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United States v. Davis

United States District Court, N.D. Mississippi, Oxford Division
Nov 16, 2023
3:23-CV-374-DMB-JMV (N.D. Miss. Nov. 16, 2023)

Opinion

3:23-CV-374-DMB-JMV

11-16-2023

UNITED STATES OF AMERICA PLAINTIFF v. DECORIAL DAVIS DEFENDANT


ORDER

DEBRA M. BROWN UNITED STATES DISTRICT JUDGE

On September 27, 2023, the United States of America filed a complaint against Decorial Davis in the United States District Court for the Northern District of Mississippi seeking “to recover [under the False Claims Act] money for common law or equitable causes of action for payment by mistake and unjust enrichment based upon Davis's receipt of Paycheck Protection Program (‘PPP') funds to which he was not entitled.” Doc. #1 at PageID 1. The complaint alleges that Davis, through misrepresentations, received a PPP loan totaling $20,832.00 (for which the Small Business Administration paid a $2,500.00 processing fee to the financial institution involved) and that Davis, also through misrepresentations, obtained forgiveness of the loan by the SBA. Id. at PageID 6.

On November 7, 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. #4 at PageID 17. Both the joint motion and the proposed consent judgment are signed by an Assistant United States Attorney and by Davis who appears pro se. Id.

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 Davis to pay $23,423.43 plus interest and a $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 proposed consent judgment will be signed and entered by the Court.

SO ORDERED,


Summaries of

United States v. Davis

United States District Court, N.D. Mississippi, Oxford Division
Nov 16, 2023
3:23-CV-374-DMB-JMV (N.D. Miss. Nov. 16, 2023)
Case details for

United States v. Davis

Case Details

Full title:UNITED STATES OF AMERICA PLAINTIFF v. DECORIAL DAVIS DEFENDANT

Court:United States District Court, N.D. Mississippi, Oxford Division

Date published: Nov 16, 2023

Citations

3:23-CV-374-DMB-JMV (N.D. Miss. Nov. 16, 2023)