Pressley v. Astrue

Filing 9

ORDER ADOPTING REPORT AND RECOMMENDATION for 5 Motion to Dismiss/Lack of Jurisdiction filed by Michael J. Astrue, 8 Report and Recommendation. For the reasons stated above, this Court adopts Magistrate Judge Davison's Report and Recommendation in its entirety. Defendant's motion to dismiss the complaint for failure to state a claim is, therefore, GRANTED. The Clerk of Court is directed to close this case. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 8/2/2013) (mml)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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:
KEVIN PRESSLEY
:
:
Plaintiff,
:
-against:
:
MICHAEL J. ASTRUE, Commissioner of Social :
Security,
:
:
Defendant.
:
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12 Civ. 8461 (NSR) (PED)
ORDER ADOPTING REPORT
AND RECOMMENDATION

NELSON S. ROMÁN, United States District Judge
Kevin Pressley (“Plaintiff”), through counsel, seeks review under 42 U.S.C. § 405(g) of a
decision by the Commissioner of Social Security (“Defendant”) denying his claim for Social
Security Disability (“SSD”) benefits. Defendant has moved to dismiss the complaint pursuant to
Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure for lack of subject matter
jurisdiction and for failure to state a claim upon which relief may be granted, asserting that
Plaintiff failed to commence this action within the sixty-day time period provided by § 405(g).
As this case was previously referred to Magistrate Judge Paul E. Davison, on June 12, 2013,
Judge Davison issued a Report and Recommendation (“R & R”) pursuant to 28 U.S.C. § 636(b)
and Federal Rule of Civil Procedure 72(b) recommending that Defendant’s motion be granted.
For the following reasons, Defendant’s motion to dismiss the complaint is granted

.

Background 1
Plaintiff alleges that his application for SSD benefits was denied by the Bureau of
Disability Insurance of the Social Security Administration for failing to establish a period of
disability and for not having an impairment severe enough to establish a period of disability.
(Compl. ¶ 6.) Plaintiff subsequently requested a hearing, which was allegedly held on October 6,
2010. On April 8, 2011, an Administrative Law Judge (“ALJ”) denied Plaintiff’s claim. On
June 7, 2011, Plaintiff requested review by the Appeals Council, but his request for review was
denied on September 10, 2012.
On November 19, 2012, seventy days later, Plaintiff filed the instant action, asserting that
the decision to deny him benefits was not supported by substantial evidence and was contrary to
law and regulation. (Compl. ¶¶ 9-10.) After receiving an extension of time to answer, (M.J.
Stip. & Order of Jan. 23, 2013), Defendant filed the instant motion to dismiss on April 5, 2013.
Plaintiff did not file opposition papers.
On June 12, 2013, Magistrate Judge Davison issued the R & R recommending that this
Court grant Defendant’s motion to dismiss for failure to state a cause of action. Neither party
has filed written objections to the R & R.
Discussion
A magistrate judge may “hear a pretrial matter [that is] dispositive of a claim or defense”
if so designated by a district court. Fed. R. Civ. P. 72(b)(1); accord 28 U.S.C. § 636(b)(1)(B).
In such a case, the magistrate judge “must enter a recommended disposition, including, if
appropriate, proposed findings of fact.” Fed. R. Civ. P. 72(b)(1); accord 28 U.S.C. § 636(b)(1).
Where a magistrate judge issues a report and recommendation,
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Facts are taken from the R & R, unless otherwise noted.

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[w]ithin fourteen days after being served with a copy, any party may serve and
file written objections to such proposed findings or recommendations as provided
by rules of court. A judge of the court shall made a de novo determination of
those portions of the report or specified proposed findings or recommendations to
which objection is made. A judge of the court may accept, reject, or modify, in
whole or in part, the findings or recommendations made by the magistrate judge.
28 U.S.C. § 636(b) (emphasis added); accord Fed. R. Civ. P. 72(b)(2), (3). However, “‘[t]o
accept the report and recommendation of a magistrate, to which no timely objection has been
made, a district court need only satisfy itself that there is no clear error on the face of the
record.’” Wilds v. United Parcel Serv., Inc., 262 F. Supp. 2d 163, 169 (S.D.N.Y. 2003)
(emphasis added) (quoting Nelson v. Smith, 618 F. Supp. 1186, 1189 (S.D.N.Y. 1985); accord
Feehan v. Feehan, No. 09 Civ. 7016 (DAB), 2011 WL 497776, at *1 (S.D.N.Y. Feb. 10, 2011);
see also Fed. R. Civ. P. 72 advisory committee note (1983 Addition, Subdivision (b)) (“When no
timely objection is filed, the court need only satisfy itself that there is no clear error on the face
of the record in order to accept the recommendation.”).
Here, as neither party objected to Judge Davison’s R & R, the Court reviews the
recommendation for clear error.
In the Second Circuit,
[w]here the dates in a complaint show that an action is barred by a statute of
limitations, a defendant may raise the affirmative defense in a pre-answer motion
to dismiss. Such a motion is properly treated as a Rule 12(b)(6) motion to dismiss
for failure to state a claim upon which relief can be granted rather than a Rule
12(b)(1) motion to dismiss for lack of jurisdiction over the subject matter.
Ghartey v. St. John’s Queens Hosp., 869 F.2d 160, 162 (2d Cir. 1989); accord Gelber v. Stryker
Corp., 788 F. Supp. 2d 145, 153 (S.D.N.Y. 2011); Jowers v. Lakeside Family & Children’s
Servs., 435 F. Supp. 2d 280, 283 (S.D.N.Y. 2006). Here, as Defendant relies on the express time
limitation in the statute that allows individuals to seek judicial review of the Social Security
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Administration’s decisions, 42 U.S.C. § 405(g), it was not clearly erroneous on the face of the
record for Judge Davison to confine the analysis to Rule 12(b)(6).
Judge Davison also did not err when he determined that Plaintiff’s complaint fails to state
a claim because Plaintiff failed to timely file his complaint. To bring a claim against the Social
Security Administration,
[a]ny individual, after any final decision of the Commissioner of Social Security
made after a hearing to which he was a party, irrespective of the amount in
controversy, 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 of Social Security may allow.
42 U.S.C. § 405(g) (emphasis added). Under SSA regulations:
Any civil action . . . must be instituted within 60 days after the Appeals Council’s
notice of denial of request for review of the administrative law judge's decision or
notice of the decision by the Appeals Council is received by the individual,
institution, or agency, except that this time may be extended by the Appeals
Council upon a showing of good cause. For purposes of this section, the date of
receipt of notice of denial of request for review of the presiding officer’s decision
or notice of the decision by the Appeals Council shall be presumed to be 5 days
after the date of such notice, unless there is a reasonable showing to the contrary.
20 C.F.R. § 422.210(c) (emphasis added). Here, the Appeals Council denied Plaintiff’s request
to review the ALJ’s determination on September 10, 2012, and as the complaint does not
indicate when Plaintiff received notice of this denial, under the regulation he presumably
received it—and the sixty-day statute of limitations began to run—on September 15. The
complaint was filed sixty-five days after September 15, on November 19, 2012.
Furthermore, although equitable tolling applies to § 405(g), Bowen v. City of New York,
476 U.S. 467, 480 (1986), Judge Davison did not err in finding that equitable tolling is
inapplicable here. “[C]ourts [may] deem filings timely where a litigant can show that ‘he has
been pursuing his rights diligently’ and that ‘some extraordinary circumstance stood in his
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