Bobo v. Commissioner Social Security Administration
Filing
5
Order and Findings & Recommendation: Order granting Application for Leave to Proceed IFP 4 . Findings and Recommendation: Social Security Complaint 1 should be dismissed. Objections to the Findings and Recommendation are due by 8/18/2014. Signed on 7/30/2014 by Magistrate Judge Thomas M. Coffin. (plb)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
6: 14-cv-1184-TC
CHARLES LEWIS BOBO,
Plaintiff,
FINDINGS & RECOMMENDATION
v.
COMMISSIONER OF SOCIAL SECURITY,
Defendant.
COFFIN, Magistrate Judge:
Pro se plaintiff, Charles Bobo, brings this proceeding to obtain judicial review of the
Commissioner's fmal decision denying plaintiffs applications for disability insurance benefits and
supplemental security income benefits. Plaintiff moves to proceed in forma pauperis (IFP). A
review of plaintiffs application reveals he is unable' to afford the costs of litigation and his
application (#4) is therefore granted. However, the clerk shall not issue process as the case should
be dismissed for failure to timely seek review.
The court should dismiss, at the earliest practical time, certain IFP actions that fail to state
Page 1 -FINDINGS & RECOMMENDATION
a claim.
28 U.S. C. § 1915(e)(2)(B)(ii). In determining the sufficiency of a prose complaint, the
court must be mindful to construe it liberally in favor of the plaintiff. Haines v. Kerner, 404 U.S.
519, 520-21 (1972). The court must "accept as true all of the allegations in the complaint and all
reasonable inferences that can be drawn therefrom, and view them in the light most favorable to the
plaintiff." Morse v. Lower Merion School Dist., 132 F.3d 902, 906 (3d Cir. 1997).
Plaintiff alleges as follows:
Fact of case- Claims under Title XVI supplemental security income and Title II ....
[T]they denied in United State Court of Appeal Ninth Circuit.
Defendant Involved - Social Security Administration receive letter from appeal
council action you have 60 days to file a civil action ....
Conduct occurred = 6-99
Complaint (#1) at p. 3 (sic throughout).
The reference to the Ninth Circuit in the complaint alerted the court to the Ninth Circuit case
of Charles L. Bobo v. Colvin, 2014 WL 1568868 (9th Cir. April 21, 2014) in which the court
dismissed Charles L. Bobo's complaint challenging the Commissioner's decision to decline to reopen
earlier claims as time-barred. A review of the history of that case reveals a Washington District
Court order in which it determined the following facts:
On July 6, 2010, an Administrative Law Judge (ALJ) issued a favorable
decision, fmding plaintiff disabled and entitled to Supplemental Security Income
under Title XVI of the Social Security Act. (Dkt. 12 at 2 and Dkt. 12-1, Ex. 1.)
[footnote omitted] Subsequently, the Appeals Council, on January 3, 2012, issued a
notice denying plaintiff's request for review (id., Ex. 2), making the ALI's decision
the final decision of the Commissioner. See 20 C.F.R. § 416.1481.
Consistent with the applicable statute of limitations and regulations, the
Notice of Appeals Council Action advised plaintiffhe could commence a civil action
within sixty days of the date of its decision, and that it would be presumed he
received a copy of the decision within five days of the decision date unless he
showed otherwise. (Dkt. 12-1, Ex. 2.) The notice also stated that, if plaintiff could
Page 2 -FINDINGS & RECOMMENDATION
not file for court review within sixty days, he could ask the Appeals Council for an
extension, providing a reason for the request. (Id.) The Appeals Council sent the
request to both plaintiff and his legal representative at that time. (Id.) (See also id.,
Ex. 1.)
· Plaintiff initiated the instant action on October 11, 2012. (Dkt. 1.) He
acknowledged in his complaint that the January 3, 2012 Appeals Council notice
advised he had sixty days to file a civil complaint. (Id. at 2.) The Commissioner
moves for dismissal of the complaint as filed some seven months after the expiration
ofthe statute oflimitations. (Dkt. 12.)
Order Granting Motion to Dismiss (#15 in Case No. C12-1730-MAT (W.D.Wash. February 5,
2013)) at pp. 1-2.
The district court further determined in that case that the running of the statute oflimitations
was apparent on the face of the complaint. The court further found that
Plaintiff acknowledges receipt of the notice advising him his "time for filing
a civil action expired 60 days" after January 3, 2012. (Dkt. 14 at 2.) He appears to
contend he did timely respond by filing a civil action in this Court on February 7,
2012, and that, while directing him to submit an amended complaint by February 29,
2012, the Court dismissed the action as frivolous. (Id.) He further states: "But the
appeal is not frivolous they should grant chapter 12 Social Security Administration
decision notice gave me fully favorable decision in 2010 mean can not work." (Id.)
A review of plaintiffs Court filings reveals a civil case appearing to match
plaintiffs description of his attempt to comply with his filing deadline. On January
12,2012, the Court received a complaint from plaintiff challenging both the January
3, 2012 notice and an earlier, July 10,2007, notice of Appeals Council action. Bobo
v. Astrue, C12-0068-~R(Dkt.1-1).3 OnJanuary30,2012, United States Magistrate
Judge Brian A. Tsuchida found the complaint deficient in failing to clearly identify
the decision subject to review. Id. (Dkt. 2). Judge Tsuchida also noted plaintiff may
have already sought review of the January 2012 notice in an earlier case, and that it
appeared plaintiff also sought a grant of benefits in relation to that earlier case. Id.
(citing to Bobo v. SSA, C11-2109-RSL). He directed plaintiff to file an amended
complaint, on or before February 29, 2012, identifying the decision subject to review
and clarifying whether plaintiff sought review ofthe earlier court filing. Id. On March
2, 2012, Judge Tsuchida issued a Report and Recommendation indicating plaintiff
had not submitted an amended complaint or otherwise responded to the Court's
Order, and recommending dismissal without prejudice for failure to prosecute. Id.
(Dkt. 4). The Court adopted the Report and Recommendation, dismissed the case,
and entered judgment onApril2, 2012. Id. (Dkts. 5-6). Plaintiffs subsequent appeal
of the matter was deemed frivolous and dismissed. Id. (Dkts. 7-11 ).
Page 3 -FINDINGS & RECOMMENDATION
The Commissioner here demonstrates plaintiff failed to comply with the
applicable statute of limitations. While plaintiff may have attempted to timely
comply with the statute of limitations by filing an earlier action, he does not
demonstrate that the statute oflimitations does not bar the current action. Moreover,
it remains that plaintiffhad the opportunity to pursue his earlier, timely filed action
and failed to do so. Because plaintiff did not timely file his current complaint, this
action is subject to dismissal.
Id. at pp. 5-6
The court finally determined that equitable tolling did not serve to toll the statute of
limitations because plaintiffs failure to timely file was based on his own neglect. Id. at p. 6. The
court takes judicial notice of the district court and Ninth Circuit orders.
It appears that the plaintiff in that action is the same plaintiff before this court now. In which
case, principles of res judicata and collateral estoppel preclude this action. See 20 C.F .R.
404.957(c)(1 ). Plaintiff has had a full and fair opportunity to litigate his claim to conclusion already
and thus dismissal is appropriate. See Wolfson v. Brammer, 616 F.3d 1045, 1064 (9th Cir. 2010)
(collateral estoppel); Stewart v. U.S. Bancorp, 297 F.3d 953, 956-57 (9th Cir. 2002) (res judicata).
As noted below, plaintiffs litigation history includes a time period in Washington in which
he sought benefits from the Department of Social Health Services, but even assuming that plaintiff
is not the same plaintiff in the above litigation, the case should still be dismissed as the face of the
complaint demonstrates, as with the Washington litigation, a failure to timely seek review of his
social security claim.
It is clear from the face of the complaint that plaintiffhas failed to timely seek review of the
denial of his claims given that the conduct is alleged to have occurred over 15 years prior to the
Page 4 - FINDINGS & RECOMMENDATION
commencement ofthis action. 1 See 42 U.S.C. § 405(g) (civil action to be commenced within 60
days after the mailing of notice). The 60 day limit in section 405(g) is not jurisdictional, but instead
constitutes a statute of limitations. Vernon v. Heckler, 811 F.2d 1274, 1277 (91h cir. 1987).
Therefore, the 60 day limit is subject to equitable tolling and the complaint should be dismissed only
if assertions of the complaint would not permit the plaintiff to prove that the statute was tolled. See
id. at 1278. Nonetheless, the time limit set forth in Section 405(g) must be strictly construed. Bowen
v. City ofNew York, 476 U.S. 467,479 (1986).
The Act provides a procedure for seeking an extension for filing. See 20 C.F .R. § 416.1482,
but plaintiff does not allege he sought such extension. Nonetheless, such request is not required for
tolling. Equitable tolling principles apply when the cause of action is based on undue influence or
when defendant fraudulently conceals the cause of action. Bowen v. City of New York, 476 U.S.
at 479; Vernon v. Heckler, 811 F.2d at 1277-78. Plaintiffs recent litigation history with this court
presents a strong pattern of belated litigation of stale claims against numerous agencies and other
entities in Arizona, California, and Washington. See, e. g., 6: 14-cv-0 1067-TC (claims against Tulare
and King County District Attorney arising in 1996); 14-cv-0 1068-TC (claims against Countrywide
Home loans arising in 1999); 6:14-cv-01069-AA (claims against State of Washington Department
of Social Health Services arising in 2004); 6:14-cv-01070-MC (claims against County of Fresno
Dependency unit arising in 2005); 6: 14-cv-0 1072-TC (claims against State of Arizona Department
of Economic Security arising in 2008). "The limitations to final decisions and to a sixty-day filing
1
The issue in the Washington case was not the 2010 decision to grant benefits, but the
decision not to reopen Bobo's prior applications and whether an earlier onset should be
determined. That court also noted that Bobo filed numerous other actions relating to social
security benefits and/or directed against the Social Security Administration going as far back as
2007.
Page 5 -FINDINGS & RECOMMENDATION
period serve to compress the time for judicial review and to limit judicial review to the original
decision denying benefits, thereby forestalling repetitive or belated litigation of stale eligibility
claims." Anderson v. Astrue, 2008 WL 4506606 *3 (E.D.Cal. Oct.7, 2008).
The face of the complaint demonstrates plaintiff has failed to timely commence this
proceeding. Moreover, not only does the face of the complaint fail to provide any basis for tolling,
the substantial delay of necessitates a dismissal without leave to amend. Accordingly, the court
should dismiss the complaint, short of service, without leave to amend.
This recommendation is not an order that is immediately appealable to the Ninth Circuit
Court of appeals. Any notice of appeal pursuant to Rule 4(a)(l), Federal Rules of Appellate
Procedure, should not be filed until entry of the district court's judgment or appealable order. The
parties shall have fourteen (14) days from the date of service of a copy of this recommendation
within which to file specific written objections with the court. Thereafter, the parties shall have
fourteen (14) days within which to file a response to the objections. Failure to timely file objections
to any factual determination of the Magistrate Judge will be considered as a waiver of a party's right
to de novo consideration of the factual issues and will constitute a waiver of a party's right to
appellate review of the findings of fact in an order or judgment entered pursuant to this
recommendation.
DATEDthis
SO
dayofJuly, 2014.
Page 6 - FINDINGS & RECOMMENDATION
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?