Schweiker v. Chilicky

487 U.S. 412, 108 S. Ct. 2460, 101 L. Ed. 2d 370, 1988 U.S. LEXIS 2872, 53 Cal. Comp. Cases 597, 56 U.S.L.W. 4767
CourtSupreme Court of the United States
DecidedJune 24, 1988
Docket86-1781
StatusPublished
Cited by1,092 cases

This text of 487 U.S. 412 (Schweiker v. Chilicky) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schweiker v. Chilicky, 487 U.S. 412, 108 S. Ct. 2460, 101 L. Ed. 2d 370, 1988 U.S. LEXIS 2872, 53 Cal. Comp. Cases 597, 56 U.S.L.W. 4767 (1988).

Opinions

Justice O’Connor

delivered the opinion of the Court.

This case requires us to decide whether the improper denial of Social Security disability benefits, allegedly resulting from violations of due process by government officials who administered the federal Social Security program, may give rise to a cause of action for money damages against those officials. We conclude that such a remedy, not having been included in the elaborate remedial scheme devised by Congress, is unavailable.

I

A

Under Title II of the Social Security Act (Act), the Federal Government provides disability benefits to individuals who have contributed to the Social Security program and who, because of a medically determinable physical or mental impairment, are unable to engage in. substantial gainful work. 42 U. S. C. §§ 423(a), (d) (1982 ed. and Supp. IV). A very similar program for disabled indigents is operated under Title XVI of the Act, 42 U. S. C. § 1381 et seq. (1982 ed. and Supp. IV), but those provisions are technically not at issue in this case. Title II, which is administered in conjunction with state welfare agencies, provides benefits only while an individual’s statutory disability persists. See 42 U. S. C. §§ 421(a), 423(a)(1) (1982 ed. and Supp. IV), In 1980, Congress noted that existing administrative procedures provided [415]*415for reexamination of eligibility “only under a limited number of circumstances.” H. R. Conf. Rep. No. 96-944, p. 60 (1980); see also S. Rep. No. 96-408, pp. 60-61 (1979). Congress responded by enacting legislation requiring that most disability determinations be reviewed at least once every three years. Pub. L. 96-265, § 311(a), 94 Stat. 460, as amended, 42 U. S. C. §421(i) (1982 ed. and Supp. IV). Although the statute did not require this program for “continuing disability review” (CDR) to become effective before January 1, 1982, the Secretary of Health and Human Services initiated CDR in March 1981.. See Pub. L. 96-265, § 311(b), 94 Stat. 460, note'following 42 U. S. C. §421; Brief for Petitioners 10.

The administration of the CDR program was at first modeled on the previous procedures for reexamination of eligibility. Under these procedures, an individual whose case is selected for review bears the burden of demonstrating the continuing existence of a statutory disability. The appropriate state agency performs the initial review, and persons who are found to have become ineligible are generally provided with administrative review similar to the review provided to new claimants. See 42 U. S. C. §421(i) (1982 ed. and Supp. IV); Brief for Petitioners 10. Cf. Mathews v. Eldridge, 424 U. S. 319, 335-339 (1976). Under the original CDR procedures, benefits were usually terminated after a state agency found a claimant ineligible, and were not available during administrative appeals. See H. R. Conf. Rep. No. 98-1039, p. 33 (1984).

Finding that benefits were too often being improperly terminated by state agencies, only to be reinstated by a federal administrative law judge (ALJ), Congress enacted temporary emergency legislation in 1983. This law provided for the continuation of benefits, pending review by an ALJ, after a state agency determined that an individual was no longer disabled. Pub. L. 97-455, § 2, 96 Stat. 2498; see also Pub. L. 98-118, §2, 97 Stat. 803. In the Social Security Disability [416]*416Benefits Reform Act of 1984 (1984 Reform Act), Congress extended this provision until January 1, 1988, and provided for a number of other significant changes in the administration of CDR. Pub; L. 98-460, §§2, 7, 98 Stat. 1794-1796, 1803-1804, 42 U. S. C. §§ 423(f), (g) (1982 ed. and Supp. IV). In its final form, this legislation was enacted without a single opposing vote in either Chamber. See 130 Cong. Rec. 26000, 26145-26146 (1984); see also id,., at 6621; id., at 13247.

The problems to which Congress responded so emphatically were widespread. One of the cosponsors of the 1984 Reform Act, who had conducted hearings on the administration of CDR, summarized evidence from the General Accounting Office as follows:

“[T]he message perceived by the State agencies, swamped with cases, was to deny, deny, deny, and, I might add, to process cases faster and faster and faster. In the name of efficiency, we have scanned our computer terminals, rounded up the disabled workers in the country, pushed the discharge button, aiid let them go into a free [f]all toward economic chaos.” Id., at 13218 (Sen. Cohen).

Other legislators reached similar conclusions. See, e. g., id., at 13234 (Sen. Moynihan) (“[T]he Social Security Administration has tried to reduce program cost by terminating the benefits of hundreds of thousands of truly disabled Americans”); id., at 6583 (Rep. Rostenkowski) (alluding to “massive number of beneficiaries who have lost their benefits over the last 3 years even though they are truly disabled and unable to work”). Such conclusions were based, not only on anecdotal evidence, but on compellingly forceful statistics. The Social Security Administration itself apparently reported that about 200,000 persons were wrongfully terminated, and then reinstated, between March 1981 and April 1984. Id., at 25979 (Sen. Levin); see also id., at 25989 (Sen. Byrd); id., at 6588 (Rep. Conte). In the first year of CDR, half of those who were terminated appealed the decision, and “an [417]*417amazing two-thirds of those who appealed were being reinstated.” Id., at 25979 (Sen. Levin); see also id., at 25986 (Sen. Heinz); id., at 13244 (Sen. Glenn); S. Rep. No. 98-466, p. 18 (1984).

Congress was also made aware of the terrible effects on individual lives that CDR had produced. The chairman of the Senate’s Special Committee on Aging pointed out that “[t]he human dimension of this crisis — the unnecessary suffering, anxiety, and turmoil — has been graphically exposed by dozens of congressional hearings and in newspaper articles all across the country.” 130 Cong. Rec. 25986 (1984) (Sen. Heinz). Termination could also lead to the cut-off of Medicare benefits, so that some people were left without adequate medical care. Id., at 13321-13322 (Sen. Durenberger); see also id., at 6590 (Rep. Hammerschmidt). There is little doubt that CDR led to many hardships and injuries that could never be adequately compensated. See, e. g., id., at 6588-6589 (Rep. Regula).

: B

Respondents are three individuals whose disability benefits under Title II were terminated pursuant to the CDR program in 1981 and 1982. Respondents Spencer Harris and Dora Adelerte appealed these determinations through the administrative process, were restored to disabled status, and were awarded full retroactive benefits.

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Bluebook (online)
487 U.S. 412, 108 S. Ct. 2460, 101 L. Ed. 2d 370, 1988 U.S. LEXIS 2872, 53 Cal. Comp. Cases 597, 56 U.S.L.W. 4767, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schweiker-v-chilicky-scotus-1988.