Woman Lies To Continue Collecting Widows Benefits

The Associated Press reports that Jennifer Gimbel formerly of Carroll County, MD, but now living in Arizona, has pleaded guilty to Social Security fraud for telling Social Security that she had not remarried when she had. Her deception allowed her to receive widow's benefits.

Wall Street Journal On Garnishment Of Social Security Benefits

Take a look at this video from the Wall Street Journal on garnishment of bank accounts containing only Social Security benefits. The Social Security Act prohibits virtually any attachment of Social Security benefits, which includes garnishment and, arguably, bank setoffs. This has been interpreted to mean that bank accounts containing only Social Security benefits are also exempt from attachment. Despite this, garnishment and setoffs of bank accounts containing only Social Security benefits happen routinely.

Who knew that the Wall Street Journal was multi-media?

Time Of Hearing Changed

The House Social Security Subcommittee has changed the time of its May 1 hearing on the hiring of Administrative Law Judges by Social Security from 10:00 to 11:00.

New Privacy Act Regulations

The Social Security Administration has issued new final rules concerning the Privacy Act, covering, in particular, releases of information to Social Security claimants.

From The NOSSCR Conference -- Lisa De Soto

This is my final set of notes from last week's conference of the National Organization of Social Security Claimants Representatives (NOSSCR). I have written a summary of what I thought the speaker's important points were, with some comments by me in brackets. Lisa de Soto is the head of Social Security's Office of Disability Adjudication and Review(ODAR):

• A bit of Lisa de Soto's biography was given in her introduction. See it in the post just below this. [I have no doubt that Ms. de Soto is a bright woman, but this background is just too offbeat for someone in her position. She has only been at Social Security for five years.]
• ODAR's name may be changed. [Is there anyone who likes the name ODAR?]
• Quick Disability Determinations (QDD), a part of the Disability Service Improvement plan of former Commissioner Barnhart now undergoing a trial in the Boston region, may go national soon. [But is QDD anything different than what is already done to expedite the disability claims of those who are most seriously ill?]
  
• Commissioner Astrue is interested in expanding the Listings of impairments.
• Commissioner Astrue is looking at "collapsing" the Disability Review Board (DRB), which is a part of the DSI experiment, and the Appeals Council. [Nancy Shor said that this might end up being called DRB, pronounced "drab." That acronym does not come tripping gladly off my tongue.]
• ODAR has 750,000 cases pending.
• De Soto regards 400,000 cases pending at ODAR as a normal pipeline of cases, needed to make sure the staff stays busy. [Now you can see why I am doing that survey on what sort of goal ODAR should have on how long it takes for a claimant to get a hearing. De Soto thinks that about nine months is an appropriate goal. The vast majority who have responded to my unscientific poll think that Social Security should be aiming at something below six months. De Soto's inexperience shows here, in my opinion. Until the last six years, ODAR (or the Office of Hearings and Appeals as it used to be called) seldom had a backlog of more than nine months at any time in its history which dates back more than 50 years. I found de Soto's statement disturbing.]
• Until recently, ODAR had 26,000 cases where claimants had been waiting over 1,000 days for a hearing. That number has been reduced to 18,000. [1,000 days is almost three years! This is how low things Social Security has sunk.]
• ODAR is disposing of about 550,000 requests for hearing per year.
• ODAR is getting more FTEs. [FTE means full time equivalents. Basically, she is saying she is getting to hire more employees.]
• De Soto said that the agency was looking at having personnel at Social Security look at cases in which a request for hearing had been filed to see if some could be sent back for another review at the reconsideration level. [She sounded a bit uncertain on this point, but she must have been describing "re-recon." She was not around for re-recon before, so I can understand her haziness.]
• De Soto is looking forward to a contractor providing software that will "pull" exhibits for ALJ hearings. [She is the proud owner of this plan. As I have said before, it will never work. Sit Ms. de Soto at a table. Give her a 500 page ALJ file and let her "pull" the exhibits by hand. Then ask her if she really believes a computer program can do this. Of course, she has never done this and has only a vague idea of what is involved, but she is about to spend several million dollars on the hopeless task of getting a computer to do this.]
• She believes she can pilot autopulling of exhibits nationally in the next 18 months.
• De Soto said that she has some limited ability to work employees overtime.
• De Soto wants to encourage bench decisions.
• De Soto wants to allow decision writes to use short form fully favorable decisions. [If she is talking about true "short form" fully favorable decisions --a simple form allowance with a two or three paragraph rationale that is not even sent to the claimant -- she is talking about something important, since that would really streamline the process. However, true "short form" fully favorables have not been used in so long (Can someone help me? 15-20 years?) that I am surprised that anyone even remembers them. I have trouble believing she actually meant what she seemed to be saying.]
• She wants Social Security's web site to allow secure two way communication between attorneys and ALJs.
• She would like for attorneys to be able to access their clients' files via the internet with appropriate password protection. [In my lifetime?]
• The Office of Personnel Management (OPM) is moving "full steam ahead" on a new ALJ register by the end of this calendar year. However, the tone of de Soto's voice expressed clear skepticism that this would happen. [OPM will get a chance next week to explain their delay in producing a new ALJ register when the House Social Security Subcommittee holds a hearing on the issue. Maybe that will get their attention.]
• De Soto thinks holding hearings on "unpulled" files is appropriate to help out with the backlogs. [But, she said nothing about requiring that ALJs do this.]
• The use of senior attorney decisions is under consideration. Although she could not speak for her "boss," Michael Astrue, "everyone views it favorably." [Was she recommending this before Democrats took control of Congress? Do not tell me that it does not matter who wins elections.]
• The Appeals Council has an average 220 day backlog. She did not think this is a crisis. [So how come if you call the Appeals Council you get a recording telling you not to bother them with questions about the status of your case unless it has been at the Appeals Council for more than three years?]
• She expects to see some initiatives regarding hearing backlogs within the next two weeks -- which would be by the end of next week. [Probably, the hearing scheduled for May 1 before the House Social Security Subcommittee is where these initiatives will be revealed.]
• De Soto thinks that giving claimants a 75 day notice of ALJ hearings would be a good idea. This is part of the DSI experiment, but may go national even if DSI goes down the tubes.
  

Lisa De Soto Biographical Information

The National Organization of Social Security Claimants Representatives has posted biographies of many high Social Security officials. The information was almost certainly provided by the Social Security Administration. The biography of Lisa de Soto, who heads Social Security's Office of Disability Adjudication and Review (ODAR), is quite unusual. Take a look.

Lisa de Soto is [was] SSA's General Counsel. [She is now head of ODAR.] She is an experienced attorney who has held a number of senior management positions in the private and federal sector. She specialized in procurement, bilateral and multilateral negotiations, conflict resolution and organizational change. Most recently, Lisa was the Country Director for the U.S. Agency for International Development's Office of Transition Initiatives in Nigeria. Before that, she served as the General Counsel of the U.S. Trade and Development Agency and as Deputy Assistant General Counsel for Contract and Commodity Management for the U.S. Agency for International Development in Washington, D.C. Lisa received her law degree from the University of California at Los Angeles, where she was executive editor of the UCLA-Alaska Law Review.

What a bizarre background for someone in her position! How did she end up where she is?

Another Tidbit From NOSSCR Conference -- Distinguised Service Award

The National Organization of Social Security Claimants Representatives (NOSSCR) has changed the nme of it's distinguished service award to honor the late Eileen Sweeney. Sarah Bohr of Jacksonville, FL was given the award for this year. Ms. Bohr argued and won the case of Sims v. Apfel in the Supreme Court. She has also written a treatise on Social Security law and has been president of NOSSCR.

From The NOSSCR Conference -- Glenn Sklar

Some notes from the presentation by Glenn Sklar, Social Security's Associate Commissioner for the Office of Disability Programs at the conference last week of the National Organization of Social Security Claimants Representatives (NOSSCR), with my comments in brackets:

• Commissioner Astrue is talking about holding public hearings on Social Security issues. [Social Security has held public hearings only very rarely -- but the Food and Drug Administration (FDA) does this a lot. Astrue spent a lot of time dealing with the FDA in the past.]
• Commissioner Astrue is talking about setting up various committees under the Federal Advisory Committee Act, perhaps on various Listings. [I think that the FDA uses advisory committees a lot.]
• Social Security will be publishing a Notice of Proposed Rule-Making (NPRM) to change the mental impairment Listings. There will be "significant" changes. [I have heard nothing to suggest that this should make me tense, but I am getting tense anyway.]
  
• Sklar kept saying that "we're teeing this up" or "we teed that up." He was apparently referring to placing some issue under in-house discussion. I have heard him use this unusual phrasing in the past. [Sklar must be an avid golfer.]