# SSR 78-25: SSR 78-25: Rescinded 1986

> Federal · Rulings · Rescinded

URL: https://www.frixlaw.com/law-library/statutes/SSA_SSR_SSI_SSR_78_25

## Section

- **Citation:** SSR 78-25
- **Heading:** SSR 78-25: Rescinded 1986
- **Jurisdiction:** Federal
- **Kind:** Rulings
- **Status:** Rescinded
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Social Security Rulings / SSI / Hearings and Review/Attorney Fees / SSR 78-25

## Text

SSR 78-25

PURPOSE:

To provide an explanation of due process considerations relating to
reduction, suspension, and termination of SSI payments.

CITATIONS:

Sections 416.1336 and 416.1337 of Subpart M, Regulations No. 16; Civil
Action No. 74-930 Catherine Cardinale v. David Mathews , U.S.
District Court for the District of Columbia.

PERTINENT HISTORY:

On August 26, 1975, the U.S. District Court for the District of Columbia
issued an order in the case of Cardinale v. Mathews which, in
effect, defined the SSI beneficiary's right to procedural due process
under the Fifth Amendment to the U.S. Constitution in the area of
reduction, suspension, and termination of SSI payments. The court order
validated all exceptions to advance notice and continuation of payment
procedures except where the Social Security Administration has factual
information confirming the death of the beneficiary. Two exceptions to
procedures involving continuation of payment at the previously established
level are allowable under the order, however. These are applicable when:
(1) the SSA has established that the payment amount exceeds the level of
payment possible under the law, and (2) the SSA has determined that an SSI
beneficiary is receiving multiple payments.

POLICY DIRECTIVE STATEMENT:

Under the revised regulations, SSA will provide advance notice and
continuation of payment until the initial appellate decision in all cases
before reduction, suspension, or termination of SSI payments in all
circumstances except those involving the death of the beneficiary.
Continuation of payment is available to beneficiaries who appeal within 10
days of notice. In addition, there will be two exceptions to continuation
of SSI payments at the established rate pending the initial appellate
decision on the merits. Both continuation of payment exceptions cover
situations in which there is no doubt that the continued payment would be
incorrect.

1. Dollar Limitations
uation of payment is available to beneficiaries who appeal within 10
days of notice. In addition, there will be two exceptions to continuation
of SSI payments at the established rate pending the initial appellate
decision on the merits. Both continuation of payment exceptions cover
situations in which there is no doubt that the continued payment would be
incorrect.

1. Dollar Limitations

(a) Under the first exception, monthly payment limitations for three
categories of recipients are set. Continuation of payment in excess of
such limitations pending the initial appellate decision is not required.

(i) Recipients Eligible for Federal SSI Benefits Only

A payment ceiling of $200 per month is placed on this category. This
figure insures that payments exceeding the statutory maximum for Federal
SSI payments by any substantial amount will not have to be continued at an
obviously incorrect level in the event of an appeal.

(ii) Recipients Eligible for Federal SSI Benefit and Optional State
Supplementation or Optional State Supplementation Only

A payment ceiling of $700 per month is placed on this category since the
highest possible benefit involving optional supplementation is less than
this amount.

(iii) Recipients Eligible for Federal SSI Benefits and Mandatory or
Other Supplementation or Mandatory Supplementation Only

A payment ceiling of $2,000 per month is set since this amount covers a
correct payment situation which could occur involving the types of
payments listed above.

(b) The dollar limitations apply in the following manner. If a payment is
generated which exceeds the particular dollar limitations, initially a
10-day notice of planned action will be generated and payment for the next
month will be correctly computed as reflected in the notice. If the
individual appeals within the 10-day period and the appeal cannot be
disposed of prior to the first of the next month, then the following rules
will apply in determining the amount of the continuing payment:
ticular dollar limitations, initially a
10-day notice of planned action will be generated and payment for the next
month will be correctly computed as reflected in the notice. If the
individual appeals within the 10-day period and the appeal cannot be
disposed of prior to the first of the next month, then the following rules
will apply in determining the amount of the continuing payment:

(i) Generally, a payment will be issued for the actual amount paid in the
month immediately preceding the month in which the incorrect payment was
first made;

(ii) If an intervening action or event would have increased the benefit
amount for the month in which the incorrect payment was made, the
recipient will be paid the intervening higher payment rather than the
amount paid for the prior month;

(iii) If, in the month prior to the month in which the limitation is
first exceeded the individual was in suspense status, SSA will pay the
amount which actually was due the recipient for the amount in which the
payment limitation was exceeded. For example, if a person in suspense in
4/76 is due to receive a Federal SSI payment only of $157.70 in 5/76 but
is incorrectly paid $1,577, the payment continuation upon appeal would be
limited to $157.70;

(iv) If the individual should have remained in suspense status, but was
incorrectly paid a benefit which exceeded the dollar limitation, payment
will not be continued to him or her during an appeal and the 10-day appeal
information will not be given in the notice.

2. Multiple Payments

Under the second exception, if SSA determines that the recipient has
received two or more regular monthly payments in one month, a
determination as to the correct amount of benefits for the next month will
be made; at the same time, a notice will be sent to the recipient. This
advance notice explains:

(a) That multiple payments have been made;

(b) The correct amount of benefits payable to the recipient;
exception, if SSA determines that the recipient has
received two or more regular monthly payments in one month, a
determination as to the correct amount of benefits for the next month will
be made; at the same time, a notice will be sent to the recipient. This
advance notice explains:

(a) That multiple payments have been made;

(b) The correct amount of benefits payable to the recipient;

(c) The recipient's appeal rights.

If the recipient appeals within 10 days of receipt of notice of the
action, the highest of the multiple check amounts (or the correct amount,
if higher) will be paid until the initial appellate decision is made.

In order for SSA to determine that multiple checks are being sent to the
same individual, all of the following factors must be present:

(a) Two or more checks are being sent to individuals with the same name
or a similar name (i.e., a common, logical spelling variation of the
name);

(b) The checks contain the same social security number, or one contains a
pseudo number;

(c) The checks go to the same address;

(d) The recipients are of the same sex;

(e) The recipients have the same date of birth.

If all these factors are present, the multiple payment exception may be
used. If any one of the factors is not present, the usual due process
procedures regarding continuation of payment must be followed.

Multiple payment situations are also subject to the dollar limitation
provision. Where one or more of the checks, separately, exceed one of the
dollar limitations, the rules for determining the continuing payment under
the dollar limitation provision will apply in the following manner:

(a) If one or more, but not all, of the multiple payments exceed the
applicable dollar limitation, payments will be continued at the rate of
the highest of the multiple payments that falls within the dollar
limitation, or the amount determined to be correct, if higher;

(b) If all of the multiple payments exceed the applicable dollar
limitations:
vision will apply in the following manner:

(a) If one or more, but not all, of the multiple payments exceed the
applicable dollar limitation, payments will be continued at the rate of
the highest of the multiple payments that falls within the dollar
limitation, or the amount determined to be correct, if higher;

(b) If all of the multiple payments exceed the applicable dollar
limitations:

(i) Payment will be continued at the rate of the highest of the payments
that did not exceed the applicable dollar limitation, or at the amount
determined to be correct, if higher, in the latest prior month in which
all multiple payments did not exceed the dollar limitation;

(ii) If all the multiple payments exceeded the applicable dollar
limitation, both currently and for all prior months, the amount determined
to be correct will be paid.

CROSS-REFERENCES:

Claims Manual Section 13300ff.

## Nearby sections

- [SSR 76-43 SSR 76-43: SECTIONS 1631(c) (42 U.S.C. 1383(c)) -- SUPPLEMENTAL SECURITY INCOME -- HEARINGS AND APPEALS -- EFFECT OF ABANDONMENT](https://www.frixlaw.com/law-library/statutes/SSA_SSR_SSI_SSR_76_43.md)
- [SSR 78-15 SSR 78-15: Rescinded 1986](https://www.frixlaw.com/law-library/statutes/SSA_SSR_SSI_SSR_78_15.md)
- [SSR 78-25 SSR 78-25: Rescinded 1986](https://www.frixlaw.com/law-library/statutes/SSA_SSR_SSI_SSR_78_25.md)
- [SSR 88-10c SSR 88-10c: Rescinded 2006](https://www.frixlaw.com/law-library/statutes/SSA_SSR_SSI_SSR_88_10c.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/SSA_SSR_SSI_SSR_78_25. Check the current official text before relying on it. Not legal advice.
