Cook County, IL v. U.S. ex rel Chandler
January 14, 2003 (01-1572)
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Case Summary
Respondent Janet Chandler brought a quitam action under the False Claims
Act (FCA) alleging that Cook County engaged in fraudulent reporting and
misconduct in handling a federal research grant. The FCA authorizes
civil penalties against "[a]ny person" who "knowingly presents or causes
to be presented, to an officer or employee of the United States
Government�a false or fraudulent claim for payment or approval" or who
"conspires to defraud the Government by getting a false or fraudulent
claim allowed or paid." While the District Court determined that Cook
County may properly be considered a "person" under the FCA, the court
dismissed Respondent�s claim on the grounds that the county was immune
from punitive damages. On appeal, the U.S. Court of Appeals for the
Seventh Circuit reversed, agreeing that Cook County qualified as a
"person" within the meaning of the FCA, but holding that it is not
immune from the FCA�s damages scheme. The opinion of the Seventh
Circuit is found at 277 F.3d 969.
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To see the opinion of the lower court, click here.
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PREDICTED OUTCOME
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ACTUAL OUTCOME
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Forecasting Model
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Expert One
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Expert Two
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Expert Three
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5-4 to Reverse |
6-3 to Reverse |
n/a |
n/a |
9-0 to Affirm |
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VOTING TO REVERSE
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Rehnquist O'Connor Kennedy Thomas Breyer |
Rehnquist O'Connor Scalia Kennedy Thomas Ginsburg |
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VOTING TO AFFIRM
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Stevens Scalia Souter Ginsburg |
Stevens Souter Breyer |
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Rehnquist Stevens O'Connor Scalia Kennedy Souter Thomas Ginsburg Breyer |
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