References: Martin on Social Security Treatise

RS 01401.000 - RS 01401.520

POMS:

RS 01402.000 - RS 01402.326

References to: Articles and Notes

Journal Articles:

Robert B. Moberly, Temporary, Part-Time, and Other Atypical Employment Relationships in The United States, 38 Labor Law Journal 689 (1987)

§ A 320. Coverage of State and Local Government Employees

Supporting and Elaborating References

Act: 42 U.S.C. § 418

Regulations:

Subpart M of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.1200 - 404.1299

Cases:

RS 01505.000 - RS 01505.082

POMS:

References to: Articles and Notes

Journal Articles:

Wayne S. Long, State and Local Government Workers Covered Under Social Security, 1987, 55 Social Security Bulletin 43 (June 1992)

§ A 400. Quarters of Coverage

Supporting and Elaborating References

Act: 42 U.S.C. § 413

Regulations:

Subpart B of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.140 - 404.146

Cases:

RS 00301.200 - RS 00301.350

POMS:

RS 00301.700 - RS 00301.800

References to: Articles and Notes

§ A 450. SSI - Income and Resource Limits - In General

Supporting and Elaborating References

Act: 42 U.S.C. § 1382

Regulations:

Subpart K of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.1100 - 416.1182; Subpart L of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.1201 - 416.1266

Cases:

SI 00810.000 - SI 00870.000

POMS:

SI 01110.000 - SI 01150.000

SI 01320.000

References to: Articles and Notes

Journal Articles:

Barbara Samuels, Supplemental Security Income, 239 PLI/Est 7 (1995)

Scott Gardner, Supplemental Needs Trust: A Means to Conserve Family Assets and Provide Increased Quality of Life for the Disabled Family Member, 32 Duquesne Law Review 55 (1994)

John Bigler, Dianne Archer, & John Regan, An Overview of Social Security, Medicare and Medicaid, 65 New York State Bar Journal 14 (Sept./Oct. 1993)

§ A 460. SSI - Income and Resource Limits - Deeming

Supporting and Elaborating References

Act: 42 U.S.C. § 1382c(f)

Regulations:

Subpart K of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.1160 - 416.1169; Subpart L of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.1202 - 416.1204a

Cases:

SI 00501.100 - SI 00501.110

POMS:

SI 00501.010

SI 01310.000

SI 01320.000

References to: Articles and Notes

Journal Articles:

Jeffrey Levinger, To Deem or Not to Deem: Evaluating and Attributing Available Spousal Income to an Institutionalized Medicaid Applicant, 67 Virginia Law Review 767

§ A 500. Earnings Record - In General

Supporting and Elaborating References

Act: 42 U.S.C. § 405(c)(2)

Regulations:

Subpart I of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.801 - 404.831

Cases:

Key Cases:

Agency Reallocation After Time Limit

RM 01301.000 - RM 01301.046

POMS:

RM 03870.000 - RM 03870.122

References to: Articles and Notes

Journal Articles:

Ethel Zelenske, How the Failure to Pay Social Security Taxes Impoverishes Older Women, 27 Clearinghouse Review 571 (1993)

Annual Report: Important Developments for the Year. Social Security and Payroll Tax Problems, 35 The Tax Lawyer 1107 (1982)

Annotations:

Absence of Entries in Records Kept by Secretary of Health, Education, and Welfare of Social Security Claimant's Wages as Presumptive Evidence, Under 42 U.S.C. § 405(c)(4)(B), That No Such Wages Were Paid, 28 A.L.R. Fed. 395 (1976)

Conclusiveness of the Records, or Lack Thereof, of Social Security Board Respecting Wages Paid by Employer, 6 A.L.R.2d 954 (1949)

§ A 510. Earnings Record - Self-Employment Income

Supporting and Elaborating References

Act: 42 U.S.C. § 405(c)(3)

Regulations:

Subpart I of 20 C.F.R., Part 404: 20 C.F.R. § 404.803

Cases:

RM 03846.000 - RM 03846.035

POMS:

References to: Articles and Notes

§ A 520. Earnings Record - Military Service Credits

Supporting and Elaborating References

Act: 42 U.S.C. §§ 410(l), 417, 429

Regulations:

Subpart B of 20 C.F.R., Part 404: 20 C.F.R. § 404.133; Subpart N of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.1301 - 1371

Cases:

RS 01701.020 - RS 01701.140

POMS:

References to: Articles and Notes

Journal Articles:

Social Security Retirement Benefits of Military Personnel, 12 United States Air Force JAG Law Review 171 (1970)

§ A 530. Earnings Record - Other Credits

Supporting and Elaborating References

Act: 42 U.S.C. §§ 427, 431

Regulations:

Subpart K of 20 C.F.R., Part 404: 20 C.F.R. § 404.1059

References to: Articles and Notes

§ A 540. Earnings Record - Year of Earnings

Supporting and Elaborating References

Act: 42 U.S.C. §§ 409, 411, 412

Regulations:

Subpart I of 20 C.F.R., Part 404: 20 C.F.R. § 404.803; Subpart K of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.1042, 404.1081

Cases:

POMS:

RS 01401.030

References to: Articles and Notes

§ A 550. SSI - Countable Income

Supporting and Elaborating References

Act: 42 U.S.C. § 1382a

Regulations:

Subpart K of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.1100 - 416.1182

Cases:

Key Cases:

RMA and Triple Counting

Other Key Cases

SI 00810.000 - SI 00870.000

POMS:

SI 00810.300

SI 00835.210

SI 01320.150

References to: Articles and Notes

Journal Articles:

John Bigler, Dianne Archer, & John Regan, An Overview of Social Security, Medicare and Medicaid. John Bigler, Diane Archer and John Regan, 65 New York State Bar Journal 14 (Sept./Oct. 1993)

Annotations:

Unearned Income Affecting Eligibility for Supplemental Security Income Benefits Under 42 USC § 1382a(a)(2), 61 A.L.R. Fed. 230 (1983)

§ A 580. SSI - Countable Resources

Supporting and Elaborating References

Act: 42 U.S.C. § 1382b

Regulations:

Subpart L of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.1201 - 416.1266

Cases:

SI 01110.000 - SI 01140.000

POMS:

References to: Articles and Notes

Journal Articles:

John Bigler, Dianne Archer, & John Regan, An Overview of Social Security, Medicare and Medicaid. John Bigler, Diane Archer and John Regan, 65 New York State Bar Journal 14 (Sept./Oct. 1993)

§ A 600. Proof of Age

Supporting and Elaborating References

Act: 42 U.S.C. § 405

Regulations:

Title II: Subpart H of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.715 - 404.716

SSI: Subpart H of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.801 - 416.806

Cases:

GN 00302.000 - GN 00302.975

POMS:

References to: Articles and Notes

Journal Articles:

William C. Skye, A Practical Procedure to Establish a Client's Age for Social Security: A Contemporary Problem Confronting Hmong Immigrants Over Age 65, 20 Clearinghouse Review 927 (1986)

§ A 700. Proof of Death - In General

Supporting and Elaborating References

Act: 42 U.S.C. § 405

Regulations:

Subpart H of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.720 - 416.722

Cases:

GN 00304.000 - GN 00304.115

POMS:

References to: Articles and Notes

§ A 710. Proof of Death - Presumed from Absence

Supporting and Elaborating References

Act: 42 U.S.C. § 405

Regulations:

Subpart H of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.720 - 404.722

Cases:

POMS:

GN 00304.050

References to: Articles and Notes

Journal Articles:

Comment, Administrative Law - Social Security Act - Rational Criteria for Granting Death Benefits in Missing Person Cases. Aubrey v. Richardson, 462 F.2d 782 (3d Cir. 1972), 5 Rutgers-Camden Law Journal 136 (1973)

Annotations:

Presumption of Death From Absence, in Proceedings for Social Security Benefits, 1 A.L.R. Fed. 753 (1969)

§ A 720. Proof of Death - Date of Death

Supporting and Elaborating References

Act: 42 U.S.C. § 405

Regulations:

Subpart H of 20 C.F.R., Part 404: 20 C.F.R. § 404.721

GN 00304.000 - GN 00304.100

POMS:

References to: Articles and Notes

§ A 800. Conviction of a Felony and Benefits

Supporting and Elaborating References

Act: 42 U.S.C. § 402(x)

Regulations:

Subpart E of 20 C.F.R., Part 404: 20 C.F.R. § 404.468

Cases:

POMS:

References to: Articles and Notes

Journal Articles:

Wayne A. Kalkwarf, Profit From Prison: Obtaining Social Security Benefits From Behind Bars. (Annual Eighth Circuit Survey), 25 Creighton Law Review 813 (1992)

David Z. Nisnewsitz, Suspension of Social Security Benefits to Incarcerated Felons, 11 Journal of the National Association of Administrative Law Judges 105 (1991)

Annotations:

Validity, Construction, and Effect of § 202(x) of Social Security Act (42 U.S.C. § 402(x)), Mandating Suspension of Old-Age, Survivors, and Disability Insurance Benefits for Incarcerated Felons, 86 A.L.R. Fed. 748 (1988)

§ A 850. SSI - Institutionalization and Eligibility

Supporting and Elaborating References

Act: 42 U.S.C. § 1382(e)

Regulations:

Subpart B of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.201, 416.211; Subpart D of 20 C.F.R., Part 416: 20 C.F.R. § 416.414

Cases:

SI 00520.000 - SI 00520.930

POMS:

References to: Articles and Notes

§ A 900. Foreign Nationality or Residence

Supporting and Elaborating References

Act: 42 U.S.C. §§ 402(n), 402(t), 414(c), 433

Regulations:

Subpart K of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.1016, 404.1032, 404.1036; Subpart T of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.1901 - 404.1930

Cases:

GN 00303.000 - GN 00303.820

POMS:

GN 01701.000 - GN 01738.000

References to: Articles and Notes

Journal Articles:

International Social Security Agreements Increase Income for Overseas Employers, 7-90 Journal of Accountancy 111 (1990)

Linda S. Bosniak, Exclusion and Membership: The Dual Identity of the Undocumented Worker Under United States Law, 1988 Wisconsin Law Review 955 (1988)

Stephen H. Legomsky, Suspending the Social Security Benefits of Deported Aliens: The Insult and the Injury, 13 Suffolk University Law Review 1235 (1979)

§ A 950. SSI - Foreign Nationality or Residence

Supporting and Elaborating References

Act: 42 U.S.C. §§ 1382(f), 1382c(a)(1)(B)

Regulations:

Subpart B of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.202, 416.215; Subpart P of 20 C.F.R., Part 416: 20 C.F.R. §§ 416. 1600 - 416.1619

Cases:

SI 00501.400 - SI 00501.450

POMS:

SI 02301.225

GN 00303.740

References to: Articles and Notes

Journal Articles:

Richard A. Boswell, Restrictions on Non-Citizens' Access to Public Benefits: Flawed Premise, Unnecessary Response, 42 UCLA Law Review 1475 (1995)

Kevin R. Johnson, Public Benefits and Immigration: The Intersection of Immigration Status, Ethnicity, Gender, and Class, 42 UCLA Law Review 1509 (1995)

§ B 100. Primary Insurance Amount

Supporting and Elaborating References

Act: 42 U.S.C. § 415

Regulations:

Subpart C of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.201 - 404.290

Cases:

RS 00605.000 - RS 00605.950

POMS:

RS 00620.000 - RS 00620.230

References to: Articles and Notes

Journal Articles:

Nancy J. Altman, Rethinking Retirement Income Policies: Nondiscrimination, Integration, and the Quest for Worker Security, 42 The New York University Tax Law Review 435 (1987)

Social Security Administration, Increasing the Social Security Retirement Age: Older Workers in Physically Demanding Occupations or Ill Health, 49 Social Security Bulletin 7 (Oct. 1986)

Richard V. Burkhauser, The Early Acceptance of Social Security: An Asset Maximization Approach, 33 Industrial and Labor Relations Review 484 (1980)

Peter W. Martin, The Art of Decoupling: Keeping Social Security's Promise Up-To-Date, 65 Cornell Law Review 748 (1980)

§ B 150. Full Retirement Age

Supporting and Elaborating References

Act: 42 U.S.C. § 416(l)

Regulations:

Subpart E of 20 C.F.R., Part 404: 20 C.F.R. § 404.409

POMS:

RS 00615.003 - RS 00615.004

References to: Articles and Notes

§ B 200. Cost of Living Adjustment

Supporting and Elaborating References

Act: 42 U.S.C. § 415(i)

Regulations:

Subpart B of 20 C.F.R., Part 404: 20 C.F.R. § 404.270

POMS:

RS 00601.120

References to: Articles and Notes

Journal Articles:

Peter W. Martin, The Art of Decoupling: Keeping Social Security's Promise Up-To-Date, 65 Cornell Law Review 748 (1980)

§ B 300. Excess Earnings Reduction - In General

Supporting and Elaborating References

Act: 42 U.S.C. §§ 403(b), 403(f)

Regulations:

Subpart E of 20 C.F.R., Part 404: 20 C.F.R. § 404.415

Cases:

RS 02501.000 - RS A02501.300

POMS:

References to: Articles and Notes

Journal Articles:

Howard M. Iams, Jobs of Persons Working After Receiving Retired-Worker Benefits, 50 Social Security Bulletin 4 (Nov. 1987)

Louis Esposito, Lucy B. Mallan, David Podoff, Distribution of Increased Benefits Under Alternative Earnings Tests, 43 Social Security Bulletin 3 (Sept. 1980)

Note, Social Security Earnings Test: Time for Fundamental Change to Aid the Elderly, 5 New York University Review of Law and Social Change 163 (1975)

§ B 310. Excess Earnings Reduction - Reclassification of Income

Supporting and Elaborating References

Act: 42 U.S.C. § 403(b)

Regulations:

Subpart E of 20 C.F.R., Part 404: 20 C.F.R. § 404.429

Cases:

RS 02505.186 - RS 02505.190

POMS:

References to: Articles and Notes

Annotations:

Denial of Social Security Retirement Benefits to Member of Family Business on Ground That Retirement Was Sham Designed to Qualify for Benefits, 102 A.L.R. Fed. 25 (1991)

§ B 320. Excess Earnings Reduction - Self-Employment Income

Supporting and Elaborating References

Act: 42 U.S.C. § 403(b)

Regulations:

Subpart E of 20 C.F.R., Part 404: 20 C.F.R. § 404.429

Cases:

RS 02505.050 - RS 02505.155

POMS:

References to: Articles and Notes

Journal Articles:

Note and Comment, Self-Employment and the Retirement Test, 36 The Tax Lawyer 157 (1982)

§ B 330. Excess Earnings Reduction - Business Expenses

Supporting and Elaborating References

Act: 42 U.S.C. § 403(b)

Regulations:

Subpart E of 20 C.F.R., Part 404: 20 C.F.R. § 404.429

Cases:

POMS:

RS 02505.001

References to: Articles and Notes

§ B 350. SSI - Benefit Level - In General

Supporting and Elaborating References

Act: 42 U.S.C. §§ 1382(b), 1382f

Regulations:

Subpart D of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.401 - 416.435

Cases:

SI 02001.000 - SI 02001.020

POMS:

SI 02005.000 - SI 02005.015

References to: Articles and Notes

§ B 355. SSI - Benefit Level - Eligible Couples

Supporting and Elaborating References

Act: 42 U.S.C. §§ 1382(b), 1382(a)(2), 1382c(b)

Regulations:

Subpart D of 20 C.F.R., Part 416: 20 C.F.R. § 416.412; Subpart R of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.1801 - 1835

Regulations: [1] [2]

Cases:

SI 02001.000 - SI 02001.020

POMS:

SI 02005.000 - SI 02005.015

References to: Articles and Notes

§ B 360. SSI - Benefit Level - Reduction for Countable Income

Supporting and Elaborating References

Act: 42 U.S.C. §§ 1382(b), 1382a(b)

Regulations:

Subpart K of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.1100 - 416.1182

Cases:

SI 02001.000 - SI 02001.020

POMS:

SI 02005.000 - SI 02005.015

References to: Articles and Notes

Annotations:

Unearned Income Affecting Eligibility for Supplemental Security Income Benefits Under 42 USC § 1382a(a)(2), 61 A.L.R. Fed. 230 (1983)

§ B 370. SSI - Benefit Level - Reduction During Stay in Public Institution

Supporting and Elaborating References

Act: 42 U.S.C. § 1382(e)

Subpart B of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.201, 416.211; Subpart D of 20 C.F.R., Part 416: 20 C.F.R. § 416.414

Cases:

POMS:

SI 00520.011

References to: Articles and Notes

Journal Articles:

Barbara Samuels, Supplemental Security Income, 239 PLI/Est 7 (1995)

§ B 400. Overpayment and Underpayment

Supporting and Elaborating References

42 U.S.C. § 404

Regulations:

Title II: Subpart F of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.501 - 404.545

SSI: Subpart E of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.501 - 416.590

Cases:

GN 02201.000 - GN 02201.055

POMS:

GN 02300.000 - GN 02335.000

References to: Articles and Notes

§ B 450. SSI - Overpayment and Underpayment

Supporting and Elaborating References

Act: 42 U.S.C. § 1383(b)

Regulations:

SSI: Subpart E of 20 C.F.R., Part 416: 20 C.F.R. § 416.535

Cases:

SI 01150.200 - SI 01150.210

POMS:

SI 01110.003

SI 02101.000 - SI 02101.110

SI 02201.000 - SI 02201.025

SI 02201.023

SI 02220.017

SI 02260.000 - SI 02260.045

GN 02210.219

GN 02201.000 - GN 02201.055

References to: Articles and Notes

Journal Articles:

Barbara Samuels, Supplemental Security Income, 239 PLI/Est 7 (1995).

§ B 500. Recoupment of Overpayment - In General

Supporting and Elaborating References

Act:

Title II: 42 U.S.C. § 404

SSI: 42 U.S.C. § 1383(b)

Regulations:

Title II: Subpart F of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.501 - 404.545

SSI: Subpart E of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.501 - 416.590

Cases:

GN 02205.000 - GN 02250.000

POMS:

GN 02210.000 - GN 02210.230

SI 02220.000 - SI 02220.065

References to: Articles and Notes

Journal Articles:

Marie A. Failinger, Contract, Gift or Covenant? A Review of the Law of Overpayments, 36 Loyola Law Review 55 (1990)

Note, Social Security Netting Regulations: Balancing Administrative Convenience With the Rights of Beneficiaries, 73 Minnesota Law Review 1143 (1989)

Gill Deford, An Evaluation of the Relevant Factors for Waiving Recovery of Social Security Overpayments, 21 Clearinghouse Review 460 (1987)

National Senior Citizens Law Center, Developments in the Law of the Elderly Poor, 17 Clearinghouse Review 958 (1984)

Bar Advocacy Project of the Cleveland Legal Aid Society, Social Security Disability Benefits: Legal Issues for Mentally Disabled Claimants (Part 4), 5 Mental Disability Law Reporter 122 (1981)

Annotations:

Recoupment of Excess Payments of Federal Old-Age, Survivors', and Disability Insurance Benefits as Barred by § 204(b) of the Social Security Act (42 U.S.C. § 404(b)), 70 A.L.R. Fed. 427 (1984)

§ B 510. Recoupment of Overpayment - Claimant's Fault

Supporting and Elaborating References

Act: 42 U.S.C. § 404(b)

Regulations:

Title II: Subpart F of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.507 - 404.511

SSI: Subpart E of 20 C.F.R., Part 416: 20 C.F.R. § 416.552

Cases:

GN 02250.000 - GN 02250.072

POMS:

GN 02250.015

References to: Articles and Notes

Journal Articles:

Gill Deford, An Evaluation of the Relevant Factors for Waiving Recovery of Social Security Overpayments, 21 Clearinghouse Review 460 (1987)

Annotations:

Recoupment of Excess Payments of Federal Old-Age, Survivors', and Disability Insurance Benefits as Barred by § 204(b) of the Social Security Act (42 U.S.C. § 404(b)), 70 A.L.R. Fed. 427 (1984)

§ B 520. Recoupment of Overpayment - Against Equity or Defeat Act's Purpose

Supporting and Elaborating References

Act: 42 U.S.C. § 404(b)

Regulations:

Title II: Subpart F of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.508 - 404.509

SSI: Subpart E of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.553 - 416.554

Cases:

GN 02250.100 - GN 02250.160

POMS:

References to: Articles and Notes

Journal Articles:

Gill Deford, An Evaluation of the Relevant Factors for Waiving Recovery of Social Security Overpayments, 21 Clearinghouse Review 460 (1987)

Annotations:

Recoupment of Excess Payments of Federal Old-Age, Survivors', and Disability Insurance Benefits as Barred by § 204(b) of the Social Security Act (42 U.S.C. § 404(b)), 70 A.L.R. Fed. 427 (1984)

§ B 530. Recoupment of Overpayment - What Can Be Recouped

Supporting and Elaborating References

Act: 42 U.S.C. § 404(a)

Regulations:

Title II: Subpart F of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.502, 404.515, 404.520

SSI: Subpart E of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.560, 416.570

Cases:

GN 02210.000 - GN 02210.070

POMS:

GN 02230.018

References to: Articles and Notes

§ B 610. Title II/SSI Relationship

Supporting and Elaborating References

Act: 42 U.S.C. § 1382a

Regulations:

Subpart K of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.1100, 416.1120

Cases:

SI 02006.000 - SI 02006.220

POMS:

SI 00830.210

References to: Articles and Notes

Journal Articles:

Peter W. Martin, Public Assurance of an Adequate Minimum Income in Old Age: The Erratic Partnership Between Social Insurance and Public Assistance, 64 Cornell Law Review 437 (1979)

§ B 620. SSI Windfall Offset

Supporting and Elaborating References

Act: 42 U.S.C. § 1320a-6

Regulations:

Subpart E of 20 C.F.R., Part 404: 20 C.F.R. § 404.408b

Cases:

GN 02610.000 - GN 02610.067

POMS:

SI 02006.000 - SI 02006.220

References to: Articles and Notes

§ B 630. Title II/Railroad Retirement Act Relationship

Supporting and Elaborating References

Act: 42 U.S.C. §§ 405(i), 405(o)

Regulations:

Subpart O of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.1400 - 404.1413

Cases:

RS 01602.000 - RS 01602.628

POMS:

References to: Articles and Notes

Journal Articles:

Frank N. Wilner, The Railroads' Retirement System: Its Past, Present, and Future, 56 Transportation Practitioners Journal 216 (1989)

§ B 640. Windfall Elimination Provision

Supporting and Elaborating References

Act: 42 U.S.C. § 415(a)(7)(A)

Regulations:

Subpart C of 20 C.F.R., Part 404: 20 C.F.R. § 404.213

POMS:

GN 00307.290

RS 00605.360

References to: Articles and Notes

§ B 650. SSI - Relationship to Other Benefit Programs - In General

Supporting and Elaborating References

Act: 42 U.S.C. § 1382(e)(2)

Regulations:

Subpart B of 20 C.F.R., Part 416: 20 C.F.R. § 416.210

Cases:

SI 00510.000 - SI 00510.030

POMS:

References to: Articles and Notes

Journal Articles:

Barbara Samuels, Supplemental Security Income, 239 PLI/Est 7 (1995)

§ B 660. SSI - Relationship to Medicaid Eligibility

Supporting and Elaborating References

Act: 42 U.S.C. § 1383c

Regulations:

Subpart U of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.2101 - 416.2176

Cases:

SI 01715.000 - SI 01715.020

POMS:

SI 01730.000 - SI 01730.060

References to: Articles and Notes

Journal Articles:

Barbara Samuels, Supplemental Security Income, 239 PLI/Est 7 (1995)

Elizabeth T. Melady, Spending Down for Medicaid Eligibility in Section 209(b) States: Should the Procedures be Changed?, 1 Elder Law Journal 199

Jefferey L. Soltermann, Medicaid and the Middle Class: Should the Government Pay for Everyone's Long-Term Health Care?, 1 Elder Law Journal 251

§ B 670. SSI - State Supplementary Benefits

Supporting and Elaborating References

Act: 42 U.S.C. § 1382e

Regulations:

Subpart T of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.2001 - 416.2099

Cases:

SI 01400.000 - SI 01415.000

POMS:

References to: Articles and Notes

§ C 100. Protection of Benefits From Assignment or Garnishment

Supporting and Elaborating References

Act:

Title II: 42 U.S.C. § 407

SSI: 42 U.S.C. §§ 1383(d), 1383(g)

Regulations:

Subpart S of 20 C.F.R., Part 404: 20 C.F.R. § 404.1820

Cases:

GN 02410.000 - GN 02410.905

POMS:

SI 02003.001

References to: Articles and Notes

Journal Articles:

Daniel L. Skoler, The Status and Protection of Social Security Benefits in Bankruptcy Cases, 67 American Bankruptcy Law Journal 585 (1993)

Article, Annual Report: Important Developments for the Year. Social Security and Payroll Tax Problems, 38 The Tax Lawyer 1053 (1985)

Annual Report: Important Developments for the Year. Social Security and Payroll Tax Problems, 37 The Tax Lawyer 985 (1984)

Joan Kingsly Gottesman, The Second Circuit Review--1981-1982 Term: Bankruptcy: Reconciling Bankruptcy's Fresh Start Policy with Marital Obligations, 49 Brooklyn Law Review 777 (1983)

Recent Cases, Due Process Requires Notice of Exemptions and a Prompt Postseizure Hearing for Postjudgment Garnishment, 46 Missouri Law Review 857 (1981)

Annotations:

Pension or Retirement Benefits as Subject to Award or Division by Court in Settlement of Property Rights Between Spouses, 94 A.L.R.3d 176 (1979)

§ C 200. Appointment and Duties of a Representative Payee

Supporting and Elaborating References

Act:

Title II: 42 U.S.C. §§ 405(j), 405(k)

SSI: 42 U.S.C. § 1383(a)(2)

Regulations:

Title II: Subpart U of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.2001 - 404.2065

SSI: Subpart F of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.601 - 416.665

Cases:

GN 00501.000 - GN 00506.000

POMS:

References to: Articles and Notes

Journal Articles:

Margaret G. Farrell, Administrative Paternalism: Social Security's Representative Payment Program and Two Models of Justice, 14 Cardozo Law Review 283 (1992)

Margaret G. Farrell, Doing Unto Others: A Proposal for Participatory Justice in Social Security's Representative Payment Program, 53 University of Pittsburgh Law Review 883 (1992)

Melissa R. Greener, Note, The Social Security Administration's Representative Payee Program: An Act of Benevolence or Cruelty, 12 Cardozo Law Review 2025 (1991)

Bar Advocacy Project of the Cleveland Legal Aid Society, Social Security Disability Benefits: Legal Issues for Mentally Disabled Claimants (Part 4), 5 Mental Disability Law Reporter 122 (1981)

§ D 000. Jurisdiction and Judicial Review - In General

Supporting and Elaborating References

Act:

Title II: 42 U.S.C. §§ 405(g), 405(h)

SSI: 42 U.S.C. § 1383(c)(3)

Regulations:

Subpart C of 20 C.F.R., Part 422: 20 C.F.R. § 422.210

Cases:

GN 03106.000 - GN 03106.095

POMS:

References to: Articles and Notes

Journal Articles:

Jody L. Davis, Nonacquiescence by the Social Security Administration as a Matter of Law: Using Stieberger v. Sullivan as a Model, 44 Mercer Law Review 1453 (1993)

Carolyn A. Kubitschek, A Re-Evaluation of Mathews v. Eldridge in Light of Administrative Shortcomings and Social Security Nonacquiescence, 31 Arizona Law Review 53 (1989)

Carolyn A. Kubitschek, Social Security Administration Nonacquiescence: The Need for Legislative Curbs on Agency Discretion, 50 University of Pittsburgh Law Review 399 (1989)

Joshua I. Schwartz, Nonacquiescence, Crowell v. Benson, and Administrative Adjudication, 77 Georgetown Law Journal 1815 (1989)

Robert E. Rains, A Specialized Court for Social Security? A Critique of Recent Proposals, 15 Florida State University Law Review 1 (1987)

Note, Social Security Administration in Crisis: Non-Acquiescence and Social Insecurity, 52 Brooklyn Law Review 89 (1986)

Note, Collateral Estoppel and Nonacquiescence: Precluding Government Relitigation in the Pursuit of Litigant Equality, 99 Harvard Law Review 847 (1986)

Note, Administrative Agency Intracircuit Nonacquiescence, 85 Columbia Law Review 582 (1985)

Michael J. Froehlich, Recent Developments in Administrative Law: Judicial Supervision of Agency Action: Administrative Nonacquiescence in Judicial Decisions, 53 George Washington Law Review 147 (1984-1985)

Frederick B. Arner, Establishing a Social Security Court - An Alternative to Nonacquiescence? (1984 Social Security Law Symposium), 1984 Detroit College of Law Review 907 (1984)

Comment, Sanders v. Weinberger: Judicial Review of Decisions Not to Reopen Administrative Proceedings Under the Social Security Act, 18 William and Mary Law Review 181 (1976)

Annotations:

When is Claim Sufficiently Presented to Secretary of Health and Human Services to Permit Judicial Review Under § 205(g) of Social Security Act (42 USC § 405(g)), 99 A.L.R. Fed. 198 (1990)

What Constitutes "Colorable Constitutional Claim" to Permit Judicial Review of Final Action Taken by Secretary of Health and Human Services Without Hearing, 94 A.L.R. Fed. 773 (1989)

Provision of 42 U.S.C. § 405(g) Making Secretary of Health and Human Services' Findings of Fact Conclusive if Supported by Substantial Evidence as Applying to Administrative Law Judge or Social Security Appeals Council, 90 A.L.R. Fed. 280 (1988)

What Constitutes Agency "Action," "Order," "Decision," "Final Order," "Final Decision," or the Like, Within Meaning of Federal Statutes Authorizing Judicial Review of Administrative Action - Supreme Court Cases, 47 L.Ed.2d 843 (1977)

§ D 100. Need to Exhaust Administrative Remedies

Supporting and Elaborating References

Act: 42 U.S.C. §§ 405(g), 405(h)

Regulations:

Subpart C of 20 C.F.R., Part 422: 20 C.F.R. § 422.210

Cases:

Key Cases:

Issue Exhaustion

POMS:

GN 03101.001

GN 03106.005

References to: Articles and Notes

Journal Articles:

Jon C. Dubin, Torquemada Meets Kafka: The Misapplication of the Issue Exhaustion Doctrine to Inquisitorial Administrative Proceedings, 97 Columbia Law Review 1289 (1997).

Current Topics, Social Security Disability Benefits: Subject Matter Jurisdiction for Procedural Challenges, 4 Yale Law and Policy Review 103 (1985)

§ D 200. Timely Filing by Claimant

Supporting and Elaborating References

Act: 42 U.S.C. §§ 405(g), 405(h)

Regulations:

Subpart C of 20 C.F.R., Part 422: 20 C.F.R. § 422.210

Cases:

POMS:

GN 03101.010 - GN 03101.020

GN 03106.005

References to: Articles and Notes

§ D 300. Consequences of Government Delays in Responding to Court

Supporting and Elaborating References

Cases:

References to: Articles and Notes

Journal Articles:

Comment, Default Judgments in Social Security Claims Litigation, 49 University of Chicago Law Review 777 (1982)

§ D 400. Issues of Appropriate Judicial Remedy - In General

Supporting and Elaborating References

Act: 42 U.S.C. § 405(g)

Cases:

References to: Articles and Notes

§ D 410. Issues of Appropriate Judicial Remedy - Interim Relief

Supporting and Elaborating References

Act: 42 U.S.C. § 405(g)

Cases:

References to: Articles and Notes

§ D 420. Issues of Appropriate Judicial Remedy - Whether Court Can or Should Grant Requested Relief

Supporting and Elaborating References

Act: 42 U.S.C. § 405(g)

Cases:

References to: Articles and Notes

Journal Articles:

John H. Hasen, Delay in the Social Security Appeals Process: The Potential for Individual Litigation After Heckler v. Day, 20 Clearinghouse Review 523 (1986)

Dan Stormer, Joel David Ferber, Legal Responses to Unconstitutional Termination of Disability Benefits, 22 Idaho Law Review 201 (1985-86)

Note, Administrative Law - Supreme Court Defers to Congressional Intent in Social Security Disability Benefit Delays, 60 Tulane Law Review 205 (1985)

Note, Judicial Relief for Delay in the Social Security Administration's Disability Determination Process, 15 Loyola University of Chicago Law Journal 61 (1983)

Note, Judicial Remedies for Delayed Social Security Benefits, 29 Drake Law Review 639 (1979-80)

Note, Judicial Resolution of Systemic Delays in Social Security Hearings, 79 Columbia Law Review 959 (1979)

C. H. Claney, Sovereign Immunity and Retroactive Social Security Benefits: The Balancing of Individual Rights, Equities, and the Governmental Prerogative, 8 Seton Hall Law Review 363 (1977)

Annotations:

Modern Status of Applicability of Doctrine of Estoppel Against Federal Government and Its Agencies, 27 A.L.R. Fed. 702 (1976)

§ D 500. Class Actions

Supporting and Elaborating References

Act: 42 U.S.C. § 405(g)

Cases:

Failure to Object to Magistrate's Report

References to: Articles and Notes

§ D 600. Role of the Magistrate

Supporting and Elaborating References

Cases:

Key Cases

Role of Magistrate

References to: Articles and Notes

Journal Articles:

Philip M. Pro & Thomas C. Hnatowski, Measured Progress: The Evolution and Administration of the Federal Magistrate Judges System, 44 American Univ. Law Review 1503 (1995)

§ D 700. Other Statutes Than Social Security Act as Basis for Judicial Review

Supporting and Elaborating References

Act: 42 U.S.C. § 405(h)

Cases:

Key Cases

Administrative Procedure Act

Mandamus Jurisdiction

Federal Tort Claims Act

References to: Articles and Notes

Annotations:

Mandamus, Under 28 U.S.C. § 1361, To Compel Prompt Hearing in Appeal From Denial of Social Security Disability Benefits, 47 A.L.R. Fed. 929 (1980)

§ D 800. Issues of New Evidence and Requested Remand

Supporting and Elaborating References

Act: 42 U.S.C. § 405(g)

Cases:

Key Cases

"Good Cause" For Not Introducing

References to: Articles and Notes

§ E 000. Administrative Process - In General

Supporting and Elaborating References

Act:

Title II: 42 U.S.C. § 405

SSI: 42 U.S.C. §§ 1383(c), 1383(e)

Regulations:

Title II

SSI

Cases:

GN 03100.000 - GN 03104.000

POMS:

References to: Articles and Notes

Journal Articles:

Kim Savage, Lack of Bilingual Services at Social Security Offices: Why Non-English-Speaking Clients Are Not Getting Help, 26 Clearinghouse Review 911 (1992)

Barbara H. Linden, Delays in Processing Benefits to Disability Claimants, 21 Clearinghouse Review 357 (1987)

Deborah A. Chassman, Howard Rolston, Social Security Disability Hearings: A Case Study in Quality Assurance and Due Process, 65 Cornell Law Review 801 (1980)

Jerry L. Mashaw, How Much of What Quality? A Comment on Conscientious Procedural Design, 65 Cornell Law Review 823 (1980)

§ E 100. Effect of Misleading Agency Information or Advice

Supporting and Elaborating References

Act: 42 U.S.C. § 402(j)(5)

Act

Cases:

POMS:

GN 00204.008

GN 03101.020A.3

References to: Articles and Notes

Journal Articles:

Deborah Walrath, Recent Developments in Administrative Law: Liability of Administrative Agencies and Officials: Estopping the Federal Government: Still Waiting for the Right Case, 53 George Washington Law Review 191 (1984-1985)

Recent Development, Schweiker v. Hansen: Equitable Estoppel Against the Government, 67 Cornell Law Review 609 (1982)

Annotations:

Modern Status of Applicability of Doctrine of Estoppel Against Federal Government and Its Agencies, 27 A.L.R. Fed. 702 (1976)

§ E 200. Need to Comply With Agency Deadlines and Requirements

Supporting and Elaborating References

Act: 42 U.S.C. § 405

Hallex:

Dismissal for Late Filing

Notice of Hearing

Dismissal for Failure to Appear

Cases:

POMS:

References to: Articles and Notes

§ E 300. ALJ's Conduct of Hearing - In General

Supporting and Elaborating References

Act: 42 U.S.C. § 405(b)

Time and Place of Hearing

Hallex:

Issuance of Subpoenas

Conduct of Hearing

Post Hearing Actions

Cases:

GN 03103.000 - GN 03103.300

POMS:

References to: Articles and Notes

Journal Articles:

Note, Administrative Law Judges, Performance Evaluation, and Production Standards: Judicial Independence vs. Employee Accountability, 54 George Washington Law Review 591 (1986)

Note, Protecting the Independence of Administrative Law Judges: A Model Administrative Law Judge Corps Statute, 18 University of Michigan Journal of Law Reference 537 (1985)

Edward J. Lussier, The Role of the Article I "Trial Judge" (from Symposium: Administrative Law Judges), 6 Western New England Law Review 775 (1984)

Frank R. Lindh, An Examination of the Proposed "Closed Record" Administrative Law Judge Hearing in the Social Security Disability Program, 6 Western New England Law Review 745 (1984)

Anthony Champagne, Amos Danube, An Empirical Analysis of Decisions of Administrative Law Judges in the Social Security Disability Program, 64 Georgetown Law Journal 43 (1975)

Annotations:

Hearsay Evidence in Proceedings Before Federal Administrative Agencies, 6 A.L.R. Fed. 76 (1971)

§ E 310. ALJ's Conduct of Hearing - Evidence of ALJ's Bias

Supporting and Elaborating References

Act: 42 U.S.C. § 405(b)

Cases:

POMS:

GN 03103.300

References to: Articles and Notes

Journal Articles:

Ethel Zelenske & David S. Udell, Defining and Addressing ALJ Bias and Unfitness in the Social Security System, 28 Clearinghouse Review 1460 (1994)

§ E 320. ALJ's Conduct of Hearing - Duty to Pro Se Claimant

Supporting and Elaborating References

Act: 42 U.S.C. § 405(b)

Cases:

References to: Articles and Notes

Journal Articles:

Thomas A. Carr, Tenth Circuit Survey: Social Security, 74 Denver Univ. Law Review 519 (1997)

Frank S. Bloch, Obtaining a Remand in District Court When Claimant was Unrepresented at a Social Security Disability Hearing, 15 Clearinghouse Review 28 (1981)

William D. Popkin, The Effect of Representation in Nonadversary Proceedings - A Study of Three Disability Programs, 62 Cornell Law Review 989 (1977)

§ E 330. ALJ's Conduct of Hearing - ALJ's Development of Hearing Record

Supporting and Elaborating References

Act: 42 U.S.C. § 405(b)

Hallex:

Cases:

References to: Articles and Notes

Journal Articles:

Thomas A. Carr, Tenth Circuit Survey: Social Security, 74 Denver Univ. Law Review 519 (1997)

§ E 340. ALJ's Conduct of Hearing - ALJ's Treatment of Claimant

Supporting and Elaborating References

Act: 42 U.S.C. § 405(b)

Cases:

Key Cases:

Mentally Impaired Claimant

POMS:

GN 03103.300

References to: Articles and Notes

§ E 400. Adequacy of ALJ's Decision

Supporting and Elaborating References

Act: 42 U.S.C. § 405(b)

Cases:

Key Cases:

ALJ's Personal Observations of Claimant

Credibility

Notice to Blind Claimants

POMS:

DI 28030.050

DI 42010.015

References to: Articles and Notes

Journal Articles:

Recent Developments, Administrative Law - Health and Human Services Department's Administrative Law Judges Must Explain Not Only Why They Credit Evidence in Determining Disability Claims for Social Security Benefits, but Also Why They Reject Evidence in Determining Such Claims, 27 Villanova Law Review 1265 (1981-82)

§ E 500. Adequacy and Timing of Agency Notice

Supporting and Elaborating References

Act:

In General: Act: 42 U.S.C. § 405

1990 Provisions Requiring Clear Notice: 42 U.S.C. § 405(b)(3)(A)

Hallex:

Samples

Spanish Language Notices

Cases:

Key Cases:

Unclear Notice

Need for Notice When Agency Reopens or Expands Review

POMS:

GN 03109.001

GN 03109.100

References to: Articles and Notes

Journal Articles:

Donald B. Fishman, The Social Security Administration's Notice Regarding Appeal Rights: Is Further Reform Still Necessary?, 1 The OHA Law Journal 20 (Nov. 1990)

§ E 600. Claimant's Right to Counsel

Supporting and Elaborating References

Act: 42 U.S.C. § 406

Cases:

GN 03910.000 - GN 03910.090

POMS:

References to: Articles and Notes

Journal Articles:

Frank S. Bloch, Representation and Advocacy at Non-Adversary Hearings: The Need for Non-Adversary Representatives at Social Security Disability Hearings, 59 Washington University Law Quarterly 349 (1981)

Annotations:

Representation by Attorney of Social Security Benefit Claimant in Administrative Proceeding, 59 A.L.R. Fed. 595 (1982)

Right to Assistance by Counsel in Administrative Proceedings, 33 A.L.R.3d 229 (1970)

§ E 700. Travel and Other Expenses

Supporting and Elaborating References

Act: 42 U.S.C. § 405

Regulations: [1] [2]

Cases:

POMS:

GN 03101.140

GN 03103.060

References to: Articles and Notes

§ E 800. Administrative Res Judicata

Supporting and Elaborating References

Act:

In General: 42 U.S.C. § 405(h)

1990 Provisions on Inadequate Notice: 42 U.S.C. § 405(b)(3)(A)

Hallex:

Res Judicata

Collateral Estoppel

Cases:

Key Cases:

Colorable Constitutional Issue

Applied to the Agency

Agency Reopening

DI 27515.000 - DI 27515.060

POMS:

GN 03101.160

GN 04040.010

References to: Articles and Notes

Annotations:

Applicability of Doctrine of Administrative Res Judicata to Determination by Secretary of Health, Education, and Welfare that Claimant is Not Entitled to Social Security Disability Benefits, 14 A.L.R. Fed. 776 (1973)

§ E 910. Claimant Request That Agency Reopen Prior Decision

Supporting and Elaborating References

Act: 42 U.S.C. § 405

Cases:

Key Cases:

"Good Cause" to Reopen

GN 04000.000 - GN 04040.040

POMS:

DI 27500.000 - DI 27540.045

References to: Articles and Notes

§ E 920. Agency Decision to Reopen on Its Own Initiative

Supporting and Elaborating References

Act: 42 U.S.C. § 405

Correcting Errors Versus Review

Cases:

Key Cases:

What Is Reopening

Judicial Review

GN 04000.000 - GN 04040.040

POMS:

References to: Articles and Notes

Journal Articles:

F. William Hessmer IV, Comment, Own Motion Review of Disability Benefit Awards by the Social Security Administration Appeals Council: The Improper Use of an Important Procedure, 2 Administrative Law Journal 141 (1988)

Annotations:

Sua Sponte Reopening by Social Security Appeals Council of Prior Final Administrative Determination of Secretary of Health and Human Services, 92 A.L.R. Fed. 118 (1989)

§ E 950. Appeals Council Review

Supporting and Elaborating References

Act: 42 U.S.C. § 405

Regulations:

Authorizing Elimination of This Step on Test Basis

Council's Treatment of ALJ Decision

Cases:

Key Cases:

Review Beyond That Sought by Claimant

New Evidence

Untimely Request for Review

GN 03104.000 - GN 03104.500

POMS:

References to: Articles and Notes

Journal Articles:

Jon C. Dubin, Torquemada Meets Kafka: The Misapplication of the Issue Exhaustion Doctrine to Inquisitorial Administrative Proceedings, 97 Columbia Law Review 1289 (1997).

Robert S. Habermann & David G. Hatfield, The Appeals Council's Role in the Administrative Review of Social Security Claims, 3 The OHA Law Journal 34 (June1992)

Charles H. Koch, Jr. & David A. Koplow, The Fourth Bite at the Apple: A Study of the Operation and Utility of the Social Security Administration's Appeals Council, 17 Florida State University Law Review 199 (1990)

Annotations:

Social Security: Authority of Appeals Council to Review Issues Not Raised by Claimant, 96 A.L.R. Fed. 66 (1990)

Sua Sponte Reopening by Social Security Appeals Council of Prior Final Administrative Determination of Secretary of Health and Human Services, 92 A.L.R. Fed. 118 (1989)

§ E 960. General Issues of Burden of Proof and Evidence

Supporting and Elaborating References

Act: 42 U.S.C. § 405

Cases:

GN 00301.000 - GN 00301.445

POMS:

References to: Articles and Notes

Annotations:

Hearsay Evidence in Proceedings Before Federal Administrative Agencies, 6 A.L.R. Fed. 76 (1971)

§ F 100. Constitutional Law and Social Security - Other Issues: e.g., Equal Protection, Substantive Due Process, Taking

Supporting and Elaborating References

Cases:

References to: Articles and Notes

Journal Articles:

Note, Solving the Problem of Gender and Racial Bias in Administrative Adjudication, 95 Columbia Law Review 1532

Eduard A. Lopez, Constitutional Background to the Social Security Act of 1935, 50 Social Security Bulletin 5 (Jan. 1987)

Note, The "Core"-"Periphery" Dichotomy in First Amendment Free Exercise Clause Doctrine: Goldman v. Weinberger, Bowen v. Roy, and O'Lone v. Estate of Shabazz, 72 Cornell Law Review 827 (1987)

Note, Roy v. Cohen: Social Security Numbers and the Free Exercise Clause, 36 American University Law Review 217 (1986)

Dan Stormer, Joel David Ferber, Legal Responses to Unconstitutional Termination of Disability Benefits, 22 Idaho Law Review 201 (1985-86)

Other Developments in Constitutional Law,Belief in "Mark of the Beast" Protected by Free Exercise Clause, 13 Golden Gate University Law Review 153 (1983)

Case Note, United States v. Lee: Has the Retreat Been Sounded for Free Exercise?, 12 Stetson Law Review 852 (1983)

Case Note, Constitutional Law - Denial of "Mother's Insurance Benefits" Under the Social Security Act to Mother of Illegitimate Child Does not Violate the Fifth Amendment Equal Protection Requirement and Impact of This Denial Does not Amount to Discrimination Against Illegitimate Children, 18 Journal of Family Law 618 (1979-80)

Comment, Califano v. Boles: Unequal Protection for Illegitimate Children and Their Mothers, 9 New York University Review of Law and Social Change 241 (1979-80)

Michael Gilfix, Minority Elders: Victims of Double Discrimination in Public and Private Benefit Plans, 27 DePaul Law Review 383 (1978)

Lance Leibman, The Definition of Disability in Social Security and Supplemental Security Income: Drawing the Bounds of Social Welfare Estates, 89 Harvard Law Review 833 (1976)

Recent Decisions, Constitutional Law - Illegitimate Children - Denial of Benefits Under Social Security Act to Child Because He Was Illegitimate and Born After the Onset of a Father's Disability Violates Equal Protection - Beaty v. Weinberger, 478 F.2d 300 (5th Cir. 1973), 23 Emory Law Journal 861 (1974)

Casenotes, Constitutional Law: Norton v. Weinberger. Of Classifications and Presumptions: The Social Security Act and the Illegitimate Child, 43 University of Missouri at Kansas City Law Review 248 (1974)

Comment, Equal Protection and the Social Security Offset to Workmen's Compensation Beneficiaries, 1973 Urban Lawyer Annual 255 (1973)

Paul C. Cline, Social Security and the Plain People, 72 West Virginia Law Review 215 (1970)

Annotations:

Free Exercise of Religion Clause of Federal Constitution as Applied to Individual's Objection to Obtaining or Disclosing Social Security Number, 87 A.L.R. Fed. 908 (1988)

Validity, Under Equal Protection Component of Fifth Amendment's Due Process Clause, of Age, Marital Status, Legitimacy, and Other Statutory Distinctions Relating to Benefit Eligibility Under Social Security Act (42 U.S.C. §§ 310 et seq.) - Supreme Court Cases, 67 L.Ed.2d. 883 (1982)

Federal Constitutional Right of International Travel, 58 L.Ed.2d 904 (1980)

§ F 110. Constitutional Law and Social Security - Gender Distinctions

Supporting and Elaborating References

Cases:

Notice and Mental Illness

References to: Articles and Notes

Journal Articles:

Note, Solving the Problem of Gender and Racial Bias in Administrative Adjudication, 95 Columbia Law Review 1532

Marianne A. Ferber, Women's Employment and the Social Security System, 56 Social Security Bulletin 33 (Sept. 1993)

Linda G. Mills, A Calculus for Bias: How Malingering Females and Dependent Housewives Fare in the Social Security Disability System, 16 Harvard Women's Law Journal 211 (1993)

Jane L. Ross & Melinda M. Upp, Treatment of Women in the U.S. Social Security System, 1970-88, 56 Social Security Bulletin 56 (Sept. 1993)

Mary E. Becker, Obscuring the Struggle: Sex Discrimination, Social Security, and Stone, Seidman, Sunstein & Tushnet's "Constitutional Law", 89 Columbia Law Review 264 (1989)

Case Comment, Social Security - Spousal Benefits - Five Year Extension of Invalid Gender-Based Classification In Determination of Social Security Benefits Held Constitutional. Heckler v. Mathews, 52 U.S.L.W. 43333 (March 5, 1984), 10 Thurgood Marshall Law Review 333 (1985)

Bruce K. Miller, Constitutional Remedies for Underinclusive Statutes: A Critical Appraisal of Heckler v. Mathews, 20 Harvard Civil Rights-Civil Liberties Law Review 79 (1985)

Linda Tarr-Whelan, Social Security Benefits: The Woman's Perspective (1984 Social Security Law Symposium), 1984 Detroit College of Law Review 903 (1984)

Martha N. Ozawa, Women and Social Security, 4 Saint Louis University Public Law Forum 307 (1984)

Frances Leonard, The Three Legged Stool: Women and Retirement (In)Security, 32 Hastings Law Journal 1195 (1981)

Peter W. Martin, Social Security Benefits for Spouses, 63 Cornell Law Review 789 (1978)

Barbara A. Burnett, Family Economic Integrity Under the Social Security System, 7 New York University Review of Law and Social Change 155 (1978)

Donald Randolph, Sex Discrimination in the Family Benefits Sections of the Social Security Act, 8 Clearinghouse Review 535 (1974)

Note, Sex Classifications in the Social Security Benefit Structure, 49 Indiana Law Journal 181 (1973)

Martha W. Griffiths, Sex Discrimination in Income Security Programs, 49 Notre Dame Lawyer 534 (1973)

Colquitt M. Walker, Sex Discrimination in Government Benefit Programs, 23 Hastings Law Journal 277 (1971)

Annotations:

Sex-Based Distinctions in Social Security Act (42 U.S.C. §§ 301 et seq.) as Violative of Right to Equal Protection Under Due Process Clause of Fifth Amendment - Supreme Court's Views, 51 L.Ed.2d. 862 (1978)

What Constitutes Reverse or Majority Discrimination on Basis of Sex or Race Violative of Federal Constitution or Statutes, 26 A.L.R. Fed. 13 (1976)

§ F 120. Constitutional Law and Social Security - Procedural Due Process

Supporting and Elaborating References

Cases:

Key Cases:

DI 28080.000 - DI 28080.065

POMS:

DI 40515.000 - DI 40515.025

References to: Articles and Notes

Journal Articles:

Carolyn A. Kubitschek, A Re-Evaluation of Mathews v. Eldridge in Light of Administrative Shortcomings and Social Security Nonacquiescence, 31 Arizona Law Review 53 (1989)

Jerry L. Mashaw, Conflict and Compromise Among Models of Administrative Justice, 1981 Duke Law Journal 181 (1981)

Deborah A. Chassman, Howard Rolston, Social Security Disability Hearings: A Case Study in Quality Assurance and Due Process, 65 Cornell Law Review 801 (1980)

Jerry L. Mashaw, How Much of What Quality? A Comment on Conscientious Procedural Design, 65 Cornell Law Review 823 (1980)

Note, Administrative Delay in Providing Hearings for Social Security Disability, 6 Hofstra Law Review 565 (1978)

William H. Lawrence, Fairly Due Process: Minimum Protection Recognized but not Applied in Mathews v. Eldridge, 1977 Utah Law Review 627 (1977)

Jerry L. Mashaw, The Supreme Court's Due Process Calculus for Administrative Adjudication in Mathews v. Eldridge: Three Factors in Search of a Theory of Value, 44 University of Chicago Law Review 28 (1976)

Recent Cases, Constitutional Law - Due Process - Right to Hearing - Hearing Not Required Before Reduction of Social Security Benefits Where Right to Benefits Claimed by Third Parties. - Frost v. Weinberger, 515 F.2d (2d Cir. 1975), petition for cert. filed, [1975] CCH Sup. Ct. Bull. 7402 (U.S. Aug. 6, 1975) (No. 75-5220), 89 Harvard Law Review 610 (1976)

Jerry L. Mashaw, The Management Side of Due Process: Some Theoretical and Litigation Notes on the Assurance of Accuracy, Fairness and Timeliness in the Adjudication of Social Welfare Claims, 59 Cornell Law Review 772 (1974)

Note, Procedural Due Process and the Termination of Social Security Disability Benefits, 46 Southern California Law Review 1263 (1973)

Samuel J. Smith, Social Security Disability Insurance and Due Process for the Poor Man - Fantasy or Reality - Richardson v. Belcher, 404 U.S. 78, 92 S.Ct. 254 (1971), 48 Denver Law Journal 405 (1972)

Annotations:

Federal Constitutional Right to Confront Witnesses - Supreme Court Cases, 98 L.Ed.2d 1115 (1990)

§ F 200. General Issues of Statutory Interpretation

Supporting and Elaborating References

Act: 42 U.S.C. § 405(g)

Cases:

Key Cases

Deference to Agency

References to: Articles and Notes

Annotations:

Supreme Court's View as to Weight and Effect to be Given, on Subsequent Judicial Construction, to Prior Administrative Construction of Statute, 39 L.Ed.2d 942 (1975)

§ F 300. General Issues of Interpretation or Validity of a Regulation

Supporting and Elaborating References

Act: 42 U.S.C. § 405(a)

Cases:

POMS:

GN 03501.000

References to: Articles and Notes

§ F 400. Effect of a New or Amended Statutory Provision on Current Claims

Supporting and Elaborating References

Cases:

GN 04001.100 - GN 04001.110

POMS:

References to: Articles and Notes

§ F 500. Effect of a New or Amended Regulation on Current Claims

Supporting and Elaborating References

Cases:

GN 04001.100 - GN 04001.110

POMS:

References to: Articles and Notes

§ F 600. Legal Effect of Social Security Rulings

Supporting and Elaborating References

Act: 42 U.S.C. § 405(a)

Cases:

GN 03501.000 - GN 03501.055

POMS:

References to: Articles and Notes

Annotations:

What Rules, Statements, and Interpretations Adopted by Federal Agencies Must Be Published, 77 A.L.R. Fed. 572 (1986)

§ F 700. Legal Effect of the POMS

Supporting and Elaborating References

Act: 42 U.S.C. § 405(a)

Cases:

References to: Articles and Notes

Annotations:

What Rules, Statements, and Interpretations Adopted by Federal Agencies Must Be Published, 77 A.L.R. Fed. 572 (1986)

§ H 000. Entitlement as Spouse - In General

Supporting and Elaborating References

Act:

Wife's: 42 U.S.C. § 402(b)

Husband's: 42 U.S.C. § 402(c)

Widow's: 42 U.S.C. § 402(e)

Widower's: 42 U.S.C. § 402(f)

Mother's / Father's: 42 U.S.C. § 402(g)

Cases:

GN 00305.000 - GN 00305.180

POMS:

RS 00202.000 - RS 00202.100

RS 00207.000 - RS 00207.040

References to: Articles and Notes

Journal Articles:

Grace Ganz Blumberg, Adult Derivative Benefits in Social Security, 32 Stanford Law Review 233 (1980)

Peter W. Martin, Social Security Benefits for Spouses, 63 Cornell Law Review 789 (1978)

Marjorie Dick Rombauer, Marital Status and Eligibility for Federal Statutory Income Benefits: A Historical Survey, 52 Washington Law Review 227 (1977)

§ H 100. Spouse Issues - Marital Status - State Law - In General

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)

Cases:

GN 00305.000 - GN 00305.045

POMS:

RS 00202.001

References to: Articles and Notes

Journal Articles:

Grace Ganz Blumberg, Adult Derivative Benefits in Social Security, 32 Stanford Law Review 233 (1980)

Peter W. Martin, Social Security Benefits for Spouses, 63 Cornell Law Review 789 (1978)

Marjorie Dick Rombauer, Marital Status and Eligibility for Federal Statutory Income Benefits: A Historical Survey, 52 Washington Law Review 227 (1977)

§ H 110. Spouse Issues - Marital Status - State Law - Common Law Marriage

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)

Cases:

POMS:

GN 00305.060 - GN 00305.080

References to: Articles and Notes

§ H 120. Spouse Issues - Marital Status - State Law - Validity of Ceremonial Marriage

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)

Cases:

POMS:

GN 00305.005

GN 00305.020 - GN 00305.030

References to: Articles and Notes

§ H 130. Spouse Issues - Marital Status - State Law - Effect of State Law Presumptions

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)

Cases:

POMS:

GN 00305.030 - GN 00305.045

References to: Articles and Notes

§ H 140. Spouse Issues - Marital Status - State Law - Validity of Divorce or Annulment

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)

What Law Determines Validity of Divorce and Subsequent Marriage

Cases:

Key Cases:

Fraudulently Obtained Decrees

POMS:

GN 00305.120 - GN 00305.180

References to: Articles and Notes

Annotations:

Effect of Divorce, Remarriage, or Annulment, on Widow's Pension or Bonus Rights or Social Security Benefits, 85 A.L.R.2d 242 (1962)

§ H 150. Spouse Issues - Marital Status - State Law - "Putative Spouse" Under State Law

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)

Cases:

POMS:

GN 00305.085

References to: Articles and Notes

Journal Articles:

Christopher L. Blakesley, The Putative Marriage Doctrine, 60 Tulane Law Review 1 (1985)

§ H 160. Spouse Issues - Marital Status - Focus on State Intestacy Law

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)

Cases:

POMS:

GN 00305.085 - GN 00305.086

References to: Articles and Notes

§ H 200. Spouse Issues - Marital Status - Marriage Deemed Valid Under Social Security Act, Not Under State Law - In General

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(1)(B)

Cases:

POMS:

GN 00305.055

References to: Articles and Notes

§ H 210. Spouse Issues - Marital Status - Marriage Deemed Valid Under Social Security Act, Not Under State Law - Requirement of Good Faith

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(1)(B)

Cases:

POMS:

GN 00305.055

References to: Articles and Notes

§ H 220. Spouse Issues - Marital Status - Marriage Deemed Valid Under Social Security Act, Not Under State Law - Requirement That Claimant Be Living With the Insured

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(1)(B)

Cases:

POMS:

GN 00305.055

References to: Articles and Notes

Annotations:

Who Qualifies as Widow "Living with," Within Survivor or Insurance Benefit Provisions of Federal Social Security Act, 60 A.L.R.2d 1082 (1958)

§ H 300. Competing Spouse Claims

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(1)(B)

Cases:

POMS:

GN 00305.050

References to: Articles and Notes

Annotations:

Who Qualifies as "Widow" or "Widower" under § 216 of the Social Security Act (42 U.S.C. § 416), Pertaining to Survivor's Benefits, Where Two or More Alleged Spouses Survive Decedent, 31 A.L.R. Fed. 300 (1977)

§ H 400. Entitlement as Divorced Spouse - In General

Supporting and Elaborating References

Act:

Wife's: 42 U.S.C. § 402(b)

Husband's: 42 U.S.C. § 402(c)

Widow's: 42 U.S.C. § 402(e)

Widower's: 42 U.S.C. § 402(f)

Mother's / Father's: 42 U.S.C. § 402(g)

Regulations: [1] [2] [3]

Cases:

POMS:

RS 00202.005

GN 00305.100

GN 00305.115

GN 00305.170 - GN 00305.180

References to: Articles and Notes

§ H 410. Entitlement as Divorced Spouse - Duration of Marriage Prior to Divorce

Supporting and Elaborating References

Act: 42 U.S.C. § 416(d)

Regulations: [1] [2] [3]

Cases:

POMS:

RS 00202.005

References to: Articles and Notes

§ H 500. Entitlement as Younger Spouse Caring for Eligible Child

Supporting and Elaborating References

Act:

Wife's: 42 U.S.C. § 402(b)

Husband's: 42 U.S.C. § 402(c)

Mother's / Father's: 42 U.S.C. § 402(g)

Cases:

RS 00208.000 - RS 00208.105

POMS:

References to: Articles and Notes

§ H 600. Spouse Benefit Issues Having to do With Duration or Timing of the Marriage - In General

Supporting and Elaborating References

Act:

Wife's: 42 U.S.C. § 416(b)

Husband's: 42 U.S.C. § 416(f)

Widow's: 42 U.S.C. § 416(c)

Widower's: 42 U.S.C. § 416(g)

Regulations: [1] [2]

Cases:

POMS:

GN 00305.100

References to: Articles and Notes

§ H 700. Spouse Benefit Issues Having to do With Duration or Timing of the Marriage - Special Rules in the Event of Accidental Death

Supporting and Elaborating References

Act: 42 U.S.C. § 416(k)

Cases:

POMS:

GN 00305.105

References to: Articles and Notes

Annotations:

Waiver, Under 42 U.S.C. § 416(k), of 9-Month Duration-of-Relationship Prerequisite to Eligibility of Widow, Widower, or Stepchild for Social Security Survivor's Benefits, 70 A.L.R. Fed. 781 (1984)

§ H 800. Effect of Remarriage on Spouse Benefit Entitlement

Supporting and Elaborating References

Act:

Wife's: 42 U.S.C. § 402(b)(1)(C)

Husband's: 42 U.S.C. § 402(c)(1)(C)

Widow's: 42 U.S.C. § 402(e)(3)

Widower's: 42 U.S.C. § 402(f)(3)

Mother's / Father's: 42 U.S.C. § 402(g)

Regulations: [1] [2]

Cases:

POMS:

RS 00202.045 - RS 00202.046

RS 00207.003

RS 00208.035

References to: Articles and Notes

Annotations:

Effect of Divorce, Remarriage, or Annulment, on Widow's Pension or Bonus Rights or Social Security Benefits, 85 A.L.R.2d 242 (1962)

§ I 000. Entitlement as Parent of the Insured - In General

Supporting and Elaborating References

Act: 42 U.S.C. § 402(h)

Cases:

RS 00209.000 - RS 00209.030

POMS:

References to: Articles and Notes

§ I 100. Entitlement as Parent of the Insured - Determining Status as Parent

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(2)(A)

POMS:

RS 00209.001

References to: Articles and Notes

§ I 200. Entitlement as Parent of the Insured - Parent's Dependency Upon the Insured

Supporting and Elaborating References

Act: 42 U.S.C. § 402(h)(1)(B)

Cases:

POMS:

RS 00209.010

RS 00209.030

References to: Articles and Notes

§ J 000. Entitlement as Child - In General

Supporting and Elaborating References

Act: 42 U.S.C. § 402(d)

Cases:

GN 00306.000 - GN 00306.300

POMS:

RS 00203.000 - RS 00203.090

References to: Articles and Notes

Journal Articles:

Stephen D. Sugarman, Children's Benefits in Social Security, 65 Cornell Law Review 836 (1980)

Annotations:

Who Qualifies as "Child" Within Survivor Benefit Provisions of Federal Social Security Act, § 216(h)(2) [42 U.S.C. § 416 (h)(2)], 60 A.L.R.2d 1070 (1958)

§ J 100. Child's Status - State Law - In General

Supporting and Elaborating References

Act: 42 U.S.C. §§ 416(e), 416(h)(2)

Cases:

GN 00306.000 - GN 00306.225

POMS:

References to: Articles and Notes

Journal Articles:

Comment, The Sins of the Fathers: From Filius Nullius to the Sixth Circuit's Liberal Interpretation of Social Security Child Survivorship Provisions, 14 University of Toledo Law Review 1017 (1983)

Note, Jones v. Schweiker: Illegitimate Children and Social Security Benefits, 16 Indiana Law Review 887 (1983)

Comment, Statutes of Limitations in Paternity Proceedings: Barring an "Illegitimate's" Right to Support, 32 American University Law Review 567 (1983)

Herbert Semmel, Social Security Benefits for Illegitimate Children after Levy v. Louisiana, 88 S.Ct 1509 (1968), 19 Buffalo Law Review 289 (1970)

Annotations:

Eligibility of Illegitimate Child for Survivor's Benefits Under Social Security Act, Pursuant to § 216(h)(2)(A) of Act (42 USC § 416(h)(2)(A)), Where State Intestacy Law Denying Inheritance Right of Application of That State Law to § 216(h)(2)(A), May Violate Child's Right to Equal Protection of Law, 116 A.L.R. Fed. 121 (1993)

Supreme Court's View as to the Status of the Rights of Illegitimate Children, 41 L.Ed.2d 1228 (1975)

§ J 110. Child's Status - State Law - Focus on State Intestacy Law

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(2)

Cases:

POMS:

GN 00306.001 - GN 00306.005

GN 00306.050 - GN 00306.085

GN 00306.275

References to: Articles and Notes

Annotations:

§ J 120. Child's Status - State Law - Effect of State Law Presumptions

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(2)

Cases:

POMS:

GN 00306.015 - GN 00306.026

References to: Articles and Notes

§ J 200. Child's Status - Social Security Act Recognition of Child Who Fails to Meet State Law Tests - In General

Supporting and Elaborating References

Act: 42 U.S.C. §§ 416(e), 416(h)(2)

Cases:

POMS:

GN 00306.090 - GN 00306.095

GN 00306.100 - GN 00306.130

References to: Articles and Notes

Annotations:

Supreme Court's View as to the Status of the Rights of Illegitimate Children, 41 L.Ed.2d 1228 (1975)

§ J 210. Child's Status - Social Security Act Recognition of Child Who Fails to Meet State Law Tests - Written Acknowledgment

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(3)

Cases:

"Contributing to Support"

POMS:

GN 00306.095 - GN 00306.105

References to: Articles and Notes

§ J 220. Child's Status - Social Security Act Recognition of Child Who Fails to Meet State Law Tests - Living With or Supported by Parent

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(3)

Regulations: [1] [2]

Cases:

Key Cases:

"Regular"/"Substantial"

"Living With"

RS 01301.000 - RS 01301.260

POMS:

References to: Articles and Notes

§ J 230. Child's Status - Social Security Act Recognition of Child Who Fails to Meet State Law Tests - Proof of Parentage and Actual Dependency

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(3)

Cases:

RS 01301.000 - RS 01301.260

POMS:

GN 00306.100 - GN 00306.130

References to: Articles and Notes

Journal Articles:

Note, Cutchember v. Payne: Approaching Perfection in Paternity Testing, 34 Catholic University Law Review 227 (1984)

§ J 240. Child's Status - Social Security Act Recognition of Child Who Fails to Meet State Law Tests - Court Order or Decree

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(3)

Cases:

POMS:

GN 00306.110

References to: Articles and Notes

§ J 250. Child's Status - Social Security Act Recognition of Child Who Fails to Meet State Law Tests - Child of a Defective Ceremonial Marriage

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(2)(B)

Cases:

POMS:

GN 00306.090 - GN 00306.095

References to: Articles and Notes

§ J 300. Special Issues With Posthumous Child

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(2)

Regulations: [1] [2]

Cases:

POMS:

RS 00203.065 A 4

GN 00306.020 B 5

GN 00306.285

References to: Articles and Notes

Journal Articles:

Marcia F. Shissler, Social Security - Paternity Testing Turns the Dependency Requirement for Posthumous Illegitimate Children Into an Anachronism, 64 Temple Law Review 869 (1991)

Comment, Adams v. Weinberger and Dubinski v. Bowen: Posthumous Illegitimate Children and the Social Security Child Survivorship Provision, 73 Iowa Law Review 1213 (1988)

Annotations:

Posthumous Illegitimate Child as "Child" Entitled to Survivor's Benefits Under § 216 of the Social Security Act (42 U.S.C. § 416), 36 A.L.R. Fed. 166 (1978)

§ J 400. Special Issues With Legally Adopted Child

Supporting and Elaborating References

Act: 42 U.S.C. § 402(d)(3)

Regulations: [1] [2]

Cases:

POMS:

GN 00306.135 - GN 00306.160

References to: Articles and Notes

Annotations:

Denial of Social Security Benefits to Adopted Children Who Are Neither Natural Children Nor Stepchildren of Eligible Individual and Who Do Not Meet Dependency Requirements, Under § 202(d)(8) of the Social Security Act, as Amended (42 U.S.C. § 402(d)(8)), 57 A.L.R. Fed. 942 (1982)

Construction and Application of §§ 202(d)(8)(D) and 202(d)(9)(B) of Social Security Act (42 U.S.C. §§ 402(d)(8)(D) and 402(d)(9)(B)) Respecting Award of Child Benefits to Child Legally Adopted by Individual Within 24 Months After Individual Has Become Entitled to Disability or Old Age Insurance Benefits, 10 A.L.R. Fed. 903 (1972)

§ J 500. Claims Based on Equitable Adoption of Child

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)(2)

Regulations: [1] [2]

Cases:

POMS:

GN 00306.175 - GN 00306.225

References to: Articles and Notes

§ J 600. Special Child Issues With Stepchildren

Supporting and Elaborating References

Act: 42 U.S.C. § 416(e)

Regulations: [1] [2]

Cases:

Key Cases:

Duration of Relationship

GN 00306.230 - GN 00306.232

POMS:

References to: Articles and Notes

Journal Articles:

Margaret M. Mahoney, Stepfamilies in the Federal Law, 48 University of Pittsburgh Law Review 491 (1987)

Annotations:

Waiver, Under 42 U.S.C. § 416(k), of 9-Month Duration-of-Relationship Prerequisite to Eligibility of Widow, Widower, or Stepchild for Social Security Survivor's Benefits, 70 A.L.R. Fed. 781 (1984)

§ J 700. Child Claims Involving Grandparents - In General

Supporting and Elaborating References

Act: 42 U.S.C. § 416(e)

Regulations: [1] [2] [3]

Cases:

POMS:

GN 00306.235 - GN 00306.255

DI 10120.100

References to: Articles and Notes

§ J 710. Child Claims Involving Grandparents - Special Issues With Child Adopted by Grandparent

Supporting and Elaborating References

Act: 42 U.S.C. § 402(d)(8)

Regulations: [1] [2]

Cases:

POMS:

References to: Articles and Notes

§ J 720. Child Claims Involving Grandparents - Special Issues With Stepgrandchild

Supporting and Elaborating References

Act: 42 U.S.C. § 416(e)

Regulations: [1] [2] [3]

POMS:

References to: Articles and Notes

§ J 800. Older Child Eligible While a Full-Time Student

Supporting and Elaborating References

Act: 42 U.S.C. § 402(d)(1)(B)

Cases:

RS 00205.000 - RS 00205.895

POMS:

RS 00203.090

References to: Articles and Notes

Annotations:

When Is Child "Full-Time Student" so as to be Entitled to Social Security Benefits Under 42 U.S.C. § 402(d)(1)(B)(i), 7 A.L.R. Fed. 971 (1971)

§ J 900. Effect of Child's Marriage

Supporting and Elaborating References

Act: 42 U.S.C. § 402(d)(1)(B)

Regulations: [1] [2]

Cases:

POMS:

RS 00203.035 A 3

References to: Articles and Notes

§ K 100. Determining Which State's Law to Apply

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)

Regulations: [1] [2] [3]

Cases:

POMS:

GN 00305.001

GN 00306.001 C

References to: Articles and Notes

§ K 200. When State Law Has Changed, What Law Applies

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)

Regulations: [1] [2] [3]

Cases:

Key Cases:

Time of Insured's Death

Time of Filing

Time of Agency Decision

References to: Articles and Notes

Journal Articles:

Case Note, Public Assistance and Social Security - The Secretary of Health and Human Services Should Apply the State Law in Effect at the Time of the Secretary's Final Decision as to Inheritance Child Status; Additionally, the Secretary Should Consider The Wage Earner's Income and Employment When Determining Regular and Substantial Contributions Necessary for Other Evidence of Parentage Child Status. Carter ex rel. Carter v. Secretary of Health and Human Services, 625 F.Supp. 281 (E.D. Mich. 1985), 25 Journal of Family Law 449 (1986)

§ K 300. The Effect of Actual State Court Proceedings

Supporting and Elaborating References

Act: 42 U.S.C. § 416(h)

Regulations: [1] [2] [3]

Cases:

References to: Articles and Notes

§ K 400. Consequences of Survivor's Conviction of Murder

Supporting and Elaborating References

Cases:

GN 00304.060 - GN 00304.090

POMS:

References to: Articles and Notes

§ K 500. Lump Sum Death Benefits

Supporting and Elaborating References

Act: 42 U.S.C. § 402(i)

Cases:

RS 00210.000 - RS 00210.050

POMS:

References to: Articles and Notes

§ M 100. Entitlement to More Than One Benefit

Supporting and Elaborating References

Act: 42 U.S.C. § 402(k)

Cases:

POMS:

RS 00202.025

RS 00203.060

References to: Articles and Notes

§ M 200. Relationship of Family Benefit to PIA

Supporting and Elaborating References

Act:

Wife's: 42 U.S.C. § 402(b)(2)

Husband's: 42 U.S.C. § 402(c)(2)

Widow's: 42 U.S.C. § 402(e)(2)

Widower's: 42 U.S.C. § 402(f)(2)

Mother's / Father's: 42 U.S.C. § 402(g)(2)

Child's: 42 U.S.C. § 402(d)(2)

Regulations: [1] [2] [3] [4] [5]

POMS:

RS 00615.730 - RS 00615.770

References to: Articles and Notes

§ M 300. Application of the Family Maximum When There Are Numerous Family Benefit Claimants

Supporting and Elaborating References

Act: 42 U.S.C. § 403(a)

Cases:

POMS:

RS 00615.730 - RS 00615.770

References to: Articles and Notes

§ M 400. Application of the Public Pension Offset to Family Benefits

Supporting and Elaborating References

Act:

Wife's: 42 U.S.C. § 402(b)(4)(A)

Husband's: 42 U.S.C. § 402(c)(2)(A)

Widow's: 42 U.S.C. § 402(e)(7)(A)

Widower's: 42 U.S.C. § 402(f)(2)(A)

Mother's / Father's: 42 U.S.C. § 402(g)(4)(A)

Regulations: [1] [2]

Cases:

POMS:

GN 02608.100

References to: Articles and Notes

§ N 100. Disabled Worker Claiming Disability Insurance

Supporting and Elaborating References

Act: 42 U.S.C. § 423

Cases:

DI 00115.000 - DI 00115.025

POMS:

References to: Articles and Notes

Journal Articles:

Peter V. Lee, Sheri Porath, Joan E. Schaffner, Engendering Social Security Disability Determinations: The Path of a Woman Claimant, 68 Tulane Law Review 1477 (1994)

Linda G. Mills, Recent Developments: A Calculus for Bias: How Malingering Females and Dependent Housewives Fare in the Social Security Disability System, 16 Harv. Women's L.J. 211 (1993)

Richard E. Levy, Social Security Disability Determinations: Recommendations for Reform, 1990 Brigham Young Univ. Law Review 461 (1990)

Hon. Francis J. O'Byrne, How To Prepare the Social Security Disability Case, 35 The Practical Lawyer 61 (Apr. 1989)

Mark D. DeBofsky, Social Security Disability Law: A Game Plan, 1988 Trial 18 (June 1988)

Barbara H. Linden, Delays in Processing Benefits to Disability Claimants, 21 Clearinghouse Review 357 (1987)

Captain Richard B. Davis, Jr., Handling Social Security Disability Cases, 1985 The Army Lawyer 16 (November 1985)

Jerry L. Mashaw, Conflict and Compromise Among Models of Administrative Justice, 1981 Duke Law Journal 181 (1981)

David S. Bloomfield, Disability Claims Under the Social Security Act: A Practitioner's Guide to Administrative Procedures, 6 Capital University Law Review 371 (1977)

Lance Leibman, The Definition of Disability in Social Security and Supplemental Security Income: Drawing the Bounds of Social Welfare Estates, 89 Harvard Law Review 833 (1976)

§ N 200. SSI Disability Benefit Claim

Supporting and Elaborating References

Act: 42 U.S.C. § 1382c(a)

Regulations:

General Provisions: [1] [2] [3]

Child Claimant Standard: [1] [2]

Cases:

POMS:

DI 00115.015 - DI 00115.030

SI 00501.001

References to: Articles and Notes

Journal Articles:

Gay Gellhorn, Disability and Welfare Reform: Keep the Supplemental Security Income Program but Reengineer the Disability Determination Process, 22 Fordham Urban Law Journal 961 (1995)

Peter V. Lee, Sheri Porath, Joan E. Schaffner, Engendering Social Security Disability Determinations: The Path of a Woman Claimant, 68 Tulane Law Review 1477 (1994)

Linda G. Mills, Recent Developments: A Calculus for Bias: How Malingering Females and Dependent Housewives Fare in the Social Security Disability System, 16 Harv. Women's L.J. 211 (1993)

Richard E. Levy, Social Security Disability Determinations: Recommendations for Reform, 1990 Brigham Young Univ. Law Review 461 (1990)

Note, The Evaluation of Children's Impairments in Determining Disabilities Under the Supplemental Security Income Program, 57 Fordham Law Review 1107 (1989)

Hon. Francis J. O'Byrne, How To Prepare the Social Security Disability Case, 35 The Practical Lawyer 61 (Apr. 1989)

James R. Sheldon, Jr., Work Incentives for Disabled Persons Under the Social Security and SSI Programs, 22 Clearinghouse Review 1074 (1988)

Mark D. DeBofsky, Social Security Disability Law: A Game Plan, 1988 Trial 18 (June 1988)

Barbara H. Linden, Delays in Processing Benefits to Disability Claimants, 21 Clearinghouse Review 357 (1987)

Captain Richard B. Davis, Jr., Handling Social Security Disability Cases, 1985 The Army Lawyer 16 (November 1985)

Jerry L. Mashaw, Conflict and Compromise Among Models of Administrative Justice, 1981 Duke Law Journal 181 (1981)

David S. Bloomfield, Disability Claims Under the Social Security Act: A Practitioner's Guide to Administrative Procedures, 6 Capital University Law Review 371 (1977)

Lance Leibman, The Definition of Disability in Social Security and Supplemental Security Income: Drawing the Bounds of Social Welfare Estates, 89 Harvard Law Review 833 (1976)

§ N 300. Disabled Widow(er) Claiming Survivors Benefits

Supporting and Elaborating References

Act:

Widow's: 42 U.S.C. § 402(e)

Widower's: 42 U.S.C. § 402(f)

Key Cases (Most Are Pre-Amendment)

Cases:

DI 10110.000 - DI 10110.020

POMS:

DI 00115.040

References to: Articles and Notes

Journal Articles:

Judith F. Fournelle, Social Security Disabled Widow's Benefits: A Guide for Legal Assistance Advocates, 13 Clearinghouse Review 259 (1979)

§ N 400. Older Child Claiming Social Security Because of Disability

Supporting and Elaborating References

Act: : 42 U.S.C. § 402(d)

Cases:

POMS:

DI 00115.035

DI 10115.050

DI 10120.010

References to: Articles and Notes

Journal Articles:

Charles G. Davis, Financial and Estate Planning for Parents of a Child with Handicaps, 5 Western New England Law Review 495 (1983)

§ N 500. Claim for a Period of Disability Earnings Record Freeze Apart From Benefit Claim

Supporting and Elaborating References

Act: : 42 U.S.C. § 416(i)

Cases:

DI 25510.000 - DI 25510.015

POMS:

DI 00115.020

DI 10105.005

DI 10105.025 - DI 10105.040

References to: Articles and Notes

§ N 600. Claim Resting on Initial Finding of Disability

Supporting and Elaborating References

Act: 42 U.S.C. § 423(d)

Regulations:

Title II

SSI

Cases: