Barbara Rush v. Kilolo Kijakazi

65 F.4th 114
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 11, 2023
Docket22-1797
StatusPublished
Cited by31 cases

This text of 65 F.4th 114 (Barbara Rush v. Kilolo Kijakazi) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barbara Rush v. Kilolo Kijakazi, 65 F.4th 114 (4th Cir. 2023).

Opinion

USCA4 Appeal: 22-1797 Doc: 46 Filed: 04/11/2023 Pg: 1 of 17

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-1797

BARBARA RUSH, f/k/a Barbara Early,

Plaintiff – Appellant,

v.

KILOLO KIJAKAZI, Acting Commissioner of Social Security,

Defendant – Appellee.

Appeal from the United States District Court for the Western District of North Carolina, at Statesville. Kenneth D. Bell, District Judge. (5:21-cv-00096-KDB)

No. 22-1834

CYNTHIA PARKER,

Appeal from the United States District Court for the Western District of North Carolina, at Asheville. Graham C. Mullen, Senior District Judge. (1:21-cv-00321-GCM) USCA4 Appeal: 22-1797 Doc: 46 Filed: 04/11/2023 Pg: 2 of 17

No. 22-1901

VANESEA NWOBI,

Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. Kenneth D. Bell, District Judge. (3:21-cv-00539-KDB)

Argued: March 8, 2023 Decided: April 11, 2023

Before WILKINSON and THACKER, Circuit Judges, and MOTZ, Senior Circuit Judge.

Affirmed by published opinion. Judge Wilkinson wrote the opinion, in which Judge Thacker and Senior Judge Motz joined.

ARGUED: Mahesha P. Subbaraman, SUBBARAMAN PLLC, Minneapolis, Minnesota, for Appellants. Anna Manchester Stapleton, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: George C. Piemonte, MARTIN, JONES, & PIEMONTE, PC, Charlotte, North Carolina, for Appellants. Brian M. Boynton, Principal Deputy Assistant Attorney General, Joshua M. Salzman, Civil Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee.

2 USCA4 Appeal: 22-1797 Doc: 46 Filed: 04/11/2023 Pg: 3 of 17

WILKINSON, Circuit Judge:

Appellants challenge the appointment of Social Security Administration Acting

Commissioner Nancy Berryhill under the Federal Vacancies Reform Act (FVRA). They

argue that no one may serve as an acting officer under 5 U.S.C. § 3346(a)(2), which allows

acting service while a nomination is pending in the Senate, unless that nomination occurred

during the initial 210-day period of acting service allowed by 5 U.S.C. § 3346(a)(1).

Appellants assert that § 3346(a)(2) serves only to toll § 3346(a)(1)’s time limit and does

not authorize an independent period of acting service. We reject their argument because

§ 3346(a)(1) and § 3346(a)(2) are, by their plain text, disjunctive and independent. Because

Berryhill was legally serving as Acting Commissioner, her appointments of the ALJs who

decided appellants’ cases were valid. We therefore affirm.

I.

Appellants Barbara Rush, Cynthia Parker, and Vanesea Nwobi each applied to the

Social Security Administration (SSA) for disability benefits. Their applications were

rejected by administrative law judges (ALJs) whose appointments had been ratified by SSA

Acting Commissioner Nancy Berryhill. Berryhill sought to ensure that SSA’s ALJs were

properly appointed in light of the Supreme Court’s decision in Lucia v. SEC, 138 S. Ct.

2044 (2018), which held that ALJs are inferior officers of the United States and must be

appointed through one of the methods prescribed by the Appointments Clause. That clause

enables Congress to vest the appointment of inferior officers “in the President alone, in the

Courts of Law, or in the Heads of Departments.” U.S. Const. art. II, § 2, cl. 2. Before Lucia,

SSA ALJs were “selected by lower level staff rather than appointed by the head of the

3 USCA4 Appeal: 22-1797 Doc: 46 Filed: 04/11/2023 Pg: 4 of 17

agency.” Carr v. Saul, 141 S. Ct. 1352, 1357 (2021). So the constitutionality of the ALJs’

appointments depended on whether Berryhill was properly serving as Acting SSA

Commissioner when she ratified them.

Berryhill served as SSA’s Deputy Commissioner for Operations (DCO) prior to

President Trump’s inauguration in January 2017. In December 2016, President Obama

issued a memorandum establishing an order of succession for SSA. The order directed the

DCO to serve as the Acting Commissioner in the event that the offices of Commissioner

and Deputy Commissioner became simultaneously vacant. See Memorandum of December

23, 2016, Providing an Order of Succession Within the Social Security Administration, 51

Fed. Reg. 96,337 (Dec. 30, 2016). Those offices became simultaneously vacant on the day

of President Trump’s inauguration in January 2017, so Berryhill began serving as Acting

Commissioner in accordance with the order-of-succession memorandum.

In March 2018, the Government Accountability Office reported that Berryhill’s

continued service as Acting Commissioner violated the time limitations on acting service

imposed by the Federal Vacancies Reform Act of 1998, 5 U.S.C. § 3345 et seq. As relevant

here, that Act provides that an acting officer may serve “(1) for no longer than 210 days

beginning on the date the vacancy occurs; or (2) . . . once a first or second nomination for

the office is submitted to the Senate, from the date of such nomination for the period that

the nomination is pending in the Senate.” Id. § 3346(a)(1)–(2). Subsection 3346(a)(1)’s

210-day period is extended to 300 days when the vacancy occurs at the beginning of a

presidential transition. Id. § 3349a(b). Because no nomination for the office had yet been

submitted, Berryhill could not legally serve as Acting Commissioner after November 16,

4 USCA4 Appeal: 22-1797 Doc: 46 Filed: 04/11/2023 Pg: 5 of 17

2017—i.e., 300 days after her service began. Shortly after the GAO issued its report,

Berryhill stepped down as Acting Commissioner and returned to her role as Deputy

Commissioner for Operations.

In April 2018, President Trump nominated Andrew Saul to be the Commissioner of

Social Security. After Saul’s nomination was submitted to the Senate, Berryhill returned

to the role of Acting Commissioner. See id. § 3346(a)(2) (allowing acting service “from

the date of such nomination for the period that the nomination is pending in the Senate”).

It was during this second period of acting service, in July 2018, that Berryhill purported to

ratify the appointments of SSA’s ALJs. See Carr, 141 S. Ct. at 1357.

ALJs whose appointments Berryhill had ratified subsequently denied appellants’

disability claims. Appellants exhausted their administrative remedies and timely sought

judicial review in federal district court. They argued that Berryhill was not legally serving

as Acting Commissioner when she ratified the ALJs’ appointments because her period of

service under 5 U.S.C. § 3346(a)(1) had expired. The district courts below all rejected this

argument, held that Berryhill was legally serving as Acting Commissioner, and granted

summary judgment to the government.

Appellants timely appealed.

II.

The Federal Vacancies Reform Act governs the conditions under which acting

officers may “temporarily carry out the duties of a vacant PAS office”—i.e., an office

“requiring Presidential appointment and Senate confirmation.” NLRB v. SW Gen.

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