(SS) Carr v. Commisioner of Social Security

District Court, E.D. California·Decided April 30, 2021·No. 1:20-cv-00217·Unknown

Opinion

MICHAEL C. CARR, No. 1:20-cv-00217-EPG Plaintiff, v. FINAL JUDGMENT AND ORDER REGARDING PLAINTIFF’S SOCIAL SECURITY, (ECF Nos. 14, 19) Defendants. This matter is before the Court on Plaintiff’s complaint for judicial review of an unfavorable decision by the Commissioner of the Social Security Administration regarding his application for Disability Insurance Benefits and Supplemental Security Income. The parties have consented to entry of final judgment by the United States Magistrate Judge under the provisions of 28 U.S.C. § 636(c) with any appeal to the Court of Appeals for the Ninth Circuit. (ECF Nos. 7, 9, 15). Plaintiff argues that the ALJ erred by rejecting the opinion of examining physician Dr. Satish Sharma and the opinion co-signed by treating physician Dr. Jeremiah Fillo and family nurse practitioner Margaret Jacobs. (ECF No. 14 at 6-11). At a hearing on March 4, 2021, the Court heard from the parties and, having reviewed the record, administrative transcript, the briefs and supplemental briefs of the parties, and the applicable law, finds as follows: /// Plaintiff’s motion for summary judgment relies on Ninth Circuit precedent that requires an ALJ to give varying amounts of weight to different types of physicians based on their treating relationship with Plaintiff. (ECF No. 14 at 9-10) (“As a general rule, more weight should be given to the opinion of a treating source than to the opinion of doctors who do not treat the claimant.” (citing Winans v. Bowen, 853 F.2d 643, 647 (9th Cir. 1987))). The Commissioner argues that such decisions have been supplanted by intervening regulations. (ECF No. 20 at 12-18). At the hearing, the parties requested, and the Court granted, leave to file supplemental briefs on the matter. (ECF No. 24) (minutes for telephonic proceedings). The Commissioner and Plaintiff each filed their supplemental briefings on March 25, 2021. (ECF Nos. 25 & 26). A. Applicable Regulations The Commissioner promulgated revised regulations concerning how ALJs must evaluate medical opinions for claims filed on or after March 27, 2017. 20 C.F.R. §§ 404.1520c, 416.920c. Previously, regulations and case law required ALJs to give physicians’ opinions different weights, depending on the relationship between the physician and the claimant. See 20 C.F.R. §§ 404.1527(c) & 416.920(c); Garrison v. Colvin, 759 F.3d 995, 1017-18 (9th Cir. 2014) (discussing different weights for treating, examining, and non-examining physicians). The 2017 regulations, in contrast, do not give different weights to different physician types in most circumstances. See 20 C.F.R. §§ 404.1520c(a) (“We will not defer or give any specific evidentiary weight, including controlling weight, to any medical opinion(s) or prior administrative medical finding(s), including those from your medical sources.”); 416.920c(a) (same); see also Charles Terranova, Somebody Call My Doctor: Repeal of the Treating Physician Rule in Social Security Disability Adjudication, 68 Buff. L. Rev. 931, 945-60 (2020) (discussing common-law origins of the treating-physician rule, how Commissioner adopted regulations implementing a form of the rule, and 2017 regulations’ modification of the rule). Plaintiff argues these regulations do not supplant the treating-physician rule. (ECF Nos. 22 at 2-4; 26 passim). Defendant disagrees and argues that the new regulations, which emphasize how well the opinions are supported by and consistent with the record, control the relevant analysis. Plaintiff filed his claim on August 7, 2017, (A.R. 19), which is after March 27, 2017. Therefore, to the extent the new regulations are applicable, they apply to him. B. Chevron Deference There is a two-step framework for determining whether an agency’s interpretation of an ambiguous statute is entitled to judicial deference. See Chevron, U.S.A., Inc. v. Nat. Res. Def. Council, Inc., 467 U.S. 837, 842–44 (1984). “At the first step, we ask whether the statute’s plain terms directly address the precise question at issue. If the statute is ambiguous on the point, we defer at step two to the agency’s interpretation so long as the construction is a reasonable policy choice for the agency to make.” Nat’l Cable & Telecommunications Ass’n v. Brand X Internet Servs., 545 U.S. 967, 986 (2005) (internal quotation marks, citations and alterations omitted). “To maintain the proper separation of powers between Congress and the executive branch, we must ‘exhaust all the traditional tools of construction’ before we ‘wave the ambiguity flag.’ ” Medina Tovar v. Zuchowski, 982 F.3d 631, 634 (9th Cir. 2020) (quoting Kisor v. Wilkie, 139 S. Ct. 2400, 2415 (2019)). “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.” Brand X, 545 U.S. at 982. The Court first turns to the Chevron framework. Congress required the Commissioner to “adopt reasonable and proper rules and regulations to regulate and provide for the nature and extent of the proofs and evidence … in order to establish the right to benefits hereunder.” 42 U.S.C. § 405(a). The Social Security Act provides several other requirements when making a determination of disability:

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(SS) Carr v. Commisioner of Social Security, (E.D. Cal. 2021).

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