Opinion

Llewellyn R. Miller v. Robert L. Wilkie

Court
United States Court of Appeals for Veterans Claims
Filed
Jan 16, 2020
Status
Published
Cited by
0 cases
Authority
More cited than 10.6%

a Board remand "does not represent a final decision over which this Court has jurisdiction"

How later courts described this case

  • a Board remand "does not represent a final decision over which this Court has jurisdiction"
  • "[T]the Court finds that the Board's implicit finding that the October 2006 medical opinion was adequate for rating purposes and its finding that duty to assist was satisfied are clearly erroneous."
  • noting that Court is not permitted to reverse Board's favorable findings of fact
  • discussing how a medical opinion must address the relevant facts and medical science and the factors to consider in assigning the opinion probative value

Written by the judges who cited it.

The opinion

UNITED STATES COURT OF APPEALS FOR VETERANS CLAIMS

No. 18-2796

LLEWELLYN R. MILLER, APPELLANT,

V.

ROBERT L. WILKIE,

SECRETARY OF VETERANS AFFAIRS, APPELLEE.

On Appeal from the Board of Veterans' Appeals

(Argued November 13, 2019 Decided January 16, 2020)

J. Corey Creek, with whom Bryan Andersen and Glenn R. Bergmann, all of Bethesda, MD,

were on the brief for the appellant.

Melissa A. Timbers, with whom James M. Byrne, General Counsel; Mary Ann Flynn, Chief

Counsel; and Kenneth A. Walsh, Deputy Chief Counsel, all of Washington, D.C., were on the brief

for the appellee.

Before GREENBERG, TOTH, and FALVEY, Judges.

FALVEY, Judge: The appellant, Llewellyn R. Miller, through counsel appeals a May 7,

2018, Board of Veterans' Appeals (Board) decision that denied service connection for a bilateral

foot disability and gastroesophageal reflux disease (GERD), both including as secondary to a

service-connected disability, and that denied service connection for chronic fatigue syndrome,

including as caused by an undiagnosed illness. 1 Mr. Miller's appeal is timely and within our

jurisdiction.2

This matter was submitted to a panel of this Court, with oral argument, to address the proper

remedy when a VA medical examiner fails to address the veteran's reports of his medical history

1

Record (R.) at 2-20; The Board also denied service connection for right ear hearing loss, remanded a claim

for service connection for a low back disability, and granted service connection for left ear hearing loss. Because Mr.

Miller makes no arguments about these issues, see Pederson v. McDonald, 27 Vet.App. 276, 283 (2015) (en banc)

("this Court, like other courts, will generally decline to exercise its authority to address an issue not raised by an

appellant in his or her opening brief"), and we are without jurisdiction to address the remand, see Breeden v. Principi,

17 Vet.App. 475, 478 (2004) (a Board remand "does not represent a final decision over which this Court has

jurisdiction"), or disturb the grant of benefits, see Medrano v. Nicholson, 21 Vet.App. 165, 170-71, (2007) (noting

that Court is not permitted to reverse Board's favorable findings of fact), the Court will not address these matters on

appeal.

2

38 U.S.C. §§ 7252(a), 7266(a).

and symptoms and the Board does not address the credibility of those statements or otherwise find

the veteran not credible. Because we presume that the Board reviewed all relevant evidence and

we may review its implicit findings of fact, including implicit credibility determinations, we hold

that when the examiner fails to address the veteran's lay evidence, and the Board fails to find the

veteran not credible or not competent to offer that lay evidence, the proper remedy is for VA to

obtain a new examination.

I. BACKGROUND

Ordinarily, we would describe the content of a veteran's statements or other evidence—

such as medical examinations—in detail. But because this matter deals with the proper remedy for

when an examiner skips over those statements, the substance of the statements or the exam is not

all that relevant to our analysis. It is not what the exams address but what they omit that brings us

here. Thus, we focus only on the facts needed to understand how we got here and where Mr.

Miller's case will be going.

Mr. Miller served on active duty in the Navy from June 1988 to July 1994.3 In April 2011,

he sought service connection for stiffness in his joints, fatigue, and stomach illness, asserting that

these disabilities began in 1993 while he was still in service.4 In September 2011, he provided

more details about his symptoms. 5 He explained when he began experiencing heartburn and

indigestion and how he first treated these and other symptoms, including foot problems, with over-

the-counter medications. He also asserted that many of his symptoms were caused by his service

during the Persian Gulf War.6

Thus, in April 2012, a VA examiner evaluated Mr. Miller using the "Gulf War General

Medical Examination Disability Benefits Questionnaire" (April 2012 exam) used by VA for claims

related to the presumptions available to veterans with qualifying Persian Gulf War service. 7

Following this examination, the regional office (RO) denied his GERD and fatigue claims in a

3

Record (R.) at 1858.

4

R. at 1849-55.

5

R. at 1787.

6

Id.

7

R. at 1434-1510; see also 38 U.S.C § 1117 (establishing presumptions for veterans with qualifying Persian

Gulf War service).

2

June 2012 rating decision.8 Mr. Miller responded in June 2012 with a Notice of Disagreement and

by filing a new claim for a bilateral foot disability.9 And the RO also denied his claim for a bilateral

foot disability.10

Eventually, Mr. Miller's claims made it to the Board for the first time. Along the way, he

submitted various statements describing the symptoms of his disabilities.11 In December 2016, the

Board remanded his foot, GERD, and fatigue claims, 12 leading to a gastrointestinal (GI)

examination to address GERD and another medical examination to address his foot claim, both in

March 2017.13

In addressing GERD, the examiner opined that this disability was unrelated to service

because Mr. Miller's in-service GI symptoms had resolved and he was not evaluated for additional

GI issues until 2009. As for the bilateral foot disability, the examiner explained that it was

unrelated to service because it did not bother him in service. In both opinions, it is inescapable that

the examiner did not acknowledge Mr. Miller's statements that he has had foot pain and GI issues

since service and that he self-medicated for both problems while in service.

After the March 2017 examinations, Mr. Miller's claims returned to the Board, leading to

the decision here on appeal. In that decision, the Board found that VA had satisfied its duty to

assist in part, because the VA medical examinations were adequate. Mr. Miller disagrees. He asks

us to find all three examinations inadequate and to reverse the Board's finding that VA had satisfied

its duty to assist.

II. ANALYSIS

A. Legal Landscape

Before we set out to consider whether Mr. Miller seeks the appropriate relief, we will

review what makes an examination adequate and how the Secretary's duty to assist comes into

play. The Secretary has a duty to assist claimants in obtaining evidence necessary to substantiate

8

R. at 1417-22.

9

R. at 1406-7.

10

R. at 1230-35.

11

See, e.g., R. at 1194 (explaining that his foot disability related to prolonged standing while wearing leather

boots).

12

R. at 436-55.

13

R. at 329-47.

3

their claim for a benefit.14 Part of this duty to assist requires that the Secretary provide a medical

examination or obtain a medical opinion "when such an examination or opinion is necessary to

make a decision on the claim."15 And once the Secretary seeks to provide an examination, he must

provide an adequate one or, at a minimum, tell the claimant why one cannot be provided.16

As for our review, the adequacy of a medical examination is a finding of fact that we review

under the "clearly erroneous" standard.17 "A finding is 'clearly erroneous' when although there is

evidence to support it, the reviewing court on the entire evidence is left with the definite and firm

conviction that a mistake has been committed."18 And "[a]n opinion is adequate where it is based

upon consideration of the veteran's prior medical history and examinations and also describes the

disability in sufficient detail so that the Board's evaluation of the claimed disability will be a fully

informed one."19

The bottom line is that "VA medical examiners and private physicians offering medical

opinions in veterans benefits cases are nothing more or less than expert witnesses."20 Thus, their

opinions "are adequate when they sufficiently inform the Board of a medical expert's judgment on

a medical question and the essential rationale for that opinion." 21 This includes addressing a

veteran's reports of symptoms and medical history.

One of our frequently cited cases for this requirement is Barr v. Nicholson.22 In that case,

the Board denied service connection for varicose veins because it found that the veteran was not

competent to report that his varicose veins had started in service.23 We held that the Board erred

14

38 U.S.C. § 5103A(a)(1).

15

38 U.S.C. § 5103A(d)(1).

16

See Daves v. Nicholson, 21 Vet.App. 46, 52 (2007).

17

D'Aries v. Peake, 22 Vet.App. 97, 104 (2008).

18

Gilbert v. Derwinski, 1 Vet.App. 49, 52 (1990) (quoting United States v. U.S. Gypsum Co., 333 U.S. 364,

395 (1948)).

19

D'Aries, 22 Vet.App. at 104.

20

Nieves-Rodriguez v. Peake, 22 Vet.App. 295, 304 (2008).

21

Monzingo v. Shinseki, 26 Vet.App. 97, 105 (2012).

22

21 Vet.App. 303, 311 (2007).

23

Id. at 306.

4

and explained why a lay individual could report the onset of varicose veins.24 But we were not

done.

We also addressed the adequacy of a medical examination that the Board relied on to deny

that appellant's claim. We found the examination inadequate because the examiner could not

access the claimant's medical records and "did not indicate whether he considered Mr. Barr's

assertions of continued symptomatology." 25 Despite finding the examination inadequate, we

remanded the case to the Board for it to make credibility determinations about the appellant's

assertions of his continued varicose vein symptomology. 26 As we noted, credibility was a

determination the Board would have reached only after finding the veteran competent to report his

symptoms—something it did not do because it erroneously found him not competent to report

varicose veins.27 Further, the credibility determination was particularly warranted in Barr because,

if his statements were credible, the veteran may have been entitled to service connection under 38

C.F.R. § 3.303(b)—a presumptive theory of service connection.28 Despite remanding for the Board

to address credibility, Barr also tied the adequacy of an examination to whether the examiner

considers a veteran's reports of symptoms.29

We relied on this part of Barr in McKinney v. McDonald to find a hearing loss examination

inadequate. 30 In McKinney, besides other claims, VA denied the appellant service connection for

bilateral hearing loss.31 Like in Barr, the main question for the Court was not the adequacy of a

medical examination. Instead, the focus was on whether hearing loss noted upon entry qualified as

a preexisting disability under 38 U.S.C. § 1111.32 After finding that the Board erred in concluding

24

Id. at 309.

25

Id. at 311.

26

Id. at 312.

27

Id. at 308 ("Once evidence is determined to be competent, the Board must determine whether such evidence

is also credible.").

28

Since then, the Federal Circuit has clarified that § 3.303(b) applies only to the chronic diseases enumerated

in 38 C.F.R. §3.309(a), thus making it inapplicable to varicose veins and limiting parts of Barr. Walker v. Shinseki,

708 F.3d 1331, 1338 at n. 4 (Fed. Cir. 2013)

29

Barr, 21 Vet.App at 311.

30

28 Vet.App. 15, 30 (2016).

31

Id. at 18.

32

Id. at 19.

5

that the veteran was not entitled to the presumption of soundness and reversing that determination,

we turned to the hearing loss examination.

We found that examination inadequate for two reasons. First, the examiner failed to provide

an adequate rationale for why she would have to resort to speculation to render a nexus opinion;

and second, the examiner failed to consider the veteran's testimony when formulating her

opinion.33 In recounting the testimony, we noted that "[t]he Board did not make a finding that this

testimony was not credible." 34 And then, relying on Barr for its "finding that a medical

examination that ignores lay assertions regarding continued symptomatology is inadequate

because it fails to take into account the veteran's prior medical history," we held that the

examination in McKinney was likewise inadequate.35 But, instead of remanding to the Board for a

credibility determination, we ordered that the Board obtain a new medical examination.36 This

different remedy gives us the dispute at hand.

B. The Parties' Arguments

Although Mr. Miller and the Secretary agree that this matter must be remanded, they don't

agree about why. The Secretary says that we should remand because the Board failed to determine

Mr. Miller's credibility and to address his lay statements. Mr. Miller says that it wasn't the Board

that failed to address his statements, but the VA examiners. He points out that neither the March

2017 foot examination nor the March 2017 GI examination addresses his reports of symptoms.

Thus, he argues that, rather than let the Board discuss his credibility, we should reverse its finding

that VA satisfied its duty to assist because VA provided inadequate medical examinations and

order new medical examinations.

In the end, the Secretary does not dispute that the examinations fail to address testimony

from the veteran. That the examinations are inadequate given the veteran's reports is not a

contentious issue here. Thus, our opinion does not dissect the legal considerations involved in

determining whether an examiner appropriately considered a veteran's statements. Instead, the

dispute here is about the remedy—do we remand for credibility-related reasons or bases or do we

33

Id. at 29-30.

34

Id. at 30 n. 14.

35

Id. at 30; citing Barr, 21Vet.App. at 310-11.

36

28 Vet.App. at 30.

6

reverse and remand for new examinations? To answer this question, we must resolve which of our

cases is controlling here, McKinney v. McDonald37 or Barr v. Nicholson.38

This is because the Secretary's argument—that we should remand for a credibility

determination—finds support in Barr, while Mr. Miller's—that we should reverse the duty to assist

determination and remand for new examinations—finds support in McKinney. And so, this is how

the remedy dispute arises. We have two precedential decisions that, at first blush, appear to support

different results. To aid our resolution of this case, we asked the parties to provide supplemental

briefing addressing whether there is a conflict between these two cases. Although the parties agree

that the two can be reconciled, they remain at odds about the result of this case.

The Secretary argues that the Court should remand for the Board to make an initial

credibility determination. Essentially, the Secretary tries to get the same result as in Barr. He

makes the case that the Board needs to determine whether Mr. Miller is credible before VA gives

him an examination. He also advocates for a narrow reading of McKinney, one that focuses on our

determination that the examination for hearing loss was inadequate because the examiner failed to

explain why she would have to resort to speculation to offer a nexus opinion. Finally, he explains

that there is no support for the Court to conclude that the Board made an implicit credibility

determination and that remanding for a new examination where the Board is silent about credibility

would lead to wasted resources, because the examinations would be unnecessary if the Board first

finds the veteran not credible.

On the other hand, Mr. Miller maintains, as he did in his opening brief, that McKinney is

controlling here. He argues that McKinney should be read as holding that an examination is

inadequate if the examiner fails to consider the veteran's reports of symptoms and that the Court

does not need to remand for a credibility determination if there is no indication that the Board

found the veteran not credible. Instead, he argues that we may conclude that the Board found the

veteran credible, because we presume that the Board reviewed all the evidence but, at the same

time, we require that the Board discuss only the relevant evidence. Thus, he reasons that the Board

would only be obliged to offer an explanation if it did not find a claimant credible. He further

points out that the Secretary's argument—that the Board must first determine credibility—flips the

37

Id.

38

21 Vet.App. at 312.

7

system on its head. After all, veterans are examined before they get to the Board. Thus, the duties

of the examiner or the adequacy of the examination cannot be controlled by what the Board

determines about the veteran's credibility down the line. And, he also asks us to consider that an

examiner's opinion about the plausibility of lay contentions could inform the Board's credibility

determination, thus further supporting his argument that a new examination should be ordered

before the Board tackles credibility.

C. Barr and McKinney

With strikingly different views of the law, we start our analysis where we find common

ground. There is no question that adequately informing the Board of the veteran's disability while

considering prior medical history requires addressing the veteran's lay reports of

symptomatology. 39 Thus, a "VA examiner's failure to consider [the veteran's] testimony when

formulating her opinion renders that opinion inadequate."40 This is something that both Barr and

McKinney agree on—an examination is inadequate if the medical professional fails to consider the

veteran's own lay reports of symptoms.

That said, the Secretary is mistaken when he reads Barr to hold that we must remand for

the Board to address the credibility of the veteran's testimony every time the examiner fails to

address that testimony in an examination. The central issue in Barr was whether the veteran was

competent to report that he had varicose veins. Because the Board found he was not competent, it

did not reach the issue of his credibility. This is because, it is only "once evidence is determined

to be competent, [that] the Board must determine whether such evidence is also credible."41 And

so, when the Board erroneously determined that the veteran was not competent to report his

symptoms, it stopped considering the credibility or weight of that evidence. Thus, we remanded

for the Board to complete its credibility determination as it related to the Board's analysis of

presumptive service connection and remanded for VA to provide a new and adequate examination

that considered the veteran's lay statements about his continued symptomatology or to explain why

it would not provide one.

39

See Barr, 21 Vet.App. at 310-11.

40

McKinney, 28 Vet.App. at 30.

41

See Barr, 21 Vet.App. at 308; citing Layno v. Brown, 6 Vet.App. 465 (1994) ("Competency, however,

must be distinguished from weight and credibility. The former is a legal concept determining whether testimony may

be heard and considered by the trier of fact, while the latter is a factual determination going to the probative value of

the evidence to be made after the evidence has been admitted.").

8

By contrast, in McKinney, nothing stopped the Board from reaching credibility.42 Thus,

when we found that the examiner did not consider the veteran's reports of his hearing symptoms,

we ordered a new examination.43 There was nothing for the Board to do about the veteran's reports.

The Secretary argues that the only prejudicial error in that part of McKinney was that the

Board relied on an opinion where the examiner failed to explain why she could not offer a

definitive nexus opinion. However, this argument does not hold up with what we said in McKinney.

Indeed, we discussed both the examiner's failure to explain why she could not give her

opinion without resorting to mere speculation and, cited Barr and other relevant case law, to

conclude that "the VA examiner's failure to consider Mr. McKinney's testimony when formulating

her opinion renders that opinion inadequate." 44 In the end, we concluded that "because the

examiner did not provide a clear rationale for her opinion or consider relevant evidence in

formulating her opinion, the Court holds that the Board erred in relying on that opinion to deny

Mr. McKinney's claim."45

Thus, it is simply not true that McKinney led to a new opinion only because of a lack of

rationale.46 Instead, either reason—lack of rationale or failure to consider relevant evidence—

supported a new medical opinion. And so, we read Barr and McKinney to say that an examiner

must address the veteran's relevant statements and, if the examiner fails to address the veteran’s

reports of his or her medical history and the Board is silent about the credibility of the veteran’s

lay statements, the Court will order a new examination absent an indication that the Board did not

reach credibility. This means that when we review a Board decision reliant on a medical opinion

that does not address the veteran's own reports of symptoms, we will order a new examination if

the Board never impugned the veteran's credibility.

This dovetails with our musculoskeletal rating precedent. For example, in Sharp v. Shulkin

we ordered a new examination based on the examiner's failure to adequately elicit evidence about

the frequency, severity, duration, or functional loss manifestation of the veteran's flare-ups. We

explained that "case law and VA guidelines anticipate that examiners will offer flare opinions

42

28 Vet.App. at 31, n.14.

43

Id. at 30-31.

44

Id.

45

Id. (emphasis added).

46

Id.

9

based on estimates derived from information procured from relevant sources, including the lay

statements of veterans."47 We then sent the matter back for a new examination addressing the

veteran's reports of his flare-ups. In so doing, we had no concern on whether the Board first found

the veteran's assertion of flare-ups credible. Instead, we ordered a new exam that addressed the

veteran's testimony.48

We see no reason to differentiate service-connection cases from musculoskeletal

evaluation case law when it comes to the requirement that medical opinions address lay evidence

to adequately inform the Board about the veteran's disability.49 What’s more, we see no reason to

accept the Secretary's invitation to throw lay statements into their own, least favored category. As

it stands, examiners are generally required to address relevant medical or service records without

a prior credibility determination by the factfinder.50

If we accepted the Secretary's argument, an examiner would be required to address lay

statements only once a factfinder found those statements credible. This would make lay evidence

different from any other evidence that a medical examiner must address. It would also flip the

process on its head—examinations are normally given before credibility is decided—and the

Secretary's proposal would lead to pointless remands before a veteran would have an adequate

examination. We also agree with Mr. Miller that the Board's credibility determination can benefit

from information obtained in a medical opinion.

i. Role of Exams in Credibility Determinations

Although it is the Board that must make a credibility determination, something it may not

outsource to a medical examiner, we have held that the Board should consider whether a favorable

medical opinion corroborates the veteran's assertions of an in-service injury. 51 Thus we have

recognized that medical evidence may play a role in the Board's evaluation of credibility.

For instance, in Kahana v. Shinseki we held that the Board improperly made its own

medical determination when it determined that the veteran's ACL injury would have required

47

29 Vet.App. 26, 35 (2017).

48

Id.

49

D'Aries, 22 Vet.App. at 104.

50

See Monzingo, 26 Vet.App. at 105; see also Stefl v. Nicholson, 21 Vet.App. 120, 124 (2007) (discussing

how a medical opinion must address the relevant facts and medical science and the factors to consider in assigning the

opinion probative value).

51

Washington v. Nicholson, 19 Vet.App. 362, 369 (2005).

10

treatment in service.52 We also held that the Board improperly drafted its questions for a medical

exam about the veteran's knee by including its conclusion that there was no evidence of an in-

service injury in the question for the examiner.53 Even so, our opinion suggested questions to the

Board that would have led to a medical opinion that could help the Board determine whether the

veteran's reports were plausible. 54 We suggested the Board ask "whether there is any medical

reason to accept or reject the proposition that had the appellant had a right knee injury in service,

such injury could have [led] to his current condition" or "what types of symptoms would have been

caused by the type of ACL injury at issue."55 Thus, we laid out specific examples of how a medical

examination could inform the Board's credibility analysis.

What is more, Judge Lance offered an even more in-depth look at how medical opinions

can inform credibility findings in his Kahana concurrence.56 He explained how the Board might

benefit from a medical opinion in making credibility determinations. He observed that, when

considering the veteran's assertions against the lack of corroborating evidence within service

treatment records, "the Board may reasonably conclude that a compound fracture of a bone would

have been observed and recorded, but would require medical evidence to determine whether a

particular type of cancer would have manifested observable symptoms in service that likely would

have been reported and recorded."57 Indeed, "a medical opinion may help resolve certain kinds of

disputed issues of fact, such as whether a particular injury occurred in service or the precise nature of

an intervening injury after service."58

These examples reveal the useful role that a medical examiner can play in helping the

Board evaluate the credibility of the veteran's reports. The examiner can better inform the Board's

understanding of the medical feasibility of the veteran's lay statements. If an examiner explains

that the veteran's assertions are generally inconsistent with medical knowledge or implausible, the

Board can weigh that when addressing the veteran's credibility. Or an examiner may explain that

52

24 Vet.App. 428, 435 (2011).

53

Id. at 436.

54

Id. at 437.

55

Id.

56

Id. at 440 (Lance, J., concurring).

57

Id.

58

Id. at 442.

11

the veteran's reports about symptoms or an in-service injury align with how the disease or disability

is known to develop. Any way you look at it, the Board may benefit from this information in

makings its credibility determinations.59

Thus, the examiner's obligation to address lay evidence cannot depend on a future finding

of credibility. The examiner must address the veteran's lay statements to provide the Board with

an adequate medical opinion.60 And absent an indication that the Board found that lay evidence

not credible, or had a reason not to address its credibility—such as in Barr where it found the

veteran not competent to report the symptoms—we will conclude that the Board found the lay

evidence credible and order a new examination that addresses this evidence. This does not involve

impermissible fact-finding but is consistent with our long practice of reviewing implicit factual

determinations. We should not remand a matter because the Board failed to expressly find every

piece of evidence credible or explain how it stacked up with the rest of the file.

ii. Our Review of Implicit Fact-Finding

After all, there "is a presumption that VA considered all of the evidence of record."61 And

"[t]he fact that [evidence] was not specifically mentioned in the Board's decision . . . is insufficient

to overcome this presumption." 62 Thus, the Board does not have to discuss all the evidence, but it

must discuss the relevant evidence.63 And in so doing, it must provide an explanation "for its

rejection of any material evidence favorable to the claimant."64 We note that the Secretary does

not ask us to overrule our own precedent nor, even more implausibly, ignore the Federal Circuit.

Thus, absent some indication to the contrary, we will continue to presume that the Board reviewed

the lay evidence in the record. And this means that, if credibility of some evidence was a relevant

issue for the Board, we would expect some discussion on the matter.

Put another way, when the record includes the veteran's lay reports, which the Board did

not find to be not credible, we may ordinarily conclude that it made an implicit credibility

determination. If something as fundamental as the veteran's credibility were an issue, we would

59

Id.; see also Washington, 19 Vet.App. at 369.

60

See Barr, 21 Vet.App. at 310-11; see also McKinney, 28 Vet.App. at 30.

61

Newhouse v. Nicholson, 497 F.3d 1298, 1302 (Fed. Cir. 2007).

62

Id.

63

See Robinson v. Peake, 21 Vet.App. 545, 552 (2008), aff’d sub nom. Robinson v. Shinseki, 557 F.3d 1355

(Fed. Cir. 2009).

64

Thompson v. Gober, 14 Vet.App. 187, 188 (2000).

12

expect the Board to say something. And because a determination about credibility is a finding of

fact, we should treat it like other findings of fact. 65

For example, in McClain v. Nicholson,66 we read the Board's statements about medical

examinations and major depressive disorder to constitute an implicit finding that the veteran

suffered from a disorder due in part to service, although the disorder had resolved before

adjudication of the claim.67 We thus held that we would not overturn this favorable determination,

but remanded the matter "[b]ecause the Board implicitly found that Mr. McClain had depression

at some point during the processing of his claim."68

And we've had no problems reviewing other implicit factual determinations by the Board.69

In fact, VA can implicitly deny entire claims under the "implicit denial rule." This rule "'provides

that, in certain circumstances, a claim for benefits will be deemed to have been denied, and thus

finally adjudicated, even if the [VA] did not expressly address that claim in its decision.'"70 If VA,

including the Board, can deny whole claims without expressly saying so, and this Court has

reviewed implicit fact-finding and denials, why make an exception now?71 It can’t be that we make

a special rule for implicit credibility determinations only to make denials easier for the Secretary.

Thus, we see no reason to treat credibility any differently.

When the Board has made its decision without finding that the veteran is not competent to

report symptoms and nothing suggests that the Board failed to review the evidence at issue, we

65

See Hickson v. Shinseki, 23 Vet.App. 394, 405 (2010).

66

21 Vet.App. 319, 322 (2007).

67

Id.

68

Id. at 323. Citing Stankevich v. Nicholson, 19 Vet.App. 470, 472 (2006) (reviewing Board's implicit

findings of fact).

69

See Mitchell v. Shinseki, 25 Vet.App. 32, 43 (2011) ("[T]the Court finds that the Board's implicit finding

that the October 2006 medical opinion was adequate for rating purposes and its finding that duty to assist was satisfied

are clearly erroneous."); Lineberger v. Brown, 5 Vet.App. 367, 370 (1993) ("conclud[ing] that the [Board's] implicit

and explicit findings, that appellant neither has lost the use of two extremities nor is bilaterally blind, are plausible

and, therefore, are not clearly erroneous"); Cook v. Brown, 4 Vet.App. 231, 238 (1993) (reviewing the Board's

"implicit" factual determination that the interval between characteristic manifestations of an ulcer constituted an

"unreasonable time lapse" for clear error); Ashmore v. Derwinski, 1 Vet.App. 580, 583 (1991) ("Based on this listing

of supportive clinical findings, the Court cannot say that the [Board]'s implicit determination that Ashmore was not

'severely' disfigured is clearly erroneous.").

70

Cogburn v. McDonald, 809 F.3d 1232, 1235 (Fed. Cir. 2016), quoting Adams v. Shinseki, 568 F.3d 956,

961 (Fed. Cir. 2009).

71

The Secretary agrees that we may review the Board's implicit findings of fact, but he asks that we not do

so here. See Miller v. Wilkie, U.S. Vet.App. No. 18-2796 (November 15, 2019: Secretary's Notice of Supplemental

Authorities).

13

may reasonably conclude that it implicitly found the veteran credible. This is particularly true

when, as here, the Board acknowledges the lay evidence and finds the veteran competent to offer

that evidence. At that point, we must surely expect the Board to say something if it sees something

wrong with the veteran's credibility. And this helps explain why McKinney is the proper rule much

of the time and why the proper remedy is to order a new examination where a VA medical

examiner fails to address the veteran's statements about medical history and the Board does not

address the credibility of those statements.

In the end, we see no benefit to sending the case back to the Board to provide reasons or

bases for a credibility determination based on the same record. It already reviewed this record

once. It did not find an issue with the veteran's credibility. Although "[t]he Board is required to

provide a written statement of the reasons or bases for its findings and conclusions on all material

issues of fact and law presented in the record,"72 the Board plainly did not find credibility to be a

material issue.

What is more, the Board's "statement must be adequate to enable a claimant to understand

the precise basis for the Board's decision, as well as to facilitate review in this Court."73 And, where

the Board has not found the veteran to not be credible or otherwise called credibility into question,

neither our review nor the veteran's understanding is generally frustrated when it comes to

credibility. If anything, it would be confusing for the Board to go over the exact same record yet,

suddenly, with no new evidence, divine a reason to question the veteran's credibility. Thus, we hold

that where the examiner failed to address the veteran's lay evidence and the Board fails to find the

veteran not credible or not competent to offer that lay evidence, the proper remedy is for VA to

obtain a new examination.

D. Application to Mr. Miller

With this clarified, we turn to Mr. Miller's case. There is no question that the March 2017

examinations are inadequate because the examiners failed to consider the veteran's lay statements.

Thus, the Board's determination that the duty to assist was met was clearly erroneous. And now

that we know that the proper remedy is for us to order that VA obtain a new examination, without

72

Allday v. Brown, 7 Vet.App. 517, 527 (1995); see 38 U.S.C. § 7104(d)(1).

73

Allday, 7 Vet.App. at 527.

14

a pause for the Board to talk about Mr. Miller's credibility, we will order VA to obtain new

examinations.

At oral argument, counsel for Mr. Miller suggested that the Board on remand phrase its

questions in the alternative. That is, Mr. Miller's counsel suggested that the Board ask the medical

examiner to offer an opinion on nexus while accepting Mr. Miller's statements as true and then

offer one while rejecting the veracity of Mr. Miller's reports. This proposal makes sense, as it

would leave the Board with an opinion that it can use if other evidence causes the Board to find

Mr. Miller not credible. After all, the Board may still find the veteran not credible. As we have

elaborated on,74 a medical opinion may inform the Board about credibility. This means that if the

Board found facts underlying the medical opinion not credible, it could destroy its probative

value.75 At the same time, not every medical opinion that considers a fact later found not credible

by the Board must lose all its probative value.

Our cases have held that, where the Board finds the facts supporting the examiner's

conclusion not credible, the resulting medical opinion lacks probative value.76 That said, if the

opinion does not depend on the facts the Board later finds not credible, there should be no reason

for the opinion to have lesser probative value. For example, if a medical doctor explained that none

of a veteran's in-service injuries caused cancer, we see no reason why it would make the opinion

less probative if the Board later found that one of the injuries never occurred. Still, we will leave

it to the Board to craft its own questions. After all, it is VA that has expertise in developing these

claims. 77 And so, we order that VA obtain new examinations for the veteran's foot and GI

disabilities that adequately consider his lay assertions.

E. Fatigue

We will also order a new examination addressing whether the veteran's fatigue should be

considered a qualifying chronic disability under 38 U.S.C. § 1117. The Secretary concedes too

much by offering that the Board failed to consider the veteran's statements about his fatigue and

offering a remand for better reasons or bases. We do not perceive a reasons or bases error by the

74

See supra at 10-11.

75

See Reonal v. Brown, 5 Vet.App. 458, 460-61 (1993).

76

Id.; see also Swann v. Brown, 5 Vet.App. 229 (1993); Wilson v. Derwinski, 2 Vet.App. 614, 618 (1992).

77

Jarrell v. Nicholson, 20 Vet.App. 326, 339 (2006) ("Courts should 'respect the congressional delegation of

authority to agencies in the matters entrusted to them and should also respect their specialized expertise in deciding

the matters before them.'") quoting Kirkpatrick v. Nicholson, 417 F.3d 1361, 1365 (Fed. Cir. 2005).

15

Board matching the one pushed by the Secretary. Nor does Mr. Miller point us to any evidence

that the Board ignored. Still, although we cannot identify any statements that VA failed to consider

related to fatigue, we agree with Mr. Miller that his fatigue symptoms warrant development under

the provisions covering Persian Gulf War veterans in section 1117. The Board likewise considered

the veteran's claim under these provisions and the April 2012 examination was done using a form

for Persian Gulf examinations.78

But, as Mr. Miller points out, since the April 2012 examination, we have clarified that

when addressing whether a condition is a medically unexplained chronic multisymptom illness

(MUCMI), "'pathophysiology' and 'etiology' are decisive factors in determining whether an illness

is 'medically unexplained.'"79 In filling out the 2012 examination, however, the examiner failed to

answer whether both the etiology and pathophysiology of Mr. Miller's fatigue are known. Under

Stewart, answers to these questions are required to provide an adequate examination and for VA

to adequately consider whether the veteran's disability qualifies as chronic fatigue syndrome or a

different MUCMI under section 1117. Thus, VA also must provide Mr. Miller with a new medical

examination addressing his fatigue.

F. No Broader Remedy

Because these claims are being remanded, the Court need not address Miller's additional

arguments that would create no broader remedy than a remand.80 In pursuing his claims on remand,

the veteran will be free to submit additional argument and evidence on the remanded matters, and

he has 90 days to do so from the date of the postremand notice VA provides.81 The Board must

consider any such evidence or argument submitted.82

78

R. at 1434.

79

Stewart v. Wilkie, 30 Vet.App. 383, 388 (2018).

80

See Mahl v. Principi, 15 Vet.App. 37, 38 (2001) (per curiam order) ("[I]f the proper remedy is a remand,

there is no need to analyze and discuss all the other claimed errors that would result in a remedy no broader than a

remand.").

81

Kutscherousky v. West, 12 Vet.App. 369, 372-73 (1999) (per curiam order); see also Clark v. O'Rourke,

30 Vet.App. 92, 97 (2018).

82

See Kay v. Principi, 16 Vet.App. 529, 534 (2002); see also Fletcher v. Derwinski, 1 Vet.App. 394, 397

(1991) ("A remand is meant to entail a critical examination of the justification for the decision.").

16

III. CONCLUSION

We REVERSE the Board's determination that VA satisfied its duty to assist. The May

7, 2018, Board decision is SET ASIDE, and the matter REMANDED for VA to obtain new

medical examinations for the veteran's claims and for further consideration consistent with this

opinion.

17

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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