# Petition for Writ of Certiorari — Bross v. Derwinski

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1990
- **Citation:** 495 U.S. 956

## Text

@9 - 1 3 t Py } Ji I ” Sepreme Court, US

FILED
No. FEE -© 1090
POSER Esp ttt ee
IN THE CLERK

Supreme Court of the United States

October Term, 1989

IRWIN D. BROSS,

Petitioner,

vs.

THOMAS K. TURNAGE, As Administrator of Veterans Affairs for
the United States Veterans Administrations THE VETERANS
ADVISORY COMMITTEE ON ENVIRONMENTAL
HAZARDS; THE SCIENTIFIC COUNCIL OF THE
VETERANS ADVISORY COMMITTEE ON
ENVIRONMENTAL HAZARDS; and THE UNITED STATES
VETERANS ADMINISTRATION,

Respondents.

On PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES
Court OF APPEALS FOR THE SECOND CIRCUIT.

PETITION FOR WRIT OF CERTIORARI

JOHN G. BRENON, ESQ. LEWIS STEELE, ESQ.
Counsel of Record COUNSELOR AT LAW, P.C.
5330 Main Street P.O. Box 1235

Williamsville, New York 14221 Albany, New York 12201
Telephone: (716) 633-7860 Telephone: (518) 854-9582

Attorneys for Petitioner

Batavia Times Publishing Co
Batavia. NY. (716) 344-2000

ed

i.
Questions Presented

1. Whether an individual who presents a scientific
study to the Scientific Counsel of the Veterans Advisory
Committee on Environmental Hazards (‘Scientific
Council’) and/or the Veterans Advisory Committee on
Environmental Hazards (‘‘Committee’’) for review
pursuant to 38 U.S.C. Section 354, note (Supp. V 1987)
at Section 6 has standing to challenge adverse
determinations relative to such studies made by said
entities.

2. Whether an individual who presents a scientific
study to the Scientific Council and/or to the Committee
for review pursuant to 38 U.S.C. Section 354, note (Supp.
V 1987) at Section 6 has standing to challenge adverse
determinations made by those entities relative to such
studies as a result of that review on the basis that the
Scientific Council and/or the committee failed to follow
the review procedures mandated by the statute or
otherwise conducted an inadequate and/or unfair review.

3. Whether an author of a scientific study within the
purview of 38 U.S.C. Section 354, note (Supp. V 1987)
has standing to raise challenges to whether, or the
manner in which, that statute is followed in the review,
consideration, and/or evaluation by the Committee, the
Scientific Council, the Veterans Administration, and/or
its Administrator of that study.

4. Whether the violation of the review procedures set
forth in 38 U.S.C. Section 354, note (Supp. V 1987) at
Section 6, or the otherwise failure of the Scientific
Council and/or the Committee to adequately, completely
and/or fairly review scientific studies submitted to them
in accordance with that statute deprive the authors
thereof of a constitutionally protected property interest.

ii.
List of Parties

All parties to the proceeding before the United States
Court of Appeals for the Second Circuit appear in the
present caption.

iii.

TABLE OF CONTENTS.

Page
CS ESI ee ee i
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EE ee ee iii
ee hak kk sb be W's 6s 3 wad 0 6 6 808 vi
ie Lae a ches wee ns devin sos eeebs 2
Cree ca bhicndsedésaesdrvevecees 2
Statutes and Rules Involved .................... 2
I scence sc ce cbs cwsccvereevn 3

The Provisions of the Radiation Exposure

EE, Sr ee 3

The Procedure and Resuits Below............. 6
ee BR SEE Oe ae 10
Reasons for Granting the Writ................... 16

I. The Second Circuit’s holding that the
petitioner does not have standing is
inconsistent with the Court’s previous decisions
relating to standing and the decisions of the
District of Columbia and the Eighth Circuits... 16

A) The Conclusion That The Petitioner Has
Not Been Injured in Fact in This Case is
Contrary to the Major Standing Decisions of
This Court and Including Valley Forge,
Investment Company Institute, Data
Processing, Sierra Club and Barlow, as Well
as Numerous Other Decisions of the Circuit
ee Cea ehh eee h ies ee ee brs 16

iv.

Page

B) The Second Circuit’s Conclusion That
The Interest Asserted By Dr. Bross is Not
Within The Zone of Interests of the Veterans’
Dioxin and Radiation Exposure
Compensation Act Is Inconsistent With and
Contrary to The Court’s Policies With
Respect To Standing Enunciated By the
Court in Clarke, Valley Forge, Data
Processing, Investment Company Institute,
Block, Barlow, and Other Cases And Of
Relevant Holdings of the District of
Columbia and Eighth Circuit Courts of
ee er eer Peer 20

C) The Lower Courts have ignored this
Court’s Principles of ‘‘jus terti’’ Standing
And As Set Forth in Cases Such As Munson
and Craig v. Boren And As Implemented, For
Example, In Circuit Courts and Including the
District of Columbia Circuit............... 27

II. The Second Circuit’s holding that the
petitioner’s claims set forth no_ interest
protected by due process ignore this Court’s
seminal decision in Board of Regents v. Roth
and decisions of applicable Circuit Courts ..... 28

ae RECESS SREB ts deh tea Saree Rd hy Mie 04 Ap = a rg a 30

Page
Appendix:

Decision and Order of the United States District
Court for the Western District of New York
Dated March 29, 1989..................2 0008s la

Judgment of the United States District Court for
the Western District of New York Dated March

Bhs: PE hhh 055s 6kd eo ON ees DERE ERR ES 12a
Decision of the United States Court of Appeals for

the Second Circuit Dated November 17, 1989 .... 14a
House Report No. 98-592 reported at 1984

USC Cong. and Adm. News pp. 4453, 4454...... 19a
Se Rs oo o5 4k vc newb ae as Gene eeeee 38a
DE a6 50 5050 bbns bs 45034440 R ECT 39a
Ds 0s 66005440404 504 04 enn eereeee 39a
3) rere re ror rr rr iy 40a
SI 0k s 0a desi aseseei eee 42a
> Sy Sener Aremne pair 42a
SRO 5 3c 00 05 vaneeeeGAc eek sae 43a
Se EE nk 0 6-0 60 on bck bu 53 bck acer Sla
Be EE I ono nb esd oes bee sbanseee oa 52a

38 U.S.C. §354, Note (Supp. V 1987)—Veterans’
Dioxin and Radiation Exposure Compensation

EE BS ok os ok 5- ove bea ate ee Veen 53a
Amendment V, United States Constitution......... 69a
Federal Rule of Civil Procedure, Rule 12........... 70a

Federal Rule of Civil Procedure, Rule 56 ........... Tla

Page
TABLE OF AUTHORITIES.
Cases:
Abbott Laboratories v. Gardner, 387 U.S. 136, 87
As MEE oh 0b ka eeckeenccbawcunaeibas 25
Albert Elia Bldg. Co., Inc. v. Sioux City, 418
F.Supp. 176 (N.D. Iowa 1976) ................. 19
Barlow v. Collins, 397 U.S. 159, 90 S.Ct. 832
ee ey ee er seen 16,20,21
Bartel v. FAA, 725 F.2d 1403 (D.C. Cir. 1984)...... 29
Block v. Community Nutrition Institute, 467 U.S.
340, 104 S.Ct. 2450 (1984) .................08. 20,21
Board of Regents of State College v. Roth, 408 U.S.
664, OB'G.Ce. STOOL (LOPE) 2... ccc cence ences 28,29
Bowsher v. Synar, 106 S.Ct. 3181 (1986)........... 20

Calloway v. Block, 763 F.2d 1283 (11th Cir. 1985)... 29
Clarke v. Securities Industry Ass’n., 479 U.S. 388,

ROT TGR. TOO Gee te sc nck sncvccvewcus 20,21,22,25,26
Committee for Full Employment v. Blumenthal, 606
ee a ee ereeerrer tee 19
Craig v. Boren, 97 S.Ct. 451 (1976) ............... 27
Data Processing Service v. Camp, 397 U.S. 105, 90
SER. GRE eens uh vie Sa cwaeesnteke 16,18,19,20,21,22
DeLoss v. HUD, 822 F.2d 1460 (8th Cir. 1987) ..... 26
Doe v. Blum, 729 F.2d 186 (2nd Cir. 1984) ........ 19,21
Duke Power Company v. Carolina Env. Study
Group, 438 U.S. 59 (1978) ...... 0... cece eee eee 17
Ellis v. U.S. Dep't. of Housing and Urban
Development, 551 F.2d 13 (3rd Cir. 1977)........ 19
FAIC Securities Inc. v. Unived States, 768 F.2d 352
CER. SI, Dis o's bc kha cba dcbak 0cenceatiaees 27
Foxman v. Renison, 625 F.2d 429 (2nd Cir. 1980)
cert. denied 10 S.Ct. 530 (1980) ................ 29

Gardner v. F.C.C., 530 F.2d 1086 (D.C. Cir. i976)... 19

Page
Hazardous Waste Council v. EPA, 861 F.2d 277
I ues he oO we oe ee 26
Investment Co. v. FDIC, 815 F.2d 1540 (D.C.
SE ACd ceed hab boakb sci eeécnneehheee mes 26
Investment Company Institute v. Camp, 401 U.S.
wR Go. me os 16,18,20,21
Laird v. Tatum, 408 U.S. 1, 92 S.Ct. 2318
Re ee ee ere ee 19
Larry v. Lawler, 605 F.2d 954 (7th Cir. 1978)....... 19
Maryland v. Munson, 104 S.Ct. 839 (1984)......... 27
Matos v. Secretary of HEW, 581 F.2d 282 (lst Cir.
SE SEL hn og o's SCAMS ARES RE ees 19
National Coal Ass’n. v. Hodel, 825 F.2d 523 (D.C.
SN ere nile a ee Seiad PLN Cie 5 oe 26
National Conservative Political Action Comm. v.
FEC, 626 F.2d 953 (D.C. Cir. 1980)............. 19
NWRA v. Finch, 429 F.2d 725 (D.C. Cir. 1970) ..... 23
Pickus v. U.S. Board of Parole, 507 F.2d 1107 (D.C.
. | ere eres re ee ee ee ee ee 19
Sierra Club v. Morton, 465 U.S. Ct. 727, 92 S.Ct.
CEE bck bec bG de keeA Seek ene Wen eews 16,19,20
U.S. v. Briggs, 514 F.2d 794 (5th Cir. 1975)........ 20

Valley Forge Christian College v. Americans United
for Separation of Church and State, Inc., 454 U.S.

464, 103 G.CK. TER (1GBR)... www ccc c ccc ccees 16,17,20
Warth v. Seldin, 422 U.S. 490, 95 S.Ct. 2197

EEE re Pere eee eee ee eee ee ee 16
Wright v. Allen, 104 S.Ct. 3315. ..............4.. 20

Zucker v. U.S., 758 F.2d 637 (Fed. Cir. 1985), cert.
Gomi, BOG Be. TR CIs 6 6 vce ccc cece acces 29

viii.

Page
Statutes:
Administrative Procedure Act, 5 U.S.C. §§701, 702,
on ee oes cdeeneeaenaea 2
Lhe er aed ew eh ules ea aus 2,6
2) Obs ee Gh ee 2,25,26
ss pe a ge ee ae es 2,26

Veterans’ Dioxin and _ Radiation Exposure
Compensation Standards Act, 38 U.S.C. Section

Dey SUN I WH MOD oc enc cncscccsnsseses 2,3
ec eect ckae cuvartoecvéaenes 3
Nos cc cinsnedcuesSeeeesben 4
i n,n cee cceneusewe sueee- ee 4
Ns 6 bo so wo 0s eked euscaenwnae 4
i cece ke avbeneseeebasadseu 5
ins ocak enn eee bueeh eb euew es 26
rs a aa ls ka wees eneeaenee aes 25
ee eae sc cae Pbk 6 ee eae a ee tb 5
i asl te Gaw ee ve ee eek ok ea 5
RRR LS agar a ne 5
RRR SRS rey ee, “aie fe rtigy 6
Soa 6 os Gdn kee ko eee 6,13,14,18
ee ce eat hae eke Cea ewe 14,28

Rules and Regulations:

Federal Rules of Civil Procedure:
ERE oe ae er ee 2
Pt io. t ChbGksk eek eeeeeaweweNe he's e tan 2

38 C.F.R
DDC Civahiecbiscacckgusdhbekbewn bean eee en en 2
EE ee eee eee ee ee ee 2,3,4,5
Re Gite ae Si eee ea i Sia cae oe eS 2

Page
Constitution:
Fifth Amendment to the United States
EE SEE REY NAPE Ry Mie oi Se na 2,28,29

Other Authorities:

House Report No. 98-592 reported at 1984
USC Cong. and Adm. News pp. 4453, 4454. ...... 22

IN THE

Supreme Court of the United States
October Term, 1989

aa

IRWIN D. BROSS,
Petitioner,
vs.

THOMAS K. TURNAGE, As Administrator of Veterans
Affairs for the United States Veterans Administration;
THE VETERANS ADVISORY COMMITTEE ON
ENVIRONMENTAL HAZARDS; THE SCIENTIFIC
COUNCIL OF THE VETERANS’ ADVISORY
COMMITTEE ON ENVIRONMENTAL HAZARDS;
and THE UNITED STATES VETERANS
ADMINISTRATION,

Respondents.

ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED
STATES COURT OF APPEALS FOR THE SECOND CIRCUIT.

PETITION FOR WRIT OF CERTIORARI

To the Honorable, the Chief Justice of the United States
and the Associate Justices of the Supreme Court of the
United States:

Petitioner prays a Writ of Certiorari issue to the Court
of Appeals for the Second Circuit to review the
November 17, 1989 Judgment and Order in this
proceeding.’

‘Counsel herein acknowledge and recognize the assistance and
contribution of Mr. Lee A. Albert, Esq., Professor of Law and

Associate Dean, Faculty of Law and Jurisprudence, State University
of New York, University at Buffalo.

2

Opinions Below

The Judgment and Opinion of the United States Court
of Appeals for the Second Circuit from which review is
sought is reported at 889 F.2d 1256 (2nd Cir. 1989), and

is attached at pages 14a-18a in the Appendix to this
Petition.

The Judgment and Memorandum Opinion of the
United States District Court for the Western District of
New York from which Petitioner appealed is not reported
but is attached at pages la-13a in the Appendix to this
Petition.

Jurisdiction
The United States Court of Appeals for the Second
Circuit entered the Judgment from which review is now

sought on November 17, 1989. Jurisdiction is now
conferred upon this Court by 28 U.S.C. Section 1254(1).

Statutes and Rules Involved

This matter involves the Court’s review and
interpretation of the Veterans’ Dioxin and Radiation
Exposure Compensation Standards Act, 38 U.S.C.
Section 354, note (Supp. V 1987); the Administrative
Procedure Act at Sections 701, 702, 704, and 706,
appearing as 5 U.S.C. Section 701, 702, 704, and 706; 28
U.S.C. 1361; 38 U.S.C. 211, 223; 38 C.F.R. 1.12, 1.17,
3.311b; the Fifth Amendment to the United States
Constitution; and Rules 12(b))6) and 56 of the Federal
Rules of Civil Procedure.

The aforesaid statutes, rules, regulations, and
constitutional provisions are set forth at pages 19a-
56a in the Appendix to this Petition.

3

Statement of the Case

This case concerns the legality and constitutionality of
particular actions and inactions of the Administrator of
Veterans Affairs (the Administrator), the Veterans
Advisory Committee on Environmental Hazards (the
Committee), the Scientific Council of the Veterans
Advisory Committee on Environmental Hazards (the
Scientific Council), and the U.S. Veterans Administration
(the VA). In particular, this case is based on the failure
of the defendants to properly review and analyze these
scientific studies and to make findings and evaluations
with respect thereto as required by the Veterans Dioxin
and Radiation Exposure Compensation Standards Act
(38 U.S.C. Section 354) (hereafter referenced as the
“Radiation Exposure Act’’ or the ‘‘Act’’) and the
regulations promulgated pursuant thereto at 38 CFR
1.17, 3.311b(f), etc. and the Due Process Clause of the
United States Constitution.

The Provisions of the Radiation
Exposure Act

The Veterans Dioxin and Radiation Exposure
Compensation Standards Act (the Act) was enacted in
1984 and it appears as a note under Section 354 of Title
38 of the United States Code. It is set forth in its
entirety within the Appendix.

The purpose of the Act is, inter alia, to insure that
appropriate Veterans Administration disability
compensation is provided to veterans who were exposed
to ionizing radiation as a result of their military service
and in connection with atmospheric nuclear tests and for
disabilities that are connected, based on sound scientific
and medical evidence, with such exposure during such
service. See 38 U.S.C. 354, n. 1, Section 3.

4

In order for the Veterans Administration to arrive at
appropriate compensation determinations and to promote
consistency in Veterans claims’ processing and decisions,
the Act requires that the Veterans Administration
promulgate regulations to ‘‘(1) establish guidelines and
(where appropriate) standards and criteria for the
resolution of claims for (service connected death or
disability) ... based on ... exposure during service (,) . . .
in connection with ... participation in atmospheric
nuclear tests, to ionizing radiation from the detonation of
a nuclear device.’”’ 38 U.S.C. 354, Note 1, Section
5(a)(1)(B).

The Act specifies that these guidelines are to include
‘guidelines governing the evaluation of the findings of
scientific studies relating to the possible increased risk of
adverse health effects of exposure to ... ionizing
radiation.” 38 U.S.C. 354, n. 1, Section 5(b)(1)(A).

The Act requires that the evaluations of such scientific
studies be made by the Administrator of Veterans
Affairs of the Veterans Administration after receiving
the advice of the appropriate (radiation) panel of the
Scientific Council of the Veterans’ Advisory Committee
on Scientific Hazards. See 38 U.S.C. 354, n. 1, Section
5(b)(1)(B).

The Administrator of Veterans Affairs of the Veterans
Administration is to evaluate these studies on the basis

of:
(A) The statistical significance of the
results;
(B) The capability of the results to be replicated;
and
(C) The ability of the material to withstand peer
review.

See 38 U.S.C. 354, n. 1, Section 5(b)(1)(A). When
completed, the evaluations are to be published in the
Federal Register. 38 U.S.C. 354, n.1, Section 5(b)(1)(B);
38 C.F.R. 1.17.

NF

5

Importantly, the Act also requires that the Veterans
Administration promulgate regulations with respect to
the use of such evaluations in the adjudication of
individual claims for compensation based on injuries
ascribed to service connected exposure to ionizing
radiation resulting from participation in atmospheric
nuclear weapons tests. See 38 U.S.C. 354, n. 1, Section
5(b)(1)(C). The promulgated regulations provide that the
determination of service connection in the adjudication of
claims for injury from exposure to ionizing radiation
must give due consideration to the evaluations published
pursuant to 38 C.F.R. 1.17 (emphasis supplied). See 38
C.F.R. 3.31 1b(f).

Section 6 of the Act establishes the Veterans’
Advisory Committee on Environmental Hazards of the
Veterans Administration (‘‘Committee’’). See 38 USC
354, n. 1, Section 6(a). According to the Act, and with
certain restrictions, the Committee is to be appointed by
the Administrator of Veterans Affairs and is to be
composed of (a) three individuals who are recognized
medical or scientific authorities in fields pertinent to
understanding the health effects of exposure to dioxin,
(b) three individuals who are recognized medical or
scientific authorities in fields pertinent to understanding
the health effects of exposure to ionizing radiation, (c)
five individuals who are recognized medical or scientific
authorities in fields such as epidemiology and other
scientific disciplines, pertinent to determining and
assessing the health effects of exposure to dioxin or
ionizing radiation in exposed populations, and (d) four
individuals from the general public, including at least one
disabled veteran, having a demonstrated interest in, and
experience relating to, veterans’ concerns regarding
exposure to dioxin or ionizing radiation. See 38 USC 354,
n.1, Section 6(a)(1), (2).

Section 6 of the Act also establishes a Scientific
Council of this Committee (‘Scientific Council’’ or
“Council’’) which is to be composed of all members of the

a

6

Committee, excepting the four individuals from the
general public. See 38 U.S.C. 354, n.1, Section 6(d)(1).

The Scientific Council is divided into two eight member
panels, one with responsibility for evaluating scientific
studies relating to possible adverse health effects of
dioxin, (the ‘‘dioxin panel’) and the other with
responsibility for evaluating such effects of exposure to
ionizing radiation (the ‘radiation panel’’). See 38 U.S.C.
354, n.1, Section 6(d)(2).

The Act provides that ‘the (Scientific) Council shall
make findings and evaluations regarding pertinent
scientific studies and shall submit to the Committee and
the Administrator directly periodic reports on such
findings and evaluations.’’ 38 U.S.C. 354, n.1, Section
6(d)(1) (emphasis supplied).

The Procedure and Results Below

Dr. Bross filed his complaint on September 4, 1987
pursuant to the Administrative Procedure Act (hereafter
referenced to as the APA), the Mandamus provisions of
the United States Code (28 U.S.C. 1361), and the Due
Process provisions of the U.S. Constitution challenging
the failure of the government to comply with the
provisions of the Act and the Due Process Clause of the
Constitution.

The various claims raised by Dr. Bross are (that):

1. The refusal of the Administrator of the
Veterans Administration to refer to the Radiation
Panel of the Scientific Council of the Veterans
Advisory Committee on Environmental Hazards for
review his scientific studies relating to the adverse
health effects of exposure to ionizing radiation;

2. The refusal of the Administrator of the
Veterans Administration to publish in the Federal
Register evaluations of his scientific studies relating

7

to the adverse health effects of exposure to ionizing
radiation’;

3. The refusal of the Veterans Administration, the
Veterans Advisory Committee for Environmental
Hazards and the radiation panel of the Council to
properly consider, review, evaluate, and/or properly
process his scientific studies is actionable under the
APA, and/or has violated his right to due process,
and

4. The determination by the Veterans Advisory
Committee on Environmental Hazards that his
scientific studies provides no. basis _ for
recommending changes in the Veterans
Administration guidelines for compensation is
erroneous as a matter of law, arbitrary and
capricious, and not supported by _ substantial
evidence and thus is actionable under the APA.

Dr. Bross requested that the District Court provide
him with the following relief:

(1) A declaratory judgment that the Veterans’
Advisory Committee on Environmental Hazards and its
Scientific Council is constituted contrary to the
requirements of the Radiation Exposure Compensation
Standards Act and Order that the Administrator of
Veterans Affairs properly constitute said bodies;

? Evaluations of two of the petitioner's four studies were ultimately
published. Publication however came only after strong and vigorous
encouragement from staff counsel at the Court of Appeals during the
Circuit Court’s pre-argument conference and after the preparation
and service upon the defendants of the Petitioner’s Court of Appeals
Brief. Moreover, the two published evaluations were flawed because
they were not carried out in accordance with the requirements of
the Act in that they were not prepared after receipt by the
Administrator of the relevant advice of the Radiation Panel of the
Scientific Council and the advice which did serve as the basis for their
proffered evaluation resulted from an improper and unconstitutional
review process as set forth herein.

8

(2) An Order that the Veterans Administration
proceed with evaluations of his four scientific studies
referenced herein and specifying that Court retain
jurisdiction in this case so as to insure the adequacy and
good faith of each of said evaluations;

(3) An Order declaring null and void the findings and
evaluations of the Veterans Advisory Committee on
Environmental Hazards relating to the scientific
studies entitled, “‘Do Atomic Veterans Have Excess
Cancer? Conclusive New Evidence on Radiation
Hazards’’, and “Additional Information on the Risks of
the Servicemen Exposed to Fallout from Atmospheric
Nuclear Weapons Tests”’;

(4) An Order that the Scientific Council of the
Committee and its radiation panel make applicable
findings and evaluations with respect to his four studies
including a finding that a statistical review of the
Plumbbob test series shows that there is excess
digestive, respiratory, leukemia, and other cancers for
veterans who received exposure of 300 millirems of
radiation or more and that said veterans have a 62%
greater chance than veterans who did not receive such
exposure of having cancer; and

(5) An Order that the Veterans Advisory Committee
on Environmental Hazards, when properly constituted,
recommend to the Administrator of Veterans Affairs of
the Veterans Administration that it develop and apply
compensation standards and procedures so_ that
Plumbbob veterans who were exposed to at or above 300
millirem of radiation and who develop or have developed
digestive, respiratory, leukemia, and other cancers
receive all applicable veterans compensation ir cluding
disability compensation and death benefits to their
families and/or to their survivors.

9

On December 6, 1987, the government filed an
omnibus Motion to Dismiss asserting that’, inter alia,
Dr. Bross lacked standing to bring his lawsuit and that
he had no constitutionally protected rights with respect
to the matters raised in his litigation.

The District Court’s March 30, 1989 decision agreed
that, inter alia, Dr. Bross did not have standing to
prosecute his case and that his allegations did not set
forth violations of a constitutionally protected property
interest.

On appeal, the United States Court of Appeals for the
Second Circuit held in a decision issued on November 17,
1989 that the Petitioner did not have the standing to
pursue this case and agreed with the District Court that
Dr. Bross’ Due Process rights had not been violated.

* It was pointed out to the lower Court that the government's Motion
_o Dismiss made inappropriate reference to Rule 56. Rule 56 is the
Summary Judgment provision of the Federal Rules of Civil Procedure
and so is not relevant for a Motion to Dismiss. Because of this. and
because the government denomenated the Motion as one to Dismiss
and not one for Summary Judgment, the motion was treated as a
Motion to Dismiss. At the same time, because the government
included the affidavit of Frederick Conway III, as part of the motion
papers, Dr. Bross’s papers below included an affidavit of himself
relative to the issues raised in the Motion to Dismiss.

It was also pointed out to the lower Court that a Motion for
Summary Judgment on all of Dr. Bross’s claims was premature. This
was because the government had not filed the administrative record,
and because, given the pendency of the Motion to Dismiss and the
work involved therein, Dr. Bross did not have an opportunity to
conduct discovery to insure that all relevant documents and
information would be before the Court for a determination on such a
motion.

In this regard, the plaintiff advised the lower Court that in the
event the Court believed it appropriate to consider the government's
papers as setting forth a Motion for Summary Judgment, he wished
to be notified thereof and to have an opportunity to prepare and
submit additional papers in opposition to such a motion.

10

Facts

Petitioner Irwin D. Bross, Ph.D., is the President of
Biomedical Metatechnology, Inc., Buffalo, New York,
and resides at 109 Maynard Drive, Eggertsville, New
York. He has a Bachelor's degree in Mathematics from
the University of California at Los Angeles, a Master’s
degree in Experimental Statistics from the North
Carolina State University, and a Ph.D. degree in
Experimental Statistics from the University of North
Carolina at Chapel Hill. Dr. Bross has taught and/or
conducted statistical research on cancer and the ability
of low level ionizing radiation to cause that disease and
other adverse health conditions at the Johns Hopkins
University, the Cornell University Medical College, the
Sloan Kettering Institute, the State University of New
York at Buffalo and the Roswell Park Memorial
Institute. During the period 1959 until his retirement in
1983, he was the Director of Biostatistics at the New
York State Department of Health’s Roswell Park
Memorial Institute. Dr. Bross is a longstanding fellow of
the American Statistical Association, the American
College of Epidemiology, the American Association for
the Advancement of Science and a member of the
Biometric Society. He is also the author of four books,
including Design for Decision; Scientific Strategies in
Human Affairs: To Tell the Truth; Scientific Strategies
to Save Your Life; and Crimes of Official Science; A
Casebook; and the author or co-author as well of more
than 350 publications and/or articles relating to
biostatistics, epidemiology, cancer research, public
health, and/or linguistics and including ones on the effect
on health of exposure to low Jevel ionizing radiation.

Since 1985, Dr. Bross has written four scientific
studies relating to the adverse health effects of exposure
to ionizing radiation. These studies are:

1. Do Atomic Veterans Have Excess
Cancer—Conclusive New Evidence on Radiation
Hazards;

a A

11

2. Additional Information on the Risks of the
Servicemen Exposed to Fallout from Atmospheric
Nuclear Weapons Tests;

3. Excess Cancer Among Soldiers at the 1957
Atmosphere Nuclear Weapons Tests in Nevada
(published in the May 1987 issue of the American
Statistician, the Official Journal of the American
Statistical Society); and

4. Do Atomic Veterans Have Excess Cancer?
New Results for Correcting the Healthy Soldier Bias
(published in the December 1987 issue of the
American Journal of Epidemiology).

These studies concern the effects of ionizing radiation
on U.S. armed services personnel. In this regard,
between 1951 and 1957, the United States government
deliberately and intentionally exposed at or about 48,148
members of the United States Armed Forces to iow level
ionizing radiation during five nuclear weapons test
series. The test series were code-named Greenhouse
(1951), Upshot Knothole (1953), Castle (1954), Redwing
(1956) and Plumbbob (1957). The Upshot-Knothole and
Plumbbob test series were conducted in the United
States’ Nevada Proving Grounds. The Greenhouse,
Castle, and Redwing series took place in the United
States Pacific Proving Grounds at Enewetak and Bikini.

The Plumbbob series involved 30 atmospheric nuclear
weapons shots and approximately 13,685 soldiers. An
analysis by the United States Center for Disease Control
in 1979 of one of the Plumbbob shots, test shot
‘“Smoky’”’, indicated that the group of persons identified
as being exposed to low level ionizing radiation as a
result of that test subsequently developed leukemia at a
statistically significant rate approximately 230% higher
than anticipated. Excess leukemia among those exposed
to ionizing radiation as a result of that test shot was
confirmed by an analysis released by the National

12

Research Council of the National Academy of Sciences in
June of 1985. This latter analysis also indicated that the
highest incidence of excess leukemia among Smoky
participants was apparent in that cohort of persons who
received at or above 300 millirems of radiation.

Dr. Bross’s scientific studies show that, inter alia:

(A) A reanalysis of the data in the 1985 National
Research Council report on the mortality of armed
services nuclear weapons test participants, when
corrected for a serious selection bias, shows inter
alia, that at atomic test series Plumbbob, there is
excess digestive, respiratory, leukemia and other
cancers among those veterans exposed to at or
above 300 millirems of ionizing radiation. The
analysis also provides internal evidence to suggest
that radiogenic and non radiogenic diseases are
clearly distinguished, and demonstrate that existing
data does provide a valid basis fo: providing fair
compensation to the atomic veterans.

(B) Mathematical models can be constructed
which will provide cancer risk estimates for
individual servicemen who were exposed to atomic
fallout so as to provide information as to the extent
to which his/her injury and/or death was caused by
exposure to atomic radiation and which can then be
submitted to the Veterans Administration in
support of veterans’ compensation claims.

(C) A reanalysis of the 1985 National Research
Council report on the mortality of nuclear weapons
test participants, when corrected for a statistical
“healthy soldier bias’, also shows 62% excess
cancers (including respiratory, digestive, leukemia,
and other cancers) among soldiers who had
exposures to fallout of 300 millirems or more at the
Plumbbob atmospheric nuclear test series. On the
basis of this, the Veterans Administration is able to
award claims and provide compensation to
Plumbbob veterans who have been harmed by their

13

exposure to atomic fallout. The findings set forth
therein also show the urgent need to reevaluate
official risk estimates for radiological and chemical
mutagens which in some cases are and have been
underestimated by several orders of magnitude;

Consistent with the requirement of the Act and its
implementing regulations, Dr. Bross submitted two of
his studies to the Veterans Administration and to the
Veterans Committee on Environmental Hazards for
review, consideration, and evaluation in 1985 and 1986.

In its November 1986 meeting, the Advisory
Committee reviewed and considered these scientific
studies and determined that they provided no basis for a
change in the current Veterans Administration
compensation procedures for veterans exposed to
ionizing radiation from atmospheric nuclear weapons
tests and setting forth claims of service-connected
disability with respect thereto.

In its November 1986 meeting, the Committee
reviewed and considered these scientific studies. The
Committee determined that they provided no basis for a
change in the current Veterans Administration
compensation procedures for veterans exposed to
ionizing radiation from atmospheric nuclear weapons
tests and setting forth claims of service connected
disability with respect thereto.

The Committee’s consideration of Dr. Bross’s studies
violated the Act, its implementing regulations, used
inappropriate procedures, was otherwise unlawful, and
violated the petitioner’s constitutional rights.

In particular, the Veterans Administration failed to
forward Dr. Bross’s studies to the Radiation Panel of the
Scientific Council for review and comment as required by
the Act. See Act at Section 6(d)(2).

14

Moreover, the Scientific Council failed to evaluate Dr.
Bross’ studies, make findings relating thereto, and
forward those findings to the Committee and to the
Administrator as it was required to do under the Act.
See Act at Section 6(d)(2), (3).

Importantly, the government admitted and conceded
in the Courts below that Dr. Bross’ studies should have
been properly referred, evaluated, and published and that
they were not. In this regard, the government conceded
and admitted that the plaintiff's four scientific studies
fall within the areas of review responsibility of the Act
and the government therefore conceded that the Council
had a statutory responsibility to review and make
findings with respect to the studies in accordance with
the Radiation Exposure Act and that the Administrator
was required to publish evaluations of those studies. The
government further conceded and admitted that the
Scientific Council of the Veterans Advisory Committee
on Environmental Hazards did not normally have
separate and independent meetings from the Committee
and that the Radiation Panel of the Scientific Council did
not report to the Advisory Committee.‘

Finally, the government conceded that the
Administrator had not published the _ required
evaluations of the Petitioner's studies in the Federal
Register.’ *

The facts presented also show that th2 review of Dr.
Bross’ studies by the Committee and the Veterans
Administration were improperly carried out because:

‘For all practical purposes, and but for the inatters raised in its
Motion to the lower Court, the government thus conceded outright to
the lower Court the validity of Dr. Bross’s First and (much of) the
Second Causes of Action.

* Thus, and but for the matters raised in the Motion to Dismiss, the
government essentially conceded the validity of those facts set forth
in Dr. Bross’s third, fourth, and fifth Causes of Action and thus
admitted the validity of those Causes of Action.

* See Footnote 2, above.

15

(1) the major Committee reviewers of his studies
did not possess the requisite expertise to comment
on them;

(2) the Committee and/or the Veterans
Administration solicited non-Committee members to
review and comment upon the studies and circulated
among Committee members misleading, erroneous
and libelous statements about Dr. Bross and/or his
studies,

(3) the Committee and the Agency failed to
advise Dr. Bross that its meeting whereat it
reviewed his studies was open to the public;

(4) the Committee withheld from him reviews of
and comments on his studies which were presented
and relied upon at the November 1986 Committee
meeting;

(5) the Committee failed to prepare a

contemporaneous transcript of the meeting at which
Dr. Bross’ studies were discussed’; and

(6) the membership of the Committee did not
comply with the membership requirements of the
Radiation Exposure Act and/or its implementing
regulations, and its membership included
inappropriate persons.

’That this prejudiced Dr. Bross is underscored by the many
“inaudibles’’ present in the reconstructed ‘transcript’ of the
November meeting of the Committee included as part of the Conway
declaration.

16

REASONS FOR GRANTING THE WRIT

I. The Second Circuit’s holding that the petitioner |
does not have standing is inconsistent with the Court’s

previous decisions relating to standing and the decisions
of the District of Columbia and the Eighth Circuits.

The Courts below held that the petitioner lacks
standing to bring his claims. The Second Circuit held
that the petitioner did not fall within that class of
persons protected by the Act and upheld, sub silentio,
the District Court’s holding that the Petitioner had
alleged no legally cognizable ‘‘injury in fact’’.

Standing has both a ‘constitutional’ and a
“prudential’’ dimension. See Valley Forge Christian
College v. Americans United for Separation of Church
and State, Inc., 454 U.S. 464, 471, 102 S.Ct. 752, 758
(1982), Warth v. Seldin, 422 U.S. 490, 498, 95 S.Ct. 2197,
2204 (1975). Evaluated from both of these perspectives,
Dr. Bross has the standing to commence his lawsuit and
the lower Court’s holdings must be reversed.

Reversal of the Circuit Court’s holding is important for
it will establish a precedent which can be relied upon to
provide those who have been, are, and will be adversely
affected by the defendants’ administrative processes and
practices to have access to the basic and essential right
of judicial review of adverse agency action. This is no
insignificant right. Since the passage of the Act, a
multitude of scientific studies have been considered, |
reviewed, disposed of and rejected ostensibly in the name
of the processes and structure established thereby.

A) The Conclucion That The Petitioner Has Not Been
Injured in Fact in This Case is Contrary to the Major Standing
Decisions of This Court and Including Valley Forge, Investment
Company Institute, Data Processing, Sierra Club and Barlow, as
Well as Numerous Other Decisions of the Circuit Courts.

From a constitutional point of view, Supreme Court |
doctrine requires for standing that the petitioner ‘‘show |
that he personally has suffered some actual or threatened

17

injury as a result of the putatively illegal conduct of the
defendant, that the injury fairly can be traced to the
challenged action and (that it) is likely to be redressed by
a favorable decision.” Valley Forge, supra, 102 S.Ct. at
758 (citations omitted).*

Except in taxpayer suits, there need be no nexus
between the injuries relied on for Article III standing
and the claim of right. It is sufficient that relief on the
statutory claim will prevent or redress the injury. Duke
Power Company v. Carolina Evn. Study Group, 438 U.S. 59,
78-81 (1978).

Dr. Bross’ has been injured in this case as a result and
because of the defendant’s conduct, and by an injury
which can be redressed by the defendants.

Dr. Bross’s injuries include the following:

(a) the failure of the Veterans Administrator to
publish evaluations of his studies as required by law’;

(b) the failure of the Veterans Administration to
forward to the Radiation Panel of the Scientific Council
his studies for review and comment as required by law.

(c) the Committee’s decision that his studies provided
no reason to modify the Veterans Administration's
existing guidelines for adjudicating veterans claims for
service connected, radiation induced injuries.

(d) the failure of the Scientific Council to, as required
by law and regulation, evaluate his studies, make
findings relating thereto, and forward those findings to
the Committee and to the Administrator.

*There is no dispute in this case that Dr. Bross satisfies the
remaining two prongs of the constitutional standing test: that the
demonstrated injury is the result of actions taken by the defendants
and that he will benefit from the remedy requested. In this regard,
the complaint makes clear that the injuries discussed above ere
caused by and are the result of the actions of the defendants.
Secondly, the relief Dr. Bross requests (supra) is within the power of
the Court to grant and would provide him with exactly that which he
has been unlawfully deprived.

* See Footnote 2, above.

18

(e) The improper and unlawful review of Dr. Bross’s
studies by the Committee and the Veterans
Administration including the fact that, inter alia:

(1) the major reviewers of his studies did not
possess the requisite expertise to comment on his
studies;

(2) the solicitation of non-Committee members to
review and comment upon his studies and the
circulation among Committee members of
misleading, erroneous and libelous statements about
him and/or his studies;

(3) the failure of the Committee and the Agency
to advise him that its meeting whereat it reviewed
his studies was open to the public;

(4) the withholding from him of reviews and
comments on his studies which were presented at
and relied upon at the Committee meeting where his
studies were discussed;

(5) the failure of the Committee to prepare a
contemporaneous transcript of the meeting at which
his studies were discussed; and

(6) the failure of the Committee membership to
be in compliance with the membership requirements
of the Radiation Exposure Act andor its
implementing regulations, and its inclusion of
inappropriate persons on the Committee.

(f) due process violations regarding the review and
evaluation of his studies and as set forth in (e), above.

These injuries without a doubt give rise to the case
and controversy required by the Article III standing
component. See Investment Company Institute v. Camp,
401 U.S. 617, 620, 91 S.Ct. 1091, 1093 (1971), Data
Processing Service v. Camp, 397 U.S. 105, 153-54, 90
S.Ct. 827, 830 (1970).

19

In the face of all of this, the District Court's
characterization of the petitioner’s injuries as not
“personal’’ and “highly speculative’, and the Second
Circuit’s sub silentio affirmance thereof is difficult to
understand and clearly ignores the detailed wrongs
imposed upon Dr. Bross by the defendants.

Furthermore, any argument that procedural and
statutory wrongs and determinations are too ethereal for
consideration and that standing is limited to physical
and/or financial injury is inconsistent with and flies in
the face of Supreme Court law. Standing is a very broad
concept; the types of injuries which it protects are
broadly encompassing. See Data Processing, supra, 90
S.Ct. at 830, See also Sierra Club v. Morton, 465 U.S. Ct.
727, 734-35, 92 S.Ct. 1361; 1366 (1972). There are many
Circuit Court cases which stand for the proposition that
violation of a person’s statutory and/or procedural rights
provides one with cognizable standing. See e.g., Doe v.
Blum, 729 F.2d 186, 189 (2nd Cir. 1984); National
Conservative Political Action Comm. v. FEC, 626 F.2d
953, 957-58 (D.C. Cir. 1980); Committee for Full
Employment v. Blumenthal, 606 F.2d 1062, 1064-66
(D.C. Cir. 1979); Ellis v. U.S. Dep’t. of Housing and
Urban Development, 551 F.2d 13, 16 (3rd Cir. 1977);
Gardner v. F.C.C., 530 F.2d 1086, 1090-91 (D.C. Cir.
1976); Pickus v. U.S. Board of Parole, 507 F.2d 1107
(D.C. Cir. 1974). And certainly, when one’s constitutional
rights are violated a right to sue exists. See Laird v.
Tatum, 408 U.S. 1, 10-13, 92 S.Ct. 2318, 2324-25 (1972),
Larry v. Lawler, 605 F.2d 954, 962-63 (7th Cir. 1978);
Matos v. Secretary of HEW, 581 F.2d 282, 286 n.6 (lst
Cir. 1978), Albert Elia Bldg. Co., Inc. v. Sioux City, 418
F.Supp. 176, 178 (N.D. Iowa 1976).

However, and beyond this, the actions of the
defendants have deprived Dr. Bross of income, status,
and recognition. The Supreme Court is clear that
impairment of economic, financial, and professional
interests are also sufficient to confer standing. See

20

Barlow v. Collins, 397 U.S. 159, 161-65, 90 S.Ct. 832,
835-36 (1970), Data Processing, supra, 397 U.S. at 151,
90 S.Ct. at 829, Sierra Club, supra, 92 S.Ct. at 1365 and
cases cited at n.6 thereat, Bowsher v. Synar, 106 S.Ct.
3181, 3186 (1986), Wright v. Allen, 104 S.Ct. 3315, 3326
3327, 3328 n.22. Accord, U.S. v. Briggs, 514 F.2d 794,
797-799 (5th Cir. 1975).

B) The Second Circuit’s Conclusion That The Interest
Asserted By Dr. Bross is Not Within The Zone of Interests of
the Veterans’ Dioxin and Radiation Exposure Compensation
Act Is Inconsistent With and Contrary to The Court’s Policies
With Respect To Standing Enunciated By the Court in Clarke,
Valley Forge, Data Processing, Investment Company Institute,
Block, Barlow, and Other Cases And Of Relevant Holdings of
the District of Columbia and Eighth Circuit Courts of Appeals.

The ‘prudential’ dimension of standing is also
satisfied in this case. This Supreme Court principle
requires that (1) a plaintiff assert his own legal rights
and interests and not rest his claim on the rights of third
parties, (2) a plaintiff refrain from litigating “‘abstract
questions’’ amounting to ‘generalized grievances’ and
(3) a plaintiff's complaint ‘falls within the zone of
interest to be protected or regulated by the statute or
constitutional guarantee in question.’’ Valley Forge,
supra, 102 S.Ct. at 760.

The circumstances and facts of this case make it clear
that Dr. Bross asserts his own procedural and
substantive rights and that he raises specific claims
regarding particular statutory, regulatory, and
constitutional violations of law as it relates to him.

The Second Circuit rests its conclusions that Dr. Bross
fails to meet the prudential standing test on the
argument that ‘“‘the Act is chiefly centered around the
procedures for awarding VA compensation ... (and that)
the interest of a scientist like Dr. Bross in seeking
professional and governmental recognition of his views
... is not reasonably connected to the awarding of VA
benefits to fall within the Act’s zone of interests”’.

21

The Supreme Court has recently analyzed the ‘‘zone of
interest’’ test. See Clarke v. Securities Industry Ass'n.,
479 U.S. 388, 107 S.Ct. 750 (1987). The Court there
reiterated that relevant cases in this area approved a
“trend ... toward (the) enlargement of the class of
people who may protest administrative action’ (Clarke,
supra, 107 S.Ct. at 756), reiterated the point that it is
sufficient for standing that a person’s interest be only
“arguably”’ within the zone of interest of the relevant
statute (Data Processing, supra, 90 S.Ct. at 829,
Investment Co., supra, 91 S.Ct. at 1094, Clarke, supra,
107 S.Ct. at 756), recognized that there is a
“presumption in favor of judicial review of agency
action”’ and that it is overcome only when Congressional
intent to preclude judicial review is ‘‘fairly discernible in
the statutory scheme’’; and held that the zone of interest
test “is not meant to be especially demanding”’ (Clarke,
supra, 107 S.Ct. at 757).

According to the Court, the inquiry is an assessment
of ‘‘whether Congress intended for a particular class of
persons to be relied upon to challenge agency disregard
of the law.’’ Clarke, supra, 107 S.Ct. at 757. In answering
this question, one is not to look at the person qua
person. The Supreme Court held in Clarke that ‘‘there
need be no indication of congressional purpose to benefit
the would-be plaintiff’ in determining whether Congress
intended to permit the suit. Clarke, supra, 107 S.Ct. at
757. The relevant focus is on the interests of the person
and whether or not the relevant statute is explicitly
structured to indicate that the person is not to have
access to the Courts with respect to the matter at issue.
See Clarke, supra, 107 S.Ct. at 759, Block v. Community
Nutrition Institute, 467 U.S. 340, 347, 104 S.Ct. 2450,
2454 (1984), Investment Company Institute, supra, 91
S.Ct. at 1093-94, Data Processing, supra, 397 U.S. at
153-158, 90 S.Ct. at 830-33, Barlow, supra, 90 S.Ct. at
838, Doe v. Blum, 729 F.2d 186, 189 (2nd Cir. 1984).

22

The Supreme Court is clear that the zone of interest
test ‘‘denies a right of review (only) if the plaintiff's
interests are so marginally related to or inconsistent with
the purposes implicit in the statute that it cannot
reasonably be assumed that Congress intended to permit
the suit’’. Clarke, supra, 107 S.Ct. at 757.

Moreover, when as here, the construction involves the
standing related provisions of the APA, the ‘‘zone of
interest’ test is to be viewed and _ interpreted
‘generously.’ See Clarke, supra, 107 S.Ct. at 758 n.10,
citing Data Processing, supra, 397 U.S. at 156, 90 S.Ct.
at 831.

From this discussion of Supreme Court law, it should
be clear that, contrary to the position suggested by the
Circuit Court, standing is not to be decided by the
identification of the ‘“‘primary beneficiary under the
relevant statutory program’’. The issue instead, is
whether the interest the claimant asserts and represents
are among those interests arguably protected under the
relevant statutory program.

The terms of the Act reveal a clear and direct
relationship between scientific studies like the
Petitioner’s and the goals of the statute. The Act
manifests Congressional recognition that’ the
determination of adverse health effects many years after
exposure is marked by exceptional uncertainty and
acknowledges that this uncertainty has worked against
the award of benefits by the Veterans Administration for
serious disabilities.'* See e.g. Section 2(2), House Report
No. 98-592 reported at 1984 USC Cong. and Adm. News
pp. 4453, 4454 attached at pages 19a-37a in the
Appendix to this Brief.

'° Statistics provided counsel to the Petitioner by the Veterans
Administration and part of the record below indicate that during the
period 1978 to date, 6,000 claims asserting disability based on
exposure to ionizing radiation were filed and that of those, the VA
approved only 2. Similarly, the VA indicated that it had no record of
the number of claims that have ever been filed but states that only a
total of 25 such disability claims have ever been approved.

23

The Act’s premise is that scientific evidence is
necessary to reduce the uncertainty and increase the
likelihood of disability awards. To do that, the Act ‘“‘calls
in’’ the scientific community to assist in achieving its
goals by undertaking scientific studies of the connection
between exposure and health effects and providing such
studies to the government. The Act in turn imposes on
the Administrator an elaborate set of obligations and
procedures for addressing these studies and makes it
absolutely clear that the Administrator and _ the
defendants may not informally dismiss or ignore them.

Review of the statute compels the conclusion that
scientific studies like the Petitioner’s are the ‘‘critical
means’ for dealing with the problem of uncertainty and
the adverse effects of such uncertainty on the
adjudication of benefit claims. Consideration of scientific
studies is a prescribed duty of the Administrator under
the Act and it is that mandate which creates a zone of
interests.

In this case then, the relevant interest that standing
depends on is that of a scientist whose study of the
relationship between exposure and health effects has
been considered in an agency proceeding pursuant to
statutory mandate. As such, petitioner scientist is a
member of a group which Congress has identified in the
Act as critical to the achievement of its purpose. Thus,
the petitioner’s interests are identical to the values
promoted by and in the Act.

Moreover, petitioner’s acknowledged right to present
his scientific studies to the agency and his right to have
those studies considered is participation of a nature that
implies an interest sufficient to provide for standing to
seek judicial review. This is particularly relevant where
as here the issues for which judicial review are sought
are related to the statutory right of participation, See
NWRA uv. Finch, 429 F.2d 725 (D.C. Cir. 1970).

24

Providing petitioner scientist with standing makes
eminent sense because it places the control of judicial
review of agency action in the hands of people closely
related to the goals and operation of the statute.
Moreover, acknowledging standing to the petitioner with
respect to this statute poses no threat of unfairness in
holding later litigants to a decision in this case.

With this in mind, the critical and important question
raised by this case is whether the duties imposed on the
defendants relative to considering and making use of
scientific studies are enforceable obligations. And the
question of whether a scientist who has participated in
an administrative proceeding under the Act has standing
to obtain judicial review of the administrative review and
procedures is in the final analysis a question of the
reviewability of agency action. In this regard, if
petitioner scientist’s interest in compelling conformity
with the rulemaking provisions governing the
consideration of scientific studies is not within the zone
of interest protected by the statute, then no one has a
qualifying interest in enforcing these statutory
provisions."' In such circumstances, the Administrator’s
and the administrative disregard of scientific studies and
the procedures applicable to them becomes final and
unreviewable agency action.

This result, while mandated by the Circuit Court’s
disposal of this case is inconsistent with and contrary to
the well-established ‘“‘presumption of reviewability”’

''Any attempt by a ‘Veteran’ to litigate a claim such as the
petitioner's is illusionary for he/she would be met at the threshold
with the position that the challenge was premature. His challenge
would be premature until such time as a claim for disability benefits
was filed and he can show that the challenged action adversely
affected his claim in a concrete way. In such a proceeding, the issue
would quickly become whether the particular claimant was entitled to
particular disability benefits on the facts of the individual case. Any
such “complaining veteran’ would face additional difficulties because
under the 1988 amendments of Title 38 decisions in adjudicatory
proceedings are reviewable only in the Court of Veterans Appeals, a
purely administrative tribunal.

25

under the Administrative Procedure Act and required by
this Court pursuant to the policies laid down in Abbott
Laboratories v. Gardner, 387 U.S. 136, 139-41, 87 S.Ct.
1507 (1967); Clarke, supra, 479 U.S. at 399-400.

Nonreviewable administrative action in this case is
particularly inappropriate. This is because the Act itself
is a Congressional expression of dissatisfaction with the
VA and administrative lack of response to veterans’
claims for disability based on exposure to ionizing
radiation. The Act here has sought to increase the level
of administrative awareness and responsiveness by
imposing on the defendants here an elaborate process to
ensure full and careful consideration of scientific studies
and the duty to act on such studies in establishing
standards and guidelines unless there is defensible
reasons to reject the learning in such studies. Therefore,
the unreviewable agency discretion to interpret and
implement the Act as is administratively pleasing
significantly undermines the legislative purpose behind
the Act and the program constructed by it. Moreover,
such an outcome is contrary to the marked trend
favoring judicial review so as to insure administrative
accountability in circumstances where agency bias
arising from its mission or past practice threatens
legislative objectives.

It is further relevant that the terms of the Act do not
provide any reason to discard the Supreme Court
presumption of judicial review. To the contrary, the
statute in relevant part suggests that its enforcement is
not to be limited to ‘“‘Veterans with radiation-induced
cancer.’ In particular, the Act at Section 5(c)(1) requires
“public review and comment’”’ on proposed regulations
and/or amendments issued in accordance with that
statute. The petitioner is, of course, a member of the
public.

The 1988 Amendments to the Veterans Administration
Statute at 38 U.S.C. Section 211 et. seg. provide
additional authority in support of the presumption of

26

reviewability under the APA _ with respect to
determinations of the Veterans Administration. Such
amendments explicitly provide that VA determinations
in rulemaking, rulemaking and related procedures are
susceptible to judicial review in a federal court. See 38
U.S.C. 211, 223.

It matters not that this law appears in Section 5(c) of
the Act and in other Veterans statutes and not in those
provisions specifically relevant here. In determining
whether a statute leaves persons in or out, it is
appropriate to look at the entire statutory text. See
Clarke, supra, 107 S.Ct. at 758.

Finally, this is not a case where the questions arising
for which review are sought are within the arrow band
of agency determinations that are ‘‘beyond the keen and
competence of the Courts’’. In fact this is clearly not the
case as the Congress has taken steps in the statute to
remove the sole consideration of these matters from the
agency by providing and setting forth therein the
rulemaking process which the Petitioner has participated
in.

Given the congruence between the petitioner’s interest
and the explicit purposes of the Act, the Second Circuit's
reliance on Clarke is misplaced and not consistent with
Supreme Court law.

The District of Columbia and the Eighth Circuit
Courts of Appeals have also held in appropriate
circumstances that the ‘‘zone of interest test’’ should be
construed in a manner which would allow standing here.
See e.g., Hazardous Waste Council v. EPA, 861 F.2d 277,
281-86 (D.C. Cir. 1988); National Coal Ass’n. v. Hodel,
825 F.2d 523, 526-27, 529-31 (D.C. Cir. 1987); DeLoss v.
HUD, 822 F.2d 1460, 1462-66 (8th Cir. 1987);
Investment Co. v. FDIC, 815 F.2d 1540, 1543-46 (D.C.
Cir. 1987).

27

C) The Lower Courts have ignored this Court's Principles of
‘jus tertii’’ Standing And As Set Forth in Cases Such As
Munson and Craig v. Boren And As Implemented, For Example,
In Circuit Courts and Including The District of Columbia
Circuit.

Assuming arguendo that Dr. Bross’ interests are not
among those protected by the Act, the Supreme Court-
constructed principles of third party standing, or ‘‘jus
tertii'’, provide him with the ability to raise the matters
at issue in this lawsuit. See Maryland v. Munson, 194
S.Ct. 839, 2845-48 (1984), Craig v. Boren, 97 S.Ct. 451,
455-46 (1976). It is relevant here that Veterans aggrieved
by the refusal of the defendants to comply with the
statute would face severe practical problems and
obstacles in litigating this case and others like it because
of a lack of specialized expertise relating to statistics,
epidemiology and appropriate scientific methods. Such a
consideration is relevant in determining whether a party
has third party standing. See FAIC Securities Inc. v.
United States, 768 F.2d 352, 360 (D.C. Cir. 1985)
(Decision by Justice Scalia). The petitioner is
exceptionally skilled, trained, and talented in this area,
and so he can be expected to ‘‘properly frame the issues
and present them with the necessary adversarial zeal.”
Munson, supra, 104 S.Ct. at 2846.

Veterans would face other practical problems as well
including as discussed above, their lack of access to the
Courts. This provides another reason for providing the
petitioner with third party standing on their behalf.

Moreover, and as is required in third party standing
cases, the direct interests of the plaintiff here are less
important than the interests of the non-party veterans;
the third party plaintiff's action serves the non-party
veterans interests as well as his own; and providing third
party standing to the petitioner is here an appropriate
means of enforcing the right in question.

28

II. The Second Circuit's holding that the petitioner's
claims set forth no interest protected by due process
ignore this court’s seminal decision in Board of Regents v.
Roth and decisions of applicable circuit courts.

In response to the Petitioner's proof that the actions of
the defendants with respect to the (lack of) review of his
scientific studies deprived him of due process in violation
of the Fifth Amendment of the Constitution, the Second
Circuit Court of Appeals held that the petitioner had set
forth no constitutionally ‘‘protected property interest.”
The Circuit Court of Appeals’ decision was premised on
its reading of the meaning and interpretation of this
Court's decision in Board of Regents of State College v.
Roth, 408 U.S. 564, 577, 92 S.Ct. 2701, 2709 (1972).

The Second Circuit Court's holding is erroneous. More
specifically, it is in conflict and not in agreement with
the relevant Supreme Court authority in Roth and its
progeny.

Dr. Bross’ due process claims are twofold in this case.
First, Section 6(d)(3) of the Act provides him with the
“legitimate claim’’ to be entitled to obtain from the
Scientific Council Findings and Evaluations of his
scientific studies for presentation to the Committee and
to the Administrator. Simply put, the required
‘findings’ and “‘evaluations’’ of his scientific studies by
the Council are benefits and/or entitlements in which Dr.
Bross has a property interest. The Petitioner has such an
interest in these because they are required to be provided
in accordance with the terms of the Radiation Exposure
Act. See Act at Section 6(d)(2), (3). Moreover, these
statutorily required Findings and Evaluations are clearly
different from circumstances where persons merely
possess an “abstract need or desire’’ or ‘‘unilateral
expectations’ of receiving something. See Roth, supra,
408 U.S. at 577, 92 S.Ct. at 2709 (1972).

The Petitioner thus has a protectable property interest.
See generally, Roth, supra, 92 S.Ct. at 2709, Foxman v.
Renison, 625 F.2d 429, 432 (2nd Cir. 1980) cert. denied,
10 S.Ct. 530 (1980), Calloway v. Block, 763 F.2d 1283,
1290 (llth Cir. 1985), Zucker v. U.S., 758 F.2d 637, 639
(Fed. Cir. 1985), cert. denied, 106 S.Ct. 129 (1985).

Importantly, there is nothing in Board of Regents v.
Roth, supra, or other relevant caselaw to suggest or
otherwise indicate that Dr. Bross’s statutory benefit
and/or entitlement under the Act are not deserving of,
and do not merit, due process protection. They do.
Published evaluations of, and findings related to, a
scientist's scientific studies are no less meaningful or
important to him than is employment or shelter to
others. In fact, since the content of such evaluations and
findings impact on one’s scholarly reputation and
scientific competence, such findings and evaluations do
affect one’s shelter and employment.

Second, the circulation of erroneous, libelous, and
misleading statements at the Committee meeting about
the petitioner and his scientific studies which are at issue
in this litigation involves an actionable violation of the
petitioner's liberty interest as protected by the due
process provisions of the Fifth Amendment. This is so
because the Committee relied upon these materials in
arriving at its findings that Dr. Bross’s studies provided
no basis upon which to modify the Veterans
Administration compensation procedures and _ so
“removed’’, ‘‘extinguished”’ and/or ‘‘significantly altered’’
his statutory right to obtain impartial Findings and
Evaluations of his scientific studies. See Bartel v. FAA,
725 F.2d 1403, 1415 (D.C. Cir. 1984).

30

Conclusion

For the reasons set forth above, Petitioner respectfully
prays that a Writ of Certiorari issue to review the
November 17, 1989 Judgment and Opinion of the United
States Court of Appeals for the Second Circuit with
respect to this case.

Dated: Albany, New York
February 14, 1990

Respectfully submitted,

JOHN G. BRENON

Counsel of Record

5530 Main Street
Williamsville, New York 14221
(716) 633-7860

LEWIS STEELE
Counselor at Law, P.C.
Post Office Box 1235
Albany, New York 12201
(518) 854-9582

Attorneys for Petitioner

APPENDIX

Decision and Order of the United States
District Court for the Western District
of New York Dated March 29, 1989

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NEW YORK

CIVIL 87-1167C

IRWIN D. BROSS, Ph.D.,
Plaintiff,
vs.
THOMAS K. TURNAGE, as Administrator of
Veterans Affairs for the United States
Veterans Administration, et al.,
Defendants.

SIR/MADAM: Take NOTICE of an ORDER, & a
JUDGMENT of which the within is a copy, duly granted
in the above entitled action on the 29th & 31st days of
March, and entered in the Office of the Clerk of the
United States District Court, Western District of New
York, on the 30th & 31st days of March.

Dated: Buffalo, New York
March 31, 1989

MICHAEL J. KAPLAN, Clerk
United States District Court
Western District of New York
Buffalo, New York 14202

cc: Lewis Steele, Esq.
Martin Littlefield, AUSA

2a

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NEW YORK

CIV-87-1167C

IRWIN D. BROSS,
Plaintiff,

vs.

THOMAS K. TURNAGE, As Administrator of Veterans
Affairs for the United States Veterans Administration;
THE VETERANS ADVISORY COMMITTEE ON
ENVIRONMENTAL HAZARDS; THE SCIENTIFIC
COUNCIL OF THE VETERANS’ ADVISORY
COMMITTEE ON ENVIRONMENTAL HAZARDS;
and THE UNITED STATES VETERANS
ADMINISTRATION,

Defendants.
APPEARANCES:
LEWIS STEELE, ESQ., Buffalo, New York, for
Plaintiff.

DENNIS C. VACCO, ESQ., United States Attorney
(MARTIN J. LITTLEFIELD, ESQ., Assistant
United Attorney, of Counsel), Buffalo, New York,
for Defendants.

The defendants have moved to dismiss the present
action pursuant to Rules 12 and 56 of the Federal Rules
of Civil Procedure.’

‘The defendants’ motion is directed to the complaint principally on
the standing issue; therefore, the court will address the motion under
Rule 12.

3a

On September 4, 1987, the plaintiff filed a complaint
asserting six causes of action under the Veterans’ Dioxin
and Radiation Exposure Compensation Standards Act,
38 U.S.C. §354, note (1988) (‘Act’’), and the Fifth
Amendment to the United States Constitution.

The first cause of action alleges that the Veterans
Administration (“VA’’) violated the Act by failing to
publish in the Federal Register its evaluations of two
studies submitted by the plaintiff, and by failing to refer
the studies to a scientific subcommittee created pursuant
to the Act.

The second cause of action requests that the Court
issue a writ of mandamus ordering the Administrator of
the VA to do both.’

The third cause of action states that by determining
that the plaintiff's studies provided no basis for
modifying existing VA _ guidelines regarding the
adjudication of claims submitted by veterans, and by
failing to refer the studies to the aforementioned
subcommittee, the VA’s Advisory Committee violated
the Act by failing to properly ‘‘consider, review, evaluate
and process’’ his studies. The third cause of action also
alleges that the members of the Advisory Committee
were selected in violation of the Act.

The fourth cause of action alleges that the procedures
employed by the defendants in considering the plaintiff's
studies violated the plaintiff's right to due process of
law.

*The second ‘‘cause of action’’ thus does not actually allege a
separate claim.

The plaintiff states that he has not submitted two other studies to
the VA because to do so would be futile in light of the defendants’
actions in regard to his other studies; nonetheless, he is requesting
that any review and publication ordered by the Court also include
these previously unsubmitted studies.

4a

The fifth cause of action requests that the court issue
a writ of mandamus ordering the defendants to ‘‘properly
consider, review, evaluate and process”’ his studies.°

The sixth cause of action, repeating all previous
allegations contained in the complaint, asserts that the
plaintiff has a right of action under the Administrative
Procedure Act (“APA”), 5 U.S.C. §§702, 704, and
charges that the Advisory Committee’s conclusions
regarding the plaintiff's analysis are arbitrary and
capricious, and that they are not supported by
substantial evidence.

The defendants claim that the plaintiff lacks standing
to bring the present action. They argue that he has failed
to demonstrate that any of their actions caused him
“injury in fact,’’ or that his complaint falls within the
“zone of interests’’ protected or regulated by the Act,
citing, among other cases, Sierra Club v. Morton, 405
U.S. 727 (1972), and Valley Forge Christian College v.
Americans United, 454 U.S. 464 (1982). The defendants
also assert that the plaintiff has failed to exhaust all
potential administrative remedies, citing the Federal
Advisory Committee Act, 5 U.S.C. App. 2, and the APA,
5 U.S.C. §553(e). See Item 7 at 16, 19-20, 22-23. In
addition, the defendants argue that the plaintiff has no
right to sue under the APA, see Item 7 at 20-22, and
that the plaintiff has failed to identify a property
interest to support his due process claim. See id. at 23-

> The fifth ‘cause of action” thus also does not state a separate claim.

5a

24. Finally, the defendants argue that, in any event, the
Advisory Committee and the scientific subcommittee
cannot be sued under the APA. /d. at 24-25.‘

In his response, the plaintiff essentially repeats the
actions of the defendants cited in his complaint and
asserts that these actions themselves constitute
sufficient injury to establish standing, see Item 12 at 20-
21, although he also asserts that as a result of the
defendants’ actions he has been deprived of income,
status, and recognition. See id. at 23.5 He then asserts
that ‘the objective and lawful evaluations of [his]
studies” is the ‘interest which this lawsuit is all about,”’
id. at 26, and that he has a property interest in the
‘findings’ and ‘‘evaluations’’ of the _ scientific
subcommittee. Id. at 46. See also Item 13 at 4412, 23, 36,
37, 54-57, 64-69. In any event, he argues, he should be
granted standing as a third party attempting to protect
the interests of veterans. Jd. at 28.

‘The defendants also contend that the Administrator does intend to
publish the plaintiff's studies. See Item 7 at 10.

To put it mildly, the court is puzzled by the Administrator's lack of

attention to this requirement. It seems that there is no reason why
the plaintiff's studies could not have been published some time ago.
It is true that the statute and the regulation give the Administrator
much discretion; however, although the letter of the law may not
have been violated, it appears that the spirit of the law has been
breached.
‘ The plaintiff also claims that the Advisory Committee committed an
“actionable violation of {his} liberty’’ by circulating ‘‘erroneous,
libelous, and misleading statements’’ about him at one of its
meetings, see Item 12 at 47, and that the defendants’ delay in
properly reviewing and publishing his studies is itself actionable
conduct. Jd. at 30.

6a

BACKGROUND

The plaintiff has a Ph.D. in Experimental Statistics
and is President of Biomedical Metatechnology, Inc., of
Buffalo, New York. He has conducted statistical research
on cancer and the capability of low-level ionizing
radiation to cause cancer, and has written extensively on
biostatistics, epidemiology, and cancer research. The
basis of his complaint is that his opinion was not
accepted by the VA’s Advisory Committee, and that the
Administrator of the Veterans Administration did not
embrace his studies and modify existing regulations
accordingly. The plaintiff asserts that the Act provides
support for the relief he seeks.

The Act requires the Administrator of the Veterans
Administration to establish guidelines and standards for
the resolution of claims for benefits arising from
radiation exposure, and to provide for the evaluation of
scientific studies relating to the possible increased risk of
adverse health effects from exposure to ionizing
radiation. These evaluations are to be made after
receiving the advice of the Scientific Council of the
Veterans’ Advisory Committee on Environmental
Hazards, and the evaluations are required to be
published in the Federal Register. The Act also provides
for the creation of the VA Advisory Committee and
requires the Administrator to specify the factors to be
considered in adjudicating claims.

Regulations were issued in 1985 and provided for
amendment through a public review and comment
process. The Act provides that this may include
consideration by the Administrator of the
recommendations of the Advisory Committee regarding
final regulations and amendments. The Act provides for
the membership of the Committee and directs that the

a

7a

Advisory Committee is to have a Scientific Council
comprised of two subcommittees—one directing its
attention to dioxin exposure and the other to ionizing
radiation exposure. It directs that the Scientific Council
is to make findings and evaluations regarding pertinent
scientific studies and to submit its findings to the
Committee and the Administrator periodically.

In the Act, there is no requirement that the
Administrator publish the periodic reports, although it
appears that the Administrator is free to do so if he
desires. See 38 U.S.C. §354, note at sec. (5)(b)(1)(B). The
regulations provide a _ procedure by which the
Administrator reviews applications for disability benefits
by those who claimed that they were exposed. The
regulations also provide that the Administrator shall
publish evaluations of scientific or medical studies
relating to exposure to ionizing radiation in the Federal
Register “from time to time.” See 38 C.F.R. $1.17(a)
(1988).

In his complaint, the plaintiff alleges that he has
performed studies which evaluated and re-analyzed data
that the Council had considered. In his analysis, he
disagreed with the Council’s report, and concluded that
it had a built-in bias that limited the number of veterans
found to have been exposed to ionizing radiation. If his
re-analysis were adopted, the regulations would have to
be amended. He submitted his re-analysis to the
Advisory Committee and, at the same time, to the
Scientific Council in November of 1986. The plaintiff
alleges that he has submitted four scientific studies
relating to the adverse health effects of exposure to
ionizing radiation. See Item 1 at 421; see also Item 7 at
9. The plaintiff appeared before the Advisory Committee,
but the Committee did not accept his re-analysis.

8a

In November of 1986, the Committee reviewed the
documents and made findings that the studies provided
no reason to modify the existing guidelines. See Item 1
at 9449, 75; Item 7 at 9.

The government concedes that the plaintiff's studies
have not as yet been published in the Federal Register,
but asserts that eventually they will be published. See
Item 7 at 10; Item 8 at 46. Furthermore, no changes in
the existing regulations are contemplated. See Item 7 at
10.

DISCUSSION

On the present motion, the court must accept all of the
allegations contained in the complaint as true. It is the
plaintiff's burden, however, to show that, as a result of
the allegedly illegal conduct of the defendants, he has
personally suffered some actual or threatened
injury—that is, an “injury in fact,’ Valley Forge
Christian College v. Americans United, 454 U.S. at 472-
73—that is ‘‘distinct and palpable.’’ Warth v. Seldin, 422
U.S. 490, 501 (1975). Furthermore, he must demonstrate
that his complaint falls within the ‘‘zone of interests to
be protected or regulated by the statute or constitutional
guarantee in question.” Association of Data Processing
Service Organizations v. Camp, 397 U.S. 150, 153 (1970),
quoted in Valley Forge Christian College v. Americans
United, 454 U.S. at 475.

The interests intended to be addressed by the Act do
not include those asserted by the plaintiff. The plaintiff
does not claim that he is a veteran who has been exposed
to ionizing radiation or who has developed any form of
cancer, and the unrelated and highly speculative injuries
that he claims to have suffered clearly fall outside the

Ya

scope of the Act. The plaintiff thus cannot claim to be a
person who has been “‘injured in fact,’ or who falls
within any ‘‘zone of interest’’ protected or regulated by
the Act. See, e.g., Valley Forge Christian College v.
Americans United, 454 U.S. at 464, 472-75; Sierra Club
uv. Morton, supra; Capital Legal Foundation ov.
Commodity Credit Corp., 711 F.2d 253 (D.C. Cir. 1983).
Consequently, the plaintiff has failed to establish
standing to pursue his claims.

Moreover, examination of the separate causes of action
asserted by the piaintiff provides additional grounds
supporting this conclusion.

In his first and second causes of action, the plaintiff
alleges that he has been injured by the failure to publish
his studies in the Federal Register. However, the Act
does not specify any time frame within which the
Administrator must publish an evaluation. The statute
requires that once the Scientific Council has made such
evaluations, it must report them to the Advisory
Committee and the Administrator. Although the
regulations require publication, publication must be
made only ‘‘from time to time.’’ The court trusts that the
Administrator will follow the regulations and will
eventually publish the studies. But under neither the
statute nor the regulation does the court have the power
or authority to order the studies published forthwith.
The plaintiff thus has suffered no cognizable injury by
the failure to publish.

In his third, fourth, and fifth causes of action, the
plaintiff, by merely challenging the composition of the
Advisory Committee and the Scientific Council, has
shown no personal “‘‘injury in fact.’’ Furthermore, it
appears that Congress has provided for review of the

10a

standards and procedures employed by such purely
advisory bodies in the Federal Advisory Committee Act,
5 U.S.C. App. 2. See generally Metcalf v. National
Petroleum Council, 553 F.2d 176 (D.C. Cir. 1977). See
also National Nutritional Foods Association v. Califano,
603 F.2d 327, 336 (2d Cir. 1979).

In his sixth and final cause of action, the plaintiff
seeks an order of the court finding that the Advisory
Committee's conclusions regarding the plaintiff's
analysis are arbitrary and capricious, and that they are
not supported by substantial evidence. As noted above,
the Act permits the Administrator to consider
recommendations from an advisory committee as to any
possible amendment of the regulations. However, the
Administrator is not bound by such recommendations.
See 38 U.S.C. §354, note at sec. 5(c)(1). See also 5 U.S.C.
App. 2, §2(b)(6) (‘‘[T]he function of advisory committees
should be advisory only, and ... all matters under their
consideration should be determined, in accordance with
law, by the official, agency, or officer involved.’’) In fact,
in the sixth cause of action, the plaintiff challenges the
recommendation of the Advisory Committee before it has
even been considered by the Administrator and before
the Administrator has made a final determination.
Consequently, the plaintiff's invocation of the APA is
improper. See generally Valley Forge Christian College v.
Americans United, 454 U.S. at 488 n.24 (“Neither the
Administrative Procedure Act, nor any other
congressional enactment, can lower the threshold
requirements of standing under Art. III.’’)

These examples, which are not intended as exhaustive
of the deficiencies in the complaint, are further evidence
of the plaintiff's failure to establish standing.

lla

Finally, with regard to the claim in his fourth cause of
action that the defendants’ actions violated his right to
due process of law, the plaintiff has failed to establish
that he has been deprived of a constitutionally protected
property interest. Indeed, his complaint appears directed to
alleged deficiencies in the process per se employed by the
defendants rather than the deprivation of any
constitutionally-protected property interest caused by
that process. Cf. Board of Regents v. Roth, 408 U.S. 564
(1972).

Accordingly, the defendants’ motion is granted, and
the complaint is dismissed.

So ordered.
JOHN T. CURTIN
John T. Curtin
United States District Judge

Dated: March 29, 1989

[x]

12a

Judgment of the United States District
Court for the Western District of New
York Dated March 31, 1989

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NEW YORK

Case Number: CIV 87-1167C

IRWIN D. BROSS, Ph.D.,
Plaintiff,
vs.

THOMAS K. TURNAGE, As Administrator of
Veterans Affairs for the U.S. Veterans
Administration, etc., et al,
Defendants.

JUDGMENT IN A CIVIL CASE

Jury Verdict. This action came before the Court for
a trial by jury. The issues have been tried and the
jury has rendered its verdict.

Decision by Court. This action came to hearing
before the Court. The issues have been heard and a
decision has been rendered.

13a

IT IS ORDERED AND ADJUDGED

That defendants’ motion is granted, and the
complaint is dismissed.

March 31, 1989
MICHAEL J. KAPLAN

FRANCES MOSTILLER
(By) Deputy Clerk

FILED
89 MAR 31 AM 8:45
U.S. DISTRICT COURT
W.D.N.Y.—BUFFALO

l4a

Decision of the United States Court
of Appeals for the Second Circuit
Dated November 17, 1989

UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT

-

No. 235—August Term, 1989

(Argued/Submitted October 26, 1989
Decided November 17, 1989)

Docket No. 89-7531

mae

IRWIN D. BROSS,
Appellant,

—Y —

THOMAS K. TURNAGE, as Administrator of Veterans
Affairs for the United States Veterans Administration;
THE VETERANS ADVISORY COMMITTEE ON ENVI-
RONMENTAL HAZARDS; THE SCIENTIFIC COUNCIL
OF THE VETERANS ADVISORY COMMITTEE ON ENVI-
RONMENTAL HAZARDS; and THE UNITED STATES

VETERANS ADMINISTRATION,
Appellees.

Before:

OAKES, Chief Judge,
KEARSE and ALTIMARI, Circuit Judges.

-

15a

Appeal from a judgment dismissing appellant’s claims
under the Veterans’ Dioxin and Radiation Exposure Com-
pensation Standards Act, 38 U.S.C. § 354, note (Supp. V
1987), and the Due Process Clause of the Fifth Amend-
ment.

Judgment affirmed.

>

LEWIS STEELE, Albany, NY, for Appellant.

DENNIS C. VACCO, United States Attorney
for the Western District of New York
(Martin J. Littlefield, of counsel), for
Appellees.

PER CURIAM:

Irwin D. Bross appeals from a judgment of the United
States District Court for the Western District of New
York, John T. Curtin, Judge, dismissing his complaint
pursuant to Fed. R. Civ. P. 12(b)(6). We affirm.

The Veterans’ Dioxin and Radiation Exposure Compen-
sation Standards Act (‘‘the Act’’), 38 U.S.C. § 354, note
(Supp. V 1987), requires the Administrator of Veterans’
Affairs (‘‘the Administrator’’) to establish guidelines for
resolving claims involving exposure by service personnel to
dioxin or ionizing radiation. See id. § 5(a)(1). Under the
Act, the Administrator, after receiving the advice of the
Scientific Council (‘‘Scientific Council’) of the Veterans’
Advisory Committee on Environmental Hazards (‘‘the
Advisory Committee’’), is to evaluate findings of scientific

ee

l6a

studies relating to risks of exposure. See id. § 5(b)(1)(B).
The Act sets forth additional provisions pertaining to pro-
cedures for prescribing regulations based upon such scien-
tific evidence, see id. § 5(b)(2)-(3) & (c), and to the
composition of the Advisory Committee. See id. § 6.

The plaintiff, Irwin Bross, has written a number of
papers on the link between ionizing radiation and cancer.
Dr. Bross’s studies essentially have argued that there is a
much stronger causal connection between ionizing radia-
tion and cancer than what the Veterans’ Administration
(‘‘VA’’) currently recognizes. Dr. Bross has submitted his
studies to both the VA and the Advisory Committee for
review. Dr. Bross claims that the VA’s and Advisory Com-
mittee’s evaluations of his studies have not complied with
the substantive and procedural commands of the Act.

On September 4, 1987, Dr. Bross filed a complaint with
the United States District Court for the Western District of
New York against the Administrator, the VA, the Advi-
sory Committee, and the Scientific Council. He alleged,
first, that the VA and the Administrator unlawfully failed
to publish evaluations of his reports; second, that the
defendants failed to consider fairly his conclusions; third,
that the processes employed by the defendants violated his
due process rights; and, fourth, that the defendants’ con-
clusions that Dr. Bross’s studies provided no basis for
altering current VA policy were arbitrary and capricious.’
On March 29, 1989, the district court dismissed the com-
plaint, holding, among other things, that Dr. Bross did
not have proper standing to bring his claims.

1 Dr. Bross’s complaint sets forth six separate claims for relief. Two
of them are requests for mandamus and thus refer to the remedies
sought rather than constituting separate claims for relief.

17a

We hold that the district court properly dismissed Dr.
Bross’s complaint. In pursuing statutory claims for viola-
tions of the Act, Dr. Bross alleges that his right to sue
stems from the Administrative Procedure Act, which
grants the right of judicial review to ‘‘[a] person...
aggrieved by agency action within the meaning of a rele-
vant statute.’’ 5 U.S.C. § 702 (1988). A person suing
under § 702 must show that the interests he asserts are
‘arguably within the zone of interests to be protected or
regulated by the statute or constitutional guarantee in
question.’’ Association of Data Processing Service Orgs.,
Inc. v. Camp, 397 U.S. 150, 153 (1970). Judicial review of
an agency action will not lie ‘‘if the plaintiff’s interests are
sO marginally related to or inconsistent with the purposes
implicit in the statute that it cannot reasonably be assumed
that Congress intended to permit the suit.’’ Clarke v.
Securities Indus. Ass’n, 479 U.S. 388, 399 (1987).

We find that the interest asserted by Dr. Bross is not
within the zone of interests protected by the Act. Because
the Act is chiefly centered around the procedures for
awarding VA compensation, a veteran aggrieved by the
VA’s refusal to consider scientific evidence potentially rel-
evant toa claim for benefits conceivably could have a right
to seek judicial review. However, the interest of a scientist
like Dr. Bross in seeking professional and governmental
recognition of his views, although unquestionably genu-
ine, is not reasonably connected to the awarding of VA
benefits to fall within the Act’s zone of interests. Accord-
ingly, we rule that the district court correctly dismissed Dr.
Bross’s statutory claims.

Additionally, we hold that the district court properly
dismissed Dr. Bross’s due process claim. It is fundamental
that to establish a procedural due process violation, a

ee

18a

plaintiff must show a deprivation of a protected life, lib-
erty or property interest. See, e.g., Board of Regents v.
Roth, 408 U.S. 564, 570-72 (1972). Dr. Bross has not iden-
tified a protected entitlement, nor is one readily discern-
ible from his complaint.

Judgment affirmed.

19a

House Report No. 98-592 reported at 1984
USC Cong. and Adm. News pp. 4453, 4454

P.L. 98542, see page 98 Stat. 2725

House Report (Veterans’ Affairs Committee) No. 98-592,
Jan. 25, 1984
[To accompany H.R. 1961]

Cong. Record Vol. 130 (1984)
DATES OF CONSIDERATION AND PASSAGE
House January 30, October 3, 1984
Senate May 22, October 4, 1984

No Senate Report was submitted with this legislation.
The House Report (this page) and an Explanatory
Statement (page 4170) are set out.

HOUSE REPORT NO. 98-592

[page 1]

The Committee on Veterans’ Affairs, to which was
referred the bill (H.R. 1961) to amend title 38, United
States Code, to provide a presumption of service
connection for the occurrence of certain diseases related
to exposure to herbicides or other environmental hazards
or conditions in veterans who served in Southeast Asia
during the Vietnam era, having considered the same,
reports favorably thereon with amendments and
recommends that the bill as amended do pass.

7. +: + * *

20a

[page 3]
Introduction

On April 26 and 27 and July 12, 1983, the
Subcommittee on Compensation, Pension and Insurance
conducted hearings on the bill, H.R. 1961, introduced on
March 8, 1983, by the Honorable Tom Daschle, to
authorize temporary monetary benefits, pending the
results and receipt of the epidemiological study
mandated by Public Law 96-151, for Vietnam veterans
who suffer from soft-tissue sarcoma, porphyria cutanea
tarda (PCT) and chloracne. The bill, as introduced, would
provide a statutory presumption of service-connection
for any veteran who served in Southeast Asia during the
Vietnam era and who later is shown to have one of the
conditions identified in the bill. There would be no time
limit for the initial manifestation of the disabilities under
the original bill.

Two major veterans’ organizations in testimony before
the Committee strongly opposed the bill on the basis
that there was not sufficient credible scientific evidence
to warrant a presumption of service-connection. Other
service organizations supported the bill as introduced.

The Subcommittee received testimony from a number
of Members of Congress, representatives of the Veterans’
Administration, the Department of the Air Force, the
Centers for Disease Control (CDC) of the Department of
Health and Human Services, the Armed Forces Institute
of Pathology, a number of veterans’ organizations and
from members of the scientific community and other
interested individuals.

On July 28, 1983, the Subcommittee adopted an
amendment in the nature of a substitute offered by the
Chairman of the Subcommittee, the Honorable Douglas
Applegate, and recommended the bill, as amended, to the
full Committee.

a ee

2la

On November 3, 1983, the full Committee adopted an
amendment offered by the Honorable John Paul
Hammerschmidt, to include benefits for certain veterans
who participated in the testing

[page 4]

of nuclear devices or who served in the occupation forces
in Hiroshima or Nagasaki immediately after World War
II and, by a vote of 30 to 0, ordered the bill, as amended,
to be reported to the House.

Background
Agent Orange

During the 9-year period from 1961 through 1969, the
herbicide Agent Orange was used in South Vietnam
primarily for the purpose of denying the enemy the cover
of dense jungle foliage. Two phenoxy herbicides, 2,4-D
and 2,4,5-T were used to formulate Agent Orange. Each
of these components has been used extensively in
agriculture since the mid-1940’s. During this 9-year
period, approximately 78 million pounds of 2,4,5-T were
used domestically in the United States; while between
1961 and 1971, approximately 52 million pounds of 2,4,5-T
were disseminated in South Vietnam. The 2,4,5-T
contained the contaminant dioxin, a compound formed
during the production processes and highly toxic to
certain animal species. The amount of dioxin
disseminated in the United States during the 9-year
period between 1961 and 1969 was probably at least four
times the amount disseminated in South Vietnam,
according to an Air Force witness before the Committee.

The Committee recognizes the use of Agent Orange in
Vietnam has caused much apprehension and concern
among some Vietnam veterans and their families, giving

22a |

rise to controversy. Much publicity has been given to the
alleged ill-health effects among some Vietnam veterans
which they attribute to exposure to the dioxin in Agent
Orange.

Since 1978 the Committee on Veterans’ Affairs has
held the following hearings on this issue:

October 11, 1978, Subcommittee on Medical
Facilities and Benefits.

February 25, 1980, Subcommittee on Medical
Facilities and Benefits.

July 22, 1980, Subcommittee on Medical Facilities
and Benefits.

September 16, 1980, Subcommittee on Medical
Facilities and Benefits.

May 6, 1981, Subcommittee on Oversight and
Investigations.

September 15, 1982, Subcommittee on Oversight
and Investigations.

April 26, 27 and July 12, 1983, Subcommittee on
Compensation, Pension and Insurance.

May 3, 1983, Subcommittee on Oversight and
Investigations.

Dozens of witnesses have testified with widely
divergent views on the issue. The question of toxicity of
dioxin is not in doubt—dioxin is one of the most highly
toxic substances known to the scientific community
although its toxicity for humans is unknown. What is
less clear is how much exposure to the dioxin was
experienced by Vietnam veterans, how much exposure
can be expected to produce long-term health effects, and
at what rate, or frequency, if any, are

A ———

ae a

23a

[page 5]

these effects being experienced by veterans who served
in Southeast Asia.

While a number of professionals in the scientific
community have stated that some Vietnam veterans are
suffering a high rate of cancers, skin and liver
conditions, as well as a multiplicity of other conditions,
there are no data or studies which substantiate this.
There is no concensus of opinion in the scientific
community that exposure to dioxin causes any
identifiable disability other than chloracne.

Because of the concern and apprehension in the
veteran community, the Congress mandated in Public
Law 96-151 an epidemiological study on the effects of
exposure to Agent Orange. At the suggestion of the
Chairman and Ranking Minority Member of the
Committee and other Members of the Congress,
responsibility for conducting the study was transferred
from the Veterans’ Administration to the CDC in 1982.
The study is expected to cost between $70 million and
$100 million when it is completed. The sum of $2.3
million was allocated to the CDC by the Veterans’
Administration in fiscal year 1983, and $53,974,000 is
contained in Public Law 96-181 for the conduct of the
study. Additional amounts will probably be necessary in
future appropriations acts. Spokesmen for the CDC have
projected the completion date of the study to be between
1987 and 1989.

There are numerous scientific human studies currently
underway related to Agent Orange, dioxins and the
Vietnam experience as a whole. The costs for the more
than 67 projects involving the Veterans’ Administration,
the Environmental Protection Agency, and_ the
Departments of Health and Human Services, Defense

24a

and Agriculture are quoted as $150 million from fiscal
years 1980 to 1985 and beyond. One of the more
significant efforts now underway is an epidemiological
study (known as the Ranch Hand Study) of Air Force
personnel assigned to do the actual spraying of the
herbicides. Approximately 1,300 servicemen were
assigned to this unit from 1962 to 1971 and were the
individuals who loaded the chemical on aircraft and flew
the spraying missions. This group probably received
more exposure, and on a repeated basis, than any other
unit in Vietnam, although it is the position of many that
ground troops may have experienced a higher level of
exposure than those personnel involved in the air-
spraying operations.

The first phase of the Ranch Hand Study on mortality
was released in August 1983. Because of the small
number of deaths the data contained no significant
findings. No unusual grouping of causes of death was
shown. The next phase of the study on morbidity is
expected to be released in February or March 1984 and
is expected to reflect the current health status of this
group.

Veterans who believe they have been exposed to Agent
Orange have complained of a variety of illnesses for
which they seek medical treatment and disability
compensation. These illnesses include, among others,
skin conditions, cancers, nervousness, numbness in
extremities, vision and/or hearing impairments, birth
defects in their offspring and reduced libido. Veterans
have also complained about the paucity of scientific
information available on the health effects of Agent
Orange and the perceived delays in the VA’s response.

Ae ee ete Set 2

ee a

25a

[page 6]

The VA maintains that it has responded to veterans’
concerns from the outset by initiating health programs
to identify veterans who may have been exposed and by
implementing research projects on health effects and
prompt implementation of Public Law 97-72 that
authorizes the VA to treat Vietnam veterans for
conditions that may be attributable to Agent Orange.
Since 1978 the VA has provided physical examinations
for Vietnam veterans who thought they were exposed to
Agent Orange.

Current law requires the Veterans’ Administration to
provide in-patient and out-patient care and treatment to
veterans who may have been exposed to Agent Orange
while serving in Vietnam for any disability that may
have resulted from such exposure, notwithstanding that
there is insufficient medical evidence to conclude that
such disability may be associated with exposure to
Agent Orange.

The VA maintains a registry of all veterans who come
to VA hospitals and health care facilities for Agent
Orange examinations. The registry also contains
information collected during the examination. As of
October 1, 1983, 125,649 veterans had received the initial
examination and about 75 percent of the key information
had been entered into a computer.

As of October 1, 1983, veterans had filed 18,518
disability claims with the VA for disorders they attribute
to Agent Orange exposure. Only half of these claimants
had any disability at all. The other half either claimed no
disability or had none diagnosed on _ physical
examination. Of the 9,170 who had a diagnosed
disability, 7,709 were denied because the evidence failed
to show the condition had its inception in service.

26a

The VA _ acknowledges that the skin disorder,
chloracne, is causally related to Agent Orange
exposure. Ninety-five percent of the remainder of 1,461
(16 percent) claims which were granted service
connection were for skin conditions and the remaining 5
percent were for cancer, psychiatric, and neurological
conditions, among others.

The VA denied 7,709 claims after there was a
confirmed diagnosis of the condition for which the
veteran had filed a claim. The denied claims fall into the
following categories: 4,959 for various skin conditions
other than chloracne; 2,484 for nervousness and
headache or fatigue; 926 for paralysis or numbness; 841
for gastrointestinal or genito-urinary conditions; 567 for
malignancies which include leukemia, lymphoma,
melanoma, and Hodgkin's disease; 363 for impaired
sexual activity; 472 for eye, ear, nose and throat
pathology, 299 for lung conditions; 263 for
cardiovascular conditions, and 152 claims denied for
miscellaneous conditions.

Under current VA policy the resolution of disability
claims for conditions that are now defined as non-service-
connected (and therefore denied) will depend on the
results of scientific studies which are now either pending
or underway. Since it is expected that these studies will
take years to complete, a spokesman for the VA has
testified before the committee that “it may well be that
the Congress cannot wait for scientific answers in the
short term, in which case it may well be that the
sociopolitical aspect of this problem will have to be
addressed.”

27a

[page 7)

Members of the Committee have demonstrated their
strong desire to respond to the apprehension and concern
among some Vietnam veterans and their families about
the possible long-term health effects that may have been
caused by their exposure to the herbicide Agent Orange
while serving in South Vietnam. Extensive hearings have
been held, and it is generally agreed that there is
insufficient credible scientific evidence that this group of
veterans has demonstrated they are experiencing any
higher incidence or frequency of medical problems related
to their possible exposure to dioxin while in service as to
warrant a statutory presumption that such medical
problems are related to military service. Notwithstanding
this fact, the Committee is proposing the temporary
payment of benefits for certain disabilities until the
Agent Orange Epidemiological Study has been completed
and the results of such study are submitted to the
Congress.

Atomic Veterans

Beginning in 1945 and continuing until 1963, the U.S.
Government exploded approximately 235 nuclear devices
in the atmosphere over the American Southwest and
Pacific Ocean. The Department of Defense estimates
that approximately 220,000 military personnel
participated in those tests. Additional personnel may have
been exposed while in the occupation forces in Japan
after the atomic bombings of Hiroshima and Nagasaki in
1945. Many of these troops were exposed to low-level
ionizing radiation which may or may not have been
accurately documented with proper exposure devices or
methodologies. To compound the problem, there is
limited scientific understanding of the relationship
between exposure to low doses of ionizing radiation and
subsequent health problems.

28a

Public concern about the health effects of low-level
ionizing radiation has been heightened in recent years by
the results of several studies. Since 1982, when cancer
was first attributed to overexposure to X-rays, the U.S.
Government has spent close to $2 billion (approximately
$80 million per year in recent years) for research on the
health effects of exposure to low-level ionizing radiation.
At least 80,000 scientific papers on the subject have
been published worldwide. While much has been learned
about the carcinogenic effects of high doses of radiation
exposure, scientists still are uncertain how low-level
ionizing radiation exposure causes cancer, and how to
predict the effects of exposure to low doses of ionizing
radiation.

The Subcommittee on Oversight and Investigations
held a hearing on May 24, 1983, to review Federal
studies on health effects of low-level radiation exposure
and implementation of Public Law 97-72. Included
among the witnesses were spokespersons from the VA,
the Center for Environmental Health (which is part of
the CDC of the Department of Health and Human
Services), the Defense Nuclear Agency, the National
Academy of Sciences, Members of Congress, and
representatives of a number of veterans’ organizations.

The CDC conducted a study of the participants in the
atmospheric nuclear test Smoky. There were 3,217
persons confirmed as present during the detonation of
Smoky on August 31, 1957. The

[page 8}

CDC could not locate or determine the vital status of
only 145 participants. Of the remaining 3,072 (95.5
percent of the total), CDC reviewed the death certificates
of the 146 who are deceased and contacted the remaining
2,926 participants or their next of kin. Only 20 of those
contacted refused to be included in the study.

29a

According to United States mortality statistics, 365
deaths from all causes would have been expected in this
population to date. In fact, there have been 320 deaths in
Smoky participants.

CDC also calculated the expected number of cancer
deaths for this population to be 64.3. In fact, they found
64. Of deaths from leukemia, 9 were found compared to
3.1 expected. This difference is statistically significant.

One other disease, polycythemia vera, was aiso found
to have occurred at a higher than expected frequency in
the nuclear test participants. CDC expected no more
than 1 case but found 4. This disease, which is
characterized by an inappropriate increase in the number
and production of red blood cells, has not been
previously shown to be caused by ionizing radiation.

In summary, the study of Smoky participants by the
CDC found an increased frequency of the occurrence of
leukemia and polycythemia vera. The study did not find
evidence of increased frequency of cancer or death from
cancer, but did observe less than the number of total
deaths expected. Seymour Jablon of the National
Academy of Sciences testified concerning his studies into
the mortality among 52,000 veterans who had
participated in five atmospheric tests, including the test
series of which Smoky was a part (code-name
PLUMBBOB). In contrast to the CDC findings
concerning only Smoky participants, which Jablon's
work verified, preliminary results show no excess
mortality from leukemia, nor from other forms of cancer
or other illnesses, among this much larger study cohort.
He also testified that, given the timing of the
introduction of the MHiroshima/Nagasaki occupation
forces, mone could have received radiation doses
exceeding one-tenth rad.

30a

There is an extensive body of information, mostly from
follow-up studies of the health histories of the Japanese
who were exposed at Hiroshima and Nagasaki, about the
health effects of radiation exposure caused by nuclear
detonation. However, there is very little information
specifically related to veterans who were exposed during
the weapons test program.

Public law 98160, signed by the President on
November 21, 1983, requires the Administrator of
Veterans’ Affairs to consider the feasibility of
conducting an epidemiological study of the effects of low-
level ionizing radiation on veterans who participated in
the testing of nuclear devices or who were in the
occupation forces at Hiroshima and Nagasaki
immediately after World War II. If such a study is
conducted it would be by an outside entity—not the
Veterans’ Administration.

It is expected that this study, if conducted, will be
completed and submitted to the Congress well before the
results of the Agent Orange epidemiological study are
available. In the event the radiation study is received by
the Congress prior to receipt of the Agent Orange
epidemiological study, and should it contain clear
evidence as to the health effects of radiation exposure
suffered by

[page 9]

veterans, the Committee will at that time exercise its
right to consider and recommend such legislation as it
deems appropriate.

Veterans exposed to ionizing radiation while
participating in nuclear tests, or the occupation of
Hiroshima or Nagasaki, have a slightly stronger basis
for consideration. Studies have shown a slightly higher

oy ee

_— a

3la

incidence of leukemia and polycythemia vera among
participants of the Smoky test. Similar data reflecting
increased health problems among veterans who served in
Vietnam and who may have been exposed to Agent
Orange are lacking. Although current evidence indicates
that some veterans exposed to ionizing radiation are
experiencing serious medical problems, available data
falls far short of meeting the test that the exercise of
sound medical judgment reflects that these disabilities
are related to military service.

According to information furnished by the Defense
Nuclear Agency, the duration of the military occupation
of Hiroshima and Nagasaki was relatively short. The
first U.S. units to occupy Hiroshima arrived October 6,
1945. U.S. Forces in Hiroshima were relieved by an
Australian unit on March 6, 1946, and U.S. occupation in
the vicinity came to an end at that time. The first
advance party of the U.S. occupation force (about 12
personnel) arrived in Nagasaki on September 16, 1945.
The last units departed Nagasaki in June 1946. The
occupation of these two sites was completely within the
World War II period as defined in title 38, United States
Code.

Some Members of the Committee feel it would be
better to wait for the results of the Agent Orange
Epidemiological Study being conducted by the CDC
before granting benefits for disabilities contained in the
bill. Some feel that Congress should abide by its
longstanding tradition that benefits should be paid only
where substantive evidence is clearly available to
establish that the disabling conditions existed while on
active duty or are clearly related to such period of
service. It was apparent, however, that this option did
not reflect the view of all Members of the Committee and
the reported bill represents a compromise on the highly
emotional issues.

caliente

32a

Summary of the Reported Bill

The reported bill, H.R. 1961, would provide that
effective October 1, 1983, a temporary disability (or
death) allowance would be payable to veterans who
served in Southeast Asia during the Vietnam era and
who later suffer from one of three conditions: soft-tissue
sarcoma, porphyria cutanea tarda (a liver condition
known as PCT), or chloracne (a skin condition). The soft-
tissue sarcoma must be shown to exist within 20 years
from date of departure from Southeast Asia and the
other two disabilities, porphyria cutanea tarda (PCT) and
chloracne must be manifested within 1 year from such
departure. Monetary benefits would be paid at the rates
prescribed in chapter 11 and chapter 13 of title 38,
United States Code. Derivative benefits which flow from
chapters 11 and 13 would also be available to persons
eligible under the new chapter 14. Benefits would
terminate under the sunset clause 1 year after the
epidemiological study authorized by Public Law 96-151 is
submitted to the Congress.

[page 10]

The reported bill would also provide that effective
October 1, 1983, a temporary disability (or death)
allowance would be payable to veterans who, while in
service participated in the testing of a nuclear device or
who served in the occupation forces at Hiroshima or
Nagasaki after the bombing in 1945 and who, within 20
years after such participation, suffers from cancer of the
thyroid polycythemia vera (a bone marrow disease) or
leukemia. These benefits would be available under the
same eligibility criteria and procedures as provided for
veterans exposed to Agent Orange. Veterans eligible for
benefits under the reported bill must have been

33e

physically present at or near the test site at the time of
detonation or shortly thereafter and not simply involved
in the planning of the test.

The Committee intends that receipt of this new benefit
be treated as if it were receipt of disability compensation
or DIC for purposes of all Federal laws other than
chapters 11 and 13 of title 38.

Section-By-Section Analysis

Section 1 provides that this act may be cited as the
Agent Orange and Atomic Veterans Relief Act.

Section 2 declares the act’s purposes—to provide
benefits to veterans who served in Southeast Asia during
the Vietnam era, and their survivors, if the veteran
suffers or dies from a disease that may be attributable to
Agent Orange exposure, and to veterans who
participated in atomic tests or the occupation of
Hiroshima or Nagasaki and their survivors, if the
veteran suffers or dies from a disease that may be
attributable to ionizing radiation, notwithstanding the
lack of medical evidence sufficient to conclude that the
disease is service connected.

Section 3 provides the statutory language for the new
chapter 14.

Subsection (a) of section 3 would amend title 38,
United States Code, by adding a new chapter 14 titled
“Disability and Death Allowances for Certain Veterans
and Survivors,” consisting of new sections 451 through
455.

New section 451, relating to Agent Orange veterans
and survivors, would consist of subsections (a) through
(c).

34a

Subsection (a) of new section 451 would require the VA
to pay, at rates established under new section 452, a
‘disability allowance’ to any veteran who served on
active duty in Southeast Asia during the Vietnam era
and after such service suffers from a disease described in
subsection (b) of this new section, and a ‘‘death
allowance” to any such veteran's survivors, if the
veteran died from the disease.

Subsection (b) of new section 451 would establish, as
diseases referred to in subsection (a), the following three:
soft-tissue sarcoma appearing within 20 years of the
veteran's departure from Southeast Asia; porphyria
cutanea tarda appearing within 1 year of the veteran's
departure from Southeast Asia, and chloracne appearing
within 1 year of the veteran's departure from Southeast
Asia.

Subsection (c) of new section 451 would bar the
payment of benefits under this section if there is

affirmative evidence that the veteran's disease was not
incurred during his or her Southeast Asian

[page 11]

service or is a result of an intercurrent injury or another
disease sustained post-service.

New section 452, relating to atomic veterans and
survivors, would consist of subsections (a) through (c).

Subsection (a) of new section 452 would require the VA
to pay, at rates established under new section 453, a
disability allowance to any veteran who participated
during the veteran's military service by being present at
the detonation of an atomic bomb or device, or the
occupation of Hiroshima or Nagasaki by the United
States forces during World War II, and who, within 20

35a

years after such participation, suffers from a disease
described in subsection (b) of this new section, and a
death allowance to any such veteran's survivors, if the
; veteran died from the disease.

Subsection (b) of new section 452 would establish, as
diseases referred to in subsection (a), the following three:
leukemia, polycythemia vera, and carcinoma of the
thyroid.

Subsection (c) of new section 452 would bar the
payment of benefits under this section if there is
affirmative evidence that the veteran's disease was not
incurred as a result of his or her participation in the
testing of an atomic bomb or device, or military
occupation of Hiroshima or Nagasaki, or is the result of
an intercurrent injury or another disease sustained
postservice.

New section 453, relating to rates payable as section
451 or 452 disability and death allowances, would key
veterans’ rates to compensation rates payable to
veterans under chapter 11 of title 38, United States
Code, according to the degree of disability, and
survivors’ rates and eligibility criteria to dependency and
indemnity compensation rates and criteria under chapter
13 of title 38.

New section 454, relating to other benefits, would
provide that a disease that established a veteran's or
survivor's eligibility for section 451 benefits shall be
considered as if it were service connected for purposes of
all Federal laws (except chapters 11 and 13 of title 38),
shall be treated as if the benefit were compensation or
dependency and indemnity compensation, as appropriate,
for purposes of Federal law.

|

36a

New section 455, relating to termination, would
provide for the termination of new chapter 14 authority
to grant benefits 1 year after the VA’s submission to
Congress of the first report required by section 307(b)(2)
of Public Law 96-151, the statute mandating a
comprehensive epidemiological study of the effects of
Agent Orange exposure on veterans’ health.

Subsection (b) of section 3 would amend the chapter
tables at the beginning of title 38 and the beginning of
part II of such title to reflect the insertion of the new
chapter 14.

Section 4 would provide for an effective date of
October 1, 1983, and rule out payment of section 451
benefits for any period prior to that date.

Oversight Findings

No oversight findings have been submitted to the
Committee by the Committee on Government

Operations.
[page 12]

Budget Statement

As required by the Rules of the House, the following
letter was received from the Congressional Budget Office
concerning the cost of H.R. 1961, as amended.

37a

U.S. Congress,
Congressional Budget Office,
Washington, D.C., November 8, 1983.

Hon. G. V. Montgomery,
Chairman, Committee on Veterans’ Affairs, U.S. House
of Representatives, Washington, D.C.

Dear Mr. Chairman: Pursuant to Section 403 of the
Congressional Budget Act of 1974, the Congressional
Budget Office has prepared the attached cost estimate of
H.R. 1961, the Agent Orange and Atomic Veterans
Relief Act, as ordered reported by the House Committee
on Veterans’ Affairs, November 3, 1983.

Should the Committee so desire, we would be pleased
to provide further details on this estimate.

Sincerely,

Rudolph G. Penner, Director.

Congressional Budget Office Cost Estimate
1. Bill number: H.R. 1961.

2. Bill title: Agent Orange and Atomic Veterans
Relief Act.

3. Bill status: As ordered reported by the House
Committee on Veterans’ Affairs, November 3, 1983.

4. Bill purpose: This bill would provide a new
category of benefits identical in dollar amounts to those
provided under veterans’ dis-

* + ®

38a

5 § 701. Application; definitions

(a) This chapter applies, according to the provisions
thereof, except to the extent that—

(1) statutes preclude judicial review; or

(2) agency action is committed to agency
discretion by law.

(b) For the purpose of this chapter—

(1) ‘“‘agency’’ means each authority of the
Government of the United States, whether or not it
is within or subject to review by another agency,
but does not include—

(A) the Congress;
(B) the courts of the United States;

(C) the governments of the territories or
possessions of the United States;

(D) the government of the District of
Columbia;

(E) agencies composed of representatives of
the parties or of representatives of organizations
of the parties to the disputes determined by them;

(F) courts martial and military commissions;

(G) military authority exercised in the field in
time of war or in occupied territory; or

(H) functions conferred by sections 1738, 1739,
1743, and 1744 of title 12; chapter 2 of title 41; or
sections 1622, 1884, 1891-1902, and former section
1641(b)(2), of title 50, appendix; and

(2) “‘person’’, ‘“‘rule’’, ‘‘order’’, ‘‘license’’,
‘‘sanction”’, ‘“‘relief’’, and ‘‘agency action’’ have the
meanings given them by section 551 of this title.

Pub.L. 89-554, Sept. 6, 1966, 80 Stat. 392.

~

es ae

SE Ae Oe oe 6 meee -

5 § 702. Right of review

A person suffering legal wrong because of agency
action, or adversely affected or aggrieved by agency
action within the meaning of a relevant statute, is
entitled to judicial review thereof. An action in a court of
the United States seeking relief other than money
damages and stating a claim that an agency or an officer
or employee thereof acted or failed to act in an official
capacity or under color of legal authority shall not be
dismissed nor relief therein be denied on the ground that
it is against the United States or that the United States
is an indispensable party. The United States may be
named as a defendant in any such action, and a
judgment or decree may be entered against the United
States: Provided, That any mandatory or injunctive
decree shall specify the Federal officer or officers (by
name or by title), and their successors in office, personally
responsible for compliance. Nothing herein (1) affects
other limitations on judicial review or the power or duty
of the court to dismiss any action or deny relief on any
other appropriate legal or equitable ground; or (2) confers
authority to grant relief if any other statute that grants
consent to suit expressly or impliedly forbids the relief
which is sought.

Pub.L. 89-554, Sept. 6, 1966, 80 Stat. 392; Pub.L. 94-574,
§ 1, Oct. 21, 1976, 90 Stat. 2721.

5 § 704. Actions reviewable

Agency action made reviewable by statute and final
agency action for which there is no other adequate
remedy in a court are subject to judicial review. A
preliminary, procedura!, or intermediate agency actic® or
ruling not directly reviewable is subject to review on the
review of the final agency action. Except as otherwise

40a

expressly required by statute, agency action otherwise
final is final for the purposes of this section whether or
not there has been presented or determined all
applications for a declaratory order, for any form of
reconsideration, or, unless the agency otherwise requires
by rule and provides that the action meanwhile is
inoperative, for an appeal to superior agency authority.

Pub.L. 9-554, Sept. 6, 1966, 80 Stat. 392.

5 § 706. Scope of review

To the extent necessary to decision and when
presented, the reviewing court shall decide all relevant
questions of law, interpret constitutional and statutory
provisions, and determine the meaning or applicability of
the terms of an agency action. The reviewing court
shall —

(1) compel agency action unlawfully withheld or
unreasonably delayed; and

(2) hold unlawful and set aside agency action,
findings, and conclusions found to be—

(A) arbitrary, capricious, an abuse of
discretion, or otherwise not in accordance with
law;

(B) contrary to constitutional right, power,
privilege, or immunity;

(C) in excess of statutory jurisdiction,
authority, or limitations, or short of statutory
right;

(D) without observance of procedure required
by law;

ne

(E) unsupported by substantial evidence in a
case subject to

[Text truncated at 120,000 characters. The full text is on the page linked above.]

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385020_1098%3A1. Public record. Not legal advice.
