Crosby v. Soc. Sec. Admin., 796 F.2d 576 (1st Cir. 1986). · Go Syfert
Crosby v. Soc. Sec. Admin., 796 F.2d 576 (1st Cir. 1986). Cases Citing This Book View Copy Cite
141 citation events (118 in the last 25 years) across 35 distinct courts.
Strongest positive: Douglas v. EF Institute for Cultural Exchange, Inc. (mad, 2024-06-20) · Strongest negative: Barnett v. Bowen (vtd, 1987-07-08)
Treatment trajectory · 1986 → 2026 · click a year to view as-of
1986 2006 2026
Top citers, strongest first. 41 distinct citers. How cited ↗
discussed Cited "but see" Barnett v. Bowen (2×) also: Cited "see, e.g."
D. Vt. · 1987 · signal: but see · confidence high
But see Crosby, 796 F.2d 576 (no class actions or notice requirements permitted); Holman v. Bowen, No. 78-0494 (M.D.Pa.
discussed Cited as authority (rule) Douglas v. EF Institute for Cultural Exchange, Inc.
D. Mass. · 2024 · signal: cf. · confidence medium
The class is temporally bound by specific dates, i.e., “trips that were initially scheduled to depart between March 12, 2020 and December 31, 2021” and “whose trips did not depart as originally scheduled” and “to whom EF paid a refund that was less than the full amount that the purchasers initially paid for the trips.” D. 351 at 1; cf. Crosby, 796 F.2d at 580 (concluding that a class was not ascertainable because it included the standard, “within a reasonable time,” making it “impossible” for potential class members to determine their class membership).
discussed Cited as authority (rule) Douglas v. EF Institute for Cultural Exchange, Inc.
D. Mass. · 2024 · signal: cf. · confidence medium
The class is temporally bound by specific dates, i.e., “trips that were initially scheduled to depart between March 12, 2020 and December 31, 2021” and “whose trips did not depart as originally scheduled” and “to whom EF paid a refund that was less than the full amount that the purchasers initially paid for the trips.” D. 351 at 1; cf. Crosby, 796 F.2d at 580 (concluding that a class was not ascertainable because it included the standard, “within a reasonable time,” making it “impossible” for potential class members to determine their class membership).
cited Cited as authority (rule) Crossroads Group, LLC v. Cleveland Heights, Ohio
N.D. Ohio · 2024 · confidence medium
Ohio 2004) (citing Crosby, 796 F.2d at 580); see also Givens v. Van Devere, Inc., No. 5:11-cv-666, 2012 WL 4092738 , at *5 (N.D.
examined Cited as authority (rule) Emily Fitzmorris, et al. v. New Hampshire Department of Health and Human Services Commissioner Lori Weaver, et al. (4×) also: Cited "see"
D.N.H. · 2023 · confidence medium
The plaintiffs requested, among other forms of equitable relief, “an injunction ordering defendants to provide notice to class members of their rights” as well as “periodic reports . . . on the status of the delay situation in Massachusetts.” Id. at 579.
examined Cited as authority (rule) Fitzmorris v. NH Department of Health and Human Services, Commissioner (5×) also: Cited "see"
D.N.H. · 2023 · confidence medium
In that case, the plaintiffs sought to certify a (b)(2) class of social security disability claimants “who have not had a [benefits determination] hearing held within a reasonable time and/or who have not had a decision rendered in such a hearing for benefits within a reasonable time[.]” Id. at 578.
discussed Cited as authority (rule) J.O.P. v. U.S. Department of Homeland Security
D. Maryland · 2020 · confidence medium
While not all Circuits agree with the Fourth Circuit’s articulation of the ascertainability requirement, see, e.g., In re Petrobras Sec., 862 F.3d 250, 264 (2d Cir. 2017) (“conclud[ing] that a freestanding administrative feasibility requirement is neither compelled by precedent nor consistent with Rule 23”); Briseno v. ConAgra Foods, Inc., 844 F.3d 1121, 1123 (9th Cir. 2017) (declining to interpret Rule 23 to require that class representatives “demonstrate that there is an ‘administratively feasible’ means of identifying absent class members”); Mullins v. Direct Digital, LLC, 795…
cited Cited as authority (rule) Belezos v. Board of Selectmen of Hingham, Massachusetts
D. Mass. · 2019 · confidence medium
Admin. of the United States, 796 F.2d 576, 580 (1st Cir. 1986)).
cited Cited as authority (rule) Karth v. Keryx Biopharmaceuticals, Inc
D. Mass. · 2019 · confidence medium
Admin. of the U.S., 796 F.2d 576, 580 (1st Cir. 1986)).
cited Cited as authority (rule) Vita 4 Life, Inc. v. Cynosure, Inc.
D. Mass. · 2019 · confidence medium
Admin. of the U.S., 796 F.2d 576, 580 (1st Cir. 1986)).
cited Cited as authority (rule) Schonton v. MPA Granada Highlands LLC
D. Mass. · 2019 · confidence medium
Admin. of the U.S., 796 F.2d 576, 580 (1st Cir. 1986)).
cited Cited as authority (rule) Hebert v. Vantage Travel Service, Inc.
D. Mass. · 2019 · confidence medium
Admin. of the U.S., 796 F.2d 576, 580 (1st Cir. 1986)).
discussed Cited as authority (rule) Romulus v. CVS Pharmacy, Inc.
D. Mass. · 2017 · confidence medium
Admin. of U.S., 796 F.2d 576, 580 (1st Cir. 1986) (finding class not ascertainable when “the determination of whether the right to a reasonably timely ALJ hearing and decision has been violated can be made only on a case-by-case basis”).
cited Cited as authority (rule) Abraham v. WPX Production Productions, LLC
D.N.M. · 2016 · confidence medium
Admin. of the U.S., 796 F.2d 576, 580 (1st Cir.1986).
cited Cited as authority (rule) In re Dial Complete Marketing & Sales Practices Litigation
D.N.H. · 2015 · confidence medium
Admin. of the U.S., 796 F.2d 576, 580 (1st Cir.1986))).
discussed Cited as authority (rule) Kenneth R. v. Hassan
D.N.H. · 2013 · confidence medium
In both Crosby and Carrier , unlike here, notification to every class member would have been required, thus the class members had to be readily ascertainable, ie., ascertainable without “individualized fact-finding and litigation.” Crosby, 796 F.2d at 580 (plaintiffs sought certification of a (b)(2) class, but requested an injunction ordering the defendant to notify all class members of their rights under federal law; ‘Without an identifiable class of disability claimants, we cannot grant class-wide relief in this case either in the form of granting notices or compiling status reports.�…
discussed Cited as authority (rule) Kenneth R. v. State of N H , et al.
D.N.H. · 2013 · confidence medium
In both Crosby and Carrier, unlike here, notification to every class member would have been required, thus the class members had to be readily ascertainable, i.e., ascertainable without “individualized fact-finding and litigation.” Crosby, 796 F.2d at 580 (plaintiffs sought certification of a (b)(2) class, but requested an injunction ordering the defendant to notify all class members of their rights under federal law; “Without an identifiable class of disability claimants, we cannot grant class-wide relief in this case either in the form of granting notices or compiling status reports.�…
discussed Cited as authority (rule) Alderwoods Group, Inc. v. Garcia
Fla. Dist. Ct. App. · 2013 · confidence medium
Admin. of U.S., 796 F.2d 576, 579-580 (1st Cir.1986)(use of phrase “within a reasonable time” as part of class definition fails to satisfy the basic requirements for a class action under Rule 23 of the Federal Rules of Civil Procedure where class members are "impossible to identify prior to indi vidualized fact-finding and litigation!.]”).
discussed Cited as authority (rule) In re Hannaford Bros.
D. Me. · 2013 · confidence medium
In Crosby, the First Circuit rejected a class defined as “all claimants who have not had a hearing or decision on their [Social Security] disability claim “within a reasonable time.’ ” Crosby, 796 F.2d at 579-80.
discussed Cited as authority (rule) Marcus v. BMW of North America, LLC
3rd Cir. · 2012 · confidence medium
Admin. of the U.S., 796 F.2d 576, 580 (1st Cir.1986); see also Chiang v. Veneman, 385 F.3d 256, 271 (3d Cir.2004) (holding that “defining a class by reference to those who ‘believe’ they were discriminated against undermines the validity of the class by introducing a subjective criterion into what should be an objective evaluation”), abrog. on other grounds by Hydrogen Peroxide, 552 F.3d at 318 n. 18; Johnson v. Geico Cas.
cited Cited as authority (rule) Shanley v. Cadle
D. Mass. · 2011 · confidence medium
Admin. of U.S., 796 F.2d 576, 580 (1st Cir.1986).
discussed Cited as authority (rule) Rowe v. E.I. Dupont De Nemours & Co.
D.N.J. · 2009 · confidence medium
Admin, of U.S., 796 F.2d 576, 580 (1st Cir.1986); Simer v. Rios, 661 F.2d 655, 669 (7th Cir.1981); Teamsters Local 445 Freight Div. Pension Fund v. Bombardier, Inc., 2006 WL 2161887 , at *3 (S.D.N.Y.2006), aff'd, 546 F.3d 196 (2d Cir.2008)).
discussed Cited as authority (rule) Agostino v. Quest Diagnostics Inc.
D.N.J. · 2009 · confidence medium
Admin, of U.S., 796 F.2d 576, 580 (1st Cir.1986); Simer v. Rios, 661 F.2d 655, 669 (7th Cir.1981); Teamsters Local 445 Freight Div. Pension Fund v. Bombardier, Inc., 2006 WL 2161887 , at *3 (S.D.N.Y.2006), aff'd, 546 F.3d 196 (2d Cir.2008); Annotated Manual for Complex Litigation (4th ed.), at § 21.222.
cited Cited as authority (rule) Gintis v. Bouchard Transportation Co.
D. Mass. · 2009 · confidence medium
Admin. of the U.S., 796 F.2d 576, 580 (1st Cir.1986) (citations omitted). 19 .
cited Cited as authority (rule) State Ex Rel. Coca-Cola Co. v. Nixon
Mo. · 2008 · confidence medium
Admin. of the United States, 796 F.2d 576, 579-80 (1st Cir.1986).
discussed Cited as authority (rule) Carrier, et al. v. American Bankers
D.N.H. · 2008 · confidence medium
In Crosby, the class was defined as those who did not receive a social security claim hearing within a reasonable amount of time, which the court found required individual determinations of what would be reasonable in each circumstance. 796 F.2d at 580.
discussed Cited as authority (rule) Rahman v. Chertoff (2×)
N.D. Ill. · 2007 · confidence medium
The appeals court noted that under governing supreme court precedent (Heckler v. Day, 467 U.S. 104 , 104 S.Ct. 2249 , 81 L.Ed.2d 88 (1984)), “the determination of whether the right to a reasonably timely ALJ hearing and decision has been violated can be made only on a case-by-case basis.” Crosby, 796 F.2d at 580.
discussed Cited as authority (rule) Fisher v. Ciba Specialty Chemicals Corp.
S.D. Ala. · 2006 · confidence medium
Admin, of U.S., 796 F.2d 576, 580 (1st Cir. 1986); Noble v. 93 University Place Corp., 224 F.R.D. 330, 338 (S.D.N.Y.2004) (class definition is rejected if mini-hearing on merits of each plaintiffs ease will be necessary to ascertain class membership).
discussed Cited as authority (rule) Labauve v. Olin Corp.
S.D. Ala. · 2005 · confidence medium
Admin, of U.S., 796 F.2d 576, 580 (1st Cir.1986); Noble v. 93 University Place Corp., 224 F.R.D. 330, 338 (S.D.N.Y.2004) (class definition is rejected if mini-hearing on merits of each plaintiffs case will be necessary to ascertain their class membership).
discussed Cited as authority (rule) Adair v. Johnston (2×)
unknown court · 2004 · confidence medium
Admin, of U.S., 796 F.2d 576, 580 (1st Cir.1986); Pottinger v. City of Miami, 720 F.Supp. 955, 957 (S.D.Fla.1989).
discussed Cited as authority (rule) Blankenship v. Secretary of Health & Human Services (2×)
6th Cir. · 1988 · confidence medium
The district court ordered such relief based on its finding that "the record unequivocally reveals a pattern of unreasonable delays in some instances where members of the certified classes have requested hearings before an [ALJ] following a denial, reduction or termination of their Title II and/or Title XVI benefits." 16 The Secretary augments his argument that classwide relief of any kind is precluded under Day, with citation to Crosby v. Social Security Administration, 796 F.2d 576 (1st Cir.1986), which held that since the crux of Day is that determination of the timeliness of an ALJ hearing…
discussed Cited as authority (rule) Blankenship v. Secretary of Health & Human Services (2×)
6th Cir. · 1988 · confidence medium
The district court ordered such relief based on its finding that “the record unequivocally reveals a pattern of unreasonable delays in some instances where members of the certified classes have requested hearings before an [AU] following a denial, reduction or termination of their Title II and/or Title XVI benefits.” The Secretary augments his argument that classwide relief of any kind is precluded under Day , with citation to Crosby v. Social Security Administration, 796 F.2d 576 (1st Cir.1986), which held that since the crux of Day is that determination of the timeliness of an AU hearing…
discussed Cited "see" Stone v. Advance America
S.D. Cal. · 2011 · signal: see · confidence high
See Crosby, 796 F.2d at 579-80 (statutory right to “timely” notice could be remedied in individual actions, but not by class injunction); see also Mazur v. eBay Inc., 257 F.R.D. 563, 567-68 (N.D.Cal.2009) (disavowing any reliance on self-identification when plaintiffs failed to propose an objective system to screen those who were actually injured).
cited Cited "see" Garrish v. United Automobile, Aerospace, & Agricultural Implement Workers
E.D. Mich. · 2001 · signal: see · confidence high
See Crosby v. Social Security Admin., 796 F.2d 576 , 580 (1st Cir.1986).
cited Cited "see" Kline v. Security Guards, Inc.
E.D. Pa. · 2000 · signal: see · confidence high
See Crosby v. Social Security Administration, 796 F.2d 576 , 579-80 (1st Cir.1986).
cited Cited "see" Sanneman v. Chrysler Corp.
E.D. Pa. · 2000 · signal: see · confidence high
See Crosby v. Social Security Administration, 796 F.2d 576 , 579-580 (1st Cir.1986).
discussed Cited "see" Kent v. SunAmerica Life Insurance
D. Mass. · 2000 · signal: see · confidence high
See Crosby v. Social Security Administration of the United States, 796 F.2d 576, 580 (1st Cir.1986) (stating that because the standard “within a reasonable time” makes it impossible for potential class members to ascertain whether they are part of the class before individualized fact-finding and litigation, the class fails to satisfy a basic requirement under Rule 23).
cited Cited "see" Luedke v. Delta Airlines, Inc.
S.D.N.Y. · 1993 · signal: see · confidence high
See Crosby, 796 F.2d at 580.
discussed Cited "see" Bivens v. Crowell
D.N.H. · 1990 · signal: see · confidence high
See Crosby v. Social Security Administration, 796 F.2d 576 (1st Cir.1986). (class action inappropriate where administrative standard depends upon context of individual case); Metcalf v. Edelman, 64 F.R.D. 407, 409-10 (N.D.Ill.1974) (no common issue of law when separate adjudications are necessary to determine if plaintiff is entitled to benefits).
discussed Cited "see, e.g." Conley F. Monk, Jr. v. Robert L. Wilkie
Vet. App. · 2018 · signal: see, e.g. · confidence low
See, e.g., Crosby v. SSA, 796 F.2d 576 , 581 (1st Cir. 1986) (denying class claims alleging due process violations based on unreasonable delays; "delays may be analyzed for reasonableness only in the context of individual cases"); Dale v. Hahn, 440 F.2d 633, 640 (2d Cir. 1971) (finding that it may be "more appropriate to handle difficult constitutional questions arising from the application of a statute to varying fact-patterns on a case-by-case basis rather than in a class action"); Lightfoot v. Dist. of Columbia, 273 F.R.D. 314, 326, 326-28 (D.D.C. 2011) (stating that a "more amorphous due p…
cited Cited "see, e.g." Basilisa Rodriguez v. Secretary of Health and Human Services
1st Cir. · 1990 · signal: see also · confidence medium
Heckler v. Day, 467 U.S. at 108 -09 & n. 10; see also Crosby v. Social Security Administration of United States, 796 F.2d 576, 579-80 (1st Cir.1986).
Retrieving the full opinion text from the archive…
14 soc.sec.rep.ser. 252, unempl.ins.rep. Cch 16,985 Carol A. Crosby, Individually and on Behalf of All Others Similarly Situated
v.
Social Security Administration of the United States
85-1863.
Court of Appeals for the First Circuit.
Jul 22, 1986.
796 F.2d 576

796 F.2d 576

14 Soc.Sec.Rep.Ser. 252, Unempl.Ins.Rep. CCH 16,985
Carol A. CROSBY, individually and on behalf of all others
similarly situated, Plaintiffs, Appellants,
v.
SOCIAL SECURITY ADMINISTRATION OF the UNITED STATES, et al.,
Defendants, Appellees.

No. 85-1863.

United States Court of Appeals,
First Circuit.

Argued June 2, 1986.
Decided July 22, 1986.

Jonathan S. Berck with whom Paul R. Collier, III, Boston, Mass., Lisa R. Sockett, Veronica M. Dougherty and Vilna M. Waldron, Harvard Legal Bureau, were on brief, for plaintiffs, appellants.

John S. Koppel, Appellate Staff, Civil Div., Dept. of Justice, with whom Richard K. Willard, Asst. Atty. Gen., Washington, D.C., William F. Weld, U.S. Atty., Boston, Mass., and John F. Cordes, Appellate Staff, Civil Div., Dept. of Justice, Washington, D.C., were on brief, for defendants, appellees.

Before COFFIN, Circuit Judge, BROWN,[*] Senior Circuit Judge, and BOWNES, Circuit Judge.

COFFIN, Circuit Judge.

[*~576]1

Plaintiffs-appellants appeal from a judgment of the District Court for the District of Massachusetts dismissing their class action claim in light of Heckler v. Day, 467 U.S. 104, 104 S.Ct. 2249, 81 L.Ed.2d 88 (1984). We agree that Day precludes class-wide relief in this case and thus affirm.

2

Plaintiffs-appellants filed their class action claim in 1981, claiming that unreasonable delays by the Social Security Administration (SSA) in issuing decisions on claims for Social Security disability benefits violated their rights under the Social Security Act, the Administrative Procedure Act and the Fifth Amendment. The District Court for the District of Massachusetts found that average delays of up to seven months violated the class members' right to "reasonable notice and opportunity for a hearing" as required by the Social Security Act, 42 U.S.C. 405(b) and 1383(c)(1). The court awarded summary judgment to the plaintiff class and ordered that all hearings be held and claims adjudicated within 180 days of a claimant's hearing request. Crosby v. Social Security Administration, 550 F.Supp. 1278 (D.Mass.1982).

3

On appeal, 767 F.2d 904, we vacated the district court's judgment and remanded the case in light of the intervening Supreme Court opinion in Heckler v. Day, 467 U.S. 104, 104 S.Ct. 2249, 81 L.Ed.2d 88 (1984). In Day, the Court invalidated a class-wide injunction that imposed mandatory time limits for reconsideration decisions of disability denials and for hearings before an Administrative Law Judge (ALJ).[1] The Court held that because Congress had determined that mandatory time deadlines would be inappropriate for adjudicating disability claims, "it would be an unwarranted judicial intrusion into this pervasively regulated area for federal courts to issue injunctions imposing deadlines with respect to future disability claims". Day, 467 U.S. at 119, 104 S.Ct. at 2258.

4

On remand, the district court dismissed the claims of the plaintiff class on the ground that Day precluded the relief sought. At the time, plaintiffs had not yet argued for any relief different from that granted in the original injunction. We vacated and remanded, on the ground that plaintiffs might be able to devise a recertified class and alternative relief measures that could pass muster under Day and that the district court should pass on such alternative relief and class composition first "in light of Day, the history and procedural posture of the case, and such other law as may be appropriate". We then stated that the court may "reconsider the motion to dismiss if still appropriate".

5

On remand, the plaintiffs moved to recertify the class as all present and future claimants for disability benefits "who have not had a hearing held within a reasonable time and/or who have not had a decision rendered in such a hearing for benefits within a reasonable time from the date of Request of Hearing" (emphasis in original).[2] The new relief requested included a declaration that defendants have "violated the rights of class members to reasonably timely hearings and decisions in Social Security disability appeals as required by the Social Security Act", an injunction ordering defendants to "provide notice to class members of their rights", and an injunction ordering defendants "to provide periodic reports to the Court and counsel for the Plaintiff Class on the status of the delay situation in Massachusetts".

[*~577]6

The plaintiffs proposed two notices that would inform class members of their rights. The first notice would be sent immediately after a claimant requested a hearing before an ALJ, as part of the usual acknowledgement form that the SSA mails to every claimant who requests a hearing. That notice would advise claimants that long delays in hearings and adjudications are unreasonable absent justification, and that they should contact counsel for the plaintiff class or other counsel if they desire further assistance. The second notice would be sent to claimants 120 days after their request for a hearing, and would contain a statement by the SSA as to why the hearing had not been held. This notice would be designed to alert the claimant that delay in his or her individual case may be unlawful.

7

The district court rejected the plaintiffs' alternative class definition and relief requests, finding that they did not escape the proscription of Day. The court pointed out that plaintiffs' "pleadings simply substitute the standard of 'within a reasonable time' for a definitely established period of time for the class" and that "[s]uch a class would be impossible to identify". The court dismissed the case without prejudice to former members of the class to present individual claims, and directed the Secretary of Health and Human Services to provide written notice to members of the class of the provisions of the court's order. In addition, in response to the court's suggestion, the Secretary agreed to provide the identities of delayed applicants to plaintiffs' counsel to facilitate the institution of appropriate individual suits.

8

We sympathize, as did the district court, with the plight of plaintiffs in this case; nevertheless, we agree with that court that the only appropriate action at this juncture is to dismiss the class action suit. In Heckler v. Day, the Supreme Court did more than merely abolish judicially imposed mandatory time limits. The underlying rationale of the Court was that Congress had disapproved of mandatory time limits because such limits failed to take into account the differences in the facts and circumstances of each individual case. As a basis for its understanding, the Court quoted a report from the House Ways and Means Committee: "[The] Committee believes that a disability claimant is entitled to a timely hearing and a decision on his appeal, but it also recognizes that the time needed before a well-reasoned and sound disability hearing decision can be made may vary widely on a case-by-case basis.... Establishing strict time limits for the adjudication of every case could result in incorrect determinations because time was not available to ... reach well-reasoned decisions in difficult cases." Day, 467 U.S. at 115, 104 S.Ct. at 2256 (quoting H.R.Rep. No. 97-588, at 19-20 (1982)).

9

Under this analysis, a delay of any particular period of time may be quite reasonable in one case and extremely unreasonable in another. Thus, the Court refused to find that the statutory right to be granted a hearing within a reasonable time-frame could be effectuated through the use of across-the-board time limits, and rather emphasized that injunctive relief could properly be used only "to remedy individual violations of 405(b)". Day, 467 U.S. at 119 & n. 32, 104 S.Ct. at 2258 & n. 32 (emphasis in the original).

[*~578]10

Given the dictates of Day, we see no way for plaintiffs to maintain their class action. Plaintiffs now define their class as all claimants who have not had a hearing or a decision on their disability claim "within a reasonable time". But Day makes it clear that the determination of whether the right to a reasonably timely ALJ hearing and decision has been violated can be made only on a case-by-case basis. Because the standard of "within a reasonable time" makes class members impossible to identify prior to individualized fact-finding and litigation, the class fails to satisfy one of the basic requirements for a class action under Rule 23 of the Federal Rules of Civil Procedure. See 7 C. Wright & A. Miller, Federal Practice and Procedure, 1760, at 581 (2nd ed. 1972) (description of class must be sufficiently definite so that it is administratively feasible to determine whether a particular individual is a member); 3B Moore's Federal Practice 23.04, at 23-119 ("membership of the class must be capable of ascertainment under some objective standard"); 23.40 at 23-291--23-292 (defendant's "action or inaction must not be so varied and particularized in relation to the individual putative class members as to be valid as to some and invalid as to others") (2nd ed. 1985); Metcalf v. Edelman, 64 F.R.D. 407, 409-10 (N.D.Ill.1974) (no common issue of law when separate adjudications are necessary to determine if a particular plaintiff is being deprived of a livelihood compatible with health and well-being and is thus a member of the plaintiff class). Without an identifiable class of disability claimants, we cannot grant class-wide relief in this case either in the form of granting notices or compiling status reports.

11

We are aware that the Court of Appeals for the Second Circuit has recently addressed this precise question and has come to an opposite conclusion. Barnett v. Bowen, 794 F.2d 17 (2nd Cir.1986). The court in Barnett was troubled by the Secretary's argument that "even if Heckler v. Day did not address the question of class-wide relief, its prohibition on mandatory deadlines makes definition of a class difficult, since unreasonable must be defined in relation to some specific time frame." At 22. The panel proceeded to conclude, however, that it did "not agree that use of the term 'unreasonable delay' in the class definition conflicts with the Supreme Court's prohibition on mandatory deadlines as a remedy for unreasonable delay". Id. Under the court's reading of Day, the Supreme Court had not "disturb[ed] the district court's conclusion that unreasonable delays violate the statute or its findings of such delays in the case before it." Id. Thus, the court concluded, "it would still be appropriate to define a class to include all applicants who may experience unreasonable delays in violation of sections 405(b) or 1383(c)(1), despite the fact that the point at which delays become unreasonable may vary with the facts and circumstances of individual cases." Id. at 23. Although, as the court noted, "this definition may pose some difficulty for the Secretary in identifying class members", it concluded that "a suitable method of identification seems feasible and should be resolved on remand". Id. at 23.

[*~579]12

We cannot accept the reasoning of the Second Circuit panel. To us, the standard of unreasonable delay poses more than merely "some difficulty" in identifying class members; it poses an insurmountable difficulty. If what is unreasonable must necessarily vary from claimant to claimant, how can such a class be constituted? Further, the Court in Day simply stated that unreasonable delays may violate the statute in individual cases, see Day, 467 U.S. at 119 & n. 33, 104 S.Ct. at 2258 & n. 33, and that the Secretary had not disputed the district court's determination that "the 27 sample cases it studied evidenced statutory violations of the reasonableness requirement". Id. at 111 & n. 15, 104 S.Ct. at 2253 & n. 15. The Court did not, however, as far as we can discern, affirm the district court's conclusion that the class of claimants in that case had experienced unreasonable delays. Indeed, such a conclusion would appear contrary to the Court's rationale that mandatory deadlines were inappropriate precisely because they dealt with the delay situation in the context of class, rather than individual violations.

13

The court in Barnett pointed to the Supreme Court opinion in Califano v. Yamaski, 42 U.S. 682, 99 S.Ct. 2545, 61 L.Ed.2d 176 (1979) as support for its argument that the Day Court could not have intended that all class action relief should be precluded in the area of disability determinations. Appellants also rely on Yamaski. We do not, however, find that case to be controlling. In Yamaski, the Court held that the language of 205(g) of the Social Security Act, which authorizes suit by "[a]ny individual" contesting an adverse decision by the Secretary, does not, by its language, preclude all class actions in the area of Social Security cases. The Court noted that 205(g) "contains no express limitation of class relief", id. at 699, 99 S.Ct. at 2556, and that class relief was particularly appropriate in the case before it because the "issues involved are common to the class as a whole". Id. at 701, 99 S.Ct. at 2557. Our conclusion here in no way contradicts Yamaski. We do not hold that all class actions are inappropriate for Social Security litigation, but only that in the particular area of disability determinations, the Court's decision in Day has made it logically impossible to constitute an appropriate class to bring the action.

14

Even if class definition were not a problem, plaintiffs' proposed remedy would run afoul of Day. Plaintiffs suggest that a notice be sent to all claimants within 120 days of their request for a hearing. Such a notice would resurrect, sub silentio, the precise type of time limit rejected by the Court in Day. The necessary rationale for such relief is that delay after 120 days is presumptively unreasonable. The essential teaching of Day, however, is that delays may be analyzed for reasonableness only in the context of individual cases, and so any class-wide time requirements are inappropriate.

[*~580]15

Plaintiffs also propose, as a form of alternative relief, that a notice be sent to all claimants immediately after they request a hearing before an ALJ. This relief would eliminate the need to refer to any set time limit and, presumably, could also provide the basis for an alternative and ascertainable class definition. We find, however, no harm to justify this remedy. An essential basis for granting equitable relief is that a class of plaintiffs suffer an identifiable injury for which a defendant is liable. The first notice requested by plaintiffs would be sent to claimants who, by definition, have not yet experienced any delay. Granting such relief, therefore, would need to be based on a finding that systematic delays affecting all claimants exist throughout the administrative process, and that prophylactic relief in the form of a first notice is thus warranted. Indeed, the Barnett court held that a class could be constituted of all claimants who have requested a hearing, concluding that "since the district court found unreasonable delays pervaded the administrative review process ... the likelihood that claimants may experience extensive delays may make it particularly appropriate to define the class broadly". At 23.

16

We find it difficult to accept this conclusion of the Barnett court on the record before us. In our case, the only finding of liability on the part of the defendants was made in the context of the initial injunction. That injunction was based on findings of unreasonable delays, which were necessarily tied to the premise that any delay past a certain time limit was per se unreasonable for any class member. That premise cannot stand after the Supreme Court's opinion in Day. Indeed, that district court judgment and injunction has itself been vacated. Thus, as the district court on remand pointed out during the hearing before it, "there is no liability on the defendants ... [and] I have no basis for ordering them to do anything on this record". (At 47) Given that the only possible finding of liability on the part of the defendants in this case is no longer applicable, we see no basis for requiring the notice as a remedy for liability on the part of the defendants.

17

We have also considered, although this possibility was not directly argued, whether the requested notice could be ordered as an effectuation of an existing statutory right. Cf. Avery v. Secretary of Health and Human Services, 762 F.2d 158, 164-65 (1st Cir.1985) (where statute provides that "[t]he Secretary shall notify [an individual class member] by certified mail that he may request a review of" his disqualification, district court has authority to establish the content of the notice). We do not believe, however, that such an order would be appropriate in this case. The Social Security Act merely states that the Secretary shall give a claimant who has been denied eligibility in the initial determination stages "reasonable notice and opportunity for a hearing with respect to such decision". 42 U.S.C. 405(b). The statute does not explicitly provide that the hearing must be held within a reasonable amount of time, but rather that a claimant must receive reasonable notice of the hearing. The Secretary has never claimed, however, that claimants do not have a statutory right to a hearing within a reasonable amount of time, see Day, 467 U.S. at 111, 104 S.Ct. at 2253, and it has been properly assumed that such a right is implicit in the statute, see, e.g., Day, 467 U.S. at 108 & n. 8, 104 S.Ct. at 2252 & n. 8. It would be an additional step, however, to conclude that claimants also have a statutory right to receive individual notices that unreasonable delays in hearings and adjudications may violate their statutory right. Such a step appears unwarranted without clearer direction from the statutory language or legislative history. See also Atkins v. Parker, --- U.S. ----, 105 S.Ct. 2520, 86 L.Ed.2d 81 (1985) (individual notices of general change in the food stamp law are sufficient to meet the particular statutory requirement; requiring more detailed notices goes beyond that mandate).

18

The defendants informed the district court that they would provide plaintiffs' counsel with the identities of the delayed applicants so that individual claims for possible violations of 405(b) could be pursued. In addition, the district court directed SSA to provide written notice to members of the class of the provisions of his order. In view of the holding and implications of Heckler v. Day, we think that no more can properly be required of SSA.

[*~581]19

The district court's judgment is affirmed.

*

Of the Fifth Circuit, sitting by designation

1

Under the Social Security Act and its accompanying regulations, there is a four-step administrative review process for determining disability claims. First, a state agency determines whether a claimant has a disability and is eligible for benefits. 42 U.S.C. 421(a); 20 C.F.R. 404.1503 (1983). Second, if declared ineligible, a claimant may request a de novo reconsideration of the initial determination. 20 C.F.R. 404.907-404.921. Third, if the reconsideration determination is adverse, the claimant is entitled by statute to an evidentiary hearing and a de novo review by an ALJ. 42 U.S.C. 405(b); 20 C.F.R. 404.929-404.961. Fourth, the claimant can appeal an adverse decision by the ALJ to the Appeals Council of the Department of Health and Human Services. 20 C.F.R. 404.967-404.983. After exhausting these administrative procedures, a claimant can seek judicial review in federal district court. 42 U.S.C. 405(g). In Day, the plaintiffs had sought declaratory and injunctive relief for delays encountered in steps two and three above

2

The original class had been certified as all present and future claimants for disability benefits "who have not had a hearing held within ninety (90) days from the date of the Request for Hearing and/or who have not had a decision rendered in such a hearing for benefits within one-hundred and twenty (120) days from the date of Request of Hearing"