Binion ex rel. Binion v. Chater

933 F. Supp. 1370, 1996 WL 131756
District Court, N.D. Illinois·Decided March 20, 1996·No. No. 93 C 7636·Published

Opinion

MEMORANDUM OPINION AND ORDER

NORDBERG, District Judge.

Plaintiff seeks judicial review pursuant to 42 U.S.C. §§ 405(g), 416(h), of a final decision of the Commissioner of Social Security (“Commissioner”). The Commissioner found that Clifton Binion was not entitled to Child’s Insurance Benefits (“CIB”) on the account of Johnny Binion because he was not the “child” of Johnny Binion (the wage earner) as that term is defined in the Social Security Act. 42 U.S.C. §§ 402(d), 416(h).

Plaintiff filed a Motion for Summary Judgment and Defendant filed a cross Motion for Summary Judgment, both of which were referred to Magistrate Judge Joan B. Gottsc-hall pursuant to 28 U.S.C. § 686(b)(1)(B) for the entry of a Report and Recommendation (“R & R”). On November 6, 1995, the Magistrate Judge issued an R & R recommending that Plaintiff’s Motion for Summary Judgment be granted and that Defendant’s Motion for Summary Judgment be denied. Defendant has filed Objections to the Magistrate Judge’s recommendations, and Plaintiff has filed a Response to Defendant’s Objections.

In light of Defendant’s Objections to the R & R, the Court reviews the Magistrate Judge’s determination on a de novo basis. Fed.R.Civ.P. 72(b). For the following reasons, the Court does not accept the Magistrate Judge’s recommendation and affirms the Commissioner’s decision.

I. FACTUAL BACKGROUND

Sandra and the wage earner were married in August 1965, and were divorced in January 1984. (R. 99, 111-112.) Between 1965 and 1971, four children were born to the couple. (R. 111.) The wage earner acknowledged that the four were his children in a November 19, 1975 application for disability insurance benefits, and the application states that the wage earner and Sandra had been separated for six months. (R. 100-103.) [1372] Similarly, in a December 16,1975 application for CIB, Sandra stated that she and the wage earner had been separated since March 1975. (R. 106,108.)

Clifton was bom on August 10, 1976, after Sandra and the wage earner filed the applications described in the preceding paragraph. The birth came before Sandra and the wage earner divorced, but the spaces for the father’s name and place of birth were left blank on the birth certificate. However, the birth certificate states that the father’s age was 34. (R. 104.) The wage earner, having been born on November 7, 1942 (R. 100), would have been age 34 in 1976.

Besides failing to name the wage earner as Clifton’s father on the birth certificate, Sandra did not name him as a child of the marriage when the divorce court entered a judgment by default. However, Sandra’s other four children by the wage earner were all named in the divorce decree. As grounds for divorce, the decree states that the wage earner “wilfully deserted the petitioner for a period of more than one year, since the 10th day of February, 1976, and still persists in such desertion to date.” (R. 111-112.)

After the wage earner died in May 1991, Sandra applied for CIB on Clifton’s behalf on July 2, 1991. (R. 95-98.) At that time, she made the following comment:

When my child was bom my husband and I were separated and had been for about 5 months. When I provided the information for his birth certificate I did not list my husband; however I listed his age.

(R. 97.) Later, in connection with her September 27, 1991 request for reconsideration, Sandra also stated as follows:

I was married to Johnny Binion when Clifton was conceived and Johnny is Clifton’s father. We were separated when Clifton was born and I didn’t tell Johnny Clifton was his child until about a year ago.

(R. 122.)

During the processing of Sandra’s initial application and her request for reconsideration, three witnesses, two of whom were the wage earner’s siblings, signed statements attesting to their belief that the wage earner was Clifton’s father. (R. 118-119, 125-126, 127-128.) Two statements attributed to the wage earner’s mother provide seemingly inconsistent testimony, however. First, the record contains an unsigned and undated statement that may have been sent to the wage earner’s mother for signature, but never returned (R. 40-41, 114-115.) Per that statement, the mother could not recall whether the wage earner or a daughter told her that Clifton was the wage earner’s child. She also believed the wage earner told relatives that he was Clifton’s father (R. 114.) Around the time of Sandra’s CIB application, though, a Social Security Administration (“SSA”) employee completed a second report. That document described a phone conversation in which the wage earner’s mother said that the wage earner never bought things for Clifton or acknowledged that Clifton was his son. Nor did Clifton spend time with the wage earner or the wage earner’s mother. Per the employee describing the phone contact, the wage earner’s mother expressed an opinion that Clifton was not the wage earner’s son. (R. 116-117.)

Sandra’s CIB claim was denied initially, with the explanation that “a requirement of the Social Security Law is not met.” (R. 120-121.) When the claim was denied on reconsideration (R. 129-132), the following explanation was provided:

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Binion ex rel. Binion v. Chater, 933 F. Supp. 1370, 1996 WL 131756 (N.D. Ill. 1996).

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