Childrens & Parents Rights Ass'n of Ohio, Inc. v. Sullivan

787 F. Supp. 738, 1992 U.S. Dist. LEXIS 3172, 1992 WL 50071
CourtDistrict Court, N.D. Ohio
DecidedFebruary 20, 1992
DocketNo. 4:90 CV 297
StatusPublished

This text of 787 F. Supp. 738 (Childrens & Parents Rights Ass'n of Ohio, Inc. v. Sullivan) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Childrens & Parents Rights Ass'n of Ohio, Inc. v. Sullivan, 787 F. Supp. 738, 1992 U.S. Dist. LEXIS 3172, 1992 WL 50071 (N.D. Ohio 1992).

Opinion

ORDER

BATTISTI, District Judge.

The Court has already dismissed Defendants Ohio Department of Human Service and Judge John H. Leskovyansky, and granted summary judgment for defendant Louis W. Sullivan, Secretary of the Department of Health and Human Services (HHS), on most of the issues presented in this litigation. Order of December 11, 1991, 787 F.Supp. 724. The Court also heard oral argument on the remaining issue of due process and now grants summary judgment for HHS.

The background of the federal child support statutes and regulations was provided in detail in the earlier order. 787 F.Supp. at 726-27.1 As previously explained, the present system for determining child support has evolved over the past two decades as a response to widespread dissatisfaction with erratic and occasionally unreasonable results obtained in the absence of clear federal and state policies. The requirement of specific and numeric guidelines and the use of rebuttable presumptions represent only a start and will bear further improvement. But this approach cannot be said to violate due process.

Plaintiff CAPRA has relied on precedents concerning both due process in general and the use of presumptions in particular. Neither area of case law adequately supports its claim that federal child support statutes and regulations fail to comport with constitutional due process.

I. DUE PROCESS

In a case considering whether an evidentiary hearing was required before termination of Social Security benefits, the Supreme Court has stated the test for determining whether a procedure which results in loss of property comports with due [740]*740process. Mathews v. Eldridge, 424 U.S. 319, 96 S.Ct. 893, 47 L.Ed.2d 18 (1976). There, the Court listed the following factors for consideration:

First, the private interest that will be affected by the official action; second, the risk of an erroneous deprivation of such interest through the procedures used, and the probable value, if any, of additional or substitute procedural safeguards; and finally, the Government’s interests, including the function involved and the fiscal and administrative burdens that the additional or substitute procedures would entail.

Id. at 335, 96 S.Ct. at 903. Plaintiffs claim fails on both the second and third prongs of the test.

As a preliminary matter, the Court is mindful of the principle that “due process, unlike some legal rules, is not a technical conception with a fixed content unrelated to time, place and circumstances. Due process is flexible and calls for such procedural protections as the particular situation demands.” Mathews, 424 U.S. at 334, 96 S.Ct. at 902 (internal quotations omitted). “What the Fourteenth Amendment does require, however, is an opportunity ... granted at a meaningful time and in a meaningful manner, for a hearing appropriate to the nature of the case.” Logan v. Zimmerman Brush Co., 455 U.S. 422, 437, 102 S.Ct. 1148, 1158-59, 71 L.Ed.2d 265 (1982) (emphasis in original) (internal quotations omitted). See also Yashon v. Hunt, 825 F.2d 1016, 1022 (6th Cir.1987) (due process requirements for reviewing physician staff privileges), cert. denied, 486 U.S. 1032, 108 S.Ct. 2015, 100 L.Ed.2d 602 (1988). Federal child support statutes and regulations provide for a meaningful hearing as tailored for the nature of the case.

The private interest involved in child support is unusual. Plaintiff has admitted that its membership has a legal obligation to pay child support. Plaintiff has boasted that its members are eager to help provide financially for their children. Thus, its argument is not that non-custodial parents are deprived of a property interest whenever they are required to pay child support, but instead that they are deprived if they are made to pay too much. An interest in being assessed a fair amount for child support is sufficient to trigger the remaining requirements for due process.

Accordingly, the Court turns to the second and third prongs of the test under Mathews. The risk of an erroneous deprivation is hard to measure. Inevitably, in setting child support, one or both parents will believe that the result is arbitrary. That dissatisfaction simply is not enough to establish a due process violation. Plaintiff is unable to provide more than a vague claim that its membership is subjected to overly large child support obligations. In a constitutional challenge premised on due process, a plaintiff must identify an aspect of the proceedings that failed to give them adequate notice, a meaningful hearing, or otherwise left them without recourse. In the process of setting child support levels, Plaintiffs membership benefits from notice, presence of counsel, and all the other features of a full hearing. Indeed, given that the challenged statute and regulation require an opportunity to rebut the presumptions obtained from use of state guidelines, a judicial proceeding on child support offers much more of an opportunity to be heard as the administrative procedures at issue in Mathews. If Plaintiffs membership, or parties adverse to them, wish to present mitigating factors or direct the state court’s attention to expenses that the guidelines do not take into account, they may do so. Furthermore, Plaintiff has not suggested any additional or substitute procedures that would provide any better method for setting child support.

Were Plaintiff to prevail, then the effect in cases with which Plaintiff finds fault would be to shift the burdens of proof and persuasion from the non-custodial parent onto the custodial parent. The Constitution does not require that, where both parents concededly must pay some portion of child support, one rather than the other bear the burden of going forward to show an appropriate amount. In the absence of a Constitutional directive, Congress has [741]*741chosen to allocate the burden, and it has not done so beyond the bounds of reason.

Finally, Plaintiff cannot gainsay the government interest in ensuring that, following a divorce, children benefit from child support provided by the non-custodial parent. The legislative history provides ample reason for developing a policy of child support, at both federal and state levels. See Order of December 11, 1991, 787 F.Supp. 724.

II. PRESUMPTIONS

In essence, Plaintiff argues that a due process violation arises when the guideline results are given presumptive value. As the case law has emphasized, however, a legislative decision to create just this type of presumption is given deference, and the presumption at issue easily passes constitutional muster.

Plaintiff cannot expect that the standards governing presumptions in a criminal context will be applicable in a civil proceeding. The Supreme Court, in upholding a presumption that an individual who voluntarily ended his employment within seventy-five days of applying for welfare benefits did so for the purpose of obtaining such benefits, made it clear that, “[ojutside the criminal law area, where special concerns attend, the locus of the burden of persuasion is normally not an issue of federal constitutional moment.” Lavine v. Milne,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Mathews v. Eldridge
424 U.S. 319 (Supreme Court, 1976)
Lavine v. Milne
424 U.S. 577 (Supreme Court, 1976)
Usery v. Turner Elkhorn Mining Co.
428 U.S. 1 (Supreme Court, 1976)
Logan v. Zimmerman Brush Co.
455 U.S. 422 (Supreme Court, 1982)
David Yashon, M.D. v. William E. Hunt, M.D.
825 F.2d 1016 (Sixth Circuit, 1987)
Agg v. Flanagan
855 F.2d 336 (Sixth Circuit, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
787 F. Supp. 738, 1992 U.S. Dist. LEXIS 3172, 1992 WL 50071, Counsel Stack Legal Research, https://law.counselstack.com/opinion/childrens-parents-rights-assn-of-ohio-inc-v-sullivan-ohnd-1992.