Ex Parte Alabama Dept. of Human Resources
Ex Parte Alabama Dept. of Human Resources
Opinion
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 893
On January 9, 2008, this Court granted the petition for a writ of certiorari filed by the Alabama Department of Human Resources ("DHR") to review the Court of Civil Appeals' holding that the sovereign-immunity provision of the Alabama Constitution of 1901 did not bar the motion filed by Ideal Truck Service, Inc., seeking to compel the Alabama Child Support Payment Center ("the payment center"), which is operated by DHR, to take certain actions to correct an error in disbursing child-support moneys withheld from — the paycheck of an employee of Ideal Truck Service. AlabamaDep't of Human Res. v. Ideal Truck Serv., Inc.,
Pursuant to the income-withholding order, the father's employer would regularly withhold the amount of child support so ordered from his paycheck and remit that amount to the payment center. The payment center, in turn, normally deposited the child-support money withheld from the father's paycheck into an account held by the mother. Through a contract with DHR, Tier Technologies, Inc., operates the payment center.
During the years following the divorce, the father changed jobs and employers several times and was unemployed at times. At some point, the father was employed by Ideal Truck Service. On March 22, 2005, Ideal Truck Service was served with a copy of an income-withholding order regarding the father. Pursuant to the income-withholding order, Ideal Truck Service began withholding income from the father's paycheck and remitting the withheld funds to the payment center. On November, 18, 2005, Ideal Truck Service submitted a check to the payment center in the amount of $837.72. On November 29, 2005, Ideal Truck Service submitted a second check to the payment center in the amount of $139.62. These two checks represented funds withheld from the father's paycheck pursuant to his court-ordered support obligations to his children. However, Ideal Truck Service mistakenly wrote on those two checks the case number for the divorce action of a former Ideal Truck Service employee, whose child-support payments had previously been processed by the payment center. The payment center deposited the funds from the two misidentified checks into the account of the former employee's ex-wife. As a result, the father's account showed that he was behind in his child-support payments in the amount of $977.34 (the combined value of the misidentified checks) and his account accrued interest based on that "delinquency." *Page 894
On December 13, 2005, Ideal Truck Service filed an "Instanter Third Party Motion to Correct Accounting" in the divorce action between the mother and the father. In its motion, Ideal Truck Service asked the trial court to order the payment center to credit the proper child-support account with the money withheld from the father's paycheck and remitted to the payment center by the incorrectly identified checks. Ideal Truck Service further requested that the trial court order the payment center to remove any interest the father had incurred on his child-support obligations as a result of the error in crediting the wrong person with the payment and placing the money in the wrong person's account. In its motion, Ideal Truck Service did not ask the trial court to issue any order to a DHR official or to Tier Technologies. The certificate of service on Ideal Truck Service's motion reflects that Ideal Truck Service served the motion on the mother, the father, and the "Alabama Child Support Payment Center."
On December 15, 2005, the trial court issued the following order:
"UPON CONSIDERATION of the Instanter Motion to Correct Accounting filed by Ideal Truck Service, Inc., employer of the Defendant, [the father], and the Affidavit in Support of the Instanter Motion to Correct Accounting, it is hereby
"ORDERED AND ADJUDGED BY THE COURT AS FOLLOWS:
"1. The Alabama Child Support Payment Center shall recover immediately the funds in the amount of [n]ine hundred seventy-seven and 34/100 Dollars ($977.34) erroneously paid to the recipient [K.J.C.] (Case number DR 1999____) and said funds shall be paid back to Ideal Truck Service, Inc. at 60 White Avenue, Fairhope, Alabama 36532.
"2. Ideal Truck Service, Inc. is hereby ordered to pay the sum of [n]ine hundred seventy-seven and 34/100 Dollars ($977.34) which it withheld from the Defendant's wages to [the mother]'s account in the above referenced case."
(Capitalization in original.)
Subsequently, Ideal Truck Service paid $977.34 to the payment center to be credited to the mother's account, but the payment center did not recover the funds it had erroneously paid to the former employee's wife or return those funds to Ideal Truck Service.
On January 12, 2006, DHR filed a motion requesting the trial court to vacate its December 15, 2005, order. In its motion, DHR argued that, because DHR is ultimately responsible for the operation of the payment center, the sovereign-immunity provision in Article
The trial court denied DHR's post-judgment motion, and DHR appealed. The Court of Civil Appeals affirmed the trial court's order. DHR filed a petition for a writ of certiorari in this Court, seeking review of the Court of Civil Appeals' decision, and we granted the petition.
Article
The Court of Civil Appeals here held that DHR has a legal duty to recover child support the payment center distributes to the wrong recipient; thus, according to the Court of Civil Appeals, Ideal Truck Service's request for relief was not prohibited by § 14 because the request sought to compel DHR to perform its legal duty. In so holding, the Court of Civil Appeals quoted the following language from our opinion in State HighwayDepartment v. Milton Construction Co.,
"`It is true that § 14 of the Constitution prevents a suit against the state as well as suits against its agencies. However, this Court has also recognized that there are certain established exceptions to the protection afforded the state or its agencies by sovereign immunity. Among those recognized are actions *Page 896 brought to force state employees or agencies to perform their legal duties.'"
DHR argues that the Court of Civil Appeals erred in relying on the abovequoted language from Milton to conclude that an action against a State agency to compel the agency to perform a legal duty is not barred by the doctrine of sovereign immunity. Section 14 prohibits actions against the State, including actions seeking relief from State agencies. SeeLowndesboro,
Ex parte Alabama Dep't of Transp.,"In Ex parte Alabama Department of Transportation,
978 So.2d [17 ,] at 22 [(Ala. 2007)1], this Court clarified the reason for the trial court's subject-matter jurisdiction in [Milton]. The trial court had subject-matter jurisdiction in [Milton], not because the State Highway Department was a defendant, but because the director of the State Highway Department, in his official capacity, was a defendant, and the action sought to require the director to perform his legal duties and to pay for the services rendered pursuant to the contract."
We next consider whether Ideal Truck Service's motion for an order compelling the payment center to credit the amount of the child support withheld from the father's paycheck to the correct account and to remove any interest charges attributed to the father on any "delinquency" in his payments caused by the misidentification of the account on the check amounts to an action against a State agency that is prohibited by § 14. We note that the record contains no indication that, in its arguments before the trial court and the Court of Civil Appeals, 2 Ideal Truck Service offered any basis in law or fact for the conclusion that the relief it seeks against the payment center falls within the well-recognized exception to § 14 that permits actions against State officials to compel them to perform their legal duties. Neither has Ideal Truck Service offered any arguments or support for the conclusion that precedent prohibiting actions naming State agencies as defendants should be overruled or modified in any way. "Even if we would be amenable to such a request [that we overrule a line of authority], we are not inclined to abandon precedent without a specific invitation to do so." Clay Kilgore Constr., Inc.v. Buchalter/Grant, L.L.C.,
The use of the word "State" in § 14 protects only "immediate and strictly governmental agencies of the State" from suit. Rodgers v. Hopper,
Title IV-D of the Social Security Act requires that
"the State agency must establish and operate a unit (which shall be known as the `State disbursement unit') for the collection and disbursement of payments under support orders. . . ."
In accordance with the Congressional directives contained in
In considering the character of the power delegated to, and the nature of the function performed by, the payment center, it is apparent, in light of the above statutes, that the powers, duties, and functions conferred on the payment center are powers, duties, and functions legislatively delegated to DHR in conjunction with DHR's role as the State agency charged with carrying out the provisions of Title IV-D of the Social Security Act. See
DHR further argues that the payment center is not responsible to recoup child-support funds that the payment center distributes to the wrong person as a result of a third party's error. Thus, according to DHR, the Court of Civil Appeals erred *Page 898 in holding that DHR is legally obligated to recoup from the former employee's ex-wife the child-support funds the payment center erroneously deposited in her account. Because sovereign immunity precludes subject-matter jurisdiction in this case, we are without jurisdiction to consider whether or to what extent DHR or the payment center is obligated to recoup incorrectly disbursed child-support funds. Thus, although we hold that subject-matter jurisdiction is lacking as the case is presently stated, we express no opinion as to whether Ideal Truck Service could have obtained relief from a State official pursuant to our well-recognized authority that a State official may, in his or her official capacity, be subject to an action to compel him or her to perform his or her legal duties.
Because sovereign immunity precludes a civil action against the payment center, the trial court did not have jurisdiction to entertain Ideal Truck Service's request for injunctive relief against the payment center, and the trial court's order granting such injunctive relief is void. Gulf Beach Hotel,Inc. v. State ex rel. Whetstone,
JUDGMENT VACATED; APPEAL DISMISSED.
SEE, LYONS, WOODALL, STUART, SMITH, BOLIN, PARKER, and MURDOCK, JJ., concur.
Reference
- Full Case Name
- Ex Parte Alabama Department of Human Resources. (In Re Alabama Department of Human Resources v. Ideal Truck Service, Inc.).
- Cited By
- 52 cases
- Status
- Published