Schroeder Rodriguez v. SHHS

USCA1 Opinion









aFebruary 7, 1995
[NOT FOR PUBLICATION]

UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
____________________


No. 94-1868

ZINNIA SCHROEDER RODRIGUEZ,

Plaintiff, Appellant,

v.

SECRETARY OF HEALTH AND HUMAN SERVICES,

Defendant, Appellee.


____________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO


[Hon. Carmen Consuelo Cerezo, U.S. District Judge] ___________________

____________________

Before

Torruella, Chief Judge, ___________
Boudin and Stahl, Circuit Judges. ______________

____________________

Juan R. Requena Davila and Juan A. Hernandez Rivera on brief for ______________________ _________________________
appellant.
Guillermo Gil, United States Attorney, Maria Hortensia Rios, ______________ ______________________
Assistant United States Attorney, and Gerald Luke, Attorney, _____________
Department of Health and Human Services, on brief for appellee.


____________________


____________________

















Per Curiam. Claimant Zinnia Schroeder-Rodriguez appeals __________

a district court order that affirmed a decision of the

Secretary of Health and Human Services that denied Schroeder-

Rodriguez's claim for social security disability benefits.

We affirm.

I.

Claimant is presently 30 years old. She graduated from

high school, completed additional secretarial training, and

was employed as an office worker at various companies between

1982 and 1991. On December 29, 1991, claimant filed an

initial application for social security benefits. She

alleged that she became disabled on September 11, 1991 as a

result of injuries to her neck, back, hands, and legs that

she sustained in a motor vehicle accident. Claimant

maintained that she had eight pinched nerves and could no

longer type or run computers as a result of this accident.

She also asserted that her left leg was particularly affected

and that she could not move as she used to.1

After claimant's initial application was denied, she

filed a request for reconsideration which alleged that she

was disabled due to an emotional condition in addition to her

physical ailments. The request was denied. Claimant then

appeared with counsel at a hearing before an administrative



____________________

1. Claimant reported that she could not drive or do
housechores, although she occasionally washed dishes. (Tr.
65).













law judge (ALJ). She testified that she could not work

because she had no strength in her hands and that she also

suffered nightmares as a result of the accident. She also

maintained that she experienced constant body pain and could

not stand, sit, or walk for more than 10-15 minutes at a

time. Claimant further testified that she required

assistance to bathe, comb her hair, and care for her 5-year

old daughter.2

The ALJ denied claimant's disability claim at step five

of the sequential evaluation process. He found that claimant

had a combination of impairments, including cervical, dorsal,

and lumbar painful syndromes and multiple nerve entrapment

neuropathies, but that she did not have a medically

determinable mental impairment or any significant mental

limitations. He also found that her allegations of pain and

other symptoms were not fully supported by the objective

medical evidence and that her subjective complaints thus


____________________

2. Shortly before the hearing, claimant submitted a list of
medications that had been prescribed for her. These included
Valrelease (an anti-anxiety and anti-muscle spasm drug),
Anaprox, Indocin, Flexeril, and Feldene (medications for
muscle relaxation, inflammation, and arthritis). When the
ALJ asked claimant whether her medications relieved her pain,
claimant indicated that she preferred to remain lying down
and not taking her medications because they caused adverse
side effects. (Tr. 29). However, the ALJ correctly observed
that the medical evidence indicated that claimant had never
complained of any adverse side effects to her treating
physicians. We further note that claimant's list of
medications indicated that she was not taking them because
she was pregnant. (Tr. 195).

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deserved "very little credibility." (Tr. 16-17). The ALJ

found that claimant had the residual functional capacity

(RFC) to perform the physical exertional and nonexertional

requirements of sedentary to light work, but that she could

not do frequent or continuous hand-finger activities such as

typing. While the ALJ concluded that claimant could not

perform her past work because it required frequent typing, he

also found that her RFC was not significantly compromised by

her nonexertional limitations. (Tr. 19). Given the

claimant's physical RFC for sedentary to light work, younger

age, education (beyond high school), and work experience

(skilled), the ALJ concluded that Grid Rules 201.28 and

201.29 directed a "not disabled" finding. (Tr. 17, 19).3

The district court summarily affirmed the ALJ's decision

under 42 U.S.C. 405(g). This appeal followed.

II.

Before we address the claimant's arguments, we review

the relevant medical evidence. Shortly after the accident,

claimant secured medical treatment at the Puerto Rico

Compensation Administration Due to Automobile Accidents

(ACAA). The record discloses that claimant sustained

whiplash-like injuries after her car was hit by a Mack truck

while she was en route to work on September 11, 1991. (Tr.

____________________

3. These rules apply to workers with transferable and non-
transferable skills whose RFCs are limited to the sedentary
range of work.

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26, 175). X-rays taken a week after the accident revealed

cervical muscle spasm. (Tr. 153). She was treated with

Robaxin, a skeletal muscle relaxant. On September 18, 1991,

claimant was examined by Dr. Wildo Vargas, a physiatrist

affiliated with the ACAA.4 She complained of constant

headaches and pain in her neck, back, and left hip. Physical

exam disclosed severe tenderness of the paracervical,

trapezius, thoracic, and lumbosacral paraspinal muscles and

the muscles of both arms. Her range of motion was limited.

Dr. Vargas prescribed physical therapy consisting of hot

packs, TENS (transcutaneous electric nerve stimulation),

ultrasound, therapeutic massage, and bed rest. (Tr. 151).

Over the next two months claimant responded very little

to conservative treatment. She continued to complain to Dr.

Vargas of pain in her neck, back, arms, and left hip.

Physical examination continued to disclose tenderness and

spasm in her upper body and extremities, as well as positive

Tinel's sign at both elbows.5 Approximately five weeks

after the accident, claimant complained that her neck and

____________________

4. Unless otherwise noted, the information which follows is
contained in Dr. Vargas's 12/3/91 report and the reports of
the tests that he ordered. (Tr. 150-56, 158-60).

5. Tinel's sign is "a tingling sensation in the distal end
of a limb when percussion is made over the site of a divided
nerve. It indicates a partial lesion or the beginning
regeneration of the nerve." Dorland's Illustrated Medical ______________________________
Dictionary, (28th ed. 1994), p. 1527. It frequently __________
accompanies carpal tunnel syndrome. See The Mosby Medical ___ __________________
Encyclopedia, (1985 ed.) p. 730. ____________

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back pain had worsened, particularly with activity. Dr.

Vargas discontinued physical therapy and ordered

electromyogram (EMG) and nerve conduction velocity studies.

Studies performed on November 4, 1991 revealed that claimant

suffered from carpal tunnel syndrome and ulnar nerve

entrapment at Guyon's canal in both upper extremities. There

was also right ulnar nerve entrapment at the elbow, bilateral

S-1 root irritation, and right tarsal tunnel syndrome.6 Dr.

Vargas observed that the entrapped nerves in claimant's upper

extremities accounted for the neck pain that she had been

experiencing and that her bilateral S-1 root irritation was

the apparent cause of her back pain. (Tr. 155).7 He

referred claimant to a hand surgeon for consideration of

surgical decompression of the entrapped nerves in her upper

extremities. (Tr. 154). While Dr. Vargas did not assess

claimant's RFC, he indicated that all of her conditions

resulted in a 13% impairment of the whole person. (Tr.

156).8

____________________

6. However, the EMG showed no evidence of lower motor neuron
disease. (Tr. 160).

7. A CT scan of claimant's lumbar spine was normal, with no
evidence of disc herniation. (Tr. 158).

8. Although Dr. Vargas referred claimant to a hand surgeon,
there are no records from a hand surgeon before us. However,
claimant's initial disability report indicated that she had
seen Dr. Julio Simons for possible surgery to relieve her
carpal tunnel syndrome. (Tr. 51). According to the
claimant, Dr. Simons recommended that claimant initially
receive cortisone shots because she still had 75% use of her

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On 3/12/92, claimant was examined by Dr. Enid Berrios,

another physiatrist affiliated with the ACAA. (Tr. 141). Dr.

Berrios found claimant's muscle strength was 3 out of 5 on

the left upper extremity and that she exhibited decreased

sensation over the C-6 and C-7 nerve distribution. Tinel's

sign was positive on the left, unreported on the right. Her

neck had a functional range of motion. Mild dextroscoliosis

was apparent in the dorsal and levolumbar regions.

On 3/27/92, claimant was examined on behalf of the

Social Security Administration (SSA) by Dr. Oscar Benitez, a

neurologist. He found that claimant's mental status was

alert, well oriented and cooperative, and that she was able

to give a good history by herself. Physical examination

disclosed no atrophy, weakness, or deficit to pinprick

sensation in the upper and lower extremities. While Tinel's

sign was positive in both wrists and elbows, no cervical or

lumbar spasm was detected.9 Dr. Benitez completed a

detailed range of motion chart which showed that claimant

suffered from no limitations except a 10 degree loss of

flexion-extension in the lumbar spine. (Tr. 187-89).

____________________

hands. If claimant worsened despite the shots, surgery was
recommended. (Tr. 51-2, 79). But claimant indicated that
she did not wish to undergo cortisone shots, stating, "I have
enough traumas in life to have shots with possible side
effects." (Tr. 79).

9. X-rays taken for Dr. Benitez on 3/27/92 showed that the
cervical spine had normal vertebral alignment and minimal
dextroscoliosis of the lumbosacral spine. (Tr. 186).

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Relying on Dr. Vargas's EMG and nerve conduction studies, Dr.

Benitez concluded that claimant suffered from cervical dorsal

and lumbar painful syndrome and multiple nerve entrapment

neuropathies. While he found no objective evidence of

neurological deficit, his prognosis was reserved. (Tr.

185).10

On May 5, 1992, claimant underwent further EMG and nerve

conduction studies at the request of Dr. Berrios. While Dr.

Berrios's reports are largely illegible, those studies

revealed that claimant suffered from early right median nerve

entrapment and right C8T1 root irritability. (Tr. 129). Dr.

Berrios recommended that claimant continue physical therapy

and prescribed 12 visits. (Tr. 134-36). Also on 5/5/92,

claimant underwent a psychiatric examination through the

ACAA. In a 2-page form report that was very brief and

cryptic, Dr. Manual Colon indicated that claimant had a

moderate anxiety neurosis with depression that was related to

her accident. He also checked off boxes which suggested that

this condition partially limited claimant's ability to

perform her usual work, but that she was able to perform the

____________________

10. On April 23, 1992, Dr. A.M. Marxuach, a nonexamining
internist, completed a form assessment of claimant's physical
RFC. Dr. Marxuach concluded that claimant could occasionally
lift or carry 50 pounds and frequently lift or carry 25
pounds (findings consistent with medium work under 20 C.F.R.
404.1567(c)), that she could stand, walk, or sit up to six
hours in an 8-hour day, and that she had no limitations in
her abilities to push, pull, reach, handle, finger, or feel.
(Tr. 112).

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same type of work. (Tr. 138). Dr. Colon indicated that

claimant merited psychiatric treatment and prescribed

Tofranil and Buspar, anti-depression and anxiety medications.

He also recommended that claimant return for reevaluation on

6/3/92. (Tr. 140). However, there are no records of any

such follow-up or further psychiatric treatment.

On 5/29/92, Dr. Vargas discharged claimant from the

ACAA. He indicated that claimant's neck continued to be very

tender with severe spasm and that her arms were also tender.

He concluded that no more physical therapy would be of help

and noted that claimant had been offered surgery but refused

it. (Tr. 143, 128). On 7/23/92, claimant returned to Dr.

Berrios, who prescribed medications and additional physical

therapy. (Tr. 120-23). A 7/24/92 x-ray revealed reversal of

the cervical lordosis indicative of cervical spasm. (Tr.

119). On 8/26/92, Dr. Vargas issued a final medical report.

He relied on the most recent EMG and nerve conduction studies

of Dr. Berrios in concluding that claimant suffered from

cervical fibromyositis, cervical radiculopathy, ulnar nerve

entrapment at the elbows, carpal tunnel syndrome and lumbar

radiculopathy. Dr. Vargas indicated that claimant had over

40 physical therapy treatments which were of some help when

she received them but that her pain returned after the

treatments. (Tr. 193). He recommended that she continue





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physical therapy because her neck pain persisted. (Tr. 117-

18).11

III.

On appeal, claimant argues that the ALJ failed to base

his decision on substantial evidence on the record as a

whole. She particularly faults the ALJ for finding that she

has no medically determinable mental impairment. Claimant

contends that this finding is not supported by substantial

evidence because it: (a) was based on the report of Dr.

Benitez, a consulting neurologist who was not qualified to

render an opinion on psychiatric matters, and (b) disregarded

the psychiatric report of Dr. Manual Colon - which indicated

that claimant suffered from an anxiety neurosis. Claimant

says that the ALJ further violated the Secretary's

regulations by failing to complete a Psychiatric Review

Technique Form (PRTF). Finally, claimant argues that the ALJ

failed to give appropriate weight to her complaints of

disabling pain.

The ALJ did not mention Dr. Colon's report when he

concluded that claimant did not have a medically determinable

mental impairment. But, contrary to the claimant's argument

on appeal, the ALJ did not base this conclusion on the report

____________________

11. Dr. Vargas had previously indicated that claimant could
return to work on 6/1/92. (Tr. 144, 146). While he modified
his diagnosis in response to Dr. Berrios's EMG and nerve
conduction studies, he did not comment further on claimant's
capacity for work.

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of Dr. Benitez alone.12 Rather, the ALJ based this

conclusion on the results of Dr. Benitez's mental status

exam, his own observations of claimant at the hearing, and,

perhaps most importantly, the absence of evidence indicating

that claimant suffered from any significant mental ___

limitations. (Tr. 16). This last finding is significant,

for even Dr. Colon's report does not contradict it.

Dr. Colon's report consisted of an ACAA form which

contained little more that his conclusory diagnosis that

claimant suffered from an anxiety neurosis. He did not

identify any objective findings that supported his

conclusion, nor did he relate how claimant's anxiety impaired

her ability to work. Indeed, even Dr. Colon did not conclude

that claimant's anxiety left her unable to work. His report

suggests that claimant's anxiety resulted, at most, in a

partial limitation but that she ultimately was able to

perform the same type of work. (Tr. 138).


____________________

12. We note that neurologists generally perform mental
status evaluations as part of the standard neurological
examination. See, e.g., The Merck Manual, (Robert Berkow, ___ ____ ________________
M.D., ed., 16th ed. 1992), p. 1382, McQuade, Analyzing _________
Medical Records, 4-3, p. 90 (1987). We therefore reject _______________
claimant's contention that the ALJ could not rely on Dr.
Benitez's mental status findings because Dr. Benitez was not
a psychiatrist. While we agree that Dr. Benitez's report
alone was not substantial evidence that claimant lacked a
mental impairment, see Boyce v. Sullivan, 754 F. Supp. 126, ___ _____ ________
128 (N.D. Ill. 1990)(neurologist's cursory mental exam was
not substantial evidence of mental condition), we think the
ALJ could rely on Dr. Benitez's report in evaluating this
issue.

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In the face of this cryptic report which contained

little more than check marks, the ALJ was not required to

credit Dr. Colon's diagnosis. "The ALJ need not accept an

opinion of a physician - even a treating physician - if it is

conclusory and brief and unsupported by clinical findings."

Matney v. Sullivan, 981 F.2d 1016, 1019 (9th Cir. 1992). See ______ ________ ___

also Bernal v. Bowen, 851 F.2d 297, 301 (10th Cir. 1988). ____ ______ _____

Cf. Thompson v. Sullivan, 928 F.2d 255, 258 (8th Cir. ___ ________ ________

1991)(treating physician's conclusory statements on insurance

form were not entitled to more weight than opinions of other

doctors).13 Claimant was responsible for providing

specific medical evidence of her alleged mental impairment

and its effect on her functional capacity for work. See 20 ___

C.F.R. 404.1508; Gray v. Heckler, 760 F.2d 369, 375 (1st ____ _______

Cir. 1985). She failed to meet this burden. The fact that

claimant may have suffered nightmares following the accident

does not establish that she was not able to work. Moreover,

even if we assume that Dr. Colon's diagnosis was correct and

that the ALJ erred in finding that claimant had no mental

impairment, is well established that the mere existence of an


____________________

13. We note that it is not clear that Dr. Colon actually
treated claimant for there are no records of any treatment
following her evaluation on 5/5/92. Claimant's testimony on
this score was ambiguous: on one hand she indicated that she
had not seen a psychiatrist in seven or eight months. (Tr.
27). She subsequently indicated that she received
appointments every month and a half. (Tr. 28). But there
are no records which support her latter assertion.

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anxiety disorder does not constitute a disability. See, e.g., ___ ____

Sitar v. Schweiker, 671 F.2d 19, 20 (1st Cir. 1982); Alvarado _____ _________ ________

v. Weinberger, 511 F.2d 1046, 1049 (1st Cir. 1975). The __________

remaining notations in Dr. Colon's report establish that this

condition was not severe. Thus, even if the ALJ erred in

discounting Dr. Colon's diagnosis, the record proves that

this error was harmless.14

We are troubled, however, by another aspect of the ALJ's

decision. The ALJ concluded that the claimant was not

disabled because her RFC enabled her to perform sedentary to

light work. Yet he also found that claimant could not

perform frequent or continuous hand-finger activities such as

typing. "'Most sedentary jobs require good use of the hands

____________________

14. We also are not persuaded that a remand is required
because the ALJ failed to complete a PRTF. The record
discloses that the ALJ did append a PRTF to his decision. ___
(Tr. 20). However, the ALJ's form is an abbreviated version
of the standard PRTF. The ALJ's PRTF simply states that the
claimant does not have a medically determinable mental
impairment. It does not review all the categories of
potential mental impairments listed under 20 C.F.R. Part 404,
Subpart P, App. 1, 12.00 (Mental Disorders), which are set
forth in the standard PRTF. While we think the use of the
standard form is preferable, we do not read the regulations
to preclude the use of an abbreviated PRTF when an ALJ
determines that there is no medically determinable
impairment. 20 C.F.R. 404.1520a(b)(2) provides that the SSA
must indicate whether certain medical findings relevant to
the ability to work are present or absent only "[i]f we
[i.e., the SSA] determine that a mental impairment exists."
If there is insufficient evidence that a mental impairment
exists, there will be presumably be no medical findings which
would allow the SSA to complete the standard PRTF. In any
event, on this record, we think that any error that the ALJ
may have made in failing to complete the standard PRTF was
harmless.

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and fingers.'" Heggarty v. Sullivan, 947 F.2d 990, 996 (1st ________ ________

Cir. 1991)(quoting SSR 83-14). See also SSR 83-10 (CE ___ ____

1983)(same). If claimant cannot perform continuous hand-

finger activities, she is not able to perform the full range

of sedentary work. Thus, the ALJ's conclusion that

claimant's nonexertional limitations did not significantly

reduce claimant's RFC is not supportable. His conclusion

that claimant is not disabled under Grid Rules 201.28 and

201.29, both of which posit an ability for the full range of

sedentary work, is similarly flawed.

Ordinarily we would be required to remand so that the

ALJ could take vocational evidence to meet the Secretary's

burden of proof at step five. However, the ALJ also

concluded that claimant was capable of light work, a finding

that was supported by the RFC assessment of Dr. Marxuach and

Dr. Benitez's findings following his physical examination of

the claimant.15 Light work generally does not require use

of the hands and fingers for fine activities to the extent

required in much sedentary work. See SSR 83-10 at 179 (CE ___

1983). While the ALJ did not expressly refer to the

corresponding grid rules for light work in his decision

(i.e., Rules 202.21 and 202.22), we think his not disabled

____________________

15. Contrary to the claimant's arguments on appeal, the
record does not contain uncontroverted evidence of disability
from claimant's treating physicians. In fact, none of
claimant's physicians ever opined that she was totally
disabled.

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finding is supportable on the basis that claimant could

perform light work.

Finally, we discern no error in the ALJ's treatment of

claimant's allegations of pain. The ALJ properly questioned

claimant on the nature and frequency of her pain, the effects

of her medication, daily activities, and functional

restrictions in accordance with Avery v. Secretary of Health _____ ___________________

and Human Services, 797 F.2d 19 (1st Cir. 1986) and SSR 88- ___________________

13. While there was clearly objective medical evidence that

supported claimant's complaints of pain, the ALJ noted

certain inconsistencies in the record, such as the fact that

claimant's testimony that her medications caused adverse side

effects was not corroborated by any of the medical

records.16 Such inconsistencies supported the ALJ's

conclusion that claimant's complaints of disabling pain were

not fully credible. Frustaglia v. Secretary of Health and __________ ________________________

Human Services, 829 F.2d 192, 195 (1st Cir. 1987). We note ______________

further that claimant has not done all that she might have to

remedy her condition. Claimant testified that she preferred

not to take her pain medications. The record also discloses

that she has been offered cortisone therapy and surgery to

relieve her carpal tunnel syndrome but that she has declined

both alternatives. "Implicit in a finding of disability is a

____________________

16. While the ALJ did not explicitly refer to the record
which indicated that claimant was not taking her medications
because she was pregnant, this is another inconsistency.

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determination that existing treatment alternatives would not

restore a claimant's ability to work." Tsarelka v. Secretary ________ _________

of Health and Human Services, 842 F.2d 529, 534 (1st Cir. _____________________________

1988). Claimant made no showing that the various medications

and other treatments that had been offered to relieve her

carpal tunnel syndrome would not restore her ability to work.

Nor did she offer a "good reason" for failing to take

advantage of the various remedies that have been offered to

her. Tsarelka, id., ("If a claimant does not follow ________ ___

prescribed treatment 'without a good reason,' he or she will

not be found to be disabled.")(quoting 20 C.F.R. 404.1530).

In view of the foregoing, we find that substantial evidence

supports the ALJ's decision.

Judgment affirmed. ________ _________

























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