Scherita L. Deloney v. Andrew M. Saul

Court of Appeals for the Seventh Circuit·Decided December 10, 2020·No. 20-1418·Unpublished

Opinion

NONPRECEDENTIAL DISPOSITION To be cited only in accordance with Fed. R. App. P. 32.1

United States Court of Appeals For the Seventh Circuit Chicago, Illinois 60604

Argued November 17, 2020 Decided December 10, 2020

Before

FRANK H. EASTERBROOK, Circuit Judge

DAVID F. HAMILTON, Circuit Judge

AMY J. ST. EVE, Circuit Judge

No. 20-1418

SCHERITA L. DELONEY, Appeal from the United States District Plaintiff-Appellant, Court for the Northern District of Indiana, Hammond Division.

v. No. 2:18-cv-352 PPS SLC

ANDREW M. SAUL, Commissioner of Social Security, Philip P. Simon, Defendant-Appellee. Judge.

ORDER

Scherita Deloney applied for Disability Insurance Benefits, asserting that she was unable to work because of arthritis in both knees, among other impairments. An administrative law judge concluded that, although Deloney could no longer perform her past work, she was not disabled because she still could perform some sedentary work with restrictions. The district court upheld this decision. Because Deloney waived one of her arguments and substantial evidence supports the ALJ’s decision, we affirm.

Deloney has had knee problems for decades. She had surgery on her right knee in 1991 and in 2001. In 2014, her primary care doctor, Isidora Nantes, diagnosed her with severe osteoarthritis in both knees. Nonetheless, she continued to work as a general laborer until April 2015, when her knee impairments rendered her unable to perform her job.

Deloney visited an orthopedic surgeon numerous times during the second half of 2015. He diagnosed her with advanced degenerative arthritis in both knees. During the surgeon’s initial exam, Deloney demonstrated a full range of motion except that she exhibited slightly reduced flexion (the ability to bend the knee) in her left knee. During later visits Deloney continually demonstrated a reduced ability to flex her knees, but her ability to straighten her leg (extension) varied, ranging from no reduced extension to extension lacking 15 degrees (meaning 15 degrees short of full extension (zero)). Her surgeon consistently recommended total knee replacement but Deloney declined, opting for conservative treatments like physical therapy and injections. During the summer of 2015, this treatment provided a slight improvement in her condition, but by August she reported to Dr. Nantes that she could not bend her knees.

During numerous examinations by Dr. Nantes between June 2015 and February 2017, Deloney continually exhibited reduced flexion in both knees. These measurements did not vary significantly and were consistently worse than those taken by her surgeon and her physical therapist. In November 2016, Dr. Nantes opined that Deloney could not walk even a single city block without rest or severe pain. Dr. Nantes also wrote a letter to the Social Security Administration in February 2017, stating that Deloney was disabled and unable to work and that, if employed, she would be off task 20% of the time and miss a minimum of 3 days per month due to limitations on her ability to sit and stand.

Dr. Adela Perez performed a consultative exam in September 2015 and found that Deloney had a full range of motion except for mildly reduced flexion in both knees. That month a medical consultant, Dr. R. Fife, evaluated Deloney’s records and found that her arthritis did not meet or medically equal the agency’s definition for a per se disability under § 1.02 for a major dysfunction of joints. See 20 C.F.R. Pt. 404, Subpt. P, App. 1, § 1.02. The agency denied Deloney’s claim, and she requested reconsideration. A second medical consultant, Dr. M. Brill, examined the record and concurred with Dr. Fife that Deloney’s arthritis did not meet or medically equal § 1.02.

After the agency denied Deloney’s application on reconsideration, she sought a hearing before an ALJ. There, Deloney testified that her arthritis precluded her from standing longer than 5 minutes or sitting longer than 20 minutes. An internist, Ashok

No. 20-1418 Page 3

Jilhewar, testified as a medical expert. He opined that Deloney’s arthritis and obesity were both severe impairments. He testified that without “documentation of ineffective ambulation . . . [he] cannot state she meets or equal[s] 1.02(a).” See 20 C.F.R. Pt. 404, Subpt. P, App. 1, § 1.00(B)(2)(b). But later, in response to a question by Deloney’s counsel, Dr. Jilhewar testified, “By the flexion part, by the flexion contracture, my opinion, as of that date, the documentation will be equaling 1.02(a).” The ALJ sought clarification, and Dr. Jilhewar stated that if there was evidence of flexion contracture (the inability to fully extend the leg) such that “extension was equal to a more than 15 degrees . . . that would have been so-called equaling 1.02(a).” The ALJ clarified that he was “saying it doesn’t do that” and Dr. Jilhewar confirmed, “No.”

The ALJ concluded that Deloney was not disabled. He determined that, though Deloney had severe impairments, none met or equaled the criteria of a listing. The ALJ then found that Deloney had the residual functional capacity to perform sedentary work with restrictions. In making these findings, the ALJ assigned little weight to Dr. Nantes’s letter stating that Deloney would be off task for 20% of the workday and would miss 3 days of work per month. And he did not acknowledge Dr. Nantes’s November 2016 opinion that Deloney could not walk a full block. Instead, the ALJ relied upon the opinions of Dr. Jilhewar and Dr. Brill. Both opined that Deloney had certain postural limitations (unable to climb ladders, ropes or scaffolds, kneel, or crawl) but otherwise retained the capacity to perform at least sedentary work. Based on this residual functional capacity, and the testimony of a vocational expert, the ALJ concluded that Deloney could perform a significant number of jobs in the national economy. The Appeals Council denied Deloney’s request for review, and Deloney sought judicial review.

A magistrate judge recommended upholding the decision, explaining that the ALJ did not err in finding that Deloney’s impairments did not equal any listing and in declining to give Dr. Nantes’s 2017 letter controlling weight. The magistrate judge acknowledged that the ALJ also should have discussed Dr. Nantes’s 2016 opinion but concluded that considering it would not have led to a different outcome. Deloney objected to the report and recommendation as to the ALJ’s listing decision and her treatment of Dr. Nantes’s 2017 letter. The district court adopted the magistrate judge’s recommendation and upheld the denial of benefits.

This court will uphold the ALJ’s decision if supported by substantial evidence, see 42 U.S.C. § 405(g), or “such relevant evidence as a reasonable mind might accept as adequate to support a conclusion.” Biestek v. Berryhill, 139 S. Ct. 1148, 1152, 1154 (2019) (quoting Consol. Edison Co. v. NLRB, 305 U.S. 197, 229 (1938)).

On appeal, Deloney first argues that, though she does not “meet” the criteria for listing § 1.02(A), the ALJ failed to properly assess whether she could “equal” the listing. Section 1.02(A) establishes a per se disability where the knee exhibits a gross anatomical deformity—along with pain, stiffness, and limited motion—resulting in an inability to ambulate effectively. 20 C.F.R. Pt. 404, Subpt. P, App. 1, § 1.02(A). Deloney would show “medical equivalence” if her impairment “is at least equal in severity and duration to the criteria of any listed impairment.” 20 C.F.R. § 404.1526(a). She could do so by offering “other findings related to [her] impairment that are at least of equal medical significance to the required criteria.” Id. § 404.1526(b)(1)(ii). When evaluating medical equivalence, the ALJ must identify the relevant listing and give more than a perfunctory analysis. Barnett v. Barnhart, 381 F.3d 664, 668 (7th Cir. 2004).

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