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65 F.4th 114
4th Cir.
2023
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Background

  • Appellants (Rush, Parker, Nwobi) had disability claims denied by SSA ALJs whose appointments were ratified by Acting Commissioner Nancy Berryhill.
  • Berryhill became Acting SSA Commissioner on Inauguration Day 2017 under an Obama order of succession and served initially as DCO pursuant to the FVRA.
  • FVRA § 3346(a)(1) permits acting service for 210 days (300 days for transition vacancies); Berryhill’s initial period expired November 16, 2017; GAO reported noncompliance and she stepped down.
  • After President Trump nominated Andrew Saul in April 2018, Berryhill resumed acting service under § 3346(a)(2) (service while a nomination is pending) and in July 2018 ratified ALJ appointments later denying appellants’ claims.
  • Appellants challenged Berryhill’s authority, arguing § 3346(a)(2) only tolls (a)(1) and cannot authorize acting service if (a)(1) already expired; district courts rejected this and granted summary judgment to the government.
  • The Fourth Circuit affirmed, holding § 3346(a)(1) and (a)(2) are disjunctive and independent; Berryhill properly served and the ALJ appointments were valid.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether 5 U.S.C. § 3346(a)(2) authorizes acting service when a nomination is submitted after § 3346(a)(1)’s 210-day period expired (Appellants) § 3346(a)(2) is only a tolling provision; acting service during a pending nomination is allowed only if the nomination occurred within the initial 210 days, so Berryhill’s later service was unauthorized (Govt) The statute uses disjunctive “or”; (a)(2) creates an independent period of acting service from the date a nomination is submitted while it is pending, regardless of (a)(1)’s expiration Court holds (a)(1) and (a)(2) are independent; § 3346(a)(2) authorized Berryhill’s acting service and her ALJ ratifications were valid

Key Cases Cited

  • Lucia v. SEC, 138 S. Ct. 2044 (2018) (ALJs are inferior officers requiring constitutional appointment)
  • Carr v. Saul, 141 S. Ct. 1352 (2021) (discussing SSA ALJ appointment issues post-Lucia)
  • NLRB v. SW Gen. Inc., 580 U.S. 288 (2017) (overview of the FVRA and its time limits)
  • Reiter v. Sonotone Corp., 442 U.S. 330 (1979) (ordinary meaning of “or” as disjunctive)
  • United States v. Woods, 571 U.S. 31 (2013) (ordinary use of “or” separates independent meanings)
  • Niz-Chavez v. Garland, 141 S. Ct. 1474 (2021) (textualist approach to statutory interpretation)
  • Russello v. United States, 464 U.S. 16 (1983) (statutory omissions imply intent)
  • TRW Inc. v. Andrews, 534 U.S. 19 (2001) (avoid interpreting statutes to render language superfluous)
  • Seila Law LLC v. CFPB, 140 S. Ct. 2183 (2020) (executive appointment and removal powers)
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Case Details

Case Name: Barbara Rush v. Kilolo Kijakazi
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Apr 11, 2023
Citations: 65 F.4th 114; 22-1797
Docket Number: 22-1797
Court Abbreviation: 4th Cir.
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