United States v. Brooks

USCA1 Opinion












[NOT FOR PUBLICATION]

UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT

____________________


No. 96-1283


ANGEL M. DIAZ-ZAYAS,

Plaintiff, Appellant,

v.

COMMISSIONER OF SOCIAL SECURITY ADMINISTRATION,

Defendant, Appellee.

____________________


APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO

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

____________________

Before

Selya, Cyr and Boudin,
Circuit Judges. ______________

____________________

Paul Ramos Morales on brief for appellant. __________________
Guillermo Gil, United States Attorney, Charles E. Fitzwilliam, ______________ _______________________
Assistant United States Attorney, and Donna McCarthy, Assistant _______________
Regional Counsel, Social Security Administration, on brief for
appellee.


____________________

DECEMBER 3, 1996
____________________

















Per Curiam. Claimant-appellant Angel M. Diaz-Zayas __________

appeals from a decision of the district court affirming the

decision of the Secretary of Health and Human Services

denying him social security disability benefits. We affirm.

Appellant applied for disability insurance benefits

alleging disability since November 15, 1979 due to nerves, a

heart condition, and sinusitis. After a hearing, an

Administrative Law Judge (ALJ) concluded that prior to the

expiration of his coverage--on March 31, 1983--appellant had

preventricular contractions, sinusal tachycardia, chronic

anxiety disorder, and Ativan dependence. These conditions,

the ALJ found, were severe but not equal to a listing. The

ALJ also found that appellant possibly had occasional

discomfort associated to these conditions, but that he did

not have disabling physical or mental distress for a

continuous period of twelve months. Based on these findings,

and a finding that appellant could perform light work, the

ALJ concluded that appellant was not disabled prior to the

expiration of his coverage because he could have performed

his former jobs as a machine operator or production helper.

Appellant does not argue that the ALJ erred in

finding that he has the capacity for light work. Instead, he

argues that the ALJ erred in his findings regarding

appellant's mental condition. We review the Secretary's

decision under a "substantial evidence" standard; we will














affirm that decision if it is supported by "'such relevant

evidence as a reasonable mind might accept as adequate to

support a conclusion.'" Richardson v. Perales, 402 U.S. 389, __________ _______

401 (1971) (quoting Consolidated Edison Co. v. NLRB, 305 U.S. _______________________ ____

197, 229 (1938)); see also Manso-Pizarro v. Secretary of _________ _____________ _____________

Health & Human Servs., 76 F.3d 15, 16 (1st Cir. 1996). _____________________

Contrary to appellant's suggestion, the ALJ was not

required to accept the opinion of Dr. Garcia Saliva that

appellant's mental condition disabled him from working.

Assuming solely for the sake of argument that Dr. Garcia, who

saw appellant on only one occasion, could be considered a

treating physician, we note that there was conflicting

evidence from other treating sources regarding appellant's

ability to work. Indeed, appellant's therapists at the

Mental Health Center encouraged him, on more than one

occasion, to look for a job. In any event, the determination

of disability is reserved to the Secretary. See 20 C.F.R. ___

404.1527(e). We think the ALJ adequately explained his

reasons for finding that appellant's mental condition did not

preclude him from performing his past jobs as a machine

operator or production assistant.1 1

____________________

1We add that it is not obvious that Dr. Garcia's opinion 1
is inconsistent with this finding. Dr. Garcia opined that
appellant was disabled from performing his "usual work."
Read in context, "usual work" appears to refer to appellant's
past job as a service station attendant (the only job Dr.
Garcia mentions). Dr. Garcia did not specifically address
whether appellant was able to work as a machine operator or

-3-













Similarly, the ALJ was not required to accept the

diagnoses of schizophrenia made by Dr. Carlos J. Nogueras and

Dr. Luis Lozada Rivera, or the more specific findings made by

Dr. Lozada regarding appellant's mental impairment. These

diagnoses and findings were made in 1992, approximately nine

years after appellant's insurance coverage expired. Cf. ___

Deblois v. Secretary of Health & Human Servs., 686 F.2d 76, _______ ___________________________________

79 (1st Cir. 1982) (observing that a claimant has the burden

of establishing that his mental impairment was of a disabling

level of severity prior to the expiration of his coverage).

There is ample evidence in the record from both treating and

non-treating sources to support the ALJ's finding that

appellant suffered from an anxiety disorder--rather than

schizophrenia--during the critical period. Moreover, the

only mental residual functional capacity assessments in the

record which focus on the critical period support the ALJ's

finding of no disability.

Affirmed. [NOT FOR PUBLICATION] ________



UNITED STATES COURT OF APPEALS

FOR THE FIRST CIRCUIT

____________________





____________________

production helper.

-4-













No. 96-1533



UNITED STATES,



Appellee,



v.



NORMAN L. BROOKS,



Defendant, Appellant.



____________________





APPEAL FROM THE UNITED STATES DISTRICT COURT



FOR THE DISTRICT OF NEW HAMPSHIRE



[Hon. Paul J. Barbadoro, U.S. District Judge] ___________________



____________________



Before





-5-













Selya, Boudin and Lynch,

Circuit Judges. ______________



____________________



Richard F. Monteith, Jr. on brief for appellant. ________________________

Paul M. Gagnon, United States Attorney, and Peter E. _______________ ________

Papps, First Assistant United States Attorney, on brief for _____

appellee.





____________________



DECEMBER 3, 1996

____________________











Per Curiam. Norman L. Brooks appeals from his ___________

sentence on the sole ground that the district court, in

fashioning the restitution order, did not take adequate

account of his ability to pay. Brooks concedes that he did

not raise this argument at sentencing. Therefore, this court



-2-













reviews the order only for plain error. See United States v. ___ _____________

Gilberg, 75 F.3d 15, 20 (1st Cir. 1996). _______

We may assume for purposes of this decision, without

deciding, that the plea agreement does not contain an

agreement to pay restitution. See United States v. Ramilo, ___ ______________ ______

986 F.2d 333, 334 (9th Cir. 1993) (interpreting similar

agreement as merely "specify[ing] the amount of the loss

sustained by each victim and hence the amount the court might

order [defendant] to pay as a result of his guilty plea" and

distinguishing it from "an agreement that [defendant] would

pay restitution in the amounts listed").

Even though the plea agreement does not preclude Brooks

from challenging the restitution order, the challenge fails

on other grounds. Brooks faults the sentencing court for

failing to consider the requisite factors, including

defendant's financial resources, as mandated by 18 U.S.C.

3664(a). The court's undisputed failure to make express

findings is not fatal, however, because "the record clearly

indicates that the court gave thought to the requisite

factors." United States v. Savoie, 985 F.2d 612, 618 (1st _____________ ______

Cir. 1993).

The presentence report contained information about

defendant's financial condition, including the financial

needs and resources of defendant and his dependents. The

sentencing court expressly adopted the findings of the



-3-













presentence report. Therefore, there was no plain error with

regard to the court's satisfaction of its statutory

obligation under 3664(a). See United States v. Lilly, 80 ___ _____________ _____

F.3d 24, 29 (1st Cir. 1996) (holding that obligation under

3664(a) "generally is satisfied where . . . the court relies

on the presentence report detailing the defendant's financial

condition").

Brooks also argues that it was plain error for the

district court to impose a restitution order absent evidence

that he has the present or future ability to comply with the

order. "[T]he statute merely requires the court to

'consider' financial condition, among other factors, 18

U.S.C. 3664(a); there is no requirement that the defendant

be found able to pay now." United States v. Lombardi, 5 F.3d _____________ ________

568, 573 (1st Cir. 1993). With regard to future ability to

pay, we have not yet resolved the issue of "what

circumstance, if any, would preclude a district court from

ordering restitution based on prospective income." Lilly, 80 _____

F.3d at 29.

For an error to be "plain" it must be obvious. See ___

United States v. Olano, 507 U.S. 725, 732-34 (1993). Given _____________ _____

the legal uncertainty about the circumstances under which a

restitution order may be based upon prospective income, and

the factual uncertainty about whether Brooks retained any of

the ill-gotten funds which he has been ordered to repay, the



-4-













court's restitution order was not obviously erroneous. See ___

Lombardi, 5 F.3d at 573. We "exercise our undoubted ________

discretion under Olano to disregard the alleged error." _____

United States v. Camuti, 78 F.3d 738, 747 (1st Cir. 1996). _____________ ______

Brooks' sentence is summarily affirmed. See Loc. R. __________________ ___

27.1.









































-5-