The FO is responsible for computing the DEVELOPMENT PERIOD prior to releasing the Stieberger case to the DDS. This will be done by using the DEVELOPMENT/PAYMENT PERIOD Worksheet in DI 12586.095, Exhibit 10, or, if available, the PC program.

The DEVELOPMENT/PAYMENT PERIOD worksheet must be prong filed on the right side of the DIB jacket, just beneath the SSA-831.

1. a. 

   Find the date SSA received the request for review in the RESPONSE DATE field on the Stieberger Court Case Alert (Exhibit 9, DI 12586.095). The 48 month chart which appears in DI 12586.095, Exhibit 12 may also be helpful.

2. b. 

   If the class member is deceased, see 2., below.

3. c. 

   In counting back 48 months from the date SSA received the request for review, DO NOT include:

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     periods the class member was already entitled (even if in suspense) to title II unreduced `A', `HA', `DWB' or CDB;

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     periods of eligibility (even if in suspense) for title XVI;

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     periods of potential entitlement to any benefit above, based on a claim pending at any administrative level or in court, regardless of whether or not consolidation is possible or has occurred;

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     periods covered by a medical denial/cessation decision issued while the class member was not a New York State resident; or,

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     years that the computer earnings query shows annual earnings levels which exceeded the SGA guidelines. (See DI 12586.040 for a complete discussion as to how work activity may affect the DEVELOPMENT PERIOD.)

Where the Stieberger class member died before the Response Date, substitute the date of death for the Response Date and compute the DEVELOPMENT PERIOD in accordance with the rules in 1., above.

The DDS will develop all the way back to the alleged onset (or the cessation date) in the earliest title II Stieberger claim, or the date claim filed in the earliest title XVI Stieberger claim (or the cessation date), if the following (see 2., below) Section 10(e)(5) exception (taken from the Settlement Agreement) applies. Also, if it is necessary to develop back to the earliest retroactive date, it will be necessary to obtain the prior file(s). If an exception cannot be made under Section 10(e)(5) criteria, a determination is prepared based on the period developed.

The DDS must develop all the way back to the earliest retroactive date (see 1., above, and DI 32586.095, Exhibit 4) if it is determined at any step of the sequential evaluation process that the individual was not disabled during all or part of the DEVELOPMENT PERIOD, i.e., the 48-month period, plus the period from the date of receipt of the request for review to the present, and one of the following conditions is corroborated:

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  The individual had a chronic impairment during the DEVELOPMENT PERIOD; AND, she/he alleged it was more severe in the past, AND, more information is needed about any earlier acute phase (e.g., rheumatoid arthritis in major joints that was not active during the DEVELOPMENT PERIOD, previously uncontrolled epilepsy or diabetes that was under control during the DEVELOPMENT PERIOD); OR,

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  His/her treating source(s) during the DEVELOPMENT PERIOD differed from his/her treating source(s) prior to the DEVELOPMENT PERIOD, or s/he had no treating source during the DEVELOPMENT PERIOD; AND, it is learned that other evidence may be available, e.g. from an earlier treating source, that may attest to more serious impairment in the past.