Petition for Writ of Certiorari — Dawn Moore, Petitioner v. United States
Supreme Court briefJul 15, 2022
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App. 1
United States Court of Appeals
for the Fifth Circuit
No. 21-40661
Dawn Moore,
Plaintiff—Appellant,
versus
United States of America,
Defendant—Appellee.
Appeal from the United States District Court
for the Eastern District of Texas
USDC No. 5:18-CV-102
(Filed Jan. 10, 2022)
Before Smith, Higginson, and Willett, Circuit Judges.
Per Curiam:
IT IS ORDERED that Appellee’s opposed motion
for summary affirmance is GRANTED. IT IS FUR
THER ORDERED that Appellee’s alternative motion
for an extension of thirty (30) days to file its brief is
DEEMED MOOT
App. 2
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
TEXARKANA DIVISION
DAWN M. MOORE,
Plaintiff,
v.
UNITED STATES OF
AMERICA,
Defendant.
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CIVIL ACTION NO.
5:18-CV-00102-RWS
ORDER
(Filed Jul. 21, 2021)
Before the Court is Plaintiff Dawn M. Moore’s
(“Plaintiff” or “Moore”) Motion for Summary Judg
ment (Docket No. 16) and Defendant United States’s
Cross-Motion for Summary Judgment and Response in
Opposition to Plaintiff’s Motion for Summary Judg
ment (Docket No. 19). Moore filed an amended re
sponse to the United States’s motion (Docket No. 21),
and the United States filed a reply (Docket No. 22). Af
ter review and consideration of the motions and the
parties’ arguments, the United States’s motion is
GRANTED and Moore’s motion is DENIED.
BACKGROUND
I.
Moore’s Army Service
Moore served in the U.S. Army as a tracked vehi
cle mechanic from March 1996 until July 2007.
App. 3
Administrative Record (“AR”) at 396-398, 489.1 Moore
was a Staff Sergeant (E-6) at the time of her separa
tion. Id. at 396-398. In February 2016, Moore filed two
separate applications for Servicemembers’ Group Life
Insurance Traumatic Injury Protection (“TSGLI”) ben
efits for injuries she incurred in May 2003 and October
2004. Id. at 188-200, 248-260.
II.
Moore’s First TSGLI Application
Moore’s first application was for a right knee in
jury she incurred on May 21, 2003, while attending
the Army’s Basic Non-Commissioned Officer Course
(“BNCOC”). Id. at 189. According to Moore, while play
ing Frisbee football during physical training, she
jumped in the air for the Frisbee and, upon landing,
“felt a sharp pain shooting in [her] knee.” Id. Moore
went to the local medical clinic but they “could not tell
what the damage was.” Id. Moore was placed on
crutches and released. Id. Because Moore still had a
field exercise to complete, the Commandant of the
course wanted to send her home early. Id. Yet after
“pleading [her] case,” Moore was allowed to attend the
field exercise on crutches and eventually graduated
from the course. Id.; see also id. at 441 (Moore’s
BNCOC evaluation report noting that the course
lasted until June 17, 2003, and that Moore “achieved
course standards”).
1 Citations to the Administrative Record (Docket Nos. 15,
15-1, 15-2) use the Bates numbers on the bottom right-hand cor
ner of each page (000001-000513).
App. 4
According to Moore, her sister flew to meet her in
Aberdeen, Maryland, and drove her back to her perma
nent duty station at Fort Hood, Texas. Id. at 189. Once
back at Fort Hood, Moore went to the orthopedic clinic
at the Army Community Hospital for reevaluation,
where “[i]t was determined that [Moore] had torn [her]
meniscus.” Id. Moore was sent for physical therapy for
eight weeks before having surgery. Id. Following her
surgery, she was “placed on 30 days [of] convalescent
leave,” during which time her father came from South
Carolina to “take care of [her] and [her] children.” Id.
Moore claims that her father “did everything that
needed to be done around the house,” including
“cook[ing], cleaning], running] [her] bath, tak[ing]
[her] to appointments, [and] shop[ping].” Id. Moore
claims that her daughter would help her with dressing
“when needed.” Id. When Moore returned to work, she
was placed on physical training restrictions for an ad
ditional four weeks, along with physical therapy twice
a week, as she “eased [her] way back into walking with
out a crutch,” moving from “fast pace[d] walking, into
slow[ly] jogtging], then running at [her] own pace.” Id.
In her first application, dated February 10, 2016,
Moore alleged the inability to bathe and dress inde
pendently from May 21, 2003, to September 24, 2003
(over 120 days). Id. at 198. In support of her applica
tion, Moore submitted portions of her medical records.
Id. at 201-217. Her application was signed by a medi
cal professional on February 29, 2016, attesting that
he reviewed Moore’s medical records but did not ob
serve her purported loss. Id. at 200.
App. 5
III. Moore’s Second TSGLI Application
Moore’s second TSGLI application, also submitted
on February 10, 2016, was for another right knee in
jury she incurred the following year on October 7,
2004, while playing basketball at a military base in
Iraq. Id. at 249. According to Moore, she went up for a
rebound and when she landed, she heard a “pop” and
felt a “shooting pain from [her] knee up her thigh.” Id.
Moore claims that her knee was “swollen immediately,”
and that she was taken to receive medical care but was
told that “[her] knee was too swollen and [she] was in
too much pain to [be] fully examine[d].” Id. Moore was
given crutches to move around “until the s[w]elling
went down enough to [be] examine[d].” Id. After
roughly a week, Moore went back for a follow-up exam
ination, at which point she was told that her “ACL was
torn ’'Id.
According to Moore, she was medically evacuated
to Germany on October 13, 2004, then back to her duty
station at Fort Hood, Texas. Id. She went to the ortho
pedic clinic where “it was confirmed that [she] had no
ACL visible.” Id. Moore had to “wait for the remaining
swelling to go down and do physical therapy before [re
ceiving] surgery.” Id. On December 20, 2004, a “graft
was taken from [Moore’s] left knee to repair the ACL
in [her] right knee.” Id. Following the procedure, Moore
was “placed on [thirty] days [of] convalescent leave
with crutches,” during which time her father came
from South Carolina to help “t[ak]e care of [her] and
[her] children.” Id. Moore claims that her father “did
everything that needed to be done around the house,”
App. 6
including “cooking, cleaning, taking [her] to appoint
ments, [and] fixing [her] bath water.” Id. As well, Moore
claims that her daughter would “help dress [] her.” Id.
Moore was given an additional two weeks of leave due
to swelling and she “continued physical therapy for
months.” Id. Once Moore returned to work, she “was
never able to run again [and] even fast pace[d] walking
hurt.” Id.
In this second application, Moore alleged the ina
bility to bathe, dress, toilet and transfer independently
from October 7, 2004, to February 13, 2005 (over 120
days). Id. at 258-259. In support of her application,
Moore submitted portions of her medical records. Id. at
276-302. Her application was signed by a medical pro
fessional, attesting that he reviewed Moore’s medical
records but did not observe her purported loss. Id. at
260.
IV.
The U.S. Army TSGLI Office Denies Moore’s
Applications for Benefits
On March 14, 2016, the U.S. Army TSGLI Office
informed Moore that she was ineligible for TSGLI
benefits because her claimed loss was not a direct re
sult of a qualifying traumatic event. Id. at 261-262. On
April 8, 2016, Moore submitted a revised application
with additional medical documentation, id. at 220241, which was denied on July 7, 2016. Id. at 245-247.
In the decision letter, the Chief of the TSGLI Special
Compensation Branch explained to Moore that “[t]he
supporting documents submitted with [her] claim
App. 7
indicate [d] that [her] losses were a result of multiple
nontraumatic knee injuries, which does not meet the
definition of traumatic event resulting in a traumatic
injury under the TSGLI Program.” Id. at 322. Explain
ing further, the Chief cited documentation provided
with Moore’s claim that “indicate [d] [Moore] [was] be
ing seen for right knee pain and intermittent swelling
for the last [seven] years, that [her] symptoms started
when [she] twisted her knee in basic training, and that
[her] symptoms were made worse with running and
jumping.” Id. Accordingly, “[t]here was no evidence
that [Moore’s] claimed losses were the result of a single
qualifying traumatic event.” Id.
V.
Moore’s Reconsideration Request
On February 15, 2017, Moore requested reconsid
eration of her denied applications for benefits and of
fered four letters from various family members to
demonstrate her need for assistance with “activities of
daily living” (“ADLs”). Id. at 325-329. All four letters
have the same date and contain the following identical
language regarding Moore’s purported limitations:
[Moore] needed hands on assistance getting
in and out the tub, drying off, and putting on
lotion, hands on assistance getting dress
(standing/sitting putting on and taking off
clothes, socks, and shoes), assistance sitting
down and standing up from the toilet, and
she could not drive so she needed to be taken
everywhere she was on crutches for months.
App. 8
See id. at 326-329. All four letters state that these pur
ported limitations existed “during [Moore’s] meniscal
(May 21, 2003) and ACL (October 7, 2004) injuries and
surgeries” but provide no further details regarding
specific dates. Id. All four letters state that Moore’s fa
ther was one of her “caregivers” following her two inju
ries, but that he passed away from cancer and was
therefore unavailable to provide a statement. Id.
On August 16, 2017, Moore’s reconsideration re
quest was denied. Id. at 369-371. In the decision letter,
the Chief of the TSGLI Special Compensation Branch
explained to Moore that “[t]he supporting documents
submitted with [her] claim indicate [d] that [her] losses
were a result of twisting [her] knee, which does not
meet the definition of traumatic event resulting in a
traumatic injury under the TSGLI Program.” Id. at
369. The Chief cited documentation provided with
Moore’s claim that “state[d] [Moore] sustained a ‘[n]oncontact twisting valgus injury.’” Id. Because “[t]here
was no evidence that there was an external force or violence[,] [Moore] did not meet involuntarily with an ob
ject or entity, and [her] injury was not caused by a
physical impact upon [her],” Moore’s “claimed losses
were [not] the result of a qualifying traumatic event.”
Id.
VI. Moore’s Suit in This Court
On August 15, 2018, Moore filed suit in this Court
challenging the denial of her TSGLI claims. See Docket
No. 1. Although the suit was timely filed and no further
App. 9
administrative exhaustion was necessary, the parties
jointly agreed to stay this suit so that Moore could pur
sue further administrative remedies with the Army
Board for Correction of Military Records (“ABCMR” or
the “Board”). See Docket No. 6. The Court granted the
stay Docket No. 7. Following issuance of the stay,
Moore filed an application with the ABCMR. AR at
108-165.
VII.
The ABCMR’s Opinion
After considering Moore’s application and all un
derlying documents contained in the administrative
record, the ABCMR unanimously voted to deny
Moore’s request for relief and issued an opinion detail
ing the same. Id. at 3-14. The ABCMR focused exclu
sively on Moore’s failure to demonstrate the inability
to perform at least two ADLs for at least thirty consec
utive days, as required. Id. at 8-9. Prior to issuing its
decision, however, the Board sought and received two
advisory opinions from subject matter experts.
The first opinion was from the Chief of the Special
Compensation Branch. Id. at 97-107. In formulating
its opinion, the Special Compensation Branch re
viewed the history of Moore’s TSGLI claims. Id. at 98.
It then reviewed and interpreted all relevant medical
documents related to her claims. See id. at 100-101,
104-105. Finally, it summarized the significant events
surrounding the claims, see id. at 99,103, and provided
an opinion tied to the evidence. Id. at 101,105-106.
App. 10
As it relates to Moore’s first claim, the Special
Compensation Branch found that “the medical record
does not support the 30 consecutive day milestone of
basic ADL loss.” Id. at 101. It found “little definitive
objective data presented supporting or refuting the
claimed loss.” Id. It specifically considered the state
ments by Moore’s family members and found that they
conveyed “no definitive ADL assistance.” Id. Likewise,
it found that “all things her father helped with would
be Instrumental Activities of Daily Living (IADLs) . . .
things like cooking, cleaning, running errands or run
ning kids to school, and other things like banking.” Id.
at 101—102. It also considered Moore’s claim regarding
her daughter’s assistance, and explained:
[Moore] stated that her daughter would help
her dress when needed. This would [have]
only been one ADL and does not appear it
was a continuous [] need. However, ADL assis
tance is not the standard for TSGLI payment.
The standard is that the ADL assistance must
have been rendered because without such as
sistance the Soldier could not have performed
ADLs in even a modified independent manner.
According to her statements there w[as] no
consistent ADL assistance rendered besides
the IADL’s which are not part of TSGLI stan
dard for payment.
Id. at 102.
The Special Compensation Branch found it “im
portant to note that [Moore] was able to complete the
BNCOC training on crutches.” Id. “This included
App. 11
toileting and transferring herself while at BNCOC.” Id.
It noted that “[t]hese same ADL’s could be easily per
formed with crutches even after [Moore’s] surgery.” Id.
It highlighted a specific entry in Moore’s medical rec
ords from shortly after her surgery in August 2003
wherein Moore “state [d] she [had] some pain after run
ning after her child to rescue them from a dog.” Id. It
noted that “[Moore] had fully functioning arms, back,
neck, both hips, and right leg,” citing to the medical
record that “consistently shows functional active
[range of motion] in the right knee during the claimed
ADL loss period.” Id. The Special Compensation
Branch concluded by stating:
Generally, non-weight bearing restrictions in
a single limb are not sufficient to cause that
level of impairment. It is also noted that ac
tivity descriptions in the personal statements
by the [Plaintiff] are most consistent with
modified independence. Numerous [physical
therapy] notes document active range of mo
tion. No other medical documentation was
submitted to prove otherwise. There is no evi
dence of a period of 120 days or greater of con
tinuous ADL impairment.
Id.
With respect to Moore’s second claim, the Special
Compensation Branch reached similar findings. In
summary, it stated:
This is not a new event for [Moore] as she had
suffered a very similar injury during a Frisbee
football game. She has had several issues with
App. 12
the right ACL tear in the past but was always
[been] mobile on crutches. She attended phys
ical therapy (PT) which frequently reported
pain 1-3 [out of] 10. On her PT notes it was
documented she was doing ball squats, lateral
step ups, isolated squats [,] which [] are all in
dicative of active range of motion and use of
the leg.
Id. at 103.
Accordingly, the Special Compensation Branch
found that “the medical record does not support the 30,
60, 90, or 120 consecutive day milestone of basic ADL
loss rid. at 105. It noted that “[i]f you look at each med
ical documentation sent in by the [Plaintiff], no one
states there is ADL loss or that she had any trouble
with ADLs.” Id. Specifically, “[Moore] ha[d] active
range of motion at every visit, strength in her quadri
ceps [was] 5/5 at every visit that it was documented [,]
and she stated in several notes that she was doing
well.” Id. at 105-106. Further, “[Moore] attend[ed] PT
for weeks before and after surgery and she was suc
ceeding, increasing repetitions and the range of motion
she had.” 7c?. at 106. The Special Compensation Branch
found that “[according to [Moore’s] statements there
w[as] no consistent ADL assistance rendered besides
the IADL’s which are not part of TSGLI standard for
payment.” Id.
The second advisory opinion was from Army Re
view Board Agency (“ARBA”) Medical Advisor, Colonel
(Col.) Shawn Holmes. Id. at 85-88. Col. Holmes re
viewed Moore’s TSGLI applications, underlying
App. 13
medical documents available to him and the Special
Compensation Branch’s advisory opinion. Id. at 85-86.
Ultimately, Col. Holmes came to the same conclusion
regarding Moore’s purported ADL limitations. Id. at
87-88. He found that “[b]oth injuries were treated sur
gically, and there is no documentation to indicate any
significant post-operative complications that would
have rendered [Moore] unable to perform [ADLs] for
more than a continuous 30, 60, 90, or 120 day period of
time.” Id. at 87.
Col. Holmes noted that Moore was allowed to re
main in BNCOC training and complete the course
following her first injury. Id. This, according to Col.
Holmes, “demonstrates that she did not suffer a quali
fying loss as defined by the TSGLI Procedural Guide
at the time of her initial reported date of injury.” Id.
And “[a]lthough [Moore] states she received assistance
from other classmates of hers attending the BNCOC
training, there are no statements submitted from these
individuals detailing the type or degree of assistance
provided or the duration of the alleged assistance.” Id.
Similarly, other than Moore’s statements and medical
documents from her flight out of Iraq, “there is no other
medical documentation to support [Moore’s] state
ments that she was unable to independently perform
ADL’s . . . following the second injury or second sur
gery.” Id. at 87-88.
After receiving' both advisory opinions, the
ABCMR reviewed all documents in the administrative
record and unanimously voted to deny Moore’s request
for relief. Id. at 3—14. The Board focused exclusively on
App. 14
Moore’s failure to demonstrate the inability to perform
at least two ADLs for at least thirty consecutive days,
as required. Id. at 8-9. Focusing first on Moore’s injury
during BNCOC, the Board found that despite Moore’s
claim that “other Soldiers in her BNCOC class helped
her to deal with her infirmity,” the “TSGLI standards
require an inability to perform at least two [ADLs] for
at least 30 consecutive days.” Id. at 10. The Board
“f[ou]nd it difficult to imagine that the BNCOC leader
ship and BNCOC commandant would permit a Soldier
to continue with the course if that Soldier were so se
verely debilitated that she needed the constant min
istrations of her follow [Non-Commissioned Officer]
NCO students.” Id.
Further, as it relates to her surgery, “ [although
[Moore] claims she needed family members’ help to
perform ADLs, the Board note[d] that the knee surgery
was fairly routine, that [Moore] was otherwise a
healthy young woman at the time, and that she had a
healthy leg and two healthy arms and hands to assist
in her activities.” Id. at 10—11. The Board “therefore
f[ou]nd it implausible that [Moore] was incapable of
performing two ADLs for any period of 30 consecutive
days in 2003.” Id. at 11.
Turning to Moore’s second injury, the Board found
that Moore “underwent successful surgery to repair
[her] ACL,” and that “[although th[e] surgery and its
resulting physical rehabilitation were no doubt un
pleasant, a surgery to repair a knee ligament d[id] not
strike th[e] Board as the kind of injury that would
debilitate a healthy young woman for at least 30
App. 15
consecutive days.” Id. And while Moore’s TSGLI appli
cation contained “certification” statements offered by
medical professionals, the Board found that they
“state [d] little more than ‘to the best of my knowledge,
the provided information appears to be true.’ ” Id. Fur
ther, “the certification statements were rendered more
than a decade after the injuries.” Id.
Ultimately, the Board “d[id] not see how a neutral
factfinder could find that [Moore], based on her two
knee injuries, lost one or more ADLs for any 30 consec
utive day time period.” Id. As a result, it found that
Moore “failed to demonstrate by a preponderance of
evidence that she incurred a loss of at least two ADLs
for any period of 30 consecutive days.”/cL
APPLICABLE LAW
I.
Servicemembers’ Group Life Insurance
Traumatic Injury Protection Program
In 2005, Congress amended the preexisting Servicemembers’ Group Life Insurance Act in 2005 to add
the Traumatic Injury Protection program. The TSGLI
provides lump sum payments of $25,000 to $100,000
to members who meet the Department of Defense’s
criteria. 38 U.S.C. § 1980A(d)(l). Pursuant to 38 U.S.C.
§ 1980A(a) and (b), a service member is entitled to
TSGLI benefits if she sustained a “traumatic injury”
after December 2005 and the injury caused a “qualify
ing loss.” Austin u. United States, No. SA-14-CA-277,
2014 WL 12637958, at *2 (W.D. Tex. July 7, 2014); see
also Fail v. United States, No. 12-CV-01761-MSK-CBS,
App. 16
2013 WL 5418169, at *2 (D. Colo. Sept. 27, 2013). “As
relevant here, a qualifying loss is one that renders a
service member unable to independently perform two
of the following six ‘activities of daily living,’ or ‘ADLs’:
bathing, continence, dressing, eating, toileting, and
transferring.” Austin, 2014 WL 12637958, at *2 (citing
38 U.S.C. § 1980A(b)(2)(D)(i)(vi)). A service member
can perform these functions “independently” when
she does not require human assistance. Turpin v.
United States, No. 5:18-CV-00180-OLG-RBF, 2019 WL
4060892, at *2 (W.D. Tex. Feb. 19, 2019) (citing White v.
United States ofAmerica, No. CV 17-193 (RMC), 2018
WL 5251740, at *1-2 (D.D.C. Oct. 22, 2018)). “If [a
claimant] is able to perform the activity by using ac
commodating equipment (such as a cane, walker,
commode etc.) or adaptive behavior, the [claimant] is
considered able to independently perform the activity.”
Id. If a claimant can meet this standard, the program
pays $25,000 for each period of 30 days that the claim
ant is disabled, up to a maximum of $100,000 for 120
days. 38 C.F.R. § 9.20(f)(20).
II.
Standard of Review
This suit is brought under 38 U.S.C. § 1975, which
confers jurisdiction on the federal district courts to ad
judicate claims founded on the TSGLI program. Docket
No. 1. Here, “[b]oth parties agree that, because 38
U.S.C. § 1975 does not provide an applicable standard
of review, this action is governed by § 706 of the Ad
ministrative Procedures Act [APA].” Austin, 2014 WL
12637958, at *2 (citing Hayward v. Dep’t of Labor, 536
App. 17
F.3d 376, 379 (5th Cir. 2008) (holding that, when a stat
ute does not set forth a standard of review, courts apply
the “arbitrary and capricious” standard set forth in
section 706(2)(A) of the APA)). Under the APA, an
agency’s action must be upheld unless it was “arbi
trary, capricious, an abuse of discretion, or otherwise
not in accordance with the law.” 5 U.S.C. § 706(2)(A).
“In applying this highly deferential standard of re
view, courts afford agency actions a ‘presumption of
regularity’ and defer to them even if the court would
have decided the issue differently.” Austin v. U.S., Dept,
of the US. Army, 614 F. App’x 198, 202 (5th Cir. 2015)
(quoting Hasie v. Office of the Comptroller of the Cur
rency of the US., 633 F.3d 361, 365 (5th Cir. 2011)).
“While the court must consider whether the decision
was based on a consideration of the relevant factors
and whether there has been a clear error of judgment,
and while this inquiry into the facts is to be searching
and careful, the ultimate standard of review is a nar
row one.” Id. at 202-203 (internal quotations omitted).
Accordingly, the decision will “pass [ ] muster if it artic
ulated a rational connection between the facts found
and the decision made.” Id. (internal quotations omit
ted). “This articulation need not be perfect, so long as
the agency’s reasoning can be discerned.” Id.
The ABCMR possesses the statutory authority to
“correct any [Army] record” if necessary to “correct an
error or remove an injustice.” Stoneburner v. Sec’y of
the Army, 153 F.3d 485, 488 (5th Cir. 1998) (quoting 10
U.S.C. § 1552(a)(1)). In this context, the Court’s review
is “exceptionally deferential” because “(j]udges are not
App. 18
given the task of running the Army.” Williams v.
Wynne, 533 F.3d 360, 368 (5th Cir. 2008); Stoneburner,
152 F.3d at 488.
DISCUSSION
As an initial matter, the United States filed a mo
tion to amend the briefing schedule prior to its dead
line to file its cross-motion for summary judgment
(Docket No. 18). That motion indicated that the Army
litigation counsel assigned to this case would be unable
to meet the original deadline due to complications with
COVTD-19 and other administrative difficulties and
asked for a 30-day extension. Id. at 5-6. The United
States filed its cross motion for summary judgment
and response (Docket No. 19) 18 days later. Moore in
dicated that she was opposed to the motion, but filed
no response explaining such opposition to the Court or
any prejudice she would suffer by such an extension.
Once the United States filed its cross-motion and re
sponse, the parties briefed the motions without issue.
See Docket Nos. 20-22. There are no outstanding dead
lines or pending trial date in this action. See Docket
No. 14. Accordingly, the Court GRANTS the United
States’s motion (Docket No. 18) and will consider all
filings currently before it.
Moore argues that the Board’s decision is arbi
trary and capricious because the evidence demon
strates that she suffered two qualifying traumatic
events—evidence that she argues the Board disre
garded in reaching its decision. Docket No. 21 at 6-9.
App. 19
Moore contends that the court’s analysis in Fail v.
United States is dispositive, as she suffered similar in
juries to the plaintiff, Christian Andersonn, and has
provided similar documentary evidence showing that
she was unable to independently perform at least two
ADLs in the time periods following both injuries. Id.
(citing 2013 WL 5418169, at *9-10).
The United States responds that the Board did not
determine whether or not Moore had suffered a quali
fying traumatic injury, but rather focused on whether
she had demonstrated an inability to independently
perform two or more ADLs for any of the requisite time
periods. Docket No. 19 at 17-18. In doing so, the United
States contends that the Board reviewed Moore’s let
ters but gave them less weight than other evidence in
the record—a decision that is well within the Board’s
discretion and is supported by the weight of the evi
dence. Docket No. 22 at 2-4. The United States argues
that the letters lack foundation for the statements re
garding Moore’s purported ADL limitations and none
of the authors allege to have personally assisted Moore
with any ADLs. Id.
Moore has failed to show that the Board’s decision
was arbitrary or capricious. The Board reviewed all the
evidence in the record as well as the two advisory opin
ions from the Special Compensation Branch and ARBA
Medical Advisor in reaching its decision. The Special
Compensation Branch opinion noted that “[i]f you look
at each medical documentation sent in by the [Plain
tiff 3 , no one states there is ADL loss or that she had
any trouble with ADLs.” AR at 105. The ARBA opinion
App. 20
similarly noted that both of Moore’s claimed injuries
were treated surgically, “and there is no documenta
tion to indicate any significant post-operative compli
cations that would have rendered [Plaintiff] unable to
perform [ADLs] for more than a continuous 30, 60, 90,
or 120 day period of time.” Id. at 87.
Regarding Moore’s first claim, while she states
that she received assistance from BNCOC classmates
in performing ADLs, “there are no statements submit
ted from these individuals detailing the type or degree
of assistance provided or the duration of the alleged
assistance.” Id. There was no medical documentation
detailing that Moore was unable to independently per
form ADLs following her meniscal injury, and the
Board found “it difficult to imagine that the BNCOC
leadership and BNCOC commandant would permit
[Moore] to continue with the course if [Moore was] so
severely debilitated that she needed the constant min
istrations of her [classmates].” Id. at 8-10. Ultimately,
the Board found that the evidence in the record ren
dered it “implausible” that Moore was unable to per
form two ADLs for any period of 30 consecutive days in
2003. Id. at 11. Regarding Moore’s second injury, the
Board similarly reviewed all of the objective medical
and factual evidence in the record and relied on the
aforementioned advisory opinions. Moore has provided
no evidence to justify disturbing the Board’s finding,
which is based on a thorough review of the evidence in
the record.
Moore argues that, like Andersonn in Fail, the let
ters she provided from her family provided sufficient
App. 21
evidence such that the Board should have found that
she was unable to perform two ADLs for a requisite
period. Docket No. 21 at 8—11. Moore attempts to com
pare her administrative record with that of Andersonn’s in Fail because they suffered a similar injury.
The similarities, however, end there. The Fail court
specifically noted that Andersonn’s record was “unu
sual” because it included a written statement from
his wife detailing the care she personally provided to
Andersonn, including specific limitations Andersonn
faced, specific assistance she provided and the exact
dates she assisted him. Fail, 2013 WL 5418169, at *9.
The Fail court found that this constituted “clear and
unrebutted evidence that Mr. Anderson indeed em
ployed human assistance to perform the various ADLs
during the 60-day time period set forth in the state
ment.” Id. at *10.
Moore’s record contains no such clear and unre
butted evidence. While Moore has provided four letters
from her family members detailing her alleged ADL
assistance, none of the letters claim to have personally
assisted Moore with any ADLs. See AR at 326-329.
Moore’s two siblings claim that Moore’s father and two
minor children, DLM and DRM, cared for her following
her injuries. See id. at 327-328. Moore’s son, DLM,
however, claims that his grandfather and minor sister,
DRM, cared for Moore following her injuries. Id. at 326.
Finally, Moore’s daughter, DRM, claims that her
grandfather and minor brother, DLM, cared for Moore
during her injuries. Id. at 329. None of the individuals
in four letters claim to have personally assisted Moore
App. 22
following her injuries, nor do they provide a foundation
for their statements regarding Moore’s limitations. See
id. at 326—329.
The fact that the Board was not persuaded by
Moore’s letters does not mean that the Board failed to
consider them or that its decision was arbitrary and
capricious. “The mere fact that the administrative rec
ord contain[s] some evidence supporting the claimant’s
ADL loss [is] not enough to render the [Board’s] deci
sion to deny benefits arbitrary and capricious.” Austin,
614 F. App’x at 205 (emphasis in original) (citing Weller
v. United States, No. 14-68-SCR, 2014 WL 5320133, at
*4 (M.D. La. Oct. 17, 2014) (“That the plaintiff can
point to evidence in the record which supports his
claim is not dispositive.”)). Even where a reviewing
court might have concluded that family statements
alone were sufficient to establish a plaintiff’s claimed
ADL loss, “the highly deferential standard of review
that applies to [these] case[s] precludes substituting
[the court’s] judgment for that of the agency.” Id. It was
not arbitrary and capricious for the Board to rely on
the medical evidence and other objective facts in the
record instead of statements submitted by Moore’s
family members. See id.
Similarly, Moore has failed to show that the
Board’s decision was not rationally connected to the
facts or unsupported by evidence. Moore contends that
the Board’s finding that Moore did not suffer a “trau
matic event” is unsupported by substantial evidence
and contradicted by evidence in the record. Docket No.
16 at 9. Regarding Moore’s first TSGLI claim, Moore
App. 23
argues that the medical evidence definitively shows
that Moore had a torn meniscus. Id. Moore likewise ar
gues that the medical evidence demonstrates that she
suffered a torn ACL. Id. at 16. According to Moore, the
ARBA opinion rendered a conclusion contrary to the
substantial evidence in the record when it found that
“[biased on the definition of a scheduled loss from a
traumatic event in the TSGLI Procedural Guide, the
applicant did not meet the criteria to qualify for bene
fits.” Id. at 13-14 (citing AR at 184).
The United States argues that Moore improperly
focuses on the ARBA advisory opinion’s finding that
she did not suffer a qualifying injury, which is not at
issue before the Court. Docket No. 19 at 17. The United
States contends that summary judgment is appropri
ate because Moore fails to even address the Board’s de
cision—which is what this Court is reviewing—and
disregards the fact that the Board denied Moore’s ben
efits based on the second TSGLI requirement: whether
Moore “incurred a loss of at least two ADLs for any pe
riod of 30 consecutive days.” Id. at 17-18 (citing AR at
11). Lastly, the United States argues that the Board’s
finding that Moore was capable of a much higher level
of functioning than she portrayed in her claims was ra
tionally connected to the facts presented in Moore’s
medical records and is based on substantial evidence
in the record. Id. at 22.
Moore’s amended response points again to Fail to
argue that the Board’s decision is contrary to the evi
dence in the record. Docket No. 21 at 5-11. Moore
does not address the United States’s argument that,
App. 24
irrespective of whether the Board found that Moore
had suffered a qualifying injury or not, the Board none
theless found that she had not demonstrated that she
was unable to perform at least two ADLs for any req
uisite period. But Moore does argue that the Board’s
decision ignores the four testimonial letters provided
by Moore’s family members and thus is contrary to
the evidence in the record. Id. at 11-12. The Court has
addressed above why Moore’s reliance on Fail is mis
placed. The record demonstrates that the Board did
not rely on any one medical opinion or piece of evi
dence, but rather reviewed and considered the entire
administrative record in reaching its decision. The
Board based its decision on the facts in the record
and chose to give greater weight to the objective evi
dence than to Moore’s testimonial evidence. Such a
decision is not “arbitrary, capricious, an abuse of dis
cretion, or otherwise not in accordance with the law.”
5 U.S.C. § 706(2)(A). It is not the province of this Court
to second-guess the Board’s decision where no clear
error of judgment is present. Austin, 614 F. App’x at
202-03.
CONCLUSION
For the foregoing reasons, the United States’s Mo
tion to Amend Briefing Schedule (Docket No. 18) and
Cross-Motion for Summary Judgment (Docket No. 19)
are GRANTED, and Moore’s Motion for Summary
Judgment (Docket No. 16) is DENIED. Moore’s claims
are DISMISSED WITH PREJUDICE.
App. 25
So ORDERED and SIGNED this 21st day of
July, 2021.
/s/ Robert W. Schroeder III
ROBERT W. SCHROEDER III
UNITED STATES DISTRICT
JUDGE
App. 26
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
TEXARKANA DIVISION
DAWN M. MOORE,
§
§
§
§
§
§
§
§
Plaintiff,
v.
UNITED STATES OF
AMERICA,
Defendant.
CIVIL ACTION NO.
5:18-CV-00102-RWS
ORDER
Pursuant to the Court’s orders dismissing the
case, the Court hereby enters Final Judgment. Accord
ingly, it is
ORDERED that the above-captioned case is DIS
MISSED WITH PREJUDICE. All motions by either
party not previously ruled on are hereby DENIEDAS-MOOT.
The Clerk of the Court is directed to close the case.
It is so ORDERED.
So ORDERED and SIGNED this 21st day of
July, 2021.
/s/ Robert W. Schroeder III
ROBERT W. SCHROEDER III
UNITED STATES DISTRICT
JUDGE
App. 27
United States Court of Appeals
for the Fifth Circuit
No. 21-40661
Dawn Moore,
Plaintiff—Appellant,
versus
United States of America,
Defendant—Appellee.
Appeal from the United States District Court
for the Eastern District of Texas
USDC No. 5:18-CV-102
ON PETITION FOR REHEARING EN BANC
(Filed Apr. 19, 2022)
Before Smith, Higginson, and Willett, Circuit Judges.
Per Curiam:
Treating the petition for rehearing en banc as a
motion for reconsideration (5th ClR. R. 35 I.O.P.), the
motion for reconsideration is DENIED. Because no
member of the panel or judge in regular active service
requested that the court be polled on rehearing en banc
(Fed. R. App. P. 35 and 5th Cir. R. 35), the petition for
rehearing en banc is DENIED.
Case: 21-40661
Document: 00516286036
Page: 1
Date Filed: 04/19/2022
QUmteti States! Court of appeals;
for tfje Jftftf) Circuit
United States Court of Appeals
Fifth Circuit
FILED
April 19, 2022
No. 21-40661
Lyle W. Cayce
Clerk
Dawn Moore,
Plaintiff—Appellant,
versus
United States of America,
Defendant—Appellee.
Appeal from the United States District Court
for the Eastern District of Texas
USDC No. 5:18-CV-102
ON PETITION FOR REHEARING EN BANC
Before Smith, Higginson, and Willett, Circuit Judges.
Per Curiam:
Treating the petition for rehearing en banc as a motion for
reconsideration (5th Cir. R. 35 I.O.P.), the motion for reconsideration
is DENIED. Because no member of the panel or judge in regular active
service requested that the court be polled on rehearing en banc (Fed. R.
App. P. 35 and 5th Cir. R. 35), the petition for rehearing en banc is
DENIED.
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