Grossman v. Bowen

680 F. Supp. 570, 1988 U.S. Dist. LEXIS 549, 1988 WL 19757
CourtDistrict Court, S.D. New York
DecidedJanuary 15, 1988
Docket86 Civ. 2577 (RLC)
StatusPublished
Cited by3 cases

This text of 680 F. Supp. 570 (Grossman v. Bowen) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Grossman v. Bowen, 680 F. Supp. 570, 1988 U.S. Dist. LEXIS 549, 1988 WL 19757 (S.D.N.Y. 1988).

Opinion

OPINION

ROBERT L. CARTER, District Judge.

Jack Grossman has not been seen by his family since March 24, 1977. In this action, his former wife, Audrey Grossman, and his daughter, Connie Grossman, appeal from a decision of the Secretary of Health and Human Services (“the Secretary”) denying them survivors’ insurance benefits based upon Grossman’s earnings. The question presented is whether the plaintiffs are entitled to a presumption that Jack Grossman is dead. Both the plaintiffs and the Secretary have moved for an order granting judgment on the pleadings pursuant to Rule 12(c), F.R.Civ.P. 1

Background

In May, 1984, Audrey and Connie Gross-man applied for survivors’ insurance benefits under Sections 202(d) and (g) of the Social Security Act, 42 U.S.C. §§ 402(d) & (g), which provide for benefits to a child and divorced spouse of a deceased wage earner. 2

Ordinarily, a claimant who seeks survivors’ benefits must provide the Secretary with evidence of the date and place of the wage earner’s death. 20 C.F.R. § 404.720(a) (1987). If proof of death cannot be obtained, the Secretary will assume that the wage earner is dead if the claimant presents the following:

____ Signed statements by those in a position to know and other records which show that the person has been absent from his or her residence for no apparent reason, and has not been heard from, for at least 7 years. If there is no evidence available that he or she is still alive, we will use as the person’s date of *572 death either the date he or she left home, the date ending the 7 year period, or some other date depending upon what the evidence shows is the most likely date of death.

20 C.F.R. § 404.721(b) (1987) (emphasis added).

Lacking proof that Grossman was dead, the plaintiffs relied upon the presumption-of-death regulation. Their applications were denied, both initially and upon reconsideration. 3 The plaintiffs then requested a hearing to have their claims reviewed.

At the hearing, they introduced signed statements and other records documenting that Grossman had been absent from his residence and not been heard from for over seven years. On December 5,1985, Administrative Law Judge Irwin M. Portnoy (“the AU”) ruled that the plaintiffs had not presented convincing evidence that the wage earner was dead and, furthermore, were not entitled to a presumption of death. 4 In the AU’s view, “[tjhere are numerous ... reasons [other than Gross-man’s death] that would provide a reasonable and plausible basis for the wage earner to remain mute.” Administrative Record (“A.R.”) at 13. The opinion of the AU became the final decision of the Secretary when the Appeals Council denied the plaintiffs’ request for review. 5 See 20 C.F.R. § 404.970 (1987). This action ensued. See 42 U.S.C. § 405(g). 6

In this appeal, the plaintiffs argue that the evidence adduced below is sufficient to raise a presumption of death. The Secretary maintains, however, that the plaintiffs have failed to raise that presumption because they have not excluded the possibility of rational explanations other than death for the wage earner’s disappearance. He argues, moreover, that if the presumption did arise, he has rebutted it.

The Administrative Record

The documentary and testimonial evidence adduced below showed the following: Audrey and Jack Grossman were married on October 19, 1948. They settled in Brooklyn, New York, where Grossman had lived all of his life. During sixteen years of marriage, the Grossmans had three children: Edward, born in October, 1949; Andrea, born in 1953; and Connie, born in April, 1962. The record reveals little about the Grossmans’ marriage before 1960, when Andrea was killed in a hit-and-run accident at the age of seven. After Andrea’s death, Audrey Grossman felt compelled to leave Brooklyn, and the Gross-mans moved to Ossining, New York. Grossman continued to commute to his job in Brooklyn. After a year in Ossining, he moved back to Brooklyn and remained there until he disappeared in March, 1977.

For nearly eighteen years, Grossman worked at the Sea Gull Restaurant in Brooklyn. He was a short-order cook and counterman and a member for nearly twenty-five years of the Cooks Countermans Union, AFL Local 325. By all accounts, Grossman loved his work. Audrey testified at the hearing that Grossman “took a lot of pride in his work. He was punctual. He would always get [to work] early rather *573 than late and stay late rather than leave on time.” A.R. at 41. When he had free time, “[h]e went back to work and worked ex-tra____ Everything was connected around that little nucleus of the job.” Id. at 63. Edward testified that Grossman “was ... the pillar of the [restaurant]. He lasted 20 some odd years. He lasted longer than three groups of owners. He lasted through fires____ [H]e always prided himself in going to work____ I never saw him miss a day.” Id. at 75. His social life revolved around the restaurant, where virtually all of his friends were employed, and he was regarded as one of the best workers in the union. Id. at 41.

The Grossmans were divorced on December 5, 1964, by a Mexican court that declared that they had incompatible temperaments. 7 The divorce was amicable. Gross-man maintained close ties to his family thereafter. He visited his children regularly and, in accordance with a New York family court order, made child-support payments for Connie. On two occasions, in 1969 and in 1974, Grossman failed to make the required payments. In 1971, Audrey obtained a court order to compel him to meet his child-support obligations. Nonetheless, she later characterized his payments over the years as “generally prompt.” Id. at 258.

The record shows that Grossman was faithful in meeting one other recurring financial obligation to his family: the expense of maintaining Andrea’s grave. Before he disappeared, Grossman never failed to make these payments. On one of his last visits with Connie, he told Audrey that the day he stopped paying would be the day that he died. Id. at 52, 70, 259.

In 1967, Grossman married Gloria Hop-stock, a waitress at the Sea Gull Restaurant. Nine years later, Gloria died after a long struggle with cancer. She was forty-seven years old. Grossman’s father had died of cancer in 1964.

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680 F. Supp. 570, 1988 U.S. Dist. LEXIS 549, 1988 WL 19757, Counsel Stack Legal Research, https://law.counselstack.com/opinion/grossman-v-bowen-nysd-1988.