Schuh v. O'Malley

District Court, S.D. California·Decided August 9, 2024·No. 3:23-cv-00812·Unknown

Opinion

RICHARD F.S.1 Case No.: 23cv0812-RBM-SBC

Plaintiff, REPORT AND v. RECOMMENDATION GRANTING PLAINTIFF’S MOTION FOR MARTIN O’MALLEY,2 Acting SUMMARY JUDGMENT AND Commissioner of Social Security, Defendant. COMMISSIONER

[ECF NO. 12]

This report and recommendation is submitted to the United States District Judge Ruth B. Montenegro pursuant to 28 U.S.C. § 636(b)(1) and Local Civil Rule 72.1(c) of the United States District Court for the Southern District of California. Richard F.S. (“Plaintiff”) filed this action pursuant to 42 U.S.C § 405(g) seeking judicial review of the final administrative decision of the Commissioner of the Social 1 The Court refers to Plaintiff using only his first name and last initial pursuant to the Court’s Civil Local Rules. See S.D. Cal. Civ. R. 7.1(e)(6)(b). 2 Martin O’Malley is now the Commissioner of Social Security and is automatically Security Administration (“Commissioner”) regarding the denial of his application for disability insurance benefits under Title II of the Social Security Act. (ECF No. 1.) The Administrative Law Judge (“ALJ”) found that Plaintiff was not disabled, as defined in the Social Security Act, from February 28, 20143 to March 31, 2014, the date last insured. (ECF No. 7 at 336 [Administrative Record “AR”].) Now pending before the Court is Plaintiff’s Motion for Summary Judgment filed on September 18, 2023. (ECF No. 12.) Defendant filed a response to Plaintiff’s motion on November 15, 2023, and Plaintiff filed a reply on November 30, 2023. (ECF Nos. 16, 17.) Having reviewed and considered the parties’ submissions and the entirety of the administrative record, the Court RECOMMENDS that judgment be entered REVERSING the decision of the ALJ and REMANDING this matter for further administrative proceedings consistent with the findings presented herein. This case involves a lengthy procedural history and pertains to a period approximately ten years ago, as the date last insured expired on March 31, 2014. See 20 C.F.R §§ 404.101(a), 404.315 (claimant must have “insured status” to qualify for disability benefits). Plaintiff filed a Title II application for disability benefits on May 18, 20144, alleging a disability beginning on July 2, 2012. (AR at 151-52.) The Commissioner denied Plaintiff’s claim initially on September 26, 2014, and on reconsideration on January 7, 2015. (Id. at 85-88, 94-99.) On March 9, 2015, Plaintiff filed a written request for a de novo hearing. (Id. at 100-01.) On March 27, 2017, a hearing was held before ALJ MaryAnn 3 The ALJ’s decision states an alleged onset date of July 12, 2012. (AR at 336.) However, Plaintiff previously amended the onset date to February 28, 2014. (Id. at 347.) The Court presumes that the ALJ intended to use the amended onset date and proceeds accordingly. 4 The ALJ’s decision states that Plaintiff applied for disability benefits on May 18, 2024. (AR at 336.) The Administrative Record, however, shows that Plaintiff’s application was completed on May 19, 2024. (AR at 151.) The date discrepancies do not change the Lunderman, during which Plaintiff amended his alleged onset date to February 28, 2014 because he felt that his condition worsened since 2012. (Id. at 18, 46-66.) On April 21, 2017, ALJ Lunderman issued an unfavorable decision denying Plaintiff’s request for disability benefits. (Id. at 15-25.) On April 27, 2018, the Appeals Council denied Plaintiff’s request for review. (Id. at 1-6.) On that date, the ALJ’s decision became the final decision of the Commissioner. (42 U.S.C. § 405(h).) On June 25, 2018, Plaintiff filed a complaint seeking judicial review of ALJ Lunderman’s decision, in Schuh v. Berryhill, No. 18-CV-1398-BEN-AGS (S.D. Cal. June 25, 2018. (AR at 367-72.) On July 29, 2019, Magistrate Judge Andrew G. Schopler issued a report and recommendation granting Plaintiff’s motion for summary judgment, denying Defendant’s cross-motion for summary judgment, and remanding the case for further proceedings. (Id. at 401-05.) Judge Schopler found the ALJ committed harmful error when the ALJ discounted the opinion of Plaintiff’s treating doctors without considering various regulatory factors. (Id.) On September 26, 2019, District Judge Gonzalo P. Curiel adopted the Magistrate Judge’s report and recommendation. (Id. at 382-400.) On November 14, 2019, the Appeals Council notified Plaintiff that his case was remanded to the ALJ. (Id. at 406-09.) On June 29, 2022, ALJ Randolph Schum presided over a telephonic hearing. (AR at 342-59.) Plaintiff appeared at the hearing via telephone, represented by his counsel, Justin Prato. (Id.) Plaintiff and Vocational Expert (“VE”), Alan Cummings, testified at the hearing. (Id.) On July 8, 2022, ALJ Schum found Plaintiff was not disabled, as defined by the Social Security Act, from [February 28, 2014] to March 31, 2014. (Id. at 325-36.) On July 28, 2022, Plaintiff submitted a request for review, alleging that “[t]he ALJ did not properly apply the law to the facts and did not properly weigh[] the evidence.” (Id. at 508.) On March 7, 2023, the Appeals Council affirmed the ALJ’s decision that Plaintiff was not disabled during the relevant period. (See id. at 316.) Having exhausted all administrative remedies, Plaintiff brought this timely civil action, seeking judicial review of the ALJ’s decision pursuant to 42 U.S.C § 405(g). (See ECF No. 1.) A. Plaintiff’s Medical History and Treatment Plaintiff is currently a 64-year-old male who alleged physical impairments and an inability to work due to a disability that began on July 2, 2012, later amended to an onset date of February 28, 2014. (AR at 49, 67.) Plaintiff has a history of low back pain, first injuring his back at the age of fourteen while helping a neighbor with demolition work. (Id. at 272.) He received a microdiscectomy in 2008 and a fusion of L4-L5 in 2010 for a work- related injury. (Id. at 52, 220, 273.) According to Plaintiff, he left his last job at Labor Ready in 2012 due to back pain. (Id. at 52.) Plaintiff’s treatment history in 2014 includes numerous procedures and clinical visits for a wide variety of complaints. On March 12, 2014, Plaintiff went to urgent care for back pain, and was seen by Dr. Buchner who noted that Plaintiff had a history of significant low back pain and occasionally takes non-steroidal anti-inflammatory drugs (“NSAIDs”) and Norco for the pain. (AR at 220.) Dr. Buchner noted in his physical exam of the musculoskeletal system that there was “localized tenderness: tenderness of the paraspinal muscles and point tenderness over the L-spine spinous processes” and diagnosed Plaintiff with chronic back pain and obesity. (Id. at 221, 224.) Plaintiff was prescribed celebrex for his back pain. (Id. at 224.) Dr. Buchner also referred Plaintiff to a spine specialist and encouraged him to make diet, exercise, and lifestyle changes. (Id. at 224, 264.) On March 19, 2014, Plaintiff returned to Dr. Buchner for a follow up and was prescribed hydrocodone-acetaminophen and nabumetone for his back pain due to the celebrex not helping with his pain. (Id. at 226-28.) On April 21, 2014, Plaintiff saw Dr. Ignacio for his low back pain. (AR at 272-76.) Dr. Ignacio conducted a physical examination and noted that Plaintiff had no costovertebral angle (“CVA”) tenderness, no swelling, a normal gait, his range of motion and strength were normal in all directions, and a negative straight and cross leg raise test, but he was positive for tenderness along the right flank musculat

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