Tina Kimbril v. Social Security Administration, Commissioner ( 2023 )


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  • USCA11 Case: 22-11992    Document: 29-1     Date Filed: 05/17/2023   Page: 1 of 7
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 22-11992
    Non-Argument Calendar
    ____________________
    TINA KIMBRIL,
    Plaintiff-Appellant,
    versus
    SOCIAL SECURITY ADMINISTRATION, COMMISSIONER,
    Defendant-Appellee.
    ____________________
    Appeal from the United States District Court
    for the Northern District of Alabama
    D.C. Docket No. 5:20-cv-02066-RDP
    ____________________
    USCA11 Case: 22-11992     Document: 29-1      Date Filed: 05/17/2023    Page: 2 of 7
    2                      Opinion of the Court                22-11992
    Before ROSENBAUM, JILL PRYOR, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Tina Kimbril appeals the district court’s order affirming the
    Commissioner of the Social Security Administration’s (“Commis-
    sioner”) denial of her March 2019 application for supplemental se-
    curity income (“SSI”), under 
    42 U.S.C. § 405
    (g) and § 1382(c)(3),
    and dismissal for lack of subject-matter jurisdiction of her addi-
    tional claim concerning reopening a prior Social Security Admin-
    istration (“SSA”) October 2016 determination. She also appeals the
    district court’s denial of her Federal Rule of Civil Procedure Rule
    59(e) motion to alter judgment, in which she challenged the court’s
    dismissal of her reopening claim.
    On appeal, Kimbril does not raise any argument with respect
    to the Commissioner’s finding that she was not disabled based on
    her March 2019 SSI application. She argues only that the Adminis-
    trative Law Judge (“ALJ”) failed to address her request to reopen
    the October 2016 determination. She clarifies that her “implied ar-
    gument” for reopening that prior determination was that the SSA
    had erroneously terminated her SSI benefits without a finding of
    medical improvement. She further argues that her reopening re-
    quest is reviewable based on a colorable constitutional claim relat-
    ing to a lack of constitutionally appointed ALJs in October 2016 to
    undo the improper termination of her benefits. She concedes that
    she did not fully exhaust her administrative remedies, but, relying
    primarily on Supreme Court decisions in Carr v. Saul, 141 S. Ct.
    USCA11 Case: 22-11992      Document: 29-1      Date Filed: 05/17/2023     Page: 3 of 7
    22-11992               Opinion of the Court                          3
    1352 (2021), and Matthews v. Eldridge, 
    424 U.S. 319
     (1976), and a
    nonbinding decision in Shrader v. Harris, 
    631 F.2d 297
     (4th Cir.
    1980), she argues that her alleged request to reopen is, nonetheless,
    reviewable.
    We review the decision of the district court as to its subject-
    matter jurisdiction de novo. Sherrod v. Chater, 
    74 F.3d 243
    , 245 (11th
    Cir. 1996). A district court’s jurisdiction to review claims arising
    under the Social Security Act is limited by 
    42 U.S.C. § 405
    (g), which
    permits review only “after any final decision of the Commissioner
    of Social Security made after a hearing.” 
    42 U.S.C. § 405
    (g); Cash v.
    Barnhart, 
    327 F.3d 1252
    , 1255 (11th Cir. 2003). The Act does not
    define “final decision,” but instead leaves it to the Commissioner
    to give meaning to that term through regulations. Sims v. Apfel, 
    530 U.S. 103
    , 106 (2000); see also 
    42 U.S.C. § 405
    (a). Under the regula-
    tions, a final decision for § 405(g) purposes occurs after a claimant
    has completed all steps of the administrative review process, in-
    cluding seeking an initial determination, a reconsideration deter-
    mination, a hearing decision by an ALJ, and discretionary review
    by the Appeals Council. See 
    20 C.F.R. § 404.900
    (a)(1)-(5); see also
    Weinberger v. Salfi, 
    422 U.S. 749
    , 765 (1975) (explaining that the reg-
    ulations “specify that the finality required for judicial review is
    achieved only after the further steps of a hearing before an admin-
    istrative law judge and, possibly, consideration by the Appeals
    Council”).
    The denial of a request to reopen a prior final and binding
    determination, however, is not subject to the administrative
    USCA11 Case: 22-11992      Document: 29-1       Date Filed: 05/17/2023     Page: 4 of 7
    4                       Opinion of the Court                  22-11992
    review process because such a request is not a “final decision . . .
    made after a hearing” under § 405(g). 
    20 C.F.R. § 404.903
    (l); Cali-
    fano v. Sanders, 
    430 U.S. 99
    , 108 (1977); Cash, 
    327 F.3d at 1256
    . As
    such, federal courts generally lack subject-matter jurisdiction to re-
    view a denial of a request to reopen except where: (1) the claimant
    raises a colorable constitutional claim, or (2) the Commissioner de
    facto reopens and reconsiders the merits of the prior administrative
    determination or decision. See Califano, 
    430 U.S. at 108-09
    ;
    Loudermilk v. Barnhart, 
    290 F.3d 1265
    , 1268 (11th Cir. 2002). As to
    the former, we have explained that: “A constitutional claim relating
    to the first application is insufficient to confer subject matter juris-
    diction over [an] appeal of the reopening decision. The constitu-
    tional issue must concern the proceeding at which the decision not
    to reopen was made. Otherwise, constitutional claims arising out
    of an administrative proceeding could be preserved indefinitely
    through requests to reopen.” Cherry v. Heckler, 
    760 F.2d 1186
    , 1190
    n.4 (11th Cir. 1985) (determining that due process claim concerning
    manner in which Commissioner made decision not to reopen prior
    application was sufficient to bestow subject-matter jurisdiction), su-
    perseded on other grounds by 
    20 C.F.R. § 404.1520
    (a) (1992), as recog-
    nized in Passopulos v. Sullivan, 
    976 F.2d 642
    , 645-646 (11th Cir. 1992).
    In Eldridge, the Supreme Court held that, despite a claimant’s
    failure to raise before the Commissioner a claim that the due pro-
    cess clause entitled him to an evidentiary hearing before his disa-
    bility benefits could be terminated, the district court had jurisdic-
    tion over the constitutional claim. Eldridge, 
    424 U.S. at 329-332
    . In
    explaining its holding, the Court stated that the claimant had fully
    USCA11 Case: 22-11992      Document: 29-1     Date Filed: 05/17/2023     Page: 5 of 7
    22-11992               Opinion of the Court                         5
    presented his request for benefits to the Commissioner and the de-
    nial of that request “constitute[d] a final decision for purposes of §
    405(g) jurisdiction over his constitutional claim,” and that the con-
    stitutional challenge was entirely collateral to the claimant’s sub-
    stantive claim of entitlement and inappropriate for decision by the
    Commissioner. Id. at 330-32.
    In Shrader, a claimant sought review of a district court deci-
    sion dismissing for lack of jurisdiction an action challenging the
    Commissioner’s summary dismissal of a request for an evidentiary
    hearing on res judicata grounds. Shrader, 
    631 F.2d at 299
    . Before
    the district court, the claimant alleged a denial of due process on
    the ground that his mental illness prevented him from understand-
    ing the procedures to obtain review of the denial of his earlier pro
    se claims, which had been denied ex parte. 
    Id.
     Relying on Eldridge,
    the Fourth Circuit concluded that, notwithstanding the claimant’s
    failure to present his constitutional claim to the Commissioner, it
    possessed jurisdiction over the constitutional claim because the
    constitutional claim was collateral to his claim for benefits and the
    consequent denial of benefits was final. 
    Id. at 300
    .
    In April 2021, in Carr, the Supreme Court determined that
    principles of issue exhaustion did not require SSA claimants to ar-
    gue before their respective ALJs that the ALJs who originally heard
    their cases were not properly appointed. Carr, 141 S. Ct. at 1356,
    1362. In so holding, the Court explained that two considerations
    tipped the scales against imposing the issue-exhaustion require-
    ment on the claimants’ Appointments Clause claims: (1) “agency
    USCA11 Case: 22-11992      Document: 29-1     Date Filed: 05/17/2023     Page: 6 of 7
    6                      Opinion of the Court                 22-11992
    adjunctions are generally ill suited to address structural constitu-
    tional challenges, which usually fall outside the adjudicators’ areas
    of technical expertise”; and (2) the Court had consistently recog-
    nized a futility exception to exhaustion requirements where adju-
    dicators “are powerless to grant the relief requested.” Id. at 1360-
    61.
    An appellant’s brief must include arguments containing the
    appellant’s contentions and reasons for them, with citations to au-
    thorities and the record on which the appellant relies. Fed. R. App.
    P. 28(a)(8)(A). An appellant forfeits an issue when she raises it in a
    perfunctory manner without supporting arguments and authority.
    Harner v. Soc. Sec. Admin., Comm’r, 
    38 F.4th 892
    , 899 (11th Cir.
    2022). Accordingly, an appellant’s mere statement that an issue ex-
    ists, will not suffice. Singh v. U.S. Att’y Gen., 
    561 F.3d 1275
    , 1278
    (11th Cir. 2009).
    In this case, the record does not support a finding that the
    ALJ failed to address any request by Kimbril to reopen a prior de-
    termination. Kimbril does not dispute that she failed to expressly
    raise such a request and the record shows only that Kimbril briefly
    mentioned the prior proceeding in the context of discussing miss-
    ing medical evidence and her work history at her hearing before
    the ALJ. Further, even assuming that such a request was made,
    Kimbril’s Appointments Clause claim improperly asserted a due
    process claim relating to administrative proceedings from Kimbril’s
    prior October 2016 application, and, thus, Kimbril’s constitutional
    USCA11 Case: 22-11992         Document: 29-1         Date Filed: 05/17/2023          Page: 7 of 7
    22-11992                   Opinion of the Court                                 7
    claim was jurisdictionally deficient under Cherry,1 even in light of
    Carr, Eldridge, and Shrader. Finally, because Kimbril does not raise
    any argument with respect to the district court’s denial of her mo-
    tion to alter judgment, she has abandoned any challenge in this re-
    spect. 2 Accordingly, we affirm.
    AFFIRMED.
    1 See Cherry, 
    760 F.2d at
    1190 n.4 (“A constitutional claim relating to the first
    application is insufficient to confer subject matter jurisdiction over this appeal
    of the reopening decision. The constitutional issue must concern the proceed-
    ing at which the decision not to reopen was made. Otherwise, constitutional
    claims arising out of an administrative proceeding could be preserved indefi-
    nitely through requests to reopen.”).
    2 As we noted above, Kimbrel also does not raise any argument with respect
    to the Commissioner’s finding that she was not disabled based on her March
    2019 SSI application. Accordingly she has abandoned any challenge in this re-
    spect.