In the Fourth Circuit, AR 90-4(4): Culbertson v. Secretary
of Health and Human Services provides an expanded timeframe in which
certain claimants may request reopening on a prior determination.
In short, if an adjudicator determines that mental incompetence
prevented the claimant from understanding the procedures for requesting
administrative review of a prior determination, and the claimant
had no individual who was legally responsible for prosecuting the
claim, he or she will not apply res judicata or
administrative finality even if more than four years have elapsed
in a title II claim or two years in a title XVI claim. Rather, the AC
will reopen the prior determination and issue a revised determination.
If there is a question about the
sufficiency of the prima facie case regarding the claimant's mental
incompetence, the AC will see AR 90-4(4) and take appropriate
action based on the facts of the case before it.
The Ninth Circuit also provides an expanded timeframe in which
certain claimants may request reopening. AR 92-7(9): Gonzalez v. Sullivan
applies only to claimants in the Ninth Circuit who received an adverse
initial determination prior to July 1, 1991 and did not timely appeal
that determination. For the purposes of this AR, the time limits
for reopening and revising final agency determinations do not apply
when the claimant meets the criteria outlined in the AR.
In addition to these ARs, see also Social Security Ruling (SSR) 91-5p,
Mental Incapacity and Good Cause for Missing the Deadline to Request
Review, when applicable (e.g., the claimant was unrepresented at
the time of the prior administrative action), and SSR 95-1p, Policy
Interpretation Ruling Title II and Title XVI: Finding Good Cause
for Missing the Deadline to Request Administrative Review Due to
Statements in the Notice of Initial or Reconsideration Determination
Concerning the Right to Request Administrative Review and the Option
to File a New Application, as applicable.