McAvoy v. Heckler

582 F. Supp. 1451, 1984 U.S. Dist. LEXIS 18151, 4 Soc. Serv. Rev. 900
CourtDistrict Court, D. Nebraska
DecidedMarch 28, 1984
DocketNo. CV83-L-144
StatusPublished
Cited by1 cases

This text of 582 F. Supp. 1451 (McAvoy v. Heckler) is published on Counsel Stack Legal Research, covering District Court, D. Nebraska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McAvoy v. Heckler, 582 F. Supp. 1451, 1984 U.S. Dist. LEXIS 18151, 4 Soc. Serv. Rev. 900 (D. Neb. 1984).

Opinion

MEMORANDUM OF DECISION

URBOM, Chief Judge.

This appeal from a termination of supplemental security income benefits presents an issue not previously addressed in a published decision in the Eighth Circuit and upon which other circuits have disagreed: Whether the Secretary may terminate benefits of a person converted to the SSI program under 42 U.S.C. sec. 1382c(a)(3)(E) (effective Jan. 1, 1974) by finding merely that the person’s current condition fails to satisfy the disability definition under the prior state plan or must also find improvement in condition since the state’s determination of disability.

In 1960, at the age of 23, Marjorie McAvoy was found by the Nebraska Division of Public Welfare to be permanently and totally disabled because of a mental disability. In 1974 she was converted from the state disability plan to the federal SSI program under the “grandfather clause,” 42 U.S.C. sec. 1382c(a)(3)(E).

In 1982 a disability examiner informed her that her benefits would be terminated as of April 1982 because current medical evidence showed her impairment not to be severe under the federal standards. The examiner found that because she did not meet the federal standard she also did not meet the prior state standard.

The Administrative Law Judge reached the same conclusion after a hearing. He found that the original disability was established due to an emotional disorder, that she continues to suffer from “a mixed-type of personality disorder with dependant and passive-aggressive features,” but that her “emotional impairment has not been manifested by symptomotology of such severity as would have significantly affected her ability to perform basic work-related functions.” Although “there has been a significant deterioration in her personal habits, this has been associated with a mere ‘lack of motivation.’ ” Therefore, the AU found [1453]*1453that her impairment did not render her disabled under the federal standard. Similarly, he found that such other complaints as nervousness manifested by constant diarrhea, occasional vomiting, and a greasy moist feeling over her skin associated with extreme body odor was not “of such intensity, or of such frequency or duration, as would prevent her from performing substantial and gainful work activity.” The ALJ then set out what he found to be the definition of disability under the Nebraska Aid to the Permanently and Totally Disabled State Plan and concluded without further discussion that she was no longer disabled under that definition. No specific source was cited for the definition, nor was the time period covered by the definition revealed. At no point did the ALJ address the question of improvement in McAvoy’s condition since 1960.

The Appeals Council declined to review the ALJ’s decision, and the present appeal was taken.

In nonconversion termination cases involving only the federal disability standard, several of the circuit courts of appeal, including the Eighth, have applied principles of administrative res judicata in adopting the following rule:

“[Ojnce having found a disability, the Secretary may not terminate the benefits without substantial evidence to justify so doing. This will normally consist of current evidence showing that the claimant has improved to the point of being able to engage in substantial gainful activity; but it might also consist of evidence that claimant’s condition is not as serious as was at first supposed.”

Miranda v. Secretary of Health, Education and Welfare, 514 F.2d 996, 998 (1st Cir.1975). Accord, Weber v. Harris, 640 F.2d 176, 178 (8th Cir.1981); Simpson v. Schweiker, 691 F.2d 966 (11th Cir.1982); Cassiday v. Schweiker, 663 F.2d 745 (7th Cir.1981). As Miranda and Weber pointed out, the second prong of the test allows the Secretary to compare the current condition with the relative strengths or weaknesses of the evidence on which the prior determination was made, at least where the condition was difficult to diagnose or benefits were granted on the basis of a tentative diagnosis.

The burden of persuasion on the disability issue never shifts from the claimant. Weber v. Schweiker, supra at 177. However,

“once the claimant has introduced evidence that his or her condition remains essentially the same as it was at the time of the earlier determination, the claimant is entitled to the benefit of a presumption that his or her condition remains disabling____ The presumption of continuing disability does not affect the ultimate burden of proof. It imposes on the Secretary only the burden of going forward with evidence to rebut or meet the presumption.”

Kuzmin v. Schweiker, 714 F.2d 1233, 1237 (3d Cir.1983). Accord Patti v. Schweiker, 669 F.2d 582 (9th Cir.1982); Dotson v. Schweiker, 719 F.2d 80 (4th Cir.1983); Crosby v. Schweiker, 650 F.2d 777 (5th Cir.1981). The presumption is not that the condition continues, but that the condition, once it has been shown still to exist, presumptively continues to be disabling. Kuzmin v. Schweiker, supra at 1237. This rule is predicated on “[b]asic principles of fairness as well as the need to provide both the appearance and fact of consistency in the administrative process____” Id. “After a final determination of disability, if a termination of benefits is effected without a showing of either improvement or newly discovered evidence, such a termination must necessarily be based on whim, caprice or an impermissible relitigation of facts and determinations already finally decided.” Musgrove v. Schweiker, 552 F.Supp. 104, 106 (E.D.Pa.1982). Accord Simpson v. Schweiker, supra at 969.

A version of the improvement rule was applied to termination of a grandfatheree’s benefits in Finnegan v Matthews [sic], 641 F.2d 1340 (9th Cir.1981). The court reversed a termination where no finding of medical improvement or error in the prior state determination was made.

“The sole function of a grandfather clause is to prevent the harsh and often [1454]*1454unfair operation of a statutory change. In the case at bar, the statutory revision threatened to deprive individuals of the continued right to receive disability benefits.

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Related

Turner v. Heckler
592 F. Supp. 599 (N.D. Indiana, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
582 F. Supp. 1451, 1984 U.S. Dist. LEXIS 18151, 4 Soc. Serv. Rev. 900, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcavoy-v-heckler-ned-1984.