Vermont Agency of Natural Resources v. United States ex rel. Stevens, 529 U.S. 765, 25 (2000)

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Cite as: 529 U. S. 765 (2000)

Stevens, J., dissenting

parties, and therefore concur in the Court's resolution of the statutory question. See ante, at 787-788. I note, however, that the clear statement rule applied to private suits against a State has not been applied when the United States is the plaintiff. See, e. g., Sims v. United States, 359 U. S. 108, 112 (1959) (state agency ranks as a "person" subject to suit by the United States under federal tax levy provision); United States v. California, 297 U. S. 175, 186-187 (1936) (state-owned railway ranks as a "common carrier" under Federal Safety Appliance Act subject suit for penalties by the United States). I read the Court's decision to leave open the question whether the word "person" encompasses States when the United States itself sues under the False Claims Act.

Justice Stevens, with whom Justice Souter joins, dissenting.

In 1986, Congress amended the False Claims Act (FCA or Act) to create a new procedure known as a "civil investigative demand," which allows the Attorney General to obtain documentary evidence "for the purpose of ascertaining whether any person is or has been engaged in" a violation of the Act—including a violation of 31 U. S. C. § 3729. The 1986 amendments also declare that a "person" who could engage in a violation of § 3729—thereby triggering the civil investigative demand provision—includes "any State or political subdivision of a State." See § 6(a), 100 Stat. 3168 (codified at 31 U. S. C. §§ 3733(l)(1)(A), (2), (4)). In my view, this statutory text makes it perfectly clear that Congress intended the term "person" in § 3729 to include States. This understanding is supported by the legislative history of the 1986 amendments, and is fully consistent with this Court's construction of federal statutes in cases decided before those amendments were enacted.

Since the FCA was amended in 1986, however, the Court has decided a series of cases that cloak the States with an increasingly protective mantle of "sovereign immunity" from

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