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United States Fifth Circuit


BOMBARDIER AEROSPACE EMPLOYEE WELFARE BENEFITS PLAN v. FERRER, 03-10195

At the request of a self-funded employee welfare benefit plan seeking to enforce the terms of its reimbursement provision, district court properly imposed a constructive trust over employee's funds being held in law firm's name. Federal common law does not require a showing of actual fraud or wrongdoing as an element of imposing a constructive trust under ERISA section 502(a)(3). (Republished opinion)

Appellate Information

  • Decided 01/05/2004
  • Published 01/05/2004

Judges

  • WIENER, Circuit Judge., Before JOLLY and WIENER, Circuit Judges, and WALTER, District Judge.

Court

  • United States Fifth Circuit

Counsel

  • For Appellant:
  • Elizabeth Hopkins, U.S. Dept. of Labor, Washington, DC, for Chao, Secretary, Dept. of Labor, Amicus Curiae.

  • For Appellees:
  • Neal Stuart Manne,Joseph Samuel Grinstein (argued), Susman Godfrey, Houston, TX, for Plaintiff-Appellee., John Thomas Kirtley, III (argued), Ferrer, Poirot & Wansbrough, Dallas, TX, for Defendants-Appellants.
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