Hughlett v. Romer-SenskyHughlett v. Romer-Sensky
OPINION
Plaintiffs-appellants Wendy Hughlett
et al.,
are custodial parents who are, or were, entitled to receive child support services
The district court granted defendants’ motion for judgment on the pleadings. For the following reasons, the ruling of the district court is affirmed.
I. BACKGROUND
Plaintiffs filed suit on May 23, 2001, alleging that defendants Jacqueline Rom-er-Sensky, Arnold Tompkins, Wayne Sholes, Jo Ann Davidson, American Management Systems, and BankOne N.A., violated plaintiffs’ rights to receive child support payments in a timely fashion and without cost as required by Title IV-D of the Social Security Act, as amended by the Personal Responsibility and Work Opportunity and Reconciliation Act of 1996 (“P.R.W.O.R.A.”). 1 Plaintiffs allege that defendants knowingly:
spent millions of tax dollars to create and implement a statewide child support collection and payment system which does not, and to this day cannot, operate in compliance with federal and state standards intended to benefit Ohio families by protecting their right to receive the money that belongs to them timely, fully, reliably, and without cost or charge.
First Amend. Compl. 3, 6, JA 70. Plaintiffs claim that the officials violated provisions of Title IV-D of the Social Security Act,
In response, the defendants filed a motion for judgment on the pleadings, claiming
inter alia,
that defendants were entitled to qualified immunity. On January 22, 2002, the district court rendered the defendants’ motion moot, ruling that their claim of qualified immunity entitled the plaintiffs to come forward with additional facts to overcome the affirmative defense. Plaintiffs filed their first amended complaint on March 8, 2002. The district court then granted defendants’ motion for judgment on the pleadings on July 1, 2002, finding that plaintiffs did not plead their claims with the specificity required under
Veney v. Hogan,
On remand, the district court granted defendants motion on the pleadings on January 31, 2005, finding that: 1) the federal statutes in question did not confer a private right; 2) there was no procedural due process violation; and 3) defendants were entitled to qualified immunity. This timely appeal followed.
II. JURISDICTION AND STANDARD OF REVIEW
The district court exercised jurisdiction pursuant to
This court reviews
de novo
a district court’s grant of judgment on the pleadings.
See E.E.O.C. v. J.H. Routh Packing Co.,
The Federal Rules of Civil Procedure set the general rules for pleading. A pleading must contain a “short and plain statement of the claim showing that the pleader is entitled to relief....”
III. ANALYSIS
To establish liability under
A. Violation of a Statutory Right
Plaintiffs claim that
The district court found that Congress did not create an enforceable individual right when it enacted these provisions. Instead, the court found that the provisions were intended to be instructive to the state agencies, and that the Title IV-D enforcement scheme militates against the finding of enforceable individual rights.
Hughlett v. Romer-Sensky,
No. 01-CV-476 at 12-13 (S.D.Ohio Jan. 31, 2005) (hereinafter “slip op.”). In so finding, the court agreed with the Eighth Circuit’s ruling in
Walters v. Weiss.
In
Weiss,
the court found that
To decide whether these provisions give rise to individual rights enforceable through
First, Congress must have intended that the provision in question benefit the plaintiff. Second, the plaintiff must demonstrate that the right assertedly protected by the statute is not so “vague and amorphous” that its enforcement would strain judicial competence. Third, the statute must unambiguously impose a binding obligation on the States. In other words, the provision giving rise to the asserted right must be couched in mandatory, rather than prec-atory terms.
Later, in
Gonzaga University v. Doe,
the Supreme Court clarified the first
Blessing
inquiry, ruling that it is not enough for a plaintiff to fall “within the general zone of interest that the statute is intended to protect.”
The
Gonzaga
Court engaged in a three-part analysis to decide whether a statute created an actionable right. First, the statute must contain rights-creating language that is unmistakably focused on the individuals benefitted.
Gonzaga,
1. Application of Blessing and Gonza-ga
The plaintiffs claim that
a) In general
Subject to subsections (d) and (e) of this section, an amount collected on behalf of a family as support by a State pursuant to a plan approved under this part shall be distributed as follows:
(3) Families that never received assistance
In the case of any other family, the State shall distribute the amount so collected to the family.
(c) Timing of disbursements
(1) In general
Except as provided in paragraph (2), the State disbursement unit shall distribute all amounts payable undersection 657(a) of this title within 2 business days after receipt from the employer or other source of periodic income, if sufficient information identifying the payee is provided. The date of collection for amounts collected and distributed under this part is the date of receipt by the State disbursement unit, except that if current support is withheld by an employer in the month when due and is received by the State disbursement unit in a month other than the month when due, the date of withholding may be deemed to be the date of collection.
2. The Statute Does Not Confer Individual Rights
The statute does not contain the individually focused, rights-creating language necessary to confer an individual right.
Likewise,
With regard to the alleged right to receive payments free of administrative costs, the statute is silent. Plaintiffs have not identified any statutory provision that unambiguously states that child support must be forwarded without imposition of administrative fees. The language of these provisions does not create individual rights, as they are defined in Gonzaga.
3. The Statute Has an Aggregate Focus
The Supreme Court has ruled that “substantial compliance” provisions in Spending Clause legislation are inconsistent with individually enforceable rights, and indicate an aggregate or system-wide focus.
See Blessing,
Here, the district court properly found that the Title IV-D enforcement scheme militates against the conferral of enforceable individual rights. Under the scheme, the Secretary of Health and Human Services is required to review the information submitted by the State agencies to determine compliance under the statutes pursuant to § 652(a)(4). According to the implementing regulations, state agencies like ODJFS are required to demonstrate compliance with the statutory requirement for disbursement of child support in seventy-five percent of the cases during any audit period.
The district court’s ruling is consistent with Supreme Court precedent and Title IV-D. In
Gonzaga,
the Court held that provisions of the Family Educational Rights and Privacy Act (FERPA) do not create enforceable individual rights.
Id.
at 287,
In the few instances when the Court has found an individual right enforceable under § 1983 within spending legislation, the provisions conferred specific and definite monetary entitlements on the plaintiffs, and the agency responsible for the enforcement of the requirements provided no mechanism for the plaintiffs to bring their complaints.
See id.
at 280,
A The Statute Requires that the States Implement a Remedial Scheme
The district court found that there are administrative remedies available for redress of plaintiffs’ alleged injuries, pursuant to
Having found that
B. Violation of Due Process
Plaintiffs allege that defendants violated their due process rights when they implemented the Support Enforcement Tracking System (“SETS”), the computer system designed to comply with Title IV-D’s requirements for collection and disbursement of child-support funds. The plaintiffs claim that Jacquelyn Romer-Sensky and Arnold Tompkins, acting directors of the ODJFS, approved the implementation of a system that they knew would deprive plaintiffs of a property interest, without providing them notice and an opportunity to be heard.
The district court found that plaintiffs failed to allege a viable due process violation, because they were unable to demonstrate a property interest entitling them to due process protection.
See Hughlett,
slip
On appeal, plaintiffs maintain that the district court erred by not allowing additional discovery concerning the procedural due process claim, in violation of this court’s earlier ruling in this case. Further, they assert that the district court erred when it failed to recognize plaintiffs’ property rights in the reliable and timely receipt of them child support payments. Plaintiffs state that the district court erred in finding that they failed to allege sufficient facts to show that they were entitled to predeprivation notice and hearing, or that postdeprivation remedies supplied by the state are inadequate. We find these claims to be without merit.
1. Additional Discovery is Not Warranted.
Plaintiffs claim that the district court ignored this court’s March 4, 2004, order by not allowing additional discovery concerning the due process claim. The plaintiffs rely on this court’s statement that “the record before us is not sufficiently developed to allow us to affirm [the dismissal of the due process claim] based on the district court’s conclusory alternative finding” in support of their discovery demands.
Hughlett,
This court remanded this case primarily because the district court rendered judgment on the pleadings using an abrogated heightened pleading standard. In our earlier decision, we stated that “[i]t is the district court’s heavy reliance on Veney that requires us to reverse and remand for further consideration of whether plaintiffs have stated a claim for violation of due process and whether defendants are entitled to qualified immunity on the due process claims.” Id. at 366. While we were unwilling to affirm on an alternative theory that was not well-developed in the district court’s first opinion, that did not foreclose the possibility that the district court could enter judgment on the pleadings on remand using the proper standard. Therefore, the district court did nor err when on remand, it ordered the defendants to file a new motion for judgment on the pleadings, and stayed discovery until it had entered its ruling on that motion.
2. No Property Right
To determine whether a due process violation has occurred, the court must first decide whether plaintiffs had a property right that entitled them to procedural protections.
Cleveland Bd. of Educ. v. Loudermill,
The district court properly found that plaintiffs failed to establish a property interest entitling them to procedural due process. In
Bd. of Regents of State Colleges v. Roth,
the Court ruled that in order
However, the alleged procedural due process violation is focused on plaintiffs’ right to notice and hearing before the implementation of the SETS program. The plaintiffs have failed to identify any federal statutes, policies, or rules giving rise to a property interest in the design or implementation of the Title IV-D computer system. Further, in
Blessing,
the Court found that the complex requirements for the implementation of a computer system pursuant to Title IV-D were not meant to confer
individual rights
to computer services, but were intended to improve the States’ child support enforcement procedures.
Blessing,
3. The Plaintiffs Have Adequate Pre- and Postdeprivation Protection
Even assuming arguendo that plaintiffs have a property right entitling them to some procedure, they are unable to prevail on the second part of the due process inquiry. The plaintiffs contend that they were deprived of the “time value of money” because the SETS system was not in complete compliance with the two-day distribution requirement in
Plaintiffs have also failed to show that available postdeprivation remedies are inadequate. The district court stated “[w]hen an individual is deprived of a property interest by the state due to the negligent or intentional unauthorized failure of the state’s agents to follow state procedure, due process is satisfied if the person had access to meaningful postdeprivation process.”
Hughlett,
slip op. at 18 (citing
Hudson v. Palmer,
Plaintiffs argue that the district court misread
Hudson,
because a “postdeprivation state remedy does not satisfy due process where the property deprivation is effected pursuant to an established procedure.” Appellant’s Br. at 31 (citing
Hudson,
Further, Ohio has established an administrative review process for child support recipients who want to contest the amount or the manner of delivery of their support payments.
The district court did not err when it found that plaintiffs failed to allege facts sufficient to show that they were entitled to predeprivation notice and hearing, or that postdeprivation remedies supplied by the State are inadequate.
C. Qualified Immunity
On appeal, plaintiffs claim that the district court erred when if found that defendants were entitled to qualified immunity, because plaintiffs’ allegations establish statutory and constitutional violations.
Officials who perform discretionary functions are generally entitled to qualified immunity from individual liability for civil damages so long as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.
Harlow v. Fitzgerald,
IV. CONCLUSION
For the aforementioned reasons, the decision of the district court is AFFIRMED.
Notes
. Only two of the original defendants remain, Jacquelyn Romer-Sensky and Arnold Tompkins. Both are former directors of the Ohio Department of Job and Family Services ("ODJFS").
. In dismissing the arrearages claim, the court found that none of the plaintiffs themselves had ever received public assistance, and none claimed that the state improperly withheld any arrearage payment to which they were entitled.
See Hughlett,
. The district court discussed the holding of
Walters
v.
Weiss,
. The district court also found that plaintiffs failed to state a claim under