IN THE UNITED STATES COURT OF APPEALS
United States Court of Appeals
FOR THE FIFTH CIRCUIT Fifth Circuit
FILED
October 5, 2007
No. 05-61186
Charles R. Fulbruge III
Clerk
LAURENE C. CUVILLIER,
Plaintiff-Appellant,
versus
JOHNNIE SULLIVAN; BETTY POLK; HUGH C. REDHEAD;
ELMIRA WILLIAMS; SHERRY JACKSON; RICHARD HARRIS; and
DONALD R. TAYLOR,
Defendants-Appellees.
Appeal from the United States District Court
for the Southern District of Mississippi
Before GARWOOD, BARKSDALE, and GARZA, Circuit Judges.
GARWOOD, Circuit Judge:
Plaintiff–appellant Laurene Cuvillier (Cuvillier) brought this
action pursuant to 42 U.S.C. § 1983, asserting a deprivation of
rights secured by Title IV-D of the Social Security Act, 42 U.S.C.
§§ 651–669b. Because we conclude that the provisions Cuvillier
relies on do not give rise to individual rights, we affirm the
district court’s dismissal of this suit.
FACTS AND PROCEEDINGS BELOW
In 1983, Robert and Anne Harrison were granted a divorce by
decree entered in Atlanta, Georgia. Anne Harrison subsequently
changed her name to Laurene Cuvillier. As part of the divorce
decree, Robert Harrison (Harrison) was required to pay $3,000.00
monthly in child support to Cuvillier. Harrison failed to do so.
In 1990, Cuvillier terminated Harrison’s parental rights for
abandonment and failure to pay child support.
In December of 1993, Cuvillier attempted to collect the past
due child support through the Georgia Department of Human Resources
(GDHR). By that time, however, Harrison no longer lived in
Georgia; he resided in Hazlehurst, Copiah County, Mississippi,
where he owned a home and business. Accordingly, in February of
1994, GDHS forwarded a request for collection of the arrears of
$261,000.00 to the Copiah County Child Support Enforcement Office
(CCCSEO), a subdivision of the Mississippi Department of Human
Services (MDHS).
Cuvillier alleges that she made “repeated inquiries” regarding
the status of her claims, but that CCCSEO failed to pursue them.
On or after June 12, 2002, however, CCCSEO filed a court action
against Harrison to collect the child support.1 Unfortunately,
Harrison died on November 21, 2002, before the case could be heard
1
The complaint alleges that “the claims herein were fraudulently
concealed by one or more of the Defendants, and Plaintiff, although exercising
reasonable diligence, was not able to know or discover her claim until after
June 12, 2002", and that defendants Sullivan (CCCSEO Child Support Enforcement
supervisor) and Polk (Regional Director, Child Support Enforcement, MDHS) had
“repeatedly assured Plaintiff that they were attempting to collect the
arrears.”
2
in court. His estate did not pay any of the arrears.
Cuvillier (proceeding pro se, here and below) filed this suit
on Monday, June 13, 2005, under 42 U.S.C. § 1983 against various
CCCSEO employees and MDHS officials: Donald Taylor, Executive
Director of MDHS; Johnnie Sullivan, supervisor of CCCSEO Child
Support Enforcement; Elmira Williams and Sherry Jackson, both
CCCSEO caseworkers; Hugh Redhead, attorney for CCCSECO Child
Support Enforcement; Richard Harris, Director of Child Support
Enforcement at MDHS; and Betty Polk, the MDHS Regional Director of
Child Support Enforcement MDHS. Cuvillier asserted a deprivation
of rights secured by various provisions of Title IV-D of the Social
Security Act, 42 U.S.C. §§ 651–669b, and 45 C.F.R. §§ 303.3, 303.6,
alleging specifically that:
“Defendants’ deliberate and intentional decision to take
no action on collection of the child support arrears
which was due to plaintiff’s children; and Defendants’
failure to inform plaintiff of that decision, so that
plaintiff could pursue other means of collection;
resulted in plaintiff being deprived forever of her
opportunity to collect support from Robert Ray Harrison.”
On August 8, 2005, Defendants moved for dismissal of
Cuvillier’s complaint under Federal Rule of Civil Procedure
12(b)(6) for failure to state a claim, arguing that Title IV-D did
not create a privately enforceable federal right, as indicated by
Blessing v. Freestone, 117 S.Ct. 1353 (1997). Cuvillier filed a
reply to the motion on August 25, 2005. On September 23, 2005,
Defendants filed “Defendants’ Second Motion To Dismiss,” under Rule
3
12(b)(6) urging as additional grounds that—even if the relevant
Title IV-D provisions secure individual rights—the applicable
statute of limitations and Eleventh Amendment immunity barred
Cuvillier’s claim. Cuvillier filed a response to the second motion
on October 5, 2005.
The district court granted Defendants’ second motion to
dismiss in an opinion and order filed November 15, 2005.2 The
court concluded, “without considering whether plaintiff can
maintain a claim under title IV”, that “any such putative claim
would be time barred under the applicable statute of limitations.”
Determining that the applicable limitations period was three years,
the district court noted that, because Cuvillier filed suit on June
13, 2005, her claim “should have accrued sometime after June 13,
2002.” The court found, however, that Cuvillier’s claim accrued
much earlier:
“Federal regulation promulgated in accordance with Title
IV-D provides that state IV-D agencies must take action
to enforce support obligations no later than 60 days
after the agency is notified of a delinquency. 45 C.F.R.
§ 303.6(b)(2). Plaintiff alleges that Defendants were
first apprised of Mr. Harrison’s delinquency in February
1994. Therefore, Defendants allegedly violated
Plaintiff’s Title IV-D rights no later than May 1, 1994,
when Defendants failed to act within 60 days. Further,
Plaintiff alleges that she made repeated inquiries to
Defendants prior to June 12, 2002, the date Defendants
began legal proceedings against Mr. Harrison. Thus, the
Court can reason that Plaintiff was aware of the alleged
violation of her statutory right and the resulting injury
prior to June 13, 2002.”
2
The court’s November 15, 2005 order states that the case “is before the
Court on” Defendants’ first and second motions to dismiss.
4
The district court also addressed Cuvillier’s argument that
the Defendants’ fraudulent concealment prevented her from
discovering her claims until after June 12, 2002. Observing that
it was only necessary that Cuvillier knew the facts that would
support a claim, the Court concluded that because she had
repeatedly made inquiries regarding what action was being taken,
Cuvillier was “aware of the fact that Defendants were not pursuing
her claims in a timely manner more than three years before she
filed this suit.”
The district court entered final judgment and dismissed the
action with prejudice on November 15, 2005. Cuvillier timely filed
notice of appeal on December 14, 2005.
DISCUSSION
I. STANDARD OF REVIEW
We review de novo a district court’s dismissal under Rule
12(b)(6).3 Hosein v. Gonzales, 452 F.3d 401, 403 (5th Cir. 2006)
(per curiam). “In doing so, we accept as true the well-pleaded
factual allegations in the complaint.” Causey v. Sewell Cadillac-
Chevrolet, Inc., 394 F.3d 285, 288 (5th Cir. 2004). To survive a
Rule 12(b)(6) motion to dismiss, a complaint “does not need
detailed factual allegations,” but must provide the plaintiff’s
grounds for entitlement to relief—including factual allegations
3
Under Rule 12(b)(6), a court may dismiss an action for “failure to
state a claim upon which relief can be granted.” FED. R. CIV. P. 12(b)(6).
5
that when assumed to be true “raise a right to relief above the
speculative level.”4 Bell Atl. Corp. v. Twombly, 127 S.Ct. 1955,
1964–65 (2007). Conversely, “when the allegations in a complaint,
however true, could not raise a claim of entitlement to relief,
‘this basic deficiency should . . . be exposed at the point of
minimum expenditure of time and money by the parties and the
court.’” Twombly, 127 S.Ct. at 1966 (quoting 5 CHARLES ALAN WRIGHT &
ARTHUR R. MILLER, FEDERAL PRACTICE AND PROCEDURE § 1216, at 234 (quoting
Daves v. Hawaiian Dredging Co., 114 F. Supp. 643, 645 (D. Haw.
1953) (internal quotation marks omitted)). We may affirm a
district court’s Rule 12(b)(6) dismissal on any grounds raised
below and supported by the record. Hosein, 452 F.3d at 403; see
also R2 Invs. LDC v. Phillips, 401 F.3d 638, 642 (5th Cir. 2005).
II. STATUTE OF LIMITATIONS
Because Congress has not specified a limitations period for
section 1983 suits, in such cases “federal courts borrow the forum
state’s general personal injury limitations period.” Piotrowski v.
City of Houston, 51 F.3d 512, 514 n.5 (5th Cir. 1995). The
relevant limitations period in Mississippi is three years from the
4
In the past, this court has frequently used the expression that a case
will not be dismissed “‘unless it appears beyond doubt that the plaintiff can
prove no set of facts in support of his claim which would entitle him to
relief.’” E.g., Kennedy v. Tangipahoa Parish Library Bd. Of Control, 224 F.3d
359, 365 (5th Cir. 2000) (quoting Conley v. Gibson, 355 U.S. 41, 45-46
(1957)). The Supreme Court, however, recently retired Conley’s “no set of
facts” language. Bell Atl. Corp. v. Twombly, 127 S.Ct. 1955, 1969 (2007)
(stating that “[t]he phrase is best forgotten as an incomplete, negative gloss
on an accepted pleading standard”).
6
day the cause of action accrues. MISS. CODE ANN. § 15-1-49 (2003)5;
see also James v. Sadler, 909 F.2d 834, 836 (5th Cir. 1990) (in §
1983 suit, finding “the three year residual period provided by
Section 15-1-49, Miss. Code Ann. applies”). The limitations period
starts to run when the plaintiff becomes aware or has sufficient
information to know that he or she suffered an injury. Piotrowski,
51 F.3d at 516. Relying on 45 C.F.R. § 303.6(c)(2),6 the district
court concluded that this three-year period ran from May 1, 1994.
On appeal, Cuvillier asserts that the limitations period began to
run much later: from June 12, 2002, when she “first learned from
MDHS that no prior legal collection actions at all had commenced
until that date.”7
We decline to decide this case on statute of limitations
grounds. First, we find it unnecessary to do so since, as we
5
Mississippi Code 1972 Annotated § 15-1-49, “Limitations applicable to
actions not otherwise specifically provided for,” states in pertinent part
that “[a]ll actions for which no other period of limitation is prescribed
shall be commenced within three (3) years next after the cause of such action
accrued, and not after.”
6
The district court cited 45 C.F.R. § 303.6(b)(2) for the proposition
that “state IV-D agencies must take action to enforce support obligations no
later than 60 days after the agency is notified of a delinquency.” However,
the correct citation appears to be § 303.6(c)(2).
7
Defendants argue that even if Cuvillier is correct that her cause of
action accrued on June 12, 2002, the three-year limitations period bars her
suit because she did not file her complaint until June 13, 2005, one day after
three years had passed. As Cuvillier points out, however, this argument
overlooks the fact that June 13, 2005 was a Monday. Therefore, the case was
properly filed under Federal Rule of Civil Procedure 6(a), which states in
pertinent part that when computing a period of time allowed “by any applicable
statute,” “The last day of the period so computed shall be included, unless it
is a Saturday, a Sunday, or a legal holiday, . . . in which event the period
runs until the end of the next day which is not one of the aforementioned
days.”
7
explain below, Cuvillier has not asserted a federal right
enforceable under section 1983. Second, it is less than clear that
the 12(b)(6) dismissal on limitations grounds was appropriate.
Using the same standard as the district court, we “must look only
at the pleadings and accept all allegations in them as true.” St.
Paul Ins. Co. v. AFIA Worldwide Ins. Co., 937 F.2d 274, 279 (5th
Cir. 1991) (contrasting the standard for Rule 12(b)(6) motions to
dismiss with that for summary judgment motions under Federal Rule
of Civil Procedure 56). Cuvillier alleges in her complaint and on
appeal that when she made inquiries regarding attempts to collect
the past due child support, CCCSEO officials assured her that they
were taking action and fraudulently concealed from her the claims
alleged in her complaint. She claims that consequently she was
unable to discover her claims before June 12, 2002.8 For purposes
of the instant appeal we therefore assume arguendo that Cuvillier
brought her suit before the limitations period expired. We proceed
to consider whether the Title IV-D provisions relied on by
Cuvillier give her federal rights.
III. TITLE IV-D and 42 U.S.C. § 1983
Section 1983 makes liable anyone who, “under color of state
8
Moreover, as Cuvillier points out, although the district court
correctly noted that 45 C.F.R. § 303.6(c)(2) states that when service of
process is necessary, enforcement action must be taken “within no later than
60 calendar days of identifying a delinquency,” the district court omitted the
end of that provision, which makes clear that enforcement action must be taken
within 60 days of whichever occurs later—identifying a delinquency or
identifying “the location of the noncustodial parent.”
8
law, deprives a person ‘of any rights, privileges, or immunities
secured by the Constitution and laws.’” Blessing v. Freestone, 117
S.Ct. 1353, 1359 (1997). The Supreme Court has held that this
provision protects certain rights conferred by federal statutes.
Id. Violation of a federal law is insufficient for redress through
section 1983; a plaintiff must assert violation of a federal right.
Id. Three factors set out in Blessing provide guidance in
determining whether a statutory provision gives rise to an
individual federal right:
“First, Congress must have intended that the provision in
question benefit the plaintiff. Wright, 479 U.S., at
430, 107 S.Ct., at 773-774. Second, the plaintiff must
demonstrate that the right assertedly protected by the
statute is not so ‘vague and amorphous’ that its
enforcement would strain judicial competence. Id., at
431-432, 107 S.Ct., at 774-775. Third, the statute must
unambiguously impose a binding obligation on the States.
In other words, the provision giving rise to the asserted
right must be couched in mandatory, rather than
precatory, terms. Wilder, supra, at 510-511, 110 S.Ct.,
at 2517-2518; see also Pennhurst State School and
Hospital v. Halderman, 451 U.S. 1, 17, 101 S.Ct. 1531,
1539-1540, 67 L.Ed.2d 694 (1981) (discussing whether
Congress created obligations giving rise to an implied
cause of action).” Id. at 1359–60.
Once a plaintiff demonstrates that a federal statutory provision
creates an individual right, a rebuttable presumption exists that
the right is enforceable under section 1983. Id. at 1360.
In Blessing, five Arizona mothers with children eligible for
Title IV-D child support services claimed that the state child
support “agency never took adequate steps to obtain child support
9
payments from the fathers of their children.” Id. at 1358. The
Ninth Circuit had determined that the mothers had an enforceable
individual right to have the state’s child support program “achieve
‘substantial compliance’ with the requirements of Title IV-D.” Id.
at 1356.
The Supreme Court disagreed. Id. First, the Court stated
that Title IV-D could not be analyzed “so generally.” Id.; see
also id. at 1360 (commenting that “the lower court’s holding that
Title IV-D ‘creates enforceable rights’ paints with too broad a
brush”). The Court emphasized that the plaintiffs needed to
“identify with particularity the rights they claimed, since it is
impossible to determine whether Title IV-D, as an undifferentiated
whole, gives rise to undefined ‘rights.’” Id. at 1360 (emphasis
added).
Second, the Court held that “Title IV-D does not give
individuals a federal right to force a state agency to
substantially comply with Title IV-D.” Id. at 1356. In making
this determination, the Court observed that the five mothers were
not intended beneficiaries of the statutory provisions on which
they relied: “[T]he requirement that a State operate its child
support program in ‘substantial compliance’ with Title IV-D was not
intended to benefit individual children and custodial parents, and
therefore it does not constitute a federal right.” Id. at 1361.
The Court explained that the “substantial compliance” standard is
10
“simply a yardstick for the Secretary to measure the systemwide
performance of a State’s Title IV-D program”; that even when a
state meets the substantial compliance standard, “any individual
plaintiff might still be among the 10 or 25 percent of persons
whose needs ultimately go unmet”; and that, assuming a state falls
below the standard, the Secretary can only reduce the state’s
funding by up to five percent. Id. Title IV-D “may ultimately
benefit individuals who are eligible for Title IV-D services, but
only indirectly.” Id. Further, the Court noted that regulations
requiring state child support enforcement units to have “sufficient
staff” espouse an “undefined standard” that would strain judicial
competence if enforced through section 1983. Id. at 1362.
While the Court concluded that the Arizona mothers had failed
to establish that Title IV-D gave them federal rights, the Court
nevertheless declined to foreclose the possibility that some Title
IV-D provisions might give rise to individual rights. Id. The
Court stated:
“For example, respondent Madrid alleged that the state
agency managed to collect some support payments from her
ex-husband but failed to pass through the first $50 of
each payment, to which she was purportedly entitled under
the pre-1996 version of § 657(b)(1). Although § 657 may
give her a federal right to receive a specified portion
of the money collected on her behalf by Arizona, she did
not explicitly request such relief in the complaint.”
Id. (citation omitted).
The Court concluded that, regardless of whether any Title IV-D
provisions secure a federal right, the five Arizona mothers had not
11
clearly alleged a violation of any such particular right. See id.
(sending the case back to the district court to “determine exactly
what rights, considered in their most concrete, specific form,
respondents are asserting”).
In the instant case, Cuvillier cites several specific
statutory provisions that she claims support her contention that
Title IV-D gives her a federal right to child support or child
support collection. These are: 42 U.S.C. §§ 651–652(a)(1), (h) and
654(4)(B),(13).9 Cuvillier asserts that these specific provisions
9
42 U.S.C. § 651, “Authorization of appropriations,” states:
“For the purpose of enforcing the support obligations owed by
noncustodial parents to their children and the spouse (or former
spouse) with whom such children are living, locating noncustodial
parents, establishing paternity, obtaining child and spousal
support, and assuring that assistance in obtaining support will be
available under this part to all children (whether or not eligible
for assistance under a state program funded under part A of this
subchapter) for whom such assistance is requested, there is hereby
authorized to be appropriated for each fiscal year a sum
sufficient to carry out the purposes of this part.” 42 U.S.C.A. §
651 (West 2003).
42 U.S.C. § 652(a)(1) states:
“(a) Establishment of separate organizational unit; duties
The Secretary shall establish, within the Department of Health
and Human Services a separate organizational unit, under the
direction of a designee of the Secretary, who shall report
directly to the Secretary and who shall—
(1) establish such standards for State programs for locating
noncustodial parents, establishing paternity, and obtaining
child support and support for the spouse (or former spouse)
with whom the noncustodial parent’s child is living as he
determines to be necessary to assure that such programs will
be effective;” 42 U.S.C.A. § 652(a)(1) (West Supp. 2007).
Subsection (h) of 42 U.S.C. § 652 states:
“(h) Prompt State response to requests for child support
assistance
The standards required by subsection (a)(1) of this section shall
include standards establishing time limits governing the period or
periods within which a State must accept and respond to requests
(from States, jurisdictions thereof, or individuals who apply for
services furnished by the State agency under this part or with
12
satisfy Blessing’s three factor test. We disagree and conclude
that Cuvillier has not shown that these statutory sections give her
a federal right.
Although we have not addressed post-Blessing whether the Title
IV-D provisions relied on by Cuvillier give rise to individual
federal rights, we note that the Sixth Circuit faced an appeal
similar to Cuvillier’s in Clark v. Portage County, Ohio, 281 F.3d
602 (6th Cir. 2002).10 The plaintiff in Clark brought suit under
respect to whom an assignment pursuant to section 608(a)(3) of
this title is in effect) for assistance in establishing and
enforcing support orders, including requests to locate
noncustodial parents, establish paternity, and initiate
proceedings to establish and collect child support awards.” Id. §
652(h).
The portions of 42 U.S.C. § 654, “State plan for child and spousal support,”
cited by Cuvillier state:
“A State plan for child and spousal support must—
. . .
(4) provide that the State will—
...
(B) enforce any support obligation established with
respect to—
(i) a child with respect to whom the State provides
services under the plan; or
(ii) the custodial parent of such a child;
. . .
(13) provide that the State will comply with such other
requirements and standards as the Secretary determines to be
necessary to the establishment of an effective program for
locating noncustodial parents, establishing paternity, obtaining
support orders, and collecting support payments and provide that
information requests by parents who are residents of other States
be treated with the same priority as requests by parents who are
residents of the State submitting the plan;” Id. § 654(4) & (13).
10
Post-Blessing, a few other sister circuits have faced issues related
to child support under Title IV-D. For example, the Eighth Circuit held that
42 U.S.C. § 657 “does not create an individual right to distribution in strict
compliance with its terms.” Walters v. Weiss, 392 F.3d 306, 313 (8th Cir.
2004). More recently, in Arrington v. Helms, 438 F.3d 1336, 1347 (11th Cir.
2006), the Eleventh Circuit concluded that 42 U.S.C. § 657 “does not confer a
private right to distribution of child support payments enforceable under §
1983.” The circumstances presented to the Sixth Circuit in Clark, however,
13
section 1983 claiming that county officials “failed to provide the
enforcement services required to collect outstanding child support
payments in violation of Title IV-D.” 281 F.3d at 603. The
plaintiff relied on 42 U.S.C. § 654(4)(B)—relied on by Cuvillier in
this case—and 42 U.S.C. § 654(8) as statutory provisions giving her
the right to sue under section 1983, and asserted that 45 C.F.R. §§
303.3 and 303.6—also relied on by Cuvillier—evidenced this federal
right. Id. at 604. The Sixth Circuit concluded that the cited
statutory provisions did not give rise to an individual right to
sue because “the Plaintiff’s claimed interests, like those of the
plaintiffs in Blessing, are so vague and amorphous as to be beyond
the competence of the judiciary to enforce on behalf of
individuals.” Id. The court explained further:
“For example, the state plan requirements in § 654(4)(B)
do not make it clear whether an individual right would
arise based on the alleged inadequacy of the state plan’s
wording or from a deficiency in the enforcement efforts
of the agency. The lack of such parameters indicates
that, regardless of whether the Plaintiff is an intended
beneficiary of Title IV-D, Congress did not intend to
give her a private right of action to challenge agency
actions.” Id. at 604–05.11
We agree with the Sixth Circuit in Clark that “the simple lack
of effectiveness by a state in enforcing support obligations does
are most comparable to those currently before us, and Cuvillier does not rely
on 42 U.S.C. § 657.
11
The court did not actually decide whether the plaintiff was an
intended beneficiary of Title IV-D. See 281 F.3d at 604 (assuming the
plaintiff to be an intended beneficiary—“a question we need not decide”).
14
not alone give rise to an individual right.”12 Id. at 605.
Cuvillier may in some sense be a beneficiary of the Title IV-D
provisions that she cites, but Congress did not intend by those
provisions to give her an individual right enforceable through a
section 1983 suit. Gonzaga University v. Doe, 122 S.Ct. 2268
(2002), instructs this result.13 In Gonzaga University, the Supreme
Court made clear that courts should not read Blessing too broadly.
That is, the Court noted that some courts had read Blessing “as
allowing plaintiffs to enforce a statute under § 1983 so long as
the plaintiff falls within the general zone of interest that the
statute is intended to protect.” 122 S.Ct. at 2275; see also S.D.
ex rel. Dickson v. Hood, 391 F.3d 581, 602 (5th Cir. 2004). But in
Gonzaga University the Court clarified the standard for finding a
right enforceable under section 1983: “We [] reject the notion that
our cases permit anything short of an unambiguously conferred right
to support a cause of action brought under § 1983. . . . [I]t is
rights, not the broader or vaguer ‘benefits’ or ‘interests,’ that
12
We note that, while the Sixth Circuit in Clark found the plaintiff’s
asserted rights too “vague and amorphous” and compared this deficiency to the
interests of the Arizona mothers in Blessing, we have previously concluded
that Blessing “never reached the vague-and-amorphous question because it found
that the plaintiffs had not ‘identified with particularity the rights they
claimed.’” Evergreen Presbyterian Ministries Inc. v. Hood, 235 F.3d 908, 930
n.28 (5th Cir. 2000).
13
In Gonzaga University, the Court considered whether a student may sue
a private university for damages under section 1983 based on provisions of the
Family Educational Rights and Privacy Act of 1974 (FERPA), 88 Stat. 571, 20
U.S.C. § 1232g, that “prohibit the federal funding of educational institutions
that have a policy or practice of releasing education records to unauthorized
persons.” 122 S.Ct. at 2271.
15
may be enforced under the authority of that section.” 122 S.Ct. at
2275. Thus the Court made clear in Gonzaga University that
individuals may be beneficiaries even though Congress did not
confer a right on them.14 This, we conclude, is Cuvillier’s
situation.
Moreover, the language of the statutory provisions cited by
Cuvillier belies her assertion that Title IV-D gives her a federal
right to child support or child support collection on her behalf.
Specifically, the provisions’ language does not focus on the
individuals benefitted, but rather focuses entirely on the state
agency and what the agency should be doing. For example, 42 U.S.C.
§ 654(4) and (13) both focus on the state agency’s plan for child
and spousal support and the fact that such a plan should provide
for enforcement of support, for compliance with other requirements
necessary for an effective child support program, and for equal
treatment of information requests by residents and non-residents.
The subsections do not focus on the individual beneficiaries of the
state agency’s plan. This lack of focus on individuals like
Cuvillier counsels against finding a federal right. See Gonzaga
Univ., 122 S.Ct. at 2279 (statutory provisions had an “aggregate,
not individual focus”). Compare Evergreen Presbyterian Ministries
14
As we have previously noted, Gonzaga University illustrates that the
Supreme Court’s “approach to § 1983 enforcement of federal statutes has been
increasingly restrictive; in the end, very few statutes are held to confer
rights enforceable under § 1983.” Johnson v. Hous. Auth. of Jefferson Parish,
442 F.3d 356, 360 (2006), cert. denied, 127 S.Ct. 136 (2006).
16
Inc. v. Hood, 235 F.3d 908, 927 (5th Cir. 2000) (finding that
Medicaid recipients are intended beneficiaries of Medicaid Act
provision 42 U.S.C. § 1396a(a)(30)(A), “because the provision is
‘phrased in terms’ benefitting recipients in that it directly
focuses on their access to medical care” (citing Wilder v. Virginia
Hosp. Ass’n, 110 S.Ct. 2510, 2518 (1990))), with id. at 929
(concluding that section 30(A) does not confer an individual right
on health care providers “because the section does not focus
directly on providers”).
The existence of Cuvillier’s asserted federal right is all the
more clearly foreclosed considering that Title IV-D constitutes
spending legislation. As the Court made clear in Gonzaga
University, for a particular provision of a funding statute to give
rise to a federal right enforceable through section 1983, Congress
must have unambiguously conferred the right on the individual. See
122 S.Ct. at 2273 (stating that the Court has previously “made
clear that unless Congress ‘speak[s] with a clear voice,’ and
manifests an ‘unambiguous’ intent to confer individual rights,
federal funding provisions provide no basis for private enforcement
by § 1983” (citing Pennhurst State Sch. & Hosp. v. Halderman, 101
S.Ct. 1531, 1540, 1545 & n.21 (1981))). The FERPA provisions
relied on by the Gonzaga University plaintiff did not give rise to
the federal right he asserted in part because “they serve[d]
primarily to direct the Secretary of Education’s distribution of
17
public funds to educational institutions.” Id. at 2271–72, 2279.
Further, the relevant FERPA provisions’ “reference[s] to individual
consent is in the context of describing the type of ‘policy or
practice’ that triggers a funding prohibition.” Id. at 2278.
Cuvillier’s asserted right stands in contrast to the type of
situation that the Court in Blessing suggested might–or might not–
evidence a Title IV-D based right enforceable under section 1983.
See 117 S.Ct. at 1362 (suggesting that the pre-1996 version of 42
U.S.C. § 657(b)(1) might give the plaintiff a “federal right to
receive a specified portion of the money collected on her behalf by
Arizona”). In the situation referred to by the Court in Blessing,
the plaintiff had alleged “that the state agency managed to collect
some support payments from her ex-husband but failed to pass
through the first $50 of each payment,” to which she claimed
entitlement until Title IV-D. Id. Thus, the plaintiff in Blessing
alleged that the state agency had effectively taken away from her
specific funds in its possession which the statute made her
property. Here, in Cuvillier’s case, the state agency simply did
not do anything.
Lastly, we reject Cuvillier’s reliance on 45 C.F.R. § 303.3
and § 303.6. Both of these sections are within part 303 of 45
C.F.R. Ch. III (2002). Section 303.00 (“Scope and applicability of
this part”) states that:
“This part prescribes:
(a) The minimum organizational and staffing
18
requirements the State IV-D agency must meet in carrying
out the IV-D program, and
(b) The standards for program operation which the
IV-D agency must meet.”
Thus, these regulations are focused on and directed at, and speak
to, the State and its program, not at or to individual
beneficiaries. Section 303.3 (“Location of noncustodial parents”)
provides that “the IV-D agency must attempt to locate all
noncustodial parents,” § 303.3(b), and “[w]ithin no more than 75
calendar days of determining that [knowing the noncustodial
parent’s] location is necessary [to enforcement] . . . ensure that
location information is sufficient to take the next appropriate
action in a case.” Section 303.6 states that “the IV-D agency must
maintain and use an effective system for: . . . (c) Enforcing the
obligation by: . . . (2) [t]aking any appropriate enforcement
action . . . unless service of process is necessary . . . within no
more than 30 calendar days of identifying a delinquency . . . or
the location of the noncustodial parent, whichever occurs later.
If service of process is necessary . . . service must be completed
(or unsuccessful attempts to serve process must be documented . .
.), and enforcement action taken if process is served, within no
later than 60 calendar days of identifying a delinquency . . . or
the location of the noncustodial parent, whichever occurs later.”
Again, this is directed to the state and its focus is on the
state’s “maintenance and use” of “an effective system” (emphasis
added). The mandate is for the state to maintain a child support
19
system. These regulations simply do not purport to create an
individual federal right in beneficiaries.15
No doubt Congress meant for individuals like Cuvillier to fall
within the sphere of Title-IV’s benefits. As Gonzaga University
indicates, however, this circumstance is insufficient to find a
federal right secured by the statutory scheme. Congress did not
intend the provisions Cuvillier relies on to give rise to an
individual federal right to child support or child support
collection.
CONCLUSION
Because we find that Cuvillier has not asserted a violation of
a federal right for which redress may be sought under 42 U.S.C. §
1983, we affirm the district court’s dismissal of this suit.
AFFIRMED.
15
We also note that in Arrington v. Helms, 438 F.3d 1336, 1340 n.4 (11th
Cir. 2006), the Eleventh Circuit held that regulations under Title IV-D could
not create rights enforceable under § 1983 because the statute in relation to
which regulations were adopted did not create such rights. “If the statute at
issue does not create rights enforceable under 42 U.S.C. § 1983, then neither
do the regulations adopted under that statute.” Id.
20