Amicus Curiae Brief — Brown v. Gardner

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RFILED

\] JUL 8 1994

No. 93-1128 GFFIZE UF iHE Clean

In the Supreme Court of the United States

OCTOBER TERM, 1993

JESSE BROWN, SECRETARY OF VETERANS AFFAIRS,

Petitioner,

V.

FRED P. GARDNER

Respondent.

On Writ of Certiorari

to the United States Court of Appeals

for the Federal Circuit

BRIEF FOR AMICI CURIAE

PARALYZED VETERANS OF AMERICA

VETERANS OF FOREIGN WARS

AMERICAN VETERANS OF WWIL KOREA AND VIETNAM

BLINDED VETERANS ASSOCIATION

VIETNAM VETERANS OF AMERICA

IN SUPPORT OF RESPONDENT

PARALYZED VETERANS LAWRENCE B. HAGEL

OF AMERICA Deputy General Counsel

Richard F. Johnson, Paralyzed Veterans of America

President 801 Eighteenth Street, N.W.

Robert L. Nelson, Washington, D.C. 20006

General Counsel (202) 416-7637

801 Eighteenth Street, N.W.

Washington, D.C. 20006 Counsel for Amici Curiae

VETERANS OF FOREIGN WARS

George T. Estry, Chief of Appeals

200 Maryland Avenue, N.E.

Washington, D.C. 20002

AMERICAN VETERANS OF WWIL,

KOREA AND VIETNAM (AMVETS)

Donald M. Hearon, National Commander

4647 Forbes Boulevard

Lanham, Maryland 20706

BLINDED VETERANS ASSOCIATION

Irving R. M. Panzer, Esq., Legal Counsel

1814 N Street, N.W.

Washington, D.C. 20036

VIETNAM VETERANS OF AMERICA

James L. Brazee Jr., Esq., President

1224 M Street, N.W.

Washington, D.C. 20005

Se a

Balmar Legal Publishing Services, Washington, D.C., (202) 682-9800

TABLE OF CONTENTS

INTEREST OF AMICI AND SUMMARY

I os oa 6 a Mew oe 6 0 8 4

ar ie er a eae a

I THE LAWS PROVIDING BENEFITS

TO VETERANS OF THE ARMED

FORCES SHOULD BE INTERPRETED

IN A MANNER WHICH MOST BENEFITS

mo EO re a ee

A. Section 1151 Is Part Of A Legislative

Scheme To Provide Liberal Benefits

Earned Through Service To The

Country In The Armed Forces Of

The United States . Tea

B. The Provisions Of Such Remedial

Legislation Should Generally Be

Liberally Interpreted In Favor Of

I hd Wo dc pewe coe.

C. Legislation Designed To Benefit

Veterans Is Legislation Due A Liberal

Interpretation, Favoring Those Whom

It Was Designed To Benefit...

Il. CONDITIONING THE AWARD OF

VETERANS DISABILITY BENEFITS

ON THE CONCEPT OF FAULT IS

INCONSISTENT WITH THE GENERAL

STATUTORY SCHEME OF VETERANS

rte... 4 oe ue b 6 4-6 ve © «

A. Entitlement To Veterans Disability

Benefits Is Not Based Upon Concepts

Of Fault; Rather, It Is Predicated Upon

An Individual’s Status At The Time

A Disability IsIncurred ...........

The VA Itself Has Represented To

Congress That, Prior To 1988, It Did

Not Utilize Procedures Consistent With

The Traditional Legal Principles Of

Medical Malpractice To Adjudicate

Claims For Veterans Benefits ........

Ill. THE INTERPRETATION OF SECTION 1151

BY THE VAIS DUENODEFERENCE ....

A. Prior To 1988, This Court Recognized

c.

That The VA Was Due Deference In

Interpreting The Laws Relating To

Veterans Benefits ..............

After 1988 And The Passage Of

The Veterans’ Judicial Review Act,

The VA’s Interpretation Of The

Laws Relating To Veterans’ Benefits

Should No Longer Be Given

I Sei eel ere te ng sg

The VA’s Interpretation Of Section 1151

Is Due No Deference Because It Does

Not Deal With A Subject Committed To

The DiscretionOf The VA .........

1]

12

12

13

16

—_ —~E ewe «= - =

ill

IV. THE COURT SHOULD NOT CONCERN

ITSELF WITH CLAIMS BY THE VA

THAT A RULING IN FAVOR OF THE

VETERAN WILL HAVE DEVASTATING

FINANCIAL CONSEQUENCES FOR

We ww ea TO EMO Rew tc e

A. The Financial Consequences Of A

Decision Rightly Made Are Of No

Concern To This Court, And Allegations

Of Such Consequences Should Not Be

ee a oe Ow ke 8s

B. The VA’s Estimate Of The Financial

Consequences Of An Adverse Decision

In This Case Are Unreliable And Should

Py <¢seseeeuweus ss ei

SS "ag: Gia Sib Ba ee ee

17

17

18

22

iv

TABLE OF AUTHORITIES

Cases:

Boone v. Lightner, 319 U.S. 561 (1943) ......

Browder v. Derwinski, | Vet. App. 204 (1991)

Chevron U.S.A., Inc. v. Natural Resources Defense

Council, Inc. 467 U.S. 837 (1984) ......

Coffy v. Reynolds Steel Corp.,

GU IDS oc hc cece ees

Cosmopolitan Co. v. McAllister,

ES oon 6 a 6 00.6 @ 8°04

Cox v. Roth, 348 U.S. 207 (1955) .........

F.H.A. v. The Darlington, 358 U_S. 84 (1958) . . .

Fishgold v. Sullivan Drydock & Repair Corp.,

So Re ee

Isbrandtsen Co. v. Johnson,

el

Johnson v. Robison, 415 U.S. 361 (1974) .....

Laposky v. Brown, 4 Vet. App. 331 (1993)... . .

Miller v. United States, 294 U.S. 435 (1935)... .

Porter v. Aetna Casualty & Surety Co.,

ee

Potomac Electric Power Co. v. Director,

Office of Workers’ Compensation Programs,

U.S. Department of Labor, et al.,

BG

Regan v. Taxation with Representation of Wash.,

461 U.S. 540 citing other cases (1983) ... .

Traynor v. Turnage, 485 U.S.535 .........

United States v. Clark, 454 U.S. 555 (1982)... .

=

a

United States v. Oregon, 366 U.S. 643 (1961) .

Walters v. Nat. Ass'n. of Radiation Survivors,

GPU IS fw aici nw 6 6s 6 66 <0

Statutes and Regulations:

Department of Veterans Affairs Act,

Pub. L. 100-527, 552,10; 102 Stat. 2635 .. .

Veterans’ Judicial Review Act,

Pub. L. No. 100-687, 102 Stat. 4105

SA a ar ee ae

EE eg aa hy ea One

PE as 6.5 2 60's ene 6 0 8.8%

Dre's. 6 os 6c 6 oe 6 we es

ED do 6 6 4 88 wee

ee ae ee ee

are a ee eee ee

ek ee

Ps ns ss ose 6:0 ce 0 0 8 8

38 U.S.C. § 1151 (Supp.TV 1992) .........

ee Sg 6k bw oo 6-6 0.09 68

a a eer

38 USL. S11 Gaupp. TV 1992)... ..:.....

oe Pee rrr ae eee

38 U.S.C. §§ 1101-1163 (Supp. 1V 1992) .....

38 U.S.C. §§ 1110, 1131 (Supp. TV 1992)... ..

38 U.S.C. §§ 1301-1323 (Supp. TV 1992) .....

38 U.S.C. §§ 1501-1562 (Supp. TV 1992) .....

38 U.S.C. §§ 1701-1754 (Supp. TV 1992) .....

Page(s)

>

w

WN WN NY WwW DD CO

vi

38 U.S.C. §§ 1901-1988 (Supp. IV 1992) .. . .

38 U.S.C. §§ 2301-2308 (Supp. IV 1992) .... .

38 U.S.C. §§ 3001-3036, 4100-4110

SL e's 0 wg acd bo a-0 9 0

38 U.S.C. §§ 3701-3751 (Supp. IV 1992) .....

38 U.S.C. §§ 4301-4307 (Supp. TV 1992) ....

oe RG Sl eee er ae

ES 6b 5k ee i x oe ew ae

NEES oe © 6-0 6. 6, 4-0 000 eee

NS ss 6 6k 0 0 = 6 e ele

PL UTE 5-5-5 <6 +s 0 6.5 Ok So Oe

| eer ae ra er ae

RS ee eer

I hs oe 5 oe ek ew eee

Miscellaneous:

American Hospital Association,

Guide to Health Care Institutions (1993) . . .

Harvard Medical Practice Study

Patients, Doctors and Lawyers: Medical

Injury, Malpractice Litigation, and Patient

Compensation in New York (1990) ......

Harvard Medical Practice Study

A Measure of Malpractice: Medical

Injury, Malpractice Litigation, and Patient

Compensation (1993) .............

onrnrnrncncknrninn a WD BW

21

vil

Judicial Review Legislation:

Hearing on S. 11, The Proposed Veterans

Administration Adjudication Procedure

and Judicial Review Act, and S. 2292,

Veterans’ Judicial Review Act Before

the Comm. on Veterans’ Affairs of the

United States Senate, 100th Cong.,

ek so 6 8 e

Judicial Review of Veterans Affairs:

Hearing on H.R. 639, H.R. 5039, S. 11,

and S. 2292 Before the Comm. on Veterans’

Affairs of the United States House of

Representatives, 100th Cong. 2d Sess.

Se re ee a

H.R. Rep No. 963, 100th Cong., 2d Sess (1988),

reprinted in U.S. Code Cong. & Admin.

EE Ge re en ote yee. &

138 Cong. Rec. S. 4040

(daily ed., March 20,1992) ..........

Restatement (Second) of Torts

§§ 298, 299A (1964) ...... eee eee

Page(s)

11,13,14

14,17,18

No. 93-1128

In the Supreme Court of the United States

OCTOBER TERM, 1993

JESSE BROWN, SECRETARY OF VETERANS AFFAIRS,

Petitioner,

—_

V.

FRED P. GARDNER

Respondent.

On Writ of Certiorari

to the United States Court of Appeals

for the Federal Circuit

BRIEF FOR AMICI CURIAE

PARALYZED VETERANS OF AMERICA

VETERANS OF FOREIGN WARS

AMERICAN VETERANS OF WWIL, KOREA AND VIETNAM

BLINDED VETERANS ASSOCIATION

VIETNAM VETERANS OF AMERICA

I N SUPPORT OF RESPONDENT

INTEREST OF AMICI AND SUMMARY OF ARGUMENT

The following organizations join in this brief as amici

curiae in support of the respondent veteran, Fred P. Gardner:

The Paralyzed Veterans of America; The Veterans of Foreign

Wars; AMVETS (American Veterans of World War II, Korea

and Vietnam); The Blinded Veterans Association; and, the

Vietnam Veterans of America.! Each organization is composed

' The American Legion has acknowledged the importance of this case

but is prohibited by internal regulations from joining any fellow service

organization in litigation. This policy extends to Briefs Amicus Curiae.

2

of veterans of the Armed Forces of the United States some of

whom, but for the position taken by the Department of Veterans

Affairs*, would be eligible for the same benefits claimed by Mr.

Gardner. As such, each organization supports Mr. Gardner in

obtaining affirmance of the decision of the Court of Appeals.

More particularly the organizations, listed in the order of

joining the brief, and their interests are described as follows:

The Paralyzed Veterans of America (“PVA”) is composed

of over 16,000 veterans who served honorably in the armed

forces of the United States or its allies and who have a spinal

cord injury or disease. The Paralyzed Veterans of America is

chartered by the Congress of the United States as a national

association for the benefit of those veterans who have suffered

injuries or disease of the spinal cord. See 36 U.S.C. § 1153

(1988). PVA has 46 chapters or subchapters in the United States

and the Commonwealth of Puerto Rico.

The Veterans of Foreign Wars (“VFW’) is composed of

2.2 million veterans of the armed forces of the United States who

served honorably overseas in time of war and in several peace-

time campaigns and a 750,000 member Ladies Auxiliary.

Founded in 1899, the organization is the oldest of the major

veterans service Organizations and received a congressional

charter in 1936. See 36 U.S.C. § 111 (1988) et seg. Among the

purposes for which it was chartered are to assist veterans, their

widows and orphans. 36 U.S.C. § 113 (1988). The VFW has

over 11,000 posts located in all 50 states and a dozen foreign

countries and territories. Throughout its 94 years, the VFW has

been active in every effort to secure appropriate rights and

privileges for America’s veterans.

? In 1989, the Veterans Administration was raised to cabinet level and

renamed the Department of Veterans Affairs. See the Department of Veter-

ans Affairs Act, Pub. L. 100-527, 552,10; 102 Stat. 2635. In this brief the

Department will be referred to by its more commonly known acronym, the

mg

3

The American Veterans of World War II, Korea and Viet-

nam (AMVETS) is a congressionally chartered organization of

veterans and their dependents. See 36 U.S.C. § 67 (1988). As

a family organization, AMVETS 200,000 members are joined

in their endeavors with the members of AMVETS Auxiliary,

Sons of AMVETS and Junior AMVETS who together have

served the needs of the veteran for 50 years.

The 8,000 member Blinded Veterans Association (the “As-

sociation”) was founded in 1945 by blinded veterans of World

War II to provide for the welfare of blinded veterans and to

enable these veterans to provide mutual aid and assistance to one

another. The Association is chartered by the Congress of the

United States. See 36 U.S.C. § 851 (1988). Services rendered

by the Association include counseling to blinded veterans and

their families and assistance in obtaining benefits from the

Department of Veterans Affairs.

The Vietnam Veterans of America (“VVA’’) is a congres-

sionally chartered organization with over 40,000 members who

are veterans of the war in Vietnam. See 36 U.S.C. § 3801

(1988). These members are located in over 300 chapters and

some 40 councils throughout the United States. One of the

purposes of the organization is to assist disabled Vietnam-era

veterans and other veterans in need of assistance in obtaining

veterans benefits.

By their consolidated appearance as amici, these organiza-

tions wish to underscore the importance of a much broader and

central issue in this case, the authority of the courts to oversee

the adjudication of claims for veterans benefits, the interpreta-

tion by the VA of statutes passed by Congress which grant

entidement to those benefits, and the degree of deference due

any such interpretation by the VA.

Further, this case presents the Court with its first opportu-

nity to review the legality of the VA’s pre-judicial review

interpretation of veterans’ benefit laws in light of the Veterans’

4

Judicial Review Act*. If this Court were to decide that Chev-

ron-type* deference is due VA regulations promulgated before

judicial review, the impact of this historic legislation will be

severely limited.

The Solicitor General would have this Court reverse the

decisions of both the U.S. Court of Veterans Appeals and the

U.S. Court of Appeals for the Federal Circuit both which have

found invalid 38 C.F.R. § 3.358(c)(3), the VA’s regulatory

interpretation of 38 U.S.C. § 1151 (Supp. [V 1992). In large

measure the Solicitor supports his position by claiming that the

decisions of the lower courts are inconsistent with the commonly

accepted fault-based principles of law relating to medical mal-

practice, which, according to him, provided the background for

Congress’ enactment of Section 1151 and is consistent with the

accepted principles of recovery for adverse medical outcomes.

(See e.g. Pet. Brief at 17, 19, and 20).

The Solicitor’s reliance on the common law of medical

malpractice is misplaced for at least two reasons. First, the

Statutory scheme in which Section 1151 must be viewed is not

a system to compensate the general class of persons suffering

misfortune due to medical treatment — it is a statutory scheme

designed to provide liberal benefits to veterans of the armed

forces of the United States who have accepted the hardships of

military service and have served their country in both war and

peace. Second, prior to November 18, 1988, there were almost

no judicial decisions regarding the validity of the VA’s regula-

tions which interpreted the laws relating to veterans benefits.

Indeed, the need for such supervision of the VA’s administration

of veterans’ benefits legislation, by an independent judicial

body, was recognized by Congress when it responded to com-

> Veterans’ Judicial Review Act, Pub. L. No. 100-687, 102 Stat. 4105

(1989).

* Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467

U.S. 837 (1984)

5

plaints of the VA’s abuse of its regulatory authority by repealing

the non-review portions of 38 U.S.C. § 211(a) and created the

U.S. Court of Veterans Appeals.

ARGUMENT

I. THE LAWS PROVIDING BENEFITS TO

VETERANS OF THE ARMED FORCES SHOULD

BE INTERPRETED IN A MANNER WHICH MOST

BENEFITS THE VETERAN

A. Section 1151 Is Part Of A Legislative Scheme To

Provide Liberal Benefits Earned Through Service To

The Country In The Armed Forces Of The United

States

The statute at issue must not be viewed in isolation. It is

an integral part of a scheme established by Congress to recog-

nize, through a comprehensive system of liberal benefits, the

substantial contributions made by those who have served the

nation honorably in its armed forces. This statutory scheme

contains a full range of benefits which, among others, includes:

disability compensation for service members>; dependency and

indemnity compensation for the surviving spouse, children and

parents of veterans®,; pensions for veterans and surviving

spouses’; free or reduced fee hospital, nursing home, domicili-

ary and other medical care*; life insurance®; guaranteed reem-

ployment upon conclusion of military service!®; education, job

training, counseling and placement benefits for both veterans

38 U.S.C. §§ 1101-1163 (Supp. IV 1992).

® 38 U.S.C. §§ 1301-1323 (Supp. IV 1992).

38 U.S.C. §§ 1501-1562 (Supp. IV 1992).

* 38 U.S.C. §§ 1701-1754 (Supp. IV 1992).

° 38 U.S.C. §§ 1901-1988 (Supp. IV 1992).

1° 38 U.S.C. §§ 4301-4307 (Supp. IV 1992).

6

and their surviving spouses and children!'!; loans for housing

and small business!2; and burial benefits!>.

Indeed this Court has recognized that these wide-ranging

benefits comprise one scheme of legislation by which Congress

has intended to benefit veterans. United States v. Oregon, 366

U.S. 643, 647 (1961) (interpreting a law which provided that the

property of veterans who die in a state veterans home, intestate

and without heirs, escheats to the United States rather than the

State. “This natural construction we give to [this section of the

law] makes it fit well into the pattern of legislation dealing with

this subject. . . . The solicitude of Congress for veterans is of

long standing.’’)

B. The Provisions Of Such Remedial Legislation Should

Generally Be Liberally Interpreted In Favor Of The

Beneficiary

When interpreting legislation that is remedial in nature, this

Court has always given great weight to effectuating the benefi-

cent purposes of the legislation even when faced with counter-

vailing policies of the common law. See, e.g. Potomac Electric

Power Co. v. Director, Office of Workers’ Compensation Pro-

grams, U.S. Department of Labor, 449 U.S. 268, 281, 283

(1980) (The Longshoremen’s and Harbor Workers’ Compensa-

tion Act!4 , like other workmen’s compensation legislation, is

a remedial statute intended to provide employees with recovery

without fault, thus precluding the various common-law defenses

frequently resulting in denial of recovery. The [clear] language

of such a statute cannot be ignored or rewritten by the Court,

even if it leads to incongruous or seemingly unjust results. );

'l 38 U.S.C. §§ 3001-3036, 4100-4110 (Supp. IV 1992).

'2 38 U.S.C. §§ 3701-3751 (Supp. IV 1992).

1 38 U.S.C. §§ 2301-2308 (Supp. IV 1992).

‘4 44 Stat. (part 2) 1424, as amended, 33 U.S.C. §§ 901-950 (1976 ed.

\\and Supp. Ill).

7

Cox v. Roth, 348 U.S. 207, 209 (1955) (“The extreme harshness

of the old common-law rule abating actions on the death of the

tortfeasor flies in the face of the expressed congressional pur-

pose to provide for ‘the welfare of seamen.’ The Jones Act!5

‘As welfare legislation . . . is entitled to a liberal construction to

accomplish its beneficent purposes.’” Citing Cosmopolitan Co.

v. McAllister, 337 U.S. 783, 790 (1949)); Isbrandtsen Co. v.

Johnson, 343 U.S. 779, 782 (1952) (concerning the rights of

seamen under Shipping Commissioners Act of 1872,!° “No rule

of construction precludes giving a natural meaning to legislation

like this that obviously is of a remedial, beneficial and amenda-

tory character. It should be interpreted to effect its purpose.”’);

Cosmopolitan Co. v. McAllister, 337 U.S. at 790 (interpreting

the Jones Act and the War Shipping Administration (Clarifica-

tion) Act!” “In considering similar [welfare] legislation in other

fields, we have concluded that Congress intended that the pur-

poses of such enactments should not be restricted by common-

law concepts of control so as to bar from welfare legislation as

independent contractors persons who were as a matter of eco-

nomic reality a part of the processes and dependent upon the

businesses to which they rendered service.’’)

C. Legislation Designed To Benefit Veterans Is

Legislation Due A Liberal Interpretation, Favoring

Those Whom It Was Designed To Benefit

This Court has a consistent history of liberally interpreting

legislauon affecting veterans so as to provide the greatest benefit

possible under the law to veterans. See, e.g. Coffy v. Reynolds

Steel Corp., 447 U.S. 191, 196 (1980) (regarding the Vietnam

Era Veterans’ Readjustment Act of 1974, § 38 U.S.C. 2021 et

seq. “The statute is to be liberally construed for the benefit of

'S Cited as 41 Stat. 1007, 46 U.S.C. § 688.

'© Cited as 30 Stat. 756, 38 Stat. 1164, 46 U.S.C. § 596.

' Cited as 41 Stat. 1007, 46 U.S.C. § 608 and 57 Stat. 45, 50 USC

App. 1291.

8

the returning veteran.”); United States v. Oregon, 366 U.S. at

647 (Interpreting portions of Title 38) providing the property of

veterans who die intestate and without heirs in a state veterans

home becomes property of the United States to be used for the

General Post fund to benefit other veterans and not of the state

under its laws of intestate succession.); Porter v. Aetna Casualty

& Surety Co., 370 U.S. 159, 162 (1962) (“Since legislation of

this type [exempting veterans benefits from attachment] should

be liberally construed [citation omitted] to protect funds granted

by Congress for the maintenance and support of the beneficiaries

thereof [citation omitted] we feel that deposits such as are

involved here should remain inviolate.”); F.H.A. v. The Dar-

lington, 358 U.S. 84, 86 (1958) (“We do not think the Act!® gave

mortgagors the nght to rent to transients. There is no express

provision one way or the other; but the limitation seems fairly

implied. We deal with legislation passed to aid veterans and

their families, not with a law to promote the hotel or motel

business”.) Fishgold v. Sullivan Drydock & Repair Corp., 328

U.S. 275, 285 (1946) (regarding the Selective Training and

Service Act of 1940!9, “This legislation is to be liberally con-

strued for the benefit of those who left private life to serve their

country.”); Boone v. Lightner, 319 U.S. 561, 575 (1943) (“Sol-

diers & Sailor's Civil Relief Act*° is always to be liberally

construed to protect those who have been obliged to drop their

own affairs to take up burdens of the nation.”).

For these overriding reasons, the Court should begin its

analysis, not with the narrow focus on Section 1151, but with

the broader view that this provision is but one piece of a broad

scheme of legislation authored by the elected representatives of

'® The National Housing Act (cited as 56 Stat. 303, 12 U.S.C. § 1743 as

amended by § 10 of the Veterans’ Emergency Housing Act of 1946, 60 Stat.

207, 214).

'? Cited as 54 Stat. 885, 50 U.S.C. App. § 301.

20 Cited as 54 Stat. 1178, 1181, 50 U.S.C. App. § 521.

9

a grateful nation, designed to provide liberal and well deserved

benefits to those who have borne the burden of military service.

When viewed in this context, the Court should, consistent with

its precedent interpreting other legislation benefiting veterans in

particular and legislation effectuating similar remedial purposes

in general, give Section 1151 a reading which most benefits its

intended beneficiaries, those veterans who suffer additional

disability while undergoing medical treatment provided by the

VA.

Il. CONDITIONING THE AWARD OF VETERANS

DISABILITY BENEFITS ON THE CONCEPT OF

FAULT IS INCONSISTENT WITH THE GENERAL

STATUTORY SCHEME OF VETERANS BENEFITS

A. Entitlement To Veterans Disability Benefits Is Not

Based Upon Concepts Of Fault; Rather, It Is

Predicated Upon An Individual’s Status At The Time

A Disability Is Incurred

Apart from the general rule that Section 1151 should be

interpreted liberally to benefit the veteran, the Court must inter-

pret this statute in a manner consistent with the statutory scheme

of determining entitiement to veterans’ disability benefits.

The Solicitor would have the Court adopt the common law

of negligence as its construct for analysis of this case. This

would be unwise. The statutory scheme under which veterans

qualify for disability benefits bears no relationship to the tradi-

tional concept of the common law of negligence which is based

upon the determination of whether or not the alleged tortfeasor

can be found at fault because he or she violated a legal standard

of care. See Restatement (Second) of Torts §§ 298, 299A

(1964). Section 1151 is not a statute designed to apportion fault

for medical miscues. It, rather, defines one of the many benefits

for which veterans of the armed forces may qualify.

10

Consequently, more properly, the Court should analyze

this case under the backdrop of the basic entitlement to scheme

of disability benefits administered by the VA. Such entitlement

has no fault element. Entitlement is, rather, temporal in nature,

predicated solely upon a finding that a veteran has a disability

and that disability resulted from an injury or disease that either

first occurred during a qualifying period of military service or

was aggravated during such service. 38 U.S.C. §§ 1110, 1131

(Supp. [V 1992). The law does not require a causal link between

the injury or disease and the veteran’s military duties, but only

that the injury or disease occurred during a period of qualifying

service. Walters v. Nat. Ass'n. of Radiation Survivors, 473 U.S.

305, 307 (1985). See also Browder v. Derwinski, | Vet. App.

204, 207 (1991): Laposky v. Brown, 4 Vet. App. 331, 334

(1993).

It is upon this basic foundation that the law of VA disability

benefit entitlement is built. In effect, Congress has recognized

what so many Americans believe and this Court has approved,

that veterans have been obligated to drop their own affairs and

take up the burden of the nation, subjecting themselves to the

mental and physical hazards as well as the economic and family

detriments which are peculiar to military service and which do

not exist in normal civil life. As a result, our country has a

long-standing policy of compensating veterans for their past

contributions by providing them with numerous advantages.

This Court has found this policy to be legitimate. See Regan v.

Taxation with Representation of Wash., 461 U.S. 540, 551

(1983), citing other cases.

Consequently, the decisions below, which held that the

VA's infusion of the element of fault into its adjudication of

claims filed under Section 1151 violates the law, are entirely

consistent with the statutory scheme enacted by Congress to

compensate veterans for their many past contributions.

1]

B. The VA Itself Has Represented To Congress That,

Prior To 1988, It Did Not Utilize Procedu: es

Consistent With The Traditional Legal Principles Of

Medical Malpractice To Adjudicate Claims For

Veterans Benefits

In describing the VA adjudication system before the Senate

Committee on Veterans’ Affairs in 1988, the VA General Coun-

sel noted the liberal due process protections provided to the

veteran in the adjudication of benefit claims. The General

Counsel cited the availability of multiple administrative re-

views, agency assistance in obtaining evidence, advice given by

the agency regarding the laws and regulations pertinent to the

veteran’s Claim, and oral hearings on demand as examples of the

liberal treatment given to the veteran seeking benefits. Judicial

Review Legislation: Hearing Before the Senate Comm. On

Veterans’ Affairs On S. 11, the Proposed Veterans’ Administra-

tion Adjudication Procedure and Judicial Review Act, and S.

2292, Veterans’ Judicial Review Act, S. Hrg. No. 938, 100th

Congr., 2d Sess. 492 (1988) (statement of Donald L. Ivers,

General Counsel, Veterans Administration).

Moreover, the General Counsel specifically denied the

VA's use of such traditional hallmarks of malpractice adjudica-

tion as the consideration of evidence outside the VA file, con-

sideration of consultative opinions or scientific treatises or

medical journal articles bearing to the issue, and assessments of

credibility of persons giving evidence to the VA. /d. at 494.

In summary, the VA General Counsel stated, “We are

unaware of any administrative process operated by any other

Federal agency that is more pro-claimant, simpler to use, or

more equitable” and “the present system is informal and assis-

tive. It works for veterans, it works with veterans, and is

monitored by veterans. So uniquely beneficent a system should

not be jeopardized for the philosophical end of guaranteeing a

few unsuccessful claimants the opportunity of having their

12

claims again considered — and probably denied — in a court of

law.” Id. at 493 and 502.

As the VA General Counsel himself testified, the statutory

scheme in which Section 1151 arises is one designed to provide

every assistance to a veteran seeking to establish his or her

entitement to a benefit earned by virtue of service to their country,

and is not one designed to place upon the veteran the difficult

burden of establishing the presence of negligence or other fault.

Ill. THE INTERPRETATION OF SECTION 1151 BY

THE VA IS DUE NO DEFERENCE

A. Prior To 1988, This Court Recognized That The VA

Was Due Deference In Interpreting The Laws

Relating To Veterans Benefits

Before 1988, Congress (and the Courts) were content to

permit the VA to provide viriually unreviewable, and thus

supremely authoritative, interpretations of the laws governing

benefits for veterans. Prior to that year, 38 U.S.C. § 211(a)

prohibited judicial review of matters relating to veterans bene-

fits.2! The VA asserted and the Court recognized two primary

reasons for such preclusion:

?! Prior to November 18, 1988, 38 U.S.C. § 21 1(a) read in pertinent part

§ 211. Decisions by Administrator, opinions of Attorney General

(a) (1) The Administrator shall decide all questions of law and fact

necessary to a decision by the Administrator under a law that affects

the provision of benefits by the Administrator to veterans or the

dependents or survivors of veterans. Subject to paragraph (2) of this

subsection, the decision of the Administrator as to any such question

shall be final and conclusive and may not be reviewed by any other

official or by any court, whether by an action in the nature of

mandamus or otherwise.

(2) The second sentence of paragraph (1) of this subsection does

not apply to —

Section 211 was repealed by P.L. 102-83, § 2(a), 105 Stat. 378 but has been

recast as 38 U.S.C. § 511 (Supp. [V 1992).

wat.

13

Court acknowledges VA's assertion of two primary

purposes of the no-review clause in 38 U.S.C. § 21 1(a)

to be: ““(1) to insure that veterans’ benefits claims will

not burden the courts and the Veterans’ Administra-

tion with expensive and time-consuming litigation,

and (2) to insure that the technical and complex deter-

minations and applications of the Veterans’ Admini-

stration policy connected with veterans’ benefits

decisions will be adequately and uniformly made.

Johnson v. Robison, 415 U.S. 361, 370 (1974).

B. After 1988 And The Passage Of The Veterans’

Judicial Review Act, The VA's Interpretation Of The

Laws Relating To Veterans’ Benefits Should No

Longer Be Given Deference

On November 18, 1988, the Veterans’ Judicial Review

Act? (hereinafter “VJRA”) became law, eliminating the no-re-

view provisions of 38 U.S.C. § 211(a) regarding the VA's

decisions on veterans benefits.2> The new law also specifically

made the VA subject to the rulemaking provisions of the Ad-

ministrative Procedure Act. This action by Congress ended

some 170 years of total independence by the VA (and its

predecessor agencies) in interpreting the laws providing benefits

to veterans and the procedures and interpretations used to adju-

dicate claims for those benefits. H.R. Rep. No. 963, 100th

Cong., 2d Sess. (1988), reprinted in U.S. Code Cong. & Admin.

News 5782. Such action did not come without substantial

investigation and debate.*4

22 Veterans’ Judicial Review Act, Pub. L. No. 100-687, 102 Stat. 4105

(1989).

23 The VJRA added to the exclusions contained in subsection (2) deci-

sions regarding the award of disability and other benefits.

4 See generally Judicial Review Legislation: Hearing on S. 11, The

Proposed Veterans Administration Adjudication Procedure and Judicial

Review Act, and S. 2292, Veterans’ Judicial Review Act Before the Comm.

on Veterans Affairs of the United States Senate, 100th Cong., 2d Sess.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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