Amicus Curiae Brief — Joshua E. Bufkin, Petitioner v. Douglas A. Collins, Secretary of Veterans Affairs
Supreme Court briefJul 9, 2024
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No. 23-713
IN THE
Supreme Court of the United States
JOSHUA E. BUFKIN AND NORMAN F. THORNTON,
Petitioners,
v.
DENIS R. MCDONOUGH,
SECRETARY OF VETERANS AFFAIRS,
Respondent.
ON WRIT OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE FEDERAL CIRCUIT
BRIEF OF AMICUS CURIAE
DISABLED AMERICAN VETERANS
SUPPORTING PETITIONERS
Megan Hall
DISABLED AMERICAN
VETERANS
3725 Alexandria Pike
Cold Spring, KY 41076
Amy F. Odom,
Counsel of Record
Robert V. Chisholm
Zachary Stolz
CHISHOLM CHISHOLM
& KILPATRICK LTD
321 S Main St #200
Providence, RI 02903
(401) 331-6300
aodom@cck-law.com
Counsel for Amicus Curiae
LEGAL PRINTERS LLC ! Washington, DC ! 202-747-2400 ! legalprinters.com
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ..................................... ii
INTEREST OF AMICUS CURIAE .......................... 1
INTRODUCTION AND SUMMARY OF
ARGUMENT ....................................................... 2
ARGUMENT ............................................................. 4
I.
Congress intended that judicial
review in the Veterans Court would
"substantially ameliorate"
unintended but avoidable
injustices that are unique to VA
benefits decisions. ............................. 4
II.
Unintentional but avoidable
individual injustices continue to
plague the VA benefits
adjudication system, particularly
in claims involving exposure to
toxic chemicals. ............................... 6
III.
Section 7261(b)(1) provides the
Veterans Court with a mechanism
for ensuring fair treatment for
similarly situated veterans. ........ 13
CONCLUSION ....................................................... 16
ii
TABLE OF AUTHORITIES
Cases
Anderson v. City of Bessemer City,
105 S.Ct. 1504 (1985) ........................................... 15
Brown v. Gardner,
115 S.Ct. 552 (1994) ............................................... 4
Burlington N. & Santa Fe Ry. Co. v. Surface Transp.
Bd.,
403 F.3d 771 (D.C. Cir. 2005)................................. 5
Euzebio v. McDonough,
989 F.3d 1305 (Fed. Cir. 2021) ........................... 5, 7
Lynch v. McDonough,
21 F.4th 776 (Fed. Cir. 2021) ............................... 15
Statutes
36 U.S.C. § 50301 ....................................................... 1
38 U.S.C. § 1116 ....................................................... 10
38 U.S.C. § 1116(a)(3) ................................................ 6
38 U.S.C. § 1116(d)(1)-(5)........................................... 7
38 U.S.C. § 1116A ................................................ 7, 10
38 U.S.C. § 1116B ................................................ 7, 10
38 U.S.C. § 1116B(a)(2) ............................................ 11
38 U.S.C. § 5107(b)............................................... 5, 10
38 U.S.C. § 7261(a)................................................... 13
38 U.S.C. § 7261(a)(4) ................................................ 5
38 U.S.C. § 7261(b)................................................... 13
38 U.S.C. § 7261(b)(1) .............................2, 5, 6, 13, 14
Agent Orange Act of 1991, Pub. L. No. 102-4,
105 Stat. 11 (1991).................................................. 7
Veterans Judicial Review Act, Pub. L. No. 100-687,
102 Stat. 4105 (1988).............................................. 4
iii
Veterans Benefits Act of 2002, Pub. L. No. 107-330, §
401, 116 Stat. 2820 (2002) ...................................... 5
Regulations
38 C.F.R. § 3.102 (2024) ............................9, 10, 12, 14
38 C.F.R. § 3.307(a)(6) (2024) .................................. 10
38 C.F.R. § 3.307(a)(6)(i) (2024) ................................. 8
38 C.F.R. § 3.307(a)(6)(iv) (2024) ............................. 11
38 C.F.R. § 3.307(a)(6)(v) (2024) ................................ 7
Herbicide Exposure and Veterans With Covered
Service in Korea, 74 Fed. Reg. 36640-02
(July 24, 2009) ...................................................... 11
Updating VA Adjudication Regulations for Disability
or Death Benefit Claims Related to Exposure to
Certain Herbicide Agents, 89 Fed. Reg. 9803
(proposed Feb. 12, 2024) ................................... 7, 10
Other Authorities
134 CONG. REC. 31465 ....................... 4-5, 6, 11, 13, 14
Department of Veterans Affairs Budget Request for
Fiscal Year 2002: Hearing before the H. Comm. on
Veterans’ Affairs, 107th Cong. 94-95 (2001) .......... 2
H.R. REP. NO. 100-963 ............................................... 4
Implementation of the SFC Heath Robinson
Honoring Our PACT Act: Hearing before the S.
Comm. on Veterans’ Affairs,
117 Cong. 2 (2022) ................................................ 10
Pending Benefits Legislation: Hearing before the S.
Comm. on Veterans’ Affairs,
107th Cong. 61 (2001)............................................. 7
Pending Legislation: Hearing before the S. Comm. on
Veterans’ Affairs, 107 Cong. 47 (2002) .................. 2
S. REP. NO. 107-234 .................................................... 5
iv
Title Redacted by Agency,
Bd. Vet. App. 0517111, 2005 WL 3908032 ............ 9
Title Redacted by Agency,
Bd. Vet. App. 1502630, 2015 WL 1195279 ...... 9, 14
Title Redacted by Agency,
Bd. Vet. App. 1514828, 2015 WL 3527944 ...... 9, 14
Title Redacted by Agency,
Bd. Vet. App. 1541992, 2015 WL 6947779 .......... 12
Title Redacted by Agency,
Bd. Vet. App. 1543489, 2015 WL 7875376 .......... 12
Title Redacted by Agency,
Bd. Vet. App. 1713395, 2017 WL 2499887 ..... 12-13
Title Redacted by Agency,
Bd. Vet. App. 1722882, 2017 WL 3409393 .......... 12
Title Redacted by Agency,
Bd. Vet. App. 1739996, 2017 WL 5251829 ............ 9
Title Redacted by Agency,
Bd. Vet. App. 1746633, 2017 WL 6052096 .. 8, 9, 14
Title Redacted by Agency,
Bd. Vet. App. 18142532, 2018 WL 9711583 ........ 12
Title Redacted by Agency,
Bd. Vet. App. 19114906, 2019 WL 4655608 ........ 12
Title Redacted by Agency,
Bd. Vet. App. 20029813, 2020 WL 3559268 ... 11-12
Title Redacted by Agency,
Bd. Vet. App. 22060861, 2022 WL 17665858 11, 12
1
INTEREST OF AMICUS CURIAE 1
Disabled American Veterans is a federally chartered veterans service organization, founded to serve
the interests of the nation’s disabled veterans. 36
U.S.C. § 50301 et seq. DAV has more than a million
members, all of whom are service-connected disabled
veterans. Although DAV operates several charitable
programs that serve the interests of its constituency,
its marquee program, and the one for which it is best
known, is the National Service Program. Through
that program, and from approximately 100 locations
around the United States and Puerto Rico, DAV service officers provide free assistance to veterans and
their families with their claims for benefits from the
United States Department of Veterans Affairs. In
2023, DAV assisted veterans and their families in filing over 209,000 claims for benefits, and DAV-represented veterans received more than $28 billion in
earned benefits.
This case presents a question that is important to
the nation’s disabled veterans and their families. In
exchange for their sacrifices for this nation, the Government has promised to afford veterans the benefit
of the doubt in deciding their VA benefits claims. And
it gave the U.S. Court of Appeals for Veterans Claims
the tools to enforce the Government’s promise. However, instead of scrutinizing VA’s application of the
benefit of the doubt as Congress intended, the U.S
1 No counsel for a party authored the brief in whole or in
part. No party, counsel for a party, or any person other than amicus curiae and its counsel made a monetary contribution intended to fund the preparation or submission of the brief.
2
Court of Appeals for Veterans Claims—with the
blessing of the U.S. Court of Appeals for the Federal
Circuit—conducts an extraordinarily deferential review of VA’s (often erroneous) decision.
DAV has long been troubled by the level of deference that the Veterans Court generally affords to the
Board of Veterans’ Appeals. See, e.g., Pending Legislation: Hearing before the S. Comm. on Veterans’ Affairs, 107 Cong. 47 (2002) (statement of Joseph A.
Violante, National Legislative Director, Disabled
American Veterans); Department of Veterans Affairs
Budget Request for Fiscal Year 2002: Hearing before
the H. Comm. on Veterans’ Affairs, 107th Cong. 94-95
(2001) (statement of David W. Gorman, Executive Director, Disabled American Veterans). The Veterans
Court’s refusal to provide claimants with the robust
review required under 38 U.S.C. § 7261(b)(1) has
thwarted a main goal behind the availability of judicial review of VA benefits decision—to substantially
ameliorate the unintended but avoidable individual
injustices that occur in the VA claims adjudication
process.
INTRODUCTION AND SUMMARY OF
ARGUMENT
In the same legislation that codified the longstanding doctrine that VA benefits claimants be given
the benefit of the doubt, Congress created an
institution aimed at ensuring fairness in VA’s claims
adjudication system—the Veterans Court. It was
understood that unintentional individual injustices
were bound to happen in an agency as vast as VA.
3
The Veterans Court, it was hoped,
substantially ameliorate these injustices.
would
Opportunities for unintentional but avoidable
injustices abound in VA’s adjudication of claims
involving exposure to toxic chemicals. Though VA
presumes that veterans who served at some locations
were exposed to dangerous herbicides, veterans who
served at other locations where herbicides were used,
tested, or stored must prove exposure.
These
veterans include those who served at Eglin Air Force
Base, where regular aerial herbicide agent testing is
known to have occurred for a decade. They also
include Vietnam Era veterans who worked with
HAWK missiles in Korea, as those missiles were
known to be in an area where the U.S. military used
herbicide agents. These veterans—like all veterans—
are entitled to the benefit of the doubt when seeking
to prove that they were exposed to herbicide agents.
But Board members apply the rule inconsistently,
affording it to some veterans but not others, even
when the evidence is largely the same.
Congress equipped the Veterans Court with the
tools for ensuring that the Board affords the benefit
of the doubt to all veterans. The Veterans Benefits
Act of 2002 authorizes the Veterans Court to “take
due account” of the benefit-of-the-doubt rule,
independent of its review of Board fact-finding. This
rule permits the Court to review whether the evidence
before the Board as to a veteran’s exposure to
herbicide agents was in “approximate balance”
without deference.
4
ARGUMENT
I.
Congress intended that judicial review in
the Veterans Court would “substantially
ameliorate” unintended but avoidable
injustices that are unique to VA benefits
decisions.
Before 1988, judicial review of VA benefits decisions was unavailable, and VA lived in “splendid isolation.” Brown v. Gardner, 115 S.Ct. 552, 557 (1994)
(quoting H.R. REP. NO. 100-963, at 10 (1988)). That
changed when Congress enacted the Veterans Judicial Review Act (VJRA). Pub. L. No. 100-687, 102
Stat. 4105 (1988). The VJRA bestowed upon the
newly created Veterans Court exclusive jurisdiction
to review benefits decisions of the Board of Veterans’
Appeals. Id. § 301.
A key goal of the VJRA was ensuring “[f]airness to
individual claimants before the VA.” 134 CONG. REC.
31465 (1988) (statement of Sen. Alan Cranston).
Lawmakers recognized that VA decisionmakers “are
generally fair-minded, conscientious individuals who
generally make a concerted effort to carry out their
responsibilities in an evenhanded fashion.” Id. However, they also understood that “VA is a very large
and complex Federal agency” that handles a “tremendous volume of claims.” Id. This “provides a significant opportunity for individual injustices.” Id.
By allowing judicial review of the agency’s individual decisions, the VJRA was meant to “substantially
ameliorate” the “unintended unfair, but potentially
avoidable, results.” Id. In the end, the Veterans
5
Court’s “determin[ation] whether governmental action . . . is fundamentally fair would benefit all parties
involved.” Id. In particular, when the Veterans Court
held that VA’s actions were “fundamentally unfair,”
VA could take steps “to improve the process so as to
ensure that the agency is fulfilling its million [sic] to
serve veterans in the best possible fashion.” Id.
Thus, the VJRA authorizes the Veterans Court to
review “whether the Board or VA . . . ‘applie[d] different standards to similarly situated [individuals] and
fail[ed] to support this disparate treatment with a
reasoned explanation and substantial evidence.’”
Euzebio v. McDonough, 989 F.3d 1305, 1322 (Fed. Cir.
2021) (alterations in original) (quoting Burlington N.
& Santa Fe Ry. Co. v. Surface Transp. Bd., 403 F.3d
771, 777 (D.C. Cir. 2005)). Additionally, the Veterans
Court must “hold unlawful and set aside or reverse”
clearly erroneous findings of material fact adverse to
the claimant. 38 U.S.C. § 7261(a)(4).
The Veterans Benefits Act of 2002 added another
layer to this review—the Veterans Court must “review the record of proceedings before the Secretary
and the Board” and “take due account of” the benefitof-the doubt rule under 38 U.S.C. § 5107(b). Pub. L.
No. 107-330, § 401, 116 Stat. 2820 (2002) (codified at
38 U.S.C. § 7261(b)(1)). As the Senate Committee for
Veterans Affairs explained, the benefit-of-the-doubt
rule “provide[s] a unique bias in favor of the claimant
when the evidence is balanced” and must be reflected
in the Veterans Court’s review of Board decisions. S.
REP. NO. 107-234, at 17 (2002).
6
However, as discussed further in Section III, the
courts have interpreted section 7261(b)(1) as requiring the Veterans Court to review VA’s application of
the benefit of the doubt under a highly deferential
standard. In the meantime, the volume of claims processed by VA has dramatically increased, and, in
turn, so has the opportunity for the same unintentional but avoidable individual injustices that
prompted the VJRA. 2 See 134 CONG. REC. 31465.
II. Unintentional but avoidable individual
injustices
plague
the
VA
benefits
adjudication system, particularly in claims
involving exposure to toxic chemicals.
Unintentional but avoidable injustices occur with
relative frequency in the adjudication of disability
claims based on exposure to herbicide agents. 3 The
Government has long recognized that the herbicides
used for defoliation and crop destruction in support of
2 In fiscal year 1989 (the year Congress passed the VJRA),
the Board received 44,229 appeals. Annual Report of the Chairman, Board of Veterans’ Appeals, p. 7, U.S. Dep’t of Veterans
Affs., available at https://www.bva.va.gov/docs/Chairmans_Annual_Rpts/BVA1991AR.pdf (last accessed June 24, 2024). By fiscal year 2023, that number had increased to 101,865. Annual
Report Fiscal Year (FY) 2023, U.S. Dep’t of Veterans Affs., Board
of
Veteran’s
Appeals,
available
at
https://www.bva.va.gov/docs/Chairmans_Annual_Rpts/bva2023ar.pdf (last accessed June 24, 2024).
3 As used herein, “herbicide agent” refers to “a chemical in
an herbicide used in support of the United Stats and allied military operations in the Republic of Vietnam during the period beginning on January 9, 1962, and ending on May 7, 1975.” See 38
U.S.C. § 1116(a)(3).
7
U.S. operations in Vietnam have adverse (and
sometimes deadly) health consequences. See Agent
Orange Act of 1991, Pub. L. No. 102-4, 105 Stat. 11
(1991); see also Euzebio, 989 F.3d at 1310-14
(discussing the history of the Agent Orange Act).
Because of the difficulty of proving exposure to those
chemicals, Congress has directed VA to presume that
veterans who served in some geographical locations
were exposed. See 38 U.S.C. §§ 1116(d)(1)-(5), 1116A,
1116B.
VA acknowledges that herbicide agent exposure
also could have occurred in other geographical areas
within and outside the United States. 38 C.F.R. §
3.307(a)(6)(v) (2024); Updating VA Adjudication
Regulations for Disability or Death Benefit Claims
Related to Exposure to Certain Herbicide Agents, 89
Fed. Reg. 9803, 9805 (Feb. 12, 2024) (proposing to
amend section 3.307). Nonetheless, many veterans
seeking to prove exposure in the locations where VA
concedes dangerous herbicides were used face an
uphill battle. See Pending Benefits Legislation:
Hearing before the S. Comm. on Veterans’ Affairs,
107th Cong. 61 (2001) (statement of Rick Surratt,
Deputy National Legislative Director, Disabled
American Veterans).
Take veterans who served at Eglin Air Force Base
in the Florida panhandle between 1962 and 1970, for
example. The government has publicly acknowledged
that it conducted multiple tests involving the aerial
dissemination of herbicide agents at Eglin during that
period. See Herbicide Tests and Storage in the U.S.,
U.S. Dep’t of Veterans Affs., available at
8
https://www.publichealth.va.gov/exposures/agentora
nge/locations/tests-storage/usa.asp (last accessed
June 24, 2024). These tests included “spray flights”
during which “[m]ultiple passes were done . . . at
varying altitudes and flow rates.” Id.; see also Young,
A., Long overlooked historical information on Agent
Orange and TCDD following massive applications of
2,4,5-T-containing herbicides, Eglin Air Force Base,
Florida,
2004,
available
at
https://pubmed.ncbi.nlm.nih.gov/15341310/
(last
accessed June 24, 2024). According to experts, “each
hectare on the Eglin test grid received at least 1,300
times more TCDD 4 than a hectare sprayed with Agent
Orange in Vietnam.” Id. Unlike in Vietnam, where
the tree canopy intercepted most of the chemicals, the
vegetation had been largely removed from the test
area in Eglin. Id. All told, the military dumped more
than 150,000 kilograms of 2,4,5-T and 2,4-D—the
main ingredients in Agent Orange 5—on Eglin. Id.
Based on this information alone, the Board has
invoked the benefit-of-the-doubt rule and conceded
that veterans who served on Eglin AFB between 1962
and 1970 were exposed to herbicide agents. See Title
Redacted by Agency, Bd. Vet. App. 1746633, 2017 WL
6052096, No. 15-02 336, at *3 (Oct. 19, 2017); Title
VA regulations identify “2,4,5-T and its contaminant
TCDD” as an herbicide agent “used in support of the United
States and allied military operations in the Republic of Vietnam.” 38 C.F.R. § 3.307(a)(6)(i) (2024).
4
5 U.S. Dep’t of Veterans Affs., War Related Illness and Injury Center, Agent Orange, available at https://www.warrelatedillness.va.gov/education/exposures/agent-orange.asp
(last accessed July 3, 2024).
9
Redacted by Agency, Bd. Vet. App. 1514828, 2015 WL
3527944, No. 11-10 810, at *2 (Apr. 7, 2015); Title
Redacted by Agency, Bd. Vet. App. 1502630, 2015 WL
1195279, No. 12-22 324, at *2 (Jan. 20, 2015). In those
cases, the Board correctly concluded that the evidence
of repeated herbicide testing at Eglin AFB did not
“satisfactorily prove or disprove the claim.” 38 C.F.R.
§ 3.102 (2024); see 2017 WL 6052096, No. 15-02 336,
at *3; 2015 WL 3527944, No. 11-10 810, at *2; 2015
WL 1195279, No. 12-22 324, at *2. It therefore
resolved “reasonable doubt”—a doubt “within the
range of probability”—in the veterans’ favor. See 38
C.F.R. § 3.102. In these cases, the benefit-of-thedoubt doctrine worked as intended.
But the Board has refused to invoke the rule for
other, similarly situated veterans based on virtually
the same evidence. Some Board members demand
evidence that the veteran was physically present in
the test areas. See, e.g., Title Redacted by Agency, Bd.
Vet. App. 1739996, 2017 WL 5251829, No. 14-32 278,
at *6 (Sept. 18, 2017); Title Redacted by Agency, Bd.
Vet. App. 0517111, 2005 WL 3908032, No. 03-28 101,
at *6 (June 23, 2005).
As the Board decisions conceding exposure show,
however, evidence that a veteran served at Eglin AFB
while the military aerially disseminated 1,300 times
more TCDD per hectare than it did in Vietnam does
not, on its own, “satisfactorily prove or disprove the
claim” of herbicide agent exposure. 38 C.F.R. § 3.102.
That veteran is entitled to the benefit of reasonable
doubt because exposure under these circumstances is
“within the range of probability.” See id.
10
This is not to say that all veterans who served at
Eglin between 1962 and 1970 are entitled to a legal
presumption that they were exposed to herbicide
agents at Eglin. Current statutes and regulations do
not include Eglin as a location where herbicide agent
exposure is presumed. 6 See 38 U.S.C. §§ 1116, 1116A,
1116B; 38 C.F.R. § 3.307(a)(6). But the process for
creating statutory and regulatory presumptions of
toxic exposure has historically been long and
arduous. 7
The benefit-of-the-doubt rule assists
veterans in proving exposure when the law does not
yet presume it. And all veterans who served at Eglin
are entitled to resolution of reasonable doubt in their
favor. 38 U.S.C. § 5107(b); 38 C.F.R. § 3.102.
6 In 2024, VA proposed a rule creating a presumption of
herbicide agent exposure based on a list of sites created by the
Department of Defense in 2019. 89 Fed. Reg. at 9805-06. That
list includes sites at Eglin between 1962 and 1970. See Herbicide
Tests and Storage in the U.S., U.S. Dep’t of Veterans Affairs,
available at https://www.publichealth.va.gov/exposures/agentorange/locations/tests-storage/usa.asp#Florida (last accessed July
1, 2024).
7 Members of Congress and VA officials agree on this point.
See, e.g., Implementation of the SFC Heath Robinson Honoring
Our PACT Act: Hearing before the S. Comm. on Veterans’ Affairs, 117 Cong. 2 (2022) (statement of Sen. Jon Tester, Chairman) (stating that “it took far too long to pass the PACT Act,”
legislation which created new presumptions of toxic exposures);
Implementation of the SFC Heath Robinson Honoring our PACT
Act: Hearing before the S. Comm. on Veterans’ Affairs, 117 Cong.
5 (2022) (statement of Joshua Jacobs, Under Sec’y for Benefits,
Dept. of Veterans Affairs) (“Historically, the process for VA to
establish a new disability as a presumptive condition has taken
too long and been too complex.”).
11
The Board’s refusal to apply the benefit-of-thedoubt rule in some Eglin veterans’ claims is exactly
the type of “individual injustices” that the VJRA
sought to correct. See 134 CONG. REC. 31465. The
rule reflects a legislative policy decision that the
government, not the veteran, will bear the risk of
error. See Petitioners’ Br. at 6-7. But unlike similarly
situated Eglin veterans, the veterans who were
denied application of the rule were forced to bear that
risk.
Some veterans who worked on HAWK missiles 8 in
Korea during the Vietnam Era face a similar
injustice. During that period, the military dispensed
herbicide agents on a 155-mile strip of land near the
Korean Demilitarized Zone. See Herbicide Exposure
and Veterans With Covered Service in Korea, 74 Fed.
Reg. 36640-02, 36641 (July 24, 2009). VA therefore
presumes that veterans who served “in or near” the
DMZ during a specified period were exposed to
herbicide agents. 38 U.S.C. § 1116B(a)(2); see also 38
C.F.R. § 3.307(a)(6)(iv).
As the Board has found many times over, veterans
who worked on HAWK missiles in Korea often
travelled to sites near the DMZ. See, e.g., Title
Redacted by Agency, Bd. Vet. App. 22060861, 2022
WL 17665858, No. 16-40 793, at *4 (Oct. 31, 2022);
Title Redacted by Agency, Bd. Vet. App. 20029813,
8 HAWK missiles are medium range, surface-to-air guided
missiles that were deployed to Korea during the Vietnam Conflict. See HAWK, U.S. Army Aviation and Missile Life Cycle
Management
Command,
https://history.redstone.army.mil/miss-hawk.html (last accessed July 1, 2024).
12
2020 WL 3559268, No. 16-52 381, at *2 (Apr. 28,
2020); Title Redacted by Agency, Bd. Vet. App.
18142532, 2018 WL 9711583, No. 16-22 088, at *2
(Oct. 16, 2018); Title Redacted by Agency, Bd. Vet.
App. 19114906, 2019 WL 4655608, No. 17-33 715, at
*3 (Feb. 28, 2018); Title Redacted by Agency, Bd. Vet.
App. 1543489, 2015 WL 7875376, No. 14-07 326, at
*1-2 (Oct. 9, 2015); Title Redacted by Agency, Bd. Vet.
App. 1541992, 2015 WL 6947779, No. 08-20 942, at
*2-3 (Sept. 28, 2015). In some of those decisions, the
Board even cited the “known” or “confirmed” presence
of HAWK missiles along the DMZ. Title Redacted by
Agency, 2022 WL 17665858, Bd. Vet. App. 22060861,
No. 16-40 793, at *4; Title Redacted by Agency, Bd.
Vet. App. 1543489, 2015 WL 7875376, No. 14-07 326,
at*1.
In these cases, though travel to the DMZ was not
documented in the available official service records,
the Board found that a military occupational specialty
involving HAWK missiles and lay reports of travelling
to the DMZ did “not satisfactorily prove or disprove
the claim.” 38 C.F.R. § 3.102. The Board therefore—
correctly—resolved reasonable doubt in the veterans’
favor.
Other similarly situated veterans, however, have
been wrongly denied the benefit of the doubt based on
virtually the same evidence. In some cases, the Board
has demanded documentation of travel to the DMZ in
the official service records. See Title Redacted by
Agency, Bd. Vet. App. 1722882, 2017 WL 3409393,
No. 11-08 849A, *6-7 (June 20, 2017); Title Redacted
by Agency, Bd. Vet. App. 1713395, 2017 WL 2499887,
13
No. 12-08 472, at *4-5 (Apr. 25, 2017). As the many
decisions granting benefits show, evidence of HAWK
missile duties in Korea during the Vietnam Era,
coupled with self-reported travel to the DMZ, triggers
the benefit-of-the-doubt rule, notwithstanding the
absence of documentation.
Despite Board members’ “concerted effort to carry
out their responsibilities in an evenhanded fashion,”
the HAWK missile veterans whose claims were
denied based on the similar evidence suffered
“unintended unfair, but potentially avoidable,
results.” 134 CONG. REC. 31465
As discussed further in Section III, Congress
created the Veterans Court to “substantially
ameliorate” these results, and it equipped the court
with the tools to do so. See id.; see also 38 U.S.C.
§ 7261(a), (b). In holding that the Veterans Court
must defer to VA in applying the benefit of the doubt,
the Federal Circuit severely undercut the
effectiveness of these tools. DAV agrees with the
Petitioners that the Federal Circuit’s judgment
should be reversed.
III. Section 7261(b)(1) provides the Veterans
Court with a mechanism for ensuring fair
treatment for similarly situated veterans.
When properly construed, section 7261(b)(1)
requires the Veterans Court to (1) accept the facts as
found by VA (unless clearly erroneous), (2) determine
whether the evidence on one or more material issues
stands in approximate balance, and (3) review
14
whether the claimant received the benefit of the doubt
on those issues. See Petitioners’ Br. at 22.
Taking “due account” of the benefit-of-the-doubt
rule requires the Veterans Court to do more than
simply assess whether the Board committed error.
See Petitioners’ Br. at 32. The Court must also
determine whether the evidence “satisfactorily
prove[s] or disprove[s] the claim,” even if there is a
plausible basis for the Board’s underlying factual
findings.
Thus, even if the lack of direct evidence of
exposure could be a plausible basis for denying an
Eglin veteran’s claim, the Veterans Court must still
assess whether the evidence “satisfactorily prove[s] or
disprove[s] the claim.” 38 C.F.R. § 3.102. And as the
Board decisions finding exposure prove, it does not, so
the veteran is entitled to the benefit of the doubt. Bd.
Vet. App. 1746633, 2017 WL 6052096, No. 15-02 336,
at *3; Bd. Vet. App. 1514828, 2015 WL 3527944, No.
11-10 810, at *2; Bd. Vet. App. 1502630, 2015 WL
1195279, No. 12-22 324, at *2. By requiring the
Veterans Court to take due account of the benefit-ofthe-doubt rule based on review of the record before
the Board and Secretary, Congress equipped the court
with the tools necessary to ensure that similarly
situated Eglin veterans are treated fairly. See 38
U.S.C. § 7261(b)(1); 134 CONG. REC. 31465.
The Federal Circuit, however, does not recognize
this second step. It merely asks whether there is a
plausible basis for the Board’s finding that the
“persuasive evidence” is not in approximate balance.
15
Lynch v. McDonough, 21 F.4th 776, 781-82 (Fed. Cir.
2021) (en banc).
Under this “persuasive evidence” standard, the
Veterans Court affords an extraordinary degree of
deference to the agency. Application of the benefit-ofthe-doubt-rule hinges on whether there is a plausible
basis for the Board’s conclusion that it was
unpersuaded by the evidence. Id. at 782. But the
persuasiveness of evidence is a highly subjective
matter, making it nearly impossible to prove there are
not “two permissible views of the evidence,” Anderson
v. City of Bessemer City, 105 S.Ct. 1504, 1511 (1985)—
persuasive and unpersuasive.
This highly deferential approach to taking “due
account” of the benefit-of-the-doubt rule cannot be
what Congress envisioned in enacting the VBA. See
Petitioner’s Br. at 40-41 (“Congress could not have
been clearer that it acted in 2002 to provide for more
searching appellate review of [Board] decisions, and
thus give full force to the benefit of the doubt
provision.” (quotations omitted)). The Court should
therefore reverse the Federal Circuit’s decisions.
16
CONCLUSION
The availability of judicial review of VA benefits
decisions and VA claimants’ right to the benefit of the
doubt work together to promote fairness in a system
for compensating veterans’ physical and mental
sacrifices to our nation.
The Federal Circuit’s
interpretation of the law is wholly divorced from this
legislative objective and this Court should reject it
accordingly.
Respectfully submitted,
July 9, 2024
Amy F. Odom
Counsel of Record
Robert V. Chisholm
Zachary Stolz
CHISHOLM CHISHOLM &
KILPATRICK LTD
321 S Main St #200
Providence, RI 02903
(401) 331-6300
aodom@cck-law.com
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.