Shanette Rogers v. Kilolo Kijakazi

62 F.4th 872
Court of Appeals for the Fourth Circuit·Decided March 20, 2023·No. 22-1264·Published·Cited by 55 cases

Opinion

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,

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

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.

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.

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

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 entitled to Chevron deference only if the prior court decision holds that its construction follows from the unambiguous terms of the statute and thus leaves no room for agency discretion.” See Nat’l Cable & Telecomms. Ass’n v. Brand X Internet Servs., 545 U.S. 967, 982 (2005) (referring to Chevron, U.S.A., Inc. v. Nat. Res. Def. Council, Inc., 467 U.S. 837 (1984)).

From there, the district court approved the ALJ’s application of the new SSA rules, as well as the balance of the ALJ’s assessment of Rogers’s claim for disability insurance benefits. In its analysis, the court addressed many, but not all, of Rogers’s arguments. Upon the resultant entry of the court’s judgment against her, Rogers timely noted this appeal. We possess jurisdiction pursuant to 28 U.S.C. § 1291.

II.

Where a plaintiff has turned to the federal courts to contest the SSA Commissioner’s denial of a claim for disability insurance benefits, “a court of appeals applies the same standard of review as does the district court.” See Brown v. Comm’r Soc. Sec. Admin., 873 F.3d 251, 267 (4th Cir. 2017). Under that standard, the reviewing court must uphold the Commissioner’s decision “when an ALJ has applied correct legal standards and the ALJ’s

factual findings are supported by substantial evidence.” Id. (internal quotation marks omitted); see 42 U.S.C. § 405(g).

III.

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

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