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Guzman v. Commissioner of Social Security

United States District Court, S.D. New York

February 6, 2015

VIRGINIA GUZMAN, on behalf of Jeremy Martinez, Plaintiff,


HENRY PITMAN, Magistrate Judge.

By notice of motion dated March 16, 2012 (Docket Item 3), plaintiff seeks the appointment of pro bono counsel.[1] For the reasons set forth below, the application is conditionally granted.

The factors to be considered in ruling on a motion for pro bono counsel are well settled and include "the merits of plaintiff's case, the plaintiff's ability to pay for private counsel, [plaintiff's] efforts to obtain a lawyer, the availability of counsel, and the plaintiff's ability to gather the facts and deal with the issues if unassisted by counsel." Cooper v. A. Sargenti Co., 877 F.2d 170, 172 (2d Cir. 1989). Of these, "[t]he factor which command[s] the most attention [is] the merits." Id .; accord Odom v. Sielaff, 90 Civ. 7659 (DAB), 1996 WL 208203 (S.D.N.Y. Apr. 26, 1996) (Batts, J.); see Berry v. Kerik, 366 F.3d 85, 88 (2d Cir. 2003). As noted fifteen years ago by the Court of Appeals:

Courts do not perform a useful service if they appoint a volunteer lawyer to a case which a private lawyer would not take if it were brought to his or her attention. Nor do courts perform a socially justified function when they request the services of a volunteer lawyer for a meritless case that no lawyer would take were the plaintiff not indigent.

Cooper v. A. Sargenti Co., supra, 877 F.2d at 174; see also Hendricks v. Coughlin, 114 F.3d 390, 392 (2d Cir. 1997) ("In deciding whether to appoint counsel... the district judge should first determine whether the indigent's position seems likely to be of substance.'").

The Court of Appeals for the Second Circuit has

stated in various ways the applicable standard for assessing the merits of a pro se litigant's claim. In Hodge [v. Police Officers, 802 F.2d 58 (2d Cir. 1986)], [the court] noted that "[e]ven where the claim is not frivolous, counsel is often unwarranted where the indigent's chances of success are extremely slim, " and advised that a district judge should determine whether the pro se litigant's "position seems likely to be of substance, " or showed "some chance of success." Hodge, 802 F.2d at 60-61 (internal quotation marks and citation omitted). In Cooper v. A. Sargenti Co ., [the court] reiterated the importance of requiring indigent litigants seeking appointed counsel "to first pass the test of likely merit." 877 F.2d 170, 173 (2d Cir. 1989) (per curiam).

Ferrelli v. River Manor Health Care Ctr., 323 F.3d 196, 204 (2d Cir. 2003).

This action is brought by the mother of Jeremy Martinez, and is an appeal from the denial an application for Supplemental Security Income ("SSI") Benefits filed on behalf of Jeremy. According to documents filed as part of the complaint and the administrative record, Jeremy was born in March 2006, is currently eight years of age and suffers from developmental delays, speech delays and motor delays. Jeremy's mother is not an attorney.

Although Jeremy and his mother have no automatic right to the appointment, the Court of Appeals has explained that District Courts should be particularly careful with respect to applications for counsel in actions for SSI benefits brought on behalf of minors:

We emphasize that district courts should not automatically refuse to appoint counsel simply because non-attorney parents may proceed on their own in SSI cases. We have held that in determining whether to appoint counsel for an indigent litigant a district court judge should first consider "whether the indigent's position seems likely to be of substance, " then assess the litigant's competence to proceed pro se, the complexity of the issues, and additionally "any special reason in that case why appointment of counsel would be more likely to lead to a just determination." Wenger, 146 F.3d at 125 (quoting Hodge v. Police Officers, 802 F.2d 58, 61-62 (2d Cir. 1986)). In those cases where the claimant's position seems likely to be of substance, the district court must undertake a searching examination into the claimant's competence, and assure itself of that competence. Even after an initial denial of the motion to appoint counsel, district courts should continually assess whether counsel should be appointed because the need for the appointment of counsel may not have become apparent at the time of the initial denial of the motion to appoint counsel. There will be cases where, for example, the issues are sufficiently significant or complex so that a non-attorney parent will not be able to proceed without compromising the rights of his or her child. The approach of the district court in the case before us is instructive. While [the District Judge in this matter] initially denied the plaintiff's motion for appointment of counsel, he noted that he would appoint counsel if it became apparent that "as the case progresses that Patricia Machadio needs help to protect her daughter's rights...." That course is in keeping with the view that district courts should not rely on the fact that non-attorney parents may proceed on behalf of their children in SSI cases to treat those cases less favorably when deciding whether to appoint counsel. Certainly, where the district court harbors any doubt about the abilities of the non-attorney parent in a matter involving a substantial claim, counsel should be appointed. Under the law, children - society's future - deserve no less.

Machadio v. Apfel, 276 F.3d 10, 107-08 (2d Cir. 2002).

Assessing whether a claim has substance is particularly difficult in pro se social security cases. The form complaint does not ask the plaintiff to identify the grounds for the appeal and most pro se plaintiffs do attempt to do so. The legal standards are technical and not intuitive.[2] The administrative records are usually lengthy and routinely include substantial amounts of hand-written material that utilize technical terms and medical shorthand. In short, the potential merit of a social security appeal is rarely discernable on the basis of a cursory review.

I conclude that the most prudent course of action is to provisionally appoint counsel to represent plaintiff so that I can have the benefit of an assessment of the record by an attorney. Assuming a member of the Pro Bono Panel volunteers to represent plaintiff, I would be inclined to grant an application by that attorney to be relieved if, after reviewing the ...

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