Tag Archives: Government Fraud

Average Joe SCOTUS: Cochise Consultancy Inc. v. United States, ex rel. Hunt

We all remember that there were some warfare activities in Iraq, right? So because of all that, there were munitions scattered about the place everywhere, and that shit needed cleaned up.

So The Parsons Corporation were given a $60M government contract to find those munitions, and discard of them properly, back in 2006.

In the contract, Parsons had to provide adequate security for their employees, and they subcontracted that duty to a company called ArmorGroup, despite the fact that Cochise Consultancy (the petitioner here) had submitted a competitive bid.

As it turns out, this piece of shit for the Army Corps of Engineers named Wayne Shaw, had taken bribes, forged documents, threatened people, and shit like that to ensure Cochise got the bid over ArmorGroup, and eventually, his shady ass got the subcontract shifted to Cochise.

Once Cochise started, they were getting $1M more a month than ArmorGroup would have. Eventually, that shady dickhead Shaw got rotated away from Iraq, and Parsons put the contract out for bid again, eventually giving the bid back to ArmorGroup.

A Parson’s employee, Billy Joe Hunt, was involved in the corrupt scheme between Cochise and Parsons, and eventually in 2010, the FBI came knocking on his door, and he was quick to fess up, landing his ass in federal prison for ten months.

In order to encourage whistle blowers to blow some fucking whistles, the government allows for something called qui tam lawsuits under the False Claim Acts. It’s basically where a private person can sue a private party for defrauding the government, and then get 30% of the reward for doing it. As you can imagine, it encourages private people to report these scumbags, when they can get a reward for doing it.

So Hunt decided to go after Cochise and Parsons in 2013 to try to make some money. He was in federal prison for ten months, and was probably broke AF. So he saw an opportunity, and went for it.

But, unfortunately for Hunt, it was deemed past the statute of limitations by the time the FBI came after him, and he served his time. It had been seven years since the violations occurred, and of course Hunt knew about it all along.

The statute of limitations required it had to either be within six years of the violation, or three years after a government official knew about it, and the seven years exceeded both.

So a district court dismissed Hunt’s claim, but then a US Court of appeals disagreed, reversed, and sent it back, saying that Hunt was a Parson’s employee, and not a government official, therefore, the three year statute hadn’t been violated yet. The government had only recently found out, and they didn’t bother to intervene.

So as usual, two courts don’t agree, and SCOTUS here we come. Cochise of course didn’t like the Appeals Court ruling, so they sued to try to enforce the Statute of Limitations exclusion given by the lower court.

So SCOTUS were asked to resolve the idea that Hunt was not to be considered an acceptable person to “know about it” and start the clock on the three year statute of limitations.

SCOTUS told Cochise to go pound sand up their ass. Unanimous decision for Hunt. He wasn’t a government official, and acted within three years of a government official knowing about the fraud. Now fuck off and pay him you dirty fucks.

Hear oral arguments or read about the case here.

 

 

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