I-5-4-48.

Table of Contents
I
Attachment 1 Exhibit A: Personalized 120-day Notice for Sharpe Disability Class Members
Attachment 2 Addresses of U.S. District Courts in New York State and Pro se Clerk Telephone Numbers
Attachment 3 Exhibit B: Personalized 90-day Notice for Sharpe Non-disability Class Members
Attachment 4 Exhibit C: Interim Benefits Notice for Sharpe Non-disability Class Members (to Be Sent by HO)
Attachment 5 Exhibit D: Notice to Accompany All Fully and Partially Favorable ALJ Decisions in Sharpe Class Member Cases
Attachment 6 Language to Accompany or be Incorporated into Request for Hearing Acknowledgment Notices in all Martinez Class Member Cases
Attachment 7 Exhibit E: Social Security Field Office Notice of Initiating Interim Benefits to Sharpe Class Members: Benefits Not Timely Effectuated by SSA After Issuance of ALJ Decision

I.

Attachment 1. Exhibit A: Personalized 120-day Notice for Sharpe Disability Class Members

Claimant's Name
Address
City, State, Zip

Dear _______________:

You requested a hearing before an Administrative Law Judge on [Insert request for hearing date.], over 120 days ago. We have not yet [scheduled your hearing/issued a decision after your hearing] because [Insert detailed reason(s).].

If you want more information concerning the status of your case or if you want us to act more quickly on your case, you may call or write to us at the above phone number and address. Ask to speak to a [hearing assistant/hearing clerk].

Your hearing is about whether you are disabled, and you have the right to a hearing and decision within a reasonable time after your hearing request. You have this right because of a federal district court order in Sharpe v. Sullivan, 79 Civ. 1977 (CSH) (S.D.N.Y.).

The court order in Sharpe does not require us to pay you benefits while we decide your case (“interim benefits”). However, if you believe that there has been an unreasonable delay in your case, you may seek help in the United States District Court for the [Northern/Southern/Eastern/Western] District of New York. You may make a motion to the judge for an Order directing us to provide your hearing and/or decision promptly and to pay you interim benefits until we do this. The Court is located at the following location(s):

[See Attachment 2 for a list of district court addresses and pro se clerk telephone numbers.]

If you need help making this motion in court, there are “pro se” clerks in the Courthouse to assist you. The “pro se” clerk's telephone number is listed in the above paragraph.

You may also wish to consult an attorney about your rights. Free legal services may be available if you qualify for them due to financial need.

A list of attorneys who may be able to provide free services is attached.

   
   
  Administrative Law Judge
   

cc: The Legal Aid Society
    Civil Appeals Law Reform Unit
    Sharpe Compliance
    11 Park Place
    New York, New York 10007
    [Representative's name & address]

Attachment 2. Addresses of U.S. District Courts in New York State and Pro se Clerk Telephone Numbers

Northern District of New York

U.S. District Court (NDNY)
445 Broadway
Albany, New York 12201
U.S. District Court (NDNY)
100 South Clinton Street
Syracuse, New York 13260
U.S. District Court (NDNY)
U.S. Federal Building
Binghamton, New York 13901
U.S. District Court (NDNY)
10 Broad Street
Utica, New York 13501

Pro se Clerk's Telephone Number: (315) 793-8155

Southern District of New York

U.S. District Court (SDNY)
United States Courthouse, Annex
500 Pearl Street
New York, New York 10007

Pro se Clerk's Telephone Number: (212) 791-0165

Eastern District of New York

U.S. District Court (EDNY)
One Pierrepont Plaza, 11th Fl.
Brooklyn, New York 11201
U.S. District Court (EDNY)
300 Rabro Drive
Hauppauge, New York 11788
U.S. District Court (EDNY)
Uniondale Avenue at Hempstead Turnpike
Uniondale, New York 11553

Pro se Clerk's Telephone Number: (718) 330-7523

Western District of New York

U.S. District Court (WDNY)
68 Court Street
Niagara Square
Buffalo, New York 14202
U.S. District Court (WDNY)
U.S. Courthouse
100 State Street
Rochester, New York 14614

Pro se Clerk's Telephone Number: (718) 846-4211

Attachment 3. Exhibit B: Personalized 90-day Notice for Sharpe Non-disability Class Members

ssalogo.gif

   
SOCIAL SECURITY ADMINISTRATION
_________________________________________________________________________
  Office of Hearings and Appeals
  HO address and
  telephone number

SSN:

Claimant's Name
Address
City, State, Zip

Dear _______________:

You requested a hearing before an Administrative Law Judge on [Insert request for hearing date.], over 90 days ago.

Your hearing does not involve a disability issue, and therefore you have the right under the Social Security Act to a hearing and a decision within 90 days after your hearing request. Under a federal district court order in Sharpe v. Sullivan, 79 Civ. 1977 (CSH) (S.D.N.Y.), we are required to pay interim benefits to claimants to whom we have not issued a hearing decision within 90 days after a hearing request. However, under the order, we do not have to pay interim benefits when certain special exceptions apply.

We believe that we are not required to pay you interim benefits at this time because of the following special exception(s) that applies(apply) to your case: [Insert explanation, referring to all applicable exceptions and extensions. See Part IV. A.]

If you want more information concerning the status of your case or if you want us to act more quickly on your case, you may call or write to us at the above phone number and address. Ask to speak to a [hearing assistant/hearing office clerk].

If you believe that we have unreasonably delayed your case, you have a right to seek help in the United States District Court for the [Northern/Southern/Eastern/Western] District of New York. You may make a motion to a judge for an Order directing us to provide your hearing and/or decision promptly and to pay you benefits (“interim benefits”) while we do this. The Court is located at the following location(s):

[See Attachment 2 for a list of district court addresses and pro se clerk telephone numbers.]

If you need help making this motion in court, there are “pro se” clerks in the Courthouse to assist you. The “pro se” clerk's telephone number is listed in the above paragraph.

You may also wish to consult an attorney about your rights. Free legal services may be available if you qualify for them due to financial need.

A list of attorneys who may be able to provide free services is attached.

   
   
  Administrative Law Judge
Attachment  
   

cc: The Legal Aid Society
    Civil Appeals Law Reform Unit
    Sharpe Compliance
    11 Park Place
    New York, New York 10007
    [Representative's name & address]

Attachment 4. Exhibit C: Interim Benefits Notice for Sharpe Non-disability Class Members (to Be Sent by HO)

ssalogo.gif

   
SOCIAL SECURITY ADMINISTRATION
_________________________________________________________________________
  Office of Hearings and Appeals
  HO address and
  telephone number

SSN:

Claimant's Name
Address
City, State, Zip

Dear _______________:

Because your Supplemental Security Income (SSI) case does not involve a disability issue, the Social Security Administration is generally required to issue a decision after hearing within 90 days after your hearing request is filed. Because we have not decided your claim within this time limit, we will shortly begin sending you special interim benefit payments. These payments are required under a federal district court order in Sharpe v. Sullivan, 79 Civ. 1977 (CSH) (S.D.N.Y.).

If you do not begin to receive your special interim benefit payments within two weeks of the date of this letter, you may call a claims representative at our toll free number,

1-800-772-1213. You may also call this number if you do not wish to receive these special interim payments while awaiting a decision in your case.

Please keep the following in mind:

1.    If you receive a favorable decision after hearing, you will stop receiving special interim benefits and will begin receiving your regular benefits.

If we learn that the amount of the special interim benefits we paid to you is higher than the regular benefits you should have received for the same time period, we will decide that you were overpaid. In that case, we will mail you a written notice that explains how we computed the overpayment, how we will collect the overpayment, and how you may appeal our decision that you were overpaid. The notice will also tell you how you may request a waiver of the overpayment. If we agree to waive the overpayment, we will not take any steps to collect the overpaid amount from you.

If, on the other hand, we learn that the amount of the special interim benefits we paid you is lower than the regular benefit amount you should have received for the same time period, we will promptly pay you the amount by which you were underpaid and send you a written notice that explains how the underpayment was computed.

2.    If you receive an unfavorable decision after hearing, your special interim benefit payments will stop, and the special interim benefit payments you have received will be considered an overpayment. You will have all the rights described above, including the right to appeal our decision and to ask us to waive recovery of the overpayment.

   
   
  Field Office Manager
Attachment  
   

cc: The Legal Aid Society
    Civil Appeals Law Reform Unit
    Sharpe Compliance
    11 Park Place
    New York, New York 10007
    [Representative's name & address]

Attachment 5. Exhibit D: Notice to Accompany All Fully and Partially Favorable ALJ Decisions in Sharpe Class Member Cases

ssalogo.gif

   
SOCIAL SECURITY ADMINISTRATION
_________________________________________________________________________
  Office of Hearings and Appeals
  HO address and
  telephone number

SSN:

Claimant's Name
Address
City, State, Zip

Dear _______________:

As the enclosed Administrative Law Judge hearing decision explains, we have found that you are eligible to receive Supplemental Security Income payments.

We will calculate your current and retroactive monthly benefit amounts within [60 days/20 days because we do not need more information on your financial eligibility] and we will send you your current and retroactive benefits within [75/35] days unless special exceptions apply. You have the right to prompt payment of your benefits because of a federal district court order in Sharpe v. Sullivan, 79 Civ. 1977 (CSH) (S.D.N.Y.).

If you have any questions or need additional information, please call our toll free number 1-800-772-1213 and ask for a claims representative.

   
   
  Administrative Law Judge
Attachment  
   

cc: The Legal Aid Society
    Civil Appeals Law Reform Unit
    Sharpe Compliance
    11 Park Place
    New York, New York 10007
    [Representative's name & address]

Attachment 6. Language to Accompany or be Incorporated into Request for Hearing Acknowledgment Notices in all Martinez Class Member Cases

We have received your request for a hearing and we will notify you at least 20 days before the hearing as to when and where it will be held. Although we will make every effort to schedule you as soon as possible, there may be a delay in scheduling your hearing. If you wish to find out anything else about the status of your case, you may call or write to us at the above listed address.

We are required by district court opinion, dated May 28, 1985, in Martinez, et al. v. Secretary of HHS, E.D.N.Y., No. 73 Civ. 900, to notify you of procedures available to you in the event of unreasonable delay in processing your case. If, after requesting a status report of your case, as explained above, you believe your case is being delayed unreasonably, you may apply to the United States District Court for relief, including interim benefits, if appropriate. You may wish to consult an attorney regarding your rights. Free legal services may be available if you qualify for them due to financial need.

A list of attorneys, who may be able to provide free services, is attached.

Attachment 7. Exhibit E: Social Security Field Office Notice of Initiating Interim Benefits to Sharpe Class Members: Benefits Not Timely Effectuated by SSA After Issuance of ALJ Decision

  Letterhead of Social Security
  Field Office, including address
  and telephone number
  Date:
  Social Security Number:

Claimant's Name

Claimant's Address

Dear       :

With your Supplemental Security Income (SSI) hearing decision, we sent you a letter saying that your regular and retroactive benefit amounts would be calculated within (60 days/20 days because we do not need more information about your financial eligibility) [cross out one] of the decision and that you should receive your regular and retroactive benefits within (75 days/35 days) [cross out one] of the decision, unless special exceptions apply.

Because we have not calculated the amount of your regular SSI benefits within this time limit, we will shortly begin sending you interim payments. The amount we pay you will be our best estimate of your regular benefit amount. These interim payments will continue until we compute the correct amount of your SSI benefits and begin to pay you that amount. These payments are being made under a federal district court order in Sharpe v. Sullivan, 79 Civ. 1977 (CSH) (S.D.N.Y.).

We will continue to pay you a monthly interim benefit check until we actually calculate and send you your regular monthly benefits. When we make this calculation, we may learn that the amount of interim benefits that we paid to you is either higher or lower than the regular benefits due you for the same time period.

If at that time we decide that the amount of the interim benefits you were paid is higher than your regular benefit amount, we will decide that you were overpaid and will mail you a written notice that explains how we computed the overpayment, how we will seek to collect the overpayment, and how you may appeal our overpayment determination. The notice will also tell you how you may request a waiver of the overpayment. If we agree to waive the overpayment, we will not take any steps to collect the overpaid amount from you.

However, if at that time we decide that the amount of the interim benefits you received is lower than the amount you should have received, we will promptly pay you the amount by which you were underpaid. We will also send you a written notice that explains how the underpayment was computed.

If you do not begin to receive these special interim payments within two weeks of the date of this letter, or do not wish to receive them, you may call a claims representative at ____________.

   
   
  Name
  Field Office Manager