(SS) Curlee v. Commissioner of Social Security

District Court, E.D. California·Decided April 1, 2022·No. 1:20-cv-00145·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

LARRY JOHN CURLEE, Case No. 1:20-cv-00145-SAB

Plaintiff, ORDER DENYING PLAINTIFF’S SOCIAL SECURITY APPEAL v. (ECF Nos. 36, 38, 39) Defendant. I. Plaintiff Larry John Curlee (“Plaintiff”) seeks judicial review of a final decision of the Commissioner of Social Security (“Commissioner” or “Defendant”) denying his request to review the administrative law judge’s (“ALJ”) dismissal of his request for a hearing to challenge the suspension of retirement benefits, following Plaintiff’s failure to appear at his hearing or submit a response to the ALJ’s request to show cause. The matter is currently before the Court on the parties’ briefs, which were submitted without oral argument, to Magistrate Judge Stanley A. Boone.1 For the reasons set forth below, Plaintiff’s Social Security appeal shall be denied. /// 1 The parties have consented to the jurisdiction of the United States Magistrate Judge and this action has been assigned to the undersigned magistrate judge for all purposes. (See ECF Nos. 7, 10, 24, 29.) II. In March 2018, Plaintiff’s Title II retirement benefits were suspended because the Commissioner learned that Plaintiff resided at Coalinga State Hospital since October 2017. (See Admin. Rec. (“AR”) 9–10, 12–13, 42–46, ECF No. 20-1.)2 On March 30, 2018, Plaintiff requested reconsideration of the suspension of his benefits. (Id. at 8–11.) On May 21, 2018, on reconsideration, the determination to suspend Plaintiff’s benefits was affirmed. (Id. at 12–14.) On July 18, 2018, Plaintiff requested a hearing before an ALJ. (Id. at 15.) On November 19, 2018, the hearing office acknowledged Plaintiff’s request for an ALJ hearing. (Id. at 16–18.) Plaintiff’s hearing was scheduled for March 1, 2019. (See id. at 20.) On November 26, 2018, the hearing office attempted to reach Plaintiff by phone and left Plaintiff a voicemail informing him of the date and time of his hearing. (Id. at 19.) On December 7, 2018, the hearing office mailed Plaintiff a notice providing the date, time, and location of his hearing, with instructions for preparing for and appearing at the hearing and notification of Plaintiff’s rights. (Id. at 20–29.) Pursuant to the notice of hearing, Plaintiff was informed: It Is Important That You Attend Your Hearing . . . If you do not attend the hearing and I [the ALJ does] not find that you have a good reason, I may dismiss your request for hearing. (Id. at 20–21 (emphasis in original).) The notice included an “Acknowledgement of Receipt (Notice of Hearing)” form, which Plaintiff was directed to complete and return immediately. (Id. at 28.) On January 22, 2019, the hearing office mailed Plaintiff notification that his file was ready for review, provided instructions for Plaintiff to call the hearing office to inspect his file, and directed Plaintiff to submit any additional evidence relevant for his hearing immediately. (Id. at 32.) It appears from the record that Plaintiff never went to the hearing office to inspect his file and did not submit additional evidence in advance of his hearing date. (See, generally, ECF No.

2 For ease of reference, the Court will refer to the administrative record by the pagination provided by the Commissioner and as referred to by the parties, and not the ECF pagination. However, the Court will refer to the parties’ briefings by their ECF pagination. 20.) On February 10, 2019, Plaintiff returned the acknowledgement of receipt form, which was received by the hearing office on February 15, 2019. (AR 31.) In the acknowledgment form, Plaintiff indicated he was unable to obtain legal counsel and requested a ninety-day continuance in order to conduct his own legal research. The ALJ denied Plaintiff’s request. Plaintiff sent the ALJ a letter, dated February 19, 2019, and received by the hearing office on February 22, 2019, discussing the merits of his case and his unsuccessful attempts to retain an attorney, requesting the office mail him copies of his case file, and again requesting a continuance of the hearing. (Id. at 32–33.) The ALJ denied Plaintiff’s request for a continuance. (See id. at AR 35.) On February 25, 2019, the hearing office called Plaintiff and informed him of the ALJ’s denial of his request for a continuance. (See id. at 6–7.) That same day, the hearing office also mailed Plaintiff a reminder notice of his upcoming hearing date. (Id. at 34.) On February 28, 2019, Plaintiff called the hearing office to again request a continuance of his hearing. (Id. at 35.) The hearing office staff person emailed the ALJ asking for a postponement based on Plaintiff’s renewed claim that he had no car, no money for bus fare, and the attorney who was going to take his case pulled out at the last minute. The ALJ denied Plaintiff’s request, which the office staff person relayed to Plaintiff the morning of March 1, 2019. Plaintiff then told the staff person that he would not be present for the hearing and would wait for something in the mail from the ALJ. Plaintiff did not attend the hearing that day. (See id. at 36; see also id. at 7.) On March 4, 2019, the ALJ issued a request to show good cause for Plaintiff’s failure to appear at the hearing. (Id. at 36–38.) Plaintiff’s response was due within ten days of the request. Based on the record and an April 9, 2019 case report, it does not appear that Plaintiff ever responded to the request to show cause, and Plaintiff does not dispute that he did not submit a response to the request to show cause. (See id. at 41; see also id. at 7; ECF Nos. 1, 36, 39.) On May 22, 2019, the ALJ dismissed Plaintiff’s request for a hearing because Plaintiff failed to appear at the hearing and did not have good cause for his failure to do so. (AR 3–7.) On December 4, 2019, the Commissioner denied Plaintiff’s request to review the ALJ’s May 22, 2019 dismissal, thus affirming the dismissal. (Id. at 1–2.) Plaintiff filed the instant action on January 29, 2020, and seeks judicial review of the denial of his request to review the ALJ’s dismissal of his request for a hearing.3 (ECF No. 1.) On May 3, 2021, Defendant submitted the administrative record. (ECF No. 20.) On November 24, 2021, Plaintiff filed an opening brief. (ECF No. 36.) On December 17, 2021, Defendant filed a brief in opposition. (ECF No. 38.) On January 3, 2022, Plaintiff filed a reply. (ECF No. 39.) JURISDICTION/LEGAL STANDARD Congress has provided that an individual may obtain judicial review of any final decision of the Commissioner of Social Security regarding entitlement to benefits. 42 U.S.C. § 405(g). Where, as here, a claimant fails to attend his hearing before the ALJ, the ALJ denies his request for a hearing on that basis (pursuant to 20 C.F.R. § 404.957), and the Appeals Council denies the request to review the ALJ’s dismissal, the Ninth Circuit has previously found there to be no hearing or “final decision” by the Commissioner. Subia v. Comm’r of Soc. Sec., 264 F.3d 899, 902 (9th Cir. 2001). Under such circumstances, the Ninth Circuit has held the claimant failed to exhaust his administrative remedies, and the district court lacked subject matter jurisdiction to review the appeal under § 405(g). Id. (affirming district court’s dismissal of plaintiff’s appeal for lack of jurisdiction due to failure to exhaust administrative remedies). More recently, however, the Supreme Court has held that, where the Appeals Council has dismissed a request for review as untimely after a claimant has obtained a hearing from an ALJ on the merits, that dismissal qualifies as a “final decision . . . made after a hearing” for purposes of allowing judicial review under § 405(g). Smith v. Berryhill, 139 S. Ct. 1765, 1771, 1780 (2019); see also Kavandi v. Kijakazi, No. 20-55740,

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