{"ID":63461,"name":"Delaware v. Pennsylvania and Wisconsin","href":"https:\/\/api.oyez.org\/cases\/2022\/22o145","view_count":0,"docket_number":"22O145","additional_docket_numbers":null,"manner_of_jurisdiction":"Original jurisdiction","first_party":"State of Delaware","second_party":"Commonwealth of Pennsylvania and State of Wisconsin","timeline":[{"event":"Exceptions to Special Master Report - set for oral argument","dates":[1645509600],"href":"https:\/\/api.oyez.org\/case_timeline\/case_timeline\/55047"},{"event":"Argued","dates":[1664773200],"href":"https:\/\/api.oyez.org\/case_timeline\/case_timeline\/55158"},{"event":"Decided","dates":[1677564000],"href":"https:\/\/api.oyez.org\/case_timeline\/case_timeline\/55229"}],"lower_court":null,"facts_of_the_case":"\u003Cp\u003EMoneyGram Payments Systems, which is headquartered in Delaware, returns unclaimed checks to that state. Pennsylvania and Wisconsin argue that the checks are \u201cmoney orders\u201d or \u201csimilar written instruments,\u201d which federal law requires to go to the states where they were purchased.\u003C\/p\u003E\n\u003Cp\u003EInvoking the U.S. Supreme Court\u2019s jurisdiction over interstate disputes, Delaware filed the case directly in the Supreme Court. The Court appointed a special master, who concluded that MoneyGram\u2019s checks are \u201cmoney orders\u201d or \u201csimilar written instruments\u201d and thus should go to the states where they were purchased. Delaware asked the Court to review the Special Master\u2019s findings for error.\u003C\/p\u003E\n","question":"\u003Cp\u003EAre unclaimed MoneyGram checks \u201cmoney orders\u201d or \u201csimilar written instruments\u201d and thus subject to a federal law that remits them to the states where they were purchased?\u003C\/p\u003E\n","conclusion":"\u003Cp\u003EUnclaimed MoneyGram checks are \u201cmoney orders\u201d or \u201csimilar written instruments\u201d and thus subject to the Federal Disposition Act, which remits them to the states where they were purchased. Justice Ketanji Brown Jackson authored the opinion of the Court, which was unanimous as to its conclusion (but only 5-4 as to the discussion of legislative history supporting that conclusion).\u003C\/p\u003E\n\u003Cp\u003EThe unclaimed checks at issue in this case are sufficiently similar to \u201cmoney orders\u201d to fall within the Federal Disposition Act (FDA) for two main reasons. First, they are similar in function in operation because they are prepaid financial instruments used to transmit a specified amount of money to a named payee. Second, because of the recordkeeping practices of the entity issuing and holding on to the prepaid funds, it would be inequitable for unclaimed checks to go to the state where the creditor is incorporated, as common law would require. For these reasons, the FDA, not the common law, applies to unclaimed MoneyGram checks.\u003C\/p\u003E\n","advocates":[{"advocate":{"ID":37171,"name":"Neal Kumar Katyal","href":"https:\/\/api.oyez.org\/people\/neal_kumar_katyal","view_count":0,"last_name":"Katyal","roles":null,"thumbnail":null,"length_of_service":0,"identifier":"neal_kumar_katyal"},"advocate_description":"for Delaware","href":"https:\/\/api.oyez.org\/case_advocate\/case_advocate\/23282"},{"advocate":{"ID":63263,"name":"Nicholas J. 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