Arrington v. Fuller

237 F. Supp. 2d 1307, 2002 U.S. Dist. LEXIS 22173, 2002 WL 31549430
CourtDistrict Court, M.D. Alabama
DecidedNovember 13, 2002
DocketCIV.01-A-923-N
StatusPublished

This text of 237 F. Supp. 2d 1307 (Arrington v. Fuller) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arrington v. Fuller, 237 F. Supp. 2d 1307, 2002 U.S. Dist. LEXIS 22173, 2002 WL 31549430 (M.D. Ala. 2002).

Opinion

MEMORANDUM OPINION, ORDER, and PRELIMINARY INJUNCTION

ALBRITTON, Chief Judge.

I. BACKGROUND

This matter is before the court on Plaintiffs’ Request for Rulings on Pending Motions (Doc. # 107) 1 and a Motion for a Preliminary Injunction (Doc. # 74).

The State of Alabama, Department of Human Resources, intercepts income tax refunds of non-custodial parents pursuant to its program of providing child support services to custodial parents. Under the current practice, the State retains funds of custodial parents who formerly received Aid to Families with Dependent Children and attributes those funds to amounts due the government, rather than distributing the funds to families first. The Plaintiffs have sought a preliminary injunction which, among other things, would require Defendant Fuller to hold in trust all state income tax refunds received until Defendant Fuller can properly distribute the funds in compliance with Title IY-D of the Social Security Act, 42 U.S.C. § 657, and 45 C.F.R. § 302.51.

The Plaintiffs appear to be seeking this preliminary injunctive relief only on behalf of custodial parents who formerly received government assistance. See Plaintiffs’ Memorandum in Support of Preliminary Injunction to Protect Custodial Parents’ Rights Under 42 U.S.C. § 657, page 1 n. 1. Of the named Plaintiffs in the Amended Complaint filed in this case, it appears to the court that Plaintiffs Tanya Jackson, Carmelitess Felder, Sharon L. Scott, and Lakisha Woodall fall within this category of custodial parents. See Amended Complaint at ¶¶ 17-20.

The law regarding distribution of collected tax rebates was changed in 1996, and requires the State of Alabama to make distributions of income tax refunds to families first. As evidence submitted by Defendant Fuller makes clear, the law now requires that state tax offset proceeds are required to be distributed as if they were regular child support payments. See Affidavit of Tom Bernier.

Defendant Fuller also has provided an affidavit to establish that the computer programming required to implement this formula will be in place by December 1, 2002. See Affidavit of Edwina Townsend. The Plaintiffs contend, however, that the new system was required to be in place *1310 long before now, and was originally promised to be in place by October 1, 2002.

■The income tax refunds are held by Defendant Fuller for six months before they are distributed. The Plaintiffs assert' that distributions are now beginning and that they are being irreparably harmed because the income tax refunds are being distributed in violation of federal law and they need the funds they should be receiving in order to subsist. ■

II. PRELIMINARY INJUNCTION STANDARD

A preliminary injunction “is an extraordinary and drastic remedy not to be granted unless the movant ‘clearly carries the burden of persuasion.’ ” Zardui-Quintana v. Richard, 768 F.2d 1213, 1216 (11th Cir.1985) (quoting United States v. Jefferson County, 720 F.2d 1511, 1519 (11th Cir.1983)), reh’g denied, 778 F.2d 793 (11th Cir.1985). To prevail on a motion for a preliminary injunction, a party must prove: (1) a substantial likelihood of success on the merits; (2) a substantial threat of irreparable injury if the injunction is not granted; (3) that its own injury outweighs the injury to the nonmovant; and (4) that the injunction would not disserve the public interest. Haitian Refugee Center, Inc. v. Baker, 949 F.2d 1109, 1110 (11th Cir. 1991). Failure of Plaintiffs to demonstrate one of these elements requires this court to deny Plaintiffs’ request for a preliminary injunction. Cafe 207, Inc. v. St. Johns County, 989 F.2d 1136, 1137 (11th Cir.1993).

III. DISCUSSION

The Plaintiffs have asked, the court to rule on a pending motion for a preliminary injunction. The Plaintiffs contend that this court must rule on the pending motion because Fuller hás been holding intercepted state tax refunds for a six month period, but is now beginning to distribute those tax refunds, and the distributions are being made under an old system of distribution in violation of federal law. The Plaintiffs request that the funds be frozen until they can be properly distributed under the revised software which Fuller has represented he will have in place by December 1, 2002.

Fuller has raised several arguments in opposition to the Plaintiffs’ request. Fuller argues that the elements of a preliminary injunction have not been met, that the Plaintiffs’ request is moot, that the Plaintiffs cannot bring an action under 42 U.S.C. § 1983 to enforce the federal law they are seeking to enforce, that the Plaintiffs’ claims are barred by sovereign immunity, that no § 1983 claim can be brought against Fuller in his official capacity, and that certain regulations cited by the Plaintiffs do not confer federal rights. The court will address each of these arguments in turn.

1. Elements of a Preliminary Injunction

Fuller argues that the purpose of a preliminary injunction is to preserve the status quo, but the Plaintiffs seek to alter the status quo through imposition of a preliminary injunction. With respect to the. freezing of funds obtained from tax refunds, however, the court finds that this situation is a unique one. First, there is apparently no dispute that the current system of distribution violates federal law. In fact, Fuller purports to be seeking to change department procedure so as to prevent future violations. Further, as Fuller has been holding the funds for a sixth month period, continued retention of the funds would be preserving the status quo. The court concludes, therefore, that Fuller’s objection on this basis is unavailing.

Fuller also argues that the Plaintiffs will not be irreparably harmed as they can recover later any lost child support payments. Fuller further contends that any potential loss of child support pay- *1311 merits is purely speculative, not actual and imminent. The Plaintiffs strenuously contest that they will be harmed, as the money is not currently available to pay bills and living expenses and that the Plaintiffs rely on child support payments for subsistence.

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Bluebook (online)
237 F. Supp. 2d 1307, 2002 U.S. Dist. LEXIS 22173, 2002 WL 31549430, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arrington-v-fuller-almd-2002.