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14-16152•Hong Jun Xun v. CAROLYN W. COLVIN, Commissioner of Social Security
14-16152Court of Appeals for the Ninth CircuitJun 7, 2016
NOT FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
HONG JUN XUN,
Plaintiff - Appellant,
v.
CAROLYN W. COLVIN, Commissioner
of Social Security,
Defendant - Appellee.
No. 14-16152
D.C. No. 4:13-cv-02041-YGR
MEMORANDUM*
Appeal from the United States District Court
for the Northern District of California
Yvonne Gonzalez Rogers, District Judge, Presiding
Argued and Submitted May 11, 2016
San Francisco, California
Before: FARRIS, O’SCANNLAIN, and CHRISTEN, Circuit Judges.
Hong Jun Xun appeals the district court’s judgment affirming the
Commissioner of Social Security’s termination of his Supplemental Security
FILED
JUN 07 2016
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
* This disposition is not appropriate for publication and is not precedent
except as provided by 9th Cir. R. 36-3.
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Income benefits for possession of excess resources. We have jurisdiction under 28
U.S.C. § 1291, and we affirm.
20 C.F.R. § 416.1208(b) does not violate the Due Process Clause of the Fifth
Amendment. The regulation is rationally related to the legitimate goal of
preventing dissipation of government resources through program abuse. See
Weinberger v. Salfi, 422 U.S. 749, 769-70 (1975); Munoz v. Sullivan, 930 F.2d
1400, 1403-04 (9th Cir. 1991).
And the regulation is not an impermissible interpretation of 42 U.S.C.
§ 1382(a). See Barnhart v. Walton, 535 U.S. 212, 217-18 (2002). Section 1382(a)
does not define “resources” nor dictate a precise method for attributing resources to
a claimant. The Commissioner has resolved that an individual’s resources include
funds held in an account titled solely to that individual where the individual has
legal access thereto. See 20 C.F.R. § 416.1208(b). That construction is
permissible and reasonably balances the Social Security Act’s twin purposes of
providing a minimum standard of living to certain individuals while combating
neglect, abuse, and fraud. See Jones v. Shalala, 5 F.3d 447, 450 (9th Cir. 1993).
Xun’s argument that the Commissioner has unlawfully interpreted the word “each”
out of § 1382(a) fails. Xun received an individualized eligibility determination.
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Substantial evidence supports the Administrative Law Judge’s determination
that Xun did not hold the funds for his brother in trust. Xun undisputedly held
funds which, if countable as resources, were in excess of the statutory maximum
prescribed for program eligibility. The ALJ determined that those funds were
Xun’s resources by applying 20 C.F.R. § 416.1208(b). Xun submitted no evidence
contemporaneous with the formation of the alleged trust. The ALJ noted the lack
of independent, corroborative evidence. See 42 U.S.C. § 1383(e)(1)(B)(i).
Although Xun submitted non-contemporaneous statements by his relatives that the
funds belonged to his brother, the ALJ did not find any reliable evidence that
Xun’s brother intended for Xun to hold title to the funds without holding a
beneficial interest therein. Instead, the ALJ noted evidence that Xun unilaterally
altered the terms of the alleged trust on several occasions, transferring funds
among accounts and ultimately ending his alleged role as trustee by transferring
most of the funds to his sister. When the evidence before the ALJ is “susceptible
of more than one rational interpretation, the decision of the ALJ must be upheld.”
Orteza v. Shalala, 50 F.3d 748, 749 (9th Cir. 1995) (per curiam). We therefore
uphold the ALJ’s determination that no irrevocable trust existed.
AFFIRMED.
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