EVERETTS v. Apfel

63 F. Supp. 2d 1020, 1999 WL 615219
CourtDistrict Court, E.D. Missouri
DecidedJuly 12, 1999
Docket4:98CV1417 CAS
StatusPublished

This text of 63 F. Supp. 2d 1020 (EVERETTS v. Apfel) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
EVERETTS v. Apfel, 63 F. Supp. 2d 1020, 1999 WL 615219 (E.D. Mo. 1999).

Opinion

63 F.Supp.2d 1020 (1999)

Sharon EVERETTS, Plaintiff,
v.
Kenneth S. APFEL, Commissioner of Social Security, Defendant.

No. 4:98CV1417 CAS.

United States District Court, E.D. Missouri, Eastern Division.

July 12, 1999.

David D. Camp, Gateway Legal Services, St. Louis, MO, for Sharon Everetts, plaintiff.

Wesley D. Wedemeyer, Office of U.S. Attorney, St. Louis, MO, for Kenneth S. Apfel, defendant.

ORDER

SHAW, District Judge.

This matter is before the Court pursuant to the Report and Recommendation of United States Magistrate Judge Thomas C. Mummert, III, filed May 18, 1999. See 28 U.S.C. § 636(b). The Magistrate Judge recommends that the Court grant Defendant's Motion for Summary Judgment and deny Plaintiff's Motion for Summary Judgment. Plaintiff has filed objections to the recommendation, asserting that the Magistrate Judge's reasoning is contrary to the Social Security Act, 42 U.S.C. § 416(h)(1)(A)(i), because it examines the validity of the annulment of plaintiff's purported *1021 1953 marriage, rather than determining what a Missouri court would find regarding the status of the plaintiff's 1983 marriage to the wage earner. Plaintiff argues that because the 1953 marriage was declared void ab initio in 1996, the 1983 marriage was valid.

After de novo review of the matter, the Court finds plaintiffs objections to be without merit, and concurs fully with the recommendation of the Magistrate Judge for the reasons stated in the Report and Recommendation.

Accordingly,

IT IS HEREBY ORDERED that the Report and Recommendation of the United States Magistrate Judge is sustained, adopted and incorporated herein. [Doc. 13]

IT IS FURTHER ORDERED that Defendant's Motion for Summary Judgment [Doc. 10] is GRANTED and Plaintiff's Motion for Summary Judgment [Doc. 9] is DENIED.

An appropriate judgment will accompany this order.

JUDGMENT

In accordance with the order of this date and incorporated herein, and the Report and Recommendation of United States Magistrate Judge dated May 18, 1999,

IT IS HEREBY ORDERED, ADJUDGED and DECREED that defendant shall have summary judgment against plaintiff and plaintiff's claims for relief are DISMISSED with prejudice.

REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

MUMMERT, United States Magistrate Judge.

This is an action under 42 U.S.C. § 405(g) for judicial review of the final decision of Kenneth S. Apfel, the Commissioner of Social Security ("Commissioner"), denying Josephine Reid's[1] ("Plaintiff") application for widow's insurance benefits under Title II of the Social Security Act ("the Act"), 42 U.S.C. §§ 401-433. Both parties have moved for summary judgment [Docs. 9, 10], and the cause was referred to the undersigned United States Magistrate Judge for a review and recommended disposition pursuant to 28 U.S.C. § 636(b).

Procedural History

On April 10, 1996, Plaintiff filed her application for widow's insurance benefits on the record of Mitchell Reid. (R. at 64.)[2] Plaintiff's applications were denied initially and on reconsideration. (R. at 64, 66.) Plaintiff requested a hearing, which was held on September 30, 1997, before Administrative Law Judge ("ALJ") Francis P. Dorsey. (R. at 36.) The ALJ determined that Plaintiff was not the widow of the wage earner, and denied the application. (R. at 19.) The Appeals Council of the Social Security Administration ("SSA") denied review, effectively adopting the decision of the ALJ. (R. at 2-3.) Thus, the decision of the ALJ stands as the final determination of the Commissioner.

Testimony Before the ALJ

Plaintiff was represented by counsel at the hearing and was the only witness.

Plaintiff was born on June 23, 1938.[3] (R. at 40.) She testified that she was *1022 raped by Joseph Everetts[4] when she was twelve years old. (R. at 40-41.) When her parents found out she was pregnant, they made her marry him.[5] (R. at 41.) After the day of the marriage, she never again saw Mr. Everetts. (Id.) Her mother told her to use the last name of "Everetts" to avoid embarrassment. (R. at 43.) Plaintiff testified that her mother signed some papers so that she could marry Everetts. (Id.) She never thought of herself as married to Everetts, and never held herself out to be married to him. (R. at 43, 45.) She further testified that there was no need for an annulment because she and Everetts were never officially married. (R. at 45.) Regardless, she obtained a legal annulment of her marriage to Mr. Everetts in 1996. (Id.)

Plaintiff married Mitchell Reid in 1983, when she was 44 or 45 years of age. (R. at 44.) She thought of herself as his wife. (Id.) Mr. Reid died in 1990. (Id.)

Plaintiff was identified on Mr. Reid's application for disability benefits as his landlady, Ms. Everetts. (R. at 45.) She explained that she did not write that on the form, but predicted that a daughter, Phyllis Everetts, did. (R. at 48.)

Records Before the ALJ

The administrative record consists of documents related to Mr. Reid's application for disability benefits, Plaintiff's 1986 application for disability benefits, and Plaintiff's application for widow's insurance benefits.

Mr. Reid applied for disability benefits in May 1989, alleging a disability as of 1988. (R. at 85) He stated that he was not then married, and had been married only once, to Inez Huggins. (R. at 86.) He did not have any children eligible for benefits. (Id.) The "Authorization for Source to Release Information to the [SSA]" listed Plaintiff as Mr. Reid's landlady. (R. at 88.) Additionally, a narrative in the first person by "Josephine Everetts" describes Mr. Reid's health problems in a reconsideration disability report and also describes Mr. Reid as Ms. Everetts' tenant. (R. at 93, 95.) Mr. Reid's death certificate lists "Josephine Johnson" as his surviving spouse. (R. at 96.) Josephine Reid is listed as the person providing the background information on Mr. Reid; "Johnson" was her maiden name. (R. at 71, 74, 96.)

Plaintiff applied in April 1986 to receive Supplemental Security Income and listed Joseph Everett as her spouse. (R. at 75.) She listed his birth date, but checked the box labeled "Unknown" by the space for his social security number. (Id.) She also listed his current address simply as "Chicago, Il[linois]." (Id.) Five minor children and one grandson were listed as living with Plaintiff—all six had "Everetts" as their last name. (R. at 77.)

Plaintiff listed her name as "Josephine Everetts" on her application for widow's insurance benefits, and "Josephine Johnson" as the only other name she has used. (R. at 52.) She signed the application as "Josephine Reid." (R. at 53.) In a hand-printed supplement to her application,[6] Plaintiff explained that before she and Mitchell Reid were married, they went to four different attorneys trying to get her marriage to Everetts annulled, but none would represent her because she did not know Everetts' social security number.

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Cite This Page — Counsel Stack

Bluebook (online)
63 F. Supp. 2d 1020, 1999 WL 615219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/everetts-v-apfel-moed-1999.