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United States v. Bormes
133 S. Ct. 12
| SCOTUS | 2012
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Background

  • Bormes, an attorney, sued the United States in district court for damages under FCRA for an electronic Pay.gov receipt displaying last 4 digits of his card and expiration date.
  • District Court dismissed, holding FCRA lacks explicit waiver of sovereign immunity for damages against the Government.
  • Federal Circuit vacated and held that the Little Tucker Act provides consent to sue because FCRA can be read to mandate government compensation.
  • Court granted certiorari to decide whether Little Tucker Act waives sovereign immunity for FCRA damages and how FCRA's remedial scheme interacts with Tucker Act.
  • The opinion analyzes whether a statute with its own detailed remedial framework (FCRA) precludes additional remedies under the Tucker Act.
  • Court holds that Little Tucker Act does not waive immunity for FCRA damages and that FCRA’s own remedies govern, displacing Tucker Act jurisdiction.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does the Little Tucker Act waive sovereign immunity for FCRA damages? Bormes; Little Tucker Act provides consent to suit. United States; FCRA damages fall outside Tucker Act without explicit waiver. No; Little Tucker Act does not waive immunity.
Does FCRA's self-executing remedial scheme exclude Tucker Act remedies? FCRA can be read to permit damages against the government under Tucker Act. FCRA provides exclusive remedial framework; Tucker Act cannot supplement. Yes; FCRA's remedial scheme excludes Tucker Act supplementation.
May FCRA damages claims be pursued via Tucker Act jurisdiction in district court? Tucker Act provides general consent for damages actions. Such jurisdiction is not applicable if FCRA provides a detailed remedy. No; Tucker Act jurisdiction cannot be used to access damages under FCRA.

Key Cases Cited

  • United States v. Navajo Nation, 556 U. S. 287 (2009) (discusses scope of Tucker Act consent for claims premised on other law)
  • Hinck v. United States, 550 U. S. 501 (2007) (exclusive remedial scheme governs liability when statute provides it)
  • United States v. White Mountain Apache Tribe, 537 U. S. 465 (2003) (test for whether a statute can fairly be interpreted asmandating compensation)
  • Mitchell II, 463 U. S. 206 (1983) (consent to suit under the Little Tucker Act; framework for jurisdiction)
  • United States v. Erika, Inc., 456 U. S. 201 (1982) (statutory schemes with remedial frameworks exclude alternative relief)
  • Nichols v. United States, 7 Wall. 122 (1869) (exclusive remedy principle when a special remedy exists)
Read the full case

Case Details

Case Name: United States v. Bormes
Court Name: Supreme Court of the United States
Date Published: Nov 13, 2012
Citation: 133 S. Ct. 12
Docket Number: 11-192
Court Abbreviation: SCOTUS