Rosie Quarles v. Fred St. Clair, Individually and as Commissioner of the Mississippi State Department of Public Welfare

711 F.2d 691, 70 A.L.R. Fed. 910, 1983 U.S. App. LEXIS 24919
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 12, 1983
Docket78-2112, 81-4190
StatusPublished
Cited by66 cases

This text of 711 F.2d 691 (Rosie Quarles v. Fred St. Clair, Individually and as Commissioner of the Mississippi State Department of Public Welfare) 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
Rosie Quarles v. Fred St. Clair, Individually and as Commissioner of the Mississippi State Department of Public Welfare, 711 F.2d 691, 70 A.L.R. Fed. 910, 1983 U.S. App. LEXIS 24919 (5th Cir. 1983).

Opinion

JERRE S. WILLIAMS,

Circuit Judge.

This consolidated appeal involves two challenges to Mississippi’s administration of two, interrelated, Social Security Act programs which benefit certain needy children: the Aid to Families with Dependent Children (AFDC) program, 42 U.S.C. §§ 601-610; and the Child Support and Establishment of Paternity (CSE) program, 42 U.S.C. §§ 651-662. Because of codification in Part D of title IV of the Social Security Act, the CSE program has become known as the “IV-D” program. 1 These challenges are class actions which focus upon the intended effect of the 1975 amendments to the Social Security Act upon the states with regard to: 1) the extent to which child support payments collected on behalf of AFDC recipients from the absent parent may be retained by the state as reimbursement to the state and federal governments for past AFDC payments made, pursuant to 42 U.S.C. § 602(a)(28); and 2) the obligations placed upon the states to “provide for entering into cooperative arrangements with appropriate courts and law enforcement officials,” pursuant to 42 U.S.C. § 654(7). Plaintiffs are Mississippi AFDC recipients subject to the challenged regulations. Defendants are the state of Mississippi and the federal agency, the Department of Health and Human Services (HHS), charged with administering the Social Security Act programs at issue.

The District Court for the Northern District of Mississippi held that Mississippi’s practices as to both issues stated above were in contravention of congressional intention and that the Department of Health and Human Services was wrong in interpreting the 1975 amendments to authorize the Mississippi practices.

We agree with the district court that Congress, by its 1975 amendments, did not authorize states to retain the magnitude of child support payments which Mississippi *694 does even though the state was in compliance with the HHS interpretation. We disagree, however, with the court’s conclusion that Congress required states in all cases to effect “cooperative arrangements with appropriate courts and law enforcement officials.” Instead, we conclude that Section 654(7) does not require agreement, but does require that the states must pave the way for such agreements by the enactment of enabling legislation and the removal of statutory impediments. Further, the states must make reasonable, good faith attempts to reach agreement with their appropriate courts and law enforcement officials. We thus affirm in part and reverse in part.

I. Child Support Payments: To Have and to Hold?

A. Overview

The Aid to Families with Dependent Children (AFDC) program is a federal-state cooperative effort administered by the states. It was established to “encourag[e] the care of dependent children..., to help maintain and strengthen family life and to help such parents and relatives to attain or retain capability for the maximum self-support and personal independence consistent with the maintenance of continuing parental care and protection... . ” 42 U.S.C. § 601. The program provides assistance to families deprived of child support by one or both parents, through death, disability or absence, when “countable income” 2 falls below a specified “standard of need,” 3 resulting in a “budget deficit.” 4 Most states provide aid payments to make up the full budget deficit. Mississippi, eleven other states, and Puerto Rico did not provide full “budget deficit” payments at the time critical to this case. 5 In Mississippi, an AFDC recipient would get the lesser of: 1) 40% of the “budget deficit;” or 2) the prescribed family maximum grant, which varied in accordance with family size. 6

Before 1975, monthly “countable income” included child support payments the AFDC parent received each month from the divorced or otherwise absent parent. 7 Child support was counted as income for the month in which it was received, regardless of whether the amount received reflected that month’s child support obligations alone or included additional sums paid for past or future obligations, or merely reflected an excess payment. If this “countable income” — earnings plus child support — exceeded the “standard of need,” the AFDC parent would be ineligible for assistance in that month.

In 1975, the law was amended to provide that child support payments would no longer be included in countable income. Instead, the state could require individuals to assign to the state their rights to child support payments as a condition of AFDC eligibility, 42 U.S.C. § 602(a)(26). The state was authorized to retain these child support payments collected “as reimbursement for any past assistance payments made to the family for which the State has not been reimbursed.... ” 42 U.S.C. § 657(b). Mississippi requires child support assignment pursuant to this 1975 amend *695 ment. Section 657(b) was enacted as part of the IV-D program as an incentive to the states themselves to get them to aid in enforcing and collecting delinquent child support obligations. That section 8 distinguishes between state retention of those sums currently owed and those sums in excess of the month’s obligations; it permits the states to retain all “excess” payments to the extent reimbursement is owed the state. 42 U.S.C. § 657(b)(3).

The 1975 Amendments included an additional provision, however, intended to ameliorate the harsh effect of these child support assignment and government AFDC-reimbursement provisions in the “gap” states, such as Mississippi, which do not provide a dollar-for-dollar payment of the “budget deficit.” Specifically, Section 602(a)(28) was enacted when Congress realized that AFDC families in the gap states would lose disposable income under these assignment and reimbursement provisions. The AFDC families because of the amendments could no longer fill the gap between their less than full AFDC benefits and their standard of need level with their child support entitlements since the state had obtained the right to collect and retain those payments as a condition to AFDC eligibility.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Dietz v. Fink
D. South Dakota, 2024
Warren Lester v. Exxon Mobil Corporation, e
879 F.3d 582 (Fifth Circuit, 2018)
Boudreaux v. Boudreaux
170 So. 3d 223 (Louisiana Court of Appeal, 2015)
Jesse Bryant v. City of Monroe
593 F. App'x 291 (Fifth Circuit, 2014)
United States v. Hunt
673 F.3d 1289 (Tenth Circuit, 2012)
Natl Pork Producers v. EPA
Fifth Circuit, 2011
United States v. Stephanie Hampton
633 F.3d 334 (Fifth Circuit, 2011)
Hodges v. Shalala
121 F. Supp. 2d 854 (D. South Carolina, 2000)
Ramirez v. Bracher
204 F.3d 595 (Fifth Circuit, 2000)
Women's Medical Center of NW Houston v. Archer
159 F. Supp. 2d 414 (S.D. Texas, 1999)
United States v. Juvenito Monjaras-Castaneda
190 F.3d 326 (Fifth Circuit, 1999)
State of Tex. v. American Tobacco Co.
14 F. Supp. 2d 956 (E.D. Texas, 1997)
Pegram v. Bailey
694 So. 2d 664 (Mississippi Supreme Court, 1997)
McMillan v. Puckett
678 So. 2d 652 (Mississippi Supreme Court, 1996)
William Pegram v. Wayne Bailey
Mississippi Supreme Court, 1995
United Services Automobile Ass'n v. Perry
886 F. Supp. 596 (W.D. Texas, 1995)
Hassan v. Wright
45 F.3d 1063 (Seventh Circuit, 1995)
Beverly A. McMillan v. Thomas D. Puckett
Mississippi Supreme Court, 1993

Cite This Page — Counsel Stack

Bluebook (online)
711 F.2d 691, 70 A.L.R. Fed. 910, 1983 U.S. App. LEXIS 24919, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rosie-quarles-v-fred-st-clair-individually-and-as-commissioner-of-the-ca5-1983.