Tiffany K. v. Commissioner of Social Security
Trial Court Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION TIFFANY K., Plaintiff, Case No. 2:25-cv-10319 Honorable Anthony P. Patti v. COMMISSIONER OF SOCIAL SECURITY, Defendant. _________________________/ OPINION AND ORDER GRANTING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT OR REMAND (ECF No. 9), DENYING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT (ECF No. 13), and REMANDING THIS MATTER TO THE COMMISSIONER FOR ACTION CONSISTENT WITH THIS DECISION I. Background On April 12, 2018, at the age of 15, Tiffany K. (“TK”) suffered a cardiac arrest, which caused an anoxic brain injury. (See, e.g., ECF No. 7, PageID.196, 514-515, 553, 617, 995.) Nearly three years later, on March 22, 2021, TK executed a durable general power of attorney, appointing her parents. (ECF No. 7, PageID.215-230.) Shortly thereafter, TK applied for supplemental security income (SSI) benefits. (Id., PageID.196-206.) Although the application alleges disability as of July 20, 2018, it appears the intended alleged onset date was March 3, 2021, which was shortly after her 18th birthday. (Id., PageID.196-197.)1 TK’s claim was denied initially in December 2021 and upon reconsideration in August 2022. (Id., PageID.82-107, 116-120.) She sought a hearing with an ALJ (id., PageID.122-141), and, on October 26, 2023, ALJ D’Amato conducted a hearing, at which the claimant, her counsel, her mother (a witness), and a vocational expert (VE) appeared (id., PageID.55-81). On December 5, 2023, ALJ D’Amato issued an unfavorable decision. (Id., PageID.34-54.) TK requested review (id., PageID.192-195); however, on December 4, 2024, the Appeals Council (AC) denied the request for review (id., PageID.21-26).
II. Instant Case & Pending Motion On February 3, 2025, Plaintiff brought this action under 42 U.S.C. § 405(g) and/or 42 U.S.C. §§ 1381(a), 1382(a) for review of the final decision of the Commissioner of Social Security (Commissioner). The parties have consented to my jurisdiction to handle this case through entry of a final judgment. (ECF No. 5.)
Currently before the Court is Plaintiff’s motion for summary judgment or remand (ECF No. 9), which identifies two challenges to the Commissioner’s findings:
III. Standard Plaintiff has the burden of proof on her statements of error, as she challenges the ALJ’s listing determination at Step 3 and the ALJ’s RFC determination, which occurs between steps 3 and 4 of the sequential process. Walters v. Comm’r of Soc.
Sec., 127 F.3d 525, 529 (6th Cir. 1997) (“[D]uring the first four steps, the claimant has the burden of proof; this burden shifts to the Commissioner only at Step Five.”). “[A] decision supported by substantial evidence must stand, even if [the court] might decide the question differently based on the same evidence.” Biestek v. Comm’r of Soc. Sec., 880 F.3d 778, 783 (6th Cir. 2017). The Court must “‘take into account whatever in the record fairly detracts from [the] weight’” of the Commissioner’s decision. TNS, Inc. v. NLRB, 296 F.3d 384, 395 (6th Cir. 2002) (quoting Universal Camera Corp. v. NLRB, 340 U.S. 474, 487 (1951)). Even if the ALJ’s decision meets the substantial evidence standard, “‘a decision of the Commissioner will not be upheld where the SSA fails to follow its own regulations and where that error prejudices a claimant on the merits or deprives the claimant of a substantial right.’” Rabbers v. Comm’r of Soc. Sec., 582 F.3d 647, 651 (6th Cir. 2009) (quoting Bowen v. Comm’r of Soc. Sec., 478 F.3d 742, 746 (6th Cir. 2007)).
IV. Discussion Upon consideration of the motion papers, the oral argument of counsel during the January 15, 2026 video hearing, and for all the reasons stated on the record by the Court, which are hereby incorporated by reference as though fully restated herein, Plaintiff’s motion for summary judgment or remand (ECF No. 9) is GRANTED, Defendant’s motion for summary judgment (ECF No. 13) is DENIED, and this matter is REMANDED to the Commissioner of Social Security for action consistent with this decision. The Court, as reflected in its on-the-record ruling, particularly notes the following: A. Listing 12.02 (“Neurocognitive Disorders”) Plaintiff challenges the ALJ’s determination that “[t]he severity of the claimant’s mental impairments, considered singly and in combination, do not meet or medically equal the criteria of listing 12.02[,]” (ECF No. 7, PageID.40). (ECF No. 9, PageID.1088-1093; see also ECF No. 14, PageID.1128-1129.) This listing is met by satisfying Paragraphs 12.02(A) and 12.02(B) or Paragraphs 12.02(A) and 12.02(C).
To the extent Plaintiff challenges the ALJ’s failure to analyze Listing 12.02(A), the ALJ obviously found that the burden had been satisfied, as he otherwise would not have moved on to his analysis of the Paragraph B factors. If there was error in failing to mention this Paragraph A’s criteria, it was harmless.
To the extent Plaintiff challenges the ALJ’s analysis of Listing 12.02(B), the ALJ concluded that Plaintiff had “moderate limitation” in each of the “paragraph B” criteria, i.e., “understanding, remembering or applying information,” “interacting with others,” “concentrating, persisting or maintaining pace,” and “adapting or managing oneself.” (Id., PageID.40-41.)3 The ALJ’s
Sec., No. 13-CV-12528, 2014 WL 4537317, at *4 (E.D. Mich. Sept. 11, 2014) (Leitman, J.); Rice v. Barnhart, 384 F.3d 363, 370 n.5 (7th Cir. 2004). Moreover, Plaintiff has not met her burden to overturn this assessment. Perschka v. Comm’r of Soc. Sec., 411 F. App’x 781, 786 (6th Cir. 2010) (“The claimant must present specific medical evidence to satisfy all of the criteria.”) (citing 20 C.F.R. § 416.925).
However, Plaintiff is entitled to remand based on the ALJ’s conclusory discussion of Listing12.02(C), which states, in total: The paragraph C criteria for listing 12.06 are not met as there is no evidence of recurrent and intrusive recollections of a traumatic experience, which are a source of marked distress and which result in complete inability to function independently outside the area of one's home. As indicated by the claimant’s activities of daily living and social functioning discussions, the claimant is able to function independently outside of the home. (Id., PageID.41.) This sparse discussion is troubling for multiple reasons.
Preliminarily, the ALJ referenced Listing 12.06, which concerns anxiety and ALJ’s conclusion about “adapting or managing oneself.” The Court suspects that this may have been a scrivener’s error. obsessive-compulsive disorders, and the phrase, “traumatic experience” is not found in 12.02(C).4 Next, the ALJ does not sufficiently articulate Listing 12.02(C)’s criteria. It certainly seems that Plaintiff has “a medically documented history of the existence of the disorder over a period of at least 2 years,” but the reader is left to wonder about the additional two criteria, i.e., Listing 12.02(C)(1) and Listing 12.02(C)(2). Also, while the ALJ states that Plaintiff is “able to function independently outside of the home,” (ECF No. 7, PageID.41), the ALJ’s references to Plaintiff’s “activities of daily living and social functioning discussion” are anemic. By comparison, Plaintiff has shown in her briefing and on the record support for these criteria, such as the October 27, 2021 report of limited licensed psychologist David R. Cashbaugh, Jr. and licensed psychologist Michael P. Hayes, Ph.D. (id., PageID.529-535 [Ex. 11F]) and her mother’s testimony at the October 26, 2023 administrative hearing (id., PageID.69-72). (ECF No. 9, PageID.1091-1092.)5 In the end, even if the Commissioner were correct that Plaintiff had not shown that her impairment satisfied Listing 12.02(C) (see ECF No. 13, PageID.1111, 1114), the ALJ’s discussion of Listing 12.02(C) was
B. The ALJ’s RFC Assessment In his written decision, the ALJ found that Plaintiff has the RFC “to perform light work,” as defined in 20 C.F.R. § 416.967(b), with multiple additional exertional, manipulative, environmental, and postural limitations, as well as limitations related to understanding and memory, sustained concentration and persistence, social interaction, and adaptation. (ECF No. 7, PageID.41-42.)
The Court concludes the ALJ’s RFC determination falls short of SSR 96- 8p’s and 20 CFR § 416.945’s requirements. Accordingly, while on remand, the ALJ must cure several items. First, as to the written decision’s observations at Step 3 that Plaintiff “engages in activities requiring some concentration, persistence, and pace,” such as “browsing the internet, playing games, and watching television[,]” (ECF No. 7, PageID.40-41), and a similar observation when addressing her symptoms in the RFC assessment (id., PageID.43), the Court is persuaded by Plaintiff’s arguments that “[t]hese activities do not demonstrate sustained focus in a structured work setting[,]” (ECF No. 9, PageID. 1091), and that “the ALJ failed to consider [or adequately explain] how Plaintiff’s need for close supervision in daily life would translate to a competitive work setting[,]” (ECF No. 9, PageID. 1096). In particular, the Court notes Plaintiff’s testimony about her daily activities (id., PageID.64-66) and the November 29, 2021 “intelligence and memory evaluation” report by George Watson, Jr., Ph.D. (id., PageID.552-559).6 On remand, the ALJ must provide more of an explanation as to why TK has an RFC with a concentration level sustainable in a work setting, which is not the same as being able to sit at home on a couch and play games or engage in social media on a smart phone, or even clean a bathroom once per week. “[M]inimal daily functions are not comparable to typical work activities.” Rogers v. Comm'r of Soc.
Sec., 486 F.3d 234, 248 (6th Cir. 2007).
Additionally, although the ALJ assessed some manipulative limitations (see ECF No. 7, PageID.41), a fuller explanation is warranted as to why the assessed limitations of “pushing and pulling motions with the upper … extremities within the aforementioned weight restrictions for two-thirds of an 8-hour workday[,]” and While the Court will not order the neuropsychological testing suggested by Plaintiff at the January 15, 2026 oral argument, it is highly encouraged and the parties should consider it. The ultimate goal here is to accurately and objectively measure and determine the true, functional capacities of a young lady who suffered a complete cessation of heart activity and consequent brain damage. “bilateral manual dexterity for both gross and fine manipulation with handling and reaching for two-thirds of an 8-hour workday[,]” (id.), should not be more restrictive. As Plaintiff discusses in her brief, there is documentation of upper extremity tremors, spasticity in both arms, and fine motor deficits that interfere with her manipulative abilities, such as in the March 8, 2021 notes from Erika E.
Erlandson, M.D. (ECF No. 7, PageID.678-681) and the February 15, 2023 notes from Neena I. Marupudi, M.D. (id., PageID.935-941). (ECF No. 9, PageID.1094- 1095.)
Finally, the ALJ’s pro forma language finding that “the claimant’s statements concerning the intensity, persistence and limiting effects of these symptoms are not entirely consistent with the medical evidence and other evidence in the record for the reasons explained in this decision[,]” (ECF No. 7, PageID.43), and presumably her mother’s account, as a witness, leaves both Plaintiff and this Court in the dark about what inconsistencies the ALJ sees. The ALJ must give a fuller explanation, pursuant to 20 CFR § 416.929 and SSR 16-3p, in order for Plaintiff to understand why her own account of the intensity, persistence and limiting effects of the symptoms she reports having experienced is found to be in some way(s) at odds with other evidence and in order to allow for meaningful appellate review.7 Finally, although the ALJ’s treatment of opinion evidence was not an identified appellate issue, and thus need not be opined upon by this Court, a statement within Plaintiff’s RFC challenge criticizes the ALJ’s treatment of Alexandra Shaw, M.D.’s October 24, 2023 “medical source statement” as “not generally persuasive.” (See ECF No. 7, PageID.46, 1068-1071; ECF No. 9, PageID.1096-1097.) The ALJ’s discussion of Dr. Shaw’s opinion makes clear to the reader why the ALJ found it not generally persuasive. Indeed, the most recent treatment note prior to the MSS is dated March 17, 2022 and reflects “mild cognitive impairment, weakness (left > right), and gait instability[,]” (id., PageID. 1016), which is not consistent with the very restrictive conditions in the October 24, 2023 MSS (see id., PageID.1068-1071). Finally, the MSS was in check-box form. See, e.g., Hernandez v. Comm’r of Soc. Sec., 644 F. App’x 468, 474-475 (6th Cir. 2016); Jackson v. Comm’r of Soc. Sec., No. 1:16-CV-14404,
The Sixth Circuit has recognized that there will “always be a gap between the time the agency experts review the record and give their opinion . . . and the time the hearing decision is issued.” Kelly v. Comm’r of Soc. Sec., 314 F. App'x 827, 831 (6th Cir. 2009) (quotation marks and citation omitted). The ALJ may rely on such opinions so long as the record reflects that he or she has considered the entire record. Ealy v. Comm’r of Soc. Sec., 594 F.3d 504, 513 (6th Cir. 2010). Here, it appears so. 2017 WL 4699721, at *7 (E.D. Mich. Oct. 19, 2017) (Morris, M.J.) (finding a medical source statement that was in the “check-box format” was “an impotent addition to the record with little to no persuasive value . . .””).
Vv. Order For the reasons detailed above, Plaintiff has met the burden of proof on her statements of error. Accordingly, Plaintiff's motion for summary judgment or remand (ECF No. 9) is GRANTED, Defendant’s motion for summary judgment (ECF No. 13) is DENIED, and this matter is REMANDED to the Commissioner of Social Security for action consistent with this decision.
IT IS SO ORDERED.
LO Dated: January 16, 2026 Anthony P. Patti UNITED STATES MAGISTRATE JUDGE
Case-law data current through December 31, 2025. Source: CourtListener bulk data.