Cuvillier v. Taylor

503 F.3d 397, 2007 U.S. App. LEXIS 23364, 2007 WL 2892970
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 5, 2007
Docket05-61186
StatusPublished
Cited by826 cases

This text of 503 F.3d 397 (Cuvillier v. Taylor) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cuvillier v. Taylor, 503 F.3d 397, 2007 U.S. App. LEXIS 23364, 2007 WL 2892970 (5th Cir. 2007).

Opinion

GARWOOD, Circuit Judge:

Plaintiff-appellant Laurene Cuvillier (Cuvillier) brought this action pursuant to 42 U.S.C. § 1983, asserting a deprivation of rights secured by Title IV-D of the Social Security Act, 42 U.S.C. §§ 651-669b. Because we conclude that the provisions Cuvillier relies on do not give rise to individual rights, we' affirm the district court’s dismissal of .this suit.

FACTS AND PROCEEDINGS BELOW

In 1983, Robert and Anne Harrison were granted a divorce by decree entered in Atlanta, Georgia. Anne Harrison subsequently changed her name to Laurene Cuvillier. As part of the divorce decree, Robert Harrison (Harrison) was required to pay $3,000.00 monthly in child support to Cuvillier. Harrison failed to do so. In 1990, Cuvillier terminated Harrison’s parental rights for abandonment and failure to pay child support.

In December of 1993, Cuvillier attempted to collect the past due child support through the .Georgia Department of Human Resources (GDHR). By that time, however, Harrison no longer lived in Georgia; he resided in Hazlehurst, Copiah County, Mississippi, where he owned a home and business. Accordingly, in February of 1994, GDHS forwarded a request for collection of the arrears of $261,000.00 to the Copiah County Child Support Enforcement Office (CCCSEO), a subdivision of the Mississippi Department of Human Services (MDHS).

Cuvillier alleges that she made “repeated inquiries” regarding the status of her claims, but that CCCSEO failed to pursue them. On or after June 12, 2002, however, CCCSEO filed a court action against Harrison to collect the child support. 1 Unfortunately, Harrison died on *400 November 21, 2002, before the case could be heard in court. His estate did not pay any of the arrears.

Cuvillier (proceeding pro se, here and below) filed this suit on Monday, June 13, 2005, under 42 U.S.C. § 1983 against various CCCSEO employees and MDHS officials: Donald Taylor, Executive Director of MDHS; Johnnie Sullivan, supervisor of CCCSEO Child Support Enforcement; El-mira Williams and Sherry Jackson, both CCCSEO caseworkers; Hugh Redhead, attorney for CCCSEO Child Support Enforcement; Richard Harris, Director of Child Support Enforcement at MDHS; and Betty Polk, the MDHS Regional Director of Child Support Enforcement MDHS. Cuvillier asserted a deprivation of rights secured by various provisions of Title IV-D of the Social Security Act, 42 U.S.C. §§ 651-669b, and 45 C.F.R. §§ 303.3, 303.6, alleging specifically that:

“Defendants’ deliberate and intentional decision to take no action on collection of the child support arrears which was due to plaintiffs children; and Defendants’ failure to inform plaintiff of that decision, so that plaintiff could pursue other means of collection; resulted in plaintiff being deprived forever of her opportunity to collect support from Robert Ray Harrison.”

On August 8, 2005, Defendants moved for dismissal of Cuvillier’s complaint under Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim, arguing that Title IV-D did not create a privately enforceable federal right, as indicated by Blessing v. Freestone, 520 U.S. 329, 117 S.Ct. 1353, 137 L.Ed.2d 569 (1997). Cuvillier filed a reply to the motion on August 25, 2005. On September 23, 2005, Defendants filed “Defendants’ Second Motion To Dismiss,” under Rule 12(b)(6) urging as additional grounds that — even if the relevant Title IV-D provisions secure individual rights — the applicable statute of limitations and Eleventh Amendment immunity barred Cuvillier’s claim. Cuvillier filed a response to the second motion on October 5, 2005.

The district court granted Defendants’ second motion to dismiss in an opinion and order filed November 15, 2005. 2 The court concluded, “without considering whether plaintiff can maintain a claim under title IV”, that “any such putative claim would be time barred under the applicable statute of limitations.” Determining that the applicable limitations period was three years, the district court noted that, because Cuvillier filed suit on June 13, 2005, her claim “should have accrued sometime after June 13, 2002.” The court found, however, that Cuvillier’s claim accrued much earlier:

“Federal regulation promulgated in accordance with Title IV-D provides that state IV-D agencies must take action to enforce support obligations no later than 60 days after the agency is notified of a delinquency. 45 C.F.R. § 303.6(b)(2). Plaintiff alleges that Defendants were first apprised of Mr. Harrison’s delinquency in February 1994. Therefore, Defendants allegedly violated Plaintiffs Title IV-D rights no later than May 1, 1994, when Defendants failed to act within 60 days. Further, Plaintiff alleges that she made repeated inquiries to Defendants prior to June 12, 2002, the date Defendants began legal proceedings against Mr. Harrison. Thus, the Court can reason that Plaintiff was aware of the alleged violation of her statutory right and the resulting injury prior to June 13, 2002.”

*401 The district court also addressed Cuvillier’s argument that the Defendants’ fraudulent concealment prevented her from discovering her claims until after June 12, 2002. Observing that it was only necessary that Cuvillier knew the facts that would support a claim, the Court concluded that because she had repeatedly made inquiries regarding what action was being taken, Cuvillier was “aware of the fact that Defendants were not pursuing her claims in a timely manner more than three.years before she filed this suit.”

The district court entered final judgment and dismissed the action with prejudice on November 15, 2005. Cuvillier timely filed notice of appeal on December 14, 2005.

DISCUSSION

I. STANDARD OF REVIEW

We review de novo a district court’s dismissal under Rule 12(b)(6). 3 Hosein v. Gonzales, 452 F.3d 401, 403 (5th Cir.2006) (per curiam). “In doing so, we accept as true the well-pleaded factual allegations in the complaint.” Causey v. Sewell Cadillac-Chevrolet, Inc., 394 F.3d 285, 288 (5th Cir.2004).

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Bluebook (online)
503 F.3d 397, 2007 U.S. App. LEXIS 23364, 2007 WL 2892970, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cuvillier-v-taylor-ca5-2007.