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Jurisdiction: Alabama Middle District Court
Decision Date: 10/2/2015

STATES

                                                                                                                                                                                                                                                                                                                                                                                                                            FEDERAL

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        May v. Colvin May v. Colvin (M.D. Ala., 2015)

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        JAMES L. MAY, Plaintiff,
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        v.
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        CAROLYN W. COLVIN, Acting Commissioner of Social Security, Defendant.

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Civil Action No. 1: 15CV328-WKW

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        DISTRICT COURT OF THE UNITED STATES FOR THE MIDDLE DISTRICT OF ALABAMA SOUTHERN DIVISION

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        October 2, 2015

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        JAMES L. MAY, Plaintiff, v. CAROLYN W. COLVIN, Acting Commissioner of Social Security, Defendant.

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Civil Action No. 1: 15CV328-WKW

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        DISTRICT COURT OF THE UNITED STATES FOR THE MIDDLE DISTRICT OF ALABAMA SOUTHERN DIVISION

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        October 2, 2015

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        RECOMMENDATION OF THE MAGISTRATE JUDGE

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Plaintiff seeks review, pursuant to 42 U.S.C. § 1383(c)(3) and § 405(g), of the Commissioner's final decision denying his claim for benefits under the Social Security Act. This action is presently before the court on the Commissioner's motion to dismiss or, in the alternative, for summary judgment. (Doc. # 9). The Commissioner contends that plaintiff's complaint is time-barred. Upon consideration of the motion, the court concludes that it is due to be granted.

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Background

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                On September 20, 2013, an Administrative Law Judge of the Social Security

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Page 2

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Administration denied plaintiff's claim for disability benefits. (See Complaint, II and Herbst declaration, 3(a) and Exhibit 2). The plaintiff sought review of the decision by the Appeals Council. On March 10, 2015, the Appeals Council issued a notice advising plaintiff that it was denying his request for review and informing him of his right to commence a civil action within sixty days from his receipt of the notice. (Herbst dec 3(a) and Exhibit 2; see also Complaint, II). On May 18, 2015, plaintiff filed the present complaint. (Doc. # 1).

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Discussion

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                The Social Security Act specifies the statute of limitations for commencing an action seeking review of a final decision of the Commissioner denying Social Security benefits as follows:

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        42 U.S.C. § 405(g). The Commissioner has provided by regulation that a civil action may be commenced within:

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Page 3

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        20 C. F. R. § 422. 210(c).

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                The ALJ's decision denying plaintiff's claim for benefits became the Commissioner's final decision when the Appeals Council denied plaintiff's request for review. Jackson v. Astrue 506 F. 3d 1349, 1351 (11th Cir. 2007) Plaintiff alleges - and Herbst declares - that the Appeals Council issued its notice denying his request for review on March 10, 2015. (Complaint, II; Herbst dec. 3(a) and Exhibit 1). Herbst further states that the Commissioner's electronic file pertaining to plaintiff's claim reveals no request to the Appeals Council for an extension of time for filing a civil action. (Herbst declaration, 3(b)). Thus, the statute of limitations set forth in 42 U.S.C. §405(g) - as extended by the Commissioner's regulation - expired on May 14, 2015. Plaintiff commenced this action four days thereafter.

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                As noted previously, plaintiff has not responded to the Commissioner's motion. There is no evidence of record demonstrating the existence of an issue of fact as to the date on which plaintiff received notice of the Appeals Council's action denying review or as to whether he requested an extension of time from the Appeals Council. Therefore, it is undisputed that this action was not filed within the time prescribed by the statute. Plaintiff

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Page 4

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        makes no contention that equitable tolling is appropriate, and the record includes no evidence that would support a finding of the extraordinary circumstances required to justify equitable tolling. See Jackson 506 F. 3d at 1353 ("Traditional equitable tolling principles require a claimant to justify his untimely filing by a showing of extraordinary circumstances. "). Accordingly, the Commissioner is entitled to summary judgment. See Fed. R. Ci v. P. 56(e)(3) ("If a party fails to . . . properly address another party's assertion of fact as required by Rule 56(c), the court may . . . grant summary judgment if the motion and supporting materials - including the facts considered undisputed - show that the movant is entitled to it. ").

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        CONCLUSION

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                For the foregoing reasons, it is the RECOMMENDATION of the Magistrate Judge that the Commissioner's alternative motion for summary judgment (Doc. # 9) be GRANTED, and that this case be DISMISSED with prejudice as time-barred.

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                The Clerk of the Court is ORDERED to file the Recommendation of the Magistrate Judge and to serve a copy on the plaintiff. Plaintiff is DIRECTED to file any objections to this Recommendation on or before October 16, 2015. Any objections filed must specifically identify the factual findings and legal conclusions in the Magistrate Judge's Recommendation to which the plaintiff objects. Frivolous, conclusive or general objections will not be considered by the District Court.

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Failure to file written objections to the proposed findings and recommendations in the

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Page 5

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Magistrate Judge's report shall bar a party from a de novo determination by the District Court of factual findings and legal issues covered in the report and shall "waive the right to challenge on appeal the district court's order based on unobjected-to factual and legal conclusions" except upon grounds of plain error if necessary in the interests of justice. 11th Cir. R. 3-1; see Resolution Trust Co. v. Hallmark Builders, Inc. 996 F.2d 1144 1149 (11th Cir. 1993); Henley v. Johnson 885 F.2d 790 794 (11th Cir. 1989).

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DONE, this 2 day of October, 2015.

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                /s/ Susan Russ Walker        SUSAN RUSS WALKER        CHIEF UNITED STATES MAGISTRATE JUDGE

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        --------

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Footnotes:

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 The Social Security Act provides for judicial review of the Commissioner's final decisions in Title XVI cases to the same extent "as provided in section 405(g)" in Title II cases. 42 U.S.C. § 1383(c)(3).

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 The court advised plaintiff of its intention to consider the evidence attached to the Commissioner's motion and to treat the motion as one for summary judgment. Plaintiff has not filed a response in opposition to the Commissioner's motion. (See Doc. # 10)(allowing plaintiff until August 13, 2015, to respond to the pending motion).

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 The "60 day time period provided for in 42 U.S.C. A. § 405(g) is not jurisdictional, but rather is a statute of limitations. " Stone v. Heckler 778 F.2d 645 649 n. 7 (11th Cir. 1985)(citations omitted); cf. Henderson ex rel. Henderson v. Shinseki 562 U.S. 428, 437 (2011)(observing, in a case involving judicial review under the Veterans' Judicial Review Act, that "long before Congress enacted the VJRA, we held that the deadline for obtaining review of Social Security benefits decisions in district court, 42 U.S.C. § 405(g), is not jurisdictional. ")(citing Bowen v. City of New York 476 U.S. 467, 478 and n. 10 (1986); Mathews v. Eldridge 424 U.S. 319 328 n. 9 (1976); Weinberger v. Salfi 422 U.S. 749 763-64 (1975)).

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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Footnotes:

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 The Social Security Act provides for judicial review of the Commissioner's final decisions in Title XVI cases to the same extent "as provided in section 405(g)" in Title II cases. 42 U.S.C. § 1383(c)(3).

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 The court advised plaintiff of its intention to consider the evidence attached to the Commissioner's motion and to treat the motion as one for summary judgment. Plaintiff has not filed a response in opposition to the Commissioner's motion. (See Doc. # 10)(allowing plaintiff until August 13, 2015, to respond to the pending motion).

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 The "60 day time period provided for in 42 U.S.C. A. § 405(g) is not jurisdictional, but rather is a statute of limitations. " Stone v. Heckler 778 F.2d 645 649 n. 7 (11th Cir. 1985)(citations omitted); cf. Henderson ex rel. Henderson v. Shinseki 562 U.S. 428, 437 (2011)(observing, in a case involving judicial review under the Veterans' Judicial Review Act, that "long before Congress enacted the VJRA, we held that the deadline for obtaining review of Social Security benefits decisions in district court, 42 U.S.C. § 405(g), is not jurisdictional. ")(citing Bowen v. City of New York 476 U.S. 467, 478 and n. 10 (1986); Mathews v. Eldridge 424 U.S. 319 328 n. 9 (1976); Weinberger v. Salfi 422 U.S. 749 763-64 (1975)).

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