Archive for category Legal News

Letter Of Marque: The Original Understanding Of The Capture Clause, By Aaron Simowitz

To declare War, grant Letters of Marque and Reprisal, and make Rules concerning Captures on Land and Water. -the enumerated powers of Congress, Art. 1, Sec. 8, Para. 11 of the US Constitution.

This is cool. When discussing the Letter of Marque and Reprisal portion of the war clause, the capture clause is always forgotten. But for privateering, the capture clause was very important. It gave congress the right to establish the rules and laws for the capture of enemy vessels or prizes, and for the capture of combatants. That last part about the capturing of combatants is what has been falsely interpreted over the years and forgotten, and Mr. Simowitz has done a great job of disputing this false interpretation.

The reason why this is important to discuss is that like in the past, prisoners are very much a part of conflicts on land or water today, and if private industry is to be involved in such ventures, there must be rules and laws in place that dictate what is to be done with prisoners. Especially on water, just because armed guards on boats are big thing right now. The big one here is the legal capture, detention and treatment of prisoners, and of course, the costs of capture, detention and transport of prisoners. Private industry must be compensated and incentivized, or else taking prisoners will not be a priority. (hence why Congress dedicated funding for captures/bounties during wars like the one in 1812)

I have talked about offense industry in prior posts, and the key to this concept is to create a mechanism in which private industry profits from the destruction of the enemy. Well profiting from the ‘capture’ of enemies is included in that mechanism because the act takes combatants off the battlefield. You can see shades of that in today’s modern bailbondsmen industry as well.

And if there are specific rules and laws on how captures are to be done, then those captures could be recognized by a prize court or current court of law as legal. If a bounty or fees associated with the capture/detention is to be awarded, a court of law must be satisfied that it was legally conducted. As of right now, there are no laws or rules for private industry to use for the capture/detention of pirates. Yet states could easily provide such a thing via their right to grant a license or Letter of Marque to private industry.

Now lets discuss today’s modern piracy problem. We are well on our way to creating a vibrant ‘defense industry’; one in which there is no mechanism in place to reduce the numbers of pirates other than to kill them during times of self defense. This is an odd arrangement that we have, where we allow armed guards to take the life of a pirate during combat, but we do not give them the legal authority necessary to capture that pirate? Or what about the rules for when a pirate surrenders or we have wounded that pirate or destroyed their vessel during a battle, thus leaving them stranded in the ocean?

Sure, a company could contact a naval force nearby and give them a GPS coordinate of the position of that pirate vessel, but what about those companies who could care less about such things?  Or maybe those companies are getting strict guidelines that they are not to stop or deal with any kind of pirate detention. And for those companies that do bring pirates on board that surrendered or were stranded, then who will pay those companies for the effort? That is what boggles the mind right now, and there are no laws or rules for capture or detention. Oh but we can shoot at the pirates all day long…..

So this is what I am trying to do here. We need a serious discussion about the ‘rules concerning captures on land or water’, and how that could apply to private industry and their current task out there on the high seas.  The US Constitution is a great starting point for that discussion, as well as the history of privateers and the rules for capture they followed in the past. The War of 1812 is just one historical example, and our forefathers had a greater understanding and appreciation for the issue than our modern legal councils. And if you think about, our forefathers were more humane, just because they had a legal means of private industry removing combatants off the battlefield, other than just killing them.

Either way, check it out, pass it around, chew on it for a bit, and understand that we can learn a lot from the past about how to use private industry during times of war. -Matt

The Original Understandings of the Capture Clause
Aaron D. Simowitz
Gibson, Dunn & Crutcher LLP
March 12, 2008
Abstract:
The Congress shall have power to . . . To declare war, grant letters of marque and reprisal, and make rules concerning captures on land and water. US Const Art I, § 8, cl 11.
Although the Capture Clause may seem obscure today, the power it embodies was crucially important to the early republic. General Washington declared, even during the Revolutionary War, that a centralized and standardized system for the handling of prizes was vital to the war effort. The first court established by the fledging federal government was the federal appellate court of prize. This court heard over a hundred and eighteen cases before it was dissolved by Article III of the Constitution.

The federal government, first under the Articles of Confederation and then under the Constitution, was responsible for prescribing the rules under which enemy ships and prisoners could be taken. The value of captured ships was the chief means by which the early navy and privateer system was financed. However, the early law of capture also concerned captured persons, who could sometimes be redeemed or ransomed for head money. Later scholars have correctly concluded the capture of property was more important to the Framers of the Constitution. However, they have also assumed that the Capture Clause did not cover people. This is not the case.

This paper will show that the received wisdom that the Capture Clause covers only property is based on a faulty and possibly disingenuous statement dating from 1833. This paper will also show that the received wisdom is inconsistent with the era’s admiralty law and with Congressional practice. The Framers made prescribing rules concerning captures on land and water an enumerated power of Congress. This power covered enemy persons as well as property.
Link to paper here.
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Shortly before the War of 1812 broke out, Congress passed the latest version of “An Act Concerning Letters of Marque, Prizes, and Prize Goods.” Section seven of the Act, enacted pursuant to Congress quasi-war powers, provided, “[t]hat all prisoners found on board any captured vessel, or on board any recaptured vessel, shall be reported to the collector of the port in the United States in which they shall first arrive, and shall be delivered into the custody of the marshal of the district . . . who shall take charge of their safe keeping.”  Section nine of the same act provided a bounty of twenty dollars for each enemy killed in the event that the enemy vessel was destroyed. -2 Stat 759, 763 (June 26, 1812)

“Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the President of the United States be, and he is hereby authorized to make such regulations and arrangements for the safe keeping, support and exchange of prisoners of war as he may deem expedient, until the same shall be otherwise provided for by law; and to carry this act into effect, one hundred thousand dollars be, and the same are hereby appropriated, to be paid out of any monies in the treasury not otherwise appropriated.”-An Act for the Safe Keeping and Accommodation of Prisoners of War, War of 1812

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Legal News: Corporate Whistle Blower Center Reaches Out To Contractors

I like it. Anything that gets the companies to do the right thing is a good thing. So if the Corporate Whistle Blower Center can help contractors that have identified waste, fraud, and abuse in their companies, then I dig that. Especially if they can help those contractors get the reward that comes with reporting such abuse.

What I believe this organization is referring to when talking about a reward is the provisions within the False Claims Act. I mentioned this law as a primary driver on why AGNA settled in the case with James Gordon. Here is a quick summary of the Lincoln Law.

The False Claims Act (31 U.S.C. §§ 3729–3733, also called the “Lincoln Law”) is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. The law includes a “qui tam” provision that allows people who are not affiliated with the government to file actions on behalf of the government (informally called “whistleblowing”). Persons filing under the Act stand to receive a portion (usually about 15–25 percent) of any recovered damages. Claims under the law have typically involved health care, military, or other government spending programs. The government has recovered nearly $22 billion under the False Claims Act between 1987 (after the significant 1986 amendments) and 2008.

The other reason why there is more interest in these kinds of cases is that companies will be hurt in any bidding process for government contracts, if they are charged with False Claims or in litigation. It is the primary reason why AGNA settled, so that it would not stop them from pursuing contracts. Here is a link to the FAR 52.207-1 that details what I am talking about.  I also put that section up below this article.

Now just for clarification, I am not affiliated with this group, nor can I vouch for their effectiveness. They are just another option for contractors to use, and of course do your own research and put together a good strategy before getting into this stuff. -Matt

 

Corporate Whistle Blower Center Urges U.S. Contractor Employees in Afghanistan and Iraq to Step Forward for Huge Rewards if They Can Prove Massive Fraud
Tuesday, September 6, 2011
The Corporate Whistle Blower Center is urging employees of major U.S. federal contractors, or subcontractors, that have been defrauding the US taxpayer in Afghanistan, or Iraq to step forward, for what could be enormous rewards, provided they can prove it. An independent panel investigating wartime spending estimates that as much as $60 billion has been lost to waste and fraud over the past decade in Iraq and Afghanistan. In its final report to Congress, the Commission on Wartime Contracting said the figure could grow larger as U.S. support for reconstruction projects and programs wanes and Iraq and Afghanistan are unable to sustain the schools, medical clinics, roads and power plants already built with American tax dollars. The Corporate Whistle Blower Center says, “In actuality we are pretty sure in many cases the schools, power plants, or medical clinics were never completed, and in other instances we know federal subcontractors gouged the U.S. government, and the taxpayers on everything from over inflated fuel, or food prices, to pretty much you name it. As long as you can prove it, and the amount exceeds two million dollars, there can be huge rewards for this type of information, as long as its substantial proof, and credible. If you possess this type of information please call us at 866-714-6466, because we would welcome the chance to explain the federal whistleblower reward programs to you.”
September 06, 2011
The Corporate Whistle Blower Center is strongly encouraging employees of federal contractors, or their subcontractors, that were providing any type of service in Afghanistan, or Iraq to step forward, if they possess significant proof of overbilling, or defrauding the U.S. federal government, because the rewards can be enormous. The group says, “If a government type panel says the fraud is sixty billion dollars in Iraq, or Afghanistan, its probably more like a hundred billions dollars plus, and provided you have substantial proof, and the proof is easy to understand, and black, and white, the rewards can be huge.” The Corporate Whistle Blower Center says, “When it comes U.S. contractors, or subcontractors defrauding the U.S. taxpayer we think in some instances it could be in the tens, or hundreds of millions of dollars, and it runs the gamete from construction, or infrastructure projects, that were not properly done, or not done at all, to food, fuel, engineering services, to you name it. And, we are pretty sure there are hundreds, or thousands of individuals, who possess the proof it happened. To us this type of solid proof is like having a winning lotto ticket, and we’d like to explain how the U.S. Federal Whistleblower programs work.” For more information please contact the Corporate Whistle Blower Center anytime at 866-714-6466, or contact the group via its web site at http://CorporateWhistleBlowerCenter.Com
Simple rules for a whistleblower from the Corporate Whistle Blower Center:
•    Do not go to the government first, if you are a major whistleblower. The Corporate Whistle Blower Center says, “Major whistleblowers frequently go to the federal government thinking they will help. Its a huge mistake. Frequently government officials could care less, or they are incompetent.”
•    Do not go to the news media with your whistleblower information. Public revelation of a whistleblower’s information could destroy any prospect for a reward.
•    Do not try to force a government contractor, or corporation to come clean to the government about their wrong doing. The Corporate Whistle Blower Center says, “Fraud is so rampant among federal contractors, that any suggestion of exposure might result in an instant job termination, or harassment of the whistleblower. We say, come to us first, tell us what type of information you have, and if we think its sufficient, we will help find the right law firms, to assist in advancing your information.”
Any type of insider, or employee, who possesses significant proof of their employer, or a government contractor fleecing the federal government is encouraged to contact to Corporate Whistle Blower Center anytime at 866-714-6466, or they can contact the group via their web site here.

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52.209-5  Certification Regarding Responsibility Matters.

As prescribed in 9.104-7(a), insert the following provision:

Certification Regarding Responsibility Matters (Apr 2010)

(a)(1) The Offeror certifies, to the best of its knowledge and belief, that—

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Fish And Game: The Pork Chopper Bill Passes–Texas Legalizes Helicopter Hunting Of Feral Pigs

Pretty cool. Hopefully this will create it’s own little industry that thrives. Anything that can reduce the population of these feral pigs and is self sustaining is a great way to go. It looks like Vertex is advertising itself as a helicopter hunting outfit if you are interested in doing something like this. -Matt

 

19deom.St.58Fish And Game: The Pork Chopper Bill Passes  Texas Legalizes Helicopter Hunting Of Feral Pigs

Serious shooters are lining up for a chance to hunt feral hogs from helicopters
August 27, 2011
By Steve Campbell
“Pork choppers,” Texas’ newest weapon in the war on feral hogs, will take to the skies Thursday when it becomes legal for hunters to buy seats on hog-hunting helicopters and gun down as many pigs as they can put in their sights.
With more than 2 million feral hogs rooting around the Lone Star State, there will be plenty of targets for aerial gunners willing to pay $475 for an hour of heli-hunting.
Vertex Helicopters is already bringing home the bacon as a result of the measure passed by the Texas Legislature this year.
The Houston-based firm requires shooters to take a $350 hunting safety course before they can book a hunt, said President Mike Morgan, a former Army helicopter pilot.
Sixty hunters have taken the course, and two more 15-person classes are already filled, he said.
“These are people who are really, really serious about shooting things,” Morgan said, noting that hunters from New York City, Missouri and Kansas have taken the course, which includes a four-hour class and 30 minutes of learning airborne target practice.
Vertex has secured landowners’ permission to hunt on more than 150,000 acres across the state and is negotiating to add another 550,000 acres, he said.
The company has booked more than 30 hunts with a three-hour minimum of flight time. Most shooters are scheduling five hours to six hours, he said.
“In the big picture it’s not that expensive,” Morgan said. “You have people paying $10,000 for one deer. At $475 an hour, it’s barely a drop in the bucket for serious hunters.”

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Legal News: Philip Young To Be Released!

This is fantastic news and I really hope this turns out to be true.  Philip Young is a South African security contractor that has been detained unlawfully, and has been a prisoner of Afghanistan’s legal system. His case was clearly a self defense shooting against an armed combatant. To imprison him was wrong, pure and simple. Here is a quote from the Justice 4 Philip Young page on Facebook.

Imminent release Confirmed. May be out of here as early as next week. Just waiting for the admin to get done.

So we will see and thanks to Debbie at Facebook for giving me the heads up on this. There are a lot of people out there that will be happy to hear this. As more information comes up, I will make the edit. -Matt

 

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Publications: ICS And ECSA Summary Of Flag State Rules On Arms And Private Armed Guards On Vessels, 2011

ICS And ECSA Summary Of Flag State Rules On Arms And Private Armed Guards On Vessels, 2011

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Maritime Security: ICS And ECSA Compile Flag State Rules On Arms And Private Armed Guards

When this first came out, I thought it was a great idea and resource. The funny thing is, I couldn’t find the PDF for this thing at ICS or at the ECSA. Perhaps it was buried somewhere? Either way, I took the time to find it and get it on my Scribd for anyone to access and locate conveniently. Pretty cool. -Matt

ICS: Flag State Rules on Arms and Private Armed Guards
August 17, 2011
With the assistance of its members, the International Chamber of Shipping (ICS) in association with the European Community Shipowners’ Associations (ECSA), has compiled a useful reference document collating the policy and rules of Flag States on the carriage of arms and private armed guards on board vessels.?The document, providing tabulated information on Flag States’ rules, has been added to the ICS website and is proving to be a popular reference tool for shipowners and other interested parties within the shipping community.

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Legal News: Appeals Court Lets Contractor’s Family Sue Palestinian Authority Over His Death

Thanks to Clay over at the FJ Facebook Page for pointing this one out. I wish the families success in their case. -Matt

 

Appeals Court Lets Contractor’s Family Sue Palestinian Authority Over His Death
August 14, 2011
An appeals court ruling allows a case to proceed against the Palestinian Authority by the family of a contractor killed by a roadside bomb while providing security to State Department employees during an October 2003 trip to the Gaza Strip.
On Friday, the three-judge panel, members of the U.S. Court of Appeals for the District of Columbia, released a ruling explaining that the family of Mark Parsons can sue the Palestinian Authority under the Anti-Terrorism Act of 1991 over questions of material support by the PA to a terror group. The decision overturns part of a lower court’s summary judgment in favor of the PA.
“Although we agree with the district court that the family’s conspiracy claim theories are too speculative to survive summary judgment, we believe a reasonable juror could conclude that Palestinian Authority employees provided material support to the bomber,” reads the ruling.
Mark Parsons and two other members of DynCorp International were killed by a roadside bomb while protecting a convoy that included State Department employees on their way to interview Palestinian Fulbright Scholarship applicants. A roadside bomb exploded as the convoy traveled past the Jabaliya refugee camp in the Gaza Strip, about a quarter of a city block away from a manned PA security checkpoint.

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Legal News: Former Shield Group Whistleblowers Cleared For Civil Suit Against Rumsfeld

I am not too familiar with this case, so I really cannot comment too much. It looks to me like poor communications is the culprit. But if in fact they were poorly treated in detention, and no one fessed up that they were Whistleblowers, then that is pretty pathetic. Three months in detention, and no one could come forward to clear these guys? -Matt

 

Court clears way for torture suit against Rumsfeld
August 8, 2011
A federal appeals court has cleared the way for a civil suit against former defense secretary Donald Rumsfeld by two Americans who allege they were tortured while being held by the US military in Iraq.
The three-judge panel upheld a ruling by a lower court judge who denied a Justice Department motion to drop the suit brought by Donald Vance and Nathan Ertell against Rumsfeld in 2006.
Vance and Ertell allege in the suit that they reported to the FBI that they suspected the privately owned Iraqi security company they worked for, Shield Group Security, was paying off an Iraqi sheikh to obtain government contracts.
But when the security company began to suspect their loyalty, they were taken into custody by the US military and held incommunicado at Camp Cropper where they were subjected to violence, sleep deprivation and extremes of light and sound.

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Letter Of Marque: California Law Review–Structuring A Sustainable Letters Of Marque Regime, By Todd Emerson Hutchins

Excellent paper and I recommend checking out the whole thing with the provided link below. The section that I was particularly interested in is the International Law portion. I continue to hear arguments against the Letter of Marque, and no one really has a firm legal foundation for their argument. Or at least that’s what it seems to me. It is just assumed or the ‘opinio juris’ is that issuing Letters of Marque is a no go, and this paper clearly identifies the counter argument to this belief.

So that is why I posted this, and I hope that the legal counsels of countries that are looking for arguments for firing up their LoM or introducing legislation for such a thing, will have some resource to draw from. And what is really nice with legal papers like this, is they are heavily sourced and footnoted, just so they can back up their arguments. The footnotes alone are worth reading, just because they indicate how much the LoM has been talked about in legal circles. Lot’s of opinions, and this is a good collection of them.

In this particular section I posted below, the author identifies two reasons why states believe they are prohibited from privateering and issuing letters of marque, based on their interpretation of the Declaration of Paris and of International Law. One is opinio juris and the other is state practice that influences this interpretation.

State practice refers to “consistent conduct,” while opinio juris means States follow the rule out of “belief” that they are legally obligated to behave in a certain manner.

One of the reasons why I started the Letter of Marque category is to remind states of the practice of privateering, and to remind those who are establishing a legal basis for the act, that countries like the US have a history of consistent conduct when using privateers(it was used in multiple conflicts). And because the US is not a signatory of the Declaration of Paris, then that is interpreted as an ‘objection’ to banning the practice.  This is key if you are to prove a state’s ‘belief’, and the fact that the LoM still exists in the US’s most cherished legal document called the Constitution, then we can certainly deduct the US ‘opinio juris’.

The author made this legal argument very well. So if the US could care less about the Declaration of Paris, then why do these other countries continue to hang on to a ‘belief’ that they have to abide by this document? Especially as their navies continue to be downgraded by reduced budgets, or those navies get over extended with other commitments. And especially as piracy is attacking the very life blood of these countries or commerce. National interest should be focused on doing whatever it takes to stop this, and the LoM is just one tool to help with that endeavor.

Finally, I would like to also point out the fact that this was written by a ‘naval Surface Warfare Officer’ and  a ‘Judge Advocate student at the Naval Justice School in Newport, R.I’. That indicates to me a paper influenced by naval military history and thought, and the legalities behind implementing the LoM in modern times. It is also a paper that can show the way for how to implement the LoM to help in the war against today’s virus called piracy.  Very cool and check it out. -Matt

Structuring a Sustainable Letters of Marque Regime: How Commissioning Privateers Can Defeat the Somali Pirates
Lieutenant Todd Emerson Hutchins
June 9, 2011
(this is just one section of the paper)
THE PRESENT STATE OF LETTERS OF MARQUE IN INTERNATIONAL LAW AND AMERICAN JURISPRUDENCE
Many contemporary international law scholars contend that the Paris Declaration “by formal accession or tacit acceptance by all the powers [has become] an established part of the general body of [customary] international law.”273 Proponents of a broad prohibition on privateering allege that customary international law has formed since the Paris Declaration. “[I]nternational custom, as evidence of a general practice accepted as law” is recognized as a source of international law under Article 38 of the International Court of Justice Statute.274 It “consists of rules of law derived from the consistent conduct of States acting out of the belief that the law required them to act that way.”275 The two key elements are state practice and opinio juris.276  State practice refers to “consistent conduct,” while opinio juris means States follow the rule out of “belief” that they are legally obligated to behave in a certain manner.277 Admittedly, the distinction is frustrating “because it is difficult to determine what states believe as opposed to what they say.”278

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Legal News: Federal Jury– Jamie Leigh Jones Was Not Raped, And KBR Did Not Commit Fraud

This is a stunning verdict, in a week of amazing legal news.(to include that Casey Anthony case) Thanks to a reader for sending me this news, and I also want to openly apologize to KBR and to those men who were labeled as rapists by this women. My commentary was only based on the given information, and at the end of the day, what matters most is the facts.

This jury was given all of the available information and have made their choice. And honestly, after reading what was posted in that Mother Jones article, I can see why they made their choice.

As to my thoughts on the whole case? I have heard about this kind of thing in the federal government, the military, and in private industry and it is most unfortunate. And usually the way it goes down is that a gal gets drunk, sleeps with a guy they work with, then has regrets in the morning about sleeping with that guy. Then the rumors that get spread about what happened are what fuel the anger of those that had regret. So the temptation of lashing out by crying rape in order to save face is there.

I know it sounds pretty immature, but these things happen in the real world. And these things happen in war zones as well. Probably the two things that get male contractors in the most trouble overseas is ‘booze and women’. The best solution for contracting survival is to not drink while over there, and to avoid relationships (if you can).

Especially for security contractors, because A. you carry a gun and B. you must not be distracted or influenced. Remember the whole ‘Mission, the Men, and Me” concept? Well, when you start putting your relationships ahead of the mission (contract) or the men, then your start opening yourself up to all sorts of problems. Now of course the risks are lower when relationships are with individuals from ‘other’ companies and contracts on a FOB or something. But if you have relations with your client(s) on your particular contract, or within your company, then that is a big red flag. Keep it professional, and focus on the mission and contract.

Now I also want to go back to the real sexual assault cases out there. The ones where women were truly assaulted, and all of the evidence and circumstance pointed towards that. I certainly hope that this particular case does not hurt your case.

This case is also a cautionary tale for those women who have decided to use rape as a means to hurt some guy that you had consensual sex with, all because you had regrets about the whole affair in the morning or sometime later. There is a difference here between being raped/sexually assaulted, or having regrets because of personal choice. It is called being accountable for your actions, and if that is what you chose to do, then you need to live with it and move on.

A female victim has a lot of power when they scream rape, because it symbolizes such a shocking and tragic crime. But those same female victims lose that power when those ‘less than honorable women out there’ scream rape and use it as a malicious tool and legal weapon. KBR’s image suffered under this assault, and the accused men suffered under this assault–and both are a prime example of the power of this kind of thing. My support goes to those women who were truly victims, and I only hope that this case does not hurt your pursuit of justice or your desire to step forward and say something. -Matt

Federal jury: No rape, no fraud in KBR case
July 8, 2011
A federal jury on Friday ruled that a woman who sued KBR over an alleged sexual assault in Iraq was not raped, and the company did not commit fraud.
Jamie Leigh Jones sued KBR, its Houston-based former parent company Halliburton and KBR firefighter Charles Bortz, who she claimed led an attack on her while she worked for KBR at Camp Hope in Baghdad in 2005.
Jones’ attorney, Ron Estefan, told jurors during closing arguments that KBR had neglected to enforce its policies against sexual harassment by its contract workers in Iraq, which facilitated Jones’ rape.
Estefan asked the jury to award his client as much as 5 percent of KBR’s net worth in actual or punitive damages, which would have been more than $114 million.

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