Burke v. Commissioner of Social Security Administration

CourtDistrict Court, D. Arizona
DecidedDecember 1, 2023
Docket2:22-cv-01626
StatusUnknown

This text of Burke v. Commissioner of Social Security Administration (Burke v. Commissioner of Social Security Administration) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burke v. Commissioner of Social Security Administration, (D. Ariz. 2023).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8

9 Sundance Burke, as surviving spouse and No. CV-22-01626-PHX-DGC substitute party for Kay Lynn Burke, 10 ORDER Plaintiff, 11 v. 12 Commissioner of Social Security 13 Administration, 14 Defendant.

15 16 Plaintiff Kay Lynn Burke, through her husband Sundance Burke, seeks judicial 17 review of the final decision of the Commissioner of Social Security which denied her claim 18 for surviving divorced spouse insurance benefits under § 402(e) of the Social Security Act. 19 For reasons stated below, the Court will affirm the decision. 20 I. Background. 21 Plaintiff Kay Lynn Burke married Joseph Davis in December 1978. Tr. 16, 54. She 22 and Mr. Davis divorced in November 1989, over ten years later. Tr. 16, 54. Plaintiff 23 applied for disability insurance benefits in 1994 and was found disabled and entitled to 24 benefits in 1995. Tr. 16, 120. In July 2004, at age 57, Plaintiff married Sundance Burke. 25 Tr. 16. Her former husband, Mr. Davis, died in September 2017. Tr. 16. Plaintiff and Mr. 26 Burke remained married until she died in February 2022, after which Mr. Burke became 27 the substitute party in this case. Tr. 148-49. The Court will use “Plaintiff” throughout this 28 order to refer to Kay Lynn Burke. 1 The Social Security Act (the “Act”) provides that widows and divorcees of deceased 2 insured persons may in certain situations receive a portion of the deceased person’s social 3 security benefits. 42 U.S.C. § 402(e). Plaintiff, as the surviving divorced wife of Mr. 4 Davis, applied for these benefits on May 5, 2018, at the age of 71. Tr. 56-60. The Social 5 Security Administration (“SSA”) denied the claim (Tr. 61-63), and Plaintiff filed a request 6 for reconsideration which was denied on July 30, 2018. Tr. 64-67. Plaintiff filed a request 7 for a hearing before an Administrative Law Judge (“ALJ”), and a hearing was held on 8 December 12, 2019. Tr. 19-50. The ALJ denied Plaintiff’s request for benefits on June 3, 9 2020 (Tr. 9-17), and this decision became final when the Appeals Council denied review 10 (see Tr. 1-5). 11 Plaintiff brought this action for judicial review in September 2022. Doc. 1. The 12 parties briefed the issues after receipt of the certified administrative transcript. 13 Docs. 20, 24, 29. The Court heard oral argument on November 29, 2023. 14 II. Standard of Review. 15 The Court reviews only those issues raised by the party challenging the ALJ’s 16 decision. Lewis v. Apfel, 236 F.3d 503, 517 n.13 (9th Cir. 2001). The Court may reverse 17 the decision if it is based on legal error or is not supported by substantial evidence. 18 Magallanes v. Bowen, 881 F.2d 747, 750 (9th Cir. 1989). 19 The Commissioner’s interpretation of social security statutes or regulations is 20 entitled to deference. See Campbell ex rel. Campbell v. Apfel, 177 F.3d 890, 893 (9th 21 Cir. 1999) (regulation and statute); Jamerson v. Chater, 112 F.3d 1064, 1066 (9th 22 Cir. 1997) (statute); Esselstrom v. Chater, 67 F.3d 869, 872 (9th Cir. 1995) (regulations). 23 “Before deferring to agency interpretation,” however, a court must “independently 24 examine the text and context of the statute.” Larson v. Saul, 967 F.3d 914, 922 (9th Cir. 25 2020). If the statute is unambiguous, the court does not defer to the agency’s interpretation. 26 Id. A court need not accept an agency’s interpretation of its own regulations if that 27 interpretation is inconsistent with the wording of the regulations or the statute under which 28 the regulations were promulgated. Esselstrom, 67 F.3d at 872. 1 III. Discussion. 2 A. Relevant Portions of the Act and the Issue in This Case. 3 Section 402 of the Act identifies various classes of persons entitled to social security 4 benefits. Subsection 402(e), titled “Widow’s insurance benefits,” extends certain benefits 5 to widows and surviving divorced spouses of individuals who died fully insured under the 6 Act. 42 U.S.C. § 402(e). A “surviving divorced wife” – the relevant category for purposes 7 of this case – is defined as a woman divorced from a husband who has died, provided she 8 was married to him for a period of 10 years immediately before the divorce. 42 U.S.C. 9 § 416(d)(2). 10 To qualify for benefits as a surviving divorced wife under § 402(e), a woman must 11 show that she: (A) is unmarried, (B) meets certain age and disability requirements, (C) has 12 applied for the insurance benefits, and (D) is not entitled to old-age benefits exceeding half 13 the value of her potential benefits under § 402(e). See § 402(e)(1)(A)-(D). The Court will 14 refer to these as the “general requirements” for benefits under § 402(e). 15 Plaintiff cannot satisfy the first of these general requirements because she was not 16 unmarried when she applied for benefits in 2018 – she had married Mr. Burke in 2004 and 17 remained married to him. This fact is not necessarily disqualifying, however, because 18 paragraph 402(e)(3) of the Act creates three specific exceptions to the requirement that 19 Plaintiff be unmarried. The three exceptions are identified by the bolded brackets the Court 20 inserts into the following statutory language from subsection 402(e): 21 (3) For purposes of paragraph (1), if -- 22 (A) [1] a widow or surviving divorced wife marries after attaining 60 (or [2] 23 after attaining age 50 if she was entitled before such marriage occurred to benefits based on disability under this subsection), or 24 25 (B) [3] a disabled widow or disabled surviving divorced wife described in paragraph (1)(B)(ii) marries after attaining age 50. 26 Such marriage shall be deemed not to have occurred. 27 28 42 U.S.C. § 402(e)(3). 1 So, if Plaintiff satisfied any of the three criteria in paragraph 402(e)(3), her marriage 2 to Mr. Burke is deemed not to have occurred and she could receive surviving divorced 3 spouse benefits under subsection 402(e) if she satisfies the other general requirements of 4 the subsection. The parties do not dispute that Plaintiff satisfies the other general 5 requirements. 6 This case therefore focuses on the exceptions set out in paragraph 402(e)(3), but it 7 is even narrower than that. Plaintiff’s counsel agreed at oral argument that Plaintiff does 8 not satisfy the first part of paragraph 402(e)(3)(A) – identified in the language quoted above 9 as exception [1] – because she did not marry Mr. Burke after she was 60. They married 10 when she was 57. Plaintiff’s counsel also agreed that Plaintiff does not satisfy the 11 exception in paragraph 402(e)(3)(B) – identified above as exception [3] – because that 12 exception incorporates paragraph 402(e)(1)(B)(ii), which requires applicants to be between 13 the ages of 50 and 60 when they apply for benefits. See 42 U.S.C. § 402(e)(1)(B)(ii); 20 14 C.F.R. § 404.336(e)(3).

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Burke v. Commissioner of Social Security Administration, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burke-v-commissioner-of-social-security-administration-azd-2023.