Thompson v. Ellenbecker

935 F. Supp. 1037, 1995 U.S. Dist. LEXIS 21180, 1995 WL 874830
CourtDistrict Court, D. South Dakota
DecidedSeptember 18, 1995
DocketCiv. 94-4166
StatusPublished
Cited by11 cases

This text of 935 F. Supp. 1037 (Thompson v. Ellenbecker) is published on Counsel Stack Legal Research, covering District Court, D. South Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thompson v. Ellenbecker, 935 F. Supp. 1037, 1995 U.S. Dist. LEXIS 21180, 1995 WL 874830 (D.S.D. 1995).

Opinion

MEMORANDUM OPINION AND ORDER

JOHN B. JONES, Senior District Judge.

Plaintiffs brought this action seeking a declaration that SDCL §§ 32-12-116 and 25-7A-56, which restrict the issuance or renewal of drivers and professional licenses to those persons owing more than $1,000 in child support arrears, violate various provisions of the United States Constitution. Plaintiffs seek a permanent injunction prohibiting the defendants from enforcing the said statutes.

Each plaintiff has child support arrearages of more than $1,000 and their prior South Dakota driver’s licenses have expired. The plaintiffs have each received temporary driving permits pending the resolution of this action.

Both plaintiffs and defendants have made Motions For Summary Judgment in this ac *1039 tion. The motions were heard on April 17, 1995 and taken under advisement.

I. Jurisdiction

This Court has subject matter jurisdiction over this action pursuant to 28 U.S.C. §§ 1331,1343(3) and (4), and 1367(a).

II. Background

A. Standing

Although plaintiffs seek to have two statutes declared unconstitutional, this Court held in an order dated August 17, 1995, that plaintiffs do not have standing to challenge SDCL § 25-7A-56 because none of the plaintiffs have the type of professional or business license subject to restriction under this statute.

As plaintiffs do have drivers’ licenses they have standing to challenge SDCL § 32-12-116, which provides:

32-12-116. Restrictions on issuing license to person in arrears for child support — Promulgation of rules. The department of commerce and regulation may not issue or renew any license under [the “Drivers’ Licenses and Permits” chapter] to a person after receiving notice from the department of social services that the person has accumulated child support arrear-ages in the sum of one thousand dollars or more unless the person has made satisfactory arrangements with the department of social services for payment of any accumulated arrearages. However, the department of commerce and regulation may, upon the recommendation of the department of social services, issue a temporary permit pursuant to § 32-12-19 pending the issuance of a license if the temporary license is necessary for the licensee to work and if the department of social services has determined that the licensee is making a good faith effort to comply with the provisions of this section.
The department of social services may promulgate rules pursuant to chapter 1-26 to implement the provisions of this section as they pertain to the functions of the department of social services. The department of commerce and regulation may promulgate rules pursuant to chapter 1-26 to implement the provisions of this section as they pertain to the functions of the department of commerce and regulation.

Plaintiffs allege the above statute is unconstitutional because it does not provide procedural or substantive due process or equal protection of the laws.

B. Parties

Maynard Thompson. Mr. Thompson is employed with a temporary employment service in Sioux Falls, and his wages are currently being garnished by the Office of Child Support Enforcement (OCSE) for $150 per month which is being applied $100 to his current child support obligations and $50 to his child support arrearages. OCSE has determined this amount is satisfactory. However, Mr. Thompson has refused to sign the stipulation required by OCSE and his driver’s license has not been renewed.

Louis Flammond, Sr. Mr. Flammond was in a car accident in 1987 which left him a quadriplegic. His minor son is now receiving Social Security and VA benefits so he has no current child support obligations, but he had arrearages of $6,450 at the commencement of this action. OCSE is receiving $150 per month from Mr. Flammond’s Social Security benefits on the arrearages and this is a satisfactory amount to OCSE. Mr. Flammond has refused to sign the stipulation required by OCSE and his driver’s license has not been renewed.

Pedro Red Hawk. Mr. Red Hawk is disabled and is receiving Social Security disability benefits. OCSE has garnished his Social Security benefits and is receiving $150 per month which is a satisfactory payment to OCSE. Mr. Red Hawk has not contacted OCSE or signed the required stipulation.

III.Issues

Plaintiffs assert that SDCL § 32-12-116 and the administrative rules adopted violate their procedural and substantive due process rights and deny them equal protection.

The issues to be decided are:

(1) Does the State of South Dakota’s use of the drivers license law to collect delin *1040 quent child support obligations violate plaintiffs’ substantive due process rights?

(2) Does the State of South Dakota’s requirement that applicants for issuance or renewal of a drivers’ license sign the stipulation set out at Appendix A to this opinion as a condition to the issuance or renewal of a drivers license violate plaintiffs’ procedural due process rights?

(3) Does the State of South Dakota’s use of the drivers license law to collect delinquent child support obligations violate plaintiffs’ equal protection rights?

IV. Decision

The statute at issue is presumed constitutional as it does not involve suspect classifications or fundamental rights. MSM Farms, Inc. v. Spire, 927 F.2d 330, 332 (8th Cir.1991). Therefore, plaintiffs carry the burden of proving the statute is unconstitutional.

A. Substantive Due Process

The Eighth Circuit explained “[a] plaintiff asserting a Substantive Due Process claim must establish that the government action complained of is ‘truly irrational’ that is ‘something more than ... arbitrary, capricious, or in violation of state law.’ ” Anderson v. Douglas County, 4 F.3d 574, 577 (8th Cir.1993).

Plaintiffs assert SDCL § 32-12-116 fails to provide substantive due process because it is arbitrary and irrational to restrict an individual’s drivers license for conduct unrelated to that individual’s ability to safely operate a motor vehicle.

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Cite This Page — Counsel Stack

Bluebook (online)
935 F. Supp. 1037, 1995 U.S. Dist. LEXIS 21180, 1995 WL 874830, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thompson-v-ellenbecker-sdd-1995.