DISCLAIMER: The following unofficial case summaries are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
082992P.pdf 08/23/2010 United States v. Russell Hawley
U.S. Court of Appeals Case No: 08-2992
U.S. District Court for the Northern District of Iowa - Sioux City
[PUBLISHED] [Colloton, Author, with Riley, Chief Judge, and Smith,
Circuit Judge]
Civil case - False Claims Act. In action claiming defendant defrauded
the government by causing ineligible farmers to make claims against
insurance policies issued by private companies and reinsured by the
government, the district court erred in granting defendant summary
judgment as the record demonstrates a genuine issue of material fact as to
whether the private insurer presented claims to the government through
electronic transmission to the Federal Crop Insurance Corporation;
government's claim under Section 3729(a)(2) of the False Claims Act
made a sufficient showing of intent to survive summary judgment;
government also made a sufficient showing of intent under Section
3729(a)(3) of the Act; district court erred in granting defendant summary
judgment on the government's common-law fraud claim as there was a
genuine issue of material fact as to whether defendant had reason to
expect that the representations set forth in the false insurance
applications and acreage reports he signed would be submitted to the FCIC
and relied on to make decisions to reimburse the private insurer.