Weinstein v. Albright

261 F.3d 127, 2001 WL 897435
CourtCourt of Appeals for the Second Circuit
DecidedAugust 10, 2001
DocketNo. 00-6290
StatusPublished
Cited by80 cases

This text of 261 F.3d 127 (Weinstein v. Albright) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Weinstein v. Albright, 261 F.3d 127, 2001 WL 897435 (2d Cir. 2001).

Opinion

KATZMANN, Circuit Judge:

I. INTRODUCTION

Plaintiff Monty Neil Weinstein (“Wein-stein” or “plaintiff’) appeals from a judgment of the District Court for the Southern District of New York (Koeltl, /.), dated August 14, 2000, denying plaintiffs motion for a preliminary injunction and dismissing plaintiffs complaint. Plaintiffs complaint alleges that 42 U.S.C. § 652(k) and 22 C.F.R. §§ 51.70(a)(8), 51.72(a) & 51.80(a)(2), which authorize the denial and revocation of a passport to an individual who is more than $5000 in child support arrears without an opportunity for a federal hearing, violate a number of his constitutional rights. We affirm the decision of [131]*131the district court. We deny plaintiffs due process challenges because the right to pre-deprivation notice and an opportunity to contest the arrears determination before the relevant state agency is adequate to protect plaintiffs liberty interest in having a passport and traveling internationally. We further reject plaintiffs equal protection challenges.

II. FACTS & PROCEDURAL HISTORY

On or about November 22, 1999, plaintiff applied for a new United States passport in preparation for a trip to Israel, even though his previously issued passport was not scheduled to expire until August 2000. Compl. ¶ 15. On December 13, 1999, plaintiff received a letter from the United States Department of State indicating that his application for a passport was denied and that his previously issued passport was canceled because he had been certified by New York State as being more than $5000 in arrears on his child support. Compl. ¶ 16, Ex. 1.

After being so informed, plaintiff initiated this action against a number of federal officials, including Madeleine Albright, then United States Secretary of State and Donna Shalala, then United States Secretary of Health and Human Services (collectively “federal defendants”), as well as the New York State Division of Child Support Enforcement 1 (“state defendant”). Plaintiffs complaint asserts that 42 U.S.C. § 652(k) and 22 C.F.R. §§ 51.70(a)(8), 51.72(a) & 51.80(a)(2), which authorize the denial of a passport application and the revocation of an existing passport for an individual who owes past due child support exceeding $5,000, violate his rights under the First, Fifth and Fourteenth Amendments of the United States Constitution, and constitute a bill of attainder in violation of Article I, § 9. The complaint further asserts a pendent state law claim for intentional infliction of emotional distress. Plaintiff seeks damages from defendants as well as a declaratory judgment that the statute and regulations are unconstitutional on their face and as applied to him.

Plaintiff moved for a preliminary injunction to bar defendants from denying him a passport. Both federal and state defendants opposed the motion for a preliminary injunction and moved to dismiss the complaint under Fed.R.Civ.P. Rule 12(b)(6). State defendant alternatively moved for summary judgment under Rule 56. Plaintiff then cross-moved for summary judgment. In a thorough opinion, the district court denied plaintiffs motion for a preliminary injunction and granted defendants’ motions to dismiss and alternatively state defendant’s motion for summary judgment. See Weinstein v. Albright, No. 00 Civ. 1193(JGK), 2000 WL 1154310, 2000 U.S. Dist. LEXIS 11604 (S.D.N.Y., Aug. 14, 2000).

III. STANDARD OF REVIEW

As the case against federal defendants was dismissed below on defendants’ motion under Rule 12(b)(6) of the Federal Rules of Civil Procedure, we take as true all of the allegations contained in plaintiffs complaint and draw all inferences in favor of plaintiff. See IUE AFL-CIO Pension Fund v. Herrmann, 9 F.3d 1049, 1058 (2d Cir.1993). Dismissal is appropriate only if “ ‘it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim[s] which would entitle him to relief.’ ” Tarshis v. Riese Org., 211 F.3d 30, [132]*13235 (2d Cir.2000) (quoting Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957)). When considering motions to dismiss the claims of plaintiffs proceeding pro se, courts in this Circuit are instructed to construe the pleadings liberally. See, e.g., Flaherty v. Lang, 199 F.3d 607, 612 (2d Cir.1999). This is especially true when dealing with civil rights complaints like this one. See id.; Tarshis, 211 F.3d at 35.

As noted, the state defendant also moved for summary judgment and the district court alternatively granted this motion. We review a district court’s grant of summary judgment de novo, taking all factual inferences in favor of the non-moving party. See Howley v. Town of Stratford, 217 F.3d 141, 151 (2d Cir.2000). Summary judgment is appropriate where there are no genuine disputes concerning any material facts, and where the moving party is entitled to judgment as a matter of law. See Fagan v. New York State Electric & Gas Corporation, 186 F.3d 127, 132 (2d Cir.1999). When parties move for summary judgment against pro se litigants, this court has required that the movant or the district court provide notice to the pro se party which includes “a short and plain statement that all assertions of material fact in the movant’s affidavits will be taken as true by the district court unless the pro se litigant contradicts those factual assertions in one or more affidavits made on personal knowledge containing facts that would be admissible in evidence or by submitting other materials as provided in Rule 56(e).” McPherson v. Coombe, 174 F.3d 276, 282 (2d Cir.1999). In this case it is undisputed that state defendant provided such notice to the plaintiff in this case.

We affirm the district court’s grant of summary judgment to the state defendant and also affirm the grant of federal defendants’ motion to dismiss.

IV. DISCUSSION

The information with respect to plaintiffs child support arrears was collected by the New York City Administration for Children’s Services (“ACS”) and entered into a statewide Child Support Management System (“CSMS”) which maintains a running tabulation of the arrears. Wootan Aff. ¶¶ 6, 7, Boyle Aff. ¶¶ 4-6. According to an affidavit from a state defendant employee, on August 27, 1999, a “Special Notice” of the determination of child support arrears was sent to all obligors who, like plaintiff, owed more than $5000 in child support payments and therefore qualified for passport suspension.2 Boyle Aff. ¶ 7.

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261 F.3d 127, 2001 WL 897435, Counsel Stack Legal Research, https://law.counselstack.com/opinion/weinstein-v-albright-ca2-2001.