Opinion

Melendez

Court
District Court, M.D. Pennsylvania
Filed
Mar 30, 2026
Cited by
0 cases
Authority
More cited than 40.9%

holding that substantial evidence standard is unmet when ALJ fails to resolve conflicts created by countervailing evidence

How later courts described this case

  • holding that substantial evidence standard is unmet when ALJ fails to resolve conflicts created by countervailing evidence
  • “The ALJ does not need to comment on every piece of evidence, but only must build an accurate and logical bridge between the evidence and the final determination.”
  • “the ALJ’s decision, read as a whole, illustrates that the ALJ considered the appropriate factors in reaching the conclusion that [claimant] did not meet the requirements for any listing[.]”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF PENNSYLVANIA

ANA MELENDEZ, : No. 3:25-CV-371

Plaintiff : (Caraballo, M.J.)

Vv. :

FRANK J. BISIGNANO,! :

Commissioner of Social :

Security Administration, :

Defendant :

MEMORANDUM

Pending before the Court is the appeal by Plaintiff Ana Melendez

of the decision by the Commissioner of Social Security Administration

(“the Commissioner”) to deny her application for disability benefits. For

the reasons set below, the Commissioner’s decision is affirmed.

I. Introduction

Melendez seeks judicial review of the Commissioner’s final

decision to deny her applications for disability benefits under Titles II

and XVI of the Social Security Act. The Court has jurisdiction pursuant

1 Frank Bisignano was confirmed as the Commissioner of the Social Security

Administration on May 6, 2025. Pursuant to Federal Rule of Civil Procedure 25(d)

and Title 42, United States Code, Section 405(g), Bisignano is substituted as the

defendant in this suit.

to Title 42, United States Code, Section 405(g), and Title 28, United

Sates Code, Section 636(c)(1).

Melendez challenges two alleged errors that Administrative Law

Judge (“ALJ”) Richard Guida committed when determining that she

was not disabled under the Social Security Act. Namely, Melendez

claims that the ALJ: (1) failed to reconcile the opinions provided by Drs.

John Gavazzi and Jamie King in formulating her residual functional

capacity; and (2) erred in using that residual functional capacity to

conclude that Melendez may work as a marker, a mail sorter, or a

router. Doc. 14 at 1, 9-12. The matter is fully briefed and ripe for

decision.

As explained below, ALJ Guida’s conclusion on the first issue was

supported by substantial evidence in the record, coupled with sufficient

reasoning to permit meaningful judicial review. Accordingly, given that

the second challenge is premised on the validity of the first alleged __

error, the Court affirms the Commissioner’s decision to deny Melendez’s

claims for social security disability benefits.

II. Background

On April 18, 2023, Melendez applied for social security disability

benefits, alleging complete disability from her arthritis in hands and

knees, fibromyalgia, depression, anxiety, and post-traumatic stress

disorder. Tr.261. The Social Security Administration (“SSA”) denied

Melendez’s applications on September 15, 2023. Id. at 107-18.

Melendez requested reconsideration, but her application was denied

again on January 31, 2024. Jd. at 121-35. Melendez accordingly

requested a hearing on February 5, 2024. Id. at 186-87. The SSA

granted the request, id. at 188-40, and held an administrative hearing

on September 4, 2024. Id. at 40-58.

Following the hearing, on October 31, 2024, the ALJ issued a

decision concluding that Melendez was not disabled between the

operative dates of September 1, 2019, through the date of the decision.

Id. at 14-33. Melendez unsuccessfully appealed the denial to the SSA’s

Appeals Council on January 3, 2025. Id. at 1-8. The instant appeal to

the District Court followed. Doc. 1. Melendez initiated this action with

2 The administrative record, referred to herein as “Tr.,’ encompasses Docs. 13, 13-1,

13-2, 18-3, 18-4, 13-5, 13-6, and 13-7.

the Court on February 28, 2025. Id. The Commissioner provided the

transcripts from the disability proceedings on May 28, 2025. Docs. 12—

18. The parties then filed their respective briefs, leaving this matter

ripe for decision. Docs. 14-15, 17.

III. Discussion

A. Standard of Review

Review of the Commissioner’s decision denying a claimant's

application for social security disability benefits is limited to

determining whether the factual findings of the final decisionmaker are

supported by substantial evidence in the record. See 42 U.S.C. § 405(g);

Johnson v. Comm’ of Soc. Sec., 529 F.3d 198, 200 (8d Cir. 2008).

Substantial in this context is “more than a mere scintilla of evidence

but may be less than a preponderance.” Brown v. Bowen, 845 F.2d

1211, 1218 (8d Cir. 1988) (citation omitted). Put more pointedly, it is

“such relevant evidence as a reasonable mind might accept as adequate

to support a conclusion.” Pierce v. Underwood, 487 U.S. 552, 565 (1988)

(quoting Consol. Edison Co. v. NLRB, 305 U.S. 197, 229 (1938)). In an

adequately developed record, this can mean “something less than the

weight of the evidence, and the possibility of drawing two inconsistent

conclusions from the evidence does not prevent [ALJ Guida’s decision]

from being supported by substantial evidence.” Consolo v. Fed. Mar.

Comm'n., 383 U.S. 607, 620 (1966) (citations omitted).

Under this deferential standard, “[f|actual findings which are

supported by substantial evidence must be upheld.” Ficca v. Astrue,

901 F. Supp. 2d 5338, 586 (M.D. Pa. 2012) (citations omitted); 42 U.S.C.

§ 405(g). This Court’s role is not to reweigh the evidence and make

factual determinations, but to simply review the record and ensure that

the ALJ provided “a discussion of the evidence and an explanation of

reasoning for her conclusion sufficient to enable meaningful judicial

review.” Diaz v. Comm of Soc. Sec., 577 F.3d 500, 504 (8d Cir. 2009)

(citations and quotations omitted). An ALJ meets that standard by

stating “in her decision which evidence she has rejected and which she

is relying on as the basis for her finding.” Schaudeck v. Comm’ of SSA,

181 F.3d 429, 433 (8d Cir. 1999) (citations omitted). Moreover, when

there is countervailing evidence, an ALJ must “give some reason for

discounting the evidence she rejects.” Plummer v. Apfel, 186 F.3d 422,

429 (3d Cir. 1999) (citation omitted); see also Mason v. Shalala,

994 F.2d 1058, 1064 (8d Cir. 1998) (holding that substantial evidence

standard is unmet when ALJ fails to resolve conflicts created by

countervailing evidence).

Here, ALJ Guida’s factual findings were supported by substantial

evidence in the record, and the reasoning underlying those conclusions

was sufficiently articulated to permit judicial review.

B. Evaluation of Opinions by Drs. Gavazzi and King in

Formulation of Residual Functional Capacity®

Melendez first contends that, as ALJ Guida found the opinions of

psychological consultants Drs. Gavazzi and King “persuasive,” he erred

by failing to include the mental limitations opined by the two

psychologists when crafting Melendez’s residual functional capacity.

Docs. 14 at 9-12; 17 at 1-2. As set forth below, the ALJ’s evaluation of

the persuasiveness of those opinions sufficiently assessed their

supportability and consistency, and his findings were supported by

substantial evidence.

When evaluating a medical opinion, an ALJ is required to assess

the level of support and consistency the opinion has against the record.

3 The Court notes that, though Melendez claims that the first alleged error arises

out of “Step Four,” Doc. 14 at 11, as explained in ALJ Guida’s opinion, Tr. 19,

determination of a claimant’s residual functional capacity occurs between the third

and fourth steps of the five-step sequential analysis.

20 C.F.R. § 404.1520c. Supportability “increases as the relevance of the

objective medical evidence and explanations presented by the medical

source increases.” Vellone v. Saul, 2021 WL 319354, at *6 (S.D.N.Y.

2021), report and recommendation adopted, 2021 WL 2801138 (S.D.N.Y.

2021) (citing 20 C.F.R. § 404.1520c(c)(1)). The consistency assessment

is “an all-encompassing inquiry focused on how well a medical source is

supported, or not supported, by the entire record.” Clay v. Kijakazt,

2022 WL 13989015, at *3 (N.D. Miss. 2022) (quoting 20 C.F.R.

§ 404.1520c(c)(1)).

Since an ALJ’s duty of articulation requires just “some indication”

of their consideration of probative evidence, Burnett v. Comm'r of Soc.

Sec. Admin., 220 F.3d 112, 121 (8d Cir. 2000), an ALJ’s assessment of a

medical opinion’s consistency and supportability “need not discuss every

piece of evidence in the record,” and instead only requires the building

of “an accurate and logical bridge between the evidence and the result.”

Gamret v. Colvin, 994 F. Supp. 2d 695, 698 (W.D. Pa. 2014) (quotation

omitted) (citations omitted). Further, in assessing whether an ALJ has

provided an adequate analysis for rejecting or accepting an opinion, the

court must look at the opinion as a whole, not only the part directly

addressing the particular opinion. See Jones v. Barnhart, 364 F.3d 501,

505 (3d Cir. 2004) (“the ALJ’s decision, read as a whole, illustrates that

the ALJ considered the appropriate factors in reaching the conclusion

that [claimant] did not meet the requirements for any listing[.]”).

The sufficiency of an evaluation turns on the extent to which its

reasoning is driven by an ALJ’s read of the evidence—and the court’s

ability to discern that evidentiary reasoning. See, e.g., Price U. Astrue,

401 F. App’x 985, 986 (5th Cir. 2010) (“The ALJ does not need to

comment on every piece of evidence, but only must build an accurate

and logical bridge between the evidence and the final determination.”)

(citing Glomski v. Massanart, 172 F. Supp. 2d 1079, 1082 (E.D. Wis.

2001)); Acosta Cuevas v. Comm’ of Soc. Sec., 2021 WL 363682, at *15

(S.D.N.Y. 2021), report and recommendation adopted sub nom.,

2022 WL 717612 (S.D.N.Y. 2022) (“[t]he ALJ must provide a reviewing

Court with a sufficient explanation to ensure that they have complied

with the legal procedures controlling their decision and cannot ignore or

mischaracterize evidence.”).

Here, ALJ Guida’s findings on Melendez’s mental limitations were

based on not only opinion evidence, but also on other parts of the

medical record. More specifically, the ALJ premised his analysis of the

claimant’s mental capacities by stating that:

Turning to the claimant’s mental health symptoms, there is

no documentation of inpatient psychiatric hospitalization,

participation in a partial hospitalization[,] or intensive

outpatient program or emergency treatment for mental

health symptoms. There is no documentation of medication

management with a psychiatric provider. The claimant

realized improvement in therapy from which she was

discharged due to noncompliance and has continued to

manage symptoms with medications prescribed by her

primary care provider. Additionally, the claimant’s therapy

provider noted that marijuana use can impact the claimant’s

mental status with the claimant initially appearing resistant

to making changes regarding her marijuana use. Aside from

the consultative examinations, notes of treatment with

providers have not documented the claimant’s exhibition of

significant behavioral, attentional, cognitivel,] or memory

issues. These considerations support the claimant’s ability to

perform work activities within the residual functional

capacity assigned.

Tr. 29.

These findings were based on parts of the record that Melendez

overlooks in her appeal. For example, the discussion on discharge due

to noncompliance is based on documents observing that, “[o]n June 5,

2028, the claimant was noted to be exhibiting stability with her mental

health,” and thus “was discharged . . . due to noncompliance on June 19,

2023[.]’4 Id. at 26. The record also indicated that Melendez was

“referred for continued physical therapy and pain management|,|”> id.,

allowing ALJ Guida to find that she continued to manage symptoms

with medications. Jd. at 29. Further, the record repeatedly cites the

claimant’s history of marijuana use, id. at 488, 576, 858, 902, 905, with

some documents noting the possibility of the substance interfering with

her treatment, as well as her initial resistance to curtailing usage. Id.

at 901, 904. The ALJ noted these incidents as well, before proceeding

with the non-opinion evidence on Melendez’s mental limitations. Id. at

25 (“possible contribution of biologic factors such as daily use of

marijuana’), 26 (‘asked not to use marijuana|,|” “some resistance

regarding marijuana use”).

The discussion on non-opinion evidence was followed by

examinations of opinions provided by psychologists and consultants,

including Drs. Gavazzi and King. The ALJ’s evaluation of the opinions

on Melendez’s mental limitations found the opinions of Drs. Gavazzi

and King persuasive—‘to the extent that they are suggestive that

4 Based on Exhibit B18F. Id. at 882-916.

5 Based on Exhibit BI6F. Id. at 849, 854, 857, 861.

mental impairments pose no greater than moderate functional

limitations upon the claimant.” Jd. at 28-29. More specifically:

As for the opinion evidence, the undersigned considered the

opinion of John Gavazzi, Psy.D., the State Agency

psychological consultant, who indicated on September 8, 2023

that the claimant has mild limitation in understanding,

remembering or applying information, interacting with others

and adapting or managing herself, moderate limitation in

concentrating, persisting or maintaining pace and is able to

perform one (1) or two (2) step routine tasks in a stable

environment (Exhibit B2A). The undersigned considered the

opinion of Jamie King, Ph.D., the State Agency psychological

consultant, who indicated on January 30, 2024 that the

claimant has mild limitation in understanding, remembering

or applying information, interacting with others and adapting

or managing herself, moderate limitation in concentrating,

persisting or maintaining pace and is able to manage,

understand and complete simple one (1) or two (2) step tasks

(Exhibit B6A).

Id. These summaries are corroborated by documents included in

the record. Jd. at 63 (Dr. Gavazzi’s evaluation of mental capacities),

66 (“[t]he claimant can perform one- and two-step tasks.”), 84 (Dr.

King’s evaluation of mental limitations), 88 (“simple one or two step

tasks.”).

In addition to the opinions provided by Drs. Gavazzi and King,

ALJ Guida reviewed the materials provided by Drs. Kathleen

Ledermann and Leah Bielski, two consultative examiners whom

Melendez visited:

The undersigned considered the opinion of Kathleen

Ledermann, Psy.D., the consultative examiner, who indicated

on August 29, 2023 that the claimant has mild to moderate

limitation in understanding, remembering and carrying out

complex instructions and making judgments on complex work

related decisions, mild limitation in interacting appropriately

with the public, coworkers and supervisors and responding

appropriately to usual work situations and to changes in a

routine work setting and no to mild limitation in

understanding, remembering and carrying out simple

instructions and making judgments on simple work related □

decisions (Exhibit B9F). The undersigned considered the

opinion of Leah Bielski, Psy.D., the consultative examiner,

who indicated on August 17, 2022 that the claimant has

moderate limitation in understanding, remembering and

carrying out instructions, interacting appropriately with the

public, coworkers and supervisors and _ responding

appropriately to usual work situations and to changes in a

routine work setting (Exhibit B8F).

Id. at 29.

Then, after considering the opinion and non-opinion evidence

together, the ALJ concluded that:

To the extent that the opinions are suggestive that mental

impairments pose no greater than moderate functional

limitations upon the claimant, they are supported by the

notations along with the opinions of the claimant’s medication

management with a primary care provider and failure to

attend or consistently to attend therapy that resulted in

discharge from therapy. The opinions are consistent with

the absence of documentation of inpatient psychiatric

hospitalization, participation in a partial hospitalization or

intensive outpatient program or emergency treatment for

mental health symptoms, the absence of documentation of

medication management with a psychiatric provider, the

improvement the claimant realized in therapy from which she

was discharged due to noncompliance, the claimant's

continued to manage symptoms with medications prescribed

by her primary care provider and notes of treatment that have

“not documented the claimant’s exhibition of significant

behavioral issues or significant attentional, cognitive or

memory issues. For these reasons, these opinions are

persuasive to the extent that they are suggestive that

mental impairments pose no greater than moderate

functional limitations upon the claimant. Specifically,

the opinions of Dr. Gavazzi, Dr. King, and Dr. Ledermann are

persuasive, and the opinion of Dr. Bielski is partially

persuasive.

Id. (emphases added). Based on these findings, ALJ Guida, in

formulating Melendez’s residual functional capacity, determined that

she “retains the mental capacity to perform simple and routine tasks

involving only simple work[-|related decisions.” Id. at 23.

As discussed above, the ALJ’s assessment of the opinions provided

by Drs. Gavazzi and King found them persuasive “to the extent that

they are suggestive that mental impairments pose no greater than

moderate functional limitations upon the claimant,” and found them

supported by and consistent with the non-opinion evidence. Id. at 29.

The analyses leading to those conclusions demonstrate that ALJ Guida

considered the relevant evidence for consistency and supportability, and

built accurate and logical connections between the relevant evidence

and the result, thus enabling the Court to review his reasoning. See

Gamret, 994 F. Supp. 2d at 698; Jones, 364 F.3d at 505.

Put simply, contrary to Melendez’s assertions that ALJ Guida

“failed to” “explain how the ‘persuasive’ opinions that [Melendez] could

only perform one to two step tasks were somehow commensurate with

simple work,” Doc. 14 at 12, and instead only “put all psychiatric

medical opinions in one paragraph[,|” Doc. 17 at 2, the ALJ undertook a

comprehensive evaluation of both opinion and non-opinion materials in

defining Melendez’s residual functional capacity that explained how

Melendez could perform simple work.

A related contention presented by Melendez takes umbrage with

the perceived discrepancy between the limitations opined by Drs.

Gavazzi and King and the residual functional capacity formulated by

the ALJ, and contends that the ALJ erred in finding that Melendez may

work as a marker, a mail sorter, or a router. Docs. 14 at 11-12; 17 at 1-

2. More specifically, the claimant reasons that the opinions provided by

Drs. Gavazzi and King indicate that jobs involving reasoning level 1 (as

defined by the Dictionary of Occupational Titles, see Appendix C —

Components of the Definition Trailer, 1991 WL 688702 (2016)) “more

closely correspond|]” to her limitations, as opposed to ones requiring

reasoning levels 2 (marker, router) and 3 (mail sorter). Doc. 14 at 11-

12.

This argument is unavailing for at least two reasons. First, as

Melendez herself acknowledges, id. at 11, the Court of Appeals held

that “[wJorking at reasoning level 2 would not contradict the mandate

that [a claimant’s] work be simple, routine[,] and repetitive.” Money v.

Barnhart, 91 F. App’x 210, 215 (8d Cir. 2004). Given that both Drs.

Gavazzi and King opined that Melendez may perform simple and

routine tasks, and the residual functional capacity defined by ALJ

Guida echoes their opinions, the Court sees no reason to deviate from

the appellate holding and, by extension, outcome. See id.

Second, to the extent that Melendez invites the Court to reweigh

the evidence and make its own determination as to whether the ALJ

was correcting in holding that Melendez may work as a marker, a mail

sorter, or a router, the Court cannot do so. “Courts are not permitted to

re-weigh the evidence or impose their own factual determinations.”

Chandler v. Comm’ of Soc. Sec., 667 F.3d 356, 359 (8d Cir. 2011). Since

ALJ Guida assessed the weight of the evidence and cited to “such

relevant evidence as a reasonable mind might accept as adequate to

support” her conclusions concerning Dr. Gavazzi’s and Dr. King’s

opinions, Pierce, 487 U.S. at 565, Melendez’s disagreement with those

determinations does not warrant remand. Instead, the ALJ’s

evaluation is supported by substantial evidence in the record and is

sufficiently articulated to permit judicial review, mandating affirmance.

See Gamret, 994 F. Supp. 2d at 698; Ficca, 901 F. Supp. 2d at 536

(“Factual findings which are supported by substantial evidence must be

upheld.”).

As ALJ Guida’s overarching approach to defining Melendez’s

residual functional capacity was premised on substantial evidence and

sufficiently articulated to permit judicial review, it will not be

disturbed. See Jones, 364 F.3d at 505; Johnson, 529 F.3d at 200.

IV. Conclusion

Accordingly, the Court affirms the Commissioner’s decision. A

separate Order shall be issued.

Date: March 30, 2026 S/ Phillip J. Caraballo

Phillip J. Caraballo

United States Magistrate Judge

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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