Pettway Ex Rel. Pettway v. Barnhart

233 F. Supp. 2d 1354, 2002 U.S. Dist. LEXIS 24290, 2002 WL 31740576
CourtDistrict Court, S.D. Alabama
DecidedNovember 12, 2002
DocketCIV.A. 02-0004-CBS
StatusPublished
Cited by5 cases

This text of 233 F. Supp. 2d 1354 (Pettway Ex Rel. Pettway v. Barnhart) is published on Counsel Stack Legal Research, covering District Court, S.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pettway Ex Rel. Pettway v. Barnhart, 233 F. Supp. 2d 1354, 2002 U.S. Dist. LEXIS 24290, 2002 WL 31740576 (S.D. Ala. 2002).

Opinion

ORDER

BUTLER, Chief Judge.

After due and proper consideration of all pleadings in this file, and there having been no objections filed, the Recommendation of the Magistrate Judge made under 28 U.S.C. § 636(b)(1)(B) is adopted as the opinion of this Court.

It is ORDERED that the Commissioner’s Motion to Dismiss be DENIED.

REPORT AND RECOMMENDATION

STEELE, United States Magistrate Judge.

This action is before the Court on the defendant’s motion to dismiss. -(Doc. 7). 1 The motion has been referred to the undersigned for report and recommendation pursuant to 28 U.S.C. § 636(b)(1)(B). The undersigned has determined that oral argument is unnecessary to resolve the motion. See Local Rule 7.3-. Upon careful consideration of the evidence and the parties’ arguments as raised in their memo-randa, (Docs.8, 10, 11, 13, 14), the undersigned respectfully recommends that the defendant’s motion to dismiss be denied.

The relevant statute of limitations’ requires that a lawsuit challenging the denial of benefits be filed “within sixty days after the mailing to [the claimant] of notice of such decision .or within such further time as the Commissioner may allow.” 42 U.S.C. § 405(g). Pursuant to this authority, the Commissioner has promulgated a regulation allowing the plaintiff 60 days from receipt of the notice and further establishing a rebuttable presumption that receipt occurs “5 days after the date of such notice, unless there is a reasonable showing to the contrary.” 20 C.F.R. § 422.210(c); see also id. §§ 404.901, 404.981, 416.1401, 416.1481.

It is uncontroverted that the Appeals Council denied review of the plaintiffs claim; that the notice of this denial, sent from the Office of Hearings and Appeals (“OHA”) in Falls Church, Virginia, is dated October 24, 2001; that receipt is therefore presumed to have occurred on October 29, 2001; and that the 60th day following was December 28, 2001. It is further uncontroverted that December 28, 2001 was a Friday; that the courthouse was closed by order of Chief Judge Butler on Monday, December 31, 2001; that Tuesday, January 1, 2002 was a legal hol *1356 iday; and that the complaint was filed on Wednesday, January 2, 2002.

The dispositive issue is thus the date of receipt of the Appeals Council’s notice. If the presumed receipt date of October 29, 2001 is utilized, the complaint is untimely. If any date after October 29 is used, the complaint is timely. 2

A plaintiff may rebut the presumption of receipt five days after the date of the notice by “a reasonable showing to the contrary.” 20 C.F.R. § 422.910(c). The plaintiff has submitted her affidavit stating that she received the notice on October 31, 2001 and that she “remember[s] the date [she] received it because it was Halloween.” (Doc. 13, Exhibit A). Courts have repeatedly concluded that a bald denial of timely receipt by the plaintiff and/or her attorney, even if made under oath, is insufficient to constitute a “reasonable showing” sufficient to rebut the regulatory presumption. 3 The result is the same when the plaintiffs affidavit offers an explanation for late or failed receipt that is either facially insufficient or unsupported by extrinsic evidence. 4 In every known case in *1357 which a reasonable showing of delayed or failed receipt has been judicially acknowledged, the plaintiff offered evidence corroborating his or her denial of timely receipt. 5

Of the numerous cases reviewed, the weakest demonstration deemed to constitute a reasonable showing was provided in Goiver v. Shalala, 1993 WL 737965 at *2-3 (W.D.W.Va.1993)(the plaintiffs affidavit denying timely receipt, accompanied by a calendar on which the plaintiff “purport[ed] to have contemporaneously recorded the receipt of the notice”). Whether or not such a showing — completely dependent on the plaintiffs reliability — -is appreciably more probative than a raw ipse dixit, the plaintiffs affidavit in this case does not reach even the low threshold accepted in Gower. The plaintiff in Goiver at least produced a document purporting to corroborate the date of receipt, but the plaintiffs affidavit here offers only to explain how she is able to remember (some eleven months after the fact) the precise date of receipt. Standing alone, the ^plaintiffs affidavit cannot constitute a reasonable showing of delayed receipt.

The plaintiff, however, has also submitted a copy of the notice of denial mailed 'by the defendant to plaintiffs counsel. This document bears a date-received stamp of October 30, 2001 and the handwritten notation, “calendared due 1-2-02.” (Doc. 10, Exhibit A). Plaintiffs counsel represents in brief that her mail clerk was the only individual to receive and process office mail and that she was carefully trained by counsel in the use of the stamp. (Doc. 10 at 1 n. 1).

The defendant argues that this does not constitute a reasonable showing of delayed *1358 receipt because counsel’s information is “uncorroborated.” (Doc. 11 at 3). The assertion is difficult to fathom. Counsel has not simply offered her ipse dixit that the notice was received on October 30 but has submitted the corroborating evidence of a date-stamped copy of the notice. This is precisely the sort of corroboration that other courts have considered to be sufficient, 6 and it is further corroborated by the notation reflecting that a complaint is “due” on January 2, 2002 — the correct date given an October 30, 2001 receipt date.

Although ignored by the defendant, two courts have considered date-stamped copies of the notice insufficient corroboration to establish a reasonable showing of delayed receipt. See Roberts v. Shalala, 848 F.Supp. 1008 (N.D.Ga.1994); Skelton v. Bowen, 1988 WL 34287 (D.N.J.1988). 7 In Roberts, the plaintiff offered the affidavit of counsel’s office receptionist, who stated that her responsibilities included opening and stamping each piece of mail with the date received and who identified and attached a date-stamped copy of the notice received by counsel. 848 F.Supp. at 1010, 1015. The Roberts Court, citing only cases involving mere ipse dixits, dismissed this evidence as “an uncorroborated affidavit from a law office employee.” Id. at 1016-17.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Gang, John v. Saul, Andrew
W.D. Wisconsin, 2020
Nee v. Berryhill
D. Massachusetts, 2019
McLaughlin v. Astrue
443 F. App'x 571 (First Circuit, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
233 F. Supp. 2d 1354, 2002 U.S. Dist. LEXIS 24290, 2002 WL 31740576, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pettway-ex-rel-pettway-v-barnhart-alsd-2002.