Nancy L. McNeal v. Richard S. Schweiker, Secretary of Health and Human Services

711 F.2d 18
CourtCourt of Appeals for the Third Circuit
DecidedJuly 13, 1983
Docket82-5632
StatusPublished
Cited by11 cases

This text of 711 F.2d 18 (Nancy L. McNeal v. Richard S. Schweiker, Secretary of Health and Human Services) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nancy L. McNeal v. Richard S. Schweiker, Secretary of Health and Human Services, 711 F.2d 18 (3d Cir. 1983).

Opinion

OPINION OF THE COURT

DEBEVOISE,

District Judge:

This case involves the review of a final decision of the Secretary of Health and Human Services denying plaintiff’s, Nancy Lampkins McNeal’s, application for surviv- or’s insurance benefits. The wage earner, McKenzie Dunklin, Jr., died in 1971. Plaintiff claimed that she and Dunklin had entered into a common-law marriage in 1963 and that he was the father of her daughter, Benita Lampkins, born the same year. On July 30, 1979 plaintiff filed an application for survivors’ social security benefits for herself and her daughter. Both applications were denied initially and on reconsideration. Plaintiff requested and was granted an administrative hearing and a de novo review of her application.

The Administrative Law Judge determined that a valid common-law marriage did not exist between plaintiff and Dunklin, that Dunklin was the father of plaintiff’s child Benita but that he was not living with the child or contributing to her support at the time of his death. Therefore, the Administrative Law Judge concluded that the application for survivors’ insurance benefits should be denied. The decision became final when the Appeals Council found no basis for review.

Plaintiff instituted suit in the District Court. Cross-motions for summary judgment were filed and the United States Magistrate to whom the matter had been *20 referred recommended that the Secretary’s motion be granted. After considering plaintiff’s objections, the District Court adopted the Magistrate’s Report and Recommendation and granted the Secretary’s motion. This appeal followed.

We conclude that the District Court correctly determined that there was substantial evidence to support the Secretary’s finding that a common-law marriage between plaintiff and Dunklin had not existed, and in that respect the judgment of the District Court will be affirmed. We also conclude that the Administrative Law Judge applied an erroneous legal standard to determine whether Dunklin was contributing to Benita’s support at the time of his death, and in that respect the judgment of the District Court will be vacated with directions to remand this case to the Secretary for further proceedings consistent with this opinion.

It appears that plaintiff and Dunklin lived together from April 1963 until sometime in 1965. Benita had been born to plaintiff on March 30, 1963. The Administrative Law Judge found that Dunklin was Benita’s father. After Dunklin left plaintiff and his daughter he made some contributions to his daughter’s support. There is evidence in the record that from time to time Dunklin gave plaintiff money for Benita’s benefit, e.g., payments of $30 three or four times a year, and that occasionally he bought her groceries, clothing and toys.

Dunklin’s earnings were minimal. According to his earnings record they were:

1963 - 0

1964 - 1027.62

1965 - 2867.09

1966 - 775.79

1967 - 1515.56

1968 - 2661.30

1969 - 2086.91

1970 - 761.09

1971 - 0

Dunklin died on October 10, 1971. On July 30,1979 plaintiff applied for survivors’ benefits for herself and her child.

In order to qualify for benefits Benita had to establish that she was “dependent upon” Dunklin at the time of his death. At the time pertinent to these proceedings 42 U.S.C. § 402(d)(1) provided that:

Every child ... of an individual entitled to old-age or disability insurance benefits, or of an individual who dies a fully or currently insured individual, if such child—
(A) has filed application for child’s insurance benefits,
(B) at the time such application was filed was unmarried and (i) either had not attained the age of 18 or was a full-time student and had not attained the age of 22 ... and,
(C) was dependent upon such individual
shall be entitled to a child’s insurance benefit for each month, beginning with the first month after August 1950 in which such child becomes so entitled to such insurance benefits ....

In 42 U.S.C. § 402(d)(3) it is provided that:

A child shall be deemed dependent upon his father or adopting father or his mother or adopting mother at the time specified in paragraph (1)(C) of this subsection unless, at such time, such individual was not living with or contributing to the support of such child and—
(A) such child is neither the legitimate nor adopted child of such individual, or
(B) such child has been adopted by some other individual.

(Emphasis added.)

Applying these statutory provisions, the Administrative Law Judge, after finding that Dunklin was Benita’s father, stated:

“Contributing to support” under the Social Security Act means regular and substantial contributions in cash or in kind in an amount large enough to be a material factor in the reasonable costs of the child’s support. Careful evaluation of the entire record fails to establish that the *21 wage earner contributed to his daughter’s support within the meaning of the Act.

The Administrative Law Judge’s ruling that “contributing to support” of a child requires regular and substantial contributions finds some support in the applicable regulations.

Contributions must be made regularly and must be large enough to meet an important part of your ordinary living costs. Ordinary living costs are the costs for your food, shelter, routine medical care, and similar necessities. If the insured person only provides gifts or donations once in a while for special purposes, they will not be considered contributions for your support. Although the insured’s contributions must be made on a regular basis, temporary interruptions caused by circumstances beyond the insured person’s control, such as illness or unemployment, will be disregarded unless during this interruption someone else takes over responsibility for supporting you on a permanent basis.

In the case of an employed wage earner the regular and substantial contribution test for entitlement under 42 U.S.C. § 402(d) is appropriate, e.g., Allen v. Califano, 452 F.Supp. 205 (D.Md.1978); Turley v. Cohen, 325 F.Supp. 1067 (S.D.W.Va.1971). However, when the wage earner was unemployed or destitute, his economic condition and his attempts to assist his child within the limits of his ability to do so must be taken into account when determining whether a wage earner was “contributing to the support” of his child within the meaning of 42 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
711 F.2d 18, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nancy-l-mcneal-v-richard-s-schweiker-secretary-of-health-and-human-ca3-1983.