Barnes Ex Rel. Barnes v. Massanari

171 F. Supp. 2d 780, 2001 WL 1175107
CourtDistrict Court, N.D. Illinois
DecidedNovember 6, 2001
Docket00 C 7505
StatusPublished

This text of 171 F. Supp. 2d 780 (Barnes Ex Rel. Barnes v. Massanari) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barnes Ex Rel. Barnes v. Massanari, 171 F. Supp. 2d 780, 2001 WL 1175107 (N.D. Ill. 2001).

Opinion

ORDER

LEFKOW, District Judge.

Report and Recommendation [23] recommending that plaintiffs motion for summary judgment [9-1] be granted insofar as it requests a remand and that defendant’s cross-motion for summary judgment [19-1] be denied, and that the cause be remanded to the Commissioner for further proceedings consistent with the Opinion, is hereby entered of record.

REPORT AND RECOMMENDATION

LEVIN, United States Magistrate Judge.

Plaintiff Michelle Barnes (“Plaintiff’) brings this action for judicial review of the final decision of the Commissioner (the “Commissioner”) of the Social Security Administration (the “SSA”) denying her children, Alexis and Alexandria Barnes, survivor benefits pursuant to 42 U.S.C. § 402(d). Before the court are the parties cross-motions for summary judgement. For the reasons set forth below, the court recommends that the cause be remanded *782 for proceedings consistent with this opinion.

PROCEDURAL HISTORY

On July 28, 1991, Plaintiff filed applications for survivors insurance benefits on behalf of her minor children, Alexis and Alexandria Barnes. 1 (R. 42-44, 453.) The SSA denied the applications because Plaintiff was unable to prove that the relevant wage earner, Ronald Lewis (“Lewis”), was the father of Alexis and Alexandria Barnes. (R. 454.) Plaintiff did not appeal her claims. (R. 15.)

On December 8, 1994, Plaintiff filed a second set of applications seeking survivors benefits on behalf of her children. (R. 46-48.) The SSA denied the claims by a notice of initial determination dated January 27, 1995. (R. 15.) Plaintiff, subsequently, filed a request for hearing. (R. 15.) On October 18, 1996, Administrative Law Judge (“ALJ”) Allyn Brooks dismissed the request for a hearing as being premature, and remanded the claims to the SSA for reconsideration determinations. (R. 15.) The SSA denied the claims by notice of reconsideration dated November 28,1996. (R. 15.)

Plaintiff timely filed a request for hearing on December 6, 1996. (R. 15.) On January 29, 1999, after holding a hearing on June 19, 1998, ALJ Steven H. Templin denied Plaintiffs claim for survivors’ benefits. (R. 15-37.) On September 28, 2000, the Appeals Council denied review, leaving the ALJ’s decision as the final decision of the Commissioner. (R. 3-4.)

BACKGROUND FACTS

I. HEARING TESTIMONY

A. TESTIMONY OF PLAINTIFF

Plaintiff met Lewis in September, 1986 at a grocery store, and they started dating. (R. 381.) At the time, Plaintiff was eighteen years old and in high school, while Lewis was twenty years old and in college. (R. 381.) They were both living in Prescott, Arizona. (R. 382.) Plaintiff lived with her father; Lester Barnes, her stepmother; Reevonne Mobley-Barnes, her daughter; Tiffany, and her two sisters. (R. 382.) Lewis lived in a trailer with two roommates. (R. 382.)

In March, 1987, Lewis moved out of the trailer and into Woodland Apartments. (R. 65, 382.) As part of the lease application, Lewis completed an “application for residency” and Plaintiff filled out a second page, listing “Michelle Lewis” and “Tiffany Lewis” as additional occupants. (R. 66, 383.) Plaintiff testified that she listed her last name as Lewis because they did not want the apartment complex to think that they were living together and not married. (R. 383.) 2 Plaintiff and Tiffany moved into the apartment in March, 1987. (R. 383.)

Plaintiff testified that she and Lewis began having sexual relations when they moved into the apartment. (R. 385.) From March, 1987 until the time that Plaintiff found out she was pregnant, she testified that she did not have sexual relations with anyone other than Lewis. (R. 386.) Plaintiff stated that she had sexual relations with Lewis in June and July of 1987, and there was no doubt in her mind that Lewis was the father of the two girls. (R. 387.) 3 Plaintiff testified that Lewis *783 was happy when he found out about the pregnancy because he wanted a child. (R. 387.)

About one month after she found out that she was pregnant, Plaintiff told her father, Lester Barnes. (R. 387.) Plaintiff reported that her father was not happy because her daughter, Tiffany, was only eight months old at the time. (R. 387.) Plaintiff testified that her father called Lewis’s parents and told them about the pregnancy. (R. 387.) Plaintiff and Ronald Lewis were both present when Mr. Barnes’s made the call. (R. 387.) Plaintiff testified that Mrs. Lewis told her father that they would stop paying for Lewis’s education and apartment unless Plaintiff moved back to her father’s house (R. 387.) Plaintiff, subsequently, moved back to her father’s house; however, she continued seeing Lewis. (R. 391.)

In October, 1987, Plaintiff and Tiffany moved to South Carolina to live with her mother. (R. 391.) After Plaintiff had moved, she stayed in contact with Ronald Lewis by telephone. (R. 391.) On March 17, 1988, as stated, Plaintiff gave birth to twin girls (R. 69-70). Plaintiff contacted Lewis and found out that he was living in Chicago at his parents’ house. Plaintiff sent pictures of the twins to Lewis; however, he never wrote back. (R. 391.) After sending the pictures, Plaintiff was not able to speak to Lewis. (R. 392.) Plaintiff tried to contact Lewis, but Mrs. Lewis would tell her that Lewis was not at home, so she stopped calling. (R. 392.) Plaintiff stated that she spoke with Mrs. Lewis three or four times after the twins were born. (R. 392.)

Plaintiff applied for public welfare benefits in South Carolina and listed Lewis as the father of her twin daughters on the application for benefits. (R. 392-93.) Plaintiff testified that she could not list Lewis as the father on the children’s birth certificates because South Carolina law requires that Lewis sign paperwork indicating that he is the father. 4 Plaintiff was never contacted about her application for benefits in South Carolina, and she never filed a lawsuit against Lewis in South Carolina to establish paternity. (R. 393.)

In July 1989, Plaintiff moved back to Arizona to live with her father. (R. 393.) Plaintiff, again, applied for welfare benefits for her children. (R. 67, 395.) Plaintiff listed Lewis as the children’s father on the absent parent form. (R. 67-68, 396.) In applying for public benefits, Plaintiff knew that Lewis would be contacted to establish that he was the father of the twins. (R. 396.) Plaintiff, thus, agreed to cooperate with the county attorney’s office and appear as a witness at hearings to testify that Lewis was the father of her twin daughters. (R. 396.) Moreover, Plaintiff was aware of the potential five year prison term and fine for providing false information regarding this matter. (R. 397.)

In August and September of 1989, Plaintiff attempted to contact Lewis by placing cohect phone calls to his parents’ house. (R.

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