Showing posts with label past relevant work. Show all posts
Showing posts with label past relevant work. Show all posts

Monday, May 29, 2023

The Burden of Proof - Past Work as Generally Performed

The burden of proof places the obligation on the offeror of the proposition to prove the case. Villa v. Heckler, 797 F.2d 794, 798 (1986) holds that the "claimant has the burden of proving an inability to return to his former type of work and not just to his former job." Pinto v. Massanari, 249 F.3d 840, 844 (9th Cir. 2001) softens the burden to hold that the "ALJ still has a duty to make the requisite findings to support his conclusion" citing SSR 82-62. In the context of Villa and Pinto, we examine the memorandum disposition in Wright v. Kijakazi, 2023 WL 3641718 (May 25, 2023) that carries a dissent by Judge Bress.

Judge Bress repeats the well-settled proposition that Wright bore the burden of proof that she could not perform her past relevant work as generally performed citing Stacy v. Colvin, 825 F.3d 563, 566-67 (9th Cir. 2016). Stacy testified on remand that acting as a supervisor represented up to 75% of his work duties. Although Stacy could not perform his past work as actually performed (heavy), he could perform just his supervisory duties. Stacy litigated the issue under the "least demanding aspects" of his job. Stacy argued that the ALJ misclassified his work as a supervisor and erred in concluding that Stacy could perform the work as generally performed.

The agency may not classify a job by its least demanding component function. Valencia v. Heckler, 751 F.2d 1082, 1086 (9th Cir.1985); Carmickle v. Comm'r of Soc. Sec. Admin., 533 F.3d 1155, 1166 (9th Cir. 2008). Stacy treats the case as presented, a Valencia-Carmickle case. Stacy is not a "as generally performed" case but instead a composite job case. Agency policy is clear, a composite job has no "as generally performed" component. POMS DI 25005.020.B.

That conclusion invokes Carmickle. There, the ALJ erred in finding that Carmickle could perform past work as a supervisor with transferable skills at step four. Carmickle holds that the finding constitutes error, the TSA belongs at step five. The difference between Carmickle and Stacy is the percentage of time devoted to supervising and hands-on work. Carmickle supervised 20% of the time; Stacy supervised 70-75% of the time. The question is not the percentage of time but whether the job had composite duties from two or more DOT codes.

SSR 82-61 describes the DOT as listing jobs as they are "usually" but that some jobs within that classification may require more or less exertion than the DOT describes. The ruling then describes functional demands and job duties in excess of those generally required. What SSR 82-61 does not address and what POMS DI 25005.020.B does address is the presence of additional job duties that cross the line to job functions described in a different DOT code. A supervisor that has to engage in heavy exertion on occasion still has past work as generally performed requiring light exertion. A supervisor that must perform heavy work responsibilities and functions performed by other non-supervisory workers has a composite job.

A concrete example helps. Photocopying-machine operator (DOT 207.685-014) requires light exertion. A box of paper weighs 26 pounds according to Amazon. Once a week, the operator must move a box of paper. That represents heavy exertion but the job as generally performed requires light exertion. That person is not disabled when limited to light work under SSR 82-61. Moving the box of paper is not a separate job duty.

A company needs 3.25 full-time equivalent engineers or 3.8 full-time carpenters. That fractional need is filled by having a part-time supervisor from 20 to 75 percent of the day and a part-time engineer from 80 to 25 percent of the day. That does not represent additional demands or duties but instead a composite job.

Judge Bress cites Lewis v. Barnhart, 281 F.3d 1081, 1084 (9th Cir.2002). Lewis is an "as actually performed" case. Lewis's coworkers did most of the lifting. The ALJ found that the past work as actually performed required light work. That conclusion lacked the support of substantial evidence but was not completely unreasonable.

Completing the circle, we return to Wright. The ALJ found that Wright needed a sit-stand option. As actually performed, Wright did not have a sit-stand option. The vocational expert testified that at times, dealers have a chair or stool and that she had seen dealers sitting or standing. What the vocational expert did not say is that the jobs "usually" under SSR 82-61, "typically" under DICOT Appendix D, or "generally" under the regulations had the option of sitting or standing every 30 minutes.


https://www.youtube.com/watch?v=ymQ-0S4C11Y.

The government argued vigorously for Judge Bress's position and that Wright had failed to carry her burden of proof. Judges Sidney Thomas and Morgan Christen that the thin evidence provided by the vocational expert was insufficient to justify the finding "as generally performed." This result highlights the need for vigorous representation at the hearing at past relevant work questions and the importance that having a wide range of experience o the court is essential.

Convince me otherwise.

___________________________

Suggested Citation:

Lawrence Rohlfing, Lambert v. Saul - The Continuing Presumption Died or Continues?, California Social Security Attorney (April 29, 2023) https://californiasocialsecurityattorney.blogspot.com

The author has been AV-rated since 2000 and listed in Super Lawyers since 2008.








Friday, May 31, 2019

PRW as a Cashier - Medium as Actually Performed -- Generally Performed?

The claimant has past relevant work as a cashier.  The vocational expert identifies cashier II, DOT 211.462-010.  The vocational expert agrees that the claimant performed the cashier job at the medium level of exertion but that it requires light exertion as generally performed, relying on the DOT.  The claimant has a heavy burden to rebut the twin cannons of vocational expert and the DOT.  But it can be done.



41-2011.00 - Cashiers

Structural Job Characteristics%Response
Duration of Typical Work Week — Number of hours typically worked in one week.
49
Less Than 40 Hours
28
40 Hours
24
More Than 40 Hours
A little more than half the jobs are full-time and presumptively substantial gainful activity.




41-2011.00 - Cashiers

Series ID: ORUV1000066700000064
Not seasonally adjusted
Series Title: % of cashiers; svp is short demonstration only
Requirement: Education, Training, And Experience
Occupation: Cashiers
Estimate: svp is short demonstration only
YearPeriodEstimate
2018Annual4.3
Series ID: ORUV1000066700000065
Not seasonally adjusted
Series Title: % of cashiers; svp is beyond short demonstration, up to & including 1 month
Requirement: Education, Training, And Experience
Occupation: Cashiers
Estimate: svp is beyond short demonstration, up to & including 1 month
YearPeriodEstimate
2018Annual85.8

The vast majority of cashiers are unskilled.

Series ID: 
ORUP1000066700000662
Not seasonally adjusted
Series Title: % of cashiers; strength is light work
Requirement: Physical Demands
Occupation: Cashiers
Estimate: strength is light work
YearPeriodEstimate
2018Annual35.5
Series ID: ORUP1000066700000663
Not seasonally adjusted
Series Title: % of cashiers; strength is medium work
Requirement: Physical Demands
Occupation: Cashiers
Estimate: strength is medium work
YearPeriodEstimate
2018Annual58.6

More cashiers require medium exertion than require light exertion. Those two classifications make up 94.1% of all cashier jobs.



41-2011.00 - Cashiers

Job Number Calculations
# of Jobs
% Full-Time
# Full-Time
3,555,500
51%
1,813,305
# Full-Time
% Unskilled
# Unskilled
1,813,305
90%
1,631,975
# Unskilled
% Medium
# Medium
1,631,975
59%
962,865

When we look at the DOT codes in cashiers (41-2011.00), we see that the occupations have simply changed.  What were light and sedentary types of work are now light and medium types of work.

DOTCode DOTTitle SVP STRENGTH
211.367-010 PAYMASTER OF PURSES 6 S
211.462-010 CASHIER II 2 L
211.462-014 CASHIER-CHECKER 3 L
211.462-018 CASHIER-WRAPPER 3 L
211.462-026 CHECK CASHIER 3 S
211.462-030 DRIVERS'-CASH CLERK 3 L
211.462-034 TELLER 3 L
211.462-038 TOLL COLLECTOR 2 L
211.467-010 CASHIER, COURTESY BOOTH 4 L
211.467-014 MONEY COUNTER 3 L
211.467-018 PARIMUTUEL-TICKET CASHIER 2 L
211.467-022 PARIMUTUEL-TICKET SELLER 2 L
211.467-026 SHEET WRITER 2 L
211.467-030 TICKET SELLER 2 L
211.482-010 CASHIER, TUBE ROOM 3 S
211.482-014 FOOD CHECKER 3 S
249.467-010 INFORMATION CLERK-CASHIER 5 L
294.567-010 AUCTION CLERK 3 S

If a person is limited to light work, that person cannot perform at least 59% of the cashier jobs in the national economy.  This begs the question of the meaning of generally.  The best definition is usually and the best synonym is typically.   Generally, usually, and typically point to either a majority, plurality, median, or commonality.  Medium exertion as to cashiers meets all the statistical conventions of generally, usually, and typically.  A person with past relevant work as a medium cashier cannot perform that kind of work either as actually performed or as generally performed.

See When to Use Occu Collect.