Schlesner v. United States

246 F. Supp. 2d 1036, 2003 U.S. Dist. LEXIS 2939, 2003 WL 539180
CourtDistrict Court, E.D. Wisconsin
DecidedFebruary 19, 2003
Docket02-C-0685
StatusPublished
Cited by2 cases

This text of 246 F. Supp. 2d 1036 (Schlesner v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schlesner v. United States, 246 F. Supp. 2d 1036, 2003 U.S. Dist. LEXIS 2939, 2003 WL 539180 (E.D. Wis. 2003).

Opinion

DECISION AND ORDER RE: DEFENDANTS’ MOTION TO DISMISS COMPLAINT

CALLAHAN, United States Magistrate Judge.

I. FACTUAL AND PROCEDURAL BACKGROUND

This action was commenced on July 11, 2002, when the plaintiff, James A. Schles-ner (“Schlesner”), filed a complaint naming the United States of America (“United States”), the Social Security Administration (the “SSA”), its agents and employees as defendants. 1 Distilled to its essence, Schlesner’s complaint alleges that he had been ordered by a Wisconsin state court to pay child support in the amount of $49.75 per week. (Comply 3). Pursuant to a state court order, the SSA began in approximately July, 1998, to withhold $214.00 per month from the plaintiffs social security benefits and pay it to the Wisconsin Support Collection Trust Fund (the “WSCTF”). (Compl.1l 5.) More precisely, the SSA paid $215.00 to the WSCTF on or about August 10, 1998. (ComplA 6.) The SSA continued to withhold $214.00 per month from the plaintiffs social security benefits over the course of the next four months, but failed to pay such money to the WSCTF. (ComplA 6.) Indeed, it was not until on or about January 10, 1999, that the SSA finally made a payment to the WSCTF in the amount of $856.00. (ComplA 6.)

The SSA’s failure to make monthly payments to the WSCTF had serious consequences for the plaintiff. On October 19, 1998, a contempt hearing was held in a Wisconsin state court because of the plaintiffs failure to make the required child support payments. (ComplA 7.) The plaintiff was found in contempt, and a sentence of six months in jail was imposed. (ComplA 7.) However, the plaintiff was given until November 19, 1998, to purge the contempt by paying the accrued child support arrearage in full. (Compl. ¶ 7.) *1038 Unknown to the plaintiff, the SSA was withholding the child support payments but was not forwarding them to the WSCTF. (ComplJ 8.) Thus, because the plaintiffs remaining income was insufficient to cover living expenses and the ar-rearage, and because he was unable to purge himself of the earlier contempt finding, he was committed to jail on November 18,1998. (Compl .¶¶ 9,10.)

While he was serving his jail term, the plaintiff learned that the SSA had not been paying to the WSCTF the $214.00 it had been withholding from his benefits. (ComplJ 11.) The plaintiff gained his release from jail on December 15, 1998, by paying over his December 1998 social security disability check in the amount of $309.00. (ComplJ 12.) Thereafter, on January 18, 1999, the WSCTF received $856.00 from the SSA. (ComplJ 14.) This represented the four months of $214.00 monthly child support payments which the SSA had withheld from the plaintiffs benefits from mid-August through December, 1998. (ComplJ 14.)

Unfortunately, the plaintiffs problems were not yet entirely behind him. This is because on February 15,1999, the WSCTF received another $214.00 payment from the SSA, but the SSA failed to pay to the WSCTF the withheld child support payments for the months of March and April, 1999. (ComplJ 15.) As a result of the WSCTF’s not receiving such child support payments, the plaintiff was arrested and again jailed from April 23 through April 27, 1999. (Compl.M 16-17.) On that latter date, the plaintiff provided to the sentencing judge a copy of correspondence he had previously received from a representative of the SSA in which the SSA acknowledged that the failure to make the required payments had been the fault of the SSA. (ComplJ 17.)

Furthermore, as a result of the plaintiffs incarceration, he had placement of his three children from a separate marriage and divorce taken away from him, and thereby lost the right to receive child support in the amount of $75.00 per week, effective in or about December, 1998. (ComplJ 18.) Although he finally regained placement of his three children in August, 2000, such placement was reduced to a fifty-fifty split. (ComplJ 19.) As a consequence of the fifty-fifty placement, the plaintiff no longer receives child support payments. (ComplJ 20.) Indeed, as a result of such fifty-fifty placement, he has not received child support payments since December, 1998. (ComplJ 20.)

The plaintiff seeks damages from the defendants for all of the foregoing. More precisely, he asserts claims for negligence against the defendants under the Federal Tort Claims Act, 28 U.S.C. §§ 1346(b), 1402(b), 2401(b), and 2671-2680, and for violation of his rights under the full faith and credit, due process, and equal protection clauses of the United States Constitution.

The plaintiffs complaint was met with a motion to dismiss. More precisely, the defendants have filed a motion to dismiss the complaint under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). The motion has now been fully briefed and is ready for resolution. For the reasons which follow, the defendants’ motion to dismiss will be granted.

II. DISCUSSION

A. Legal Standards

Federal Rule of Civil Procedure 12(b) provides, in pertinent part, as follows: “Every defense, in law or in fact, to a claim for relief in any pleading ... shall be asserted in the responsive pleading thereto if one is required, except that the following *1039 defenses may at the option of the pleader be made by motion: (1) lack of jurisdiction over the subject matter, ... (6) failure to state a claim upon which relief can be granted.”

Federal Rule of Civil Procedure 12(b)(1) permits the court to dismiss an action for lack of subject matter jurisdiction. Once the existence of subject matter jurisdiction is questioned, it is the plaintiffs burden to establish that all jurisdictional requirements have been met. See Kontos v. U.S. Dep’t of Labor, 826 F.2d 573, 576 (7th Cir.1987). However, “[w]hen ruling on a motion to dismiss for lack of subject matter jurisdiction, the ... court must accept all of the complaint’s well-pleaded factual allegations as true and draw all reasonable inferences from those allegations in [the] plaintiffs favor.” Waldron v. Pierre, 995 F.Supp. 935, 936 (N.D.Ill.1998). Additionally, “it is proper for the court to look beyond the jurisdictional allegations in the complaint and to view, whatever evidence has been submitted in response to the motion,” including affidavits and testimony in order to resolve any factual dispute regarding the court’s jurisdiction. Sprague v. King, 825 F.Supp. 1324, 1329 (N.D.Ill.1993); see also Kontos, 826 F.2d at 576.

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Bluebook (online)
246 F. Supp. 2d 1036, 2003 U.S. Dist. LEXIS 2939, 2003 WL 539180, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schlesner-v-united-states-wied-2003.