Jeremiah Wade McMullins v. Social Security Administration, Commissioner ( 2023 )


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  • USCA11 Case: 22-10462    Document: 37-1     Date Filed: 04/12/2023    Page: 1 of 7
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 22-10462
    Non-Argument Calendar
    ____________________
    JEREMIAH WADE MCMULLINS,
    Plaintiff - Appellant,
    versus
    SOCIAL SECURITY ADMINISTRATION, COMMISSIONER,
    Defendant - Appellee.
    ____________________
    Appeal from the United States District Court
    for the Northern District of Alabama
    D.C. Docket No. 4:20-cv-00633-CLM
    ____________________
    USCA11 Case: 22-10462      Document: 37-1     Date Filed: 04/12/2023     Page: 2 of 7
    2                      Opinion of the Court                 22-10462
    Before WILSON, GRANT, and LUCK, Circuit Judges.
    PER CURIAM:
    Jeremiah McMullins appeals his denial of disability insurance
    benefits and supplemental security income, which was
    subsequently affirmed at a Social Security Administration hearing
    and in the district court below. We too affirm the denial.
    McMullins has waived and forfeited all his arguments on appeal.
    Even if he had not, we would hold that the evidence was neither
    material nor chronologically relevant, which are each independent
    grounds for affirming.
    I.
    McMullins suffers from several mental health issues relating
    to bipolar disorder, agoraphobia, and obsessive-compulsive
    disorder. He stated that he has not held a paid position since 2010;
    instead, he cleans the house and cares for his children and pets as
    he is able. After a long history of trying to treat his conditions, he
    applied for both disability insurance benefits and supplemental
    security income in 2016, alleging that he became disabled on May
    1, 2014. The parties do not dispute that McMullins needs to show
    that he was disabled before December 31, 2014 to receive disability
    insurance benefits, and after his 2016 application to receive
    supplemental security income.
    After receiving a denial letter, McMullins requested and
    received a hearing before an administrative law judge. He heard
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    22-10462              Opinion of the Court                       3
    testimony from both McMullins and a vocational expert and
    consulted copious medical records. He determined in February
    2019 that while McMullins’s conditions were severe enough to
    disqualify him from any past relevant work, they had never risen
    to the level of the listed impairments, and jobs existed that could
    accommodate him. Because McMullins did not qualify as disabled,
    he was not eligible to receive benefits.
    Later, McMullins submitted additional evidence to the
    Social Security Administration’s Appeals Council. Relevant here
    are two sets of treatment notes. One is from Dr. Feist, who had
    seen McMullins on at least nine occasions between December 2014
    and the February 2019 hearing. Dr. Feist saw McMullins in April
    2019, adjusted his medication plan, and filled out a one-page
    preprinted questionnaire stating that several limitations on
    McMullins’s ability to work related back to May 1, 2014. The other
    set of notes is from Dr. Nichols in late 2019. She reached similar
    conclusions to Dr. Feist by filling out a similar form, but she did
    not review any medical records from 2010 through 2016. She had
    never previously interacted with McMullins.
    The Council denied McMullins’s request for appellate
    review, holding that this evidence was not chronologically
    relevant. McMullins appealed to the district court, which affirmed
    the denial of benefits. It noted that McMullins had forfeited any
    arguments that the additional evidence was material—and that
    even if he had not, the evidence was immaterial.
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    4                      Opinion of the Court                 22-10462
    McMullins timely appealed to this court. After filing his
    initial brief, McMullins’s counsel passed away. He retained new
    counsel to author his reply brief. While the initial brief advanced
    four arguments, the reply brief states that “THE ONLY ISSUE IS
    WHETHER THE APPEALS COUNCIL FAILED TO CONSIDER
    NEW EVIDENCE.”
    II.
    We have an obligation to review, de novo, whether
    evidence first presented to the Appeals Council is “new, material,
    and chronologically relevant.” Washington v. Soc. Sec. Admin.,
    Comm’r, 
    806 F.3d 1317
    , 1321 (11th Cir. 2015) (quotation omitted).
    If “the Appeals Council erroneously refuses to consider evidence,
    it commits legal error and remand is appropriate.” 
    Id.
    III.
    Given the affirmative waivers in the reply brief, we consider
    only McMullins’s argument that the Appeals Council failed to
    consider his additional evidence. United States v. Campbell, 
    26 F.4th 860
    , 871–72 (11th Cir. 2022).
    As Washington notes, the evidence must be new (that is, not
    cumulative), material, and chronologically relevant for the Appeals
    Council to consider it. Id. at 1320, 1321 n.6. But McMullins’s initial
    brief makes no arguments that the evidence is material—indeed, it
    quotes the district court’s holding that McMullins had forfeited his
    materiality arguments there through inaction. While these
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    22-10462               Opinion of the Court                         5
    arguments appear in the reply brief, that is too late according to
    our precedents. United States v. Levy, 
    379 F.3d 1241
    , 1244 (11th
    Cir. 2004). So we conclude that McMullins has forfeited or waived
    every issue on appeal, which is a sufficient reason to affirm.
    Even if McMullins’s initial brief had not forfeited this issue,
    we would still conclude that the additional evidence is immaterial.
    Washington, which McMullins relies heavily on, likewise involved
    two doctors’ post-hearing statements. One of them was excluded
    as the “portion of his questionnaire listing Mr. Washington’s
    symptoms and medications is cumulative because this evidence
    was already in the record.” Washington, 
    806 F.3d at
    1323 n.9. The
    “only noncumulative information in the questionnaire is his
    opinion that Mr. Washington is disabled,” but “we are concerned
    with the doctors’ evaluations of the claimant’s condition and the
    medical consequences thereof, not their opinions of the legal
    consequences of his condition.” 
    Id.
     (quotation omitted and
    alteration adopted).
    So too here. Another doctor at Dr. Feist’s clinic had already
    submitted an opinion questionnaire stating that McMullins was
    disabled, which the administrative law judge considered—and
    discarded—at the hearing given the weight of other medical
    evidence. As for Dr. Nichols, McMullins concedes that she did not
    consider records between 2010 and 2014 (when McMullins stopped
    working to when his insurance eligibility terminated), meaning her
    opinion is irrelevant to his disability insurance benefits claim. She
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    6                     Opinion of the Court               22-10462
    did consider medical evidence within the timeframe for his
    supplemental security income claim. But McMullins also concedes
    that she is an examining physician. Statements from examining
    physicians are afforded less weight than the treating physician
    evidence that the administrative law judge considered at the
    hearing. 
    Id.
     at 1322 n.7. And an administrative law judge is “free
    to reject the opinion of any physician when the evidence supports
    a contrary conclusion”—particularly if they only offer
    impermissibly conclusory statements. Sryock v. Heckler, 
    764 F.2d 834
    , 835 (11th Cir. 1985); see also Schink v. Comm’r of Soc. Sec.,
    
    935 F.3d 1245
    , 1260 (11th Cir. 2019).
    To be material, there must be a “reasonable probability”
    that evidence “would change the administrative results.”
    Washington, 
    806 F.3d at 1322
    . In Washington, one examining
    doctor’s word against another’s about whether an impairment was
    enough to automatically result in a disability created a material
    dispute. 
    Id. at 1322
    . We simply do not have that situation here:
    the vocational expert’s testimony, alongside treating physician
    evidence (including past statements from Dr. Feist) each suggest
    that there were jobs in the national economy that McMullins could
    perform.
    And even if the evidence was material, it was not
    chronologically relevant. We have found chronological relevance
    when, for example, a petitioner presented post-hearing evidence of
    a pre-hearing surgery that was not previously considered. Pupo v.
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    22-10462               Opinion of the Court                        7
    Comm’r, Soc. Sec. Admin., 
    17 F.4th 1054
    , 1063 (11th Cir. 2021).
    And in Washington, we said that doctors who examined patients
    after the hearing could prepare chronologically relevant notes. 
    806 F.3d at
    1322–23. But we later limited “its holding to the specific
    circumstances” of that case—to wit, there must be “no evidence of
    the claimant’s mental decline since the ALJ’s decision.” Hargress
    v. Soc. Sec. Admin., Comm’r, 
    883 F.3d 1302
    , 1309 (11th Cir. 2018)
    (quotation omitted).
    Here, there is evidence that McMullins’s condition had
    declined by the time of Dr. Feist’s consultation with him (which
    preceded Dr. Nichols’s). For example, before the hearing
    McMullins expressly and repeatedly ruled out suicidal thoughts,
    but he reported them after the hearing. Because these post-hearing
    opinions are colored by the doctors’ post-hearing consideration of
    McMullins’s post-hearing mental health, they are not
    chronologically relevant. An opinion “one year later may be
    relevant to whether a deterioration in” a patient’s condition
    subsequently entitled him to benefits, but “it is simply not
    probative of any issue in this case.” Wilson v. Apfel, 
    179 F.3d 1276
    ,
    1279 (11th Cir. 1999).
    *     *      *
    We AFFIRM the district court’s decision to affirm the Social
    Security Administration’s denial of benefits to McMullins.