Petition for Writ of Certiorari — Veteran Warriors, Inc., et al., Petitioners v. Denis R. McDonough, Secretary of Veterans Affairs
Supreme Court briefOct 14, 2022
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APPENDIX
1a
APPENDIX A
UNITED STATES COURT OF APPEALS
FOR THE FEDERAL CIRCUIT
————
2021-1378
————
VETERAN WARRIORS, INC., ANDREW D. SHEETS,
KRISTIE SHEETS,
v.
Petitioners
SECRETARY OF VETERANS AFFAIRS,
Respondent
————
Petition for review pursuant to
38 U.S.C. Section 502.
————
Decided: March 25, 2022
————
Before MOORE, Chief Judge, REYNA and CHEN,
Circuit Judges.
MOORE, Chief Judge.
Veteran Warriors, Inc., Andrew D. Sheets, and
Kristie Sheets (Petitioners) petition for review of a
final rule promulgated by the Department of Veterans
Affairs.1 They claim seven parts of that rule are invalid
1
The parties do not identify any relevant distinction between
the VA and the Secretary of Veterans Affairs. Therefore, we refer
to them collectively as the VA.
2a
under the two-step framework set forth in Chevron
U.S.A., Inc. v. Natural Resources Defense Council, Inc.,
467 U.S. 837 (1984). The government challenges Petitioners’ standing. For the following reasons, we dismiss
in part, grant in part, and deny in part the petition.
BACKGROUND
In 2010, Congress enacted the Caregivers and
Veterans Omnibus Health Services Act, Pub. L. No.
111-163, 124 Stat. 1130 (Caregivers Act) (codified in
scattered sections of title 38). That Act required the
VA to establish two programs, both of which were
designed to help individuals who provide eligible
veterans with personal care services. One program
provided assistance to family caregivers—individuals
who provide veterans with personal care services and
who are related to or live with those veterans. 38
U.S.C. § 1720G(a) (detailing the family caregivers program). The other program provided assistance to
general caregivers other individuals who provide veterans with personal care services. Id. § 1720G(b)
(detailing the general caregivers program). To implement these programs, the VA promulgated a series of
regulations. 38 C.F.R. pt. 71 (2015).
In 2018, Congress amended the Caregivers Act.
See John S. McCain III, Daniel K. Akaka, and Samuel
R. Johnson VA Maintaining Internal Systems and
Strengthening Integrated Outside Networks Act, Pub.
L. No. 115 182, 132 Stat. 1393 (VA MISSION Act). The
VA MISSION Act expanded the class of veterans
who qualify as eligible under the family caregivers
program. For example, the program now applies to all
veterans regardless of their service dates, and there
are new avenues for a veteran to qualify as eligible for
benefits. Id. § 161, 132 Stat. at 1438–40.
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To implement the VA MISSION Act and further
improve the family caregivers program, the VA overhauled its regulations. Program of Comprehensive
Assistance for Family Caregivers Improvements and
Amendments Under the VA MISSION Act of 2018, 85
Fed. Reg. 46,226 (July 31, 2020) (Final Rule) (to be
codified at 38 C.F.R. pt. 71); see also Program of
Comprehensive Assistance for Family Caregivers
Improvements and Amendments Under the VA
MISSION Act of 2018, 85 Fed. Reg. 13,356 (proposed
Mar. 6, 2020) (Proposed Rule) (to be codified at 38
C.F.R. pt. 71). In general, the VA attempted to clarify,
streamline, and regularize its implementation of the
Caregivers Act.
Veteran Warriors (a veterans advocacy organization), Andrew Sheets (an eligible veteran), and Kristie
Sheets (Mr. Sheets’ caregiver) petition for review of
seven parts of the Final Rule. They challenge six
definitions in 38 C.F.R. § 71.15 and the residency
requirement imposed in 38 C.F.R. § 71.10(b). The
government contests Petitioners’ standing.
DISCUSSION
I. Standing
Veteran Warriors claims associational standing to
challenge the Final Rule. To succeed in that claim,
Veteran Warriors must prove (1) “its members would
otherwise have standing to sue in their own right,”
(2) “the interests it seeks to protect are germane to
[its] purpose,” and (3) “neither the claim asserted nor
the relief requested requires the participation of
individual members in the lawsuit.” Hunt v. Wash.
State Apple Advert. Comm’n, 432 U.S. 333, 343 (1977).
And it must do so for each challenged portion of the
Final Rule. See Nat’l Org. of Veterans’ Advocs., Inc. v.
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Sec’y of Veterans Affs., 981 F.3d 1360, 1370 (Fed. Cir.
2020) (en banc) (noting that standing must be shown
for “the particular challenged rule”); Mil.-Veterans
Advoc. v. Sec’y of Veterans Affs., 7 F.4th 1110, 1122–
32 (Fed. Cir. 2021) (assessing standing on a challengeby-challenge basis).
In large part, Veteran Warriors has carried its
burden to prove standing. It provided a declaration
from Donald Lewis, who has standing to challenge
three aspects of the Final Rule. Pet’rs’ Reply Br. Ex. 1;
see also Government’s Suppl. Br. Ex. A ¶ 3 (noting that
Mr. Lewis was denied benefits based on the VA’s
definitions for “in need of personal care services,”
“inability to perform an activity of daily living,” and
“need for supervision, protection, or instruction”). It
has also proven that Mr. and Ms. Sheets have standing
to challenge a fourth aspect of the Final Rule—tying
benefit amounts to the GS scale.2 Pet’rs’ Reply Br. Ex.
6; see Government’s Suppl. Br. Ex. A ¶ 8 (noting that
Ms. Sheets’ monthly stipend was reduced when the VA
adopted the GS scale). Likewise, Veteran Warriors has
shown that Timothy Chilson can challenge the Final
Rule’s definition of “serious injury.” Mr. Chilson’s 60percent disability rating prevents him from having a
“serious injury” under the Final Rule, despite his need
for personal care services. Pet’rs’ Reply Br. Ex. 8 ¶¶ 4,
7. Veteran Warriors has also identified one of its
members who has standing to challenge the residency
requirement, John Reay. Id. Ex. 5; see also Government’s Suppl. Br. Ex. A ¶ 7 (noting VA denied Mr.
Reay benefits based on that requirement). In addition,
Veteran Warriors has proven that Jason Wright
has standing to challenge part of the Final Rule’s
2
Accordingly, the Sheets have standing to proceed as
individual petitioners.
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definition of “unable to self-sustain in the community,”
specifically the portion that depends on a veteran
being in need of continuous supervision, protection, or
instruction. Pet’rs’ Reply Br. Ex. 7 ¶¶ 6–7; see also
Government’s Suppl. Br. at 8. Each of these challenges
is germane to Veteran Warriors’ purposes as a veterans advocacy organization, and no challenge requires
the involvement of an individual member. Thus,
Veteran Warriors has proven all three prongs of
associational standing for these challenges.
But Veteran Warriors has not carried its burden to
prove standing for part of its challenge to the Final
Rule’s definition of “unable to self-sustain in the
community.” No declarant has standing to challenge
the “three or more activities of daily living” pathway
for satisfying that definition. Mr. Wright’s declaration
is limited to his need for supervision, protection, or
instruction. Pet’rs’ Reply Br. Ex. 7 ¶ 6–7. Monet Gay
has died, preventing her declaration from supporting
standing. Government’s Suppl. Br. at Ex. A ¶ 4. Todd
Servello, Pet’rs’ Reply Br. Ex. 3 ¶ 7, and Kaitlyn
Laycoax, id. Ex. 4 ¶ 7, claim a need for assistance with
all their activities of daily living, undermining any
claim of injury in fact. If those allegations are true, Mr.
Servello and Ms. Laycoax would be entitled to full
benefits regardless of the VA’s “three or more” language. Without an individual member who would have
standing to sue in his own right, Veteran Warriors
cannot establish associational standing for this challenge. Thus, we dismiss Petitioners’ challenge to the
“three or more activities of daily living” requirement
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for a veteran to qualify as unable to self-sustain in the
community.3
II. Merits
Congress delegated the VA authority to “establish a
program of comprehensive assistance for family caregivers of eligible veterans.” See 38 U.S.C. § 1720G(a)(1)(A).
We must, therefore, defer to VA regulations interpreting the statutory framework. See United States v.
Mead Corp., 533 U.S. 218, 229 (2001) (deferring when
“Congress would expect the agency to be able to
speak with the force of law”). And we do so under the
two-step framework set forth in Chevron, 467 U.S. at
842–43. Step one asks “whether Congress has directly
spoken to the precise question at issue.” Id. at 842. “If
the intent of Congress is clear, that is the end of the
matter,” and we “must give effect to the unambiguously expressed intent of Congress.” Id. at 842–43. If,
however, “the statute is silent or ambiguous with
respect to the specific issue,” we proceed to step two
of the Chevron framework, at which we determine
“whether the agency’s answer is based on a permissible construction of the statute.” Id. at 843.
Petitioners challenge seven parts of the Final Rule.
For each challenge, they claim the regulatory text is
both inconsistent with and an unreasonable interpretation of the statutory framework. The government, for its part, defends the VA’s regulations as
3
Petitioners sought leave to file certain supplemental declarations. Because we need not rely on those declarations and because
they do not speak to the “three or more” requirement, we deny
Petitioners’ motion as moot.
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reasonable interpretations of statutory silence or
ambiguity. We take each challenge in turn.4
A. In Need of Personal Care Services
Petitioners’ first challenge is aimed at the VA’s
definition of “in need of personal care services.” See 38
C.F.R. § 71.15. The phrase “in need of personal care
services” appears only once in the statute:
(2) For purposes of this subsection, an eligible
veteran is any individual who . . .
(C) is in need of personal care services because
of—
(i) an inability to perform one or more
activities of daily living;
(ii) a need for supervision or protection based
on symptoms or residuals of neurological or
other impairment or injury;
(iii) a need for regular or extensive instruction or supervision without which the ability
of the veteran to function in daily life would
be seriously impaired; or
4
At various points, Petitioners argue any silence or ambiguity
in the statute must be resolved in the veteran’s favor. See Brown
v. Gardner, 513 U.S. 115, 118 (1994) (reciting “the rule that
interpretive doubt is to be resolved in the veteran’s favor”).
But they fail to develop those arguments, just asserting the
rule without explanation. See, e.g., Pet’rs’ Br. 43, 46, 48, 50, 53,
54, 57. Accordingly, we need not consider whether or how the
pro-veteran canon applies in this case. See SmithKline Beecham
Corp. v. Apotex Corp., 439 F.3d 1312, 1320 (Fed. Cir. 2006) (when
a party does not develop an argument, we treat that argument as
waived).
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(iv) such other matters as the Secretary
considers appropriate.
38 U.S.C. § 1720G(a) (emphasis added). A veteran who
is “in need of personal care services” may qualify as an
“eligible veteran,” thereby entitling his family caregivers to benefits. Id.
In the Proposed Rule, the VA read this language and
the broader statutory context as creating a gap. 85
Fed. Reg. at 13,359. It concluded that Congress had
not spoken to the meaning of “in need of personal care
services,” leaving that question to the VA. Id. The VA
then filled that gap with a regulatory definition. See
38 C.F.R. § 71.15. Under § 71.15, a veteran is “in need
of personal care services” when he “requires in-person
personal care services from another person, and without such personal care services, alternative in-person
caregiving arrangements (including respite care or
assistance of an alternative caregiver) would be
required to support the eligible veteran’s safety.”
Petitioners challenge the in-person requirement.
They claim the VA’s interpretation is inconsistent
with the statutory text, which does not establish an
in-person requirement. They also argue the VA’s
interpretation is unreasonable, preventing Chevron
deference at step two. We do not agree.5
5
For this challenge and others, Petitioners suggest the
questions at issue are of “deep “economic and political” significance,” and thus, Congress would not have delegated to the VA
authority to resolve them. Pet’rs’ Reply Br. 12 (quoting King v.
Burwell, 576 U.S. 473, 486 (2015)). But this is not one of the
“extraordinary cases” contemplated in King, 576 U.S. at 485–86,
to which the Chevron framework does not apply. The questions
presented here do not approach the significance of the question
presented in King which involved billions of dollars and affected
millions of people. See J.A. 396 (noting around 15,600 caregivers
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1. Step One
Congress has not spoken to the precise interpretive
question at issue in this challenge—whether a veteran
must require in-person care to be “in need of personal
care services.” The statutory text does not address
where personal care services must be provided; the
statutory structure provides no additional clarity; and
the legislative history does not evidence an unambiguous congressional intent for “in need of personal care
services” to include remote care. Put simply, there is a
gap in the statute.
We start with the meaning of “in need of personal
care services.” Congress defined part of that phrase,
“personal care services,” to mean:
[S]ervices that provide the veteran the following:
(A) Assistance with one or more activities of
daily living.
(B) Supervision or protection based on symptoms or residuals of neurological or other
impairment or injury.
(C) Regular or extensive instruction or supervision without which the ability of the veteran
to function in daily life would be seriously
impaired.
(D) Any other non-institutional extended care
(as such term is used in section 1701(6)(E) of
this title).
38 U.S.C. § 1720G(d)(4). This definition describes
what services qualify as “personal care services”—for
example, assistance with an activity of daily living.
have been awarded benefits). Accordingly, we apply Chevron
throughout.
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But it does not expressly describe where those services
must be provided. That is, the definition does not
directly speak to the interpretive question at issue
here.
Nor can we infer an answer to the interpretive question at issue from that definition. Four subsections
§ 1720G(d)(4)(A) through (D)—delineate the universe
of services that qualify as “personal care services.”
If all of those subsections are unambiguously limited
to in-person care, the statute would compel the
VA’s interpretation.6 At least subsection (C), however,
could be read broadly to include remote services. Id.
§ 1720G(d)(4)(C). Instruction and supervision—even if
regular, extensive, and necessary for a veteran to
function in daily life—conceivably could be administered remotely. A family caregiver could, for example,
instruct a veteran to take life-saving medication over
the phone multiple times a day. Under a broad
interpretation of subsection (C), then, the veteran
could be eligible based on a need for remote personal
care services.
That said, the potential breadth of subsection (C)—
or any other subsection that could be read to include
remote services—does not compel Petitioners’ inter6
The VA’s interpretation would not be compelled if only a
single subsection (or something less than all subsections) were
limited to in-person care because the subsections are listed
disjunctively, rather than conjunctively. To be sure, § 1720G(d)(4)
does not use conjunctive (“and”) or disjunctive (“or”) language
when listing the four statutory categories. Context, however,
shows the disjunctive applies. The definition of “in need of personal care services” uses the disjunctive when listing subsections
very similar to those listed in the definition of “personal care
services.” Compare 38 U.S.C. § 1720G(a)(2)(C) with id. § 1720G(d)(4).
It would be inconsistent for Congress to use the disjunctive in
§ 1720G(a)(2)(C) while intending § 1720G(d)(4) to be conjunctive.
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pretation. The vast majority of services that fit neatly
within the statutory definition are administered in
person. Assistance with activities of daily living—like
bathing, toileting, and dressing—occurs mostly (if not
exclusively) in person. See 38 U.S.C. § 1720G(d)(4)(A).
See generally 38 C.F.R. § 71.15 (listing activities of
daily living, including bathing, toileting, and dressing).
Protection and supervision, while perhaps possible to
provide remotely, are largely in-person forms of assistance. It would be difficult to protect or supervise a
veteran over the telephone or a videocall. The nature
of the services suggests that “personal care services”
are meant to be in-person care. While subsections (A)
through (D) are not unambiguously limited to in-person
care, they do not unambiguously include remote care
either. Ultimately, those categories do not provide an
answer to the interpretative question at issue here.
Apart from the statutory definition, the ordinary
meaning of the phrase “personal care services” does
not clarify Congress’ intent regarding where those
services must be provided. No party has identified
a relevant technical meaning for “personal care
services.” See Van Buren v. United States, 141 S. Ct.
1648, 1657 (2021) (“[C]ourts take note of terms that
carry ‘technical meanings.’”). And the word personal
does not limit “personal care services” to those services
administered in person. The VA identified two common
meanings for that word: “done, made, or performed in
person” and “[o]f or relating to a particular person.”
See Proposed Rule, 85 Fed. Reg. at 13,360 (quoting The
American Heritage Dictionary of the English Language
1311 (4th ed. 2000)). In this context, however, the
latter definition fits more naturally. The statute discusses various types of “services,” of which “personal
care services” is one example. See, e.g., 38 U.S.C.
§ 1720G(a)(3)(A)(ii)(II) (“mental health services”); id.
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§ 1720G(a)(3)(A)(ii)(VI)(aa) (“financial planning services”);
id. § 1720G(a)(3)(A)(ii)(VI)(bb) (“legal services”); id.
§ 1720G(b) (“support services”). For the other uses of
“services,” the modifier describes what the services
are, not where they are provided. Applied to “personal
care services,” that means the second definition—of or
relating to a particular person—controls. Of the two
definitions, it is the only one that speaks to what the
services are; “personal care services” are services that
relate to a particular veteran. In short, the ordinary
meaning of “personal care services” does not speak to
where those services must be administered.
In addition to defining “personal care services,” the
statute describes which veterans qualify as “in need of
personal care services.” See 38 U.S.C. § 1720G(a)(2)(C).
It does not, however, address the location of personal
care services in that description. In large part,
§ 1720G(a)(2)(C) parrots the language contained in
the definition of “personal care services.” When it does
use different language, the changes are minor. For
example, compare the relevant provisions’ language
regarding activities of daily living:
[§ 1720G(d)(4):] “[P]ersonal care services” . . . means
services that provide . . . assistance with one or
more activities of daily living.
[§ 1720G(a)(2)(C):] [A]n eligible veteran is any
individual who . . . is in need of personal care
services because of . . . an inability to perform one
or more activities of daily living.
(emphases added). The differences here show only
what “in need of” means: in this context, having “an
inability to perform.” That does not speak to where
personal care services are administered. And the other
statutory differences track this pattern, explaining
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what “in need of” means for each aspect of “personal
care services.” Thus, the statutory description of “in
need of personal care services” is also silent regarding
where personal care services must be administered.
Accordingly, no part of “in need of personal care
services” addresses whether personal care services
must be provided in person. The statute defines
“personal care services” and describes which veterans
are “in need of personal care services,” but it says
nothing about where those services must be provided.
Still, we must consider the statutory context before
concluding there is a statutory gap. See Util. Air
Regul. Grp. v. E.P.A., 573 U.S. 302, 320 (2014) (noting
words of a statute must be read in context); cf. Kisor v.
Wilkie, 139 S. Ct. 2400, 2415 (2019) (“[A] court cannot
wave the ambiguity flag just because it found the
regulation impenetrable on first read.”). The parties
identify several provisions as relevant to where
“personal care services” are administered, but no
provision resolves the statutory silence.
First, the statutory definition of “family member”
does not speak to where personal care services are
administered. Family caregiver benefits are available
only to a veteran’s “family member[s].” And subsection
(d)(3) defines who qualifies as a family member:
The term “family member”, with respect to an eligible
veteran under subsection (a), means an individual who—
(A) is a member of the family of the veteran,
including—
(i) a parent;
(ii) a spouse;
(iii) a child;
(iv) a step-family member; and
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(v) an extended family member; or
(B) lives with the veteran but is not a member of
the family of the veteran.
Under this definition, a member of the veteran’s
family need not live with him to qualify for benefits.
That does not, however, necessarily bring remote
services within the scope of the phrase “personal care
services.” There is no statutory link between where a
caregiver lives and where personal care services are
administered. So the former provides no insight into
the latter.
Second, the general caregivers program allows for
remote support services, but it says nothing about
where personal care services are administered. The
general caregivers program provides benefits, called
support services, to veterans’ caregivers. Those
benefits include:
(i) Services regarding the administering of personal
care services, which, subject to subparagraph (B),
shall include—
(I) educational sessions made available both in
person and on an Internet website;
(II) use of telehealth and other available technologies; and
(III) teaching techniques, strategies, and skills
for caring for a disabled veteran; . . . .
38 U.S.C. § 1720G(b)(3)(A)(i) (emphases added). While
Congress expressly permitted caregivers to receive
remote training and education, that says nothing
about whether veterans can receive remote care from
these caregivers. There is no statutory link between
the location of support training services for the
caregivers and the location of personal care services
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for the veterans. Thus, this provision does not fill the
statutory silence regarding where personal care
services are administered.
Nor does this provision turn that silence into a
proscription, foreclosing the VA’s interpretation because
Congress called out “in-person” services in one provision while remaining silent in another. Congress
expressly defined “support services” to include both inperson and remote services but remained silent with
respect to “personal care services.” It did so while
delegating to the VA authority to “establish a program
of comprehensive assistance for family caregivers of
eligible veterans.” 38 U.S.C. § 1720G(a)(1)(A). This
suggests Congress delegated the interpretive question
here—where personal care services are administered—
to the VA. “[A] congressional mandate in one section
and silence in another often suggests not a prohibition
but simply a decision not to mandate any solution in
the second context, i.e., to leave the question to agency
discretion.” Catawba Cnty., N.C. v. E.P.A., 571 F.3d
20, 36 (D.C. Cir. 2009).
Third, the statutory stipend provisions do not
address where “personal care services” are administered. Primary family caregivers are entitled to a
monthly stipend. 38 U.S.C. § 1720G(a)(3)(A)(ii)(V).
While Congress delegated to the VA authority to set
the stipend amount, see id. § 1720G(a)(3)(C)(i), it
provided certain guidelines. One guideline uses “home
health care” wages to set a minimum compensation
level:
The Secretary shall ensure, to the extent
practicable, . . . that the amount of the monthly
personal caregiver stipend . . . is not less than the
monthly amount a commercial home health care
entity would pay an individual in the geographic
16a
area of the eligible veteran to provide equivalent
personal care services to the eligible veteran.
Id. § 1720G(a)(3)(C)(ii) (emphasis added). But that is
several steps removed from the question here: where
personal care services are administered. It is less than
clear that home health aides provide only in-person
services. And even if that were true, nothing in the
statute requires a family caregiver to provide the same
services that a home health aide provides. Without
these links, the stipend provision does not speak to
where personal care services are administered.
Fourth, the availability of “in-home” respite care
also does not fill the statutory gap. In addition to a
stipend, primary family caregivers are entitled to:
[R]espite care of not less than 30 days annually,
including 24-hour per day care of the veteran
commensurate with the care provided by the
family caregiver to permit extended respite.
* * *
Respite care provided under subparagraph
(A)(ii)(III) shall be medically and age-appropriate
and include in-home care.
38 U.S.C. § 1720G(a)(3)(A)(ii)(III), 1720G(a)(3)(B)
(emphasis added). The “in-home” language in this
provision suggests that some respite care may be
intended to replace in-person personal care services.
But this does not mean personal care services must
be administered in person. Respite care need only
“include in-home” care; there is no suggestion that
respite care must be limited to such care. A family
caregiver may be providing only remote services,
in which case in-person respite care may not be
“commensurate with the care provided by [that]
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caregiver” or “medically . . . appropriate.” See id.
§ 1720G(a)(3)(A)(ii)(III), 1720G(a)(3)(B). In such circumstances, remote respite care might be available. It
is also possible for in-home respite care to be provided
when the family caregiver only provided remote care,
e.g., replacing phone call reminders with in-person
reminders. At best, this subsection contemplates some
in-person personal care services that will be replaced
with in-person respite care. It does not, however, limit
personal care services to in-person care.
Fifth, the VA’s monitoring obligations do not limit
“personal care services” to in-person care. As part of
the family caregivers program, the VA must “monitor
the well-being of each eligible veteran receiving
personal care services” and “document each finding
the Secretary considers pertinent to the appropriate
delivery of personal care services to an eligible veteran
under the program.” 38 U.S.C. § 1720G(a)(9)(A)–(B).
And it must “establish procedures” to satisfy those
obligations that “may include . . . [v]isiting an eligible
veteran in the eligible veteran’s home to review
directly the quality of personal care services provided
to the eligible veteran.” Id. § 1720G(a)(9)(C)(i) (emphasis
added). This language, at best, contemplates that
some personal care services may be provided in
person. Indeed, the VA could visit a veteran’s home to
observe how remote services are administered. The
monitoring obligations do not answer the interpretive
question here.
Separate from the text and structure of the statute,
Petitioners claim § 1720G’s history and purpose
foreclose the VA’s interpretation. They point to the
VA MISSION Act as evidencing Congress’ intent to
expand benefits. Certainly, that Act expanded the
definitions of “personal care services” and “in need of
18a
personal care services.” See id. § 161, 132 Stat. at
1439–40. By doing so, it provided benefits to additional
caregivers. But it did not speak to where personal care
services must be administered for a caregiver to be
entitled to benefits. Petitioners have shown nothing
more than a vague congressional intent to expand
benefits, and that cannot overcome the statutory
silence. See, e.g., Hyundai Steel Co. v. United States,
19 F.4th 1346, 1354– 55 (Fed. Cir. 2021) (holding
general statements in the legislative history did not
express Congress’ intent regarding the interpretive
question at issue); In re Gateway Radiology Consultants, P.A., 983 F.3d 1239, 1261 (11th Cir. 2020) (noting
legislative history rarely speaks with sufficient clarity
to resolve an interpretive question at step one).
All told, Congress has not spoken to the precise
interpretive question at issue. The text and structure
of the statute are silent. And the legislative history
does not evidence Congress’ clear intent. Thus, the
Chevron step one analysis is not decisive, and we must
continue on to step two.
2. Step Two
The VA’s interpretation of the statutory silence—
the in-person requirement promulgated in 38 C.F.R.
§ 71.15—is a permissible construction of the statute.
That interpretation reflects the VA’s reasonable policy
judgment. See Nat’l Cable & Telecomms. Ass’n v.
Brand X Internet Servs., 545 U.S. 967, 986 (2005)
(“[W]e defer at step two to the agency’s interpretation
so long as the construction is a reasonable policy choice
for the agency to make.”). And it does not conflict with
the regulatory scheme. Accordingly, we must defer to
the VA’s interpretation.
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The VA promulgated its definition of “in need of
personal care services” to clarify the bounds of the
family caregivers program. It explained how the
regulatory definition of personal care services “does
not delineate whether such services must be provided
in person or can be provided remotely[.]” Proposed
Rule, 85 Fed. Reg. at 13,359. Looking to the statutory
text, the VA found that the family caregivers program
“was intended to provide assistance to [f]amily [c]aregivers who are required to be physically present to
support eligible veterans in their homes.” Id.; accord
Final Rule, 85 Fed. Reg. at 46,228. The VA, therefore,
promulgated a definition of “in need of personal care
services” that limited the family caregivers program to
veterans who require in-person care. It believed that
definition “would reduce clinical subjectivity in [the
family caregivers program’s] eligibility determination[]
and thereby improve consistency in the program.”
Proposed Rule, 85 Fed. Reg. at 13,359; accord Final
Rule, 85 Fed. Reg. at 46,228. It also noted how the
definition of “in need of personal care services”
supports the VA’s decision to focus the family caregivers program “on eligible veterans with moderate [to]
severe needs.” See Final Rule, 85 Fed. Reg. at 46,228;
accord Proposed Rule, 85 Fed. Reg. at 13,356.
This explanation shows the VA made a reasonable
policy decision in promulgating its definition of “in
need of personal care services.” It is reasonable for the
VA to prefer clear, objective rules. A clear rule can
reduce costs, promote predictability, and ensure uniform
application. It is also reasonable for the VA to focus on
veterans who have moderate to severe needs. Indeed,
the statutory text supports such a focus. 38 U.S.C.
§ 1720G(a)(2)(B) (restricting eligibility to veterans
who have “serious injur[ies]”). And the VA’s definition
20a
of “in need of personal care services” forwards both of
those goals.
Petitioners claim the VA’s definition of “in need of
personal care services” is entitled to less deference
under Watt v. Alaska, 451 U.S. 259, 273 (1981). But
they have failed to make the predicate showing necessary for Watt to apply: that the “current interpretation
[is] in conflict with [the VA’s] initial position.” See id.
Until the VA promulgated its Final Rule, it had never
considered where personal care services must be
administered. Thus, there was no “initial position” to
create a conflict, and Watt does not apply.
Petitioners also argue the VA has interpreted
“personal care services” inconsistently between the
family and general caregivers programs. Pet’rs’ Reply
Br. 10. But the VA has not interpreted “personal care
services” to include remote care for the general
caregivers program. Indeed, the VA has left that
question open. See Final Rule, 85 Fed. Reg. at 46,229
(The “VA will consider whether changes to the
regulations governing [the general caregiver program]
are appropriate in the future.”); see also Government’s
Resp. Br. at 22 (quoting Proposed Rule, 85 Fed. Reg.
at 13,359). It defined where personal care services
must be administered for the family caregivers program, but it did not address the general caregivers
program. In effect, the VA provided a partial answer
to the question of where personal care services must
be administered. And the VA “ha[s] great discretion to
treat a problem partially and regulate in a piecemeal
fashion.” Transp. Div. of the Int’l Ass’n of Sheet Metal,
21a
Air, Rail & Transp. Workers v. Fed. R.R. Admin., 10
F.4th 869, 875 (D.C. Cir. 2021).7
Ultimately, the VA’s interpretation of the statutory
silence is a permissible construction of the statute. The
VA made a reasonable policy choice, and we must defer
to that choice. We therefore deny the petition as to this
portion of the Final Rule.8
B. Serious Injury
Petitioners next challenge the VA’s definition of
“serious injury.” 38 C.F.R. § 71.15. That phrase
appears in the statutory provision defining “an eligible
veteran”:
[A]n eligible veteran is any individual who . . . for
assistance provided under this subsection [effective
on certain dates] . . . has a serious injury
(including traumatic brain injury, psychological
trauma, or other mental disorder) incurred or
aggravated in the line of [active] duty [during
certain service dates].”
7
We understand the Petitioners’ argument that, if the VA
eventually answers that interpretive question differently for the
general caregivers program, it may be an unreasonable interpretation of the statute. The statutory definition of “personal care
services” applies to both the family and general caregivers
program. 38 U.S.C. § 1720G(d)(4). And the general caregivers
program, like the family caregivers program, is limited to those
veterans “who need[] personal care services.” Id. § 1720G(b)(2).
But Petitioners have not identified a regulation adopting such
an interpretation for the general caregiver program. So that
question is not before us.
8
Because we set aside the VA’s definition of “need for
supervision, protection, or instruction,” we need not address
Petitioners’ argument that definition conflicts with the VA’s
definition of “in need of personal care services.”
22a
38 U.S.C. § 1720G(a)(2)(B) (emphasis added). Unless
a veteran has a “serious injury,” his family caregivers
cannot receive benefits under § 1720G(a).
From 2011 through 2020, the VA defined “serious
injury” as “any injury, including traumatic brain injury,
psychological trauma, or other mental disorder, incurred
or aggravated in the line of [active] duty [during
certain services dates], that renders the veteran or
servicemember in need of personal care services.” See
38 C.F.R. § 71.15 (2011) (interim rule); 38 C.F.R.
§ 71.15 (2015) (final rule). As the VA recognized, this
is “a virtually verbatim recitation of” the statutory
language. Caregivers Program, 80 Fed. Reg. 1357,
1360 (Jan. 9, 2015).
In 2020, the VA revised its definition. Proposed
Rule, 85 Fed. Reg. at 13,365. Because the prior
definition had not “provid[ed] guidance or clarity” as
to the meaning of “serious injury,” the VA had problems implementing the family caregivers program. Id.
at 13,365–66. To resolve those problems, the VA
redefined “serious injury” to mean:
[A]ny service-connected disability that:
(1) Is rated at 70 percent or more by VA; or
(2) Is combined with any other serviceconnected disability or disabilities, and a
combined rating of 70 percent or more is
assigned by VA.
38 C.F.R. § 71.15.
Petitioners argue that redefinition is inconsistent
with and an unreasonable interpretation of the
statutory text. We do not agree.
23a
1. Step One
Congress has not spoken to the interpretive question raised in Petitioners’ second challenge—the
meaning of “serious injury” in § 1720G(a)(2)(B).
Petitioners have not identified a definition for that
phrase, and the surrounding text does not completely
resolve its meaning. The text provides insight into the
meaning of “injury,” but not the meaning of “serious
injury.” The statute is ambiguous, and we must defer
to the VA’s resolution of that ambiguity.
The statutory text fails to provide a definition of
“serious injury.” That term is nowhere to be found in
38 U.S.C. § 1720G(d), the definitional section for the
family caregivers program. In fact, no other provision
in title 38 uses the phrase “serious injury.” A slight
variation—“seriously injured”—does appear in 38
U.S.C. § 3319(h)(5)(B). But that subsection just crossreferences § 1720G(a) without further defining “serious
injury” or “seriously injured.” Id. § 3319(h)(5)(B). And
no common meaning or dictionary definition for “serious
injury” exists in the record before us. Accordingly, the
phrase “serious injury,” by itself, lacks definite meaning.
The surrounding statutory text, however, narrows
the universe of permissible interpretations of “serious
injury.” Congress ensured that phrase would “includ[e]
traumatic brain injury, psychological trauma, or other
mental disorder.” 38 U.S.C. § 1720G(a)(2)(B). Thus,
“serious injury” must include more than just physical
injuries; mental disorders can qualify as serious. And
any interpretation of “serious injury” that excludes all
mental disorders would be unreasonable.
At the same time, the statutory language does
not require “serious injury” to include all “traumatic
brain injur[ies], psychological trauma[s], [and] mental
24a
disorder[s].” Cf. id. Such an interpretation would
lead to “unreasonable results.” Am. Tobacco Co. v.
Patterson, 456 U.S. 63, 71 (1982) (“Statutes should be
interpreted to avoid untenable distinctions and unreasonable results whenever possible.”). It would render
the word serious meaningless for mental disorders—
every mental disorder would qualify as a “serious
injury” because every mental disorder would fall within
the “other mental disorder” category. And it would
create a disparity between the statute’s treatment of
physical and mental disorders. Only serious physical
disorders, but every mental disorder, would render a
veteran eligible under § 1720G(a)(2)(B).
Nor does the statutory text require “serious injury”
to operate as a proxy for veterans who are “in need of
personal care services.” Though much of § 1720G(a)
focuses on the need for personal care services,
§ 1720G(a)(2)(B) expressly requires veterans to also
have incurred or aggravated a serious injury during
active-duty service. Accordingly, “serious injury” must
be distinct from personal care services. If not, the
phrase “serious injury” would have no meaning.
For similar reasons, Petitioners’ arguments for
linking “personal care services” with “serious injury”
based on the legislative history fail. They point to an
Explanatory Statement from Senator Akaka that
seems to equate “serious injury” with the need for
personal care services. 156 Cong. Rec. S2566, S2567
(Apr. 22, 2010) (“Severely injured veterans are defined
as those who need personal care services because . . . .”).
But the statutory text makes clear that “serious
injury” and “in need of personal care services” are separate requirements for a veteran to qualify as eligible.
And the Explanatory Statement cannot overcome the
enacted text. E.g., Church of Scientology of Cal. v.
25a
I.R.S., 792 F.2d 153, 162 (D.C. Cir. 1986) (“The factual
inaccuracy in the case as originally presented to us
shows the wisdom of relying upon the text and
structure of the statute rather than this statement by
a single senator as a means of ascertaining the
Congress’[] intent.”).
Likewise, the purpose of disability ratings—
quantifying a veteran’s impairment in earning capacity—
does not foreclose the VA’s interpretation. Disability
ratings “represent as far as can practicably be determined the average impairment in earning capacity
resulting from [service-connected] diseases and injuries and their residual conditions in civil occupations.”
38 C.F.R. § 4.1. But that purpose does not prevent the
VA from using disability ratings to define “serious
injury.” It is possible that serious injuries are those
injuries that have a great impact on a veteran’s
earning capacity. Or, perhaps, disability ratings may
serve as an easily administrable proxy for “serious
injur[ies]” under the plain meaning of that phrase.
Nothing in the statutory language, structure, or purpose forecloses that understanding of the word serious.
Finally, Congress’ rejection of an amendment that
would have limited the family caregivers program to
those veterans who would otherwise need nursing
home care does not foreclose the VA’s interpretation.
See 155 Cong. Rec. S11523-02 (Nov. 19, 2009). To be
sure, a veteran’s rating level factors into whether that
veteran is entitled to nursing home care. 38 U.S.C.
§ 1710A. If the veteran has a 70 percent or greater
disability rating and “is in need of” nursing home care,
the VA must provide that care. But this does not
equate eligibility under the family caregivers program
to eligibility for nursing home care. In each instance,
the veteran must also show he is in need of the
26a
particular care sought, either family caregiver benefits
(see 38 U.S.C. § 1720G(a)(2)(C)) or nursing home care
(see 38 U.S.C. § 1710A(a)(2)).
Ultimately, the phrase “serious injury” is ambiguous. It has no statutory definition, and the parties
have not identified a common meaning for that phrase.
The statutory context provides some insight into what
“injury” means, but it does not clarify what injuries are
serious. Implicitly, therefore, Congress delegated that
question to the VA. In such circumstances, we must
defer to the VA’s interpretation of the statutory scheme.
2. Step Two
The VA’s interpretation of “serious injury”—requiring
a 70 percent disability rating—is a permissible construction of the statute. That interpretation reflects
the VA’s reasonable policy judgment. Accordingly, we
must defer to the VA’s interpretation. See Brand X,
545 U.S. at 986 (discussing step two).
The VA amended its definition of “serious injury” to
ease administration of the family caregivers program.
In the VA’s view, its prior definition lacked clarity and
led to “inconsistent eligibility determinations by VA
providers.” Proposed Rule, 85 Fed. Reg. at 13,365–66.
Providers had interpreted the word injury differently,
causing inequitable administration of the family
caregivers program. Id. at 13,366. So the VA expanded
its definition of “serious injury” to include all serviceconnected disabilities, regardless of whether the
disability is an injury. Id. at 13,366–68. It noted how
this definition would be “more objective, inclusive, and
equitable,” especially for the older veterans now
included in the family caregivers program by virtue
of the VA MISSION Act. Id. at 13,367–68. And it
explained how the requirement that the injury be
27a
“incurred or aggravated in the line of duty in the active
military, naval, or air service” is indistinguishable
from the definition of service connection. Proposed
Rule, 85 Fed. Reg. at 13,370 (citing 38 U.S.C. § 101(16)).
Also, to distinguish serious injuries from nonserious injuries, the VA required veterans to have a 70
percent or higher disability rating. Id. at 13,369. It
believed this would help focus the family caregivers
program on those veterans with moderate to severe
needs. Id. And it assessed other rating levels—like 50,
60, and 100 percent finding them either too restrictive
or too lax. Id.; see also Final Rule, 85 Fed. Reg. at
46,248. Moreover, it noted how 98 percent of veterans
who were participating in the family caregivers program at that time had a 70 percent or higher rating.
Final Rule, 85 Fed. Reg. at 46,248. Like the serviceconnected disability change, the VA believed adopting
a 70 percent disability requirement “would provide a
transparent and clearly defined standard that can be
consistently applied throughout VA.” Proposed Rule,
85 Fed. Reg. at 13,369.
Combined, these two changes decoupled the definition of “serious injury” from the definition of “in need
of personal care services.” Proposed Rule, 85 Fed. Reg.
at 13,369–70. Now, “serious injury” has a definition of
its own, rather than parroting the statutory language
defining “in need of personal care services.” The VA
noted how this tracks the statutory structure, which
lists “serious injury” and “in need of personal care
services” requirements as separate conditions for a
veteran to qualify as eligible. Final Rule, 85 Fed. Reg.
at 46,246 (citing 38 U.S.C. § 1720G(a)(2)(B)–(C)).
Again, the VA viewed this change as eliminating
inconsistent administration caused by the complexity
of conducting medical evaluations.
28a
We cannot say the VA’s definition of “serious injury”
is an unreasonable policy choice. The VA redefined
that phrase in an attempt to provide clarity, reduce
inequity, and streamline administration. Those are,
no doubt, reasonable policy goals. And Petitioners
have not persuasively argued that the VA’s definition
of “serious injury” is an unreasonable effort at
achieving those goals.
Instead, Petitioners argue the VA’s “serious injury”
definition is wholly unpersuasive and entitled to less
deference under Watt, 451 U.S. at 273. This time,
Petitioners have made the predicate showing necessary for Watt to apply: a conflict between the VA’s
current position and its initial position on the meaning
of “serious injury.” See id. But Petitioners overstate
Watt given the Supreme Court’s more recent precedent on changed interpretations.
“The Supreme Court has rejected the argument that
an agency’s interpretation is not entitled to deference
because it represents a sharp break with prior
interpretations of the statute in question.” Info. Tech.
& Applications Corp. v. United States, 316 F.3d 1312,
1322 (Fed. Cir. 2003) (internal quotation marks omitted).
Chevron itself involved a changed interpretation, 467
U.S. at 862, yet the Court deferred to the EPA’s
interpretation. That is not to say we should ignore the
VA’s history of inconsistent interpretations. See Good
Samaritan Hosp. v. Shalala, 508 U.S. 402, 417 (1993)
(“[T]he consistency of an agency’s position is a factor
in assessing the weight that position is due.”). So long
as the change is not “sudden and unexplained” and the
agency “take[s] account of legitimate reliance on prior
interpretation,” the “change is not invalidating.” See
Smiley v. Citibank (S. Dakota), N.A., 517 U.S. 735, 742
(1996).
29a
The administrative record shows the VA made a
reasoned change that accounted for settled expectations. The VA explained how its prior definition, which
coupled the definition of “serious injury” and “in need
of personal care services,” led to administration
problems. Then, it set about resolving those problems
by changing its definition of “serious injury.” There
was ample explanation for this changed position, and
it was far from sudden. The change also accounted for
settled expectations. As the VA noted, 98 percent of
veterans who were eligible under the legacy program
had a disability rating of 70 percent or higher. Thus,
the VA’s change of opinion is “not invalidating.”
Smiley, 517 U.S. at 742.
Nor is the VA’s definition unreasonable because it
requires veterans to apply for disability compensation.
The statutory text requires the veteran’s “serious
injury” to have been “incurred or aggravated in the
line of duty in the active military, naval, air, or space
service.” 38 U.S.C. § 1720G(a)(2)(B). And the definition of “service-connected” is almost identical:
The term “service-connected” means, with respect
to disability or death, that such disability was
incurred or aggravated, or that the death resulted
from a disability incurred or aggravated, in line of
duty in the active military, naval, air, or space
service.
38 U.S.C. § 101(16). It is, thus, not unreasonable to
interpret this language as requiring service connection. Nor was it unreasonable for the VA to require
veterans to take advantage of the already-existing
system for evaluating service connection. And Petitioners
have offered no reason why a special processing system
for family caregivers program claims would not contribute to, rather than alleviate, claim processing delays.
30a
Finally, Petitioners claim the VA’s definition of
“serious injury” is inconsistent with other portions of
the Final Rule. They point to statements that family
caregiver benefits are “not designed to supplement or
replace the disability compensation received by the
veteran.” See Final Rule, 85 Fed. Reg. at 46,234. So
they claim family caregiver benefits cannot be contingent on a disability rating. But that conclusion does
not follow. Nothing about using disability rating as
one condition for awarding family caregiver benefits
makes those benefits a supplement to or a replacement
for disability compensation. The programs are distinct.
In sum, the VA’s interpretation of “serious injury” in
the statute is reasonable. The VA explained its decision to redefine that term, and it made a reasonable
policy decision in promulgating the new regulatory
definition. Accordingly, we are bound to accept the
VA’s definition of “serious injury.” Thus, we deny
Petitioners’ petition on this ground.
C. Inability to Perform
Petitioners’ third challenge is aimed at a portion of
the statutory requirements for a veteran to qualify as
an “eligible veteran.” A veteran must be “in need of
personal care services,” and there are four avenues
through which a veteran may meet that requirement.
38 U.S.C. § 1720G(a)(2)(C)(i)–(iv). The first avenue is
an “inability to perform one or more activities of daily
living[.]” Id. § 1720G(a)(2)(C)(i).
From 2011 through 2020, the regulatory scheme
defined “inability to perform an activity of daily living
(ADL)” as any one of the following:
(1) Inability to dress or undress oneself;
(2) Inability to bathe;
31a
(3) Inability to groom oneself in order to keep
oneself clean and presentable;
(4) Frequent need of adjustment of any special
prosthetic or orthopedic appliance that, by reason
of the particular disability, cannot be done without assistance (this does not include the adjustment
of appliances that nondisabled persons would be
unable to adjust without aid, such as supports,
belts, lacing at the back, etc.);
(5) Inability to toilet or attend to toileting without
assistance;
(6) Inability to feed oneself due to loss of coordination of upper extremities, extreme weakness,
inability to swallow, or the need for a non-oral
means of nutrition; or
(7) Difficulty with mobility (walking, going up
stairs, transferring from bed to chair, etc.).
38 C.F.R. § 71.15 (2015). But nothing in that definition
explained how frequent an “inability” was required for
a veteran to qualify as eligible. In 2020, the VA
amended its definition of “inability to perform an
activity of daily living” to clarify that point:
Inability to perform an activity of daily living
(ADL) means a veteran or servicemember requires
personal care services each time he or she completes one or more of the following:
(1) Dressing or undressing oneself;
(2) Bathing;
(3) Grooming oneself in order to keep oneself
clean and presentable;
(4) Adjusting any special prosthetic or orthopedic appliance, that by reason of the particular
32a
disability, cannot be done without assistance
(this does not include the adjustment of
appliances that nondisabled persons would be
unable to adjust without aid, such as supports,
belts, lacing at the back, etc.);
(5) Toileting or attending to toileting;
(6) Feeding oneself due to loss of coordination
of upper extremities, extreme weakness, inability
to swallow, or the need for a non-oral means of
nutrition; or
(7) Mobility (walking, going up stairs, transferring from bed to chair, etc.).
38 C.F.R. § 71.15 (second emphasis added). That is, a
veteran must be consistently unable to perform an
activity of daily living to qualify as eligible. An inability
that is intermittent or occasional will not suffice.
Petitioners challenge the VA’s interpretation of
“inability to perform.” They argue the VA’s requirement that the veteran have total inability for a single
activity of daily living conflicts with the statutory
language. They also argue, in the alternative, that the
VA’s interpretation is an unreasonable interpretation
of the statutory scheme. We do not agree.
1. Step One
Congress has not spoken to the interpretive question rasied in this challenge—the meaning of “inability
to perform” in § 1720G(a)(2)(C). The meaning of that
phrase, to some extent, is clear. But the statutory text
and structure do not speak to how often a veteran
must be unable to perform an activity of daily living.
There is a statutory gap, and we, therefore, must defer
to the VA’s regulations filling that gap.
33a
To have an “inability to perform” an activity of daily
living, a veteran must be wholly unable to complete
that activity. It cannot be that the veteran can
complete the task, but only with great effort or time.
The ordinary meaning of “inability” prevents such an
interpretation. See Wis. Cent. Ltd. v. United States,
138 S. Ct. 2067, 2070 (2018) (“[O]ur job is to interpret
the words consistent with their ordinary meaning at
the time Congress enacted the statute.”).
But the surrounding statutory language adds a
dimension that Congress has not addressed. The statute
requires an “inability to perform one or more activities
of daily living” for a veteran to qualify as eligible under
this avenue. 38 U.S.C. § 1720G(a)(2)(C)(i) (emphasis
added). By using the word daily, Congress required
the relevant activities to occur with some regularity.
See also 38 C.F.R. § 71.15 (promulgating list of
activities of daily living, each of which involves regular
conduct—like eating or bathing). While the word
inability requires the veteran be wholly unable to
complete the activity, it does not speak to how often
that inability must present. A veteran may be unable
to bathe all of the time, most of the time, or only some
of the time. It is not clear under the statutory text
what frequency is required. Nothing in the text,
structure, or purpose of the statute answers that
question.
Petitioners suggest the statutory text forecloses the
VA’s interpretation, which requires inability each time
the veteran attempts an activity, but their argument
is not persuasive. Petitioners focus on a single phrase—
”one or more”—for support. But the statute’s use of
that phrase in “inability to perform one or more
activities of daily living” provides no insight into how
pervasive an inability is required. It means only that,
34a
whatever inability is required, a veteran need only
show an inability for one or more activities of daily
living. This language does not undermine the VA’s
decision to focus on activities of daily living individually, rather than as a unit.
Nor does the VA’s interpretation lead to an absurd
result. See Nat’l Ass’n of Mfrs. v. Dep’t of Treasury,
10 F.4th 1279, 1288 (Fed. Cir. 2021) (invalidating
regulation at step one based on absurdity). To be
sure, the VA’s interpretation would prevent a veteran
who required assistance 99 percent of the time for
all activities of daily living from receiving benefits.
But this single hypothetical, at the very extreme of
possibility, does not render the VA’s interpretation
absurd. Cf. U.S. R.R. Ret. Bd. v. Fritz, 449 U.S. 166,
179 (1980) (“[T]he task of classifying persons for . . .
benefits inevitably requires that some persons who
have an almost equally strong claim to favored
treatment be placed on different sides of the line[.]”)
(internal quotation marks omitted). And Petitioners
have not meaningfully challenged the VA’s finding
that the impact of this hypothetical will be minor. See
Final Rule, 85 Fed. Reg. at 46,234 (“We believe that if
a veteran or servicemember needs assistance with multiple ADLs, it is likely that at least one of those ADLs
requires assistance each time the ADL is completed.”).
Petitioners also suggest the VA lacked authority
to resolve the statutory silence or, at least, to resolve
that question by requiring inability each time a
veteran completes an activity of daily living. Pet’rs’ Br.
27. But Congress delegated to the VA authority to
administer the family caregivers program. 38 U.S.C.
§ 1720G(a)(2)(A). And that delegation comes with the
ability to promulgate regulations to fill gaps in the
statutory scheme. Morton v. Ruiz, 415 U.S. 199, 231
35a
(1974) (“The power of an administrative agency to administer a congressionally created and funded program
necessarily requires . . . the making of rules to fill any
gap left, implicitly or explicitly, by Congress.”).
Ultimately, Congress left a gap in the statute. It
required an “inability to perform one or more activities
of daily living,” but it did not speak to how often an
inability is required. The VA promulgated a regulation
answering that question, and we must defer to that
interpretation.
2. Step Two
The VA’s interpretation of “inability to perform”—
requiring permanent inability—is a permissible construction of the statute. It is a product of the VA’s
reasonable policy judgment, so we are bound to follow
the VA’s interpretation. See Brand X, 545 U.S. at 986
(discussing step two).
The VA interpreted “inability to perform one or more
activities of daily living” to clarify the eligibility
requirements for the family caregivers program and to
ease its administration of that program. See, e.g.,
Proposed Rule, 85 Fed. Reg. at 13,360–61. The VA also
noted how this definition supported its goal of focusing
the family caregivers program on those veterans who
have moderate to severe needs. See, e.g., id. at 13,360.
These are reasonable policy goals, see supra § II(A)(2),
and Petitioners have offered no persuasive arguments
for why the VA’s interpretation is not a reasonable
effort at accomplishing those goals.
Petitioners claim this rule should receive considerably less deference under Watt, 451 U.S. at 273. Yet
they fail to make the predicate showing necessary for
Watt to apply: an inconsistency between the VA’s
current and former interpretations. They claim the
36a
VA’s definition of “inability to perform one or more
activities of daily living” contradicts the prior regulatory framework, which they read to use pervasiveness
only in setting caregivers’ stipend levels. But
Petitioners misunderstand those regulations.
In 2015, the VA promulgated a rating scale for
determining the stipend amount provided to primary
caregivers. See 38 C.F.R. § 71.40(0(4) (2015). For each
activity of daily living, the VA assigned each veteran a
score from zero to four:
Score
Veteran’s Ability
Zero
completes
assistance
the
task/activity
without
One
requires minimal assistance (can complete
75 percent or more of the task without
supervision or assistance)
Two
requires
moderate
assistance
(can
complete 50 percent to 74 percent of the
task without assistance)
Three
requires
maximal
assistance
(can
complete 25 percent to 49 percent of the
task without assistance)
Four
requires total assistance (can complete
less than 25 percent of the task or is
unable to do the task without assistance)
See id. § 71.40(c)(4)(iii) (2015) (reformatted). The VA
then summed those scores and assigned primary
family caregivers a stipend amount based on that sum.
Id. § 71.40(c)(4)(iv)–(v) (2015). This framework does
not, as Petitioners suggest, address how often a
veteran requires assistance to complete an activity of
37a
daily living. It is focused on how much assistance—
minimal, moderate, maximal, or total—is needed for
each activity. Because the stipend schedule had nothing
to say about how often a veteran needed assistance, it
cannot conflict with the VA’s “each time” requirement.
Petitioners also claim the rule is unreasonable because
it excludes many veterans who deserve benefits and
because the VA could have adopted a less draconian
rule like needing assistance 50 or 70 percent of the
time—that is still clear and administrable. But this
argument does not undermine the reasonableness of
the VA’s regulation. In effect, Petitioners believe the
VA should have chosen a different rule. They would
prefer the VA to have set its bright-line at a lower
level. We cannot, however, set aside the VA’s reasonable interpretation of the statute simply because we
(or Petitioners) might prefer a different interpretation.
Deacero S.A.P.I. de C.V. v. United States, 996 F.3d
1283, 1295 (Fed. Cir. 2021) (“The agency’s construction need not be the only reasonable interpretation or
even the most reasonable interpretation.”). Congress
delegated to the VA the authority fill gaps in the statutory scheme. If the VA’s interpretation is reasonable,
it must be upheld.
To conclude, the VA’s interpretation of “inability to
perform one or more activities of daily living” is
reasonable. In such circumstances, we are bound to
adhere to the VA’s interpretation. So we deny the
Petitioners’ petition on this ground.
D. Need for Supervision,
Instruction
Protection,
or
Petitioners next challenge the VA’s interpretation of
two of the remaining avenues through which a veteran
may qualify as “in need of personal care services.” 38
38a
U.S.C. § 1720G(a)(2)(C). Those avenues are available
to veterans who need supervision, instruction, or
protection:
For purposes of this subsection, an eligible veteran
is any individual who—
(C) is in need of personal care services because
of . . .
(ii) a need for supervision or protection based
on symptoms or residuals of neurological or
other impairment or injury; [or]
(iii) a need for regular or extensive instruction
or supervision without which the ability of the
veteran to function in daily life would be
seriously impaired[.]
Id. Congress added the latter avenue, subsection (iii),
in the VA MISSION Act of 2018 in an effort to expand
benefits. After that Act, the VA promulgated a
regulatory definition aimed at implementing both
subsections (ii) and (iii):
Need for supervision, protection, or instruction
means an individual has a functional impairment
that directly impacts the individual’s ability to
maintain his or her personal safety on a daily
basis.
38 C.F.R. § 71.15.
Petitioners claim the VA’s regulation is inconsistent
with the statutory text, which creates two distinct
pathways that the VA has improperly combined into a
single definition. They also claim the VA’s interpretation is not reasonable. We agree the VA’s rule fails at
step one, and therefore, we need not reach step two.
39a
By requiring “supervision . . . on a daily basis,” the
VA’s interpretation conflicts with the statutory text.
Subsections (ii) and (iii) both relate to a veteran’s need
for supervision, but Congress used different terms
when describing that need. For subsection (ii), it required
the veteran be in need of “supervision or protection.”
But for subsection (iii), Congress required that a
veteran be in need of “regular or extensive . . . supervision.” Presumably, this change in phrasing carries
meaning. E.g., Sosa v. Alvarez–Machain, 542 U.S. 692,
711 n.9 (2004) (“[W]hen the legislature uses certain
language in one part of the statute and different
language in another, the court assumes different
meanings were intended.”). So the VA’s decision to
create a single frequency requirement for supervision
is inconsistent with the statutory language.
The VA’s interpretation further conflicts with the
statutory language by requiring “a functional impairment that directly impacts the individual’s ability to
maintain his or her personal safety.” See 38 C.F.R.
§ 71.15. To be sure, part of subsection (ii) relates to a
veteran’s need for “protection based on symptoms or
residuals of neurological or other impairment or
injury.” And by using the word protection, Congress
focused this portion of the statute on the personal
safety of veterans. But subsection (ii) also covers a
veteran’s need for “supervision . . . based on symptoms
or residuals” of an impairment or injury, and nothing
in that portion of the statute implicates personal
safety. Nor is subsection (iii) limited to personal safety
concerns. It only requires that, without instruction or
supervision, “the ability of the veteran to function in
daily life would be seriously impaired.” That phrase,
while it may include personal safety concerns, is
unambiguously broad enough to encompass impairments that do not implicate personal safety. Thus,
40a
some aspects of the statutory language provide benefits
to veterans who need supervision or instruction but
would not risk their personal safety in the absence of
that care. Accordingly, the VA’s personal safety
requirement is inconsistent with the statutory text.
To be clear, we do not hold the VA cannot
promulgate a regulation to account for both subsection
(ii) and subsection (iii). We see nothing in the statutory
text, structure, or purpose that forecloses such an
interpretation. But if the VA chooses to promulgate a
single regulatory definition, its definition must be
consistent with the text of both statutory provisions.
Because the current regulation does not meet that
requirement, we must set it aside at step one. We,
therefore, grant the petition on this ground.
E. Geographic Residence
Petitioners’ fifth challenge goes to the VA’s imposition of a geographic residence requirement. From 2011
until 2020, the VA had a practice of providing family
caregiver benefits only to caregivers who reside in the
United States. See Proposed Rule, 85 Fed. Reg. at
13,358. In overhauling the regulatory framework
implementing the family caregivers program, the VA
added regulatory language formalizing that practice:
This part regulates the provision of benefits under
the Program of Comprehensive Assistance for
Family Caregivers and the Program of General
Caregiver Support Services authorized by 38
U.S.C. 1720G. Persons eligible for such benefits
may be eligible for other VA benefits based on
other laws or other parts of this title. These
benefits are provided only to those individuals
residing in a State as that term is defined in 38
U.S.C. 101(20).
38 C.F.R. § 71.10(b).
41a
Petitioners challenge this requirement at both steps
of the Chevron framework. First, they claim the residency requirement is inconsistent with the statutory
language, which does not impose such a requirement.
Second, they argue that requirement is also an unreasonable interpretation of the statutory language. We
do not agree.
1. Step One
Congress has not spoken to the precise interpretive
question at issue in this challenge—whether a caregiver must reside within the United States to be
entitled to benefits. The statutory text is silent on that
point, and the statutory structure provides no additional clarity. There is, in short, a statutory gap.
To begin, we look to the text of the statute. Nothing
in § 1720G(a) compels or forecloses the VA from
imposing a geographic residency requirement. There
is no provision directed to residency, nor is there a
provision suggesting that the caregivers who reside
abroad are entitled to benefits. That is, the statutory
language is silent.
Petitioners claim the statutory guidelines for
caregiver stipends foreclose the VA’s interpretation,
but we do not agree. As described above, see supra
§ II(A)(1), the statute provides guidelines for setting
caregiver stipend amounts. One guideline relates to
the stipend afforded primary family caregivers:
The Secretary shall ensure, to the extent
practicable, . . . that the amount of the monthly
personal caregiver stipend . . . is not less than the
monthly amount a commercial home health care
entity would pay an individual in the geographic
area of the eligible veteran to provide equivalent
personal care services to the eligible veteran.
42a
Id. § 1720G(a)(3)(C)(ii) (emphasis added). To be sure,
the statute requires the VA to account for geographic
location when setting compensation. But it does
nothing to resolve the statutory silence here, which
relates to the eligibility for benefits not the amount of
benefits. Moreover, that Congress addressed geographic location in one provision (stipends) but chose
to remain silent elsewhere (entitlement) does not
prevent the VA from regulating to fill a statutory gap.
See Catawba Cnty., 571 F.3d at 36 (“[A] congressional
mandate in one section and silence in another often
suggests not a prohibition but simply a decision not to
mandate any solution in the second context, i.e., to
leave the question to agency discretion.”). No part of
the Caregiver Act suggests that silence was meant to
limit the VA’s authority—especially given Congress’
express delegation of authority to the VA. See 38
U.S.C. § 1720G(a).
For similar reasons, Congress’ creation of the foreign
medical program does not undermine the VA’s interpretation. That program affords the VA discretion
to provide certain medical benefits to veterans who
live abroad. See id. § 1724(b)–(c). That is, Congress
expressly addressed how veterans’ residency affects
their entitlement to certain medical benefits. But the
fact that Congress spoke in one place (the foreign
medical program), while remaining silent in another
(the family caregivers program), does not foreclose the
VA’s interpretation here. There is no reason to believe
that silence was a proscription given Congress’ express
delegation of authority to the VA. See Catawba Cnty.,
571 F.3d at 36 (discussing impact of silence); see also
38 U.S.C. § 1720G(a) (delegating authority).
Nor could the family caregivers program be administered through the foreign medical program. The foreign
43a
medical program allows the VA to provide “medical
care,” including “noninstitutional extended care services,”
to nonresident veterans. 38 U.S.C. § 1724; see also 38
U.S.C. § 1701(6)(E) (defining “medical care”). That
does not mean, however, that a caregiver can receive
family caregiver benefits through that program. The
programs are aimed at different populations and
provide different benefits.
In sum, Congress has not spoken to whether a
caregiver must reside within the United States to be
entitled to benefits. And it expressly delegated the VA
authority to establish the family caregivers program.
In such circumstances, we must defer to the VA’s
reasonable gap-filling regulations.
2. Step Two
The VA’s imposition of a geographic residency
requirement is a permissible construction of the
statute. It is a product of the VA’s reasonable policy
judgment, and it is not entitled to less deference at
step two. Thus, we defer to the VA’s interpretation. See
Brand X, 545 U.S. at 986 (discussing step two).
The VA promulgated the residency requirement to
formalize its long-standing practice of limiting benefits
to U.S.-based caregivers. Since passage of the Caregivers Act, the VA limited its administration to the
United States. It believed that “it [wa]s not currently
feasible for [the] VA to provide benefits [under the
Caregivers Act] outside of a State.” Proposed Rule, 85
Fed. Reg. at 13,358; accord Final Rule, 85 Fed. Reg. at
46,227. That belief was supported by the nature of the
benefits provided under the family caregivers program, like in-home visits and respite care. Those
benefits would be difficult to provide outside the
44a
United States, and the VA concluded the high costs
outweighed the benefits. Id.
We cannot say the VA made an unreasonable policy
choice limiting the family caregivers program to those
caregivers who reside in the United States. Much of
the family caregivers program involves oversight and
benefits that would be difficult to administer abroad.
Home health visits and respite care, for example,
would be difficult to administer in a foreign country.
See 38 U.S.C. § 1720G(a)(9)(c) (providing VA authority
to review directly the quality of personal care services
provided to the eligible veteran in the veteran’s
home); id. § 1720(a)(3)(B) (describing respite care).
And Petitioners have offered no persuasive arguments
undermining the reasonableness of the VA’s regulatory decision.
Petitioners claim this regulation is entitled to “less
deference than usual” because it does not relate to
the VA’s substantive expertise. Pet’rs’ Br. 51 (citing
Gonzales v. Oregon, 546 U.S. 243, 269 (2006); Kisor,
139 S. Ct. at 2419). They focus on how this is a
geographic requirement, and how the VA lacks
expertise in matters of geography. While the VA may
lack experience in matters of geography, Petitioners
ignore the underlying policies motivating the VA’s
interpretation. The VA promulgated its residency
requirement because of difficulties administering the
Caregivers Program abroad. Those difficulties, which
relate to how veterans’ benefits should be administered, fit squarely within the VA’s expertise. So the
geographic nature of this rule does not undermine our
obligation to defer to the VA’s reasonable interpretations.9
9
It is also not clear that a lack of substantive expertise
prevents Chevron deference, rather than Auer or Skidmore
45a
Petitioners also argue the VA’s interpretation is
entitled to less deference under Watt, 451 U.S. at 273,
but they have failed to show the requisite inconsistency. They claim the residency requirement is
inconsistent with the VA’s current definition of serious
injury. But that is not the concern Watt is aimed at
addressing. Watt is directed to agencies’ changed interpretations, i.e., when an agency’s “current interpretation
[is] in conflict with its initial position.” 451 U.S. at 273.
Petitioners identify no change in the VA’s position,
which has been consistent throughout its administration of the Caregivers program. Veterans outside the
United States have never received benefits.
Petitioners only posit an internal inconsistency in
the VA’s current regulations. Internal inconsistency
can render an interpretation unreasonable, arbitrary,
or capricious. See, e.g., Air Line Pilots Ass’n v. F.A.A.,
3 F.3d 449, 453 (D.C. Cir. 1993). But Petitioners have
failed to identify any internal inconsistency. Their
argument depends on the family caregivers program
being administered through the foreign medical
program—an argument we have already rejected.
Finally, Petitioners claim the VA’s definition is
unreasonable because the VA provides other programs
outside the United States. It is not, however, unreasonable for the VA to provide some programs abroad
while limiting the family and general caregivers
program to U.S.-based veterans. The VA found that it
was “not feasible for [it] to provide [those programs]
deference. See Gonzales, 546 U.S. 243, 269 (2006) (discussing
deference under Skidmore v. Swift & Co., 323 U.S. 134 (1944));
Kisor, 139 S. Ct. at 2419 (discussing deference under Auer v.
Robbins, 519 U.S. 452 (1997)). As Justice Roberts’ concurrence in
Kisor notes, these doctrines have different concerns. Kisor, 139 S.
Ct. at 2424–25. We need not address that question here.
46a
outside of [the United States].” See Final Rule, 85 Fed.
Reg. at 46,227. And Petitioners have failed to show
that conclusion is unreasonable. Indeed, each of the
programs Petitioners cite recognize the VA’s discretion
to assess feasibility of administration abroad. See 38
C.F.R. §§ 17.35 (providing the VA discretion to provide
hospital services abroad), 21.130 (affording the VA
discretion to provide educational courses abroad when
the VA determines it is “in the best interest of the
veteran and the Federal Government”), 36.4405(b)(5)
(allowing VA to provide specially adapted housing
grants to be applied to houses outside the United
States if the VA “has determined that is reasonably
practicable”). So these provisions support the VA’s
ability to assess the feasibility of administering benefits outside the United States.
In conclusion, the VA’s interpretation is reasonable.
It is the product of a reasonable policy choice, weighing
the costs and benefits of administration outside the
United States. And Petitioners have failed to identify
any inconsistency within the current regulatory
framework or between the current framework and the
VA’s past interpretation. In such circumstances, we
must defer to the VA’s interpretation. Accordingly, we
deny the petition on this ground.
F. Monthly Stipend Rate
Petitioners’ sixth challenge focuses on the VA’s
schedule for stipend payments. Congress delegated
authority to set the level of stipend payments afforded
primary family caregivers:
The amount of the monthly personal caregiver
stipend provided under subparagraph (A)(ii)(V)
shall be determined in accordance with a schedule
established by the [VA] that specifies stipends
47a
based upon the amount and degree of personal
care services provided.
38 U.S.C. § 1720G(a)(3)(C)(i). But it restricted the
scope of the VA’s authority by setting a minimum
compensation level, id. § 1720G(a)(3)(C)(ii), and by
requiring the schedule account for certain factors, id.
§ 1720G(a)(3)(C)(i), (iii).
In 2015, the VA exercised its delegated authority
by promulgating a schedule for stipend amounts. 38
C.F.R. § 71.40 (2015). That schedule, described in
§ II(D)(2), assigned caregivers a stipend amount based
on how much care a veteran needed to complete his
activities of daily living. Id. For example, if the sum of
a veteran’s clinical rating scores was 21 or greater, his
caregiver was entitled to a stipend that approximated
40 hours of caregiver assistance. Thus, the VA would
multiply 40 hours by the caregiver’s “combined rate”
to arrive at the stipend amount. And it defined
“combined rate” as:
[T]he Bureau of Labor Statistics (BLS) hourly
wage rate for home health aides at the 75th
percentile in the eligible veteran’s geographic area
of residence, multiplied by the Consumer Price
Index for All Urban Consumers (CPI–U). The
combined rate will be determined for each geographic area on an annual basis. For each
geographic area, the combined rate will be the
higher of:
(1) The most recent BLS hourly wage rate for
home health aides at the 75th percentile in the
geographic area multiplied by the most recent
CPI–U; or
48a
(2) The combined rate applied for the geographic area in the previous year.
38 C.F.R. § 71.15 (2015).
In 2020, the VA amended its schedule for stipend
amounts. It removed reliance on the clinical rating
scores and, instead, set stipend amounts based on
whether the veteran is “unable to self-sustain in the
community.” If so, the veteran’s caregiver is entitled to
a full stipend amount; and if not, the veteran’s
caregiver is only entitled to 62.5 percent of the full
stipend amount. 38 C.F.R. 71.40(c)(4)(i). Rather than
calculating the full stipend amount based on a
“combined rate,” the VA pivoted to using a “monthly
stipend rate.” And it defined that term:
[T]he Office of Personnel Management (OPM)
General Schedule (GS) Annual Rate for grade 4,
step 1, based on the locality pay area in which the
eligible veteran resides, divided by 12.
38 C.F.R. § 71.15.
Petitioners challenge the VA’s definition of “monthly
stipend rate.” They claim that definition, by incorporating the GS scale, is inconsistent with the statutory
framework. They also argue it is an unreasonable
interpretation of the statute. We do not agree.
1. Step One
Congress expressly left a statutory gap for the VA
to fill, the schedule for stipend payments under
the family caregivers program. And Petitioners have
failed to show the VA’s decision to rely on the GS scale
when filling that gap is inconsistent with the statutory
text, structure, or purpose.
Petitioners claim the VA’s reliance on the GS scale
is inconsistent with 38 U.S.C. § 1720G(a)(3)(C)(ii), but
49a
we do not agree. That statutory section requires the
VA ensure, “to the extent practicable,” stipend amounts
are “not less than the monthly amount a commercial
home health care entity would pay an individual in the
geographic area of the eligible veteran to provide equivalent personal care services to the eligible veteran.” Id.
Contrary to Petitioners’ view, nothing about this
statute requires the VA to use a commercial rate. It
just sets a minimum stipend amount the VA must
strive to achieve. Congress left it to the VA to
determine how to accomplish that directive, whether
by adopting a commercial rate or adopting some other
rate that is at least as great as the commercial rate.
The statute is, in other words, silent.
Petitioners also claim Congress’ choice to use the GS
scale in other circumstances, but not for the family
caregivers program, forecloses the VA’s interpretation.
But Congress’ mandate in one section and silence in
the family caregivers program does not indicate a
proscription. See Catawba Cnty., 571 F.3d at 36. That
is especially true when, as here, Congress expressly
provided the VA authority to fill this statutory gap.
The statutory silence is best interpreted as a delegation to the VA.
Finally, nothing about the history or purpose of
the Caregiver Act precludes the VA’s interpretation.
Petitioners point to how the statutory text has not
changed in 10 years, but that just shows that Congress
has left a statutory gap for 10 years. It is not evidence
of Congress’ unambiguous intent.
In sum, Congress left a statutory gap. It delegated
to the VA authority to promulgate a schedule for
stipend amounts, provided the VA’s schedule met certain
statutory requirements. And the VA promulgated a
schedule consistent with those requirements, using
50a
the GS scale to set stipend amounts. Thus, we must
defer to that regulation at step two.
2. Step Two
The VA’s use of the GS scale is a permissible
construction of the statute. It is a product of the VA’s
reasonable policy judgment, which we are bound to
follow. See Brand X, 545 U.S. at 986 (discussing step
two).
The VA relied on the GS scale in setting stipend
amounts because it was “an appropriate reference
point.” Proposed Rule, 85 Fed. Reg. at 13,382. The GS
scale “historically tracked closely with median wage
growth for home health aides” and “accounts for
variations in cost-ofliving across the [United States.]”
Id. Also, by relying on a single grade and step, the VA
“ensure[d] more consistent, transparent, and predictable stipend payments” for primary family caregivers.
Id. To ensure the GS wage rate tracks private sector
wages for home health aides, the VA went through an
extensive analysis. Id. at 13,382–83. And it artificially
inflated the selected GS grade and step to ensure
family caregivers receive a large enough stipend. Id.
at 13,383.
Also, the VA viewed its new definition as remedying
many of the problems associated with reliance on the
BLS hourly wage rate. Id. at 13,382. The BLS rate
required manual calculations, while the GS scale
allowed automation. The VA noted how using the GS
scale would also cause less fluctuation in stipend
amounts and would ensure greater transparency than
reliance on the BLS hourly wage rate. Id.
We cannot say this was an unreasonable policy
decision. It is reasonable for the VA to prefer a clear,
more easily administrable metric for primary family
51a
caregiver stipends. And the VA went to great lengths
to ensure that this stipend amount was at least
equivalent to, if not greater than, the annual salary
paid to a home health aide in the commercial sector.
And Petitioners have offered no persuasive arguments
undermining the VA’s policy decision.
Like for their other challenges, Petitioners argue
the regulation is wholly unpersuasive and entitled to
less deference under Watt, 451 U.S. at 273. Here,
Petitioners have made the predicate showing necessary for Watt to apply: a conflict between the VA’s
current position and its initial position. See id. Before,
the VA relied on the BLS hourly wage rage, and now,
it relies on the GS scale. But the VA provided a
reasoned, reasonable explanation for why it adopted
that change. See supra § II(B)(2) (discussing how Watt
and subsequent Supreme Court cases allow the VA to
change its policy decisions). And it accounted for
settled expectations, providing an adjustment period.
See 38 C.F.R. § 71.40(c)(4). In such circumstances, the
VA’s decision to change its stipend calculation formula
does not invalidate the VA’s exercise of its regulatory
authority.
Ultimately, the VA’s interpretation is a permissible
construction of the statute. Congress left a gap, and
the VA reasonably filled that gap by promulgating a
schedule for stipends. In such circumstances, we are
bound to accept the VA’s statutory interpretation.
Accordingly, we deny the petition on this ground.
G. Unable to Self-Sustain
Petitioners’ final challenge is to the VA’s standard
for providing a primary family caregiver full stipend
benefits: that the veteran is “unable to self-sustain
in the community.” If the veteran is unable to self-
52a
sustain, his primary family caregiver is entitled to
the maximum stipend amount. If not, the veteran’s
primary family caregiver is entitled to only 62.5
percent of the maximum stipend amount. The VA’s
definition of that phrase turns on a veteran’s need for
personal care services:
Unable to self-sustain in the community means that
an eligible veteran:
(1) Requires personal care services each time he
or she completes three or more of the seven
activities of daily living (ADL) listed in the
definition of an inability to perform an activity of
daily living in this section, and is fully dependent
on a caregiver to complete such ADLs; or
(2) Has a need for supervision, protection, or
instruction on a continuous basis.
38 C.F.R. § 71.15.
Petitioners challenge this definition as violating
both steps of the Chevron inquiry. First, they claim
this definition conflicts with various parts of the
statute. Second, they claim the VA’s interpretation is
entitled to less deference and is an unreasonable
interpretation of the statute. We do not agree.10
1. Step One
Congress expressly left a statutory gap for the VA to
fill: the schedule for stipend payments under the
family caregivers program. See 38 U.S.C. § 1720G(a)(3).
And Petitioners have failed to show the VA’s decision
to establish a two-tiered framework for benefits based
10
Because Petitioners lack standing to challenge the threeor-more requirement, see supra § I, we do not address their
arguments on that front.
53a
on its definition of “unable to self-sustain in the
community” conflicts with the statute. Accordingly, we
cannot resolve this question at step one.
The VA’s stipend schedule takes into account the
required statutory factors. Congress imposed certain
limits on the VA’s discretion to set the primary family
caregivers’ stipend amounts:
(i) The amount of the monthly personal caregiver
stipend provided . . . shall be determined in
accordance with a schedule established by the
Secretary that specifies stipends based upon the
amount and degree of personal care services
provided. . . .
(iii) In determining the amount and degree of
personal care services . . . with respect to an
eligible veteran whose need for personal care
services is based in whole or in part on a need for
supervision or protection . . . or regular instruction
or supervision . . . , the Secretary shall take into
account the following:
(I) The assessment by the family caregiver of
the needs and limitations of the veteran[;]
(II) The extent to which the veteran can function safely and independently in the absence of
such supervision, protection, or instruction[;
and11]
11
This provision does not use conjunctive (“and”) or disjunctive
(“or”) language, but context makes clear the conjunctive applies.
These categories are not different avenues for reaching the same
outcome, like the paths for a veteran to be eligible. See supra at
note 6 (discussing § 1720G(d)(4)). They are separate considerations that supplement one another. And there is no other
54a
(III) The amount of time required for the family
caregiver to provide such supervision, protection, or instruction to the veteran.
38 U.S.C. § 1720G(a)(3)(C). And the definition of
“unable to self-sustain” accounts for these factors. It
looks to whether a veteran needs assistance “on a
continuous basis,” which accounts for the extent of
assistance required, see id. § 1720G(a)(3)(C)(ii), and
the time required to provide assistance, see id.
§ 1720G(a)(3)(C)(iii). The VA has, moreover, indicated
that its determination of continuous need will account
for the family caregiver’s assessment. Final Rule, 85
Fed. Reg. at 46,264; Proposed Rule, 85 Fed. Reg. at
13,379.
The VA’s standard for “on a continuous basis” is also
consistent with the statutory text. The VA described
that phrase as meaning “a regular, consistent, and
prevalent need.” See Final Rule, 85 Fed. Reg. at
46,273. And it indicated that “a continuous basis” is
greater than a daily need. Proposed Rule, 85 Fed. Reg.
at 13,384. Petitioners have failed to identify any text
that conflicts with this requirement, instead arguing
nothing in the text supports the continuous basis
language. But that argument just identifies silence in
the statutory scheme, and the VA has authority to fill
the statutory silence with a reasonable regulation.
Petitioners also suggest that flaws in the VA’s
definition of “need for supervision, protection, or
instruction” undermine the VA’s stipend schedule. But
nothing in that schedule relies on the impermissible
portions of the VA’s “need for supervision, protection,
or instruction” definition. We set aside that definition
provision using the disjunctive or conjunctive to describe these
considerations. Contra id.
55a
because its “personal safety” and “daily basis” requirements conflict with the statutory text. And neither of
those requirements is incorporated in the VA’s definition of “unable to self-sustain in the community.” To
be sure, like the VA’s definition of “need for supervision, protection, or instruction,” its definition of
“unable to self-sustain in the community” combines
two statutory subsections into a single regulatory
definition. But we see no problem with that under the
statutory text.
Ultimately, Congress expressly left a statutory gap.
It delegated the VA authority to promulgate a schedule
for stipend amounts, provided the VA’s schedule met
certain statutory requirements. And the VA promulgated
a schedule that is consistent with those requirements.
Thus, we must defer to that regulation at step two.
2. Step Two
The VA’s reliance on, and definition of, a veteran
being “unable to self-sustain in the community” is a
permissible construction of the statute. It is a product
of the VA’s reasonable policy judgment and is entitled
to deference at step two. Thus, we are bound to follow
the VA’s interpretation. See Brand X, 545 U.S. at 986
(discussing step two).
The VA altered its stipend schedule because it found
“that utilization of the three tiers set forth in the
[prior] regulations ha[d] resulted in inconsistent
assignment of [the] ‘amount and degree of personal
care services provided.’” Proposed Rule, 85 Fed. Reg.
at 13,383. The prior regulatory framework lacked
“clear thresholds that” could be “easily understood and
consistently applied,” which “contributed to an emphasis on reassessment to ensure appropriate stipend tier
assignment.” Id. So the VA chose to employ a two-
56a
tiered framework with a clear delineation between the
high and low tiers. Id.; see also Final Rule, 85 Fed.
Reg. at 46,271. And it delineated between those tiers
using its definition of “unable to self-sustain in the
community,” which accounts for the statutory requirements. Proposed Rule, 85 Fed. Reg. at 13,383–84. It
believed that definition would provide a clear distinction between those veterans with moderate needs and
those veterans with severe needs. Id.
We cannot say this was an unreasonable policy
choice. The VA experienced difficulty in administering
the family caregivers program, so it altered its regulations to ease those difficulties. Providing clear administrable rules is a reasonable policy goal. And Petitioners
have not persuasively argued the VA’s regulation is an
unreasonable effort at achieving that goal.
They claim the VA’s definition of “unable to selfsustain in the community” is unreasonably high. That
is, the VA should not have required a continuous need
for a veteran’s caregiver to be entitled to the full
stipend amount. But Petitioners offer no reason why
this regulation is unreasonable, and we cannot set
aside a regulation simply because Petitioner would
have preferred a lower bar. See Deacero, 996 F.3d at
1295.
Petitioners also argue the VA’s focus on moderately
to severely injured veterans does not comport with
the statutory framework. But it was reasonable for the
VA to consider focusing the family caregivers program
on moderately to severely injured veterans, as such
a focus finds support in the statute. See 38 U.S.C.
§ 1720G(a)(2) (requiring serious injury). It was also
reasonable, given the VA’s focus on those veterans,
for the VA to establish a two-tiered framework aimed
at distinguishing moderately injured veterans from
57a
severely injured veterans. Petitioners have not provided any persuasive arguments undermining this
policy decision.
Petitioners finally argue the VA’s stipend schedule
is wholly unpersuasive and entitled to less deference
under Watt, 451 U.S. at 273. Like with their other
challenge to the stipend amounts, Petitioners have
made the predicate showing necessary for Watt to
apply. The VA’s current stipend calculation system is
different from its former system. But the VA provided
a reasoned, reasonable explanation for why it adopted
that change. See supra § II(B)(2) (discussing how Watt
and subsequent Supreme Court cases allow the VA
to change its policy decisions). And it accounted for
settled expectations, providing an adjustment period.
See 38 C.F.R. § 71.40(c)(4). In such circumstances, the
VA’s decision to change its stipend calculation formula
does not render the VA’s exercise of its regulatory
authority unreasonable.
All told, the VA made a reasonable policy choice. It
promulgated the two-tiered stipend framework in an
effort to ease administration of benefits. And though
that framework conflicts with the VA’s prior framework, it is still entitled to Chevron deference. Applying
that deference, we conclude the VA reasonably filled a
statutory gap. Accordingly, we are obligated to adopt
the VA’s interpretation. We therefore deny the petition
as to this ground.
58a
CONCLUSION
For all the foregoing reasons, Petitioners’ petition
for review of the Final Rule is
DISMISSED IN PART, GRANTED IN PART,
AND DENIED IN PART
COSTS
No costs.
59a
APPENDIX B
UNITED STATES COURT OF APPEALS
FOR THE FEDERAL CIRCUIT
————
2021-1378
————
VETERAN WARRIORS, INC., ANDREW D. SHEETS,
KRISTIE SHEETS,
v.
Petitioners
SECRETARY OF VETERANS AFFAIRS,
Respondent
————
Petition for review pursuant to
38 U.S.C. Section 502.
————
JUDGMENT
THIS CAUSE having been considered, it is
ORDERED AND ADJUDGED:
DISMISSED IN PART, GRANTED IN PART, AND
DENIED IN PART
March 25, 2022
Date
FOR THE COURT
/s/ Peter R. Marksteiner
Peter R. Marksteiner
Clerk of Court
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APPENDIX C
NOTE: This order is nonprecedential.
UNITED STATES COURT OF APPEALS
FOR THE FEDERAL CIRCUIT
————
2021-1378
————
VETERAN WARRIORS, INC., ANDREW D. SHEETS,
KRISTIE SHEETS,
v.
Petitioners
SECRETARY OF VETERANS AFFAIRS,
Respondent
————
Petition for review pursuant to
38 U.S.C. Section 502.
————
ON PETITION FOR PANEL REHEARING
AND REHEARING EN BANC
————
Before MOORE, Chief Judge, NEWMAN, LOURIE, DYK,
PROST, REYNA, TARANTO, CHEN, HUGHES, STOLL,
CUNNINGHAM, and STARK, Circuit Judges.
PER CURIAM.
ORDER
Veteran Warriors, Inc., Andrew D. Sheets, and Kristie
Sheets filed a combined petition for panel rehearing
and rehearing en banc. The petition was referred to
61a
the panel that heard the appeal, and thereafter the
petition for re-hearing en banc was referred to the
circuit judges who are in regular active service.
Upon consideration thereof,
IT IS ORDERED THAT:
The petition for panel rehearing is denied.
The petition for rehearing en banc is denied.
The mandate of the court will issue June 24, 2022.
June 17, 2022
Date
FOR THE COURT
/s/ Peter R. Marksteiner
Peter R. Marksteiner
Clerk of Court
62a
APPENDIX D
38 U.S.C.A. § 1720G
§ 1720G. Assistance and support services for
caregivers
(a) Program of comprehensive assistance for family
caregivers.–(1)(A) The Secretary shall establish a program of comprehensive assistance for family caregivers
of eligible veterans.
(B) The Secretary shall only provide support under
the program required by subparagraph (A) to a
family caregiver of an eligible veteran if the
Secretary determines it is in the best interest of
the eligible veteran to do so.
(2) For purposes of this subsection, an eligible
veteran is any individual who–
(A) is a veteran or member of the Armed Forces
undergoing medical discharge from the Armed
Forces;
(B) for assistance provided under this subsection–
(i) before the date on which the Secretary
submits to Congress a certification that the
Department has fully implemented the information technology system required by section
162(a) of the Caring for Our Veterans Act of
2018, has a serious injury (including traumatic
brain injury, psychological trauma, or other
mental disorder) incurred or aggravated in the
line of duty in the active military, naval, air, or
space service on or after September 11, 2001;
(ii) during the 2-year period beginning on the
date on which the Secretary submitted to
Congress the certification described in clause
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(i), has a serious injury (including traumatic
brain injury, psychological trauma, or other
mental disorder) incurred or aggravated in the
line of duty in the active military, naval, air, or
space service–
(I) on or before May 7, 1975; or
(II) on or after September 11, 2001; or
(iii) after the date that is 2 years after the date
on which the Secretary submits to Congress the
certification described in clause (i), has a serious
injury (including traumatic brain injury, psychological trauma, or other mental disorder) incurred
or aggravated in the line of duty in the active
military, naval, air, or space service; and
(C) is in need of personal care services because of–
(i) an inability to perform one or more activities
of daily living;
(ii) a need for supervision or protection based
on symptoms or residuals of neurological or
other impairment or injury;
(iii) a need for regular or extensive instruction
or supervision without which the ability of the
veteran to function in daily life would be
seriously impaired; or
(iv) such other matters as the Secretary
considers appropriate.
(3)(A) As part of the program required by paragraph
(1), the Secretary shall provide to family caregivers
of eligible veterans the following assistance:
(i) To each family caregiver who is approved as
a provider of personal care services for an
eligible veteran under paragraph (6)–
64a
(I) such instruction, preparation, and training as the Secretary considers appropriate for
the family caregiver to provide personal care
services to the eligible veteran;
(II) ongoing technical support consisting of
information and assistance to address, in a
timely manner, the routine, emergency, and
specialized caregiving needs of the family
caregiver in providing personal care services
to the eligible veteran;
(III) counseling; and
(IV) lodging and subsistence under section
111(e) of this title.
(ii) To each family caregiver who is designated
as the primary provider of personal care services for an eligible veteran under paragraph (7)–
(I) the assistance described in clause (i);
(II) such mental health services as the
Secretary determines appropriate;
(III) respite care of not less than 30 days
annually, including 24-hour per day care of
the veteran commensurate with the care
provided by the family caregiver to permit
extended respite;
(IV) medical care under section 1781 of this
title;
(V) a monthly personal caregiver stipend;
and
(VI) through the use of contracts with, or the
provision of grants to, public or private
entities–
65a
(aa) financial planning services relating to
the needs of injured veterans and their
caregivers; and
(bb) legal services, including legal advice
and consultation, relating to the needs of
injured veterans and their caregivers.
(B) Respite care provided under subparagraph
(A)(ii)(III) shall be medically and age-appropriate
and include in-home care.
(C)(i) The amount of the monthly personal
caregiver stipend provided under subparagraph
(A)(ii)(V) shall be determined in accordance with
a schedule established by the Secretary that
specifies stipends based upon the amount and
degree of personal care services provided.
(ii) The Secretary shall ensure, to the extent
practicable, that the schedule required by
clause (i) specifies that the amount of the
monthly personal caregiver stipend provided to
a primary provider of personal care services for
the provision of personal care services to an
eligible veteran is not less than the monthly
amount a commercial home health care entity
would pay an individual in the geographic area
of the eligible veteran to provide equivalent
personal care services to the eligible veteran.
(iii) In determining the amount and degree of
personal care services provided under clause (i)
with respect to an eligible veteran whose need
for personal care services is based in whole or in
part on a need for supervision or protection
under paragraph (2)(C)(ii) or regular instruction or supervision under paragraph (2)(C)(iii),
66a
the Secretary shall take into account the
following:
(I) The assessment by the family caregiver of
the needs and limitations of the veteran.
(II) The extent to which the veteran can
function safely and independently in the
absence of such supervision, protection, or
instruction.
(III) The amount of time required for the
family caregiver to provide such supervision,
protection, or instruction to the veteran.
(iv) If personal care services are not available
from a commercial home health entity in the
geographic area of an eligible veteran, the
amount of the monthly personal caregiver
stipend payable under the schedule required by
clause (i) with respect to the eligible veteran
shall be determined by taking into consideration the costs of commercial providers of
personal care services in providing personal
care services in geographic areas other than the
geographic area of the eligible veteran with
similar costs of living.
(D) In providing instruction, preparation, and
training under subparagraph (A)(i)(I) and technical support under subparagraph (A)(i)(II) to
each family caregiver who is approved as a provider of personal care services for an eligible
veteran under paragraph (6), the Secretary shall
periodically evaluate the needs of the eligible
veteran and the skills of the family caregiver of
such veteran to determine if additional instruction, preparation, training, or technical support
under those subparagraphs is necessary.
67a
(4) An eligible veteran and a family member of the
eligible veteran seeking to participate in the program required by paragraph (1) shall jointly submit
to the Secretary an application therefor in such form
and in such manner as the Secretary considers
appropriate.
(5) For each application submitted jointly by an
eligible veteran and family member, the Secretary
shall evaluate (in collaboration with the primary
care team for the eligible veteran to the maximum
extent practicable)–
(A) the eligible veteran–
(i) to identify the personal care services required
by the eligible veteran; and
(ii) to determine whether such requirements
could be significantly or substantially satisfied
through the provision of personal care services
from a family member; and
(B) the family member to determine the amount
of instruction, preparation, and training, if any,
the family member requires to provide the personal care services required by the eligible veteran–
(i) as a provider of personal care services for the
eligible veteran; and
(ii) as the primary provider of personal care
services for the eligible veteran.
(6)(A) The Secretary shall provide each family
member of an eligible veteran who makes a joint
application under paragraph (4) the instruction,
preparation, and training determined to be required
by such family member under paragraph (5)(B).
68a
(B) Upon the successful completion by a family
member of an eligible veteran of instruction,
preparation, and training under subparagraph
(A), the Secretary shall approve the family
member as a provider of personal care services for
the eligible veteran.
(C) The Secretary shall, subject to regulations the
Secretary shall prescribe, provide for necessary
travel, lodging, and per diem expenses incurred
by a family member of an eligible veteran in
undergoing instruction, preparation, and training
under subparagraph (A).
(D) If the participation of a family member of an
eligible veteran in instruction, preparation, and
training under subparagraph (A) would interfere
with the provision of personal care services to the
eligible veteran, the Secretary shall, subject to
regulations as the Secretary shall prescribe and in
consultation with the veteran, provide respite
care to the eligible veteran during the provision of
such instruction, preparation, and training to the
family member so that the family member can
participate in such instruction, preparation, and
training without interfering with the provision of
such services to the eligible veteran.
(7)(A) For each eligible veteran with at least one
family member who is described by subparagraph
(B), the Secretary shall designate one family member
of such eligible veteran as the primary provider of
personal care services for such eligible veteran.
(B) A primary provider of personal care services
designated for an eligible veteran under subparagraph (A) shall be selected from among family
members of the eligible veteran who–
69a
(i) are approved under paragraph (6) as a
provider of personal care services for the eligible
veteran;
(ii) elect to provide the personal care services to
the eligible veteran that the Secretary determines the eligible veteran requires under
paragraph (5)(A)(i);
(iii) have the consent of the eligible veteran to
be the primary provider of personal care services for the eligible veteran; and
(iv) are considered by the Secretary as competent to be the primary provider of personal care
services for the eligible veteran.
(C) An eligible veteran receiving personal care
services from a family member designated as the
primary provider of personal care services for
the eligible veteran under subparagraph (A) may,
in accordance with procedures the Secretary
shall establish for such purposes, revoke consent
with respect to such family member under
subparagraph (B)(iii).
(D) If a family member designated as the primary
provider of personal care services for an eligible
veteran under subparagraph (A) subsequently
fails to meet any requirement set forth in
subparagraph (B), the Secretary–
(i) shall immediately revoke the family member’s
designation under subparagraph (A); and
(ii) may designate, in consultation with the
eligible veteran, a new primary provider of
personal care services for the eligible veteran
under such subparagraph.
70a
(E) The Secretary shall take such actions as may
be necessary to ensure that the revocation of a
designation under subparagraph (A) with respect
to an eligible veteran does not interfere with the
provision of personal care services required by the
eligible veteran.
(8) If an eligible veteran lacks the capacity to make
a decision under this subsection, the Secretary may,
in accordance with regulations and policies of the
Department regarding appointment of guardians or
the use of powers of attorney, appoint a surrogate
for the eligible veteran who may make decisions and
take action under this subsection on behalf of the
eligible veteran.
(9)(A) The Secretary shall monitor the well-being of
each eligible veteran receiving personal care services
under the program required by paragraph (1).
(B) The Secretary shall document each finding
the Secretary considers pertinent to the appropriate delivery of personal care services to an eligible
veteran under the program.
(C) The Secretary shall establish procedures to
ensure appropriate follow-up regarding findings
described in subparagraph (B). Such procedures
may include the following:
(i) Visiting an eligible veteran in the eligible
veteran’s home to review directly the quality of
personal care services provided to the eligible
veteran.
(ii) Taking such corrective action with respect
to the findings of any review of the quality of
personal care services provided an eligible
71a
veteran as the Secretary considers appropriate,
which may include–
(I) providing additional training to a family
caregiver; and
(II) suspending or revoking the approval of a
family caregiver under paragraph (6) or the
designation of a family caregiver under
paragraph (7).
(10) The Secretary shall carry out outreach to
inform eligible veterans and family members of
eligible veterans of the program required by
paragraph (1) and the benefits of participating in
the program.
(11)(A) In providing assistance under this subsection to family caregivers of eligible veterans, the
Secretary may enter into contracts, provider agreements, and memoranda of understanding with
Federal agencies, States, and private, nonprofit, and
other entities to provide such assistance to such
family caregivers.
(B) The Secretary may provide assistance under
this paragraph only if such assistance is
reasonably accessible to the family caregiver and
is substantially equivalent or better in quality to
similar services provided by the Department.
(C) The Secretary may provide fair compensation
to Federal agencies, States, and other entities
that provide assistance under this paragraph.
(12)(A) The Secretary shall notify the individuals
described in subparagraph (C) regarding decisions
affecting the furnishing of assistance under this
subsection using standardized letters, as the Secretary
72a
determines such notifications and letters to be
appropriate.
(B) A notification provided under subparagraph
(A) shall include the elements required for notices
of decisions under section 5104(b) of this title to
the extent that those elements apply to such
notification, unless, not later than 60 days after
the date of the enactment of the Transparency and
Effective Accountability Measures for Veteran
Caregivers Act, the Secretary determines that it
would not be feasible to include such elements in
such notifications and submits to the Committee
on Veterans’ Affairs of the Senate and the
Committee on Veterans’ Affairs of the House of
Representatives a report setting forth the reasons
for such determination.
(C) The individuals described in this subparagraph shall include–
(i) an individual who submits an application for
the program established under paragraph (1);
(ii) an individual determined by the Secretary
to be an eligible veteran pursuant to such an
application; and
(iii) a family caregiver of an eligible veteran
who is–
(I) approved as a provider of personal care
services under paragraph (6)(B); or
(II) designated as a primary provider of
personal care services under paragraph
(7)(A).
(13)(A) If the Secretary determines that a veteran
receiving services under the program established
under paragraph (1) is no longer eligible for such
73a
program solely because of improvement in the
condition of the veteran–
(i) the effective date of discharge of the veteran
from the program shall be not earlier than the
date that is 60 days after the date on which the
Secretary provides notice of such lack of eligibility under paragraph (12)(A) to the relevant
individuals described in paragraph (12)(C); and
(ii) the Secretary shall extend benefits under
the program established under paragraph (1)
for a family caregiver of the veteran described
in paragraph (12)(C)(iii), including stipends
under paragraph (3)(A)(ii)(V), if such an extension is determined appropriate by the Secretary,
for a 90-day period following discharge of the
veteran from the program.
(B) This paragraph shall not be construed to limit
the authority of the Secretary–
(i) to prescribe regulations addressing other
bases for–
(I) the discharge of a veteran from the
program established under paragraph (1); or
(II) the revocation of the designation of a
family caregiver of a veteran as a primary
provider of personal care services under
paragraph (7)(A); or
(ii) to provide advance notice and extended
benefits under the program, as appropriate, if
another basis for discharge of a veteran described
in subclause (I) of clause (i) or revocation of a
designation described in subclause (II) of such
clause applies.
74a
(b) Program of general caregiver support services.–(1)
The Secretary shall establish a program of support
services for caregivers of covered veterans who are
enrolled in the health care system established under
section 1705(a) of this title (including caregivers who
do not reside with such veterans).
(2) For purposes of this subsection, a covered
veteran is any individual who needs personal care
services because of–
(A) an inability to perform one or more activities
of daily living;
(B) a need for supervision or protection based on
symptoms or residuals of neurological or other
impairment or injury; or
(C) such other matters as the Secretary shall
specify.
(3)(A) The support services furnished to caregivers
of covered veterans under the program required by
paragraph (1) shall include the following:
(i) Services regarding the administering of
personal care services, which, subject to
subparagraph (B), shall include–
(I) educational sessions made available both
in person and on an Internet website;
(II) use of telehealth and other available
technologies; and
(III) teaching techniques, strategies, and
skills for caring for a disabled veteran;
(ii) Counseling and other services under section
1782 of this title.
75a
(iii) Respite care under section 1720B of this
title that is medically and age appropriate for
the veteran (including 24-hour per day in-home
care).
(iv) Information concerning the supportive
services available to caregivers under this subsection and other public, private, and nonprofit
agencies that offer support to caregivers.
(B) If the Secretary certifies to the Committees on
Veterans’ Affairs of the Senate and the House of
Representatives that funding available for a fiscal
year is insufficient to fund the provision of
services specified in one or more subclauses of
subparagraph (A)(i), the Secretary shall not be
required under subparagraph (A) to provide the
services so specified in the certification during the
period beginning on the date that is 180 days after
the date the certification is received by the
Committees and ending on the last day of the
fiscal year.
(4) In providing information under paragraph
(3)(A)(iv), the Secretary shall collaborate with the
Assistant Secretary for Aging of the Department of
Health and Human Services in order to provide
caregivers access to aging and disability resource
centers under the Administration on Aging of the
Department of Health and Human Services.
(5) In carrying out the program required by
paragraph (1), the Secretary shall conduct outreach
to inform covered veterans and caregivers of covered
veterans about the program. The outreach shall
include an emphasis on covered veterans and caregivers of covered veterans living in rural areas.
76a
(c) Construction.–(1) A decision by the Secretary
under this section affecting the furnishing of assistance or support shall be considered a medical
determination.
(2) Nothing in this section shall be construed to
create–
(A) an employment relationship between the
Secretary and an individual in receipt of
assistance or support under this section; or
(B) any entitlement to any assistance or support
provided under this section.
(d) Definitions.–In this section:
(1) The term “caregiver”, with respect to an eligible
veteran under subsection (a) or a covered veteran
under subsection (b), means an individual who
provides personal care services to the veteran.
(2) The term “family caregiver”, with respect to an
eligible veteran under subsection (a), means a
family member who is a caregiver of the veteran.
(3) The term “family member”, with respect to an
eligible veteran under subsection (a), means an
individual who–
(A) is a member of the family of the veteran,
including–
(i) a parent;
(ii) a spouse;
(iii) a child;
(iv) a step-family member; and
(v) an extended family member; or
77a
(B) lives with the veteran but is not a member of
the family of the veteran.
(4) The term “personal care services,” with respect
to an eligible veteran under subsection (a) or a
covered veteran under subsection (b), means
services that provide the veteran the following:
(A) Assistance with one or more activities of daily
living.
(B) Supervision or protection based on symptoms
or residuals of neurological or other impairment
or injury.
(C) Regular or extensive instruction or supervision
without which the ability of the veteran to
function in daily life would be seriously impaired.
(D) Any other non-institutional extended care (as
such term is used in section 1701(6)(E) of this
title).
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.