Shanette Rogers v. Kilolo Kijakazi

62 F.4th 872
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 20, 2023
Docket22-1264
StatusPublished
Cited by55 cases

This text of 62 F.4th 872 (Shanette Rogers v. Kilolo Kijakazi) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shanette Rogers v. Kilolo Kijakazi, 62 F.4th 872 (4th Cir. 2023).

Opinion

USCA4 Appeal: 22-1264 Doc: 32 Filed: 03/20/2023 Pg: 1 of 18

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-1264

SHANETTE ROGERS,

Plaintiff – Appellant,

v.

KILOLO KIJAKAZI, Acting Commissioner of Social Security Administration,

Defendant – Appellee.

Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. Robert J. Conrad Jr., District Judge. (3:20-cv-00206-RJC-DSC)

Argued: December 6, 2022 Decided: March 20, 2023

Before KING and AGEE, Circuit Judges, and Henry E. HUDSON, Senior United States District Judge for the Eastern District of Virginia, sitting by designation.

Vacated and remanded by published opinion. Judge King wrote the opinion, in which Judge Agee and Senior Judge Hudson joined.

ARGUED: George C. Piemonte, MARTIN, JONES, & PIEMONTE, PC, Charlotte, North Carolina, for Appellant. David Nathaniel Mervis, SOCIAL SECURITY ADMINISTRATION, Baltimore, Maryland, for Appellee. ON BRIEF: Michel Phillips, MARTIN, JONES & PIEMONTE, PC, Charlotte, North Carolina, for Appellant. Samantha L. Zeiler, Special Assistant United States Attorney, Office of the General Counsel, SOCIAL SECURITY ADMINISTRATION, Baltimore, Maryland; Dena J. King, USCA4 Appeal: 22-1264 Doc: 32 Filed: 03/20/2023 Pg: 2 of 18

United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee.

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KING, Circuit Judge:

Plaintiff Shanette Rogers initiated this civil action under the Social Security Act in

the Western District of North Carolina, contesting the denial of her claim for disability

insurance benefits by the defendant Commissioner of the Social Security Administration

(the “SSA”). Rogers has asserted that the SSA Commissioner erred in multiple ways. Her

arguments include that, pursuant to precedents of this Court, the Commissioner should

have accorded substantial weight to a prior determination by the Department of Veterans

Affairs (the “VA”) that Rogers is 100% disabled, but the Commissioner instead followed

contrary new SSA rules providing that such a determination need not be considered, much

less given any weight. As Rogers would have it, the new SSA rules cannot — and thus do

not — abrogate this Court’s precedents. The district court concluded, however, that the

new SSA rules supersede our precedents and that the Commissioner acted appropriately in

adhering to those rules. After then addressing many, but not all, of Rogers’s other

arguments, the court affirmed the Commissioner’s decision. Rogers has appealed from the

court’s judgment.

As explained herein, although we agree with the district court’s conclusion as to the

new SSA rules, we recognize that the Commissioner otherwise erred for reasons that the

court did not address. Accordingly, we vacate the court’s judgment and remand for the

court to further remand this matter for administrative proceedings consistent with today’s

opinion.

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I.

The record reflects that Rogers, a resident of western North Carolina, has a master’s

degree in social work that she utilized in her employment from 2000 to 2018. During an

earlier time period, from 1988 to 1992, she served in the United States Army and was

honorably discharged. In the course of her Army service, Rogers was sexually assaulted

— causing, or at least contributing to, post-traumatic stress disorder (“PTSD”). Rogers

began psychiatric treatment through the VA for chronic PTSD in May 2017, and she ceased

working in May 2018. After initially ruling Rogers to be 70% disabled, the VA ruled her

to be 100% disabled as of September 2018.

In October 2018, Rogers filed her claim with the SSA for disability insurance

benefits, alleging a disability beginning in May 2018 based on PTSD, plus depression and

anxiety. Following a hearing conducted in October 2019, an SSA administrative law judge

(“ALJ”) denied Rogers’s claim by a decision of December 2019. Although the ALJ

deemed Rogers’s PTSD to be a severe impairment and found that she is unable to engage

in past relevant work, the ALJ further found that there are other jobs that Rogers can

perform.

Notably, the SSA ALJ acknowledged the VA’s determination that Rogers is 100%

disabled and observed that it could “never be entitled to controlling weight.” See A.R. 19. 1

The ALJ nonetheless gave some consideration to the VA’s determination, as the ALJ

1 Citations herein to “A.R. __” refer to the contents of the Administrative Record in these proceedings.

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commented — without elaboration or explanation — that it was “only partly persuasive.”

Id. The ALJ thereby complied with the new SSA rules, under which the VA’s

determination could have been disregarded. See 20 C.F.R. §§ 404.1504, 404.1520b(c)(1).

But the ALJ disobeyed our precedents, as they would have required much more

consideration and discussion of the VA’s determination and a detailed justification for not

according it substantial weight. See DeLoatche v. Heckler, 715 F.2d 148, 150 & n.1 (4th

Cir. 1983); Bird v. Comm’r of Soc. Sec. Admin., 699 F.3d 337, 343 (4th Cir. 2012); Woods

v. Berryhill, 888 F.3d 686, 692 (4th Cir. 2018).

The SSA Appeals Council denied review of the ALJ’s decision in February 2020,

meaning that the ALJ’s decision became the SSA Commissioner’s final decision.

Thereafter, in April 2020, Rogers initiated this action against the Commissioner in the

Western District of North Carolina, where the parties filed cross-motions for summary

judgment and the matter was referred to a magistrate judge. By his Memorandum and

Recommendation of Remand of March 2021, the magistrate judge recommended reversing

the Commissioner’s decision and remanding for further proceedings. See Rogers v.

Comm’r of Soc. Sec., No. 3:20-cv-00206 (W.D.N.C. Mar. 23, 2021), ECF No. 18. In so

doing, the magistrate judge addressed only Rogers’s argument with respect to the new SSA

rules and agreed with her that the new rules cannot — and thus do not — abrogate this

Court’s precedents.

The magistrate judge’s recommendation drew prompt objections from the SSA

Commissioner. By its Order of January 2022, the district court declined to adopt the

magistrate judge’s recommendation and instead resolved to affirm the Commissioner’s

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decision. See Rogers v. Comm’r of Soc. Sec., No. 3:20-cv-00206 (W.D.N.C. Jan. 13, 2022),

ECF No. 23. With regard to the new SSA rules, the district court concluded that the new

rules supersede this Court’s precedents. In reaching that conclusion, the district court

utilized a standard enunciated by the Supreme Court in its 2005 Brand X decision: that

“[a] court’s prior judicial construction of a statute trumps an agency construction otherwise

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