United States v. Washington

District Court, N.D. Mississippi

United States v. Washington

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-102-DMB-DAS

CHARLES WASHINGTON DEFENDANT

ORDER

On June 1, 2023, the United States of America filed a complaint against Charles Washington 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’) … and … money for common law or equitable causes of action for payment by mistake and unjust enrichment based upon his receipt of Paycheck Protection Program funds to which he was not entitled.” Doc. #1 at PageID 1. The complaint alleges that Washington, through false representations, received PPP loan proceeds totaling $20,833.00 (for which the Small Business Administration paid a $2,500.00 processing fee to the financial institution involved). Id. at PageID 3, 7. On June 16, 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].”1 Doc. #4. Both the joint motion and the proposed consent judgment are signed by an Assistant United States Attorney and by Washington who appears pro se. Id. at PageID 17. 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

1 In violation of Local Rule 7(b)(2)(F), the proposed consent judgment was filed as an exhibit to the motion. Doc. #4- 1. 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 Washington to pay $23,735.00 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” [4] is GRANTED. The Court will sign and enter the proposed consent judgment. SO ORDERED, this 29th day of June, 2023. /s/Debra M. Brown UNITED STATES DISTRICT JUDGE

Reference

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