Opinions and documents
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
NORTHERN DIVISION
JENNIFER P., Case No. 1:25-cv-13023
Plaintiff, Patricia T. Morris
United States Magistrate Judge
v.
COMMISSIONER OF SOCIAL
SECURITY,
Defendant.
/
MEMORANDUM OPINION AND ORDER ON
CROSS-MOTIONS FOR SUMMARY JUDGMENT (ECF Nos. 9, 11)
I. CONCLUSION
For the reasons set forth below, Plaintiff’s motion for summary judgment
(ECF No. 9) is DENIED, the Commissioner of Social Security’s motion for
summary judgment (ECF No. 11) is GRANTED, and the decision of the
administrative law judge (ALJ) is AFFIRMED.
II. ANALYSIS
A. Introduction and Procedural History
On July 7, 2018, Plaintiff filed an application for disability insurance benefits,
alleging she became disabled on December 31, 2016. (ECF No. 4-2, PageID.1789).
The Commissioner initially denied the applications on September 13, 2018. (Id.).
Plaintiff then requested a hearing before an ALJ, which was held on June 18, 2019.
(ECF No. 4-1, PageID.300). The ALJ issued a written decision on October 1, 2019,
finding Plaintiff was not disabled. (Id. at PageID.300–16). Following the ALJ’s
decision, Plaintiff requested review from the Appeals Council, which denied the
request for review. (Id. at PageID.190‒92). Plaintiff appealed to the district court,
which remanded the case to the Appeals Council upon stipulation of the parties.
(ECF No. 4-3, PageID.2217). The Appeals Council remanded to the ALJ with
instructions to do the following: consider new evidence; evaluate Plaintiff’s
fibromyalgia symptoms; and further consider Plaintiff’s subjective complaints and
residual functional capacity (RFC). (Id. at PageID.2221–23).
The ALJ conducted a new hearing on December 12, 2023. (ECF No. 4-2,
PageID.1789). On May 8, 2024, the ALJ again determined Plaintiff was not disabled
through the date last insured. (Id. at PageID.1789–1815). On July 23, 2025, the
Appeals Council denied her request for review. (Id. at PageID.1763‒65).
Following the Appeals Council’s denial of review, Plaintiff sought judicial
review on September 24, 2025. (ECF No. 1). The parties consented to the
Undersigned “conducting any or all proceedings in this case, including entry of a
final judgment and all post-judgment matters.” (ECF No. 6). The parties have since
filed cross-motions for summary judgment for which briefing is complete. (ECF
Nos. 9, 11, 15).
B. Standard of Review
District courts have jurisdiction to review the Commissioner’s final
administrative decisions pursuant to 42 U.S.C. § 405(g). The review is restricted
solely to determining whether “the Commissioner has failed to apply the correct
legal standards or has made findings of fact unsupported by substantial evidence in
the record.” Sullivan v. Comm’r of Soc. Sec., 595 F. App’x 502, 506 (6th Cir. 2014)
(citation modified). Substantial evidence is “more than a scintilla of evidence but
less than a preponderance.” Rogers v. Comm’r of Soc. Sec., 486 F.3d 234, 241 (6th
Cir. 2007) (citation modified). “[T]he threshold for such evidentiary sufficiency is
not high.” Biestek v. Berryhill, 587 U.S. 97, 103 (2019). “It means—and means
only—such relevant evidence as a reasonable mind might accept as adequate to
support a conclusion.” Id. (citation modified).
A district court must examine the administrative record as a whole, and may
consider any evidence in the record, regardless of whether it has been cited by the
ALJ. See Walker v. Sec’y of Health & Hum. Servs., 884 F.2d 241, 245 (6th Cir.
1989). Courts will “not try the case de novo, nor resolve conflicts in the evidence,
nor decide questions of credibility.” Cutlip v. Sec’y of Health & Hum. Servs.,
25 F.3d 284, 286 (6th Cir. 1994). “If the [Commissioner’s] decision is supported by
substantial evidence, it must be affirmed even if the reviewing court would decide
the matter differently and even if substantial evidence also supports the opposite
conclusion.” Id. (citation modified).
C. Framework for Disability Determinations
Disability benefits are available only to those with a “disability.” Colvin v.
Barnhart, 475 F.3d 727, 730 (6th Cir. 2007). “Disability” means the inability “to
engage in any substantial gainful activity by reason of any medically determinable
physical or mental impairment which can be expected to result in death or which has
lasted or can be expected to last for a continuous period of not less than twelve
months.” 42 U.S.C. § 1382c(a)(3)(A).
The Commissioner’s regulations provide that disability is to be determined
through the application of a five-step sequential analysis:
(i) At the first step, [the ALJ] consider[s] [the claimant’s] work activity,
if any. If [the claimant is] doing substantial gainful activity, [the ALJ]
will find that [the claimant is] not disabled.
(ii) At the second step, [the ALJ] consider[s] the medical severity of
[the claimant’s] impairment(s). If [the claimant] do[es] not have a
severe medically determinable physical or mental impairment that
meets the duration requirement . . . or a combination of impairments
that is severe and meets the duration requirement, [the ALJ] will find
that [the claimant is] not disabled.
(iii) At the third step, [the ALJ] also consider[s] the medical severity of
[the claimant’s] impairment(s). If [the claimant has] an impairment(s)
that meets or equals one of [the] listings in appendix 1 of this subpart
and meets the duration requirement, [the ALJ] will find that [the
claimant is] disabled.
(iv) At the fourth step, [the ALJ] consider[s] [his or her] assessment of
[the claimant’s] residual functional capacity and . . . past relevant work.
If [the claimant] can still do . . . past relevant work, [the ALJ] will find
that [the claimant is] not disabled.
(v) At the fifth and last step, [the ALJ] consider[s] [his or her]
assessment of [the claimant’s] residual functional capacity and . . . age,
education, and work experience to see if [the claimant] can make an
adjustment to other work. If [the claimant] can make an adjustment to
other work, [the ALJ] will find that [the claimant is] not disabled. If
[the claimant] cannot make an adjustment to other work, [the ALJ] will
find that [the claimant is] disabled.
20 C.F.R. § 404.1520(4); see also Heston v. Comm’r of Soc. Sec., 245 F.3d 528, 534
(6th Cir. 2001).
“Through step four, the claimant bears the burden of proving the existence
and severity of limitations caused by [his or] her impairments and the fact that [he
or] she is precluded from performing [his or] her past relevant work.” Jones v.
Comm’r of Soc. Sec., 336 F.3d 469, 474 (6th Cir. 2003). The claimant must provide
evidence establishing his or her residual functional capacity (RFC), which “is the
most [the claimant] can still do despite [his or her] limitations,” and is assessed using
“all the relevant evidence in [the] case record.” 20 C.F.R. §§ 404.1545(a)(1),
416.945(a)(1).
The burden transfers to the Commissioner if the analysis reaches the fifth step
without a finding that the claimant is not disabled. Combs v. Comm’r of Soc. Sec.,
459 F.3d 640, 643 (6th Cir. 2006). At the fifth step, the Commissioner is required
to show that “other jobs in significant numbers exist in the national economy that
[the claimant] could perform given [his or] her RFC and considering relevant
vocational factors.” Rogers, 486 F.3d at 214 (citing 20 C.F.R. §§ 416.920(a)(4)(v),
(g)).
D. ALJ Findings
Following the five-step sequential analysis, the ALJ determined Plaintiff was
not disabled. (ECF No. 4-2, PageID.1815). At step one, the ALJ found Plaintiff had
not engaged in substantial gainful activity from December 31, 2016, the alleged
onset date, through June 30, 2017, the date last insured. (Id. at PageID.1793). At
step two, the ALJ found the following severe impairments: diabetes Type I; left
shoulder/bicep tendinosis with SLAP tear,1 status post May 2017 arthroscopy with
debridement and bursectomy;2 right shoulder supraspinatus tendinosis, status post-
surgery; left carpal tunnel syndrome, status post January 2016 release; right carpal
tunnel syndrome, status post 2014 release; fibromyalgia; cervical degenerative disc
disease; and psychological conditions variously described as: major depressive
disorder, generalized anxiety disorder, and persistent depressive disorder. (Id.).
At step three, the ALJ found none of the impairments, either independently or
in combination, met or medically equaled in severity or duration the criteria of any
listing. (Id. at PageID.1796–99). With regards to Plaintiff’s fibromyalgia, the ALJ
found “[n]o acceptable medical source has mentioned fibromyalgia findings
1 An injury to the cartilage surrounding the shoulder socket.
2 A minimally invasive surgical procedure.
equivalent in severity to the criteria of any listed impairment.” (Id. at PageID.1798).
Next, the ALJ found Plaintiff had the RFC
to perform light work as defined in 20 CFR 404.1567(b) except the
claimant can never climb ladders, ropes, or scaffolds and can
occasionally climb ramps and stairs, balance, crouch, kneel, stoop, and
crawl. She must have the ability to alternate between sitting and
standing, at her option, every 30 minutes for 1–2 minutes so long as she
is not off task or has to leave the vicinity of the workstation. With the
dominant left upper extremity, she cannot reach overhead or the rear.
With the non-dominant right upper extremity, can frequently reach
overhead. With the bilateral upper extremities, she can frequently
handle, feel, and finger. She can have occasional concentrated
exposure to extreme cold, heat, humidity, and wetness. She cannot be
exposed to unprotected heights or vibrations. She cannot perform any
commercial driving. The claimant can understand, remember, and
carry out simple, routine tasks, make judgments on simple work,
respond appropriately to usual work situations, and handle occasional
changes in a routine work setting. She can occasional[ly] interaction
with the general public, supervisors, and coworkers.
(Id. at PageID.1799–1800).
At step four, the ALJ found Plaintiff was unable to perform any past relevant
work. (Id. at PageID.1813). However, at step five, the ALJ found other jobs in the
national economy that Plaintiff could perform. (Id. at PageID.1814). Specifically,
the ALJ found Plaintiff could perform the requirements of an assembler (90,000 jobs
in the national economy), an inspector (75,000), and a sorter (55,000), and, if placed
on a sedentary RFC, she could perform occupations such as trimmer (7,000), bench
packer (8,500), and sorter (9,500). (Id.). The ALJ thus concluded Plaintiff was “not
disabled” from the alleged onset date through the date last insured. (Id. at
PageID.1814–15).
E. Administrative Record
Plaintiff raises five issues on appeal. First, Plaintiff argues the ALJ’s finding
of a severe impairment for fibromyalgia presented a prima facie case of disability.
Second, Plaintiff argues the Appeals Council erred in failing to address issues she
raised. Third, Plaintiff argues the ALJ abused her discretion in refusing to issue
subpoenas. Fourth, Plaintiff argues the ALJ was required to recuse herself. And
finally, Plaintiff argues the ALJ erred in giving greater weight to the consulting
medical expert than to her treating physician.
While the Court has reviewed the entire record, it will only summarize the
evidence relevant to Plaintiff’s issues on appeal. Additionally, as Plaintiff must
establish disability on or before her date last insured of June 30, 2017, records after
this time are of low relevance and will not be discussed in detail.
Plaintiff was diagnosed with fibromyalgia in 2017, but had been experiencing
symptoms prior to her diagnosis. (ECF No. 4-2, PageID.1801). Her symptoms
included diffuse joint pain in her hands, wrists, elbows, shoulders, ankles, and feet.
(Id. at PageID.1419). She used Aleve and ibuprofen to “take the edge off” her pain.
(Id.). Nevertheless, Plaintiff reported biking 25 miles a week in December 2016.
(Id. at PageID.1362). In April 2017, Plaintiff was walking her two dogs regularly,
5–10 times a week. (Id. at PageID.1384).
In June 2017, Plaintiff reported being “very active taking care of her 4 kids
and 2 dogs” and was planning on going back to work after her shoulder healed from
an arthroscopy to fix a rotator cuff tear. (Id. at PageID.1420). She had full muscle
strength. (Id. at PageID.1421). Her doctor recommended sleep hygiene; low impact
aerobic exercise for 30 minutes a day, 5 days a week; tai chi; and massage to help
improve her fibromyalgia symptoms. (Id. at PageID.1423). The same month,
Plaintiff reported to her physical therapist that she drove her children several hours
to Grayling. (ECF No. 4-1, PageID.1066). In July, Plaintiff reported having a busy
weekend with work but no increased symptoms in her shoulder. (Id. at
PageID.1090).
In December 2017, Dr. Zeinab Saleh, a rheumatologist treating Plaintiff,
noted she had started taking Cymbalta and Flexeril, with her pain reduced by about
25%, and that she was still staying active taking care of her kids and dogs. (Id. at
PageID.1454–55).
Dr. Saleh wrote a letter in December 2017, opining Plaintiff had had severe
fibromyalgia since the summer of 2015. (ECF No. 4-3, PageID.2850). His
conclusion rested on talking with Plaintiff, examining her, and reviewing an outline
of symptoms Plaintiff had provided. (Id.). He concluded Plaintiff was at the severe
end of the fibromyalgia spectrum “such that it severely interferes with her daily
functioning in even routine activities such as walking . . . or doing nearly any other
physical activity that takes more than minimal exertion.” (Id.). In November 2023,
Dr. April Marquardt wrote a letter opining Plaintiff had had severe fibromyalgia
since 2015, “to the point that it interferes with her daily functioning with even routine
activities.” (Id. at PageID.2849). Both doctors opined Plaintiff was disabled from
working.
A medical expert, Dr. Jill Silverman, testified at Plaintiff’s hearing. (ECF No.
4-2, PageID.1835–55). She reviewed all medical records that had been submitted
through the time of the hearing. (Id. at PageID.1836). After reviewing Plaintiff’s
medical records, Dr. Silverman concluded Plaintiff’s doctor did not report her
fibromyalgia as severe until December 2017, after the date last insured. (Id. at
PageID.1839). This is also the first time Dr. Silverman opined Plaintiff’s
fibromyalgia could arguably equal the listing for inflammatory arthritis based on
record evidence. (Id.). Further facts will be discussed below as necessary.
F. Governing Law
The ALJ must “consider all evidence” in the record when making a disability
decision. 42 U.S.C. § 423(d)(5)(B). The regulations, applicable to applications for
disability benefits filed on or after the effective date of March 27, 2017, such as
Plaintiff’s application here, distinguish between acceptable medical sources,
medical sources, and nonmedical sources. An acceptable medical source means a
medical source who is a:
(1) Licensed physician (medical or osteopathic doctor);
(2) Licensed psychologist, which includes:
(i) A licensed or certified psychologist at the independent
practice level; or
(ii) A licensed or certified school psychologist, or other licensed
or certified individual with another title who performs the
same function as a school psychologist in a school setting, for
impairments of intellectual disability, learning disabilities,
and borderline intellectual functioning only;
(3) Licensed optometrist for impairments of visual disorders, or
measurement of visual acuity and visual fields only, depending on
the scope of practice in the State in which the optometrist practices;
(4) Licensed podiatrist for impairments of the foot, or foot and ankle
only, depending on whether the State in which the podiatrist
practices permits the practice of podiatry on the foot only, or on the
foot and ankle;
(5) Qualified speech-language pathologist for speech or language
impairments only. For this source, qualified means that the speech-
language pathologist must be licensed by the State professional
licensing agency, or be fully certified by the State education agency
in the State in which he or she practices, or hold a Certificate of
Clinical Competence in Speech-Language Pathology from the
American Speech-Language-Hearing Association;
(6) Licensed audiologist for impairments of hearing loss, auditory
processing disorders, and balance disorders within the licensed
scope of practice only . . . ;
(7) Licensed Advanced Practice Registered Nurse, or other licensed
advanced practice nurse with another title, for impairments within
his or her licensed scope of practice . . . ; or
(8) Licensed Physician Assistant for impairments within his or her
licensed scope of practice . . . .
20 C.F.R. § 404.1502(a) (2021). A medical source is
an individual who is licensed as a healthcare worker by a State and
working within the scope of practice permitted under State or Federal
law, or an individual who is certified by a State as a speech-language
pathologist or a school psychologist and acting within the scope of
practice permitted under State or Federal law.
Id. § 404.1502(d). In contrast, a nonmedical source is “a source of evidence who is
not a medical source.” Id. § 404.1502(e). “This includes, but is not limited to:
(1) [the claimant]; (2) Educational personnel (for example, school teachers,
counselors, early intervention team members, developmental center workers, and
daycare center workers); (3) Public and private social welfare agency personnel; and
(4) Family members, caregivers, friends, neighbors, employers, and clergy.” Id.
The Social Security Administration (SSA) “will not defer or give any specific
evidentiary weight, including controlling weight, to any medical opinion(s) or prior
administrative medical finding(s), including those from [the claimant’s] medical
sources.” Id. § 404.1520c(a). “The most important factors [the SSA] consider[s]
when evaluat[ing] the persuasiveness of medical opinions and prior administrative
medical findings are supportability (paragraph (c)(1) of this section) and consistency
(paragraph (c)(2) of this section).” Id. The SSA will consider several factors when
it contemplates “the medical opinion(s) and prior administrative medical findings”
in a case. Id. § 404.1520c(c).
The first factor is “supportability.” For this factor, “[t]he more relevant the
objective medical evidence and supporting explanations presented by a medical
source are to support his or her medical opinion(s) or prior administrative medical
finding(s), the more persuasive the medical opinion(s) or prior administrative
medical finding(s) will be.” Id. § 404.1520c(c)(1).
The SSA will also consider the “consistency” of the opinion. In essence,
“[t]he more consistent a medical opinion(s) or prior administrative medical
finding(s) is with the evidence from other medical sources and nonmedical sources
in the claim, the more persuasive the medical opinion(s) or prior administrative
medical finding(s) will be.” Id. § 404.1520c(c)(2).
In addition, the SSA will consider the source’s “[r]elationship with the
claimant.” Id. § 404.1520c(c)(3). This factor includes analysis of:
(i) Length of the treatment relationship. The length of time a
medical source has treated [the claimant] may help demonstrate
whether the medical source has a longitudinal understanding of
[the claimant’s] impairment(s);
(ii) Frequency of examinations. The frequency of [the claimant’s]
visits with the medical source may help demonstrate whether the
medical source has a longitudinal understanding of [the
claimant’s] impairment(s);
(iii) Purpose of the treatment relationship. The purpose for treatment
[the claimant] received from the medical source may help
demonstrate the level of knowledge the medical source has of
[the claimant’s] impairment(s);
(iv) Extent of the treatment relationship. The kinds and extent of
examinations and testing the medical source has performed or
ordered from specialists or independent laboratories may help
demonstrate the level of knowledge the medical source has of
[the claimant’s] impairment(s);
(v) Examining relationship. A medical source may have a better
understanding of [the claimant’s] impairment(s) if he or she
examines [the claimant] than if the medical source only reviews
evidence in [the claimant’s] folder.
Id.
The fourth factor of the SSA’s analysis is “specialization.” In making this
determination, the SSA will consider
[t]he medical opinion or prior administrative medical finding of a
medical source who has received advanced education and training to
become a specialist may be more persuasive about medical issues
related to his or her area of specialty than the medical opinion or prior
administrative medical finding of a medical source who is not a
specialist in the relevant area of specialty.
Id. § 404.1520c(c)(4).
Finally, the SSA will consider “other factors.” These may include any other
information that “tend[s] to support or contradict a medical opinion or prior
administrative medical finding.” Id. § 404.1520c(c)(5). Other factors include
“evidence showing a medical source has familiarity with the other evidence in the
claim or an understanding of our disability program’s policies and evidentiary
requirements.” Id. Further, when the SSA considers “a medical source’s familiarity
with the other evidence in a claim, [it] will also consider whether new evidence [it]
receive[s] after the medical evidence source made his or her medical opinion or prior
administrative medical finding makes the medical opinion or prior administrative
medical finding more or less persuasive.” Id.
As to the duty to articulate how persuasive the medical opinions and prior
administrative medical findings are considered, the new regulations provide
“articulation requirements.” The ALJ will consider “source-level articulation.”
Pursuant to this requirement,
[b]ecause many claims have voluminous case records containing many
types of evidence from different sources, it is not administratively
feasible for [the ALJ] to articulate in each determination or decision
how [he or she] considered all of the factors for all of the medical
opinions and prior administrative medical findings in [each] case
record. Instead, when a medical source provides multiple medical
opinion(s) or prior administrative finding(s), [the ALJ] will articulate
how [he or she] considered the medical opinions or prior administrative
findings from that medical source together in a single analysis using the
factors listed in paragraphs (c)(1) through (c)(5) of this section, as
appropriate.
Id. § 404.1520c(b)(1). The regulation reiterates that the ALJ is “not required to
articulate how [he or she] considered each medical opinion or prior administrative
finding from one medical source individually.” Id.
The regulations stress that the “factors of supportability (paragraph (c)(1) of
this section) and consistency (paragraph (c)(2) of this section) are the most important
factors [the SSA] consider[s] when [it] determine[s] how persuasive [it] find[s] a
medical source’s medical opinions or prior administrative medical findings to be.”
Id. § 404.1520c(b)(2). As such, the SSA
will explain how [it] considered the supportability and consistency
factors for a medical source’s medical opinions or prior administrative
medical findings in [the claimant’s] determination or decision. [The
SSA] may, but [is] not required to, explain how [it] considered the
factors in paragraphs (c)(3) through (c)(5) of this section, as
appropriate, when [it] articulate[s] how [it] consider[s] medical
opinions and prior administrative medical findings in [the claimant’s]
case record.
Id.
When medical opinions or prior administrative findings are “equally
persuasive,” “well-supported,” and “consistent with the record” “about the same
issue,” “but are not exactly the same, [the ALJ] will articulate how [he or she]
considered the other most persuasive factors . . . for those medical opinions or prior
administrative medical findings in [the claimant’s] determination or decision.” Id.
§ 404.1520c(b)(3). The regulations clarify that the SSA is “not required to articulate
how [it] considered evidence from nonmedical sources using the requirements of
paragraphs (a)–(c) of this section.” Id. § 404.1520c(d).
In addition, the regulations expressly state that the SSA will not consider
“evidence that is inherently neither valuable nor persuasive” and “will not provide
any analysis about how [it] considered such evidence in [its] determination or
decision, even under § 404.1520c.” Id. § 404.1520b(c). The regulations categorize
evidence that is inherently neither valuable nor persuasive as: “[d]ecisions by other
governmental and nongovernmental entities”; “[d]isability examiner findings,”
meaning “[f]indings made by a State agency disability examiner made at a previous
level of adjudication about a medical issue, vocational issue, or the ultimate
determination about whether [the claimant is] disabled”; and “[s]tatements on issues
reserved to the Commissioner[,]” including
(i) Statements that [the claimant is] or [is] not disabled, blind, able
to work, or able to perform regular or continuing work;
(ii) Statements about whether or not [the claimant has] a severe
impairment(s);
(iii) Statements about whether or not [the claimant’s] impairment(s)
meet the duration requirement . . . ;
(iv) Statements about whether or not [the claimant’s] impairment(s)
meets or medically equals any listing in the Listing of
Impairments . . . ;
(v) Statements about what [the claimant’s] residual functional
capacity is using [the SSA’s] programmatic terms about the
functional exertional levels . . . instead of descriptions about [the
claimant’s] functional abilities and limitations . . . ;
(vi) Statements about whether or not [the claimant’s] residual
functional capacity prevents [the claimant] from doing past
relevant work . . . ;
(vii) Statements that [the claimant] [does] or [does] not meet the
requirements of a medical-vocational rule . . . ; and
(viii) Statements about whether or not [the claimant’s] disability
continues or ends when [the SSA] conduct[s] a continuing
disability review.
Id. § 404.1520b(c)(3).
The regulations also provide that
[b]ecause a decision by any other governmental agency or a
nongovernmental entity about whether [a claimant is] disabled, blind,
employable, or entitled to any benefits is based on its rules, it is not
binding on [the SSA] and is not [its] decision about whether [the
claimant is] disabled or blind under [SSA] rules.
Id. § 404.1504. Therefore, the SSA “will not provide any analysis in [its]
determination or decision about a decision made by any other governmental agency
or a nongovernmental entity about whether [the claimant is] disabled, blind,
employable, or entitled to any benefits.” Id. The SSA will, however, “consider all
of the supporting evidence underlying the other governmental agency or
nongovernmental entity’s decision that [it] receive[s] as evidence in [a] claim . . . .”
Id.
The regulations clarify that “[o]bjective medical evidence means signs,
laboratory findings, or both.” Id. § 404.1502(f). Signs are defined as “one or more
anatomical, physiological, or psychological abnormalities that can be observed,
apart from [the claimant’s] statements (symptoms).” Id. § 404.1502(g). Further,
“[s]igns must be shown by medically acceptable clinical diagnostic techniques.
Psychiatric signs are medically demonstrable phenomena that indicate specific
psychological abnormalities, e.g., abnormalities of behavior, mood, thought,
memory, orientation, development or perception, and must also be shown by
observable facts that can be medically described and evaluated.” Id. Laboratory
findings “means one or more anatomical, physiological, or psychological
phenomena that can be shown by the use of medically acceptable laboratory
diagnostic techniques,” which “include chemical tests (such as blood tests),
electrophysiological studies (such as electrocardiograms and
electroencephalograms), medical imaging (such as X-rays), and psychological
tests.” Id. § 404.1502(c).
The most recent amendments to the regulations also tweaked the manner in
which the SSA evaluates symptoms, including pain:
In determining whether [the claimant is] disabled, [the SSA will]
consider all [the claimant’s] symptoms, including pain, and the extent
to which [the] symptoms can reasonably be accepted as consistent with
the objective medical evidence and other evidence. [The SSA] will
consider all [the claimant’s] statements about [his or her] symptoms,
such as pain, and any description [the claimant’s] medical sources or
nonmedical sources may provide about how the symptoms affect [the
claimant’s] activities of daily living and [his or her] ability to work.
Id. § 404.1529(a). But the SSA clarified that
statements about [the claimant’s] pain or other symptoms will not alone
establish that [the claimant is] disabled. There must be objective
medical evidence from an acceptable medical source that shows [the
claimant has] a medical impairment(s) which could reasonably be
expected to produce the pain or other symptoms alleged and that, when
considered with all of the other evidence (including statements about
the intensity and persistence of [the claimant’s] pain or other symptoms
which may reasonably be accepted as consistent with the medical signs
and laboratory findings), would lead to a conclusion that [the claimant
is] disabled.
Id. Further, “[i]n evaluating the intensity and persistence of [the claimant’s]
symptoms, including pain, [the SSA] will consider all of the available evidence,
including [the claimant’s] medical history, the medical signs and laboratory findings,
and statements about how [the claimant’s] symptoms affect [him or her].” Id. The
SSA will “then determine the extent to which [the claimant’s] alleged functional
limitations and restrictions due to pain or other symptoms can reasonably be
accepted as consistent with the medical signs and laboratory findings and other
evidence to decide how [the claimant’s] symptoms affect [his or her] ability to
work.” Id.
Finally, the SSA noted that “[b]ecause symptoms sometimes suggest a greater
severity of impairment than can be shown by objective medical evidence alone, [it]
will carefully consider any other information [the claimant] may submit about [his
or her] symptoms.” Id. § 404.1529(c)(3). This other information may include “[t]he
information that [the claimant’s] medical sources or nonmedical sources provide
about [the claimant’s] pain or other symptoms,” such as “what may precipitate or
aggravate [the claimant’s] symptoms, what medications, treatments or other
methods [the claimant uses] to alleviate them, and how the symptoms may affect
[the claimant’s] pattern of daily living,” which “is also an important indicator of the
intensity and persistence of [the claimant’s] symptoms.” Id.
Because symptoms, such as pain, are subjective and difficult to
quantify, any symptom-related functional limitations and restrictions
that [the claimant’s] medical sources or nonmedical sources report,
which can reasonably be accepted as consistent with the objective
medical evidence and other evidence, will be taken into account . . . .
[The SSA] will consider all of the evidence presented, including
information about [the claimant’s] prior work record, [the claimant’s]
statements about [his or her] symptoms, evidence submitted by [the
claimant’s] medical sources, and observations by [the SSA’s]
employees and other persons.
Id. Factors relevant to a claimant’s symptoms, such as pain, include:
(i) [D]aily activities;
(ii) The location, duration, frequency, and intensity of . . . pain or
other symptoms;
(iii) Precipitating and aggravating factors;
(iv) The type, dosage, effectiveness, and side effects of any
medication . . . taken to alleviate . . . pain or other symptoms;
(v) Treatment, other than medication, . . . received for relief of . . .
pain or other symptoms;
(vi) Any measures . . . used to relieve . . . pain or other symptoms.
Id.
The new regulations also impose a duty on the claimant: “[i]n order to get
benefits, [the claimant] must follow treatment prescribed by [his or her] medical
source(s) if this treatment is expected to restore [his or her] ability to work.” Id.
§ 404.1530(a). Stated differently, “[i]f [the claimant does] not follow the prescribed
treatment without a good reason, [the SSA] will not find [the claimant] disabled or,
if [the claimant is] already receiving benefits, [the SSA] will stop paying . . .
benefits.” Id. § 404.1530(b). Acceptable (or “good”) reasons for failure to follow
prescribed treatment include:
(1) The specific medical treatment is contrary to the established
teaching and tenets of [the claimant’s] religion;
(2) The prescribed treatment would be cataract surgery for one eye,
when there is an impairment of the other eye resulting in a severe
loss of vision and is not subject to improvement through
treatment;
(3) Surgery was previously performed with unsuccessful results and
the same surgery is again being recommended for the same
impairment;
(4) The treatment because of its magnitude (e.g., open heart
surgery), unusual nature (e.g., organ transplant), or other reason
is very risky for [the claimant]; or
(5) The treatment involves amputation of an extremity, or a major
part of an extremity.
Id. § 404.1530(c).
G. Argument and Analysis
As stated above, Plaintiff argues the ALJ’s finding of a severe impairment for
fibromyalgia presented a prima facie case of disability. Second, Plaintiff argues the
Appeals Council erred in failing to address issues she raised. Third, Plaintiff argues
the ALJ abused her discretion in refusing to issue subpoenas. Fourth, Plaintiff
argues the ALJ was required to recuse herself. And finally, Plaintiff argues the ALJ
erred in giving greater weight to the consulting medical expert than to her treating
physician.
1. Fibromyalgia as Prima Facie Evidence of Disability
Plaintiff first argues that the ALJ’s step two determination that her
fibromyalgia was a “severe medical condition” was prima facie evidence of total
disability. (ECF No. 9, PageID.3559).
Plaintiff’s arguments are difficult to understand and follow, but there are
several notable issues with them. First, Plaintiff appears to argue the Court should
engage in a de novo review of the ALJ’s factual findings. (Id. at PageID.3561). But,
as discussed above, this Court does not conduct a de novo review of the ALJ’s
decision. E.g., Dodds v. Comm’r of Soc. Sec., No. 01-cv-72190, 2002 WL 1880754,
at *2 (E.D. Mich. June 30, 2002). Instead, the question is whether substantial
evidence supports the ALJ’s findings. Sullivan, 595 F. App’x at 506. Furthermore,
Plaintiff cites no precedent for the proposition that a diagnosis of fibromyalgia
automatically entitles her to benefits. Indeed, she cannot. See, e.g., Torres v.
Comm’r of Soc. Sec., 490 F. App’x 748, 754 (6th Cir. 2012) (“[A] diagnosis of
fibromyalgia does not automatically entitle [a claimant] to disability benefits.”
(quotation omitted)). Plaintiff does not argue substantial evidence does not support
the ALJ’s decision. Therefore, the ALJ did not err. Hollon ex rel. Hollon v. Comm’r
of Soc. Sec., 447 F.3d 477, 490–91 (6th Cir. 2006) (“[W]e limit our consideration to
the particular points that Hollon appears to raise in her brief on appeal.”).
These and other errors are replete throughout Plaintiff’s reply brief as well.
First, Plaintiff’s counsel, Jamil Akhtar, is reminded of the page limits set forth in
Local Rule 7.1(d)(3)(B), which states that a reply brief may not exceed 7 pages
without leave of Court. Plaintiff’s reply brief is 18 pages without leave of Court.
Further, and of greater concern, are Plaintiff’s citations and quotations, which
are messy, misleading, and inaccurate. For example, Plaintiff purports to block
quote a 1978 Sixth Circuit case that cites cases from the 1980s and 1990s. (See ECF
No. 15, PageID.3615–16). Even the first sentence is not an actual quote from the
case (which is also miscited). Moreover, Plaintiff attributes a Northern District of
Ohio case to the Sixth Circuit. (See id. at PageID.3623).
The Court does not know whether these are AI “hallucinations” (instances
where AI programs made stuff up) or just sloppy work on counsel’s part. See Hunt
v. Morissette, No. 24-cv-12947, 2025 WL 1660358, at *1 (E.D. Mich. June 11,
2025) (explaining AI hallucinations). Whether AI generated or not, however,
counsel is subject to Federal Rule of Civil Procedure 11. The Court strongly reminds
him that he has an independent obligation to the Court to present only non-frivolous
legal arguments and factual contentions with evidentiary support. See, e.g., Fed. R.
Civ. P. 11.
2. Appeals Council
Plaintiff next argues the Appeals Council used the wrong standard in
reviewing the ALJ’s decision. (ECF No. 9, PageID.3562). But the Appeals
Council’s denial of review is not before this Court. Instead, the Court’s review is
limited to reviewing the final decision of the ALJ. E.g., Thick v. Comm’r of Soc.
Sec., No. 18-cv-10154, 2018 WL 6683348, at *15 (E.D. Mich. Nov. 29, 2018)
(collecting cases that the court’s review is limited to the ALJ’s decision), report and
recommendation adopted, 2018 WL 6650305 (E.D. Mich. Dec. 19, 2018).
3. Subpoenas
Plaintiff next argues the ALJ erred when she refused to issue subpoenas to
two physicians employed by the Michigan Disability Determination Service. (ECF
No. 9, PageID.3565). Specifically, Plaintiff wanted to inquire further into the effects
her diabetes has on her. (ECF No. 4-3, PageID.2675). The ALJ denied the request,
finding “they are not necessary for the disposition of the case and the record supports
that there are medical records in accordance with the video material as well as
testimony.” (ECF No. 4-2, PageID.1790).
An ALJ’s decision regarding a request to issue a subpoena is reviewed for an
abuse of discretion. Luukkonen v. Comm’r of Soc. Sec., 653 F. App’x 393, 403 (6th
Cir. 2016). An ALJ may issue a subpoena “[w]hen it is reasonably necessary for the
full presentation of a case.” 20 C.F.R. § 416.1450(d)(1). The party requesting a
subpoena must show, among other things, why the facts the witness is expected to
prove “could not be proven without issuing a subpoena.” Id. § 416.1450(d)(2).
The ALJ found the subpoenas were not necessary as there were medical
records presenting the facts Plaintiff was trying to show through the introduction of
videos and testimony. (ECF No. 4-2, PageID.1790). Plaintiff’s request indicated
the evidence would be used to establish Plaintiff’s Type I Diabetes and the effects it
has on her. (ECF No. 4-3, PageID.2675). Plaintiff both failed to show in her
request—and now fails to argue—why the requested information could not have
been proven without issuing a subpoena. Luukkonen, 653 F. App’x at 405.
Moreover, her brief seems to now argue the subpoenas were necessary to inquire
into her fibromyalgia. (ECF No. 9, PageID.3566). This was not the basis for her
initial request and the Court will not consider this new argument. White v. Comm’r
of Soc. Sec., 572 F.3d 272, 288 (6th Cir. 2009). Plaintiff has not argued nor shown
that the subpoenas were necessary to show the effects from her diabetes and
therefore has not shown the ALJ abused her discretion in denying them.
4. Treating Physician
Plaintiff next argues the ALJ erred by accepting the opinion of the medical
expert consulted during the hearing instead of Plaintiff’s treating physicians who
both opined Plaintiff had been suffering severe fibromyalgia since 2015 and was
disabled. (ECF No. 9, PageID.3568).
Plaintiff recognizes that the treating physician rule is not applicable to
applications, like hers, filed after March 27, 2017. (Id. at PageID.3570). Further,
Plaintiff recognizes that an ALJ must now explain the supportability and consistency
of a medical source’s opinion. (Id.). Nevertheless, Plaintiff fails to argue the ALJ
erred in her analysis of the supportability and consistency of Dr. Saleh’s and Dr.
Marquardt’s letters. Indeed, the ALJ gave a detailed analysis describing why she
found these letters unsupported by their treatment notes and inconsistent with other
medical evidence. (See ECF No. 4-2, PageID.1810–12).
First, both doctors supplied opinions that Plaintiff was disabled, which the
ALJ properly dismissed as decisions reserved for the Commissioner. 20 C.F.R.
§ 404.1520b(c)(3). Second, the ALJ discussed that the letter’s conclusions were
unsupported by treatment notes that indicated Plaintiff had a much higher level of
activity than they opined she had the ability to do. Third, the letters were inconsistent
with medical evidence of record showing full muscle strength, only slight
discomfort, and no acute distress during the relevant time period. Finally, as to Dr.
Marquardt’s letter, it largely dealt with treatment occurring five years after the date
last insured, which was not very persuasive as to the issues before the ALJ. Plaintiff
has not shown any error in the ALJ’s analysis.
5. Recusal
Finally, Plaintiff argues the ALJ should have recused herself. (ECF No. 9,
PageID.3573).
An administrative law judge shall not conduct a hearing if he or she is
prejudiced or partial with respect to any party or has any interest in the
matter pending for decision. If you object to the administrative law
judge who will conduct the hearing, you must notify the administrative
law judge at your earliest opportunity. The administrative law judge
shall consider your objections and shall decide whether to proceed with
the hearing or withdraw.
20 C.F.R. §§ 404.940, 416.1440. Specifically, Plaintiff argues “[t]he attitude and
tone of voice by the ALJ Mantel was uncalled for and demeaning in her questioning
of both [Plaintiff and] counsel.” (ECF No. 9, PageID.3575). As evidence, Plaintiff
points to the portion of the ALJ’s decision where she discussed Plaintiff’s credibility,
described the record evidence, and concluded by finding Plaintiff was not credible.
(Id.).
This is a standard approach in an ALJ decision. As discussed above, an ALJ
must evaluate a claimant’s alleged symptoms using a two-step process; allegations
alone are not sufficient to establish an impairment or disability. See 20 C.F.R.
404.1529(a); see also SSR 16-3p, 2017 WL 5180304, at *3 (Oct. 25, 2017). The
Court’s review of the decision shows the ALJ followed the two steps described
above in a professional manner when assessing Plaintiff’s allegations of disabling
symptoms. Similarly, Plaintiff argues the ALJ’s decision saying “[she] will issue a
subpoena if reasonably necessary for the full presentation of the case” is “most
upsetting” and shows harassment by the ALJ. (ECF No. 9, PageID.3577). Not so.
As discussed above, this is the legal standard used when deciding whether issuing a
subpoena is necessary. See 20 C.F.R. § 416.1450(d)(1). Nor is there any “harsh
language” in the Appeals Council’s remand order which would automatically cause
an ALJ to be prejudiced against a party on remand. (See ECF No. 4-2, PageID.1927–
29). Plaintiff has not shown any prejudice, partiality, personal interest, or even an
appearance of impropriety that would require recusal.
Plaintiff then cites to several pages of the hearing transcript as evidence of a
demeaning attitude. (ECF No. 9, PageID.3575 (citing ECF No. 4-3, PageID.2536–
38, 2542–43, 2549–53)). The Court’s review of the transcript does not show any
behavior evincing prejudice, partiality, personal interest, an appearance of
impropriety, or any other reason that might require recusal. During the hearing, there
appeared to be some confusion as to what exhibit Plaintiff’s counsel was referencing.
(ECF No. 4-3, PageID.2537). Counsel then informed the ALJ he did not have access
to the electronic exhibits, and the ALJ stopped the hearing to order a CD of the
exhibits for counsel and gave him an opportunity to write a post-hearing brief on the
issue. (Id. at PageID.2537–38). In the next part Plaintiff cites, the ALJ interrupted
counsel’s questioning as irrelevant. (Id. at PageID.2542). Plaintiff does not
challenge this evidentiary issue as error and it is well within the ALJ’s bounds to
manage evidence at the hearing. Finally, counsel informed the ALJ there was some
additional medical evidence he wished to submit. (Id. at PageID.2550). The ALJ
inquired into whether the additional evidence was listed in counsel’s five-day letter.
When counsel admitted it had not been, the ALJ questioned whether it should be
admitted as it did not comply with the rules. After counsel admitted he had erred,
the ALJ still gave him an opportunity to submit the evidence if it related to the time
period at issue (it did not). (Id. at PageID.2551). While acknowledging the Court
cannot hear the tone of voice used during the hearing by reviewing the transcript,
the Court’s review shows nothing out of the ordinary when dealing with evidentiary
issues and other trial-related rulings. Thus, Plaintiff has not met her burden to show
recusal was necessary.
Finally, to the extent Plaintiff’s arguments refer to adverse rulings made
during the proceedings, she has failed to show bias. (See ECF No. 9, PageID.3578
(“The ALJ committed pure legal error in the ALJ’s interpretation of the governing
law, regulations, and mandatory rulings.”)). “An adverse ruling alone is not enough
to support a finding of bias.” Perschka v. Comm’r of Soc. Sec., 411 F. App’x 781,
788 (6th Cir. 2010); see also Shepard v. Comm’r of Soc. Sec., No. 17-cv-10197,
2018 WL 1833513, at *10–*12 (E.D. Mich. Jan. 11, 2018), report and
recommendation adopted, 2018 WL 1061696 (E.D. Mich. Feb. 27, 2018); Meyers
v. Comm’r of Soc. Sec., No. 17-cv-706, 2018 WL 4266244, at *4 (W.D. Mich. Aug.
15, 2018) (“The ALJ is presumed to have exercised her powers with honesty and
integrity, and the plaintiff has the burden of overcoming the presumption of
impartiality with convincing evidence that a risk of actual bias or prejudgment is
present.” (quotation omitted)), report and recommendation adopted, 2018 WL
4252452 (W.D. Mich. Sep. 6, 2018). Plaintiff has failed to show any reason why
the ALJ should have recused herself.
III. ORDER
For these reasons, Plaintiff’s motion (ECF No. 9) is DENIED, the
Commissioner’s motion (ECF No. 11) is GRANTED, and the ALJ’s decision is
AFFIRMED.
IT IS SO ORDERED.
Date: May 27, 2026 S/ patricia t. morriS
Patricia T. Morris
United States Magistrate Judge
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