Hughlett v. Romer-Sensky

CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 6, 2006
Docket05-3299
StatusPublished

This text of Hughlett v. Romer-Sensky (Hughlett v. Romer-Sensky) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hughlett v. Romer-Sensky, (6th Cir. 2006).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 File Name: 06a0228p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

X Plaintiffs-Appellants, - WENDY HUGHLETT, et al., - - - No. 05-3299 v. , > JACQUELINE ROMER-SENSKY, et al., - Defendants-Appellees. - N Appeal from the United States District Court for the Southern District of Ohio at Columbus. No. 01-00476—James L. Graham, District Judge. Argued: March 14, 2006 Decided and Filed: July 6, 2006 Before: DAUGHTREY and McKEAGUE, Circuit Judges; McCALLA, District Judge.* _________________ COUNSEL ARGUED: Judith B. Goldstein, EQUAL JUSTICE FOUNDATION, Columbus, Ohio, for Appellants. Henry G. Appel, OFFICE OF THE ATTORNEY GENERAL OF OHIO, Columbus, Ohio, for Appellees. ON BRIEF: Judith B. Goldstein, EQUAL JUSTICE FOUNDATION, Columbus, Ohio, Connie F. Zemmelman, LAW OFFICE OF CONNIE F. ZEMMELMAN, Toledo, Ohio, for Appellants. Henry G. Appel, OFFICE OF THE ATTORNEY GENERAL OF OHIO, Columbus, Ohio, for Appellees. _________________ OPINION _________________ McKEAGUE, Circuit Judge. Plaintiffs-appellants Wendy Hughlett et al., are custodial parents who are, or were, entitled to receive child support services pursuant to Title IV-D of the Social Security Act, as administered by the State of Ohio. Plaintiffs filed suit under 42 U.S.C. § 1983, alleging that Ohio government officials, and others, violated their federal statutory rights by implementing a computer system that did not disburse support payments free of administrative costs to the custodial parents within two days of receipt by the state. Further, plaintiffs claim that Ohio officials violated their constitutional procedural due process rights when they implemented the system without notice and a hearing.

* The Honorable Jon P. McCalla, United States District Judge for the Western District of Tennessee, sitting by designation.

1 No. 05-3299 Hughlett, et al. v. Romer-Sensky, et al. Page 2

The district court granted defendants’ motion for judgment on the pleadings. For the following reasons, the ruling of the district court is affirmed. I. BACKGROUND Plaintiffs filed suit on May 23, 2001, alleging that defendants Jacqueline Romer-Sensky, Arnold Tompkins, Wayne Sholes, Jo Ann Davidson, American Management Systems, and BankOne N.A., violated plaintiffs’ rights to receive child support payments in a timely fashion and without cost as required by Title IV-D of the Social Security Act, as amended by the Personal Responsibility and Work Opportunity and Reconciliation Act of 1996 (“P.R.W.O.R.A.”).1 Plaintiffs allege that defendants knowingly: spent millions of tax dollars to create and implement a statewide child support collection and payment system which does not, and to this day cannot, operate in compliance with federal and state standards intended to benefit Ohio families by protecting their right to receive the money that belongs to them timely, fully, reliably, and without cost or charge. First Amend. Compl. 3, 6, JA 70. Plaintiffs claim that the officials violated provisions of Title IV-D of the Social Security Act, 42 U.S.C. §657(a)(3) and its implementing regulations, resulting in the regular appropriation of child support payments belonging to the plaintiffs through illegal administrative fees, and the retention of monies collected for the benefit of the recipients beyond the two-day limit dictated by statute. In response, the defendants filed a motion for judgment on the pleadings, claiming inter alia, that defendants were entitled to qualified immunity. On January 22, 2002, the district court rendered the defendants’ motion moot, ruling that their claim of qualified immunity entitled the plaintiffs to come forward with additional facts to overcome the affirmative defense. Plaintiffs filed their first amended complaint on March 8, 2002. The district court then granted defendants’ motion for judgment on the pleadings on July 1, 2002, finding that plaintiffs did not plead their claims with the specificity required under Veney v. Hogan, 70 F.3d 917, 921 (6th Cir. 1995). Plaintiffs appealed this decision. On March 4, 2004, this court held that plaintiffs had failed to state a claim against defendants for the misappropriation of child support arrearages;2 however, remand was necessary to determine whether the defendants had stated a cognizable due process or § 1983 claim, because the heightened Veney standard employed by the district court was abrogated by Goad v. Mitchell, 297 F.3d 497, 505 (6th Cir. 2002). See Hughlett v. Romer-Sensky, 98 Fed. App’x 360, 366 (6th Cir. 2004). This court offered no opinion as to the validity of these claims, stating “we decline to consider in the first instance whether consistent with Blessing and Gonzaga, these provisions confer federal rights enforceable under § 1983.” Id. at 365-66. On remand, the district court granted defendants motion on the pleadings on January 31, 2005, finding that: 1) the federal statutes in question did not confer a private right; 2) there was no procedural due process violation; and 3) defendants were entitled to qualified immunity. This timely appeal followed.

1 Only two of the original defendants remain, Jacquelyn Romer-Sensky and Arnold Tompkins. Both are former directors of the Ohio Department of Job and Family Services (“ODJFS”). 2 In dismissing the arrearages claim, the court found that none of the plaintiffs themselves had ever received public assistance, and none claimed that the state improperly withheld any arrearage payment to which they were entitled. See Hughlett, 98 Fed. App’x at 365. No. 05-3299 Hughlett, et al. v. Romer-Sensky, et al. Page 3

II. JURISDICTION AND STANDARD OF REVIEW The district court exercised jurisdiction pursuant to 28 U.S.C.§ 1331, because the § 1983 claims are civil actions alleging violations of Title IV-D of the Social Security Act, 42 U.S.C. § 651, et seq., and the Constitution. This court has jurisdiction pursuant to 28 U.S.C. § 1291, because the district court entered a final judgment in this action on January 31, 2005. This court reviews de novo a district court’s grant of judgment on the pleadings. See E.E.O.C. v. J. H. Routh Packing Co., 246 F.3d 850, 851 (6th Cir. 2001). “The standard of review for a judgment on the pleadings is the same as that for a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6).” Id. Upon review, we must construe the complaint in the light most favorable to the plaintiffs, accepting all of the complaint’s factual allegations as true, and decide whether the plaintiffs can prove no set of facts in support of their claim that would entitle them to the requested relief. See Penny/Ohlmann/Nieman, Inc., v. Miami Valley Pension Corp., 399 F.3d 692, 697 (6th Cir. 2005). The

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Hughlett v. Romer-Sensky, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hughlett-v-romer-sensky-ca6-2006.