Justia U.S. Federal Circuit Court of Appeals Opinion Summaries
Articles Posted in Military Law
LEWIS v. MCDONOUGH
Norah R. Lewis, Sr., a U.S. Army veteran, had his disability rating for PTSD increased from 30 percent to 70 percent in 2009. However, in 2016, the VA Regional Office (RO) reduced his rating back to 30 percent, citing evidence from a 2015 VA examination and outpatient treatment records. Mr. Lewis appealed this decision, arguing that the reduction was improper.The Board of Veterans’ Appeals initially sustained the RO's decision in 2018, but the Veterans Court vacated and remanded the case, requiring the Board to address favorable evidence. The Board issued a second decision in 2019, which was again vacated and remanded by the Veterans Court for failing to comply with the prior remand order. On the second remand, Mr. Lewis argued that the 2016 rating decision was void ab initio because the RO did not make a required finding under 38 C.F.R. § 3.344(a) that the improvement in his condition would be maintained under ordinary conditions of life.The United States Court of Appeals for Veterans Claims affirmed the Board's March 2021 decision, which had found that Mr. Lewis’s PTSD had materially improved and that the improvement was likely to be maintained under ordinary conditions of life. The Veterans Court held that the RO was not required to make specific findings in its initial decision, as long as the Board made the necessary findings on appeal.The United States Court of Appeals for the Federal Circuit affirmed the Veterans Court's decision. The Federal Circuit held that while the RO failed to make the required findings under 38 C.F.R. § 3.344(a) in its initial decision, the Board's subsequent findings cured this deficiency. The Board's de novo review and ultimate decision on Mr. Lewis’s disability rating were consistent with its role in the statutory scheme, satisfying the VA’s duty to follow procedural protections for rating reductions. View "LEWIS v. MCDONOUGH " on Justia Law
Posted in:
Government & Administrative Law, Military Law
RAVIN v. MCDONOUGH
Sean Ravin, an attorney, sought fees for representing Curtis D. Skogsbergh, a veteran claiming disability benefits. The Department of Veterans Affairs (VA) initially granted Skogsbergh a 10% disability rating, later increased to 20%. Skogsbergh, acting pro se, appealed for a higher rating and submitted a claim for total disability based on individual unemployability (TDIU). The VA denied TDIU, and the Board of Veterans’ Appeals (Board) did not address it in their decision. Skogsbergh retained Ravin, who represented him in an appeal to the Court of Appeals for Veterans Claims (Veterans Court), which vacated the Board’s decision for not addressing TDIU.The Board later remanded the TDIU claim, and the VA granted TDIU with past-due benefits. However, the VA denied Ravin’s attorney fees, leading him to appeal to the Board, which found the fee agreement valid but denied fees, stating the Board’s decision was not final. Ravin appealed to the Veterans Court, which vacated the Board’s decision, finding the Board’s interpretation of finality incorrect but remanding for clarification on whether all fee award requirements were met.The United States Court of Appeals for the Federal Circuit reviewed the case and determined that the Veterans Court’s decision was non-final, as it remanded the case for further proceedings. The Federal Circuit dismissed the appeal, holding that the remand did not meet the criteria for a final decision and that the Veterans Court was within its authority to remand for clarification. View "RAVIN v. MCDONOUGH " on Justia Law
Posted in:
Government & Administrative Law, Military Law
Love v. McDonough
Charles J. Love, Jr. appealed a decision regarding the reduction of his disability rating for service-connected prostate cancer. Initially rated at 100% due to active cancer, his rating was reduced to 20% after his cancer went into remission. Love argued that the procedural protections of 38 C.F.R. § 3.344, which require certain steps before reducing long-standing disability ratings, should apply to his case.The Veterans Benefits Administration Regional Office (RO) proposed the reduction in February 2019, which was finalized in September 2019. Love appealed to the Board of Veterans’ Appeals, which upheld the RO’s decision. He then appealed to the Court of Appeals for Veterans Claims, arguing that the reduction was improper without following § 3.344. The Veterans Court, referencing its decision in Foster v. McDonough, ruled that the procedural protections of § 3.344 did not apply to disabilities rated under diagnostic code 7528 for prostate cancer, as the diagnostic code itself provided specific procedures for rating changes.The United States Court of Appeals for the Federal Circuit reviewed the case. The court agreed with the Veterans Court, holding that the specific procedures outlined in diagnostic code 7528 for prostate cancer, which include a mandatory VA examination six months after treatment cessation, supersede the general procedural protections of § 3.344. The court found that applying § 3.344 would create conflicting standards and redundancy. Therefore, the reduction of Love’s rating was affirmed as proper under the specific guidelines of diagnostic code 7528. The court affirmed the decision of the Veterans Court, concluding that the procedural protections of § 3.344 do not apply to diagnostic code 7528. View "Love v. McDonough" on Justia Law
Posted in:
Military Law
FRANTZIS v. MCDONOUGH
Louis Frantzis, a U.S. Army veteran, appealed a decision by the Board of Veterans’ Appeals (Board) that denied his claim for an increased disability rating for his service-connected headaches. The Board's decision was made by a member who did not conduct the hearing, which Frantzis argued was a violation of 38 U.S.C. § 7102. He contended that the same Board member who conducts a hearing should also issue the resulting decision. The United States Court of Appeals for Veterans Claims (Veterans Court) affirmed the Board's decision, concluding that the Veterans Appeals Improvement and Modernization Act of 2017 (AMA) does not require the Board member conducting the hearing to also decide the appeal.The Veterans Court's decision was based on the removal of pre-AMA language in 38 U.S.C. § 7107(c) that required the same judge conducting the hearing to issue a final determination. The court also rejected the argument that 38 U.S.C. § 7102 supports the same judge requirement because its language did not change with the enactment of the AMA. The court declined to consider the fair process doctrine because Mr. Frantzis did not raise the argument himself.The United States Court of Appeals for the Federal Circuit affirmed the Veterans Court's decision. The court agreed with the Secretary of Veterans Affairs that the AMA eliminated the same judge requirement because it removed the language expressly requiring the same judge for the hearing and final determination. The court also disagreed with Mr. Frantzis' argument that 38 U.S.C. § 7102 supplies a same Board member requirement, stating that the unchanged language of § 7102 cannot be the basis for the same member requirement in the AMA system. The court concluded that the statutory scheme and its history are clear—the same judge is not required to both conduct the hearing and author the final determination under the AMA. View "FRANTZIS v. MCDONOUGH " on Justia Law
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Government & Administrative Law, Military Law
SMITH v. MCDONOUGH
The case involves Mark W. Smith, a U.S. Navy veteran, who appealed a decision by the United States Court of Appeals for Veterans Claims. Smith had initially filed a claim for service connection for deep vein thrombosis (DVT) after his discharge from the Navy in 1991. However, his request was denied by the Regional Office of the Department of Veterans Affairs (VA) in 1992, and this denial was affirmed by the Board of Veterans Appeals in 1996. Smith did not appeal this decision, and it became final.In 2012, Smith filed a new claim for service connection for DVT, which was granted by the VA in 2013. In 2016, Smith filed a motion to revise the 1996 Board Decision, alleging that it was tainted by clear and unmistakable error (CUE). He argued that there was sufficient evidence in 1996 to show he had DVT, and thus his claim should have been allowed to proceed with the VA's duty to assist. However, the Board denied his motion, and this denial was affirmed by the Veterans Court.The case was then brought before the United States Court of Appeals for the Federal Circuit. Smith argued that the Veterans Court had erred in its interpretation of the CUE standard in 38 C.F.R. § 20.1403, claiming that the court had incorrectly limited CUE-eligible errors to those that would have led to a grant of service connection. However, the Federal Circuit Court disagreed with Smith's interpretation and affirmed the decision of the Veterans Court. The court held that a revision or reversal based on CUE requires an error that, once corrected, alters the merits outcome of a veteran’s claim with absolute clarity. View "SMITH v. MCDONOUGH " on Justia Law
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Government & Administrative Law, Military Law
BARRY v. MCDONOUGH
The case involves Daniel D. Barry, a veteran who appealed a decision by the United States Court of Appeals for Veterans Claims. Barry had argued that the Board of Veterans’ Appeals should have considered his entitlement to multiple special monthly compensation (SMC) increases, rather than just one, under 38 C.F.R. § 3.350(f)(3). The Veterans Court disagreed, interpreting § 3.350(f)(3) to permit only one SMC increase, regardless of how many qualifying disabilities Barry could demonstrate.The Veterans Court had previously remanded the case for further explanation and consideration of potential additional SMC entitlement. The Board then concluded that Barry could not show entitlement to an additional SMC increase under 38 C.F.R. § 3.350(f)(4). Barry appealed this decision to the Veterans Court, arguing that the Board erred by not considering whether he would be entitled to an additional SMC increase under 38 C.F.R. § 3.350(f)(3).The United States Court of Appeals for the Federal Circuit reversed the decision of the Veterans Court. The court held that § 3.350(f)(3) does not limit how many SMC increases can be provided; instead, it is a mandatory entitlement that can apply multiple times, subject to a statutory cap. The court remanded the case for further proceedings, including the calculation of the number of intermediate-rate SMC increases Barry should receive. View "BARRY v. MCDONOUGH " on Justia Law
Posted in:
Government & Administrative Law, Military Law
PERCIAVALLE v. MCDONOUGH
In 2006, veteran Robert Fleming began applying for disability benefits for service-connected injuries. In 2016, he entered into a contingent-fee agreement with James Perciavalle for representation before the Department of Veterans Affairs (VA). The VA awarded Fleming past-due benefits in 2017, but ruled that Perciavalle was statutorily barred from receiving fees on the non-SMC portion of the award. The VA found the pre-Act version of 38 U.S.C. § 5904(c)(1) applicable based on the date on which Fleming had filed a particular notice of disagreement with the regional office regarding his PTSD benefits.The Board of Veterans’ Appeals affirmed the fee denial, agreeing with the regional office that the pre-Act version of the fee provision, not the post-Act version, applies here. The United States Court of Appeals for Veterans Claims (Veterans Court) affirmed the Board’s decision.The United States Court of Appeals for the Federal Circuit reversed and remanded the decision of the Veterans Court. The Federal Circuit concluded that the Veterans Court relied on an incorrect legal standard in determining which version of § 5904(c)(1) applies. The Federal Circuit also concluded that the post-Act version is the applicable one, based on the material facts that are not in dispute. The Federal Circuit found that as long as a notice of disagreement was filed on or after June 20, 2007, in the same “case” in which counsel is seeking fees, the post-Act version of 38 U.S.C. § 5904(c)(1) applies. View "PERCIAVALLE v. MCDONOUGH " on Justia Law
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Government & Administrative Law, Military Law
LOVE v. MCDONOUGH
The case involves four veterans who appealed from judgments of the United States Court of Appeals for Veterans Claims, which dismissed their petitions for writs of mandamus due to lack of jurisdiction. The veterans' disability ratings were reduced, and they sought to have their original ratings continue pending the final resolution of the validity of the reduction. The veterans argued that the Department of Veterans Affairs (VA) could not lawfully decrease or discontinue their payments until their appeals challenging the reduction were exhausted.The Veterans Court found that there was no basis on which it could issue a writ under the All Writs Act in aid of its jurisdiction. The Veterans Court dismissed the veterans' petitions for lack of jurisdiction. The veterans then appealed to the United States Court of Appeals for the Federal Circuit.The Federal Circuit Court affirmed the Veterans Court's decision. The court held that mandamus relief was not available for the veterans under the All Writs Act because there was an adequate remedy by appeal that the veterans had chosen not to invoke. The court concluded that when there is a remedy by appeal, mandamus is unavailable. The court found that the veterans could have requested relief from the VA, and if a decision had been obtained from the Board denying the requested relief, a remedy by appeal would have been available to the veterans. The court also noted that an appeal is available if three conditions are satisfied: a clear and final decision of a legal issue, the resolution of the legal issues adversely affects the party seeking review, and there is a substantial risk that the decision would not survive a remand. The court found that these conditions would have been satisfied if the veterans had appealed the question of their entitlement to interim payments while the merits of their reductions were still pending. View "LOVE v. MCDONOUGH " on Justia Law
Posted in:
Civil Procedure, Military Law
Chavez v. McDonough
The case involves Benito R. Chavez, a Vietnam War veteran who sought service connection for posttraumatic stress disorder (PTSD). After being diagnosed with chronic, moderately severe PTSD, he was granted a 100 percent disability evaluation by the Department of Veterans Affairs (DVA). However, after a subsequent medical examination, his disability rating was reduced to 50 percent, and later increased to 70 percent, as it was determined that his condition did not result in total occupational impairment. Chavez disagreed with this decision and appealed to the Board of Veterans’ Appeals, which upheld the reduction.Chavez then appealed to the Court of Appeals for Veterans Claims, arguing that the Board's decision should be reversed and his 100 percent rating reinstated. The Veterans Court agreed that the Board may have improperly relied on evidence developed after the rating reduction, but instead of reversing the Board’s decision, it remanded the case back to the Board for further examination.Chavez appealed this decision to the United States Court of Appeals for the Federal Circuit, arguing that the Veterans Court should have reversed the Board’s decision rather than remanding the case. The government contended that the Federal Circuit lacked jurisdiction over Chavez's appeal. The Federal Circuit rejected the government's jurisdictional argument but affirmed the decision of the Veterans Court on the merits. The Federal Circuit held that the Veterans Court was fully entitled to remand the case to the Board for clarification, and therefore, the decision of the Veterans Court was affirmed. View "Chavez v. McDonough" on Justia Law
Posted in:
Civil Procedure, Military Law
BADER v. US
This case revolves around the dispute between Daniel Bader, a military officer who previously held the rank of Colonel but had attained the rank of Brigadier General at the time of his application for retirement in 2012, and the United States. Bader was found to have violated ethical standards set forth in 18 U.S.C. § 207(c) and 5 C.F.R. § 2635, which led to his retirement at the rank of Colonel, affecting his rate of retirement pay. Bader brought suit in the Court of Federal Claims seeking compensation for his allegedly lost pay. The court, however, ruled against him, finding no error in the decision to retire him at the lower rank of Colonel.Bader appealed to the United States Court of Appeals for the Federal Circuit, arguing that he was unfairly penalized for holding both a military and civilian employment concurrently, which was permissible. He also contended that he was acting in accordance with multiple ethics opinions that he believed permitted his actions, and that his employer's operation through an Other Transactions Authority allowed him to engage in the conduct he was penalized for.The Appeals Court, however, affirmed the lower court's decision, stating that Bader's simultaneous employment in military and civilian capacities did not exempt him from ethical obligations. His reliance on ethics opinions didn't change the fact that he used his government position to benefit his private employer. The court also clarified that the Other Transactions Authority doesn't exempt government employees from generally applicable ethics regulations. Therefore, Bader's retirement at the rank of Colonel was deemed appropriate given his violations of ethical standards. View "BADER v. US " on Justia Law