Sommerville v. Colvin
Filing
23
ORDER denying 16 Plaintiff's Motion for Summary Judgment; denying 21 Defendant's Motion for Summary Judgment; reversing the Commissioner's judgment in part due to inadequate analysis; remanding for further proceedings; directing Clerk to close this case. Signed by Magistrate Judge Stephanie A Gallagher on 10/4/2017. (krs, Deputy Clerk)
UNITED STATES DISTRICT COURT
DISTRICT OF MARYLAND
CHAMBERS OF
STEPHANIE A. GALLAGHER
UNITED STATES MAGISTRATE JUDGE
101 WEST LOMBARD STREET
BALTIMORE, MARYLAND 21201
(410) 962-7780
Fax (410) 962-1812
October 4, 2017
LETTER TO COUNSEL
RE:
Sonya Somerville v. Commissioner, Social Security Administration
Civil No. SAG-16-3358
Dear Counsel:
On October 6, 2016, Plaintiff Sonya N. Somerville petitioned this Court to review the
Social Security Administration’s final decision to deny her claims for Disability Insurance
Benefits (“DIB”) and Supplemental Security Income (“SSI”). (ECF No. 1). I have considered
the parties’ cross-motions for summary judgment, and related filings, including Plaintiff’s
supplemental briefing regarding the impact of the Fourth Circuit’s recent decision in Lewis v.
Berryhill, 858 F.3d 858 (4th Cir. 2017).1 (ECF Nos. 16, 20, 21, 22). I find that no hearing is
necessary. See Loc. R. 105.6 (D. Md. 2016). This Court must uphold the decision of the
Agency if it is supported by substantial evidence and if the Agency employed proper legal
standards. See 42 U.S.C. §§ 405(g), 1383(c)(3); Craig v. Chater, 76 F.3d 585, 589 (4th Cir.
1996). Under that standard, I will deny both motions, reverse the Commissioner’s decision, and
remand the case to the Commissioner for further consideration. This letter explains my rationale.
Ms. Somerville protectively filed her claims for DIB and SSI on June 24, 2010 and
October 21, 2010, respectively. (Tr. 366-74; Tr. 375-83). She alleged a disability onset date of
January 23, 2009. Id. Her claims were denied initially and on reconsideration. (Tr. 156-88). A
hearing was held on November 20, 2012, before an Administrative Law Judge (“ALJ”). (Tr. 84151). Following the hearing, the ALJ determined that Ms. Somerville was not disabled within
the meaning of the Social Security Act during the relevant time frame. (Tr. 189-208). The
Appeals Council granted Ms. Somerville’s request for review and issued an order remanding the
case to an ALJ. (Tr. 209-13). On February 11, 2015, a hearing was held before a new ALJ. (Tr.
41-83). On March 25, 2015, the ALJ denied Ms. Somerville’s claims for DIB and SSI. (Tr. 1740). The Appeals Council denied Ms. Somerville’s request for review, so the ALJ’s 2015
decision constitutes the final, reviewable decision of the Agency. (Tr. 1-6).
The ALJ found that Ms. Somerville suffered from the severe impairments of degenerative
disc disease of the lumbar and cervical spines, and depression. (Tr. 23). Despite these
1
The parties were notified of the potentially relevant ruling in Lewis in a letter order dated June 5, 2017. (ECF No.
17). Plaintiff filed her supplemental brief on June 19, 2017, (ECF No. 20), and the Commissioner timely
incorporated a response to Plaintiff’s Lewis argument within her Motion for Summary Judgment on June 21, 2017.
(ECF No. 21-1).
Somerville v. Comm’r, Social Security Administration
Civil No. SAG-16-3358
October 4, 2017
Page 2
impairments, the ALJ determined that Ms. Somerville retained the residual functional capacity
(“RFC”):
to perform light work as defined in 20 CFR 404.1567(b) and 416.967(b) except
she can occasionally climb ramps and stairs, never climb ladders, ropes, or
scaffolds; can occasionally balance, stoop, kneel, crouch, and crawl; can have
occasional exposure to extreme cold, vibration, and hazards, such as moving
machinery and heights; and is limited to simple, routine, repetitive tasks, with no
fast pace or strict production requirements, and only occasional changes in the
work setting.
(Tr. 25). After considering the testimony of a vocational expert (“VE”), the ALJ determined that
Ms. Somerville could perform jobs existing in significant numbers in the national economy, and
that, therefore, she was not disabled. (Tr. 32-33).
Ms. Somerville raises four primary arguments on appeal: (1) that the ALJ failed to
determine that Ms. Somerville met Medical Listing 1.04A; (2) that the ALJ failed to properly
evaluate Ms. Somerville’s mental impairments pursuant to the “Special Technique” set out in 20
C.F.R. §§ 404.1520a and 416.920a; (3) that the ALJ erred at step two of the sequential
evaluation by failing to properly consider the symptom-related functional limitations stemming
from Ms. Somerville’s non-severe impairments; and (4) that the ALJ failed to apply the proper
legal standard in discrediting Ms. Somerville’s evidence of pain and the opinions of her treating
physicians. Pl.’s Mot. [ECF No. 16, 7-31]; Pl.’s Suppl. Mot. [ECF No. 20]. These arguments
are addressed, in turn, below.
I.
Medical Listing Issue 1.04(A)
Ms. Somerville argues that the ALJ’s medical listing analysis violated the Fourth
Circuit’s mandate in Fox v. Colvin, 632 Fed. App’x. 750 (4th Cir. 2015). Pl.’s Mot. [ECF No.
16, 7-24]. Step three requires the ALJ to determine whether a claimant’s impairments meet or
medically equal any of the impairments listed in 20 C.F.R. Part 404, Subpart P, Appendix 1.
Listings describe each of the major body system impairments that the Agency “consider[s] to be
severe enough to prevent an individual from doing any gainful activity, regardless of his or her
age, education, or work experience.” 20 C.F.R. § 404.1525(a). In Fox, the Fourth Circuit held
that the ALJ’s medical listing analysis was deficient because it consisted of conclusory
statements and did not include “any ‘specific application of the pertinent legal requirements to
the record evidence.’” Id. at 754 (quoting Radford v. Colvin, 734 F.3d 288, 291-92 (4th Cir.
2013)). That is, the ALJ did not apply any findings or medical evidence to the identified
disability listings and offered nothing to reveal why he was making his decision. Radford, 734
F.3d at 295. Thus, Fox requires that an ALJ provide express analysis, with factual support, to
conclude that a medical listing has not been met at step three. The Fourth Circuit also rejected
the notion that failure to engage in meaningful analysis at step three could constitute harmless
error where the evidence of record otherwise demonstrated that the claimant did not meet a
listing. Fox, 632 Fed. App’x. at 755. Rather, the Fox Court emphasized that it is not this Court’s
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Civil No. SAG-16-3358
October 4, 2017
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role to “engage[] in an analysis that the ALJ should have done in the first instance,” or “to
speculate as to how the ALJ applied the law to its findings or to hypothesize the ALJ’s
justifications that would perhaps find support in the record.” Id. The Court noted that it could
not conduct a meaningful review “when there is nothing on which to base a review.” Id.
In the instant case, regarding his findings at step three of the sequential evaluation, the
ALJ stated, in relevant part:
[Plaintiff’s] spinal disorder fails to meet the criteria of section l.04 in that there is no
compromise of a nerve root or the spinal cord. Nor is there any evidence of nerve root
compression characterized by neuro-anatomic distribution of pain, limitation or motion
of the spine, or motor loss accompanied by sensory or reflex loss and there is no
positive straight-leg raising test. There is no spinal archnoiditis, confirmed by an
operative note or pathology report of tissue biopsy, or by appropriate medically
acceptable imaging, manifested by severe burning or painful dysesthesia, resulting in
the need for changes in position or posture more than once every two hours. The
claimant does not have lumbar spinal stenosis resulting in pseudoclaudication,
established by finding on appropriate medically acceptable imaging, manifested by
chronic nonradicular pain and weakness, and resulting in an inability to ambulate
effectively, as defined in section 1.00B2b.
(Tr. 24). Medical Listing 1.04 is defined as, “Disorders of the spine … resulting in compromise
of a nerve root … or the spinal cord. With A. Evidence of nerve root compression … OR B.
Spinal arachnoiditis … OR C. Lumbar spinal stenosis. 20 C.F.R. Part 404, Subpart P, Appendix
1, Section 1.04. In order to meet a Medical Listing, “every element of the listing must be
satisfied.” Huntington v. Apfel, 101 F. Supp. 2d 384, 391 (D. Md. 2000) (citing Sullivan v.
Zebley, 493 U.S. 521, 531 (1990)).
Here, the ALJ’s analysis contains at least two misrepresentations of the medical evidence.
First, the ALJ asserts that there is no “evidence of nerve root compression,” even though Ms.
Somerville’s physician expressly diagnosed “nerve compression” on one occasion. (Tr. 661).
Second, the ALJ stated in his 1.04 analysis that “there is no positive straight-leg raising test,”
(Tr. 24), but then proceeded to discuss several positive tests throughout the RFC analysis. (Tr.
26- 27). Ms. Somerville has cited evidence which, in her view, fulfills the requirements of each
of the criteria of Listing 1.04A. Pl.’s Mot. [ECF No. 16, 11-22]. The ALJ’s inaccurate and
cursory analysis, by contrast, does not permit me to understand how he assessed that evidence.
For example, Ms. Somerville cites evidence of motor loss and atrophy in her calf and ankle. Id.
at 16-17. The Commissioner contends that such motor loss is insufficiently connected to nerve
root compression in the lumbar spine. Def.’s Mot. [ECF No. 21-1, 11]. However, in the absence
of any analysis by the ALJ, I am unable to understand how, or whether, he evaluated that
evidence. Therefore, like in Fox and Radford, remand is appropriate for additional explanation to
permit adequate appellate review of the ALJ’s reasoning. In remanding for additional analysis, I
express no opinion as to whether the ALJ’s ultimate conclusion that Ms. Somerville does not
meet Listing 1.04A was correct or incorrect.
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Civil No. SAG-16-3358
October 4, 2017
Page 4
II.
“Special Technique” Issue
Ms. Somerville next contends that the ALJ did not appropriately apply the special
technique for evaluating mental impairments, and thus that the ALJ’s opinion runs afoul of the
Fourth Circuit’s recent decision in Patterson v. Comm’r of Soc. Sec. Admin., 846 F.3d 656 (4th
Cir. 2017). Pl.’s Mot. [ECF No. 16, 25-28]. Specifically, Ms. Somerville alleges that the ALJ
erred by: (1) relying “exclusively on Plaintiff’s statements regarding her concentration and daily
activities, without documenting the significant history, examination and laboratory findings, or
functional limitations” and (2) “placing undue weight on [her] household activities in assessing
[her] ability to hold a job outside the home.” Id. at 26-27. I find, however, that the ALJ properly
employed the special technique.
As background, at step three of the sequential evaluation, the ALJ determines whether a
claimant’s impairments meet or medically equal any of the impairments listed in 20 C.F.R. Part
404, Subpart P, Appendix 1. Listings 12.00 et. seq., pertain to mental impairments. Id. at §
12.00. Each listing therein consists of: (1) a brief statement describing its subject disorder; (2)
“paragraph A criteria,” which consists of a set of medical findings; and (3) “paragraph B
criteria,” which consists of a set of impairment-related functional limitations. Id. at § 12.00(A).
If both the paragraph A criteria and the paragraph B criteria are satisfied, the ALJ will determine
that the claimant meets the listed impairment. Id.
Paragraph B consists of four broad functional areas: (1) activities of daily living; (2)
social functioning; (3) concentration, persistence, or pace; and (4) episodes of decompensation.
The ALJ employs a “special technique” to rate a claimant’s degree of limitation in each area,
based on the extent to which the claimant’s impairment “interferes with [the claimant’s] ability
to function independently, appropriately, effectively, and on a sustained basis.” 20 C.F.R. §§
404.1520a(c)(2), 416.920a(c)(2). The ALJ uses a five-point scale to rate a claimant’s degree of
limitation in the first three areas: none, mild, moderate, marked, or extreme. Id. at §§
404.1520a(c)(4), 416.920a(c)(4). The fourth functional area, episodes of decompensation,
however, is rated on a four-point scale: none, one or two, three, four or more. Patterson, 846
F.3d at 659. In order to satisfy paragraph B, a claimant must exhibit either “marked” limitations
in two of the first three areas, or “marked” limitation in one of the first three areas with repeated
episodes of decompensation. See, e.g., 20 C.F.R. Pt. 404, Subpt. P, App. 1 § 12.02. Marked
limitations “may arise when several activities or functions are impaired, or even when only one
is impaired, as long as the degree of limitation is such as to interfere seriously with your ability
to function.” Id. at § 12.00(C).
Initially, I note that this case is readily distinguishable from Patterson, in which the ALJ
utterly failed to apply the special technique to the evaluation of the claimant’s mental
impairments. See Patterson, 846 F.3d at 662. Instead, in this case, at step three, the ALJ applied
the special technique and found that Ms. Somerville has mild restriction in activities of daily
living, mild difficulties in social functioning, moderate difficulties in concentration, persistence,
or pace, and no episodes of decompensation of extended duration. (Tr. 24). Due to the ALJ’s
analysis, I am able to review and evaluate the merits of the ALJ’s application of the special
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technique. Moreover, a change in status in any single functional area, even to “marked
limitations,” would not result in Ms. Somerville having met or equaled a listing.
I find that, contrary to Ms. Somerville’s claim, the ALJ complied with Sections
404.1520a(e)(4) and 416.920a(e)(4) and considered Ms. Somerville’s “significant history . . .
examination and laboratory findings, and the functional limitations . . . in reaching a conclusion
about the severity of [her] mental impairment.” 20 C.F.R. §§ 404.1520a(e)(4), 416.920a(e)(4).
In finding that Ms. Somerville “has mild restriction” in daily activities, for example, responding
to Ms. Somerville’s claim that her daughter assisted her with all of her daily activities because of
pain, the ALJ specifically stated, “[h]owever, as discussed below, the record does not support
this statement.” (Tr. 24). The ALJ, in his subsequent analysis of Ms. Somerville’s depression,
found that: (1) primary care records indicated, as of September 30, 2013, that her use of Zoloft
rendered her depression “mild and stable;” (2) Ms. Somerville conceded she was not “receiving
any type of mental health treatment;” and (3) Dr. Julie Jennings, a State agency psychological
consultant, opined that Ms. Somerville had “a mild restriction of activities of daily living, mild
difficulties in maintaining social functioning, moderate difficulties in maintaining concentration,
persistence, or pace, and no episodes of decompensation.” (Tr. 29). Thus, the ALJ accorded
weight to Ms. Somerville’s history, examination and laboratory findings, and functional
limitations and did not rely exclusively on Ms. Somerville’s own statements in making his
determination as to the severity of her mental impairment.
Ms. Somerville also contends that the ALJ “overlooked material opinion evidence”
relevant to her mental impairment offered by Dr. Edwin Fulton, who opined that she suffered
from: (1) extreme restrictions in daily activities and social functioning and (2) “‘[c]onstant’
difficulties in maintaining concentration, persistence or pace.” Pl.’s Mot. [ECF No. 16, 27-28].
The ALJ, however, referenced this same report (Exhibit 13F), and confirmed that Dr. Fulton
believed that Ms. Somerville “has extreme mental limitations, and [that] her medical condition
prevents her from working.” (Tr. 30). As discussed above, however, the ALJ expressly found
that Dr. Fulton’s “limitations and findings of disability are not supported by the medical
evidence of record,” because more recent physical examinations directly contradicted his
findings. Id. Furthermore, in the context of Ms. Somerville’s mental impairment, Defendant
correctly points out that Dr. Fulton is “an orthopedic physician . . . not a specialist in the field of
psychiatry.” Def.’s Mot. [ECF No. 21-1, 16]. Accordingly, I find that the ALJ properly
considered the evidence and adhered to the requirements of the special technique in assessing the
severity of Ms. Somerville’s mental impairment.
III.
Functional Limitations of Non-Severe Impairments
Ms. Somerville next argues that the ALJ erred at step two of the sequential evaluation by
classifying her impairments of bilateral carpal tunnel syndrome, plantar fasciitis, and
gastroesophageal reflux disease (GERD) with laryngopharyngeal reflux (LPR) as “non-severe
impairments pursuant to SSR-96-4p.” Pl.’s Mot. [ECF No. 16, 29]; (Tr. 23). Step two is merely
a threshold determination of whether a claimant is suffering from a severe impairment or
combination of impairments. See Bowen v. Yuckert, 482 U.S. 137, 147-48, 107 S.Ct. 2287, 96
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L.Ed.2d 119 (1987) (upholding the severity threshold because, “if a claimant is unable to show
that he has a medically severe impairment ... there is no reason for the Secretary to consider the
claimant’s age, education, and work experience”). If a claimant is not suffering from any severe
impairment(s), he is not disabled. 20 C.F.R. §§ 404.1520(a)(4)(ii), 416.920(a)(4)(ii). If a
claimant is found to be suffering from a severe impairment(s), the analysis simply proceeds to
the next step. Id. Importantly, an ALJ is required to discuss each diagnosis that is supported by
objective medical evidence in the claimant’s record. See Boston v. Barnhart, 332 F. Supp. 2d
879, 885 (D. Md. 2004); Albert v. Astrue, 2011 WL 3417109, at *2 (D. Md. July 29, 2011).
Finally, this Court has held that an ALJ’s failure to consider the severity of a diagnosis at Step
Two is harmless where the ALJ corrects his or her error by “fully consider[ing] the impact” of
the neglected evidence when determining the claimant’s RFC. See Burroughs v. Comm’r, Soc.
Sec. Admin., 2015 WL 540719, at *1 (D. Md. Feb. 9, 2015).
With respect to her carpal tunnel syndrome, plantar fasciitis, and GERD with LPR
impairments, Ms. Somerville argues that the ALJ “failed to explore all relevant facts and inquire
into the issues necessary for adequate development of the record” and instead summarily found
the impairments non-severe “sole[ly]” because they were “stable.” Pl.’s Mot. [ECF No. 16, 29].
For example, regarding her plantar fasciitis, Ms. Somerville contends that the ALJ ignored
reports from 2010 and 2011 demonstrating that the impairment limited her activity and “ability
to perform work tasks,” and required surgery in December of 2012. Id. at 30-31. The ALJ,
however, instead relied on more recent documentation and, citing Exhibits 26F/2 and 25F,
explained that the records demonstrated the impairments of her foot were “well-controlled on
current therapy” and that her GERD with LPR was “managed with Prilosec and Zantac.” (Tr.
23). Additionally, the ALJ found that Ms. Somerville had “no evidence of ongoing treatment or
recommendations for surgery” pertaining to carpal tunnel syndrome. Id. There is thus
substantial evidence that these impairments are controlled, do not “cause any functional
restrictions” and, as such, are properly classified as non-severe impairments. Id.
Assuming, arguendo, that the ALJ erred in his evaluation of Ms. Somerville’s carpal
tunnel syndrome, plantar fasciitis, and GERD with LPR at Step Two, such error would be
harmless. Because Ms. Somerville made the threshold showing that her degenerative disc
disease and depression disorders constituted severe impairments, the ALJ continued with the
sequential evaluation process and properly considered all of the impairments, both severe and
non-severe, that significantly impacted Ms. Somerville’s ability to work. See 20 C.F.R. §
404.1523; (Tr. 25). Any Step Two error, then, does not necessitate remand.
IV.
Lewis Issue
Ms. Somerville’s fourth argument raises a Lewis issue. As background, on June 2, 2017,
the United States Court of Appeals for the Fourth Circuit published its opinion in Lewis. The
Fourth Circuit determined that remand was required, in part, because “[t]he ALJ’s decision
applied an improper legal standard to discredit [the claimant’s] [credibility].” Lewis, 858 F.3d at
870. Specifically, the Fourth Circuit held that the ALJ improperly discounted the claimant’s
subjective complaints “based solely on the lack of objective evidence” supporting the claimant’s
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assertions. Id. at 866. Social Security regulations do not permit an ALJ to “reject [a claimant’s]
statements about the intensity and persistence of [] pain or other symptoms or about the effect
[those] symptoms have on [a claimant’s] ability to work solely because the available objective
medical evidence does not substantiate [his or her] statements.” Id. (citing 20 C.F.R. §§
404.1529(c)(2), 416.929(c)(2)) (emphasis added); see SSR 96-7p, 1996 WL 374186, at *1 (“An
individual’s statements about the intensity and persistence of pain or other symptoms or about
the effect the symptoms have on his or her ability to work may not be disregarded solely because
they are not substantiated by objective medical evidence.”). Rather, the Fourth Circuit
emphasized that the ALJ failed to “explain in his decision what statements by [the claimant]
undercut [the] subjective evidence…as limiting [the claimant’s] functional capacity.” Lewis, 858
F.3d at 866. Accordingly, the Lewis Court determined that remand was necessary because the
ALJ failed to cite sufficient evidence of the claimant’s own statements to discredit her
credibility.
In this case, the ALJ found that Ms. Somerville’s statements regarding her symptoms
were “not entirely credible.” (Tr. 28). While relying on Lewis to argue that the ALJ “failed to
apply the proper legal standard in discrediting [her] evidence of pain,” Pl.’s Supp. Mot. [ECF
No. 20, 3], Ms. Somerville’s Supplemental Motion is not responsive to the issue of whether the
ALJ erred in his credibility finding because he failed to “explain in his decision what statements
by [Ms. Somerville] undercut [the] subjective evidence…as limiting [her] functional capacity.”
Instead, Ms. Somerville merely uses Lewis to allege that: (1) the “ALJ’s summary of the
evidence” is not reflective of the record; (2) the ALJ failed to consider record evidence in
“evaluating her credibility;” and (3) the record itself “is fully corroborative of Plaintiff’s
subjective symptoms of pain.” Id. at 4-5. The Commissioner, meanwhile, contends that Lewis
does not require an ALJ to support an adverse credibility finding with evidence of a claimant’s
subjective statements – “[s]uch a ruling would exclude consideration of many categories of
evidence that 20 C.F.R. §§ 404.1529(c)(3), 416.929(c)(3), deem relevant in evaluating a
claimant’s subjective complaints.” Def.’s Mot. [ECF No. 21-1, 22]. Instead, the Commissioner
argues that the support of other record evidence, such as medical opinion evidence, daily
activities, and treatment records, independently satisfies the Fourth Circuit’s mandate in Lewis.
Id. at 22-24 (arguing that “Lewis has no bearing on this case because the ALJ identified proper
rationale in support of the credibility finding other than just objective medical evidence,
including discussing plaintiff’s treatment regimen . . . .”).
The scope of the Lewis ruling need not be determined in the instant case because the ALJ,
in discounting Ms. Somerville’s credibility, expressly cited sufficient evidence of her own
statements that were inconsistent with her allegations of physical and mental symptoms. For
example, the ALJ noted that Ms. Somerville reported “no complaints” regarding physical
symptoms in a 2009 follow-up appointment with her family physician, Dr. Andrew Ferguson.
(Tr. 26). Additionally, the ALJ noted Ms. Somerville’s admission that the injection treatment
she received from Dr. Callahan, an anesthesiologist, provided her with “some relief,” and that in
October of 2014 Ms. Somerville admitted she was “better than she was prior to surgery . . . .” Id.
at 27. Furthermore, in regards to Ms. Somerville’s mental impairments, the ALJ noted that Ms.
Somerville admitted that “she is not receiving any type of mental health treatment.” (Tr. 28).
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Thus, the ALJ adequately “explain[ed] in [his] decision what statements by [Ms. Somerville]
undercut [the] subjective evidence…as limiting [her] functional capacity.” Lewis, 858 F.3d at
866. Moreover, the ALJ provided substantial objective record evidence to support his
conclusion. See (Tr. 22-31); see also SSR 96-7p, 1996 WL 374186, at *6 (noting that “the
absence of objective medical evidence supporting an individual’s statements about the intensity
and persistence of pain or other symptoms is [] one factor that the adjudicator must consider in
assessing an individual’s credibility.”); see Hines v. Barnhart, 453 F.3d 559, 565 n. 3 (4th Cir.
2006) (citation omitted). Accordingly, the ALJ properly assessed Ms. Somerville’s credibility.
Remand on this basis is therefore unwarranted.
V.
Conclusion
For the reasons set forth above, Ms. Somerville’s Motion for Summary Judgment (ECF
Nos. 16, 20, 22) is DENIED and Defendant’s Motion for Summary Judgment (ECF No. 21-1) is
DENIED. Pursuant to sentence four of 42 U.S.C. § 405(g), the Commissioner’s judgment is
REVERSED IN PART due to inadequate analysis. The case is REMANDED for further
proceedings in accordance with this opinion. The Clerk is directed to CLOSE this case.
Despite the informal nature of this letter, it should be flagged as an opinion and docketed
as an order.
Sincerely yours,
/s/
Stephanie A. Gallagher
United States Magistrate Judge
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