Opinion

Cox-Bottoson

Court
District Court, N.D. Ohio
Filed
Nov 17, 2025
Cited by
0 cases
Authority
More cited than 37.0%

“Issues adverted to in a perfunctory manner, unaccompanied by some effort at developed argumentation, are deemed waived. It is not sufficient for a party to mention a possible argument in the most skeletal way, leaving the court to put flesh on its bones.”

How later courts described this case

  • “Issues adverted to in a perfunctory manner, unaccompanied by some effort at developed argumentation, are deemed waived. It is not sufficient for a party to mention a possible argument in the most skeletal way, leaving the court to put flesh on its bones.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF OHIO

EASTERN DIVISION

COMMIE COX-BOTTOSON, CASE NO. 1:25-CV-00543-DAC

Plaintiff, MAGISTRATE JUDGE DARRELL A. CLAY

vs. MEMORANDUM OPINION AND

ORDER

COMMISSIONER OF SOCIAL SECURITY,

Defendant.

INTRODUCTION

Plaintiff Commie Cox-Bottoson challenges the Commissioner of Social Security’s decision

denying supplemental security income (SSI). (ECF #1). The District Court has jurisdiction under

42 U.S.C. §§ 1383(c) and 405(g). This matter was referred to me under Local Civil Rule 72.2 to

prepare a Report and Recommendation. (Non-document entry dated Mar. 20, 2025). The parties

then consented to my exercising jurisdiction under 28 U.S.C. § 636(c) and Fed. R. Civ. P. 73.

(ECF #4). For the reasons below, I AFFIRM the Commissioner’s decision.

PROCEDURAL BACKGROUND

Ms. Cox-Bottoson applied for SSI on October 27, 2022, alleging she became disabled on

November 9, 2021 due to osteoarthritis in her back and knees, shortness of breath,

gastroesophageal reflux disease, anxiety, depression, and post-traumatic stress disorder.1 (Tr. 353,

1 Ms. Cox-Bottoson also applied for disability insurance benefits but represents to

this Court she withdrew the application and her supplementary fact sheet identifies only an SSI

application on appeal. (See ECF #10 at PageID 1440; ECF #9 at PageID 1437). Based on these

representations, I discuss only the SSI application.

481, 498). After the claim was denied initially and on reconsideration, Ms. Cox-Bottoson

requested a hearing before an Administrative Law Judge. (Tr. 353, 370, 404). On January 5, 2024,

Ms. Cox-Bottoson (represented by counsel) and a vocational expert (VE) testified before an ALJ,

following which the ALJ determined she was not disabled. (Tr. 294-311, 220-32). On January 28,

2025, the Appeals Council denied Ms. Cox-Bottoson’s request for review, making the hearing

decision the final decision of the Commissioner. (Tr. 1-4; see also 20 C.F.R. § 416.1481. Ms. Cox-

Bottoson timely filed this action on March 20, 2025. (ECF #1).

FACTUAL BACKGROUND

I. Personal and Vocational Evidence

Ms. Cox-Bottoson was 46 years old on her alleged onset date and 48 years old at the

hearing. (See Tr. 481). She has a GED. (See Tr. 531). She has past relevant work experience as a

computer repairer. (Tr. 306).

II. Relevant Medical Evidence

In May 2021, Ms. Cox-Bottoson was involved in a low-speed car accident and seen at the

emergency room where she reported her chronic back pain had been exacerbated and was

prescribed pain medications. (Tr. 647, 651). X-ray imaging of her lower back showed mild facet

arthropathy (joint disease) in the lower lumbar spine but no acute fracture or dislocation. (Tr.

666).

In August 2021, Ms. Cox-Bottoson established care with Dr. Brittany Shrefler for her back

pain. (Tr. 629). Ms. Cox-Bottoson believed she could walk about ten minutes, though needed

breaks for shortness of breath. (Tr. 630). Dr. Shrefler diagnosed Ms. Cox-Bottoson with lumbar

back pain and osteitis condensans ilii.2 (Tr. 632). Ms. Cox-Bottoson returned in October with

similar complaints and Dr. Shrefler prescribed Lyrica.3 (Tr. 633-35).

Ms. Cox-Bottoson returned to Dr. Shrefler in November 2021 complaining of, among

other things, back and knee pain, stumbling, numbness and tingling in her legs, and

disequilibrium. (Tr. 617). She reported being unable to sit for more than six hours at a time and

stand or walk for more than ten minutes before needing a break. (Tr. 616). She reported walking

with a cane. (Tr. 617). A physical examination found point midline tenderness with a sudden jerk

of pain at the L4-L5 vertebrae and 4+ or 5/5 motor function. (Tr. 618-19).

Ms. Cox-Bottoson returned to Dr. Shrefler in January, April, and May 2022 for regular

follow-up visits. (Tr. 726, 728, 683-84, 732-33). Her back pain worsened with the cold and

climbing stairs and she reported dizziness and walking with a cane. (Tr. 726, 684). In April, Dr.

Shrefler referred Ms. Cox-Bottoson to a physical medicine and rehabilitation clinic and a pain-

management clinic. (Tr. 686).

Ms. Cox-Bottoson visited the referred physical medicine and rehabilitation clinic in May

2022. (Tr. 710). She rated her back pain as an eight out of ten and described it as sharp; intense;

intermittent; daily; radiating to her thighs; worsening with activity, walking, or sitting; and

improving with medication, rest, and change of position. (Id.). A physical examination found a

2 Osteitis condensans ilii is “a non-progressive condition marked by sclerosis

(hardening) of the iliac bones” in the pelvis that is “often asymptomatic” but can “present as

nonspecific lower-back pain.” See Peter M. Williams; Doug W. Byerly, Osteitis Condensans Ilii,

StatPearls, http://www.ncbi.nlm.nih.gov/books/NBK551569/ (last accessed Nov. 14, 2025).

3 Lyrica is a brand name for pregabalin, a medication prescribed to relieve

neuropathic pain. See Pregabalin, MedlinePlus, http://medlineplus.gov/druginfo/meds/

a605045.html (last accessed Nov. 14, 2025).

stable gait, a limited range of motion in her lower back, and minimal tenderness. (Tr. 713). She

was recommended a home exercise program and pain-management treatment. (Tr. 714).

Also in May 2022, Ms. Cox-Bottoson went to the referred pain-management clinic.

(Tr. 718). She made similar complaints about her pain but also reported using a cane because of

balance issues. (Compare Tr. 718 with Tr. 713). A physical examination found a limited range of

motion of the lumbar spine, positive facet loading, severe tenderness of the lumbar spine, limited

range of motion of the hip with mild tenderness, a positive Patrick’s test with tenderness of the

sacroiliac joint, and minimal crepitus of the knees. (Tr. 721). She was diagnosed with lumbar

spinal stenosis with neurogenic claudication. (See id.). While lumbar epidural steroid injections,

peripheral nerve stimulation, facet blocks, and acupuncture were discussed, she refused those

treatment modalities and no medications were prescribed. (See id.).

X-ray imaging was taken of Ms. Cox-Bottoson’s right knee in June 2022 and of her left

knee in August and both showed osteoarthritis and the left-knee x-ray showed a likely loose body.

(Tr. 1261, 1322).

Ms. Cox-Bottoson returned to Dr. Shrefler in December 2022 for a regular follow-up visit.

(Tr. 1152). Her knee pain was worse because she had twisted her right knee while crossing the

street to avoid a fast-moving car. (Tr. 1153). She also reported lightheadedness and losing her

balance, which would become so bad she would stay in bed out of fear of falling. (Id.). She also

reported walking for about two-to-three minutes before becoming tired. (Id.). A physical

examination found pain to palpation in her right knee, crepitus with patellar grind in her left

knee, that she walked slowly while using a cane, and she could move all limbs with at least three-

out-of-five strength. (Tr. 1154).

Ms. Cox-Bottoson followed up again with Dr. Shrefler in February 2023. (Tr. 1189). She

reported swelling and significant pain in both her knees, that her back pain was helped by a back

brace, and lightheadedness was still present. (Id.). A physical examination found pain to palpation

of the bilateral joint lines, pain to palpation in her right knee, crepitus with patellar grind in her

left knee, she used a cane but could walk without assistance though with an antalgic gait, and she

could move all limbs with at least three-out-of-five strength. (Tr. 1190).

Ms. Cox-Bottoson went to the emergency room in April 2023 for knee and back pain. (Tr.

1198). A physical examination found diffuse lower-back tenderness in the midline lumbar spine

and a full range of motion in both legs. (Tr. 1197). She was prescribed pain medications and

muscle relaxers that improved her pain and she could walk independently. (Tr. 1198).

That same month, Ms. Cox-Bottoson also followed up with Dr. Shrefler, reporting she

developed sharp back pain while cooking that caused her legs to buckle and her right knee to

swell. (Tr. 1214). A physical examination found significant pain in her midline lumbar spine and

paraspinal areas; she could move all limbs with at least three-out-of-five strength; and she used her

cane and back brace. (Tr. 1215). X-ray imaging of her lumbar spine taken later that month revealed

continued arthritic changes but no fracture or listhesis (a vertebra out of alignment), vertebral

heights were maintained, and minimal multilevel degenerative changes. (Tr. 1209-10).

Ms. Cox-Bottoson followed up again in June 2023 complaining her back pain was

bothering her more. (Tr. 1285). A physical examination yielded the same findings as the April

examination. (Compare Tr. 1286 with Tr. 1215).

III. Relevant Opinion Evidence

On February 11, 2023, state agency medical consultant Steve McKee, M.D., evaluated Ms.

Cox-Bottoson’s medical records as part of the initial evaluation of her disability application.

(Tr. 357-59). Dr. McKee opined Ms. Cox-Bottoson could lift and carry 20 pounds occasionally and

10 pounds frequently; frequently balance; occasionally climb ramps and stairs, stoop, kneel,

crouch, and crawl; never climb ladders, ropes, or scaffolds; and must avoid all exposure to

environmental hazards such as machinery and unprotected heights. (Tr. 358). On reconsideration,

state agency medical consultant Jerry Davis, M.D., reviewed additional medical records and

affirmed the initial findings. (Tr. 365-66).

On October 13, 2023, Dr. Shrefler completed a medical source statement form assessing

Ms. Cox-Bottoson’s functional capacity. (Tr. 1375, 1377). Dr. Shrefler opined Ms. Cox-Bottoson

could lift and carry at most five pounds; walk and stand for one hour in an eight-hour workday, sit

for six hours in an eight-hour workday; never climb, balance, stoop, crouch, kneel, or crawl; and

frequently reach, push, pull, and manipulate things. (Id.). Dr. Shrefler noted Ms. Cox-Bottoson is

prescribed a cane and walker; must be free to elevate her legs and switch between sitting, standing,

and walking at will; and needs an additional half-hour break each day. (Tr. 1377).

IV. Relevant Testimonial Evidence

Ms. Cox-Bottoson explained she cannot work because of her arthritis, lower-back and knee

pain, anxiety, and depression. (Tr. 297). She takes medication for her pain and was in counseling,

though she was between counselors at the date of the hearing. (Id.). Her medications elevate her

heart rate and cause dizziness and drowsiness. (Tr. 300). She will bandage her feet or legs to

control swelling and wears a back brace for pain. (Tr. 303-04).

Ms. Cox-Bottoson lives with her husband, adult children, and one grandchild. (Tr. 295).

Her typical day involves waking, eating, taking her medicine, and watching TV. (See Tr. 295-96).

She cooks, cleans, washes dishes, and goes shopping. (Tr. 296). She can drive. (Tr. 295). But when

doing household chores, she has to sit and stand to avoid pain and elevate her feet to stool level.

(Tr. 303). And arthritis limits the range of motion in her arms. (Tr. 296).

She estimates she can lift and carry five pounds at most and can stand for ten minutes,

walk for fifteen minutes, and sit for ten-to-fifteen minutes before needing a break. (Tr. 300-01).

She uses a cane and a walker when she has to walk despite pain so that she does not lose her

balance and fall. (See Tr. 300). When she leaves the house, she takes not only her cane but also has

her husband to accompany her. (Tr. 301). If she sits for too long, her back or legs begin to hurt.

(Id.). She can climb stairs slowly and must climb stairs to get to her bedroom. (Id.). She can stoop

and crawl, though she would have to take her time. (Tr. 302). She has no trouble holding things in

her hands and reaching for things. (Tr. 301).

The VE opined based on his experience that using a cane for ambulation would not

preclude sedentary work but using an assistive device for balance would preclude such work. (Tr.

309). Similarly, the VE opined using a cane would preclude all light work. (Tr. 310).

STANDARD FOR DISABILITY

Eligibility for benefits turns on the existence of a disability. 42 U.S.C. § 423(a). “Disability”

is defined as the “inability to engage in any substantial gainful activity by reason of any medically

determinable physical or mental impairment which can be expected to result in death or which has

lasted or can be expected to last for a continuous period of not less than 12 months.” 42 U.S.C.

§ 1382c(a)(3)(A); see also 20 C.F.R. § 416.905(a).

The Commissioner follows a five-step evaluation process found at 20 C.F.R. § 416.920 to

determine whether a claimant is disabled:

1. Was claimant engaged in a substantial gainful activity?

2. Did claimant have a medically determinable impairment, or a combination

of impairments, that is “severe,” which is defined as one which substantially

limits an individual’s ability to perform basic work activities?

3. Does the severe impairment meet one of the listed impairments?

4. What is claimant’s residual functional capacity and can claimant perform

past relevant work?

5. Can claimant do any other work considering her residual functional capacity,

age, education, and work experience?

Under this five-step sequential analysis, the claimant has the burden of proof in Steps One

through Four. Walters v. Comm’r of Soc. Sec., 127 F.3d 525, 529 (6th Cir. 1997). The burden shifts

to the Commissioner at Step Five. Id. Only if a claimant satisfies each element of the analysis,

including inability to do other work, and meets the duration requirements, is she determined to be

disabled. 20 C.F.R. § 416.920(b)-(f); see also Walters, 127 F.3d at 529.

THE ALJ’S DECISION

At Step One, the ALJ determined Ms. Cox-Bottoson had not engaged in substantial gainful

activity since her disability date. (Tr. 223). At Step Two, the ALJ identified “degenerative disc

disease of the lumbar spine with osteitis condensans ilii; osteoarthritis of the knees; obesity;

depression; anxiety disorder; and post-traumatic stress disorder” as severe impairments. (Id.). At

Step Three, the ALJ found Ms. Cox-Bottoson’s impairments did not meet the requirements of, nor

were medically equivalent to, a listed impairment. (Tr. 224-26).

At Step Four, the ALJ determined Ms. Cox-Bottoson’s RFC as follows:

After careful consideration of the entire record, the undersigned finds that the

claimant has the residual functional capacity to perform sedentary work as defined

in 20 C.F.R. 416.967(a) except uses cane for ambulation; occasionally climb ramps

and stairs; no ladders, ropes, or scaffolds; occasional balance, stoop, kneel, crouch,

and crawl; no hazardous machinery, unprotected heights; and the claimant is limited

to simple routine tasks, simple short instructions, simple decisions, occasional

workplace changes, no strict production rate or hourly quotas, and occasional

interaction with coworkers, supervisors, and the public.

(Tr. 226) (cleaned up). The ALJ then found Ms. Cox-Bottoson could not perform her past relevant

work as a computer repairer. (Tr. 230). At Step Five, the ALJ found Ms. Cox-Bottoson could

perform other work in the national economy such as a circuit-board assembler, final assembler,

and address clerk. (Tr. 231). Thus, the ALJ concluded Ms. Cox-Bottoson was not disabled. (Id.).

STANDARD OF REVIEW

In reviewing the denial of Social Security benefits, the court “must affirm the

Commissioner’s conclusions absent a determination that the Commissioner has failed to apply the

correct legal standards or has made findings of fact unsupported by substantial evidence in the

record.” Walters v. Comm’r of Soc. Sec., 127 F.3d 525, 528 (6th Cir. 1997). The Commissioner’s

findings “as to any fact if supported by substantial evidence shall be conclusive.” McClanahan v.

Comm’r of Soc. Sec., 474 F.3d 830, 833 (6th Cir. 2006) (citing 42 U.S.C. § 405(g)). “Substantial

evidence” is “more than a scintilla of evidence but less than a preponderance and is such relevant

evidence as a reasonable mind might accept as adequate to support a conclusion.” Besaw v. Sec’y of

Health & Hum. Servs., 966 F.2d 1028, 1030 (6th Cir. 1992). But

[A] substantiality of evidence evaluation does not permit a selective reading of the

record. Substantiality of evidence must be based upon the record taken as a whole.

Substantial evidence is not simply some evidence, or even a great deal of evidence.

Rather, the substantiality of evidence must take into account whatever in the record

fairly detracts from its weight.

Brooks v. Comm’r of Soc. Sec., 531 F.App’x 636, 641 (6th Cir. 2013) (cleaned up).

In determining whether substantial evidence supports the Commissioner’s findings, the

court does not review the evidence de novo, make credibility determinations, or weigh the

evidence. Brainard v. Sec’y of Health & Hum. Servs., 889 F.2d 679, 681 (6th Cir. 1989). Even if

substantial evidence (or indeed a preponderance of the evidence) supports a claimant’s position,

the court cannot overturn “so long as substantial evidence also supports the conclusion reached by

the ALJ.” Jones v. Comm’r of Soc. Sec., 336 F.3d 469, 477 (6th Cir. 2003). This is because there is a

“zone of choice” within which the Commissioner can act without fear of court interference. Mullen

v. Bowen, 800 F.2d 535, 545 (6th Cir. 1986).

Apart from considering whether substantial evidence supports the Commissioner’s

decision, the court must determine whether proper legal standards were applied. The failure to

apply correct legal standards is grounds for reversal. Walters, 127 F.3d at 528. Even if substantial

evidence supports the ALJ’s decision, the court must overturn when an agency does not observe its

own regulations and thereby prejudices or deprives the claimant of substantial rights. Wilson v.

Comm’r of Soc. Sec., 378 F.3d 541, 546-47 (6th Cir. 2004).

Finally, a district court cannot uphold an ALJ’s decision, even if there “is enough evidence

in the record to support the decision, [where] the reasons given by the trier of fact do not build an

accurate and logical bridge between the evidence and the result.” Fleischer v. Astrue, 774 F.Supp.2d

875, 877 (N.D. Ohio 2011) (internal quotations omitted); accord Shrader v. Astrue, No. 11-13000,

2012 WL 5383120, at *6 (E.D. Mich. Nov. 1, 2012) (“If relevant evidence is not mentioned, the

Court cannot determine if it was discounted or merely overlooked.”).

DISCUSSION

Ms. Cox-Bottoson argues the ALJ erred in two ways: (1) by finding Dr. Shrefler’s opinion

persuasive but cherry-picked which of the opined limitations were included the RFC and (2) by

determining Ms. Cox-Bottoson’s cane was necessary for ambulation only and not for balance. (See

ECF #10 at PageID 1451, 1454-55). The Commissioner responds the ALJ properly found Dr.

Shrefler’s opinion partially persuasive and that Ms. Cox-Bottoson can balance without a cane and

substantial evidence supports those findings. (ECF #12 at PageID 1463-66).

I. The ALJ properly explained why some of Dr. Shrefler’s opined limitations were not

persuasive because they were based on Ms. Cox-Bottoson’s self-reports that were

inconsistent with other evidence.

Ms. Cox-Bottoson first argues the ALJ erred when analyzing Dr. Shrefler’s opinion by

finding the opinion persuasive but cherry-picking only the limitations that were consistent with the

RFC. (See ECF #10 at PageID 1451). She also argues the ALJ inadequately explained why some of

the limitations Dr. Shrefler opined were persuasive and some were not. (Id. at PageID 1453-54).4

The Commissioner responds that substantial evidence supports the ALJ’s analysis and when

reading the decision as a whole, Dr. Shrefler’s examination findings did not support the

limitations she opined and her opinion was inconsistent with other medical evidence. (ECF #12 at

PageID 1463-65).

When crafting the RFC at Step Four, the ALJ must review all medical opinions and prior

administrative findings and explain how persuasive she finds them. See 20 C.F.R. § 416.920c(b);

see also Reeves v. Comm’r of Soc. Sec., 618 F.App’x 267, 275 (6th Cir. 2015). The ALJ must

determine the persuasiveness of a medical source’s opinion using a five-factor analysis:

(1) supportability; (2) consistency; (3) the source’s relationship with the claimant, including length

4 Ms. Cox-Bottoson also argues “the ALJ failed to provide any explanation for the

rejection of Herron’s subjective complaints of pain in his hands and fingers.” (ECF #10 at PageID

1453). She provides no further explanation, does not identify Herron, and does not connect this

with Ms. Cox-Bottoson’s complaints of numbness in her fingers. To the extent Ms. Cox-Bottoson

argues the ALJ erred by omitting any discussion of handling or fingering limitations, such a

threadbare argument is deemed waived. See McPherson v. Kelsey, 125 F.3d 989, 995-96 (6th Cir.

1997) (“Issues adverted to in a perfunctory manner, unaccompanied by some effort at developed

argumentation, are deemed waived. It is not sufficient for a party to mention a possible argument

in the most skeletal way, leaving the court to put flesh on its bones.”).

of treatment relationship, frequency of examinations, purpose of the treatment relationship, and

examining relationship; (4) the source’s specialization; and (5) any other factors that tend to

support or contradict a medical opinion. 20 C.F.R. § 416.920c(c)(1)-(5). Supportability and

consistency are the most important factors the ALJ must consider. Id. § 416.920c(b)(2); see also

Palmore v. Comm’r of Soc. Sec., No. 1:20-cv-36, 2021 WL 1169099, at *4 (S.D. Ohio Mar. 29, 2021).

As a result, the ALJ must “explain how [the ALJ] considered the supportability and consistency

factors for a medical source’s medical opinions” in the written decision. See 20 C.F.R.

§ 416.920c(b)(2) (emphasis added). If the ALJ discusses both of those factors and substantial

evidence supports the discussion, the reviewing court may not disturb the ALJ’s findings.

Paradinovich v. Comm’r of Soc. Sec., No. 1:20-cv-1888, 2021 WL 5994043, at *7 (N.D. Ohio Sept. 28,

2021), report and recommendation adopted, 2021 WL 5119354 (N.D. Ohio Nov. 4, 2021).

The ALJ evaluated Dr. Shrefler’s opinion as follows:

The opinion of Brittany Shrefler, M.D., dated October 13, 2023 is persuasive in that

she found that the claimant can sit for six hours in an eight-hour day, never climb

ladders, ropes or scaffolds, and has no restrictions to temperature extremes,

pulmonary irritants and noise, which is consistent with the evidence in the record.

However, she indicated that the claimant can only lift five pounds, stand and walk

for one hour in an eight hour day, never balance, stoop, kneel, crouch or crawl,

would be limited to frequent reaching, pushing and pulling, fine and gross

manipulation, would need to alternate between sitting, standing and walking, and

would need an additional unscheduled break of one half hour but these limitations

appear to be based on the claimant’s self-reports and the overall evidence does not

establish that the claimant is that limited. Further, she indicated that the claimant

would not have any restrictions to heights or moving machinery but the overall

evidence indicates that the claimant is limited to no unprotected heights or

hazardous machinery due to her back and knee impairments.

(Tr. 229-30).

First, Ms. Cox-Bottoson’s argument that the ALJ found the opinion persuasive but then

cherry-picked from the opinion the limitations that were consistent with the RFC is unpersuasive.

(See ECF #10 at PageID 1440, 1451). The above discussion shows the ALJ found Dr. Shrefler’s

opinion to be partially persuasive where some limitations were consistent with the record but

others were not. It is not cherry-picking for an ALJ adopt only the portions of a medical opinion

the ALJ finds persuasive so long as the court can follow the rationale of the decision. See Harrington

v. Kijakzi, No. 20-cv-10954, 2021 WL 3486278, at *5 (E.D. Mich. Aug. 9, 2021).

Ms. Cox-Bottoson also argues the ALJ inadequately explained why some of the limitations

Dr. Shrefler opined were persuasive and some were not. (ECF #10 at PageID 1453-54). The

Commissioner responds that Dr. Shrefler’s opinion was (1) not supported by Dr. Shrefler’s own

examination findings and Ms. Cox-Bottoson’s choice for conservative treatment and (2) the

opinion is inconsistent with the X-ray imaging of her lower back and right knee, other physician’s

examination findings, and the prior administrative medical findings. (ECF #12 at PageID 1464-

65).

I need not address the Commissioner’s arguments that those reasons provided substantial

evidence because the ALJ did not include those reasons in the analysis of Dr. Shrefler’s opinion.

The ALJ’s analysis states that the rejected limitations “appear[ed] to be based on the claimant’s self-

reports” and “the overall evidence does not establish that the claimant is that limited.” (Tr. 229).

The Supreme Court has long held that a reviewing court assessing the decision of an

administrative agency must judge its propriety solely by the grounds invoked by the agency. See

S.E.C. v. Chenery Corp., 332 U.S. 194, 196 (1947). It falls to the agency, not its counsel, to articulate

a satisfactory explanation for its actions. See Hicks v. Comm’r of Soc. Sec., 909 F.3d 786, 808 (6th

Cir. 2018). Thus, the issue is whether the ALJ’s stated reasons that the rejected limitations

“appear[ed] to be based on the claimant’s self-reports” and “the overall evidence does not establish

that the claimant is that limited” was an acceptable explanation.

To start, it is true the ALJ’s analysis did not expressly mention the supportability and

consistency factors. While an ALJ need not use the exact words “supportability” or “consistency”

to consider these factors, the ALJ’s discussion still must substantively engage with these factors

such that a reviewing court can follow the ALJ’s reasoning. See Belnap v. Comm’r of Soc. Sec., No.

1:22-cv-202, 2022 WL 17669388, at *6 (N.D. Ohio Dec. 14, 2022). In doing so, the court “read[s]

the ALJ’s decision as a whole and with common sense.” Buckhannon v. Astrue, 368 F.App’x 674,

678-79 (7th Cir. 2010); see also Crum v. Comm’r of Soc. Sec., 660 F.App’x 449, 457 (6th Cir. 2016)

(affirming ALJ’s evaluation of opinion where “[e]lsewhere in her decision, the ALJ laid out in

detail the treatment records” undercutting the opinion). Reading the ALJ’s decision as a whole

and with common sense, the ALJ’s rationale is roundabout but can be followed. While the

explanation that the “overall evidence does not establish” Ms. Cox-Bottoson is not as limited as

opined is vague, conclusory, and unhelpful, the explanation that the rejected limitations “appear

to be based on the claimant’s self-reports” read together with the ALJ’s analysis of Ms. Cox-

Bottoson’s testimony substantively applies the supportability and consistency factors.

First, the ALJ’s statement that the opined limitations are not established by “the overall

evidence” is not an explanation. This is unlike the ALJ’s mention of Ms. Cox-Bottoson’s self-

reports because that referred to a discussion earlier in the decision and that discussion made

findings inconsistent with the rejected limitations. A vague reference gesturing to “the overall

evidence” when evaluating consistency and supportability of medical opinions does not create a

logical bridge between the rejected limitations and the record. See Eckert v. O’Malley, No. 5:22-cv-

316, 2024 WL 841765, at *4 (E.D. Ky. Feb. 28, 2024) (holding ALJ’s reference to “objective

medical evidence” without explanation was insufficient). The Court will not infer what evidence

the ALJ might have been considering and hypothesize possible explanations the ALJ could have

articulated. See Cox v. Comm’r of Soc. Sec., 615 F.App’x 254, 260-61 (6th Cir. 2015).

The other reason the ALJ offered for rejecting part of Dr. Shrefler’s opinion was that the

rejected limitations “appear[ed] to be based on [Ms. Cox-Bottoson]’s self-reports.” (Tr. 229). This

does provide an explanation and applies the persuasiveness factors, albeit in a roundabout

manner, the Court can follow the reasoning. An ALJ may properly discount a medical opinion

because it was based on a claimant’s subjective complaints where the claimant’s complaints were

not supported by or consistent with the objective medical evidence. See Gasiewski v. Comm’r of Soc.

Sec., No. 4:22-cv-2194, 2023 WL 5673034, at *9 (N.D. Ohio Aug. 14, 2023) (collecting Sixth

Circuit and district court cases), report and recommendation adopted, 2023 WL 5671936 (N.D. Ohio

Sept. 1, 2023). But a conclusory determination that a treating physician’s opinion is unpersuasive

because it is based on incredible reports by a claimant “without any elaboration or detail” is

insufficient. Winning v. Comm’r of Soc. Sec., 661 F.Supp.2d 807, 821 (N.D. Ohio 2009).

The ALJ’s statement that the rejected limitations “appear to be based on the claimant’s self-

reports” is conclusory but nevertheless calls to the ALJ’s earlier analysis of Ms. Cox-Bottoson’s

testimony. There, the ALJ found her impairments “could reasonably be expected to cause the

alleged symptoms” but her self-reported symptoms were “not entirely consistent with the medical

evidence.” (Tr. 228). The ALJ contrasted her allegations of disabling back and knee pain against

imaging of her back and knee showing mild multilevel degenerative changes in her back and

osteoarthritis and a likely loose body in her knee; her treatment being primarily medication; and

physical examination findings showing good-to-normal muscle strength, intact sensation, ability to

walk without assistance, and a gait only sometimes antalgic. (Tr. 227-28).

Ms. Cox-Bottoson does not challenge the ALJ’s analysis of her testimony. And those

findings do not support and are inconsistent with the rejected limitations. For instance, walking

without assistance and a sometimes antalgic gait a do not support and are inconsistent with the

opined limitation that Ms. Cox-Bottoson can never balance, stoop, kneel, crouch, or crawl. Also,

good-to-normal muscle strength and intact sensation do not support and are inconsistent with the

opined limitation to lifting only five pounds and frequent manipulation, pushing, and pulling.

These findings thus lend substantial evidence to the otherwise conclusory statement that the

rejected limitations in Dr. Shrefler’s opinion were unpersuasive because they “appeared to be

based on the claimant’s self-reports.” (Tr. 229). While it would have been helpful for the ALJ to

have provided greater detail when analyzing Dr. Shrefler’s opinion, I conclude after reading the

decision as a whole and with common sense that the ALJ engaged with the consistency factor by

discussing Ms. Cox-Bottoson’s testimony in a way that the court can follow the reasoning.

In sum, though not a model of analysis, the ALJ’s rationale can be followed. The

explanation that the “overall evidence does not establish” Ms. Cox-Bottoson is as limited as Dr.

Shrefler opined is vague, conclusory, and unhelpful. But the explanation that the rejected

limitations “appear to be based on the claimant’s self-reports,” together with the ALJ’s analysis of

Ms. Cox-Bottoson’s testimony, ties together how the rejected limitations were not supported by

and inconsistent with the imaging, her treatment modality, and the physical examination findings.

See Crum, 660 F.App’x at 457. Because the ALJ substantively applied the supportability and

consistency factors to the rejected limitations, I decline to order remand on this basis.

II. Substantial evidence supports the ALJ’s finding that the Ms. Cox-Bottoson’s cane was

not medically required for balancing.

Ms. Cox-Bottoson’s second argument is the ALJ failed to properly address whether her

cane was medically required to maintain balance and this error was harmful because the VE

testified that using a cane for balance would preclude sedentary work. (ECF #10 at PageID 1455).

The Commissioner responds that the ALJ adequately addressed Ms. Cox-Bottoson’s balance and

gait difficulties and weighed the conflicting evidence about her balance to determine she could

occasionally balance. (ECF #12 at PageID 1466).

A hand-held assistive device like a cane must be included in the RFC when it is medically

required. Carreon v. Massanari, 51 F.App’x 571, 575 (6th Cir. 2002). To be medically required,

there must be “medical documentation establishing the need for a hand-held assistive device to aid

in walking or standing, and describing the circumstances for which it is needed (i.e., whether all

the time, periodically, or only in certain situations; distance and terrain; and any other relevant

information).” See Soc. Sec. Ruling (SSR) 96-9p, 1996 WL 374185, at *7 (S.S.A. July 2, 1996). A

claimant’s subjective desire to use a cane is not enough. See Carreon, 51 F.App’x at 575.

The ALJ discussed Ms. Cox-Bottoson’s use of assistive devices at multiple steps in the

sequential analysis. The ALJ primarily discussed the cane when analyzing Ms. Cox-Bottoson’s

testimony at Step Four:

She stated that she has both a cane and a walker. She indicated that she will use the

cane when she is in pain and uses the walker when she is dizzy and feels like falling.

She stated that she takes her cane when she leaves the house. She also stated that she

wears a back brace all the time. She testified that she can sit for 10-15 minutes, stand

for 10 minutes and walk for 15 minutes.

(Tr. 227). Next, the ALJ discussed the medical evidence about her walking and balancing:

Physical exams have noted some tenderness and limited range of motion of the hips

and lumbar spine and swelling and crepitus of the knees, but good to normal muscle

strength at 4/5 to 5/5 and intact sensation. While the claimant uses a cane, the

evidence indicates that she can walk without assistance. Furthermore, while her gait

has been described as antalgic at times, on other occasions, it has been described as

stable.

(Tr. 228). The ALJ also discussed her use of a cane at Step Three, where a criterion of the relevant

listings is a documented need for hand-held assistive devices:

Here, treatment records establish that the claimant does not meet the criteria for

Listings 1.15 or 1.18. Physical exams note good to normal muscle strength and

normal sensation. While the evidence indicates that the claimant walks with a cane,

treatment records note that she is able to walk without assistance.

(Tr. 225). Finally, the ALJ included in Ms. Cox-Bottoson’s RFC that she needs a cane for walking

and made no mention of needing one for balancing, though the ALJ limited her to occasional

balancing. (See Tr. 226)

Ms. Cox-Bottoson contends the ALJ should have addressed whether she needs a cane to

balance and points to evidence documenting her use of a cane, her balancing issues, and that her

back pain is associated with dizziness and lightheadedness. (ECF #10 at PageID 1455) (citing

Tr. 607, 617, 634, 684, 718, 921, 1153, 1189, 1190, 1377). But this evidence does not establish a

cane was medically required for balancing. Most probative is Dr. Shrefler’s opinion stating Ms.

Cox-Bottoson is prescribed a cane and a walker. (See Tr. 1377). But that observation does not

describe “the circumstances for which [the cane] is needed (i.e., whether all the time, periodically,

or only in certain situations; distance and terrain; and any other relevant information)” to meet

the standard for “medical documentation.” SSR 96-9p, 1996 WL 374185, at *7. Ms. Cox-Bottoson

also cites her doctors’ progress notes, but they suffer from the same problem—merely documenting

her use of a cane or walker at home but not describing the circumstances for which the device is

needed. (See Tr. 607, 617, 634, 684, 718). And there can be no question that reporting the use of a

cane does not prove its use was medically required. See Morrow v. Comm’r of Soc. Sec., No. 1:18-cv-

403, 2019 WL 1428199, at *12 (N.D. Ohio Mar. 29, 2019) (“[T]he provider merely observed

Morrow using a cane or walker, without imposing a requirement that he do so”). Thus, there is no

medical documentation that Ms. Cox-Bottoson medically required a cane to balance.

The evidence in the record around Ms. Cox-Bottoson’s balance and her use of a cane was

conflicting. Ms. Cox-Bottoson cites examination findings that she can walk without assistance

though with an antalgic gait. (Tr. 1189-90). But as discussed above, other examinations yielded

findings of a stable and normal gait. (See Tr. 228). When there is conflicting evidence concerning

the need for a cane, it is the task of the ALJ, not this court, to resolve conflicts in the evidence.

Morrow, 2019 WL 1428199, at *12. Ms. Cox-Bottoson also cites evidence that she loses her balance

sometimes when standing up or ascending stairs. (Tr. 617, 684, 718, 921, 1153). The ALJ

recognized her balance issues by limiting her to occasionally balancing; occasionally climbing

ramps and stairs; and never climbing ladders, ropes, or scaffolds. Though Ms. Cox-Bottoson argues

the record supports greater restrictions, substantial evidence supports the ALJ’s conclusion that a

cane was not medically required for balancing. I thus decline to order remand on this basis.

CONCLUSION

Following review of the arguments presented, the record, and the applicable law, I

AFFIRM the Commissioner’s decision denying supplemental security income.

Dated: November 17, 2025

DARRELLA.CLAY s—t™

UNITED STATES MAGISTRATE JUDGE

19

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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