Carelli v. Howser

733 F. Supp. 271, 1990 U.S. Dist. LEXIS 3267, 1990 WL 32554
CourtDistrict Court, S.D. Ohio
DecidedFebruary 14, 1990
DocketC-1-89-319
StatusPublished
Cited by6 cases

This text of 733 F. Supp. 271 (Carelli v. Howser) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carelli v. Howser, 733 F. Supp. 271, 1990 U.S. Dist. LEXIS 3267, 1990 WL 32554 (S.D. Ohio 1990).

Opinion

ORDER DENYING DEFENDANTS’ MOTION TO DISMISS

SPIEGEL, District Judge.

This matter is before the Court on the motion to dismiss of the defendants Patricia Barry and Elizabeth Lightle (doc. 10) and the motion to dismiss of the defendants Robert Howser, Harmon Neal, Earl Berger, Hon. William Stapleton, and Deborah Parker (doc. 30). The plaintiffs have filed a memorandum in opposition (doc. 11) to which the defendants have replied (doc. 15), and both parties have filed additional plead *273 ings bringing recent decisions to the Court's attention (docs. 19, 25, 32 & 33).

The plaintiffs’ amended complaint seeks declaratory and injunctive relief under 42 U.S.C. § 1983 for the violation of their rights under Title IV-D of the Social Security Act, 42 U.S.C. §§ 651-669. The plaintiffs are all mothers who are eligible for child support enforcement services. The defendants are officials of the State of Ohio and Brown County charged with the enforcement of Ohio’s child support plan in Brown County which was adopted pursuant to Title IV-D. The plaintiffs allege that the defendants have failed to comply with federal statutes and regulations which require them to provide efficient services to locate absent parents, establish paternity, establish support obligations through court order, and enforce existing support orders. As a result of these failures, the plaintiffs allege that they have been deprived of child support to which they are entitled.

The defendants move that the amended complaint be dismissed on four grounds. First, the defendants argue that the plaintiffs may not seek a remedy for violations of Title IV-D under 42 U.S.C. § 1983, because Title IV-D does not create enforceable rights and because Title IV-D forecloses such a remedy. Second, the defendants assert that the amended complaint does not present a case or controversy. Third, the defendants argue that the Court should decline to entertain this case as a declaratory judgment action. Finally, the defendants contend that this action is barred by the eleventh amendment.

TITLE IV-D

The State of Ohio participates in the federal Aid to Families with Dependent Children (AFDC) program established by Title IV-A of the Social Security Act, 42 U.S.C. §§ 601-617. The program is a federal-state cooperative effort administered by the states. The AFDC program provides funds to states which have implemented plans to aid needy families with children deprived of parental support due to death, disability, or desertion. 42 U.S.C. §§ 601 & 606(a). The purpose of the program is to encourage the care of dependent children in their own homes or in the homes of relatives and to thereby strengthen family life. 42 U.S.C. § 601. In order to receive AFDC funds, the state must comply with federal requirements. 42 U.S.C. § 602. One such requirement is that the state must adopt a plan for child support enforcement in compliance with the standards set forth in Title IV-D and operate a child support enforcement program in substantial compliance with that plan. 42 U.S.C. § 602(a)(27). The Secretary of Health and Human Services must approve the state plan in order for the state to receive federal funding. 42 U.S.C. § 602(b). Once a plan complying with Title IV-D has been approved, the Secretary is responsible for conducting an audit of the state program at least once every three years to determine whether the actual operation of such program complies with the requirements of Title IV-D. 42 U.S.C. § 652(a)(4). If the program is found to not substantially comply with these requirements then the Secretary must reduce the state’s funding according to a formula set out in 42 U.S.C. § 603(h).

Title IV-D sets forth the requirements which state plans for child support enforcement must meet. The purpose of Title IV-D is to provide programs “enforcing the support obligations owed by absent parents to their children and the spouse (or former spouse) with whom such children are living, locating absent parents, establishing paternity, obtaining child and spousal support, and assuring that assistance in obtaining support will be available under this part to all children (whether or not eligible for aid under part A) for whom such assistance is requested.” 42 U.S.C. § 651. States are required to provide child support enforcement services to families that receive AFDC benefits as well as families that do not. Families receiving AFDC are required to assign their rights to support payments to the state. 42 U.S.C. § 602(a)(26)(A). Families that receive AFDC are entitled to the first $50 in support payments collected each month under a Title IV-D program. After the family has been paid the first $50, the state may retain additional support payments collect *274 ed as reimbursement for AFDC payments. If the amount of support collected exceeds the amount retained as reimbursement for AFDC plus $50, then the family is entitled to that additional amount. 42 U.S.C. § 657(b). Families must be notified at least annually of the amount of support payments collected by the state. 42 U.S.C. § 654(5)(A). Families that do not receive AFDC are entitled to the entire amount of support collected by the state.

Section 1983 authorizes suits against those acting under the color of state law for violations of federal statutes as well as for violations of the federal Constitution. Maine v. Thiboutot, 448 U.S. 1, 100 S.Ct. 2502, 65 L.Ed.2d 555 (1980) (holding that plaintiffs may bring an action under § 1983 for violation of their right to receive AFDC benefits under Title IV-A of the Social Security Act). Section 1983 actions are not limited to those cases in which a federal civil rights statute has been violated, but include all cases in which a federal statute has been violated. Id. Two exceptions exist to this general rule. First, a plaintiff may not bring a cause of action under § 1983 for violation of a federal statute if that statute does not create enforceable “rights” in the plaintiff.

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Related

Albiston v. Maine Commissioner of Human Services
7 F.3d 258 (First Circuit, 1993)
Howe v. Ellenbecker
774 F. Supp. 1224 (D. South Dakota, 1991)
Carelli v. Howser
923 F.2d 1208 (Sixth Circuit, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
733 F. Supp. 271, 1990 U.S. Dist. LEXIS 3267, 1990 WL 32554, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carelli-v-howser-ohsd-1990.