Johnson v. Turner

125 F.3d 324, 1997 WL 555706
Court of Appeals for the Sixth Circuit·Decided September 8, 1997·No. No. 94-5919·Published·Cited by 73 cases

Opinions

BATCHELDER, J., delivered the opinion of the court, in which ENSLEN, D. J., joined. MOORE, J. (p. 339), delivered a separate opinion concurring in part and dissenting in part.

OPINION

BATCHELDER, Circuit Judge.

The plaintiffs in these consolidated actions challenge the constitutionality and validity of various Tennessee paternity and child support statutes, as well as the procedures used by Shelby County, Tennessee, and the Shelby County Juvenile Court to enforce those statutes. The complaints name as defendants Shelby County, Tennessee, the county’s juvenile court judge, several juvenile court referees, two other juvenile court employees, and the sheriff. The State of Tennessee was permitted to intervene as a defendant. The district court, in a series of rulings, granted judgment to all of the defendants. The plaintiffs appeal.

I. STATEMENT OF THE CASE AND FACTS

At various times in the fall of 1991, these four plaintiffs filed three separate complaints pursuant to 42 U.S.C. § 1983, claiming that the actions of various of the named defendants violated their Fourth, Fifth, Sixth, Eighth, and Fourteenth Amendment rights, and seeking injunctive and declaratory relief as well as damages. The cases were eventually consolidated in the district court. Plaintiffs Gregory Johnson and Albert Owens seek to have the paternity laws under Tenn. Code Ann. §§ 36-2-103 and 36-2-104 declared unconstitutional on their face and as [327] applied. The remaining plaintiffs, Robert Hill and Eddie Luellen, challenge the constitutionality of the child support contempt proceedings under Tenn.Code Ann. §§ 36-5-101(b) and Se-S-dOSfc).1

Central to the plaintiffs’ complaints are the Shelby County Juvenile Court, its judge and other employees, and its procedures. We begin our discussion there.

A. The Shelby County Juvenile Court

Defendant Kenneth Turner, at all times relevant to this case, was the judge of the Shelby County Juvenile Court. That court’s jurisdiction extended to proceedings to establish paternity and to provide for the support and education of children born out of lawful wedlock, to enforce the court’s orders in those cases, Tenn.Code Ann. § 37-1-103, and to obtain child support for any minor child in the county, Tenn.Code Ann. § 37-1-104.2

Judge Turner had statutory authority to appoint referees, Tenn.Code Ann. § 37-1-107(a), who had the powers of a trial judge and the same authority as the juvenile court judge to issue process; the referees’ orders became final only after review by the judge. Tenn.Code Ann. §§ 37-1-107, 36-5-402 to - 403. Defendants Coleman, Horne, and Lane are duly appointed juvenile court referees.

The juvenile court has a chief administrative officer, who is in charge of the administrative operations of the court, including the Child Support Bureau. Judge Turner is responsible for appointing the chief administrative officer and for giving final approval to the hiring of employees of the Child Support Bureau, but he has no hands-on day-to-day involvement with these operations. The clerk of the juvenile court is an elected official, and the court bailiffs are part of the clerk’s office. Defendant Moore was an employee of the Child Support Bureau. Defendant Craig was a bailiff of the juvenile court.

B. Plaintiffs Johnson and Owens

The facts surrounding plaintiff Johnson’s paternity proceeding are disputed. In his First Amended Complaint, in which plaintiff Owens joined, Johnson claims that on August 28, 1990, he was served with an arrest warrant naming him as the putative father of an illegitimate child. Johnson claims that the warrant was signed, pursuant to Tenn.Code Ann. § 36-2-103(e),3 by defendant Herbert Lane, a referee of the juvenile court, and the “Officer’s Return” indicating execution was signed by defendant Craig, the juvenile court bailiff. According to Johnson, he was taken into custody, and after posting bond, he was released.

On the other hand, the defendants contend that Johnson was not arrested on August 28, 1990. Rather, the defendants say that on August 22, 1990, Johnson was served at his place of business with a summons to appear in court on August 28, 1990, for a hearing on a paternity petition. The defendants claim that on the date of the hearing, Johnson appeared at the hearing without having been arrested. A warrant was routinely issued4 [328] for Johnson on August 28, 1990; he was served that same day when he appeared in court, and the Return was signed by defendant Craig. The defendants say that Johnson appeared before referee Lane, who continued the case upon Johnson’s request for blood tests.

Plaintiff Owens was issued a notice advising him of a hearing on May 6, 1991, on a paternity petition. When he failed to appear, a warrant was issued pursuant to Tenn.Code Ann. § 36-2-103(e). In late May 1991, sheriffs deputies arrested Owens at his home and informed him that he was wanted on a juvenile court warrant naming him as the father of an illegitimate child. Deputies handcuffed Owens and transported him in a squad car to the Shelby County jail. Owens was held in the jail for several hours before being released on an appearance bond as provided by Tenn.Code Ann. § 36-2-104. He claims that during the time he spent in the “dangerous county jail,” he “endured mental and physical pain.” He was served with the warrant when he appeared in juvenile court. The Return on the warrant was signed by defendant Moore, an employee of the juvenile court.

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Johnson v. Turner, 125 F.3d 324, 1997 WL 555706 (6th Cir. 1997).

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