United States v. Peeples
United States v. Peeples
Trial Court Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF MISSISSIPPI GREENVILLE DIVISION
UNITED STATES OF AMERICA PLAINTIFF
V. NO. 4:23-CV-51-DMB-DAS
DETERION PEEPLES DEFENDANT
ORDER
On March 15, 2023, the United States of America filed a complaint against Deterion Peeples in the United States District Court for the Northern District of Mississippi seeking “to recover treble damages and civil penalties under the False Claims Act (‘FCA’) … , civil penalties … under the Financial Institutions Reform, Recovery and Enforcement Act (‘FIRREA’), … and … money for common law or equitable causes of action for payment by mistake and unjust enrichment based upon Peeples’ receipt of Paycheck Protection Program (‘PPP’) funds to which he was not entitled.” Doc. #1 at 1. The complaint alleges that Peeples, through false representations, received PPP loan proceeds totaling $17,083.00 (for which the Small Business Administration paid a total of $2,500.00 in processing fees to the financial institution involved). Id. at 7. On May 30, 2023, a “Joint Motion for Entry of Consent Judgment” was filed in which the parties represent that they “have agreed to resolve [this] litigation” and “to the entry of a consent judgment on the terms provided in the proposed Consent Judgment.” Doc. #6. Both the joint motion and the proposed consent judgment are signed by an Assistant United States Attorney and by Peeples who appears pro se. Id. at PageID 20. Generally, before entering a consent judgment, also called a consent decree, courts must decide whether it represents a reasonable factual and legal determination based on the facts of record, whether established by evidence, affidavit, or stipulation. Courts must also ascertain that the settlement is fair and that it does not violate the Constitution, statutes, or jurisprudence. In assessing the propriety of giving judicial imprimatur to the consent decree, the court must also consider the nature of the litigation and the purposes to be served by the decree.
Jones v. Gusman,
296 F.R.D. 416, 428–29 (E.D. La. 2013) (cleaned up). The Court has reviewed the proposed consent judgment—which requires Peeples to pay $19,583.00 plus interest and a separate $402.00 filing fee—and finds that it represents a fair and reasonable factual and legal determination based on the facts of record. The Court also concludes that the proposed consent judgment does not violate the Constitution, statutes, or jurisprudence. Finally, the proposed consent judgment is consistent with the nature of this litigation. Accordingly, the “Joint Motion for Entry of Consent Judgment” [6] is GRANTED. The Court will sign and enter the proposed consent judgment. SO ORDERED, this 9th day of June, 2023. /s/Debra M. Brown UNITED STATES DISTRICT JUDGE
Reference
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