commerce of the United States of America, et al. filed. (Distributed)
Feb 3, 2014
Brief amicus curiae of Securities Industry and Financial Markets Association filed. (Distributed)
Feb 3, 2014
Brief amicus curiae of ESOP Association filed. (Distributed)
Feb 26, 2014
Brief of respondents John Dudenhoeffer, et al. filed. (Distributed)
Feb 26, 2014
Letter proposing a lodging of material published in Tax Notes, March 2014, received from counsel for respondents. filed. (Distributed)
Feb 28, 2014
Proposal of counsel for respondents to lodge copies of an unpublished article cited to in their brief on the merits.
Mar 4, 2014
Brief amicus curiae of AARP filed. (Distributed)
Mar 5, 2014
Brief amicus curiae of United States filed. (Distributed)
Mar 5, 2014
Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument filed.
Mar 5, 2014
Brief amicus curiae of American Federation of Labor and Congress of Industrial Organizations filed. (Distributed)
Mar 5, 2014
Brief amici curiae of Law Professors filed. (Distributed)
Mar 21, 2014
Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument GRANTED.
Mar 24, 2014
Reply of petitioners Fifth Third Bancorp, et al. filed. (Distributed)
Apr 2, 2014
Argued. For petitioners: Robert A. Long, Jr., Washington, D. C. For respondents: Ronald Mann, New York, N. Y.; and Edwin S. Kneedler, Deputy Solicitor General, Department of Justice, Washington, D. C. (for United States, as amicus curiae.)
Jun 25, 2014
Judgment VACATED and case REMANDED. Breyer, J., delivered the opinion for a unanimous Court.
Jul 28, 2014
JUDGMENT ISSUED.

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