Buccheri-Bianca v. Heckler

768 F.2d 1152, 1985 U.S. App. LEXIS 20521
Court of Appeals for the Tenth Circuit·Decided July 16, 1985·No. No. 85-1019·Published·Cited by 14 cases

Opinion

PER CURIAM.

This three-judge panel has determined unanimously that oral argument would not be of material assistance in the determination of this appeal. See Fed.R.App.P. 34(a); Tenth Cir.R. 10(e). The cause is therefore ordered submitted without oral argument.

This is an appeal from a district court order dismissing plaintiff’s action challenging the constitutionality of 42 U.S.C. § 402(x).

Plaintiff is a prisoner in the Utah State Prison. On July 13, 1983, the Secretary of the Department of Health and Human Services (Secretary) sent plaintiff a letter informing him that his social security retirement benefits would be suspended because he was a confined felon. Apparently the Secretary relied on 42 U.S.C. § 402(x),1 which provides there shall be no payment of benefits to a convicted felon confined in a prison who is not actively participating in a court-approved rehabilitation program. Plaintiff’s request to the Secretary for reconsideration was denied. Thereafter, plaintiff entered into an agreement with the Secretary for an expedited appeal to the district court pursuant to 20 C.F.R. §§ 404.923-.928. The parties stipulated that “[t]he sole issue in dispute is the constitutional application of section 339 of Public Law 98-21, April 20, 1983, [42 U.S.C. § 402(x) ] which extended the provisions of Public Law 96-473 [42 U.S.C. § 423(f) (now repealed) ] to persons receiving retirement and/or survivors benefits,” and that plaintiff accepted the factual determinations of the Secretary as contained in the reconsideration determination.

Plaintiff then commenced this action in the district court alleging jurisdiction under the Fifth, Eighth, and Fourteenth Amendments; 28 U.S.C. §§ 1331(a) and 1343(1), (2), (3), and (4); 42 U.S.C. §§ 1981, 1983, and 1985; and 18 U.S.C. §§ 241 and 242. Plaintiff claimed that defendants violated his constitutional and civil rights by suspending his social security retirement benefits.

The district court construed plaintiff’s pro se complaint as a request for judicial [1154] review of the Secretary’s final decision pursuant to 42 U.S.C. § 405(g). See Jensen v. Schweiker, 709 F.2d 1227, 1229 (8th Cir.1983). In its final order, the district court stated:

“All courts that have addressed the question [of the constitutionality of the virtually identically worded predecessor of § 402(x), 42 U.S.C. § 423(f)2] have held that § 423(f) is constitutional. See Washington v. Secretary of Health and Human Services, 718 F.2d 608 (3d Cir.1983); Pace v. United States, 585 F.Supp. 399 (S.D.Tex.1984); Anderson v. Social Security Administration, Dept. of Health and Human Services, 567 F.Supp. 410 (D.Colo.1983).... The single court to address the issue of whether § 402(x), the successor of § 423(f), is constitutional held that it is, and stated that the fact that § 402(x) replaced § 423(f) during the pendency of that lawsuit had no impact. Hopper v. Schweiker, [596 F.Supp. 689 (M.D.Tenn.1984) ]. Therefore, the courts’ upholding of § 423(f) as constitutional applies with equal force to § 402(x).”

Buccheri-Bianca v. Hinkle, No. 84-0764W, slip op. at 3-4 (D.Utah Dec. 27, 1984). The district court concluded plaintiff could make no rational legal argument in support of his claims and dismissed the action as frivolous within the meaning of 28 U.S.C. § 1915(d).

On appeal, plaintiff contends that (1) he is entitled to social security retirement benefits because the benefits were earned and placed into a trust by him; (2) § 402(x) violates his constitutional rights by suspending his benefits while he is in prison; and (3) the payment of benefits while in prison will prevent him from becoming a burden on the community when he is released.

Participation in the social security system is a noncontractual social welfare benefit. See Weinberger v. Salfi, 422 U.S. 749, 768, 95 S.Ct. 2457, 2468, 45 L.Ed.2d 522 (1975); Flemming v. Nestor, 363 U.S. 603, 611, 80 S.Ct. 1367, 1373, 4 L.Ed.2d 1435 (1960). Social security recipients’ benefits are not dependent on the amount that they have paid into the social security system by taxation. See Washington v. Secretary of Health and Human Services, 718 F.2d 608, 610 (3d Cir.1983). Furthermore, although social security is an earned benefit program, Congress has wide latitude to create classifications for the allocation of benefits. See Califano v. Goldfarb, 430 U.S. 199, 210, 97 S.Ct. 1021, 1028, 51 L.Ed.2d 270 (1977); Salfi, 422 U.S. at 776-77, 95 S.Ct. at 2472-73.

A statutory classification providing for noncontractual social security benefits will be considered unconstitutional only if the classification is patently arbitrary, utterly lacking in rational justification. See Salfi, 422 U.S. at 768, 95 S.Ct. at 2468; Nestor, 363 U.S. at 611, 80 S.Ct. at 1373. If the goals sought are legitimate and the classification adopted is rationally related to achievement of those goals, then the classification is not arbitrary. See Salfi, 422 U.S. at 769, 95 S.Ct. at 2468. Plaintiff has the burden to prove that the suspension of benefits to incarcerated felons not participating in court-approved rehabilitation programs is arbitrary and lacking in rational justification.

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Buccheri-Bianca v. Heckler, 768 F.2d 1152, 1985 U.S. App. LEXIS 20521 (10th Cir. 1985).

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