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Doe 1 v. Express Scripts, Inc.

Petition for certiorari denied on June 27, 2022

Docket No. Op. Below Argument Opinion Vote Author Term
21-471 2nd Cir. N/A N/A N/A N/A OT 2021

Issue: (1) Whether an administrator hired by a plan under the Employee Retirement Income Security Act of 1974 acts as a fiduciary when it controls prices paid by the plan or its participants (as the U.S. Courts of Appeals for the 4th, 5th, 7th, 8th, and 9th Circuits hold) or whether control over pricing is exempt from the definition of "fiduciary" (the exception from DeLuca v. Blue Cross Blue Shield of Michigan) if the administrator is in the "business" of setting prices for its clients (as the U.S. Courts of Appeals for the 2nd and 6th Circuits maintain); and (2) whether, if the DeLuca exception is, in fact, a proper gloss on ERISA based on the Supreme Court"s decision in Pegram v. Herdrich, it exempts from fiduciary status a third-party benefit manager that exercises ongoing discretion over the actual prices charged to the plans pursuant to a contract with the plan administrator. CVSG: 5/24/2022

DateProceedings and Orders (key to color coding)
06/25/2021Motion (21M3) for leave to file a petition for a writ of certiorari with the supplemental appendix under seal filed.
06/25/2021Petition for a writ of certiorari filed. (Response due November 3, 2021)
07/07/2021MOTION (21M3) DISTRIBUTED for Conference of 9/27/2021.
10/04/2021Motion (21M3) for leave to file a petition for a writ of certiorari with the supplemental appendix under seal Granted.
11/03/2021Brief of respondent Express Scripts, Inc. in opposition filed.
11/03/2021Brief of respondent Anthem, Inc. in opposition filed.
11/03/2021Brief amicus curiae of Pension Rights Center filed.
11/18/2021Reply of petitioners John Doe 1, et al. filed.
11/23/2021DISTRIBUTED for Conference of 12/10/2021.
12/13/2021The Solicitor General is invited to file a brief in this case expressing the views of the United States.
05/24/2022Brief amicus curiae of United States filed.
06/03/2022Supplemental brief of petitioners John Doe 1, et al. filed. (Distributed)
06/07/2022DISTRIBUTED for Conference of 6/23/2022.
06/27/2022Petition DENIED.