Pamela A. Loftin v. James K. Rush, United States of America, Garnishee-AppelleePamela A. Loftin v. James K. Rush, United States of America, Garnishee-Appellee
This appeal addresses the scope of removal under
FACTS
Pamela A. Loftin was divorced from James K. Rush in September of 1974. As part of the divorce decree, Rush was obligated to pay child support. He did not do so. As a result, Loftin swore out an Affidavit of Continuing Garnishment in the Muscogee County Superior Court, Georgia, in the amount of $37,966.
The Summons of Garnishment was served on Rush’s employer, the United States Navy, on February 7, 1984. It indicated the full amount of the judgment against Rush and advised the Navy it had 45 days to answer. It warned that a failure to answer would render the Navy liable for the full amount of the judgment.
Sixty-nine days later, on April 16, 1984, when the Navy had filed no answer, the Superior Court entered a default judgment against the Navy for $37,966 plus costs. A copy of the judgment was mailed to the Navy and received April 20.
One day after the judgment was entered, on April 17, 1984, the court received a letter from the Navy, explaining that it
Noticeably angered by the Navy’s idiosyncratic time frame, Loftin’s counsel wrote the Navy a letter June 19, 1984, calling its attention to the default judgment and informing it that its monthly payments were not acceptable. Counsel threatened to have a Writ of Execution issue against the United States unless the full amount of the judgment — $37,966—was paid into court by July 1, 1984.
The Navy received the letter June 22, 1984. It filed a petition for removal July 9, 1984. Subsequently, on July 10, the Superior Court received the Navy’s second monthly check. Roughly three weeks later, August 3,1984, Loftin filed a motion to remand to Superior Court.
The district court remanded, but not until it had “quashed, nullified and vacated” the default judgment and had dismissed any direct claim Loftin had against the United States. Once the court dismissed the claim and vacated the judgment, it remanded the basic garnishment action to the state court. This appeal followed: Loftin challenges the removal to federal court; the district court’s determination that a default judgment could not be sustained against the United States; and the court’s remand of the remaining garnishment action to state court.
EXTENT OF REVIEW
The first issue to be resolved is whether we can review the district court’s order dismissing the claim against the United States and remanding the remaining claims to state court. Congress has prohibited appellate review of a federal district court’s remand order. Title
In
Thermtron Products, Inc. v. Hermansdorfer,
An analysis of the district court’s order indicates that it remanded the case after it dismissed the federal component, concluding that the garnishment action would be better prosecuted in the state court. The court implied that without the federal component, the case was “removed improvidently and without jurisdiction.”
See IMFC Professional Services of Florida, Inc. v. Latin American Home Health, Inc.,
However, the court’s order is not immunized from review. The district court’s order was not confined to a simple remand. It vacated a state judgment. Nothing bars our review of this order: “ ‘[i]n logic and in fact the decree of dismissal preceded that of remand and was made by the District Court while it had control of the cause. Indisputably, this order is the subject of an appeal____’”
City of Waco, Texas v. United States Fidelity and Guaranty Co.,
REMOVAL
To review the district court’s order vacating the state court’s judgment, we must review sequentially the steps that preceded it. First, we must resolve whether the garnishment action could be removed to federal court. The government urges that removal is authorized under both
The Supreme Court has held that “the right of removal [under
We have held that unlike
The question in each case removed under
The issue before the court in
Murray
was narrow, namely, “whether a federal district court, as an exercise of its
Murray
is not dispositive of the issue before us. We are now confronted with the question left unresolved by
Murray,
specifically, whether
In the case
sub judice,
the Muscogee County Superior Court entered a default judgment against the United States for the full amount of the judgment secured by Loftin against Rush. That action rendered the cause removable, for it had the effect of changing the United States from a stakeholder in a garnishment action to a debtor. Whether a state can compel the
UNTIMELINESS OF REMOVAL PETITION
Since we have established that removal was authorized, we must next address the mechanics of removal. The time for removal is prescribed by
Assuming that the action did not become removable until April 20, 1984, the date on which the government received the default judgment, the removal petition, filed July 10,1984, is far beyond the 30-day time limit established by
The time limitation for removal is not jurisdictional but rather is modal or formal and may be waived.
Powers v. Chesapeake & Ohio Railway Co.,
After the case was removed to federal court, Loftin filed a motion for remand arguing,
inter alia,
that the petition for removal had been untimely. It is obvious that Loftin has not waived the timeliness issue but, rather, has advanced it promptly.
Compare Leininger,
We do not read
Weeks
as mandating remand in all cases where a removal petition is untimely. We are unwilling to allow a modal defect to pretermit our substantive inquiry. The timeliness of a removal petition is not jurisdictional,
supra,
and we therefore have the power to review even an untimely petition. Were we to conclude otherwise, we would trivialize our authority under
The judgment entered against the government officer was void. Mrs. Loftin had no remedy by which she could collect the judgment of $37,966 as a lump sum against the Navy. The federal statute involved here and discussed
infra
does not waive federal immunity. It merely authorizes a federal disbursing officer to withhold funds from the future pay of a federal employee. The state court exceeded its authority in entering a judgment greater than that allowed by the statutes. The Department of Justice through the United States Attorney could have filed an original declaratory action in United States District Court to have the judgment declared void. We could consider the petition for removal as such an action or alternatively hold that the timeliness requirement in
It bears emphasizing that although this cause was removable, it was not necessary to remove it. The government’s primary responsibility, upon proper service of legal process, is to respond to the process.
SOVEREIGN IMMUNITY
Having decided that the cause was properly removed, we now reach the heart of our inquiry, whether the district court was correct to conclude that
Title
Notwithstanding any other provision of law ... effective January 1, 1975, moneys (the entitlement to which is based upon remuneration for employment) due from, or payable by, the United States or the District of Columbia (including any agency, subdivision, or instrumentality thereof) to any individual, including members of the armed services, shall be subject, in like manner and to the same extent as if the United States or the District of Columbia were a private person, to legal process brought for the enforcement, against such individual of his legal obligations to provide child support or make alimony payments.
Until the enactment of
After the statute had been in effect for almost two and a half years, Congress added a section authorizing regulations to be promulgated
8
and a section defining key terms.
9
It is clear from
Congress has caused to be subject to garnishment “moneys (the entitlement to which is based upon remuneration from employment) due from,
10
or payable by, the
The government is under obligation to comply with “legal process.” Legal process:
means any writ, order, summons, or other similar process in the nature of garnishment, which — (1) is issued by ... a court of competent jurisdiction ... and (2) is directed to ... a governmental entity, which holds moneys which are otherwise payable to an individual, to make a payment from such moneys to another party [to satisfy a legal obligation ... to provide child support or ... alimony]____
While the Supreme Court has yet to analyze
The Morton Court did not mention sovereign immunity: although it was confronted with the question of whether the government could be held liable for wrongful garnishment, it resolved that issue on the basis of the statute, history and regulations 12 alone. Morton does not stand for the proposition that the government is to be treated, in all cases, as if it were a private employer. Morton simply upholds the right of the government to be treated as well as a private employer.
Loftin urges us to treat the government, in all cases, exactly as if it were a private employer. She insists that
Let us assume for the moment that James Rush worked not for the government but for a private entity. After Rush reneged on his support obligation, the private entity was served with a summons of continuing garnishment. It did not file a timely answer, and a default judgment was entered against it, pursuant to
Under
The fact that the United States, rather than a private firm, is the garnishee is not incidental. “The United States, as sovereign, is immune from suit save as it consents to be sued ..., and the terms of its consent to be sued in any court define that court’s jurisdiction to entertain the suit.”
United States v. Mitchell,
Certainly, Congress waived a part of the government’s sovereign immunity in enacting
Nonetheless, the text of
All that Congress has done, in
Loftin’s proffered interpretation of
Only one federal court has been confronted with the precise issue before us. In
Young v. Young,
The court in
Young
did not adopt the Comptroller’s view, concluding that it “cannot be reconciled with even the most liberal construction of a statute which authorizes garnishment of wages ‘due’ or ‘payable.’ ”
Young,
In a related context, in
Overman v. United States,
We hold that
The order of the district court remanding the case and vacating the state court judgment is affirmed, subject to modification, if necessary, to incorporate the directions to the government contained in the preceding paragraph.
AFFIRMED.
Notes
. Social Services Amendments of 1974, P.L. 93-647, § 459(a), 88 Stat. 2337, 2357-2358. Under
.
If at any time before final judgment it appears that the case was removed improvidently and without jurisdiction, the district court shall remand the case____
. The proper way to challenge a remand is by way of writ of mandamus, not appeal.
Therm-tron,
.
(a) Except as otherwise expressly provided by Act of Congress, any civil action brought in a State court of which the district courts of the United States have original jurisdiction, may be removed by the defendant or the defendants, to the district court of the United States for the district and division embracing the place where such action is pending.
(b) Any civil action of which the ¿¡strict courts have original jurisdiction founded on a claim or right arising under the Constitution, treaties or laws of the United States shall be removable without regard to the citizenship or residence of the parties. Any other such action shall be removable only if none of the parties in interest properly joined and served as defendants is a citizen of the State in which such action is brought.
. Title
(a) A civil action or criminal prosecution commenced in a State court against any of the following persons may be removed by them to the district court of the United States for the district and division embracing the place wherein it is pending:
(1) Any officer of the United States or any agency thereof, or person acting under him, for any act under color of such office or on account of any right, title or authority claimed under any Act of Congress for the apprehension or punishment of criminals or the collection of the revenue.
. Whether
. In
Bonner v. City of Prichard,
. Child Support Amendments of 1976, P.L. 95-30, Title V, § 501(c), 91 Stat. 157, 158-59 (1977) (Codified at
.
Id.,
P.L. 95-30, Title V, § 501(d), 91 Stat. 157, 159-61 (1977); (Codified at
. Moneys to which the employee will someday be entitled, such as retirement or pension funds, are not considered moneys due “unless and until all of the conditions necessary for payment
.
Neither the United States, any disbursing officer, nor governmental entity shall be liable with respect to any payment made from moneys due or payable from the United States to any individual pursuant to legal process regular on its face, if such payment is made in accordance with this section and the regulations issued to carry out this section.
. Title
In contrast,
. MR. KAZEN. Is the Federal Government going to be subject to State court orders? How is it going to be enforced? ...
MR. ULLMAN. It is based on the State court order for child support____
MR. KAZEN. In other words, what the gentleman is saying is the Federal Government going to be subject to State court orders, so far as garnishment is concerned?
MR. ULLMAN: We just simply have found no better way to do it. If a father has run away from his family and his obligations, there is the problem that we have been trying to face up to for a long time but have not, as to how we can get to that father to make him live up to his obligations.
120 Cong.Rec. 41809 (1974).