# AR 88-6(8): AR 88-6(8): Levings v. Califano, 604 F.2d 591 (8th Cir. 1979) Definition of an Inmate of a Public Institution -- Title XVI of the Social Security Act

> Federal · Rulings · In force

URL: https://www.frixlaw.com/law-library/statutes/SSA_SSR_AR_AR_88_6_8

## Section

- **Citation:** AR 88-6(8)
- **Heading:** AR 88-6(8): Levings v. Califano, 604 F.2d 591 (8th Cir. 1979) Definition of an Inmate of a Public Institution -- Title XVI of the Social Security Act
- **Jurisdiction:** Federal
- **Kind:** Rulings
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Social Security Rulings / AR / Eighth Circuit Court / AR 88-6(8)

## Text

AR 88-6(8)

EFFECTIVE DATE: 10/27/88

ISSUE:

Whether, for purposes of determining eligibility for supplemental security
income (SSI), an individual is considered an inmate of a public
institution when he or she resides voluntarily in such an institution and
pays for all services provided.

STATUTE/REGULATION/RULING CITATION:

CIRCUIT:

EIGHTH (NORTH DAKOTA, SOUTH DAKOTA, NEBRASKA, MINNESOTA, IOWA, MISSOURI,
ARKANSAS)

Levings v. Califano, 604 f.2d 591 (8th Cir. 1979)

APPLICABILITY OF RULING:

This Ruling applies to determinations or decisions at all administrative
levels (i.e., initial, reconsideration, administrative law judge hearing
and Appeals Council).

This ruling revokes SSR
80-11c .

DESCRIPTION OF CASE:

Myrtle Levings began receiving SSI payments in January 1974. In September
1974, she entered Monroe Manor, a publicly operated nursing home in
Missouri. During her entire residence at Monroe Manor, Ms. Levings paid
for all services provided.

In April 1975, Ms. Levings informed the Social Security Administration
(SSA) that she was residing at Monroe Manor. In November 1975, SSA
notified Ms. Levings that she was ineligible for SSI payments because she
was an "inmate of a public institution." In November 1975, Ms. Levings
moved to a privately operated facility and received SSI while in
residence. In December 1975, she reentered Monroe Manor.

In March 1976, SSA again advised Ms. Levings that she was ineligible for
benefits due to her status as an "inmate of a public institution." She
appealed to the United States District Court for the Eastern District of
Missouri. The district court affirmed the Secretary's decision. Ms.
Levings then appealed to the United States Court of Appeals for the Eighth
Circuit. That court reversed the district court.

HOLDING:
ised Ms. Levings that she was ineligible for
benefits due to her status as an "inmate of a public institution." She
appealed to the United States District Court for the Eastern District of
Missouri. The district court affirmed the Secretary's decision. Ms.
Levings then appealed to the United States Court of Appeals for the Eighth
Circuit. That court reversed the district court.

HOLDING:

The Eighth Circuit held that Ms. Levings was not a "inmate" of a public
institution within the meaning of Section 1611(e)(1)(A) of the Social
Security Act (the Act). Absent statutory definition, the court held that
words should be given their common meaning. The court stated that
ordinarily, the term "inmate" refers to persons confined in institutions
under some form of restraint, and not to persons residing at facilities
voluntarily.

The court further cited the Secretary's regulation (20 C.F.R.
416.231(b)(3)) which stated, in part, that an individual who lives in a
public institution and who "receives" treatment and care is an inmate of
such institution. [1] The court
determined that since Ms. Levings paid for all services provided, she was
"purchasing" rather than "receiving" treatment and services within the
meaning of the Secretary's regulations.

STATEMENT AS TO HOW LEVINGS DIFFERS FROM SOCIAL SECURITY
POLICY:

SSA issued a ruling of nonacquiescence
( SSR 80-11c ) in the Levings decision and revised its regulations to clarify SSA's
policy. Under that policy, as reflected in 20 C.F.R. 416.201, an
individual is an "inmate of a public institution" under Section 1611 (e)
services within the
meaning of the Secretary's regulations.

STATEMENT AS TO HOW LEVINGS DIFFERS FROM SOCIAL SECURITY
POLICY:

SSA issued a ruling of nonacquiescence
( SSR 80-11c ) in the Levings decision and revised its regulations to clarify SSA's
policy. Under that policy, as reflected in 20 C.F.R. 416.201, an
individual is an "inmate of a public institution" under Section 1611 (e)
(1) (A) of the Act if he or she is a resident of a public institution. A
resident is a person who can receive substantially all his or her food and
shelter while living in the institution. Under the regulation, an
individual meets this definition whether or not the individual resides
voluntarily in the public institution, and whether or not the individual
or someone else pays for the services provided to the individual in the
institution. SSA's interpretation of the statutory term "inmate"
recognizes the definition of "inmate" in the technical sense as a "person
lodged with others, and often confined, in an institution, asylum, etc." Webster's New World Dictionary , Coll. ed., (1966). The statutory
term "inmate" is thus not limited to involuntary confinement and includes
individuals who are voluntarily in a public institution.

The Eighth Circuit's decision holds than an individual does not meet the
definition of an inmate of a public institution if he or she resides at
such a facility on a voluntary basis and pays for all services provided by
the institution.

EXPLANATION OF HOW SSA WILL APPLY THE DECISION WITHIN THE
CIRCUIT:

This Ruling applies only to cases in which the individual resides in a
public institution in North Dakota, South Dakota, Nebraska, Minnesota,
Iowa, Missouri, [2] or Arkansas
at the time of the determination or decision at any level of
administrative review, i.e., initial, reconsideration, administrative law
judge hearing or Appeals Council.
WILL APPLY THE DECISION WITHIN THE
CIRCUIT:

This Ruling applies only to cases in which the individual resides in a
public institution in North Dakota, South Dakota, Nebraska, Minnesota,
Iowa, Missouri, [2] or Arkansas
at the time of the determination or decision at any level of
administrative review, i.e., initial, reconsideration, administrative law
judge hearing or Appeals Council.

An individual who is a "resident of a public institution," as defined in
20 C.F.R. 416.201, does not meet the definition of an "inmate" of a public
institution as used in Section 1611 (e) (1)(a) of the Act if he or she:

EFFECTIVE DATE:

Date of Publication 10/27/88

[1] 20 C.F.R. 416.231(b)(3) was
subsequently revised to clarify SSA's policy. The revised regulation
appears at 20 C.F.R. 416.201.

[2] It should be noted that the
Eighth Circuit's holding in Levings has been applied to all SSI
applicants and recipients voluntarily residing in "Missouri nursing home
district nursing homes" and paying for any services or treatment under the
district courts order in Hollingsworth v. Schweiker, Civil Action
No. N81-0035C (E.D. Mo. March 3, 1983).

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/SSA_SSR_AR_AR_88_6_8. Check the current official text before relying on it. Not legal advice.
