Kennedy v. County of Contra Costa

District Court, N.D. California·Decided July 27, 2021·No. 3:19-cv-04280·Unknown

Opinion

JOHL JONATHAN KENNEDY, Case No. 19-cv-04280-JSC

Plaintiff, ORDER RE: DEFENDANTS’ MOTION v. FOR SUMMARY JUDGMENT

COUNTY OF CONTRA COSTA, et al., Re: Dkt. No. 75 Defendants.

Plaintiff Johl Kennedy, representing himself, contends that Defendants violated his constitutional due process rights with respect to child support proceedings in Arizona and California family courts. Defendants, Contra Costa County and various employees of the Contra Costa County Department of Child Support Services, move for summary judgment on Plaintiffs’ claims.1 (Dkt. No. 75.) After carefully considering the parties’ briefs and the relevant legal authority, the Court concludes that oral argument is unnecessary, see Civ. L.R. 7-1(b), VACATES the July 29, 2021 hearing, and GRANTS Defendants’ motion for summary judgment. Plaintiff has failed to identify evidence which creates a dispute of material fact regarding (1) whether Defendants violated his constitutional due process rights, or (2) whether he satisfied the claim presentation requirements of the California Tort Claims Act for his state law claims. // SUMMARY JUDGMENT EVIDENCE2 Plaintiff has been an Arizona resident since 2001. (Dkt. No. 84-2 at ¶ 14.3) In 2011, he filed a petition with the Maricopa County Superior Court in Arizona (the “Arizona family court”) to divorce his wife. (Id.) In 2012, the Arizona family court issued a Dissolution Decree which awarded sole custody of the couple’s minor children to Plaintiff’s ex-wife and ordered Plaintiff to pay child support. (Id.; Dkt. No. 84-6.) Two years later, Plaintiff’s ex-wife moved to California with the couple’s children and requested that the Contra Costa County Department of Child Support Services (“the Department”) enforce the Arizona family court child support order. (Dkt. No. 84-2 at ¶ 15; Dkt. No. 84-10.) A few months later, Plaintiff “rented a second room in California to obtain more parenting time with my children.” (Dkt. No. 84-2 at ¶ 16.) In February 2015, Plaintiff contacted the Department and requested that they update the child support order and add both his Arizona and California addresses to his account. (Id. at ¶ 17.) Plaintiff was advised that “California does not have jurisdiction to modify the Arizona order. The request to modify will have to be done in Arizona.” (Id.; Dkt. No. 84-13.) In August 2015, Plaintiff left his California rental and moved back to Arizona full-time. (Dkt. No. 84-2 at ¶ 19.) Four months later, Plaintiff moved to 12807 N. 30th Ave., Phoenix AZ 85029. (Id.) In February 2016, Plaintiff contacted the Contra Costa County Department of Child Support Services and requested that they update his address. (Id.) That same day, Plaintiff “verified my address 12807 N. 30th Ave Phoenix, AZ 85029 with the California Child Support Enforcement System and updated my account.” (Id.; Dkt. No. 84-17.) On May 16, 2016, Melinda Self, a supervising attorney with the Department, and Alyssa Cochran, a Child support Specialist II with the Department, filed a Registration of Foreign Support Orders (the “Registration Order”) with the California family court which attached the Arizona family court’s 2013 child support order. (Dkt. No. 84-2 at ¶ 21; Dkt. No. 84-21.) Although the proof of service states that the Registration Order was mailed to Plaintiff on May 16, 2 Because this is Defendants’ motion for summary judgment, the Court views the evidence in the light most favorable to Plaintiff. 2016 at 12807 N. 30th Ave Phoenix, AZ 85029, Plaintiff attests that he did not receive the Registration Order. (Dkt. No. 84-22; Dkt. No. 84-2 at ¶ 21.) On June 2, 2016, Plaintiff received a notice that a hearing was set for July 11, 2016 in the California family court. (Dkt. No. 84-2 at ¶ 22; Dkt. No. 84-24.) Plaintiff attests that at the July 11, 2016 hearing Department employees Mary Lindelof and G. Boyd Tarin “told Judge Murphy that I was a California resident, and that California had jurisdiction to modify my Arizona child support order. I appeared by telephone from my Arizona residence and argued that I was an Arizona resident, and that California lacks jurisdiction to modify my Arizona child support order.” (Dkt. No. 84-2 at ¶ 23; Dkt. No. 84-26.) The hearing was then continued to October 7, 2016. (Id.) At the October 2016 hearing, Ms. Lindelof again appeared on behalf of the Department, and according to Plaintiff, Ms. Lindelof again represented that Plaintiff was a California resident and that California could modify the child support order. (Dkt. No. 84-2 at ¶ 25.) The California family court issued an order requiring Plaintiff to reimburse his wife for certain medical expenses. (Dkt. No. 84-27.) In November 2016, Plaintiff (through pro bono counsel) filed a petition to modify his child support with the Arizona family court. (Dkt. No. 84-2 at ¶ 26; Dkt. No. 84-28.) Three months later, Susan Aires, a Child Support Specialist II with the Department, faxed documents to the Arizona family court including the Registration Order. (Dkt. No. 84-2 at ¶ 27; Dkt. No. 84-23.) On March 8, 2017, the Arizona family court found that Arizona had jurisdiction over the matter of child support and set a hearing date on Plaintiff’s request to modify the child support order. (Dkt. No. 84-31.) The Arizona family court thereafter set a status conference at which both a California family court judge and Ms. Self from the Department appeared. While both the Arizona and California family court judges initially agreed that Arizona had jurisdiction over the child support order, following Ms. Self’s representation that the Department’s position was that it did have jurisdiction to modify because Plaintiff did not oppose the Registration Order, the judges changed their position and found that California had jurisdiction over the child support order. (Dkt. No. 84-25; Dkt. No. 84-35.) with the California family court. (Dkt. No. 84-2 at ¶ 40.) In response, Department employee Cheryl Lebow filed a request for an order with the California family court which stated that “[i]f jurisdiction is found to be appropriated [sic] and upon proper showing of changed circumstances, set child support at the current guideline amount” and set a hearing date for later that month. (Dkt. No. 84-38 at 3.) At the hearing, Nancy Adams and G. Boyd Tarin appeared on behalf of the Department and the hearing was continued to July 2018. (Dkt. No. 84-39.) Plaintiff attests that at the hearing the Department employees gave “false information to the court stating that he was a California resident” at the time the Registration Order was filed.4 (Dkt. No. 84-2 at ¶ 42.) Plaintiff also attests that in September 2017, Department employee Haley Riley “gave false information, stating that the DCSS had a verified California address for me when they filed the registration, and the AZ court most recently confirmed CA has jurisdiction over the issue of child support on 7/27/17.” (Id. at ¶ 43.) Around this same time, on September 22, 2017, the Department sent Plaintiff a letter which stated, among other things, that

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