When respondent, an Air Force Colonel, was stationed in Alaska,
the Finance Office of his base received by certified mail a writ of
garnishment, accompanied by a copy of a judgment against respondent
that had been issued by an Alabama state court in a divorce
proceeding. The writ directed the Air Force to withhold $4,100 of
respondent's pay to satisfy sums due under the judgment for alimony
and child support. Upon being notified of the writ, respondent told
the Finance Office that the Alabama court's order was void because
the court had no jurisdiction over him. Nevertheless, the Finance
Office honored the writ and paid $4,100 to the Alabama court,
deducting that amount from respondent's pay. Subsequently,
respondent brought an action against the United States in the Court
of Claims to recover the amount that had been withheld from his
pay. The Government submitted as a complete defense 42 U.S.C.
§ 659(f), which provides, in connection with § 659(a),
making federal employees, including members of the Armed Services,
subject to legal process to enforce their child support and alimony
payment obligations, that
"[n]either the United States, any disbursing officer, nor
governmental entity shall be liable with respect to any payment
made from moneys due or payable from the United States to any
individual pursuant to legal process regular on its face,"
if such payment is made in accordance with the statute and the
implementing regulations. The Court of Claims held that the writ of
garnishment was not "legal process" within the meaning of §
659(f) because the definition of that term in 42 U.S.C. §
662(e) requires that it be issued by a "court of competent
jurisdiction," that the Alabama court was not such a court, because
it did not have personal jurisdiction over respondent, and that
therefore respondent was entitled to recover the amount claimed.
The Court of Appeals affirmed, holding that, when an obligor
notifies the Government that the court issuing the garnishment
order does not have personal jurisdiction over him, the order does
not constitute "legal process regular on its face" within the
meaning of § 659(f).
Held: The Government cannot be held liable for honoring
a writ of garnishment, such as the one in question here, which is
"regular on its face" and has been issued by a court with subject
matter jurisdiction to issue such orders. Pp.
467 U. S.
827-836.
Page 467 U. S. 823
(a) The words "legal process" in § 659(f) must be read in
light of the immediately following phrase -- "regular on its face."
That phrase makes it clear that the term "legal process" does not
require the issuing court to have personal jurisdiction. The plain
language of § 659(f) cannot be escaped simply because the
obligor may have provided some information casting doubt on the
issuing court's jurisdiction over him. An inquiry into that court's
jurisdiction over the obligor cannot be squared with that plain
language, which requires the recipient of the writ to act on the
basis of the "face" of the process. Pp.
467 U. S.
827-829.
(b) The legislative history shows that Congress did not
contemplate the kind of inquiry into personal jurisdiction that the
Court of Appeals' holding would require. That history, as well as
the plain language of § 659(a), also indicates that Congress
intended the Government to receive the same treatment as a private
employer with respect to garnishment orders, whereby, in the great
majority of jurisdictions in the United States, an employer, upon
complying with a garnishment order, is discharged of liability to
the judgment debtor to the extent of the payment made. Moreover,
burdening the garnishment process with inquiry into the issuing
court's jurisdiction over the debtor would only frustrate the
fundamental purpose of § 659 of remedying the plight of
persons left destitute because they had no speedy and efficacious
means of ensuring that their child support and alimony would be
paid. Pp.
467 U. S.
829-834.
(c) Controlling weight must be given to the implementing
regulations that expressly provide that, when the Government
receives legal process which, on its face, appears to conform to
the laws of the jurisdiction from which it was issued, the
Government is not required to ascertain whether the issuing
authority had obtained personal jurisdiction over the obligor.
These regulations cannot possibly be considered "clearly
inconsistent" with the statute or "arbitrary," and they further the
congressional intent to facilitate speedy enforcement of
garnishment orders and to minimize the burden on the Government.
Pp.
467 U. S.
834-836.
708 F.2d 680, reversed.
STEVENS, J., delivered the opinion for a unanimous Court.
Page 467 U. S. 824
JUSTICE STEVENS delivered the opinion of the Court.
The question presented is whether the United States is liable
for sums withheld from the pay of one of its employees because it
complied with a direction to withhold those sums contained in a
writ of garnishment issued by a court without personal jurisdiction
over the employee.
On December 27, 1976, respondent, a Colonel in the United States
Air Force, was stationed at Elmendorf Air Force Base in Alaska. On
that date Elmendorf's Finance Office received by certified mail a
writ of garnishment, accompanied by a copy of a judgment against
respondent that had been issued by the Circuit Court for the Tenth
Judicial Circuit of Alabama in a divorce proceeding. The writ,
which was in the regular form used in Alabama, directed the Air
Force to withhold $4,100 of respondent's pay to satisfy sums due
under the judgment "for alimony and child support." The Finance
Office promptly notified respondent that it had received the writ.
On advice from an Air Force attorney, respondent told the Finance
Office that the state court's order was void because the Alabama
court had no jurisdiction over him. Nevertheless, the Finance
Officer honored the writ and paid $4,100 to the Clerk of the
Alabama court, deducting that amount from respondent's pay.
Subsequently, additional writs of garnishment were served on the
Air Force with similar results.
Respondent apparently never made any attempt to contest the
garnishment itself beyond his initial protest to the Elmendorf
Finance Office. [
Footnote 1]
Eventually, however, he in effect
Page 467 U. S. 825
collaterally attacked the garnishment by bringing this action
against the United States to recover the amounts that had been
withheld from his pay and remitted to the Alabama court. The
Government took the position that it had a complete defense, since
Congress has by statute provided:
"Neither the United States, any disbursing officer, nor
governmental entity shall be liable with respect to any payment
made from moneys due or payable from the United States to any
individual pursuant to legal process regular on its face, if such
payment is made in accordance with this section and the regulations
issued to carry out this section."
42 U.S.C. § 659(f).
The trial judge first noted that the Alabama writ was on the
regular form used by the Alabama courts. Thus, he did not disagree
with the Government's position that the writ was "regular on its
face" within the meaning of the statute. He held, however, that the
writ was not "legal process" within the meaning of § 659(f)
because the statutory definition of that term requires that it be
issued by a "court of competent jurisdiction." [
Footnote 2] He reasoned that the portion of the
divorce decree ordering respondent to make alimony and child
support payments had not been issued by a court of competent
jurisdiction, because the Alabama court did not have personal
jurisdiction over respondent. Since respondent was not domiciled in
Alabama at the time of the divorce proceedings, and since Alabama
did not then have a statute authorizing personal service on
nonresidents for child support
Page 467 U. S. 826
or alimony and could not assert jurisdiction under either its
own law or the Due Process Clause because it lacked sufficient
contacts with respondent, the trial judge concluded that the
Alabama judgment on which the garnishment orders were based was
void for lack of jurisdiction. Accordingly, the trial judge held
that respondent was entitled to recover the amounts withheld from
his pay from the United States.
The Court of Appeals for the Federal Circuit affirmed, 708 F.2d
680 (1983). It concluded that, when an obligor notifies the
Government that the court issuing the garnishment order does not
have personal jurisdiction over him, the order does not constitute
"legal process regular on its face" within the meaning of the
statute. Judge Nies dissented, reasoning that the statute required
only that the state court have subject matter jurisdiction to enter
the writ of garnishment, and that the notice respondent had
provided the disbursing officer did not affect the question whether
the Alabama court was a "court of competent jurisdiction."
Because the holding of the Federal Circuit creates a substantial
risk of imposing significant liabilities upon the United States as
a result of garnishment proceedings, and because the decision below
created a conflict in the Circuits, [
Footnote 3] we granted the Government's petition for
certiorari, 465 U.S. 1004 (1984).
I
Ten years ago, Congress decided that compensation payable to
federal employees, including members of the Armed Services, should
be subject to legal process to enforce employees' obligations to
provide child support or make alimony payments. Section 459(a) of
the Social Services Amendments of 1974, 88 Stat. 2357-2358, was
enacted as a result. As amended, it currently provides:
"Notwithstanding any other provision of law, effective January
1, 1975, moneys (the entitlement to which is
Page 467 U. S. 827
based upon remuneration for employment) due from, or payable by,
the United States or the District of Columbia (including any
agency, subdivision, or instrumentality thereof) to any individual,
including members of the armed services, shall be subject, in like
manner and to the same same extent as if the United States or the
District of Columbia were a private person, to legal process
brought for the enforcement, against such individual of his legal
obligations to provide child support or make alimony payments."
42 U.S.C. § 659(a).
In 1977, Congress amended the statute by specifying a procedure
for giving notice to affected employees, directing that the normal
federal pay and disbursement cycle should not be modified to comply
with garnishment writs, authorizing promulgation of appropriate
implementing regulations, and defining terms such as "alimony,"
"child support," and "legal process." It also added subparagraph
(f), the provision at issue in this case.
See 91 Stat.
157-162. [
Footnote 4]
II
We assume, as does the Government, that the Alabama court lacked
jurisdiction over respondent when it issued its writs of
garnishment. Based on that assumption, respondent defends the
judgment below by arguing that the Alabama court was not a "court
of competent jurisdiction," and hence its orders could not satisfy
the statutory definition of "legal process." [
Footnote 5]
Page 467 U. S. 828
If we were to look at the words "competent jurisdiction" in
isolation, we would concede that the statute is ambiguous. The
concept of a court of "competent jurisdiction," though usually used
to refer to subject matter jurisdiction, [
Footnote 6] has also been used on occasion to refer to
a court's jurisdiction over the defendant's person. [
Footnote 7] We do not, however, construe
statutory phrases in isolation; we read statutes as a whole.
[
Footnote 8] Thus, the words
"legal process" must be read in light of the immediately following
phrase -- "regular on its face." That phrase makes it clear that
the term "legal process" does not require the issuing court to have
personal jurisdiction.
Subject matter jurisdiction defines the court's authority to
hear a given type of case, whereas personal jurisdiction protects
the individual interest that is implicated when a nonresident
defendant is haled into a distant and possibly inconvenient forum.
See Insurance Corp. of Ireland v. Compagnie des Bauxites de
Guinee, 456 U. S. 694,
456 U. S.
701-703, and n. 10 (1982). The strength of this interest
in a particular case cannot be ascertained from the "face" of the
process; it can be
Page 467 U. S. 829
determined only by evaluating a specific aggregation of facts,
as well as the possible vagaries of the law of the forum, and then
determining if the relationship between the defendant -- in this
case the obligor -- and the forum, or possibly the particular
controversy, makes it reasonable to expect the defendant to defend
the action that has been filed in the forum State. [
Footnote 9] The statutory requirement that
the garnishee refer only to the "face" of the process is patently
inconsistent with the kind of inquiry that may be required to
ascertain whether the issuing court has jurisdiction over the
obligor's person. [
Footnote
10]
Nor can the plain language of § 659(f) be escaped simply
because the obligor may have provided some information that raises
a doubt concerning the issuing court's jurisdiction over him, as he
must do under the Court of Appeals' holding. In such a case, the
determination would be based on the information provided by the
obligor, rather than, as is required by the statute, "on the face"
of the writ of garnishment. The writ is simply a direction to the
garnishee; it contains no information shedding light upon the
issuing court's jurisdiction over the obligor. Inquiry into the
issuing court's jurisdiction over the debtor cannot be squared with
the plain language of the statute, which requires the recipient of
the writ to act on the basis of the "face" of the process.
III
The legislative history does not contain any specific discussion
of the precise question presented by this case. It does,
Page 467 U. S. 830
however, show that Congress did not contemplate the kind of
inquiry into personal jurisdiction that the Court of Appeals'
holding would require, and it plainly identifies legislative
objectives that would be compromised by requiring such an
inquiry.
In colloquy on the floor of the House during the consideration
of the 1974 legislation, two of its principal sponsors made it
clear that no more than the face of the writ of garnishment was to
be the basis for the garnishment of a federal employee's
salary:
"Mr. ST. GERMAIN. Essentially, the mother or the wife goes into
the State court and gets a judgment, and then proceeds on the
judgment, on the execution of same, and proceeds with the
garnishment; is that not correct?"
"Mr. ULLMAN. The gentleman is correct."
"Mr. ST GERMAIN. And there are no other conditions
precedent?"
"Mr. ULLMAN. The garnishment is on the basis of the court order
or decision. It is on the basis of the court order or by trial by
the court in the case of a father or mother failing to live up to
his or her obligations."
"Mr. ST GERMAIN. That is correct. Or with alimony?"
"Mr. ULLMAN. That is right, with alimony."
120 Cong.Rec. 41810 (1974). [
Footnote 11]
Page 467 U. S. 831
Of course, it would be impossible to inquire into personal
jurisdiction based on nothing more than the court order. No such
inquiry could have been intended. [
Footnote 12]
The liability of private employers under similar circumstances
is also illuminating. The legislative history, as well as the plain
language of § 659(a), indicates that Congress intended the
Government to receive the same treatment as a private employer with
respect to garnishment orders. [
Footnote 13] A
Page 467 U. S. 832
construction of the statute that would impose liability on the
Government for honoring a writ issued by a court with subject
matter jurisdiction would be inconsistent with the law applicable
to private garnishees. It has long been the rule that at least when
the obligor receives notice of the garnishment, the garnishee
cannot be liable for honoring a writ of garnishment.
See Harris
v. Balk, 198 U. S. 215,
198 U. S.
226-227 (1905). For example, after imposing on all
employers a duty to honor writs of garnishment, the District of
Columbia Code, which Congress itself enacted,
see 77 Stat.
555, provides:
"Any payments made by an employer-garnishee in conformity with
this section shall be a discharge of the liability of the employer
to the judgment debtor to the extent of the payment."
D.C.Code § 16-573(c) (1981). The law in Alaska and Alabama
is to similar effect, [
Footnote
14] as it is in the great majority of jurisdictions. [
Footnote 15] Thus, to hold the
Government
Page 467 U. S. 833
liable in this case would be to conclude that Congress intended
to adopt a different standard for liability than would be
applicable to a private employer. Such a conclusion is foreclosed
by the statute and its legislative history.
Finally, the underlying purpose of § 659 is significant.
The statute was enacted to remedy the plight of persons left
destitute because they had no speedy and efficacious means of
ensuring that their child support and alimony would be paid.
[
Footnote 16] Burdening the
garnishment process with inquiry into
Page 467 U. S. 834
the state court's jurisdiction over the obligor can only
frustrate this fundamental purpose as a consequence of the
resulting delay in the process of collection. And
"[b]ecause delay so often results in loss of substantial rights,
the effect frequently will be also to make impossible the ultimate
as well as the immediate collection of what is due; and to
substitute a right of lifelong litigation for one of certain means
of subsistence."
Griffin v. Griffin, 327 U. S. 220,
327 U. S. 239,
n. 4 (1946) (Rutledge, J., dissenting in part). Such a result could
not be more at odds with congressional intent.
IV
As part of the 1977 amendment, Congress authorized the
promulgation of "regulations for the implementation of the
provisions of section 659," 42 U.S.C. § 661(a). In the last
sentence of § 659(f), Congress indicated that the United
States could not be held liable for honoring a writ of garnishment
so long as payment is made in accordance with these regulations.
Because Congress explicitly delegated authority to construe the
statute by regulation, in this case we must give the regulations
legislative and hence controlling weight unless they are arbitrary,
capricious, or plainly contrary to the statute. [
Footnote 17] Moreover, implementing
regulations which simplify a disbursing officer's task in deciding
whether to honor a writ of garnishment are entitled to special
deference, since that was the precise objective of Congress when it
delegated authority to issue regulations. [
Footnote 18]
The relevant regulations squarely address the question presented
by this case. The regulations require that within 15 days of the
service of process, the garnishee must give notice of service and a
copy of the process to the employee. 5 CFR § 581.302(a)
(1984). The regulations further provide that the garnishee entity
must honor the process except in
Page 467 U. S. 835
specified situations, none of which involves the issuing court's
lack of jurisdiction over the employee. [
Footnote 19] They then state:
"If a governmental entity receives legal process which, on its
face, appears to conform to the laws of the jurisdiction from which
it was issued, the entity shall not be required to ascertain
whether the authority which issued the legal process had obtained
personal jurisdiction over the obligor."
§ 581.305(f). [
Footnote
20]
Thus, the regulations definitively resolve the question before
us. [
Footnote 21] They
cannot possibly be considered "clearly inconsistent"
Page 467 U. S. 836
with the statute or "arbitrary," since the terms "legal process"
and "court of competent jurisdiction" are at east ambiguous,
[
Footnote 22] and they
further congressional intent to facilitate speedy enforcement of
garnishment orders and to minimize the burden on the
Government.
V
The plain language of the statute, its legislative history and
underlying purposes, as well as the explicit regulations authorized
by the statute itself, all indicate that the Government cannot be
held liable for honoring a writ of garnishment which is "regular on
its face" and has been issued by a court with subject matter
jurisdiction to issue such orders. Accordingly, the judgment of the
Court of Appeals is reversed. It is so ordered.
[
Footnote 1]
The trial court found that, after respondent was first notified
of the service of the writ, the Air Force attorney he consulted
assured him that he could ignore the writ because he was not within
the jurisdiction of the state court. Apparently the only remedy
respondent has ever sought with respect to the garnishment of his
salary is the instant action.
[
Footnote 2]
The statute provides:
"The term 'legal process' means any writ, order, summons, or
other similar process in the nature of garnishment, which -- "
"(1) is issued by (A) a court of competent jurisdiction within
any State, territory, or possession of the United States . . .
and"
"(2) is directed to, and the purpose of which is to compel, a
governmental entity, which holds moneys which are otherwise payable
to an individual, to make a payment from such moneys to another
party in order to satisfy a legal obligation of such individual to
provide child support or make alimony payments."
42 U.S.C. § 662(e).
[
Footnote 3]
See Calhoun v. United States, 557 F.2d 401 (CA4),
cert. denied, 434 U.S. 966 (1977).
[
Footnote 4]
Although at least the initial garnishment in this case occurred
prior to the passage of the 1977 amendment, the parties agree that
the statute as amended in 1977 applies to this case.
[
Footnote 5]
This is, however, the only ground on which respondent attacks
the enforcement of the writs of garnishment. Thus, no question is
raised concerning the sufficiency of the notice and opportunity to
contest the garnishment that respondent received prior to the
execution of the writs,
see generally Lugar v. Edmondson Oil
Co., 457 U. S. 922
(1982);
North Georgia Finishing, Inc. v. Di-Chem, Inc.,
419 U. S. 601
(1975);
Fuentes v. Shevin, 407 U. S.
67 (1972);
Sniadach v. Family Finance Corp.,
395 U. S. 337
(1969); and in particular no question is raised as to whether
respondent was afforded an adequate opportunity to contest the
jurisdiction of the court issuing the writ in the jurisdiction
where the writ was enforced,
see generally Vanderbilt v.
Vanderbilt, 354 U. S. 416
(1957);
May v. Anderson, 345 U. S. 528
(1953);
Estin v. Estin, 334 U. S. 541,
334 U. S.
548-549 (1948);
Griffin v. Griffin,
327 U. S. 220
(1946).
[
Footnote 6]
As far back as
Pennoyer v. Neff, 95 U. S.
714 (1878), we drew a clear distinction between a
court's "competence" and its jurisdiction over the parties:
"To give such proceedings any validity, there must be a tribunal
competent by its constitution -- that is, by the law of its
creation -- to pass upon the subject matter of the suit; and, if
that involves merely a determination of the personal liability of
the defendant, he must be brought within its jurisdiction by
service of process within the State, or his voluntary
appearance"
Id. at
95 U. S.
733.
[
Footnote 7]
See Restatement (Second) of Judgments § 11,
Comment a (1982).
[
Footnote 8]
See, e.g., Stafford v. Briggs, 444 U.
S. 527,
444 U. S. 535
(1980);
Philbrook v. Glodgett, 421 U.
S. 707,
421 U. S. 713
(1975);
Chemehuevi Tribe of Indians v. FPC, 420 U.
S. 395,
420 U. S. 403
(1975);
Chemical Workers v. Pittsburgh Plate Glass Co.,
404 U. S. 157,
404 U. S. 185
(1971).
[
Footnote 9]
See, e.g., Keeton v. Hustler Magazine, Inc.,
465 U. S. 770,
465 U. S.
775-776 (1984);
World-Wide Volkswagen Corp. v.
Woodson, 444 U. S. 286,
444 U. S. 292
(1980);
Shaffer v. Heitner, 433 U.
S. 186,
433 U. S.
203-204 (1977).
[
Footnote 10]
The Comptroller General wrote in a similar case:
"The inquiry into whether an order is valid on its face is an
examination of the procedural aspects of the legal process
involved, not the substantive issues. Whether a process conforms or
is regular 'on its face' means just that. Facial validity of a writ
need not be determined 'upon the basis of scrutiny by a trained
legal mind,' nor is facial validity to be judged in light of facts
outside the writ's provisions which the person executing the writ
may know."
In re Mathews, 61 Comp.Gen. 229, 230-231 (1982).
[
Footnote 11]
Moreover, the floor debates also indicate that Congress
envisioned garnishments based on foreign judgments against
nonresident debtors under the statute:
"[Mr. WHITE.] As I read the conference report, a paternity suit
could be brought in another State, a judgment rendered in that
State, and then the judgment brought back into Texas where there is
no paternity suit action line and brought into a U.S. Federal court
and file a garnishment against social security and veterans'
benefits, is this true?"
"Mr. PETTIS. I understand that is correct."
120 Cong.Rec. 41813 (1974).
[
Footnote 12]
The 1977 amendment of the statute, adding § 659(f), did not
alter this state of affairs, since it specifies only those
circumstances in which the Government is not liable. In fact, the
legislative history of the amendment indicates that it was intended
only to clarify the law.
See H.R.Conf.Rep. No. 95-263, p.
35 (1977); 123 Cong.Rec. 12909 (1977) (remarks of Sens. Curtis and
Nunn). Inquiry into personal jurisdiction would actually be
inconsistent with the intent of the 1977 amendment of the statute.
In a memorandum explaining the amendment, its sponsors indicated
that they intended federal agencies to respond to garnishment
orders promptly:
"The amendment provides specific conditions and procedures to be
followed under section 459. It specifies that service of legal
process brought for the enforcement of an individual's obligation
to provide child support or alimony is to be accomplished by
certified or registered mail, or by personal service, upon the
person designated to accept the service for a government entity.
The process must be accomplished by sufficient data to permit
prompt identification of the individual and the moneys which are
involved. These provisions will permit inexpensive and expedited
service and will enable the agency to respond in an efficient
way."
Id. at 12912. This explanatory material was taken from
the Report on a virtually identical bill which had been reported by
the Senate Finance Committee during the preceding session of
Congress.
See S.Rep. No. 94-1350, p. 4 (1976). The 1977
amendment's language and intent was substantially the same as this
earlier version, 123 Cong.Rec. 12909 (1977) (remarks of Sens.
Curtis and Nunn). This twice-stated congressional goal of speed and
efficiency would be seriously undermined if the Government could
not rely on the face of the garnishment order, and instead had to
inquire into the circumstances relating to the issuing court's
jurisdiction over the obligor.
[
Footnote 13]
For example, the explanatory material accompanying the 1977
amendment stated:
"It should be emphasized that the fact that section [6]59 is
applicable to particular moneys does not necessarily mean that
those moneys will be subject to legal process; it merely means that
the question of whether such moneys will be subject to legal
process will be determined in accordance with State law in like
manner as if the United States were a private person."
Id. at 12914.
See also S.Rep. No. 94-1350, p.
9 (1976); S.Rep. No. 93-1356, pp. 53-54 (1974); 120 Cong.Rec.
40338-40339 (1974) (remarks of Sen. Montoya);
id. at 41810
(remarks of Reps. Ullman and Waggonner).
[
Footnote 14]
See Ala.Code §§ 6-6-453(a), 6-6-461 (1975);
Alaska Stat.Ann. § 09.40.040 (1983).
[
Footnote 15]
See, e.g., Ariz.Rev.Stat.Ann. § 12-1592 (1982);
Ark.Stat.Ann. § 31-146 (1962); Cal.Civ.Proc.Code Ann. §
706.154(b) (West Supp.1984); Idaho Code § 8-510 (1979);
Ill.Rev.Stat., ch. 110, § 12-812 (1983); Ind.Code §
34-1-11-29 (1982); Iowa Code § 642.18 (1983); Md.Cts. &
Jud.Proc.Code Ann. § 11-601(a) (1984); Mass.Gen.Laws Ann., ch.
246, § 43 (West 1959); Mich.Comp.Laws § 600.4061(3)
(1968); Minn.Stat. § 571.54 (1982); Miss.Code Ann. §
11-35-37 (1972); Mo.Rev.Stat. § 525.070 (1978);
N.H.Rev.Stat.Ann. § 512:38 (1983-1984); N.J.Stat.Ann. §
2A:17-53 (West Supp.1984); N.Y.Civ.Prac.Law § 5209 (McKinney
1978); N.D.Cent.Code § 32-09.1-15 (Supp.1983); Ohio Rev.Code
Ann. § 2716.21(D) (Supp.1983); Okla.Stat., Tit. 12, §
1233 (1961); Ore.Rev.Stat. § 29.195 (1983); S.D.Codified Laws
§ 21-18-32 (1979); Tenn.Code Ann. § 29-7-117 (1980);
Vt.Stat.Ann., Tit. 12, § 3081 (1973); Wash.Rev.Code §
7.33.200 (1983); W.Va.Code § 38-7-25 (1966); Wis.Stat. §
812.16(2) (1981-1982); Wyo.Stat. § 1-15-302 (1977).
[
Footnote 16]
Senator Montoya said:
"The modification proposed by the committee provides that money
due from the United States to any individual citizen, including
service men and women, may be garnished as a result of legal
process for payment of alimony and child support."
"What this really means is that civil servants and military
personnel can be forced to accept full responsibility for care of
families -- especially dependent children -- in the same way that
other Americans can."
"It is tragic that there are any men or women in the United
States who would willingly desert their children, leaving wives and
families to struggle alone or to go on our already overburdened
welfare rolls."
"However, as any member of the judiciary or legal profession can
tell you, the truth is that there are always some who try to avoid
responsibility and who must be forced to pay debts."
"
* * * *"
"Mr. President, the child support proposal contained in the
committee substitute will give us an opportunity to prove to these
women and children that justice exists for them, too, in the United
States. The proposal is not new. I believe it is time for us to
make sure that this small change is made in our law in order to
correct what is patently a disgraceful situation. We must give the
wives and children of Federal employees and retirees the same legal
protections which we have provided for all other American women and
children."
120 Cong.Rec. 40338-40339 (1974). To similar effect,
see S.Rep. No. 93-1356, pp. 43-44 (1974); 120 Cong.Rec.
40323 (1974) (remarks of Sen. Long);
id. at 41809 (remarks
of Rep. Ullman).
See also H.R.Rep. No. 92-481, pp. 17-18
(1971).
[
Footnote 17]
See Schweiker v. Gray Panthers, 453 U. S.
34,
453 U. S. 44
(1981);
Batterton v. Francis, 432 U.
S. 416,
432 U. S.
425-426 (1977).
[
Footnote 18]
See 123 Cong.Rec. 12912-12913 (1977); S.Rep. No.
94-1350, p. 6 (1976).
[
Footnote 19]
The regulations provide:
"The governmental entity shall comply with legal process, except
where the process cannot be complied with because:"
"(1) It does not, on its face, conform to the laws of the
jurisdiction from which it was issued;"
"(2) The legal process would require the withholding of funds
not deemed moneys due from, or payable by, the United States as
remuneration for employment;"
"(3) The legal process is not brought to enforce legal
obligation(s) for alimony and/or child support;"
"(4) It does not comply with the mandatory provisions of this
part;"
"(5) An order of a court of competent jurisdiction enjoining or
suspending the operation of the legal process has been served on
the governmental entity; or"
"(6) Where notice is received that the obligor has appealed
either the legal process or the underlying alimony and/or child
support order, payment of moneys subject to the legal process shall
be suspended until the governmental entity is ordered by the court,
or other authority, to resume payments. However, no suspension
action shall be taken where the applicable law of the jurisdiction
wherein the appeal is filed requires compliance with the legal
process while an appeal is pending. Where the legal process has
been issued by a court in the District of Columbia, a motion to
quash shall be deemed equivalent to an appeal."
5 CFR § 581.305(a) (1984).
[
Footnote 20]
See also 48 Fed.Reg. 811, 26279 (1983).
[
Footnote 21]
Respondent argues that § 581.305(f) is not entitled to
deference because it was not promulgated by the Office of Personnel
Management until after this suit was brought. But that fact is of
no consequence. Congress authorized the issuance of regulations so
that problems arising in the administration of the statute could be
addressed. Litigation often brings to light latent ambiguities or
unanswered questions that might not otherwise be apparent. Thus,
assuming the promulgation of § 581.305(f) was a response to
this suit, that demonstrates only that the suit brought to light an
additional administrative problem of the type that Congress thought
should be addressed by regulation. When OPM responded to this
problem by issuing regulations, it was doing no more than the task
which Congress had assigned it.
See generally Anderson, Clayton
& Co. v. United States, 562 F.2d 972, 979-985 (CA5 1977),
cert. denied, 436 U.S. 944 (1978).
[
Footnote 22]
See supra at
467 U. S.
828.