Adam Mushero, Etc. v. H. Rollin Ives, Commissioner, Maine Department of Human Services

949 F.2d 513, 68 A.F.T.R.2d (RIA) 5925, 1991 U.S. App. LEXIS 27399, 1991 WL 239603
CourtCourt of Appeals for the First Circuit
DecidedNovember 19, 1991
Docket91-1347
StatusPublished
Cited by5 cases

This text of 949 F.2d 513 (Adam Mushero, Etc. v. H. Rollin Ives, Commissioner, Maine Department of Human Services) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Adam Mushero, Etc. v. H. Rollin Ives, Commissioner, Maine Department of Human Services, 949 F.2d 513, 68 A.F.T.R.2d (RIA) 5925, 1991 U.S. App. LEXIS 27399, 1991 WL 239603 (1st Cir. 1991).

Opinion

LEVIN H. CAMPBELL, Circuit Judge.

Adam Mushero, representing plaintiff class, 1 appeals from the judgment of the United States District Court for the District of Maine denying his request for declaratory and injunctive relief pursuant to 42 U.S.C. § 1983 against the Maine Department of Human Services (“DHS”). Mushe-ro claimed that DHS violated federal law when it intercepted his federal tax refund in order to satisfy his alleged indebtedness for Aid to Families with Dependent Children (AFDC) payments previously made for his children. The district court held that DHS had properly imposed an AFDC debt which it was entitled to enforce by intercepting Mushero’s federal tax refund. We affirm.

I. BACKGROUND

Mushero and Dawn Frasier are the parents of two children born out of wedlock. In 1988, Frasier — living with the children and apart from Mushero — applied for AFDC. As a condition for AFDC eligibility, Frasier assigned her rights to child support to DHS. Between April 1988 and April 1989 Frasier received $5,246 in AFDC payments for the benefit of her and Mushe-ro’s children. During this time, although no court or administrative order required him to do so, Mushero paid Frasier $25 per week per child for the support of their children.

In February 1989 DHS notified Mushero of a hearing scheduled in April 1989 to determine the amount of his AFDC debt and to determine “whether a current child support obligation should be established.” A hearing was held, and DHS issued a decision establishing, as to Mushero, an AFDC indebtedness of $2,696, and setting *515 Mushero’s current support obligation at $42 per week per child. The administrative hearing officer denied Mushero’s appeal from the decision.

On August 5, 1989 Mushero and Dawn Frasier were married and the AFDC grant was closed. In September 1989 Mushero received notice that DHS would seek to offset past due child support from his federal income tax refund. Relief from this proposed action was denied on administrative review. DHS then intercepted the entire amount of Mushero’s federal tax refund for 1989 (2,293.09), and applied this toward his AFDC debt.

Mushero filed simultaneous actions in the United States district court and in Maine state court. In the latter action he sought review of DHS’ final agency decision on state law grounds. The state law action has since been stayed by agreement. In the district court, before a magistrate judge, the parties filed cross motions for judgment on the stipulated record. Mushe-ro also filed a motion for class certification. Mushero sought declaratory and injunctive relief against Maine’s practice of imposing AFDC debts on plaintiff class and intercepting federal tax refunds to satisfy these debts, claiming that this practice contravenes federal law and, therefore, deprives him of his federal rights in violation of 42 U.S.C. § 1983. The magistrate judge recommended class certification and the district court affirmed. The magistrate judge also recommended that the court grant ap-pellee’s summary judgment motion and deny appellant’s like motion. The district court followed the recommendation; it also denied appellant’s requests for oral argument and certification of supposedly doubtful issues of state law to the Maine Supreme Judicial Court. This appeal followed.

II. DISCUSSION

Both parties agree that, under federal law, any right DHS has to impose an AFDC debt on Mushero is derived from the support rights the custodial parent assigned to DHS as a condition for receiving AFDC. Both parties also agree that Maine law determines what support rights a custodial parent has and what rights the parent can assign to DHS. DHS’ rights are the same child support rights that the custodial parent has in Maine.

The issue, then, is whether the AFDC debt charged to Mushero and offset from his federal income tax refund was encompassed within the support rights that Dawn Frasier, the custodial parent, assigned to DHS. Mushero makes three arguments in support of his contention that DHS did not have the authority to impose an AFDC debt on him. First, Mushero argues that under Maine law, when paternity is not an issue, a custodial parent has no right to be reimbursed by a non-custodial parent for child support expenses accruing prior to a court order or administrative procedure establishing a child support obligation. Alternatively, he contends that Maine law is unclear on this issue, and asks this court to certify it to the Maine Supreme Judicial Court. Second, Mushero argues that even if this court finds that under Maine law retroactive child support rights are recognized and hence assignable by the recipient of an AFDC grant, Maine’s AFDC statutes would still violate federal law because they provide an administrative means for collecting retroactive child support debts for AFDC recipients while not providing the same service for non-AFDC recipients. Finally, Mushero argues that the federal AFDC program did not contemplate the collection of retroactive child support from non-custodial parents and thus does not authorize Maine to use AFDC to enforce such an obligation. We affirm the district court and hold that DHS was authorized to impose on Mushero an AFDC debt reflecting a retroactive child support obligation. Before addressing each of Mushero’s arguments, we first examine the federal and state statutory scheme underlying the AFDC program.

A. Statutory Scheme

The AFDC program is a cooperative federal and state program. It was established under the Social Security Act to provide financial assistance to families with dependent children. As a condition of AFDC *516 eligibility, custodial parents must “assign the State any rights to support ... which have accrued at the time such assignment is executed.” 42 U.S.C. § 602(a)(26). 2 The support rights assigned “constitute an obligation owed to such State by the individual responsible for providing such support.” 42 U.S.C. § 656(a)(1). 3 The amount of the obligation owed to the state is the “amount specified in a court order which covers the assigned support rights, or if there is no court order, an amount determined by the State in accordance with a formula approved by the Secretary____” 42 U.S.C. § 656(a)(2). To enforce this obligation, Congress authorizes state agencies to withhold federal tax refunds in “an amount equal to the pastdue support” owed to the state. 42 U.S.C. § 664(a). 4

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949 F.2d 513, 68 A.F.T.R.2d (RIA) 5925, 1991 U.S. App. LEXIS 27399, 1991 WL 239603, Counsel Stack Legal Research, https://law.counselstack.com/opinion/adam-mushero-etc-v-h-rollin-ives-commissioner-maine-department-of-ca1-1991.