Smith v. O' Malley

District Court, S.D. California·Decided March 5, 2024·No. 3:22-cv-01139·Unknown

Opinion

JULIE S., Case No.: 22cv1139-GPC(KSC)

Plaintiff, ORDER DECLINING TO ADOPT v. REPORT AND RECOMMENDATION, REVERSING MARTIN O’MALLEY, Commissioner of THE COMMISSIONER’S DECISION Social Security, AND REMANDING CASE FOR Defendant. FURTHER PROCEEDINGS

On August 3, 2022, Plaintiff Julie S. (“Plaintiff”), with counsel, filed this action seeking review of the Commissioner of Social Security’s final decision denying her application for disability insurance benefits (“DIB”) under Title II of the Social Security Act (“Act”). (Dkt. No. 1.) After full briefing by the parties, (Dkt. Nos. 14, 16, 17), on January 22, 2024, Magistrate Judge Karen S. Crawford issued a report and recommendation (“R&R”) that the Court affirm the Commissioner’s decision. (Dkt. No. 20.) Plaintiff filed an Objection to the R&R on February 5, 2024. (Dkt. No. 21.) Defendant Martin O’Malley, Commissioner of Social Security, (“Defendant” or “Commissioner”), filed a reply to the Objection on February 20, 2024. (Dkt. No. 22.) Having carefully reviewed the parties’ briefs, the R&R, the Objection, the reply to the Objection, the administrative record, and the applicable law, the Court DECLINES TO ADOPT the R&R, REVERSES the Commissioner’s decision and REMANDS the case for further administrative proceedings. Procedural Background On December 20, 2019, Plaintiff filed an application for disability insurance benefits under Title II of the Social Security Act alleging a disability date of January 9, 2018. (Dkt. No. 7, Administrative Record (“AR”) 164-65.) At the hearing, Plaintiff amended her onset disability date to August 21, 2018, the date she stopped working. (AR 41.) She alleged impairments due to traumatic brain injury with associated loss of vision and impairment of speech. (AR 83, 88.) Her application for disability was denied on October 30, 2020. (AR 83.) She requested reconsideration on December 30, 2020, which was denied on March 18, 2021. (AR 87, 88.) On May 4, 2021, Plaintiff requested a hearing before an Administrative Law Judge (“ALJ”). (AR 99.) A telephonic hearing was held before ALJ Michael B. Richardson on September 21, 2021. (AR 32-51.) The ALJ heard testimony from Plaintiff and a vocational expert. (Id.) On October 6, 2021, the ALJ rendered his decision and concluded that Plaintiff was not disabled under the Act as of August 21, 1 Plaintiff argues that the Commissioner’s opposition should not be considered as it was not timely filed. (Dkt. No. 17 at 2.) The Court also notes that the Commissioner filed a late reply to the Objections on February 20, 2024. (Dkt. No. 22.) The Commissioner did not seek leave to file these two filings late. It appears that he may have filed them late because both deadlines fell on legal holidays. The briefing schedule required that Defendant file a response to Plaintiff’s motion on or before Friday, November 10, 2023, Veterans’ Day; instead, the Commissioner filed the opposition on Monday, November 13, 2023. (Dkt. Nos. 13, 16.) The R&R required that any reply to any Objections be filed by February 19, 2024, Washington’s Birthday; instead, the Commissioner filed a reply on Tuesday, February 20, 2024. Despite the deadlines falling on a legal holiday, the Commissioner is still required to timely comply with the specific deadlines in the briefing schedule. Nonetheless, because the Court has broad discretion in case management, and there is no evidence of bad faith by the Commissioner nor has any prejudice been identified by Plaintiff, the Court considers Defendant’s opposition as well as the reply to Plaintiff’s 2018. (AR 16-28.) Plaintiff requested review of the ALJ’s decision by the Appeals Council and submitted new evidence. (AR 161-62, 266-69, 272.) Plaintiff submitted a functional capacity evaluation (“FCE”), dated September 1, 2021, from Barbara Tourtellott, Licensed Occupational Therapist, (“Ms. Tourtellott”).2 (AR 1336-46.) On June 14, 2022, the Appeals Council denied the request for review concluding that the FCE did not demonstrate a reasonable probability that it would change the outcome of the decision. (AR 2.) Therefore, the ALJ’s decision is the final decision of the Commissioner of Social Security and subject to district court review. Factual Background Plaintiff, a resident of San Diego, California, was born on June 8, 1972 and was 45 years old at the time of the onset of disability on January 9, 2018, and her highest education is a B.A. (AR 35, 197.) She has past relevant work as a Senior Global Project Manager for a pharmaceutical research company. (AR 197.) On January 9, 2018, Plaintiff was involved in an automobile accident where she suffered a traumatic brain injury (“TBI”) and stopped working in August 2018 due to her condition. (AR 22.) A. The ALJ’s Decision For the purposes of the Social Security Act, a claimant is disabled if she is unable “to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment which can be expected to result in death or which has lasted or can be expected to last for a continuous period of not less than 12 months.” 42 U.S.C. § 423(d)(1)(A). In order to determine whether a claimant meets this definition, the ALJ employs a five-step sequential evaluation. 20 C.F.R. § 404.1520(a). If the ALJ determines that a claimant is either disabled or not disabled at a step in the process, a decision or determination is made, and the ALJ does not continue on to the next step. Id.

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