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Triple Canopy, Inc. v. United States ex rel. Badr

Petition granted, judgment vacated and case remanded for further consideration in light of Universal Health Services, Inc. v. United States ex rel. Escobar on June 27, 2016

Docket No.14-1440
Op. Below4th Cir.

Issue

(1) Whether a contractor"s knowing failure to comply with a contractual, statutory, or regulatory provision, without payment being conditioned on that provision, results in a false claim that violates Section 3729(a)(1)(A) of the False Claims Act under the "implied certification" theory of liability; (2) whether "implied certification" is a valid theory of liability under Section 3729(a)(1)(A) of the False Claims Act; and (3) whether, given Federal Rule of Civil Procedure 9(b)"s requirement that all fraud claims be pleaded with particularity, a "false record or statement" claim under Section 3729(a)(1)(B) of the False Claims Act obliges a plaintiff to plead actual reliance by the government on the false record or statement in question.

Proceedings & orders timeline

Jun 5, 2015
Petition for a writ of certiorari filed. (Response due July 8, 2015)
Jul 1, 2015
Order extending time to file response to petition to and including August 7, 2015.
Jul 8, 2015
Brief amici curiae of The National Defense Industrial Association, et al. filed.
Jul 28, 2015
Order further extending time to file response to petition to and including September 8, 2015, for all respondents.
Sep 8, 2015
Brief of respondent United States in opposition filed.
Sep 8, 2015
Brief of respondent Omar Badr in opposition filed.
Sep 22, 2015
Reply of petitioner Triple Canopy, Inc. filed.
Sep 23, 2015
DISTRIBUTED for Conference of October 9, 2015.
Sep 30, 2015
Rescheduled.
Oct 21, 2015
DISTRIBUTED for Conference of November 6, 2015.
Nov 9, 2015
DISTRIBUTED for Conference of November 13, 2015.
Nov 16, 2015
DISTRIBUTED for Conference of November 24, 2015.
Nov 30, 2015
DISTRIBUTED for Conference of December 4, 2015.
Jun 20, 2016
DISTRIBUTED for Conference of June 23, 2016.
Jun 27, 2016
Petition GRANTED. Judgment VACATED and case REMANDED for further consideration in light of Universal Health Services, Inc. v. United States ex rel. Escobar, 579 U. S. ___ (2016).
Jul 29, 2016
JUDGMENT ISSUED

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