O'DONNELL v. Abbott

393 F. Supp. 2d 508, 2005 U.S. Dist. LEXIS 23879, 2005 WL 2649466
CourtDistrict Court, W.D. Texas
DecidedSeptember 30, 2005
Docket3:03-cr-00902
StatusPublished
Cited by4 cases

This text of 393 F. Supp. 2d 508 (O'DONNELL v. Abbott) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O'DONNELL v. Abbott, 393 F. Supp. 2d 508, 2005 U.S. Dist. LEXIS 23879, 2005 WL 2649466 (W.D. Tex. 2005).

Opinion

FINDINGS OF FACT AND CONCLUSIONS OF LAW

YE AXEL, District Judge.

On November 12, 2004, the Court called the above-styled case for trial. Plaintiffs Robert T. O’Donnell and William K. Brown appeared in person and by counsel. Defendant Greg Abbott, Attorney General *511 for the State of Texas (the “Attorney General”), appeared through his designated representative and by counsel. The case was tried to the bench.

In the spring of 2005 the 79th Texas Legislature passed and the Governor signed two bills that potentially could affect this action: (1) House Bill 1238 is “AN ACT relating to distribution of certain child support payments by the state disbursement unit, 1 and (2) House Bill 2668 is AN ACT relating to the performance by a private entity of the functions of a local child support registry.” 2 The Court requested the parties to submit additional briefing regarding the potential effect of the legislation on this action. O’Donnell and Brown submitted a SUPPLEMENTAL BRIEF on August 3, 2005 (Doc. # 74), and the Attorney General filed a SUPPLEMENTAL REPLY BRIEF on August 10, 2005 (Doc. #75). Likewise, the Attorney General filed a SUPPLEMENTAL BRIEF on August 1, 2005 (Doc. # 73), and O’Donnell and Brown submitted a REPLY BRIEF on August 10, 2005 (Doc. #76). On August 23, 2005, the Court heard argument on the issue.

Having carefully considered the evidence presented both at trial and during the subsequent hearing, the additional briefing of the parties, and applicable law, the Court concludes that the Attorney General has not violated any federal or state law. In so deciding, the Court makes the following findings of fact and conclusions of law, ultimately concluding that O’Donnell and Brown should take nothing against the Attorney General. 3

I. Procedural History and Jurisdiction

O’Donnell and Brown originally filed suit in state district court in Travis County, Texas. The Attorney General removed the action to this Court. See 28 U.S.C. § 1441. This Court has jurisdiction of the controversy because it presents a federal question. See 28 U.S.C. § 1331. The Court also exercises supplemental jurisdiction over O’Donnell and Brown’s state-law claims. See 28 U.S.C. § 1367.

II. Discussion and Analysis

O’Donnell and Brown own and operate a business called “Guardian Ad Litem” (“GAL”), which collects and disburses child-support payments for its clients, beneficiaries of state child-support orders. 4 GAL established its client base by being appointed guardian ad litem by state district courts in Dallas and Collin Counties, Texas in divorce and child-support cases. See Tex.R. Civ. P. 173 (authority for appointment of guardians ad litem)-, Tex. Fam.Code Ann. § 107.001(5) (West Supp. 2004 — 2005) (definition of guardian ad li-tem). GAL charges its clients $10 per month for its services. For its fee, GAL collects child-support payments from the noncustodial parent and sends the payment to the custodial parent. GAL also *512 keeps records of these payments and, if the noncustodial parent stops remitting the court-ordered child support, immediately files suit to recover the arrearage. This relationship between GAL and its clients is established through divorce decrees or support orders issued by the appointing court. GAL serves over 30,000 clients in this capacity and has achieved an undisputed impressive rate of collection.

As part of a comprehensive restructuring of federal welfáre programs, Congress enacted the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (“PRWORA”). 5 In relevant part, PWRORA provides:

In order for a State to meet the requirements of this section, the State agency must establish and operate a unit (which shall be known as the “State disbursement unit”) for the collection and disbursement of payments under support orders—
(A) in all cases being enforced by the State pursuant to section 654(4) of this title; and
(B) in all cases not being enforced by the State under this part in which the support order is initially issued in the State on or after January 1, 1994, and in which the income of the noncustodial parent is subject to withholding pursuant to section 666(a)(8)(B) of this title.

42 U.S.C. § 654b(a)(l)(A)(B)(2003).

PRWORA further requires that the “State disbursement unit” (“SDU”) be “operated directly by the State agency” (i.e., in Texas, the Office of the Attorney General) and:

The State disbursement unit shall use automated procedures, and computer-driven technology to the maximum extent feasible, efficient, and economical, for the collection and disbursement of support payments, including procedures — (1) for receipt of payments from parents, employers and other States, and for disbursements to custodial parents and other obligees, the State Agency, and the agencies of other State ....

42 U.S.C. § 654b(a)(2)(A), (b)(1) (2003). 6

To qualify for federal funds, a state must certify that it will operate a child support enforcement program that conforms with the numerous requirements set forth in PWRORA. See e.g., Blessing v. Freestone, 520 U.S. 329, 333, 117 S.Ct. 1353, 137 L.Ed.2d 569 (1997).

To comply with PRWORA, the Texas Legislature amended the Texas Family Code to mandate that Texas’s “Title IV-D agency shall establish and operate a state case registry and state disbursement unit meeting the requirements of 42 U.S.C. Sections 654a(c) and 654b and this sub-chapter.” Tex. Fam.Code Ann. § 234.001(a) (West 2002). The legislature required the SDU to “forward child support payments as authorized by law.” Tex. FanxCode Ann. § 234.001(c)(1) (West 2002). The legislature designated the Attorney General as Texas’s Title IV-D agency. See Tex. Fam.Code Ann. § 231.001

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Bluebook (online)
393 F. Supp. 2d 508, 2005 U.S. Dist. LEXIS 23879, 2005 WL 2649466, Counsel Stack Legal Research, https://law.counselstack.com/opinion/odonnell-v-abbott-txwd-2005.