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D. Minn.Substantive rulingFiled Sept. 9, 2024

Carol S.D. v. O'Malley

Judge
Dulce Foster
Docket
0:23-cv-01939
Court
U.S. District Court · District of Minnesota
Pages
18
Social SecurityCivil Procedure
In one sentence

In Carol S.D. v. O’Malley, Judge Foster found errors in evaluating medical opinions, affirmed the job-number finding, and remanded the disability decision.

Who this affects

Carol S.D. and the Social Security Administration. The remand requires further proceedings concerning the evaluation of the state agency medical consultants’ opinions and environmental restrictions, while the court upheld the finding that the identified jobs were sufficient.

What happened

Carol S.D. sought review of the Social Security Administration’s denial of her application for disability insurance benefits. She argued that the administrative law judge improperly evaluated medical opinions and relied on insufficient evidence about available jobs. The Commissioner asked the court to affirm the denial.

The court found that the administrative law judge did not adequately explain the support for rejecting the state agency consultants’ opinions, including their proposed physical and environmental limits. But the court held that the judge properly evaluated the opinions of three treating mental-health providers and that 26,000 nationally available jobs were enough to satisfy the job-number requirement.

Judge Dulce J. Foster affirmed the decision in part, reversed it in part, and remanded the matter for further proceedings. The court granted in part and denied in part both Carol S.D.’s request for relief and the Commissioner’s request for relief.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Carol S.D. v. O'Malley · No. 0:23-cv-01939
Judge
Dulce J. Foster
Date
Sept. 9, 2024

Background

Carol S.D. applied for disability insurance benefits, alleging disability beginning February 19, 2020. The administrative law judge found several severe impairments, including arthritis, bipolar disorder, obsessive-compulsive disorder, panic disorder with agoraphobia, and post-traumatic stress disorder. The judge determined that Carol S.D. could perform medium work with restrictions, including limits on climbing, crawling, use of her left upper extremity, exposure to irritants, workplace stress, and interactions with other people.

The administrative law judge found that Carol S.D. could not return to her previous work but could perform other jobs existing in the national economy, including laundry laborer and linen room attendant. The judge therefore concluded that she was not disabled, and the Appeals Council denied review.

Issues and analysis

Carol S.D. challenged the treatment of opinions from state agency medical consultants George Erhard, M.D., and Paul Ossmann, M.D., and treating mental-health providers Timothy Lang, Psy. D., Edward Sathoff, M.D., and Rebecca Mensing, LICSW. Social Security regulations require an administrative law judge to explain the opinions’ supportability—how well the medical evidence and explanations support them—and consistency—how well they match the other evidence.

The court held that the administrative law judge adequately considered the opinions of Dr. Lang, Dr. Sathoff, and Ms. Mensing. The judge gave reasons tied to the record for finding those opinions inconsistent with other evidence, including Carol S.D.’s activities, treatment history, mental-status examinations, and reported improvement. The court also concluded that the judge was not required to separately explain how the treating relationships affected the evaluation.

The court reached a different conclusion about the state agency consultants. The administrative law judge rejected their conclusion that Carol S.D. was limited to light work and instead found that she could perform medium work. The court found that the judge did not address the supportability of the consultants’ opinions. The judge also did not meaningfully explain the rejection of their proposed environmental restrictions or identify the evidence showing that those restrictions were unsupported. Because the judge failed to address the required supportability analysis, the court ordered further proceedings on those issues.

The court rejected Carol S.D.’s separate challenge to the number of available jobs. The administrative law judge identified 26,000 jobs nationally and did not provide a local or regional breakdown. The court described the issue as close but held that the identified number was sufficient under the circumstances.

Disposition

The court affirmed the decision in part and reversed it in part. It remanded the matter to the Social Security Administration under sentence four of 42 U.S.C. § 405(g) for further proceedings consistent with the order. The court granted in part and denied in part Carol S.D.’s request for relief, and granted in part and denied in part the Commissioner’s request for relief.

The authoritative version

Read the full 18-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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