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Allen Doe BOYD, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendants.

United States District Court for the Southern District of Ohio2017-04-05No. Case No. 3:16–cv–477
377 F. Supp. 3d 796

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Opinion

majority opinion

Walter H. Rice, United States District Judge

The Court has reviewed the Report and Recommendation of Magistrate Judge Michael J. Newman (Doc. # 11), to whom this case was referred pursuant to 28 U.S.C. § 636(b), and noting that no objections have been filed thereto and that the time for filing such objections under Fed. R. Civ. P. 72(b) has expired, hereby ADOPTS said Report and Recommendation.

Accordingly, it is hereby ORDERED that:

1. The Report and Recommendation (Doc. # 11) is ADOPTED in full; and

2. The Commissioners motion to dismiss (Doc. # 8) is DENIED ;

IT IS SO ORDERED.

REPORT AND RECOMMENDATION THAT DEFENDANTS MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (DOC. 8) BE DENIED

Michael J. Newman, United States Magistrate Judge

This civil case is before the Court on the Commissioners motion to dismiss for failure to state a claim. Doc. 8. Pro se Plaintiff filed a memorandum in opposition. Doc. 9.

The Commissioner did not file a reply memorandum, and the time for doing so has expired.

Plaintiff filed for Supplemental Security Income benefits on September 11, 2013. Doc. 8-1 at PageID 61. On June 22, 2016, ALJ Elizabeth A. Motta issued a decision finding Plaintiff not disabled. Doc. 8-1 at PageID 85. On August 19, 2016, Plaintiff requested Appeals Council review of the ALJs decision. Doc. 8-1 at PageID 76. On September 10, 2016, the Appeals Council denied Plaintiffs request for review, making the ALJs non-disability finding the final administrative decision of the Commissioner. Plaintiff then filed this pro se appeal on November 18, 2016, when he moved for leave to file his complaint in forma pauperis (IFP). Doc. 1. Now, the Commissioner moves to dismiss pro se Plaintiffs complaint arguing that it was not timely filed. Doc. 8.

Judicial review of Social Security decisions is governed by 42 U.S.C. § 405(g), which provides that:

Any individual, after any final decision of the Commissioner ... made after a hearing to which he was a party ... may obtain a review of such decision by a civil action commenced within sixty days after the mailing to him of notice of such decision or within such further time as the Commissioner ... may allow.

The regulations define mailing as the date the individual receives the Appeals Councils notice of denial of a request for review. See 20 C.F.R. § 422.210(c). The date of receipt is presumed to be five days after the date of such notice, unless there is a reasonable showing to the contrary. See 20 C.F.R. §§ 404.901, 422.210(c) ; see also Cook v. Commr of Soc. Sec. , 480 F.3d 432, 435-36 (6th Cir. 2007).

The sixty day time limit for seeking judicial review of an adverse determination by an ALJ-as set forth in § 405(g) -is not a jurisdictional bar but, rather, a statute of limitations subject to equitable tolling. Cook , 480 F.3d at 435. The statute of limitations serves the dual purpose of eliminating stale claims and providing a mechanism by which Congress was able to move cases to speedy resolution in a bureaucracy that processes millions of claims annually. Bowen v. City of New York , 476 U.S. 467, 481, 106 S.Ct. 2022, 90 L.Ed.2d 462 (1986). Courts strictly construe the statute of limitations in Social Security appeals. See, e.g. , Cook , 480 F.3d at 432 (affirming the dismissal of a complaint filed one day late); see also Amadasu v. Commr of Soc. Sec. , No. 06-cv-584, 2009 WL 1542772, at *4-7 (S.D. Ohio May 28, 2009) (dismissing complaint filed three days late). This is true even when the plaintiff is proceeding pro se and without the assistance of counsel. See McCane v. Commr of Soc. Sec. , No. 2:12-cv-67, 2012 WL 4088649, at *3 (S.D. Ohio Sept. 17, 2012) (dismissing pro se plaintiffs complaint for failure to comply with § 405(g)s filing deadline) Report and Recommendation adopted , 2012 WL 4920798 (S.D. Ohio Oct. 16, 2012).

Here, the Appeals Councils notice is dated September 10, 2016. Under the Commissioners regulations, supra , Plaintiff presumptively received that notice in the mail on or before September 15, 2016. Assuming Plaintiff received the notice by September 15, 2016, his appeal was due to be filed on or before November 14, 2016. Again, Plaintiff did not initiate this appeal until November 18, 2016, i.e. , four days after expiration of the presumptive deadline for filing an appeal. Doc. 1.

However, pro se Plaintiff presents evidence reasonably rebutting-and in fact contradicting-the presumption that he received the Appeals Councils notice on or before September 15, 2015. In fact, pro se Plaintiff presents a copy of the envelope in which the Appeals Councils notice was contained. Doc. 9-5 at PageID 94. That envelope is postmarked September 15, 2016. Id. Therefore, since the letter was not postmarked until September 15, 2015, Plaintiff obviously did not receive such notice on or before that date. Instead, Plaintiffs representation that he actually received the notice on September 19, 2016 is reasonable.

Because the Court finds Plaintiff received the Appeals Councils notice on September 19, 2016, the 60 day deadline for filing an appeal in this Court was November 18, 2016. Because Plaintiff initiated his appeal on November 18, 2016, it was timely filed. Accordingly, the undersigned RECOMMENDS that the Commissioners motion to dismiss (doc. 8) be DENIED .

IT IS SO ORDERED.

Attached hereto is a NOTICE to the parties regarding objections to this Report and Recommendation.

[W]hen a petitioner files for permission to file IFP, a complaint is considered filed on the day the clerks office receives both the complaint and the application to proceed IFP, even if the complaint is not formally stamped filed until a later date when the IFP application is granted. Scott v. Evans , 116 Fed.Appx. 699, 701 (6th Cir. 2004)