JAMES H. PAYNE, District Judge.
Now before the Court is the Motion for Summary Judgment of Defendants Karen S. Smith and Catina R. Drywater (Dkt.# 133). Plaintiff, Steven Edward Way, Sr., brought this action pursuant to 42 U.S.C. § 1983 alleging violations of his constitutional rights. Defendants contend they are entitled to summary judgment. After consideration of the pleadings, affidavits, and briefs, the Court finds Defendants' Motion for Summary Judgment is granted.
On September 19, 2014, Plaintiff commenced this action by filing a "Motion for Injunction Relief and or Claim of Denial of Due Process and, or Fraud" (Dkt.# 1) in the District Court for the Southern District of California. On that same date, the District Court sua sponte dismissed this action without prejudice to refiling. Plaintiff then filed an "Amended Motion for Injunction Relief and or Claim of Denial of Due Process and or Fraud" (Dkt.# 5) which the District Court again sua sponte dismissed for failure to state a claim (Dkt.# 12). On June 4, 2015, Plaintiff filed his Second Amended Complaint (Dkt.# 19). Named as Defendants were the Oklahoma Department of Human Services ("OKDHS"), Tulsa East Child Support Services, San Diego Child Support Services, and two OKDHS child support enforcement attorneys, Karen S. Smith ("Smith") and Catina R. Drywater ("Drywater"). Plaintiff complains primarily that Defendants have tried to collect child support payments that he does not owe, have "stonewalled" his efforts to challenge or correct defendants' error, and have wrongly informed other entities that he owes child support payments. He alleges that Defendants' actions have, among other harms, precluded him from obtaining a passport. As relief, Plaintiff seeks "27,600,000,000.00" in damages.
On August 21, 2015, the District Court entered an "Order Conducting Sua Sponte Review and Denying Plaintiff's Motions for a Hearing and for a Temporary Restraining Order" (Dkt.# 25) which dismissed all of the claims against all of the Defendants except for his procedural due process claim asserted against Tulsa East Child Support Services, Smith, and Drywater set out in "Count Four" of "Claim Two" of his Second Amended Complaint. "Count Four" of "Claim Two" of the Second Amended Complaint reads in its entirety:
"COUNT No. 4 Denial of Due Process
Dkt.# 19 at pp. 19-20.
After concluding that this claim survived initial review, the District Court directed Plaintiff to serve the remaining Defendants. Upon being served, the remaining Defendants moved for dismissal. The District Court denied the dismissal request of Smith and Drywater and converted Tulsa East Child Support Services' motion to one for summary judgment and allowed for supplemental briefing. Following supplemental briefing, the District Court granted summary judgment in favor of Tulsa East Child Support Services on the basis that it was entitled to Eleventh Amendment immunity as it is an arm of OKDHS, which is an arm of the State of Oklahoma (Dkt.# 73). On October 19, 2016, Smith and Drywater filed a motion to transfer this case from the Southern District of California to this Court. On October 28, 2016, the District Court granted that motion and transferred the case to this Court (Dkt.#s 129-131). Following transfer to this Court, Defendants Smith and Drywater filed their Motion for Summary Judgment. Plaintiff has responded in opposition and Defendants submitted a reply brief.
Smith and Drywater are attorneys employed at the Tulsa East Child Support Services Office. Plaintiff is a child support obligor. His child support case was assigned to the Tulsa East Child Support Offices in 2000. The evidence shows that Plaintiff has had multiple hearings over a number of years regarding his child support obligations. Plaintiff has failed to pay court ordered child support payments and as a result is substantially in arrears in an amount over $67,000.00. Smith and Drywater came into contact with Plaintiff during the course of their employment due to their attempted enforcement of Plaintiff's child support obligations.
Despite the fact that Plaintiff is unable or unwilling to pay his child support obligations, he desires to travel internationally. However, due to his substantial child support arrearages, the U.S. Secretary of State has refused to issue him a passport (Dkt.# 19 at p. 11; 42 U.S.C. § 652(k)(2)). Despite Plaintiff's claim that he has been denied hearings to allow him to dispute the amount owed, the evidence shows otherwise. For example, in 2009, Drywater advised Plaintiff by letter of the actions that he would need to take in order to dispute the balance. There is no evidence that Plaintiff took those actions.
Smith then informed Plaintiff that a hearing was set on November 21, 2011, in which, amongst other issues, the issue of the amount of child support arrearages due and owing would be determined. Plaintiff appeared at the hearing telephonically. As a result of that hearing, an Administrative Enforcement Order was entered determining child support arrearage owed by Plaintiff in the principal amount of $32,940.92, along with $20,580.69 in interest, for the time period of November 2002 through October 2011, for a total of $53,521.61. The Administrative Enforcement Order notified Plaintiff of his right to appeal but Plaintiff failed to do so. The Administrative Enforcement Order was docketed in the District Court of Tulsa County and constituted a valid, enforceable order.
On December 12, 2011, an OKDHS attorney assigned to Plaintiff's case informed him that his passport could not be reinstated due to his failure to comply with child support orders. On December, 29, 2011, the Tulsa East Child Support Office transferred Plaintiff's child support case to California for prosecution under the Uniform Interstate Family Support Act. Plaintiff has not paid any child support since he was afforded his hearing on November 30, 2011. There is no evidence that Smith or Drywater have in any way prevented Plaintiff from properly challenging his child support obligations or that they denied him of any hearing.
Summary judgment is appropriate "if the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(c)(2). "[A] motion for summary judgment should be granted only when the moving party has established the absence of any genuine issue as to a material fact."
The movant bears the initial burden of demonstrating the absence of material fact requiring judgment as a matter of law.
Summary judgment is not a "disfavored procedural shortcut," but instead is an important procedure "designed to secure the just, speedy, and inexpensive determination of every action."
As noted above, Plaintiff's sole remaining claim for adjudication against Drywater and Smith is for alleged violations of his Fourteenth Amendment procedural due process rights. This claim is brought pursuant to 42 U.S.C. § 1983. To prevail on a claim brought pursuant to § 1983, a plaintiff must establish that the conduct of the defendant deprived him of a federal constitutional or statutory right and that the conduct complained of was committed under color of state law.
The Due Process Clause of the Fourteenth Amendment prohibits states from depriving "any person of life, liberty, or property, without due process of law." U.S. Const. amend. XIV, §1. The Due Process Clause encompasses two distinct forms of protection: (I) procedural due process, which requires a state to employ fair procedures when depriving a person of a protected interest; and (ii) substantive due process, which is not at issue in this case. "To determine whether a plaintiff was denied procedural due process, [a court] engage[s] in a two-step inquiry: (1) Did the individual possess a protected interest to which due process protection was applicable? (2) Was the individual afforded an appropriate level of process?"
The fundamental requirements of constitutional due process are notice and an opportunity to be heard.
Even if Plaintiff had shown a violation of his procedural due process rights, there is no evidence that either Smith or Drywater personally participated in such a deprivation. Personal participation in the deprivation of a constitutional right is a prerequisite to liability. To establish the requisite personal participation, there must be an "affirmative link between the constitutional deprivation and the officer's exercise of control or direction."
Plaintiff has the burden to establish that a constitutional violation occurred and he has not met his burden. Plaintiff further has the burden to establish that these Defendants personally participated in a constitutional deprivation of his rights and he has failed to meet that burden.
Although this Court has determined that no constitutional violation occurred and no further analysis is necessary to dispose of this case, the Court notes that Plaintiff's claim is also barred by the statute of limitations. The evidence shows that Plaintiff was aware of his passport denial/revocation in December 2011 at the latest. This lawsuit was first filed nearly three years later on September 19, 2014. To prevent his claim from being time barred, Plaintiff would have needed to file this lawsuit within two years of his discovery of the passport revocation/denial.
Defendants have asserted that they are entitled to qualified immunity. Qualified immunity recognizes the "need to protect officials who are required to exercise their discretion and the related public interest in encouraging the vigorous exercise of official authority."
Qualified immunity shields government officials from liability where "their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known."