Harris Trust and Savings Bank, Etc., et al. v. Salomon Smith Barney Inc., et al. (530 U.S. 238)

U.S. Supreme Court · decided June 12, 2000 · Supreme Court Database (Spaeth)

Citation
530 U.S. 238 · 120 S. Ct. 2180
Decided
June 12, 2000
Term
October Term 1999
Vote
9–0
Majority author
Justice Thomas
Issue area
Economic Activity
Disposition
Reversed and remanded
Outcome
Petitioning party won
Ideological direction
Liberal

Opinion excerpt

Justice Thomas delivered the opinion of the Court. Section 406(a) of the Employee Retirement Income Security Act of 1974 (ERISA), 88 Stat. 879, bars a fiduciary of an employee benefit plan from causing the plan to engage in certain transactions with a “party in interest.” 29 U. S. C. § 1106(a). Section 502(a)(3) authorizes a “participant, beneficiary, or fiduciary” of a plan to bring a civil aetion to obtain “appropriate equitable relief” to redress violations of ERISA Title I. 29 U. S. C. § 1132(a)(3). The question is whether that authorization extends to a suit against a non-fiduciary “party in interest” to a transaction barred by § 406(a). We hold that it does. I Responding to deficiencies in prior law regulating transactions by plan fiduciaries, Congress enacted ERISA § 406(a)(1), which supplements the fiduciary’s general duty of loyalty to the plan’s beneficiaries, § 404(a), by categorically barring certain transactions deemed “likely to injure the pension plan,” Commissioner v. Keystone Consol. Industries, Inc., 508 U. S. 152, 160 (1993). Section 406(a)(1) provides, among other things, that “[a] fiduciary with respect to a plan shall not cause the plan to engage in a transaction, if he knows or should know that such transaction constitutes a direct or indirect. . . sale or exchange ... of any property between the plan and a party in interest.” 29 U. S. C. §…

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