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N.D. Cal.Substantive rulingFiled Mar. 17, 2021

Jeffrey M. N. v. Saul

Judge
Robert Illman
Docket
1:20-cv-01155
Court
U.S. District Court · Northern District of California
Pages
22
Social SecuritySummary Judgment
In one sentence

Jeffrey M. N. v. Saul: Judge Illman reversed the denial of benefits, granted Jeffrey’s motion, denied Saul’s motion, and ordered immediate benefit calculation and payment.

Who this affects

Jeffrey M. N., whose applications for disability insurance benefits and supplemental security income were denied by the agency, and the Social Security Administration, which must calculate and pay the appropriate benefits on remand.

What happened

In Jeffrey M. N. v. Saul, Jeffrey asked the court to review the denial of his applications for disability insurance benefits and supplemental security income. Both sides asked for summary judgment, which asks the court to decide the case based on the record without a trial.

The court found that the administrative law judge improperly rejected the opinions of examining psychologists, a treating therapist, and Jeffrey’s sister. It also found that the administrative law judge failed to meaningfully consider several mental impairments, including anxiety, post-traumatic stress disorder, an unspecified cognitive disorder, and persistent complex bereavement disorder.

Judge Illman granted Jeffrey’s motion for summary judgment and denied the defendant’s motion. He reversed the finding that Jeffrey was not disabled and remanded the case for the immediate calculation and payment of appropriate benefits.

The detailed version

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

Case
Jeffrey M. N. v. Saul · No. 1:20-cv-01155
Judge
Robert Illman
Date
Mar. 17, 2021

Background

Jeffrey M. N. sought judicial review of an administrative law judge’s decision denying his applications for disability insurance benefits and supplemental security income under Titles II and XVI of the Social Security Act. The administrative law judge found that Jeffrey had several severe impairments, including major depressive disorder and mild borderline intellectual disorder, but concluded that he could perform certain jobs with restrictions. The Appeals Council denied review, making the administrative law judge’s decision the final agency decision for purposes of district-court review.

The administrative law judge determined that Jeffrey could perform medium-level work involving simple, repetitive tasks, limited interaction with the public, no fast-paced production requirements, being off-task 10 percent of the time, and one absence per month. Based on vocational-expert testimony, the administrative law judge concluded that Jeffrey could work as a packager, automobile detailer, or dishwasher.

Court’s Analysis

The court reviewed whether the agency decision was supported by substantial evidence—relevant evidence that a reasonable person could accept as adequate—and whether the administrative law judge made a legal error.

The court held that the administrative law judge improperly rejected the opinions of examining psychologists Maria Kerosky and Laura Jean Catlin, as well as the opinion of treating marriage and family therapist Marc Teitelbaum. The administrative law judge relied primarily on non-examining state-agency consultants and cited reasons such as Jeffrey’s limited mental-health treatment, his work serving food while incarcerated, his reports about medication, his reduced alcohol use, and occasional ability to read short passages. The court found those reasons nonspecific, unpersuasive, and unsupported by substantial evidence. It also held that the non-examining consultants’ opinions could not, by themselves, support rejection of the examining and treating sources’ opinions.

The court further held that the administrative law judge failed to meaningfully consider Jeffrey’s anxiety disorder, post-traumatic stress disorder, unspecified neurocognitive disorder, and persistent complex bereavement disorder. It also found that the administrative law judge improperly rejected Jeffrey’s sister’s testimony by stating only that it lacked support in the medical evidence. The court found that this testimony was consistent with Dr. Catlin’s opinions about the duration and severity of Jeffrey’s adaptive-functioning deficits and credited the testimony as true as a matter of law.

Remedy and Disposition

The court applied the credit-as-true rule, which can require an immediate award of benefits when the record is fully developed, the administrative law judge failed to give legally sufficient reasons for rejecting evidence, no unresolved issue remains, and the credited evidence requires a finding of disability. The court concluded that these conditions were met and that the record left no serious doubt that Jeffrey had been disabled since his alleged onset date.

The court concluded that Jeffrey’s depression met the criteria for Listing 12.04, his post-traumatic stress disorder met the criteria for Listing 12.15, and his intellectual disorder met the criteria for Listing 12.05. The court also concluded that the credited evidence would require a disability finding based on Jeffrey’s lack of residual workplace capacity and the vocational expert’s testimony that a person who was off-task 15 percent of the time or absent two days per month would not be employable.

Judge Robert M. Illman granted Plaintiff’s Motion for Summary Judgment, denied Defendant’s Cross-Motion, reversed the administrative law judge’s finding of non-disability, and remanded the case for the immediate calculation and payment of appropriate benefits.

The authoritative version

Read the full 22-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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