Edgar C. Tuttle v. Sec'y of Health, Educ. & Welfare, 504 F.2d 61 (10th Cir. 1974). · Go Syfert
Edgar C. Tuttle v. Sec'y of Health, Educ. & Welfare, 504 F.2d 61 (10th Cir. 1974). Cases Citing This Book View Copy Cite
13 citation events (3 in the last 25 years) across 6 distinct courts.
Strongest positive: Stringer v. Astrue (ca5, 2007-10-26)
Top citers, strongest first. 7 distinct citers. How cited ↗
discussed Cited as authority (rule) Stringer v. Astrue
5th Cir. · 2007 · confidence medium
See Collier v. Barnhart, 473 F.3d 444, 449-50 (2d Cir.2007); Harvell v. Chater, 87 F.3d 371, 372-73 (9th Cir.1996) (per curiam); Fisher v. Sec’y of U.S. Dep’t of Health, Educ. & Welfare, 522 F.2d 493, 495 (7th Cir.1975); Tuttle v. Sec’y of Health, Educ. & Welfare, 504 F.2d 61, 62-63 (10th Cir.1974); Harbold v. Richardson, 464 F.2d 1063, 1067 (3d Cir.1972).
cited Cited as authority (rule) Winger v. Barnhart
C.D. Ill. · 2004 · confidence medium
See Geduldig v. Aiello, 417 U.S. 484, 496 , 94 S.Ct. 2485 , 41 L.Ed.2d 256 (1974); Tuttle v. Sec’y of Health, Ed., & Welfare, 504 F.2d 61, 63 (10th Cir.1974).
cited Cited as authority (rule) Harvell v. Chater
9th Cir. · 1996 · confidence medium
In Tuttle v. Secretary of HEW, 504 F.2d 61, 63 (10th Cir.1974), the Tenth Circuit held that the 20/40 rule as applied by the Social Security Act is not unconstitutional.
discussed Cited as authority (rule) 51 soc.sec.rep.ser. 144, unempl.ins.rep. (Cch) P 15261b, 96 Cal. Daily Op. Serv. 4714, 96 Daily Journal D.A.R. 7535 Samuel L. Harvell v. Shirley S. Chater, Commissioner of the Social Security Administration
9th Cir. · 1996 · confidence medium
Richardson v. Belcher, 404 U.S. 78, 81 , 92 S.Ct. 254, 257 , 30 L.Ed.2d 231 (1971) (citing Dandridge v. Williams, 397 U.S. 471, 487 , 90 S.Ct. 1153, 1162-63 , 25 L.Ed.2d 491 (1970)). "[T]he Due Process clause can be thought to interpose a bar only if a statute manifests a patently arbitrary classification, utterly lacking in rational justification." Flemming v. Nestor, 363 U.S. 603, 611 , 80 S.Ct. 1367, 1373 , 4 L.Ed.2d 1435 (1960). 5 In Tuttle v. Secretary of HEW, 504 F.2d 61, 63 (10th Cir.1974), the Tenth Circuit held that the 20/40 rule as applied by the Social Security Act is not unconstit…
discussed Cited as authority (rule) Harry Koch v. Secretary of the Department of Health, Education and Welfare for the United States and Secretary of the Treasury of the United States
8th Cir. · 1978 · confidence medium
Richardson v. Belcher, 404 U.S. 78, 80 , 92 S.Ct. 254 , 30 L.Ed.2d 231 (1971); Fleming v. Nestor, 363 U.S. 603, 611 , 80 S.Ct. 1367 , 4 L.Ed.2d 1435 (1959); Tuttle v. Secretary of HEW, 504 F.2d 61, 63 (10th Cir. 1974); Watts v. Veneman, 155 U.S.App.D.C. 84 , 476 F.2d 529 , 533 (1973); Guarino v. Celebrezze, 336 F.2d 336, 338 (3d Cir. 1964).
cited Cited "see, e.g." Yellen v. Social Security Administration
D. Haw. · 2019 · signal: see also · confidence low
Id.; see also Tuttle v. Sec’y of Health, Educ. and Welfare, 504 F.2d 61 (10th Cir. 1974).
discussed Cited "see, e.g." Paul E. SPRAGENS, Plaintiff-Appellee, v. Donna E. SHALALA, Secretary of Health and Human Services, Defendant-Appellant (2×)
10th Cir. · 1994 · signal: see also · confidence low
See also Tuttle v. Secretary of Health, Education & Welfare, 504 F.2d 61 (10th Cir.1974), where we held that a classification under the Social Security Act does not offend the constitution " ‘because in practice it results in some inequality.’ ” Id. at 63 (quoting Lindsley v. Natural Carbonic Gas Co., 220 U.S. 61, 78 , 31 S.Ct. 337, 340 , 55 L.Ed. 369 (1911)), and where we said that the test is whether the statute (or implementing regulation) manifests a patently arbitrary classification, and is utterly lacking in rational justification.
Retrieving the full opinion text from the archive…
Edgar C. TUTTLE, Plaintiff-Appellant,
v.
SECRETARY OF HEALTH, EDUCATION AND WELFARE, DefendantAppellee
74-1042.
Court of Appeals for the Tenth Circuit.
Oct 16, 1974.
504 F.2d 61
Galen Ross, Salt Lake City, Utah, for plaintiff-appellant., Michael Kimmel, Atty., Dept, of Justice (Carla A. Hills, Asst. Atty. Gen., C. Nelson Day, U. S. Atty., and William Kanter, Atty., Dept, of Justice, on the brief), for defendant-appellee.
Breitenstein, Seth, McWilliams.
Cited by 7 opinions  |  Published
BREITENSTEIN, Circuit Judge.

The issue is the constitutionality of the provisions of the Social Security Act requiring that a disability applicant have not less than 20 quarters of covered employment during the 40-quarter period preceding his disability. The district court upheld the Act. We affirm.

Plaintiff on November 5, 1970, applied for a period of disability under § 216 (i) of the Act, 42 U.S.C. § 416(i), and for disability insurance benefits under § 223, 42 U.S.C. § 423. The period of disability freezes rights of disabled workers to old age and survivors benefits during periods of disability. Disability insurance payments are payable to a disabled worker.

To be entitled to the period of disability, the worker must' have had “not less than twenty quarters of coverage during the forty-quarter period which ends” with the quarter in which the disability occurred. 42 U.S.C. § 416(i) (3)(B)(i). Disability insurance benefits are payable to a disabled worker beginning with any month in which he is under disability “if he had not less than twenty quarters of coverage during the forty-quarter period which ends with the quarter in which such month occurred.” 42 U.S.C. § 423(c)(l)(B)(i).

Plaintiff claims that he became disabled on March 13, 1954, at age 41. He had earned social security credits for only 19 calendar quarters of work in the 40-quarter period ending March 31, 1954. The Secretary denied allowance of the period of disability and payment of disability insurance benefits because plaintiff failed to meet the earnings requirements of the Act.

Plaintiff argues that the 20/40 requirement unconstitutionally denies him equal protection and due process. Whether a Social Security Act classification is attacked on equal protection grounds, see Richardson v. Belcher, 404 U.S. 78, 81, 92 S.Ct. 254, 30 L.Ed.2d 231, or on due process grounds, Flemming v. Nestor, 363 U.S. 603, 611, 80 S.Ct. 1367, 1373, 4 L.Ed.2d 1435, the test is whether “the statute manifests a patently arbitrary classification, utterly lacking in rational justification.”

The Secretary says that the 20/40 requirement promotes two legitimate objectives. The first is assurance of a self-supporting program. This is the intent of Congress. See S.Rep.No. 1987, 83rd Cong. 2d Sess., 3 U.S.Code Cong. & Admin.News, 1954, p. 3733; and H.Rep.No.92-231, 92d Cong. 2d Sess., 3 U.S.Code Cong. & Admin.News,[*63] 1972, p. 5111. The Supreme Court has recognized that a “State has a legitimate interest in maintaining the self-supporting nature of its insurance program.” Geduldig v. Aiello, 417 U.S. 484, 94 S.Ct. 2485, 41 L.Ed.2d 256. The stated principle applies also to the federal government. The 20/40 requirement tends to make the system self-supporting by assuring some substantial contribution to the system before the onset of disability.

The second objective is the provision of benefits to those who have depended on their employment income. Legislative history supports the government. S.Rep. No. 2388, 85th Cong. 2d Sess., 3 U.S. Code Cong. & Admin.News, 1958, p. 4229, in reference to the earning requirements, says that “it is reasonable and desirable that there be reliable means of limiting such protection to those persons who have had sufficiently long and sufficiently recent covered employment to indicate that they probably have been dependent upon their earnings.” See also S.Rep. No. 1987, 83rd Cong. 2d Sess., 3 U.S.Code Cong. & Admin.News, 1954, p. 3729. The 20/40 requirement rationally screens out those who have not established a substantial attachment to the labor force because they do not have a reasonably long, as well as recent, record of covered earnings.

Plaintiff contends that he is entitled to the benefits because he is dependent on his earnings. The argument is not persuasive. A classification does not offend the Constitution “because in practice it results in some inequality.” Lindsley v. Natural Carbonic Gas Co., 220 U.S. 61, 78, 31 S.Ct. 337, 340, 55 L.Ed.2d 369, cited in Dandridge v. Williams, 397 U.S. 471, 485, 90 S.Ct. 1153, 25 L.Ed.2d 491, a social security case.

Plaintiff says that once a worker is covered he cannot be denied benefits and, hence, any classification based on earnings is unconstitutional. Congress determines entitlement to benefits. The Supreme Court has rejected the notion that the Act creates either property or contract rights. Richardson v. Belcher, 404 U.S. 78, 80, 92 S.Ct. 254, 30 L.Ed.2d 231. Our concern is with the rationality of the 20/40 requirements. Because they have a rational base and are free from invidious discrimination, they do not violate the Constitution. See Stanton v. Weinberger, 10 Cir., 502 F.2d 315.

Affirmed.