Martin
on Social Security
References
§ A 100. The Need to File an Application -- Social Security
Supporting and Elaborating References
Act:
In General: 42 U.S.C. §§ 402(a)(3), 402(b)(1)(A), 402(c)(1)(A), 402(d)(1)(A), 402(e)(1)(C), 402(f)(1)(C), 402(g)(1)(D), 402(h)(1)(E), 416(i)(2)(B), 423(a)(1)(D), 423(b)
Misinformation: 42 U.S.C. § 402(j)(5)
Regulations:
Subpart G of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.601 - 404.641
Cases:
Key Cases (Pre-1989 Amendment):
Incapacity and Failure to File
All Cases Classified to This Topic
POMS:
References to: Articles and Notes
§ A 200. Insured Status - In General
Supporting and Elaborating References
Act: 42 U.S.C. § 414
Regulations: Subpart B of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.101 - 404.146
Cases:
All Cases Classified to This Topic
POMS:
References to: Articles and Notes
§ A 210. Insured Status - Fully Insured
Supporting and Elaborating References
Act: 42 U.S.C. § 414(a)
Regulations: Subpart B of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.110 - 404.115
Cases:
All Cases Classified to This Topic
POMS:
References to: Articles and Notes
§ A 220. Insured Status - Currently Insured
Supporting and Elaborating References
Act: 42 U.S.C. § 414(b)
Regulations: Subpart B of 20 C.F.R., Part 404: 20 C.F.R. § 404.120
Cases:
All Cases Classified to This Topic
POMS:
References to: Articles and Notes
§ A 250. SSI - The Need to File an Application
Supporting and Elaborating References
Act: 42 U.S.C. § 1382(c)(7)
Subpart C of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.301 - 404.360
Cases:
All Cases Classified to This Topic
POMS:
References to: Articles and Notes
§ A 260. SSI - Categorical Eligibility - In General
Supporting and Elaborating References
Act: 42 U.S.C. §§ 1381a, 1382c
Subpart B of 20 C.F.R., Part 416: 20 C.F.R. § 416.202
POMS:
References to: Articles and Notes
Journal Articles:
Barbara Samuels, Supplemental Security Income, 239 PLI/Est 7 (1995)
§ A 270. SSI - Categorical Eligibility - 65 or Older
Supporting and Elaborating References
Act: 42 U.S.C. § 1381a(a)(1)
Subpart H of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.801 - 416.806
POMS:
References to: Articles and Notes
§ A 280. SSI - Categorical Eligibility - Blind or Disabled
Supporting and Elaborating References
Act: 42 U.S.C. §§ 1381a(a)(2), 1381a(a)(3)
Subpart I of 20 C.F.R., Part 416: 20 C.F.R. §§ 416.901 - 416.999d
POMS:
References to: Articles and Notes
Supporting and Elaborating References
Act:
In General: 42 U.S.C. §§ 409, 410, 411
Work Within the Family: 42 U.S.C. § 410(a)(3)(B)
Domestic Work: 42 U.S.C. § 410(a)(6)(B)
Domestic Work by Those Under 18: 42 U.S.C. § 410(a)(21)
Regulations:
Subpart K of 20 C.F.R., Part 404: 20 C.F.R. §§ 404.1001 - 404.1096
Cases:
All Cases Classified to This Topic
POMS:
References to: Articles and Notes
Journals Articles:
Robert B. Moberly, Temporary, Part-Time, and Other Atypical Employment Relationships in The United States, 38 Labor Law Journal 689 (1987)
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)
Annual Report: Important Developments for the Year. Social Security and Payroll Tax Problems, 36 The Tax Lawyer 1145 (1983)
Annotations:
Insurance Agents or Salesmen as Within Coverage of Social Security or Unemployment Compensation Acts, 39 A.L.R.3d 872 (1971)
Professional Personnel such as Physicians, Surgeons, Dentists, Lawyers, and the Like as "Employees" Within Social Security Act, 88 A.L.R.2d 979 (1963)
Right to Unemployment Compensation or Social Security Benefits of One Working on His Own Projects or Activities, 65 A.L.R.2d 1182 (1959)
What Constitutes "Agricultural" or "Farm" Labor Within Social Security or Unemployment Compensation Acts, 53 A.L.R.2d 406 (1956)
Salesman on Commission as Within Unemployment Compensation or Social Security Acts, 29 A.L.R.2d 751 (1953)
Taxicab Driver as Employee of Owner of Cab, or Independent Contractor, Within Social Security and Unemployment Insurance Statutes, 10 A.L.R.2d 369 (1950)
Outside Pieceworkers as Within Social Security or Unemployment Compensation Act, 1 A.L.R.2d 555 (1948)
§ A 310. What Counts as Wages or Self-Employment Income
Supporting and Elaborating References
Act: 42 U.S.C. §§ 409, 410, 411
Regulations:
Subpart K of 20 C.F.R., Part 404: 20 C.F.R. § 404.1041
Cases:
Characterizing Payments to Federal Workers
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
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)
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
POMS:
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
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
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
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:
All Cases Classified to This Topic
POMS:
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
Key Cases:
All Cases Classified to This Topic
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)
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:
All Cases Classified to This Topic
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)
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
POMS:
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
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
POMS:
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)
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:
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:
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
POMS:
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
Cases:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
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 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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
POMS:
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)
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
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
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
POMS:
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
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).
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:
All Cases Classified to This Topic
POMS:
References to: Articles and Notes
§ D 300. Consequences of Government Delays in Responding to Court
Supporting and Elaborating References
Cases:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
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:
All Cases Classified to This Topic
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)
Supporting and Elaborating References
Act: 42 U.S.C. § 405(g)
Cases:
All Cases Classified to This Topic
References to: Articles and Notes
§ D 600. Role of the Magistrate
Supporting and Elaborating References
Cases:
Key Cases
Failure to Object to Magistrate's Report
All Cases Classified to This Topic
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
All Cases Classified to This Topic
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
All Cases Classified to This Topic
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:
Cases:
All Cases Classified to This Topic
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)
Cases:
All Cases Classified to This Topic
POMS:
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