Fontana v. Callahan

999 F. Supp. 304, 1998 U.S. Dist. LEXIS 3869, 1998 WL 146606
CourtDistrict Court, E.D. New York
DecidedMarch 27, 1998
Docket96 CV 3886
StatusPublished
Cited by2 cases

This text of 999 F. Supp. 304 (Fontana v. Callahan) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fontana v. Callahan, 999 F. Supp. 304, 1998 U.S. Dist. LEXIS 3869, 1998 WL 146606 (E.D.N.Y. 1998).

Opinion

MEMORANDUM AND ORDER

NICKERSON;, District Judge.

Plaintiff Beatrice Fontana, by her attorney, brought this action pursuant to 42 U.S.C. § 405(g) to review a final decision of the defendant Commissioner of Social Security that she is not entitled to wife’s insurance benefits as a divorced spouse under the Social Security Act.

I

On June 7, 1993‘plaintiff filed an application for wife’s insurance benefits as a divorced spouse based on the earnings records of John Fontana. The Commissioner denied this application initially and on reconsideration.

Plaintiff then requested a hearing, which was held on April 11, 1995. In a decision dated February 22, 1996, the Administrative Law Judge determined that plaintiff was entitled to wife’s insurance benefits as a divorced spouse based on her marriage to John Fontana. The Appeals Council notified plaintiff on April 12, 1996 that it intended to conduct a review of this decision on its own motion. On June 7, 1996 the Appeals Council vacated the judgment of the Administrative Law Judge, holding that plaintiff was not entitled to wife’s insurance benefits as the divorced or deemed wife of John Fontana. This action followed.

II

The Administrative Law Judge made the following formal findings.

Plaintiff and John Fontana were wed on February 22, 1961 in Stamford, Connecticut, a second marriage for both. John had obtained a Mexican judgment of divorce from his first marriage to Dora Fontana on December 30, 1960. Plaintiff believed this divorce to be valid. John Fontana and the plaintiff lived together as husband and wife for 27 years.

In 1988 plaintiff left John Fontana, and filed for divorce on August 11, 1988. At the divorce hearing, Dora Fontana appeared and testified on behalf of John Fontana that she was never served with a copy of the Mexican divorce papers from 1960. The New York State Supreme Court, Nassau County, annulled the marriage between plaintiff and John on October 4, 1991. Dora was granted a divorce in June 1990. On June 7, 1993 plaintiff filed the application for wife’s insurance benefits.

Ill

This case presents an issue of law not yet addressed by courts in this circuit. Plaintiff argues that she is eligible for wife’s insurance benefits under the Social Security Act as a divorced “deemed” wife.

Plaintiffs eligibility for wife’s benefits is governed by 42 U.S.C.A. § 402, which provides that a “wife” or “divorced wife” of an individual entitled to disability insurance benefits shall also be entitled to those benefits if she:

(A) has filed application for wife’s insurance benefits,
(B) has attained age 62 ...,
(C) in the case of a divorced wife, is not married, and
(D) is not entitled to old-age or disability insurance benefits.

The Commissioner argues that plaintiff is not a “divorced wife” for purposes of the Social Security Act.

Under 20 C.F.R. § 404.331, an applicant is entitled to wife’s benefits as a divorced wife of an insured person if the applicant was married to the insured under State law as described in § 404.345 or was deemed to be validly married as described in § 404.346. Section 404.345 provides:

To decide your relationship as the insured’s wife or husband, we look to the laws of the State where the insured had a permanent home when you applied for wife’s or husband’s benefits____If you and the insured were validly married under *307 State law at the time you apply for wife’s or husband’s benefits or at the time the insured died if you apply for widow’s, widower’s, mother’s, or father’s benefits, the relationship requirement will be met.

John Fontana was domiciled in New York at the time that plaintiff filed her application. Under N.Y. Dom. Rel. Law § 6, a marriage is void if entered into by a person who was never divorced from his previous spouse. John Fontana’s Mexican divorce from Dora Fontana is not valid in New York because it was obtained without personal service of Dora Fontana. See Rosenstiel v. Rosenstiel, 16 N.Y.2d 64, 262 N.Y.S.2d 86, 209 N.E.2d 709 (Ct.App.1965). Consequently, plaintiff and John Fontana were not validly married under New York state law. In recognition of this, the New York State Supreme Court granted plaintiff an annulment, rather than a divorce, to dissolve plaintiffs relationship with John Fontana.

Even if a claimant cannot establish a valid marriage under state law, she may still be entitled to wife’s benefits based upon a “deemed valid marriage.” Under 20 C.F.R. § 404.346, a claimant is deemed to have been a wife if:

in good faith, you went through a marriage ceremony with the insured that would have resulted in a valid marriage except for a legal impediment. A legal impediment includes only an impediment which results because a previous marriage had not ended at the time of the ceremony or because there was a defect in the procedure followed in connection with the intended marriage____ Good faith means that at the time of the ceremony you did not know that a legal impediment existed, or if you did know, you thought that it would not prevent a valid marriage.

This provision tracks the language of 42 U.S.C. § 416(h)(l)(B)(i), which provides that:

[when an] applicant is not the wife, divorced wife, widow, surviving divorced wife, husband, divorced husband, widower, or surviving divorced husband of [the insured], but it is established ... that such applicant in good faith went through a marriage ceremony with such individual resulting in a purported marriage between them which, but for a legal impediment not known to the applicant at the time of such ceremony, would have been a valid marriage, then ... such purported marriage shall be deemed to be a valid marriage.

Plaintiffs marriage to John Fontana would have been valid but for his prior marriage to Dora Fontana: The Administrative Law Judge determined that plaintiff went through a marriage ceremony with John Fontana in good faith, and the evidence in the record supports this conclusion.

IV

Section 416(h)(l)(B)(i) of Title 42 goes on to provide that:

[I]n the case of any person who would be deemed ... a wife, widow, husband, or widower of the insured individual, such marriage shall not be deemed to be a valid marriage unless the applicant and the insured individual were living in the same household at the time of the death of the insured individual or (if the insured individual is living) at the time the applicant files the application.

Similarly, 20 C.F.R.

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Bluebook (online)
999 F. Supp. 304, 1998 U.S. Dist. LEXIS 3869, 1998 WL 146606, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fontana-v-callahan-nyed-1998.