WILLIAM CONNELLY, Magistrate Judge.
Plaintiff Nathalie Toure-Davis, a legal permanent resident of the United States, initiated this lawsuit against her former husband, Defendant Charles G. Davis, a United States citizen, seeking to enforce Defendant's obligation to support her in accordance with an affidavit of support he signed after the couple married. The parties consented to proceed before a United States Magistrate Judge for all further proceedings in the case and the entry of a final judgment. See ECF No. 35 ¶ 7
ECF No. 42 at 18 (footnote omitted).
Because the record before the court demonstrated some level of financial support of Plaintiff by Defendant, the undersigned directed Defendant to submit an affidavit with supporting documentation evidencing, on a yearly basis, the amount of financial support he provided to Plaintiff since their separation in June of 2001. Id. The undersigned directed the parties to file cross-motions discussing what damages, if any, Plaintiff is entitled to receive. The parties filed supplemental briefs as ordered. In the Memorandum Opinion of March 4, 2015, the undersigned determined Defendant did not owe any damages to Plaintiff for the years 2003-2010. The undersigned determined preliminarily that Defendant owes Plaintiff $10,012.50 in damages for 2012 and $3,815.50 in damages for 2013. ECF No. 51 at 22. The damages Defendant owed would be offset by the value of means-tested benefits Plaintiff received. Plaintiff claimed she received means-tested benefits in 2012 and 2013 but she failed to disclose the value of those benefits. Further the undersigned deferred consideration of Plaintiff's claims for damages for 2014 pending the receipt of additional information. See id. at 7 n.3. The undersigned directed Plaintiff to supplement the record with regard to the following matters:
Id. at 23.
In the accompanying Order the undersigned denied in part and held in abeyance in part Plaintiff's motion for partial summary judgment on the issue of damages. Defendant's crossmotion for partial summary judgment on the issue of damages was granted in part and held in abeyance in part. See ECF No. 52.
Plaintiff supplemented the record as ordered by filing an affidavit with exhibits on April 17, 2015. ECF No. 53. Upon reviewing this affidavit and re-reading the Memorandum Opinion of March 4, 2015, the undersigned found additional gaps in information. On May 14, 2015 the undersigned issued an Order directing,
ECF No. 54. Plaintiff filed an additional affidavit on June 8, 2015 addressing the issues as requested by the court. See ECF No. 55. Pending before the court and ready for resolution are the portion of Plaintiff's motion for partial summary judgment on the issue of damages (ECF No. 44) held in abeyance and the portion of Defendant's motion for partial summary judgment on the issue of damages (ECF No. 45) held in abeyance. No hearing is deemed necessary and the court now rules pursuant to Local Rule 105.6 (D. Md. 2014).
The parties are referred to the March 28, 2014 Memorandum Opinion for the factual background. See ECF No. 42 at 1-4.
A motion for summary judgment will be granted only if there exists no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a); Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250 (1986); Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). In other words, if there clearly exist factual issues "that properly can be resolved only by a finder of fact because they may reasonably be resolved in favor of either party," then summary judgment is inappropriate. Anderson, 477 U.S. at 250; see also Pulliam Inv. Co. v. Cameo Properties, 810 F.2d 1282, 1286 (4th Cir. 1987); Morrison v. Nissan Motor Co., 601 F.2d 139, 141 (4th Cir. 1979); Stevens v. Howard D. Johnson Co., 181 F.2d 390, 394 (4th Cir. 1950). The moving party bears the burden of showing no genuine issue as to any material fact exists. Fed. R. Civ. P. 56(a); Pulliam Inv. Co., 810 F.2d at 1286 (citing Charbonnages de France v. Smith, 597 F.2d 406, 414 (4th Cir. 1979)).
When ruling on a motion for summary judgment, the court must construe the facts alleged in the light most favorable to the party opposing the motion. United States v. Diebold, Inc., 369 U.S. 654, 655 (1962); Gill v. Rollins Protective Servs. Co., 773 F.2d 592, 595 (4th Cir. 1985). A party who bears the burden of proof on a particular claim must factually support each element of his or her claim. "[A] complete failure of proof concerning an essential element . . . necessarily renders all other facts immaterial." Celotex Corp., 477 U.S. at 323.
On those issues where the nonmoving party will have the burden of proof, it is that party's responsibility to confront the motion for summary judgment with an affidavit or other similar evidence. Anderson, 477 U.S. at 256. However, "`[a] mere scintilla of evidence is not enough to create a fact issue.'" Barwick v. Celotex Corp., 736 F.2d 946, 958-59 (4th Cir. 1984) (quoting Seago v. North Carolina Theaters, Inc., 42 F.R.D. 627, 632 (E.D.N.C. 1966), aff'd, 388 F.2d 987 (4th Cir. 1967), cert. denied, 390 U.S. 959 (1968)). There must be "sufficient evidence favoring the non-moving party for a jury to return a verdict for that party. If the evidence is merely colorable, or is not significantly probative, summary judgment may be granted." Anderson, 477 U.S. at 249-50 (citations omitted).
When faced with cross-motions for summary judgment, the court must consider Aeach motion separately on its own merits to determine whether either of the parties deserves judgment as a matter of law.@ Rossignol v. Voorhaar, 316 F.3d 516, 523 (4th Cir. 2003) (internal quotation marks omitted). The court applies the same standard of review. Monumental Paving & Excavating, Inc. v. Penn. Mfrs.= Ass=n Ins. Co., 176 F.3d 794, 797 (4th Cir. 1999) (citing ITCO Corp. v. Michelin Tire Corp., 722 F.2d 42, 45 n.3 (4th Cir. 1983) (AThe court is not permitted to resolve genuine issues of material fact on a motion for summary judgment B B even where . . . both parties have filed cross motions for summary judgment.@) (emphasis omitted), cert. denied, 469 U.S. 1215 (1985)).
In the Memorandum Opinion of March 4, 2015 the undersigned summarized the support Plaintiff Toure-Davis received from sources other than Defendant Davis plus the support Plaintiff Toure-Davis received from Defendant Davis which yielded the total financial support received. The undersigned compared that figure to 125 percent of the Federal poverty line to determine what damages, if any, Defendant Davis owes Plaintiff Toure-Davis. The various amounts for the years 2003-2010, 2012-2013 are reflected in the following table from the March 4, 2015 opinion.
ECF No. 51 at 21-22.
In her April 17, 2015 Affidavit Plaintiff Toure-Davis disclosed, contrary to her earlier representations, that she "did not receive any means-tested benefits from the United States Federal Government or the State of Maryland in 2012." ECF No. 53 at 1 (Toure-Davis Aff. ¶ 3). Although she did not receive any governmental means-tested benefits, Plaintiff Toure-Davis received other benefits in 2012 which necessitate an adjustment in the amount of support from other sources she received.
As previously documented Plaintiff Toure-Davis began residing with Arthur Horne in August of 2012. She did not pay rent. Mr. Horne would have charged her $600.00 per month. She therefore received a housing benefit of $3,000.00 between August and December 2012. From January 2012 to July 2012 Plaintiff Toure-Davis lived in a small bedroom of Ms. Elaine James' home in Landover, Maryland. "I did not pay any rent but if I had to pay rent, I would have had to pay no more than $200.00 per month."
Plaintiff Toure-Davis acknowledges being paid for services on two occasions by Mr. Horne.
ECF No. 53 at 2 (Toure-Davis Aff. ¶¶ 10-11). The undersigned therefore finds
Plaintiff Toure-Davis began to receive means-tested benefits through the Maryland Department of Social Services in 2013.
ECF No. 53 at 1 (Toure-Davis Aff. ¶ 4).
Plaintiff Toure-Davis did not receive any support from Defendant Davis in 2013. The support received from other sources, totaling $10,547.00, was delineated in the Memorandum Opinion of March 4, 2015. See ECF No. 51 at 10, 12. Defendant Davis owes
The undersigned deferred addressing the year 2014 in the Memorandum Opinion of March 4, 2015 due to a lack of information, but with the supplemental filings by Plaintiff Toure-Davis, the undersigned now turns his attention to this matter.
In 2014 Plaintiff Toure-Davis' earnings were extremely limited, totaling
Based on the affidavits and records submitted by Plaintiff Toure-Davis, in 2015 she has received support from sources other than Defendant Davis as follows: (a) $271.00 (food supplement program in February and March 2015
The poverty guideline for a household of one person in 2015 is $11,770.00. See Annual Update of the HHS Poverty Guidelines, 80 Fed. Reg. 3236, 3237 (Jan. 22, 2015). One hundred twenty-five percent of this Federal poverty line is
The undersigned directs Plaintiff's counsel to provide Defendant's counsel with additional information about Plaintiff Toure-Davis' earned income and receipt of benefits through June 2015. Defendant's counsel, in turn, should advise her client to provide the difference between (a) 125 percent of the Federal poverty line for the first six months of 2015 and (b) the amount of financial support Plaintiff Toure-Davis has earned and/or received during the first six months of 2015 from other sources. Henceforth the undersigned encourages the parties and their counsel to work cooperatively to ensure Defendant Davis provides financial support as he is obligated to do without the court's intervention.
For the foregoing reasons, judgment will be entered against the Defendant in the amount of
In seeking to enforce the affidavit of support, Plaintiff incurred legal fees. Defendant may be liable for "payment of legal fees and other costs of collection." 8 U.S.C. § 1183a(c). Plaintiff may file an appropriate motion and affidavit demonstrating her reasonable attorney's fees and costs within twenty-one (21) days after the date of the final order. A final order will be issued after consideration of any corrections to the court's calculations suggested by counsel by July 10, 2015.