Petition for Writ of Certiorari — Latsch v. Shinseki
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Supreme Court, U.S.
FILED
1@-891
Jin thPFFICE OF THE CLERK
Supreme Court of the United States
ROBERT J. LATSCH,
Petitioner,
V
lrRIC K. SHINSEKI, Secretary OF VETERANS AFFAIRS,
Respondent
On Petition for Writ of Certiorart to the United
States Court of Appeals for the Federal Circuit
PETITION FOR WRIT OF CERTIORARI
WILLIAMS. GREENBERG, pro bono
Counsel of Record
McCarver & FENGuisn, LLP
Four Gateway Center
100 Mulberry Street
Newark, NJ 07102
973.622.4444
wereenberp@mccarter.com
Counsel for Petitioner
January 5, 201]
Becker Gallagher + Cincinnati, OH + Washington, D.C. - 800.890.5001
QUESTION PRESENTED
Whether injured soldiers who apply for veteran’s
disability benefits possess a property interest
protected by the Due Process Clause of the Fifth
Amendment and, if so, whether Petitioner’s due
process rights were violated when the Board of
Veterans Appeals requested that the Department of
Veteran Affair’s medical expert change the ultimate
outcome of his opinion from one in support ofa finding
of service connection for the service member's injuries
to one against a finding of service connection.
Whether Petitioner's rights to Equal Protection
under the Fifth Amendment were violated because the
Department of Veterans Affairs provides different and
less medical care and benefits to veterans of the Army
Reserve than it does to “regular” Army veterans.
1]
PARTIES TO THE PROCEEDING
Pursuant to Rule 14.1(b), the following list
identifies all of the parties appearing here and before
the United States Court of Appeals for the Federal
Circuit:
The petitioner here and claimant-appellant below
is Robert J. Latsch.
The respondent here and respondent-appellee
below is Eric K. Shinseki, Secretary of Veterans
Affairs
TABLE OF CONTENTS
QUESTION PRESENTED ..
PARTIES TO THE PROCEEDING
TABLE OF CONTENTS
TABLE OF AUTHORITIES |
PETITION FOR A WRIT OF CERTIORART . . .
OPINIONS BELOW
STATEMENT OF JURISDICTION
STATUTORY PROVISIONS INVOLVED
STATEMENT OF THE CASE
REASONS FOR GRANTING TIE PETITION . ..
The DVA DEPRIVED MR. LATSCH OF HIS
RIGHT TO DUE PROCESS UNDER THE
FIFTH AMENDMENT TO THE UNITED
STATES CONSTITUTION BY SECRETLY
ALTERING THE MEDICAL OPINION OF TIE
DVA EXPERT
. THE DVA’S DECISION VIOLATES EQUAL
PROTECTION UNDER THE LAWS BECAUSE
"T TREATS INJURED MEMBERS OF THI
RESERVE DIFFERENTLY THAN MEMBERS
OF THE REGULAR ARMY WITHOUT A
LEGITIMATE GOVERNMENT INTEREST .
16
CONCLUSION
APPENDIX
Appendix A:
Appendix B:
Appendix C:
Appendix D:
Appendix I:
Appendix F:
Appendix G:
Judgment, United States Court. of
Appeals for the Federal Circuit,
(October 7, 2010)
Judgment, United States Court of
Appeals for Veterans Claims,
[Al],
(October 23, 2009) ... te te
Memorandum Decision, United
States Court of Appeals for
Veterans Claims, [A7-A13}],
(September 30, 2009) ......... 5a
Order, Board of Veterans’
Appeals, [A14-A26}],
(February 19, 2008)
Letter from Donald N. Gill, M.D.,
|A46],
(Aumunt G. 2003) ............ Bf
Letter from Donald N. Gill, M.D.,
|A47],
URRY 2, DOPE) ne ce es 34a
Letter from Charles L. Miller,
M.D., I°.A.C.C., [A50},
COUR 20, OE oh ec es oe 36a
Appendix H:
Appendix I:
Appendix J:
Appendix K:
Appendix L:
Appendix M:
Appendix N:
Appendix O:
Vv
Letter from Charles L. Miller,
M.D., F.A.C.C., [A511],
(Aust Z, ZG)... 6. kc eee ss :
Letter from Don P. Speers, Jr.,
COL, MC, Commanding, |A52],
(August 21, 2006)
Letter from Alan Rozanski, MD,
Professor of Medicine, Columbia
University College of Physicians
and Surgeons, [A53},
(November 29, 2006)
Letter from Vincent T. Randazzo,
MD, |A54},
(January 29, 2007)
Letter from Narayana Swamy,
M.D., [A58],
(March 28, 2007)
Letter from Don P. Speers, Jr.,
COL, MC, Commanding, |A59},
(April 27, 2007)
Letter from Charles L. Miller,
M.D., F.A.C.C., [A60],
(mee EG, Bee) oo ew eee 51:
Letter from Vincent T. Randazzo,
MD, [A6]1],
(May 17, 2007) ..
Appendix P
Appendix Q:
Appendix R
Appendix 8:
Appendix T:
Appendix U:
vi
Letter from Vincent T. Randazzo,
MD, [A65],
a” 2 ¢? rere 5a
Memorandum from David Lu,
MD to Board of Veterans’
Appeals, [A66-A67],
(August 30, 2007)
Letter from Carrie M. Johnson-
Clark, Director, Management and
Administration to Ross D.
Fletcher, M.D., [A68],
(September 13, 2007)
Memorandum from David Lu,
MD to Board of Veterans’
Appeals, [A69-A70],
(AUeuet GU, Beer) .........+, GSB
Letter from Charles L. Miller,
M.D... F.ACOC., ATi.
(November 20, 2007) ........ 67a
Memorandum from David Lu,
MD to Board of Veterans’
Appeals, [A80-A81],
(August 30, 2007)
Vill
TABLE OF AUTHORITIES
CASES
Atkins v. Parker,
472 U.S. 115 (1985)
Bd. of Regents of State Colls. v. Roth,
408 U.S. 564 (1972) ....
Bolling v. Sharpe,
347 U.S. 497 (1954)
Brannon v. Derwinskt,
1 Vet. App. 314 (Vet. App. 1991) .
Capellan v. Peake,
539 F.3d 1373 (Fed. Cir. 2008)
Crawford v. Pennsylvania,
No. 1:CV-03-693, 2005 U.S. Dist. LEXIS 43100
(M.D. Pa. Oct. 6, 2005), vacated tn part on other
grounds, 2006 U.S. Dist. LEXIS 3725 (M.D. Pa.
Jan. 19, 2006)
Cushman v. Shinseki,
576 F.3d 1290 (Fed Cir. 2009) ..... 8, 10, 11,
Gilbert v. Derwinski,
1 Vet. App. 49 (Vet. App. 1990) . .
Mathews v. Eldridge,
424 U.S. 319 (1976)
Reed v. Reed,
404 U.S. 71 (1971)
Vill
Rivera v. Peake,
No. 06-3518, 2008 U.S. App. Vet. Claims LEXIS
1242 (Vet. App. Oct. 15, 2008) ............. 19
Strickler v. Greene,
027 U.S. 263 (1999)
Town of Castle Rock, Colo. v. Gonzales,
545 U.S. 748 (2005)
Weinberger v. Weisenfeld,
420 U.S. 636 (1975)
CONSTITUTION
Const. amend. V
Const. amend. XIV
U.S.
US.
STATUTES
28 U.S.C. § 1254(1)
38 U.S.C. § 101
38 U.S.C. § 101 (23)-(24)
38 U.S.C. § 101 (23)(A)
38 U.S.C. § 101 (23)(B)
38 U.S.C. § 101 (24)
38 U.S.C. § 106(d)
38 U.S.C. § 1131 (2010)
38 U.S.C. § 1153 (2010)
38 U.S.C. § 3007(b)
38 US.C. § 7104(a)
38 U.S.C. § 7252(a) (2010)
REGULATIONS
38 C.F.R. § 3.6 (2008)
1X
38 C.F.R. § 3.303(a) (2010)
38 C.F.R. § 3.303(b) (2010)
RULES
Fed. R. App. P. 4
l
PETITION FOR A WRIT OF CERTIORARI
Robert J. Latsch respectfully petitions for a writ of
certiorari to review the judgment of the United States
Court of Appeals for the Federal Circuit in this case.
OPINIONS BELOW
The Board of Veterans’ Appeals reviewed the
determination of the Regional Office pursuant to 38
U.S.C. § 7104(a). That order is unreported, but can be
found in the appendix at App., infra, 16a-3la. On
February 19, 2008, Veterans Law Judge George R.
Senyk affirmed the decision of the Regional Office and
denied service connection. Jbid.
Mr. Latsch appealed the decision of the Board of
Veterans Appeals to the United States Court of
Appeals for Veterans Claims, which has exclusive
jurisdiction pursuant to 38 U.S.C. § 7252(a) (2010)
Judge Lawrence B. Hagel of the United States Court
of Appeals for Veterans Claims issued an unreported
opinion affirming the decision of the Board of
Veterans’ Appeals on September 30, 2009, and the
clerk of the Court entered judgment on October 23,
2009. App., infra, 3a-15a.
Mr. Latsch filed his Notice of Appeal to the United
States Court of Appeals for the Federal Circuit on
November 12, 2009, within the time limit established
by Fed. R. App. P. 4. The case was docketed on
January 27, 2010. The Federal Circuit Court of
Appeals entered an Order affirming without an
opinion on October 7, 2010. App., infra, la-2a.
STATEMENT OF JURISDICTION
The Federal Circuit entered judgment on October
7, 2010. This Court’s jurisdiction is invoked under 28
U.S.C. § 1254(1).
STATUTORY PROVISIONS INVOLVED
For disability resulting from personal injury
suffered or disease contracted in line of duty, or
for aggravation of a preexisting injury suffered
or disease contracted in line of duty, in the
active military, naval, or air service, during
other than a period of war, the United States
will pay to any veteran thus disabled and who
was discharged or released under conditions
other than dishonorable from the period of
service in which said injury or disease was
incurred, or preexisting injury or disease was
aggravated, compensation as provided in this
subchapter [38 USCS §§ 1131 et seq.], but no
compensation shall be paid if the disability is a
result of the veteran’s own willful misconduct or
abuse of alcohol or drugs.
38 U.S.C. § 1131 (2010).
The term “active military, naval, or air service”
includes--
(A) active duty;
(B) any period of active duty for training
during which the individual concerned was
disabled or died from a disease or injury
incurred or aggravated in line of duty; and
(C) any period of inactive duty training
during which the individual concerned was
disabled or died--
(i) from an injury incurred or aggravated
in line of duty; or
(ii) from an acute myocardial infarction,
a cardiac arrest, or a cerebrovascular accident
occurring during such training.
38 U.S.C. § 101 (24).
The term “inactive duty training” means--
(A) duty (other than full-time duty)
prescribed for Reserves (including
commissioned officers of the Reserve Corps of
the Public Health Service) by the Secretary
concerned under section 206 of title 37 [37
USCS § 206] or any other provision of law;
(B) special additional duties authorized for
Reserves (including commissioned officers of the
Reserve Corps of the Public Health Service) by
an authority designated by the Secretary
concerned and performed by them on a
voluntary basis in connection with the
prescribed training or maintenance activities of
the units to which they are assigned; and
(C) training (other than active duty for
training) by a member of, or applicant for
membership (as defined in section 8140(g) of
title 5 [5 USCS § 8140(g)}) in, the Senior
Reserve Officers’ Training Corps prescribed
under chapter 103 of title 10 [10 USCS §§ 2101
et seq.].
In the case of a member of the National Guard
or Air National Guard of any State, such term
means duty (other than full-time duty) under
sections 316, 502, 503, 504, or 505 of title 32 [82
USCS §§ 316, 502, 503, 504, or 505], or the prior
corresponding provisions of law. Such term does
not include (1) work or study performed in
connection with correspondence courses, (11)
attendance at an educational institution in an
inactive status, or (ii) duty performed as a
temporary member of the Coast Guard Reserve
38% U.S.C. § 101(23)(B)
STATEMENT OF THE CASE
The Federal Circuit Court of Appeals held that Mr
Latsch’s rights under the Due Process Clause of the
Fifth Amendment had not been violated by the Board
of Veterans’ Appeals’ (“BVA”) request that the
Department of Veterans’ Affairs’ (““DVA”) medical!
expert change the ultimate conclusion of his report
from one that favored the granting of benefits to one
that formed the sole evidentiary basis for the denial of
benefits. This request to the medical expert was done
without notice to Mr. Latsch, without explanation by
the expert, without even a change in date from his
original report. More significantly, the altered report
served as the entire basis for the BVA and the Court of
Veterans’ Appeals’ denial of benefits
The Court of Veterans’ Appeals also rejected
arguments that Mr. Latsch’s request for benefits
should be treated no differently whether he was a
member of the Reserve Forces or was regular Army
Due Process Issues
The facts of this case as presented by Petitioner
were never disputed at any stage of the proceedings.
Mr. Latsch was a loyal and dedicated service
member, devoting over twenty years to his military
career. Mr. Latsch first served in the United States
Air Force in 1956 and was given a general discharge
under honorable conditions shortly thereafter. App.,
infra, 17a. He then served in the Army Reserve from
August 1975 through August 1994. /bid. At the time
he suffered his heart attack in February of 1987, Mr.
Latsch’s job on paper, according to his Military
Occupation Skill (“MOS”) designation, was “First
Cook,” but he was also doing the job of the mess
sergeant His additional (unrecognized) duties
included records inspections, planning, serving and
cleanup. Mr. Latsch was doing the work of two people,
and he was under enormous stress. He had to bring
paperwork home from his weekend assignment and
complete the work during the week, while he was not
physically present on base. Additionally, Mr. Latsch
was burdened by his recent reassignments to locations
which required substantial travel. He had been
assigned to a military installation in Pedricktown, NJ
Traveling to Pedricktown for his monthly weekend
training required a five-hour round-trip drive. The
location had no facilities for Mr. Latsch to stay
overnight on the weekend, so he was forced to make
the long commutes each day he reported for Reserve
training
Although he knew the extra work and long
commutes were putting too much stress on him, and
he likewise knew he was unlikely to receive any extra
6
recognition or a promotion for his extra work, Mr.
Latsch did not complain. Instead, he steadfastly
continued to serve his country as a good soldier.
On ‘Tuesday, February 3, 1987, Mr. Latsch suffered
a myocardial infarction (a “heart attack”), and was
taken to the hospital while at home reviewing
paperwork for his Reserve duties. Several days later,
he had bypass surgery. Jd. at 32a. After recovering
from surgery, Mr. Latsch resumed his Reserve duties
until 1994. Jd. at 17a.
On September 23, 2003, Mr. Latsch applied to the
IVA for disability compensation. The Newark, NJ,
Regional Office (“RO”) handled his case. /bid.
By the time his case reached the BVA in 2007, the
medical reports and opinions’ submitted
overwhelmingly concluded that his heart attack was
caused or aggravated by the stress of his military
service. Specifically, no less than five expert medical
opinions concluded that Mr. Latsch’s myocardial
infarction and heart condition were caused or
aggravated by the stress of his military service. 7d. at
32a-60a
Furthermore, Drs. Swamy and Lu, the DVA’s own
medical experts, concluded that it was “as likely as
not” that Mr. Latsch’s heart condition was caused by
the stress of his military duties. /d. at 47a, 59a.
Dissatisfied with the conclusions of its own experts,
which would have formed the basis for granting
disability benefits, the BVA wrote the head of Dr. Lu’s
department on September 13, 2007: “Please clarify the
following issue: Dr. Lu states that stress is as likely as
7
not a cause of CAD, but his opinion is largely
supportive of his conclusion that there is insufficient
evidence to show such an association.” /d. at 61a.
Dr. Lu’s opinion was revised, by whom it is not
certain, without explanation or even a change in the
date of the original report, August 30, 2007. Jd. at
63a-66a. Not only was the new report dated the same
as his old report, it was almost identical to his prior
opinion, and did not mention that a second request for
“clarification” had been made, or that this report was
a revised report. Appendix Q and Appendix S are the
two Dr. Lu reports dated August 30, 2007, but with
different conclusions.
Significantly, neither Mr. Latsch nor his counsel
were aware of the original report finding that his
condition was “as likely as not” caused or aggravated
by service condition, and were only given the revised
report. The original “as likely as not” conclusion would
have supported the granting of benefits to Petitioner
This is the critically important difference between
the two reports from Dr. Lu, both dated August 30,
2007: Dr. Lu, or some person from his office, deleted
the first report’s conclusion that the cardiac condition
was “as likely as not” caused by stress from the
military, and replaced it with the new assertion that it
was “unlikely” that stress caused the condition. Jd. at
65a. The record provides no explanation whatsoever
from Dr. Lu for contradicting the ultimate conclusion
of his prior opinion.
The record then continues in support of service
connection, with the November 20, 2007, report of Dr.
Miller, which concludes that “stress has played a
8
major role in |[Mr. Latsch’s] coronary artery disease.”
Id. at 67a.
The BVA denied Mr. Latsch’s appeal of the denial
of his benefits. /d. at 3la. It found that Mr. Latsch
had not submitted competent evidence that his heart
condition was service connected. Id. at 18a. The BVA
relied exclusively on the revised opinion of Dr. Lu.
The United States Court of Appeals for Veterans
Claims (“Veterans Court”) affirmed the Board’s
decision, again relying exclusively on the altered
report of Dr. Lu. 7d. at 14a-15a.
The Supreme Court has never decided the specific
issue of whether a veteran applying for disability
benefits possesses a property interest in those benefits
protected by the Due Process Clause of the Fifth
Amendment. The Federal Circuit has found that such
a right exists, but declined to extend its holding in
Cushman v. Shinsekt, 576 F.3d 1290 (Fed Cir. 2009),
to this case.
The alteration and concealment of the expert
testimony that formed the basis of the denial of
benefits would have, in its original form, formed the
basis of an award of disability benefits. Due process
has been violated because Mr. Latsch was not given a
fair opportunity to cross-examine and impeach Dr. Lu
and because Dr. Lu’s revised opinion was the
foundation of the expert testimony against service
connection and, as such, informed the whole of BVA’s
decision against an award of benefits.
2
Equal Protection Issues
The Court of Appeals also declined to treat Mr.
Latsch as it would an “active-duty” service member,
despite clear statutory and regulatory provisions
declaring it should. Notwithstanding that the DVA
could not point to a single statute, regulation or case
requiring Mr. Latsch to have been physically present
on a military base when his heart condition became
manifest in order to be eligible for benefits, its
rejection of his appeal without decision implicitly
mandated that this was a requirement for members of
the Reserve Forces. There is no foundation in law for
this determination. To the contrary, the law mandates
no such requirement, and in creating such artificial
barriers to a disability determination, the DVA has
violated the Equal Protection guarantees of the Fifth
Amendment. 38 U.S.C. § 101 (23)-(24).
REASONS FOR GRANTING THE PETITION
I. The DVA DEPRIVED MR. LATSCH OF HIS
RIGHT TO DUE PROCESS UNDER THE
FIFTH AMENDMENT TO THE UNITED
STATES CONSTITUTION BY SECRETLY
ALTERING THE MEDICAL OPINION OF THE
DVA EXPERT
The Due Process Clause of the Fifth Amendment
guarantees that “({nlo person ... shall be . . . deprived
of life, liberty, or property, without due process of law.”
This requirement guarantees a claimant notice and a
fair opportunity to be heard. The Supreme Court has
never resolved the issue of whether a_ veteran
applicant for disability benefits has a property interest
protected by the Due Process Clause of the Fifth
10
Amendment. See Atkins v. Parker, 472 U.S. 115, 128
(1985); Mathews v. Eldridge, 424 U.S. 319, 332 (1976)
(citing decisions holding that disability benefits
already granted are a protected property interest and
may not be discontinued without due process of law);
see also Town of Castle Rock, Colo. v. Gonzales, 545
U.S. 748, 756 (2005) (“To have a property interest 1n
a benefit, a person clearly must have more than an
abstract need or desire’ and ‘more than a unilateral
expectation of it. He must, instead, have a legitimate
claim of entitlement to it.” (quoting Bd. of Regents of
State Colls. v. Roth, 408 U.S. 564, 577 (1972)).
Notwithstanding its decision below and the lack of
a Supreme Court precedent directly addressing the
issue, the Federal Circuit has held that the statutorily
created right to veterans benefits is a_ protected
property interest under the Fifth Amendment Due
Process Clause. Cushman v. Shinseki, 576 F.3d 1290,
1296 (Fed. Cir. 2009). In Cushman, a veteran
challenged the DVA’s denial of disability benefits for a
back and spinal injury he suffered while serving in the
Marines. Id. at 1292-95. He had originally received a
60% partial disability rating for his injury. /d. at
1292. Several years later, his back condition had
worsened and he became completely unable to work,
even in a sedentary position. The veteran applied for
benefits for total disability. Jd. at 1292-93. The DVA
denied his application. /bid. The BVA affirmed the
denial, citing (generally) evidence from the veteran’s
medical records and stating that it did not preclude
sedentary employment. Jd. at 1293.
Nearly two decades later, the veteran discovered
that the medical records that the BVA relied upon in
its decision denying benefits for total disability had
11
been supplemented without explanation. bid. The
original records contained the following statement:
“Is worse + must stop present type of work.” Jbid.
The altered records included the same statement, but
with an additional notation: “Is worse + must stop
present type of work, or at least [{/ bend [] stoop lift.’
(emphasis added brackets indicate illegible or stray
marks).” = Lbid. The DVA had relied on the
supplemented notation when it made its decision.
[bid.
This Court held that the initial determination of
the veteran’s total disability claim was “tainted by the
presence of an improperly altered document.” Id. at
1299. Furthermore, that determination “hald] been
subject to nothing but deferential review, on a record
that still contained the altered gocument.” J/bid.
Accordingly, the Court held that the veteran’s Due
Process rights had not been satisfied because he never
had a fair hearing on the merits of his disability claim
Ibid. Moreover, “{fJraudulent intent on the part of the
presenter of the false evidence is not required to find
a due process violation.” Jd. at 1300. Accordingly, the
Court vacated the decision below and remanded for de
novo determination of the total disability request on a
record without the altered medical documents. 7d. at
1302.
The facts here are remarkably similar. The BVA
requested a medical opinion to clarify the cause of Mr.
Latsch’s heart attack on February 6, 2007. The
request asked for a specific statement of the likelihood
that the coronary artery disease is causally related to
the stress Mr. Latsch was experiencing and asked for
comments on the medical opinions of Drs. Gill, Miller,
Speers, Rozanski, and Randazzo. On March 28, 2007,
12
Dr. Narayana Swamy provided an opinion in which he
stated, “[iJt is as likely as not that the veteran
suffered a heart attack from prolonged stress.” App.,
infra, 48a (emphasis added). Dr. Swamy did not
comment on the letters from Drs. Gill, Miller, Speers,
Rozanski, and Randazzo. Id. at 47a-48a.
An “as likely as not” determination provides the
necessary evidentiary proof under the liberal “benefit
of the doubt” standard of proof for granting benefits
under the laws governing DVA disability benefits
proceedings. At one end of the standard of proof
spectrum is the requirement in criminal proceedings
that guilt be established “beyond a reasonable doubt,”
followed by the less stringent “clear and convincing
evidence” standard, and the even less stringent
“preponderance of the evidence” used in most civil
disputes over money damages. Gilbert v. Derwinshi, 1
Vet. App. 49, 53-54 (Vet. App. 1990) At the farthest
end of the spectrum, with even a lesser burden than
“preponderance of the evidence,” is the statutory
standard of proof applicable to this case, named the
“benefit of the doubt” standard, for dealing with
veterans benefits. Jd. at 54.
As was explained in Gilbert, 1 Vet. App. at 53, a
veteran need only demonstrate that there is an
“approximate balance of positive and negative
evidence” in order to prevail, and the preponderance of
the evidence must be against the claim for benefits to
be denied. (quoting 38 U.S.C. § 3007(b)) (internal
quotation marks omitted).
As further explained in Gilbert: “This unique
standard of proof is in keeping with the high esteem in
which our nation holds those who have served in the
13
Armed Services. It is in recognition of our debt to our
veterans that society has through legislation taken
upon itself the risk of error. ...” Jd. at 54.
Accordingly, an “as likely as not” determination by
the DVA’s medical experts would prevent a showing by
the preponderance of the evidence against a
determination of benefits, and this is why the DVA
made such great and artificial efforts to eradicate such
a finding.
Dissatisfied with the contents of Dr. Swamy’s “as
likely as not” opinion, the BVA requested another
opinion on July 16, 2007. “A medical opinion [was]
sought to reconcile (with a detailed explanation of the
rationale) the conflicting opinions as to whether the
veteran’s coronary artery disease is causally related to
his service.”
Once again, the letter requested “a detailed medical
opinion as to the likelihood (i.e., very likely, as likely as
not, or highly unlikely) that the veteran’s currently
diagnosed coronary artery disease is causally related
to the ‘stress’ he contends was associated with his
periods of reserve duty.”
On August 30,:-2007, Dr. David Lu provided the
requested opinion. App., infra, 57a-60a. Dr. Lu
concluded “At this time, it is my opinion that
psychosocial stress is as likely as not to cause
coronary artery disease.” Jd. at 59a (emphasis added).
Dr. Lu’s conclusion about the likelihood that Mr.
Latsch’s stress caused his heart attack was the same
as Dr. Swamy’s: it was “as likely as not.” Jd. at 48a,
59a. But the BVA was not satisfied with Dr. Lu’s
conclusion either. The BVA demanded a modification
14
of the “bottom line” opinion offered by Dr. Lu. By
letter dated September 13, 2007, the BVA wrote to Dr.
Lu’s hospital:
The medical opinion provided on the above
veteran was determined to be confusing and
requires clarification. Please clarify the
following issue: Dr. Lu states that stress is as
likely as not a cause of [Mr. Latsch’s coronary
artery disease], but his opinion is largely
supportive of his conclusion that there is
insufficient evidence to show such an
association.
Id. at 61a.
The purpose of this correspondence is obvious.
After receiving two DVA medical opinions stating that
stress was “as likely as not” the cause of Mr. Latsch’s
heart attack (in addition to the 12 opinion letters from
the five medical experts which were submitted by Mr.
Latsch that all state his condition was substantially
caused by his service stress), the DVA was now
specifically requesting that the opinion be altered to
reflect a determination more helpful to its efforts to
deny Mr. Latsch benefits. Not surprisingly, Dr. Lu
complied. Jd. at 63a-66a. He issued a new opinion
with the same date and with no notation that it had
been reconsidered, altered, corrected or modified. Jbid.
The new opinion was identical to the old one, except
that its conclusion was now opposite to his first
conclusion, and stated: “At this time, it is my opinion
that psychosocial stress is unlikely to cause coronary
artery disease.” Jd. at 65a (emphasis added).
15
The BVA relied exclusively on Dr. Lu’s altered
opinion in its affirmation of the denial of benefits. /d.
at 29a-30a. Because the BVA ignored the medical
evidence submitted by Mr. Latsch which disagreed
with Dr. Lu’s “revised” opinion, the BVA held that the
preponderance of the evidence was against Mr.
Latsch’s claim, so the benefit of the doubt standard of
proof “did not apply.” Jd. at 29a-3la
However, even assuming, arguendo, that the Board
properly disregarded the opinions of Drs. Gill, Miller,
Speers, Rozanski, and Randazzo, the outcome would
have been different if it had not forced the alteration
of Dr. Lu’s opinion. Dr. Lu’s original opinion stated
that it was “as likely as not” (i.e., an approximate
balance of positive and negative evidence) that Mr.
Latsch’s stress caused his coronary artery disease and
heart attack. Jd. at 59a. The unaltered opinion by
itself would have required a decision in favor of the
veteran. See Capellan v. Peake, 539 F.3d 1373, 1381
(Fed. Cir. 2008) (“The ‘benefit of the doubt’ statute, 38
U.S.C. §5107(b), and the analogous ‘reasonable doubt’
regulation, 38 C.F.R. § 3.102, apply to all material
facts relating to aclaim....”). Like the veteran in
Cushman, Mr. Latsch’s case was improperly tainted by
altered evidence.
A determination that the concealment and
alteration of expert testimony violates Due Process can
be found in the analogous context of manipulation of a
State’s witness in criminal proceedings. For example,
in Crawford v. Pennsylvania, No. 1:CV-03-693, 2005
U.S. Dist. LEXIS 43100 (M.D. Pa. Oct. 6, 2005),
vacated in part on other grounds, 2006 U.S. Dist.
LEXIS 3725 (M.D. Pa. Jan. 19, 2006), the plaintiff
brought an action against the State for his wrongful
16
imprisonment. One of his claims were for violation of
his due process rights on account of information that
was redacted from the expert report offered at trial.
The Court denied summary judgment seeking
dismissal of his claim stating:
In short, the alteration and concealment of the
facts that formed the basis for the testimony
regarding the only physical evidence implicating
Crawford for this crime not only tend to be
exculpatory under Brady, they support
Plaintiff's claim that he was denied a fair trial,
and thus was denied liberty without due process
of law. The due process problem is not limited
to the fact that Crawford was not given the
opportunity to fairly cross-examine and impeach
the Commonwealth’s witnesses; because the lab
report formed the foundation of the expert
testimony, it informed the whole of the
Commonwealth's case. As such, the original lab
note, which may demonstrate to a jury the holes
in the Commonwealth’s case, undermines the
confidence in the outcome of the criminal! trial.
Id. at *33 (citing Strickler v. Greene, 527 U.S. 263, 280-
81 (1999)).
If. THE DVA’S DECISION ViOLATES EQUAL
PROTECTION UNDER THE LAWS BECAUSE
IT TREATS INJURED MEMBERS OF THE
RESERVE DIFFERENTLY THAN MEMBERS
OF THE REGULAR ARMY WITHOUT A
LEGITIMATE GOVERNMENT INTEREST
The United States of America has had an all
volunteer military since the end of the Vietnam War.
17
Since September 11, 2001, our nation has used the
Reserve Forces in an unprecedented manner, sending
them overseas to fight multiple wars, and subjecting
them to multiple tours. Nevertheless, the stigma of
being a member of the Reserve exists to this day, with
such service members often receiving less or inferior
medical treatment, equipment and benefits. If there
ever was, there is no longer any legitimate justification
for this “second-class” treatment of members of the
Army Reserve. The decisions below, however, strained
unnaturally to find a way to do just that, contrary to
justice and the modern statutory framework drafted by
our legislature.
Although it was undisputed below that the DVA
could point to no statute, regulation or precedent
requiring Mr. Latsch’s heart attack to have occurred
on a military base in order to qualify him for veterans
disability benefits, the Court of Appeals rejection of his
arguments on this point implicitly require such an
unnecessary and unprescribed hurdle.
Equal protection of the law means the government
cannot provide dissimilar treatment to those who are
“similarly situated.” Reed v. Reed, 404 U.S. 71, 77
(1971) (interpreting the Equal Protection Clause of the
Fourteenth Amendment). The Fourteenth
Amendment’s guarantee, however, applies only to the
States. The Supreme Court has held, however, that
there is also an equal protection guarantee within the
Due Process Clause of the Fifth Amendment. Bolling
v. Sharpe, 347 U.S. 497, 499 (1954). The approach to
Fifth Amendment equal protection claims is precisely
the same as equal protection claims under the
Fourteenth Amendment. Weinberger v. Weisenfeld,
420 U.S. 636, 638 n.2 (1975).
18
In the present matter, the statutory framework
provided by Congress, if it was applied as written,
would have resulted in different treatment for Mr.
Latsch whether he was a member of the Army Reserve
or “regular” Army.
The BVA and the Court of Veterans Appeals
(collectively referred to as the Veterans Court) both
concluded that Mr. Latsch was not on active duty and,
therefore, not eligible for benefits, notwithstanding
that they also found that his cardiac arrest and
subsequent cardiac condition became first manifest in
1987, a time when he was either active duty for
training or inactive duty for training.
The DVA’s disability benefits statute provides that
“(flor a disability resulting from personal injury
suffered . .. or for aggravation of a preexisting injury
suffered . .. in the active military, naval or air service
. the United States will pay any veteran thus
disabled . . . compensation as provided in this
subchapter.” 38 U.S.C. § 1131 (2010).
Furthermore, 38 U.S.C. § 101 provides that a
service member who is in a period of inactive training
is considered to be on active duty under certain
circumstances. Specifically, 38 U.S.C. § 101 (24)
states:
(24) The term “active military, naval, or air
service” includes--
(A) active duty;
(B) any period of active duty for training
during which the individual concerned was
disabled or died from a disease or injury
incurred or aggravates in line of duty; and
19
(C) any period of inactive duty training
during which the individual concerned
was disabled or died--
(i) from an injury incurred or aggravated
in line of duty; or
Gi) from an acute’= myocardial
infarction, a cardiac arrest, or a
cerebrovascular accident occurring
during such training.
(emphasis added).
As such, the plain wording of the statute provides
that service connection is available for injuries
sustained during inactive duty for training under
limited circumstances, including when a_ veteran
suffers a cardiac arrest during that inactive training
period. Rivera v. Peake, No. 06-3518, 2008 U.S. App.
Vet. Claims LEXIS 1242, *3-4 (Vet. App. Oct. 15,
2008); 38 C.F.R. § 3.6 (2008).
It is undisputed that Mr. Latsch was in the Army
Reserve at the time of his myocardial infarction in
1987, and that after his heart attack, Mr. Latsch’s
cardiac disease was diagnosed and manifested itself
throughout the remainder of his military career until
it ultimately caused his discharge.
On this issue, the Veterans Court explained in a
footnote that
There are two types of reserve training, active
and inactive. Active duty for training means
full time duty performed by reservists or
National Guard members for training purposes
under orders for active duty. 38 U.S.C.
20
§§ 101(22)(B), (C). Inactive duty for training
means non-full time duty for reservists as
prescribed by the Secretary of each military
department (commonly in the form of weekend
drills and two-week yearly training periods). 38
U.S.C. § 101(23)(A).
App., infra, lla n.3.
The Veterans Court concluded that
Because members of the reserve components of
the armed forces, except when called to federal
service, involve periods of non-active duty, there
is special consideration for determining when a
claimed disease or injury Is service connected.
There must be evidence that the disease or
injury is directly related to training. For Mr.
Latsch, who served in the Army Reserve, to
establish that his coronary artery disease is
service connected, there must be evidence
showing that he was disabled by disease or
injury incurred in or aggravated while he was
performing active or inactive duty for training.
38 U.S.C. §§ 101(22), (24), 1110. Thus, his heart
attack is simply evidence that he suffered from
coronary artery disease, and he must present
evidence that the coronary artery disease was
incurred in or aggravated during training.
Id. at 10a-1lla.
The Veterans Court’s conclusions that, as a
reservist Mr. Latsch is under a heavier legal burden,
is a legally erroneous interpretation of the statutory
and regulatory provisions pertaining to a veteran’s
21
ability to establish service connection and a violation
of Equal Protection under the laws as guaranteed by
the Fifth Amendment.
The law cited above makes clear that in the specific
scenario of a cardiac arrest during a period of inactive
training, the law treats Mr. Latsch no different than
any other active duty soldier. Once it was shown that
his heart attack occurred during a period of inactive
duty for training, the burden thereafter was merely
that “a particular injury or disease resulting in
disability was incurred coincident with service in the
Armed Forces.” 38 C.F.R. § 3.303(a) (2010) (emphasis
added).
The Veterans Court’s assertion that Mr. Latsch’s
heart attack is “simply evidence that he suffered from
coronary artery disease,” and that he must present
additional evidence that his disease was aggravated
during training, is also an erroneous interpretation of
the statutory and regulatory provisions at play in this
case. Once the diagnosis of myocardial infarction is
established during active service, later manifestations
of cardiac disease should be service connected unless
“clearly attributable to intervening causes.” 38 C.F_R.
§ 3.303(b) (2010); see Brannon v. Derwinski, 1 Vet.
App. 314 (Vet. App. 1991).
The Veterans Court’s erroneous interpretation of
the law saddles Mr. Latsch with a burden of proof far
greater than that actually provided in the statutory
and regulatory framework, far greater than is imposed
upon “regular” Army service members and, as such, is
a violation of his mghts under the Fifth Amendment’s
guarantee of Equal Protection under the law.
ae
There can be no disputing that Mr. Latsch suffered
a myocardial infarction during a period of inactive
duty training.
“Inactive duty training” includes: “special
additional duties authorized for Reserves ... by an
authority designated by the Secretary concerned and
performed by them on a voluntary basis in connection
with the prescribed training or maintenance activities
of the units to which they are assigned.” 38 U.S.C.
§ 101(23)(B) (2010).
At the time of his heart attack, Mr. Latsch was
responsible for preparing meals for hundreds of
soldiers. His double duties required him not only to
cook, but to plan and order inventory and food to
prepare for future meals and to complete such mess
hall paperwork during the weck. The might Mr.
Latsch had his heart attack, he had been working on
his mess hall paperwork.
He was performing his military duties despite the
fact that he was not physically on base.
The Secretary argued below and, the Court of
Appeals accepted, that because Congress enacted 38
U.S.C. § 106(d), which expressly designates travel to
and from inactive duty training as “active military,
naval or air service,” it must mean that, after Mr.
Latsch finished traveling from his weekend service, he
was not active again until he started to travel to a
period of inactive duty service. Appellee Br. at 23-24.
However, this logic misses the point: the legal
question is not whether Mr. Latsch was continuously
in active “military, naval or air service” status from
the time of his weekend deployment until his heart
2
attack. The legal question is whether the statutory
definition of “active military, naval or air service”
includes all time a Reservist spends performing his
military duties.
When Congress enacted 38 U.S.C. § 106(d), it
established that “active military, naval or air service”
need not be limited to times when a Reservist is on
base, or even times when a Reservist is performing his
military duties. Instead, the enactment of § 106(d)
shows that “active military, naval or air” service
should be construed liberally. Mr. Latsch submits
that, because he was performing his military duties at
the time of his heart attack, he was in a period of
inactive duty training, pursuant to § 101(23)(B), and
thus qualifies for benefits.
Even assuming the Veterans Court was correct to
hold that Mr. Latsch was not tn inactive duty service
status at the time of his heart attack, it ignored the
fact that Mr. Latsch’s evidence stated that his heart
attack was caused by his military duties. It was error
to hold that a condition must manifesv itself during
inactive duty training for that condition to have been
caused by the inactive duty training.
Furthermore, the Veterans Court also ignored the
possibility that Mr. Latsch’s inactive duty service
aggravated his coronary artery disease (thus triggering
a heart attack). “A preexisting injury or disease will
be considered to have been aggravated by active
military, naval, or air service, where there is an
increase in disability during such service, unless there
is a specific finding that the increase in disability is
due to the natural progress of the disease.” 38 U.S.C.
§ 1153 (2010). There was no such finding here.
Immediate review of the foregoing issues is
necessary to resolve these important federal questions
at a time of war.
CONCLUSION
For these reasons, the petition for a writ of
certiorari should be granted.
Respectfully submitted,
WILLIAM S. GREENBERG, pro bono
Counsel of Record
McCCARTER & ENGLISH, LLP
Four Gateway Center
100 Mulberry Street
Newark, NJ 07102
973.622.4444
wegreenberg@mccarter.com
Counsel for Petitioner
January 5, 2011
APPENDIX
i
APPENDIX
TABLE OF CONTENTS
Appendix A: Judgment, United States Court of
Appeals for the Federal Circuit,
(October 7, 2010)
Appendix B: Judgment, United States Court of
Appeals for Veterans Claims,
[All],
(October 23, Z0U9) ........... 38
Appendix C: Memorandum Decision, United
States Court of Appeals for
Veterans Claims, [A7-A13],
(September 30, 2009)
Appendix D: Order, Board of Veterans’
Appeals, {[A14-A26],
(February 19, 2008)
Appendix E: Letter from Donald N. Gill, M.D.,
|A46),
(August 6, 2003) ............ 32a
Appendix F: Letter from Donald N. Gill, M.D.,
[A47],
(May 26, 2004) ........+.... Ha
Appendix G: Letter from Charles L. Miller,
M.D., F.A.C.C., [A50],
CUT 2T, GOOD oa cc tee os :
Appendix H:
Appendix I:
Appendix J:
Appendix K:
Appendix L:
Appendix M:
Appendix N:
Appendix O:
ll
Letter from Charles L. Miller,
M.D., F.A.C.C., [A51],
(August 2, 2006)
Letter from Don P. Speers, Jr.,
COL, MC, Commanding, [A52],
(August 21, 2006)
Letter from Alan Rozanski, MD,
Professor of Medicine, Columbia
University College of Physicians
and Surgeons, [A53],
(November 29, 2006)
Letter from Vincent T. Randazzo,
MD, [A54}],
(January 29, 2007)
Letter from Narayana Swamy,
M.D., |A58},
(March 28, 2007)
Letter from Don P. Speers, Jr.,
COL, MC, Commanding, [A59],
(April 27, 2007)
Letter from Charles L. Miller,
M.D., F.A.C.C., [A60],
(Meee 1D, BOOT) oc see ee eee 5la
Letter from Vincent T. Randazzo,
MD, [A61],
(May 17, 2007) ............. Bae
ill
Appendix P: Letter from Vincent T. Randazzo,
MD, [A65],
(July 6, 2007) .......
Appendix Q: Memorandum from David Lu,
MD to Board of Veterans’
Appeals, [A66-A67],
(August 30, 2007)
Appendix R: Letter from Carrie M. Johnson
Clark, Director, Management and
Administration to Ross D
Fletcher, M.D., [A68],
(September 13, 2007) . .. bla
Appendix S: Memorandum from David Lu,
MD to Board of Veterans’
Appeals, [A69-A70],
(August 30, 2007) . . 63a
Appendix T: Letter from Charles L. Miller,
M.D., F.A.C.C., [A71],
(November 20, 2007) .. .. 67a
Appendix U: Memorandum from David Lu,
MD to Board of Veterans’
Appeals, [A80-A8 1],
(August 30, 2007)... 69a
APPENDIX A
NOTE: This disposition is nonprecedential.
UNITED STATES COURT OF APPEALS
FOR THE FEDERAL CIRCUIT
No. 2010-7042
[Filed October 7, 2010]
ROBERT J. LATSCH,
Claimant-Appellant,
ERIC K. SHINSEKI,
Secretary of Veterans Affairs,
Respondent-Appellee.
Appeal from the United States Court of Appeals for
Veterans Claims in case no. 08-1484, Judge Lawrence
B. Hagel.
JUDGMENT
MICHAEL P. PASQUALE, McCarter & English, LLP,
of Newark, New Jersey, argued for claimant-appellant.
Za
Tara K. Hogan, Trial Attorney, Commercial
Litigation Branch, Civil Division, United States
Department of Justice, of Washington, DC, argued for
respondent-appellee. With her on the brief were TONY
WEST, Assistant Attorney General, JEANNE E.
DAVIDSON, Director, and MARTIN F. HOCKEY, JR.,
Assistant Director. Of counsel was ROBERT C. BIGLER,
Trial Attorney. Of counsel on the brief were MICHAEL
J. TIMINSKI, Deputy Assistant General Counsel, and
CHRISTA A. SHRIBER, Attorney, Office of the General
Counsel, United States Department of Veterans
Affairs, of Washington, DC.
THIS CAUSE having been heard and considered, it is
ORDERED and ADJUDGED:
PER CURIAM (GAJARSA, LINN, and Prost, Circuit
Judges).
AFFIRMED. See Fed. Cir. R. 36.
ENTERED BY ORDER OF THE COURT
/s/Jan Horbaly/S.W.
Jan Horbaly
OCT 07 2010
Date
ISSUED AS A MANDATE: Nov 29 2010
APPENDIX B
Not Published
UNITED STATES COURT OF APPEALS
FOR VETERANS CLAIMS
No: 08-1484
[Filed October 23, 2009]
ROBERT J. LATSCH.
APPELLANT,
ERIC K. SHINSEKI, SECRETARY OF
VETERANS AFFAIRS,
APPELLEE.
JUDGMENT
The Court has issued a decision jn this case. The
time allowed for motions under Rule 35 of the Court:
Rules of Practice and Procedure has expired
Under Rule 36, judgment is entered this date
Dated: October 23, 2009 FOR THE COURT
NORMAN Y. HERRING
Clerk of the Court
4a
By: /s/ Abie M Negala
Deputy Clerk
Copies ke
Allen E. Falk, Esq
VA General Counsel (027
APPENDIX C
Designated for electronic publication only
UNITED STATES COURT OF APPEALS
FOR VETERANS CLAIMS
No. 08-1484
[Filed September 30, 2009]
ROBERT J. LATSCH,
APPELLANT.
ERIC K. SHINSEKI, SECRETARY OF
VETERANS AFFAIRS,
APPELLEE.
Before HAGEL, Judge
MEMORANDUM DECISION
Note: Pursuant to U.S. Vet. App. R. 30(a),
this action may not be cited as precedent.
HAGEL, Judge: Robert J. Latsch appeals through
counsel a February 19, 2008, Board of Veterans’
Appeals (Board) decision finding that he was not
entitled to VA benefits for coronary artery disease. The
Court has jurisdiction pursuant to 38 U.S.C. §§ 7252(a)
6a
and 7266(a) to review the February 2008 decision, and
a single judge may conduct that review. See Frankel v.
Derwinski, 1 Vet.App. 23, 25-26 (1990). Because the
Board did not err in finding that there was no
probative evidence linking Mr. Latsch’s coronary
artery disease to a period of active duty for training,
the Court will affirm the February 19, 2008, Board
decision.
I. FACTS
Mr. Latsch served on active duty in the U.S. Army
during September and October1956. He also served in
the Army Reserves with periodic active duty for
training from August 1975 to August 1994. He suffered
a myocardial infarction’ in February 1987, during a
period of time when he was not on active duty status
for training. (R. at 5).
In September 2003, Mr. Latsch applied for
entitlement to VA benefits for coronary artery disease.
In March 2005, a VA regional office denied his claim,
after finding no evidence that his heart disease was
incurred in or aggravated by active duty training.
Between 2005 and 2007, Mr. Latch submitted a
series of expert opinions linking his 1987 myocardial
infarction to his stress level at the time. The first of
these opinions came from Dr. Gill, a private physician,
who opined that “ongoing stresses related to [Mr.
Myocarditis is an inflamation of the muscular walls of the heart.
DORLAND’S ILLUSTRATED MEDICAL DICTIONARY 1240 (31st Ed.
2007) (hereinafter DORLAND’S). In common parlance, a myocardial
infarction is a heart attack. See Google Health
(www.google.com/health/ref/Heart+atack).
da
Latch’s] army reser 7e, work, [and] travel time were
major factors in hi. ultimate heart attack.” Record (R.)
at 447. A second opinion from Dr. Gill suggested that
“ongoing stresses greatly contributed to Mr. Latsch’s
subsequent heart attack.” R. at 472. Mr. Latsch also
submitted a July 2005 opinion from Dr. Charles Miller
suggesting that stress must be “considered a
substantial contributing cause” of Mr. Latsch’s
coronary artery disease. R. at 27. In November 2006,
Dr. Alan Rozanski of Columbia University opined that
psychological stress has been definitively correlated to
coronary heart disease.
In August 2007, the regional office provided a VA
physical examination conducted by Dr. David Lu. Dr.
Lu was asked whether Mr. Latsch’s currently
diagnosed coronary artery disease was causally related
to reserve duty stress. Dr. Lu reported that there is
“insufficient evidence” to describe psychological stress
as a “significant risk factor” for heart disease. R. at
165. He listed hypertension, diabetes, smoking,
hypercholesterolemia, family history, age, and male
sex as commonly accepted risk factors. Finally, Dr. Lu
opined that, even if stress were a factor in Mr. Latsch’s
heart attack, its “role is minor in comparison to [Mr.
Latsch’s] other coronary risk factors, including
smoking, family history, and hypercholesterolemia and
hypertension.” R. at 165.
In Apml 2007, Colonel Don Speers, M.D., U.S.
Army, submitted a letter disagreeing with the August
2007 VA examiner’s opinion and suggesting that stress
could aggravate coronary artery disease. In May 2007,
Mr. Latsch’s private physician, Dr. Miller, again
opined that Mr. Latch’s February 1987 myocardial
infarction was substantially related to work stress. In
Sa
July 2007, Dr. Vincent Randazzo submitted a letter
opinion providing that stress related to Mr. Latsch’s
Army Reserve duty contributed to his cardiac
problems.
In February 2008, the Board issued the decision on
appeal, denying Mr. Latsch entitlement to service
connection for coronary artery disease. The Board
reviewed Mr. Latsch’s medical history and the
opinions of the various cardiologists linking stress to
an increased risk of heart disease. The Board found
that, because Mr. Latsch’s heart attack did not occur
during a period of active duty for training, he was only
entitled to VA benefits if his coronary artery disease
was aggravated during training. The Board found that
the medical opinions of Drs. Gill, Miller, Rozanski,
Randazzo, and Speers were less probative than Dr.
Lu’s opinion in determining whether the disease was
aggravated during active duty because none discussed
Mr. lLatsch’s history of hyperlipidemia* and
hypertension or the stress and physical exertion
related to his civilian job. The Board concluded that
the VA examiner’s opinion was more probative because
he identified several commonly accepted risk factors
for coronary artery disease in Mr. Latsch’s medical
record and noted that there was insufficient evidence
to link stress to coronary artery disease. The Board
also concluded that the VA examiner possessed
sufficient credentials to provide an opinion as to the
cause of Mr. Latsch’s coronary artery disease because
he had a speciality certification in internal medicine
and a subspeciality certification in cardiovascular
: Hyperlipidemia is defined as “elevated concentrations of any or
all or the lipids in the plasma.” DORLAND’S 903.
9a
disease. After discounting the probative value of Mr.
Latsch’s experts’ opinions, the Board found that there
was “no medical evidence in the record” actually
linking Mr. Latch’s stress to aggravation of coronary
artery disease during a period of qualifying service. R.
at 12.
On appeal, Mr. Latsch argues that the Board erred
in assigning more probative value to the VA
examiner's opinion than it assigned to the opinion of
Dr. Rozanski, who he described as an “eminent
specialist.” Appellant’s Brief (Br.) at 5. He also argues
that there was “no plausible basis in the record”
supporting the Board’s finding that his coronary artery
disease was not caused or aggravated by military
service. Appellant’s Br. at 6. Mr. Latsch contends that
the Board decision should be reversed because there
was an approximate balance of positive and negative
evidence on his underlying claim. Appellant’s Br. at 6.
He asserts that the Board failed to account for a
medical opinion from a VA physician that stress can
cause coronary artery disease. Appellant’s Br. at 8. Mr.
Latsch argues that the Court should remand his claim
to the Board for consideration by a _ panel of
“appropriate medical experts.” Appellant’s Br. at 8.
In response, the Secretary asserts that the Court
should find that there was a “plausible basis” in the
record for the Board’s decision. Secretary’s Br. at 4.
The Secretary contends that it was not error for the
Board to find that the VA examiner was competent to
provide an opinion and that this opinion was the most
probative evidence as to the cause of Mr. Latsch’s
coronary artery disease. Secretary’s Br. at 4. The
Secretary argues that the benefit of the doubt doctrine
does not apply here because the evidence was not in
10a
equipoise. Secretary's Br. at 6. Finally, the Secretary
asserts that there is no basis upon with the Court
could vacate and remand the Board’s decision.
Secretary's Br. at 7.
li. ANALYSIS
In rendering its decision, the Board is required to
provide a written statement of the reasons or bases for
its “findings and conclusions|} on all material issues of
fact and law presented on the record.” 38 U.S.C.
§ 7104(d\(1). The statement must be adequate to
enable a claimant to understand the precise basis for
the Board’s decision, as well as to facilitate review in
this Court. See Gilbert v. Derwinski, 1 Vet.App. 49, 57
(1990). To comply with this requirement, the Board
must analyze the credibility and probative value of the
evidence, account for the evidence that it finds to be
persuasive or unpersuasive, and provide the reasons
for its rejection of any matcrial evidence favorable to
the claimant. See Caluza v. Brown, 7 Vet.App. 498, 506
(1995), affd per curiam 78 F.3d 604 (Fed. Cir. 1996)
(table). The Board’s assessment of the credibility and
weight to be given to evidence is a finding of fact that
the Court review under the “clearly erroneous”
standard of review. 38 U.S.C. § 7261(a\(4); Wood uv.
Derwinski, 1 Vet.App. 190, 193 (1991); Gilbert, 1
Vet.App. at 52.
Because members of the reserve components of the
armed forces, except when called to federal service,
involve periods of non-active duty, there is special
consideration for determining when a claimed disease
or injury 1s service connected. There must be evidence
that the disease or injury is directly related to
lla
training.’ For Mr. Latsch, who served in the Army
Reserve, to establish that his coronary artery disease
is service connected, there must be evidence showing
that he was disabled by disease or injury incurred in or
aggravated while he was performing active or inactive
duty for training. 38 U.S.C. §§ 101(22), (24), 1110.
Thus, his heart attack is simply evidence that he
suffered from coronary artery disease, and he must
present evidence that the coronary artery disease was
incurred in or aggravated during training.
Mr. Latsch argues that the Board lacked a
plausible basis in the record to find that “no medical
evidence in the record shows or suggests that the
[coronary artery disease] had its onset or . . . increased
in severity during a period of [active duty training].” R.
at 12. Mr. Latsch contends that the Board failed to
account for two statements from his private physician,
Dr. Gill, when it found that there was “no evidence”
directly linking his coronary artery disease to active
duty training. Appellant’s Br. at 6. In the first
statement in question, Dr. Gill opined that “ongoing
stresses related to [Mr. Latch’s] army reserve, work,
jand] travel time were major factors in his ultimate
heart attack.” R. at 447. In the second statement, Dr.
Gill again opined that “ongoing stresses greatly
contributed to Mr. Latsch’s subsequent heart attack.”
3 There are two types of reserve training, active and inactive.
Active duty for training means full time duty performed by
reservists or National Guard members for training purposes
under orders for active duty. 38 U.S.C. §§ 101(22)(B), (C). Inactive
duty for training means non-full time duty for reservists as
prescribed by the Secretary of each military department
(commonly in the form of weekend drills and two-week yearly
training periods). 38 U.S.C. § 101(23){A).
12a
R. at 472. Mr. Latsch’s argument that the Board did
not account for Dr. Gill’s opinions is not supported by
the record. The Board considered Dr. Gill’s opinions,
but determined that they were of minimal probative
value because the doctor did not discuss Mr. Latsch’s
“history of hyperlipidemia and hypertension, or the
stress and physical exertion associated with [his]
civilian job.” R. at 11.
The issue here is not whether Mr. Latsch had
coronary artery disease. Because all the physicians
agree that he does have coronary artery disease, the
issue is whether Mr. Latch’s coronary artery disease
was incurred or aggravated during active or inactive
duty for training. The Board is permitted to analyze
the credibility and probative value of the evidence
before it, which is what it did in this case. See Caluza,
7 Vet.App. at 506. After the Board discounted Dr.
Gill’s and several other physicians’ opinions, no
probative evidence remained lhnking Mr. Latsch’s
coronary artery disease to his active duty training.
Thus, the Court finds that there is a probable basis in
the record for the Board’s statement that no medical
evidence supported Mr. Latsch’s claim.
To the extent that Mr. Latsch argues that the
Board erred by favoring the VA examiner’s opinion
over that of “an eminent specialist,” the Board is
permitted to favor one expert’s opinion over another
provided that it gives an adequate statement of its
reasons and bases for so doing. See Simon uv.
Derwinski, 2 Vet.App. 621, 622 (1992). Thus, the
question is not which expert is “more qualified,” but
whether a particular expert was competent to provide
an opinion. The credibility of an expert is a finding of
fact to be made by the Board. See Layno v. Brown, 6
l3a
Vet.App. 465, 469 (1994) (finding that the weight and
credibility of evidence “is a factual determination going
to the probative value of the evidence to be made after
the evidence has been admitted”); see also Washington
uv. Nicholson, 19 Vet.App. 362 (2006) (holding that it is
the Board’s responsibility to determine the appropriate
weight to be given to evidence). Here, the Board found
that Dr. Lu was qualified to opine as to the etiology of
Mr. Latsch’s coronary artery disease and as to the
likelahood that it was caused by active or inactive duty
for training. R. at 12. Mr. Latsch offers no evidence to
rebut the finding that Dr. Lu is qualified; instead he
asserts that other specialists had better credentials.
Because Mr. Latsch has not asserted that Dr. Lu was
not qualified, the Court finds that Mr. Latsch failed to
carry his burden of establishing that the Board was
clearly erroneous in assessing the credibility of Dr.
Lu’s opinion. See Layno, 6 Vet.App. at 469; Wood, 1
Vet.App. at 93.
Mr. Latsch asserts that the Board failed to account
for probative medical evidence because it did not
address a March 2007 VA examiner’s opinion that
“(s]tress can precipitate myocardial infarction.” R. at
161. Mr. Latsch takes the physician’s statement out of
context. In full, the March 2007 VA examiner stated
that “[s]tress can precipitate myocardial infarction.
However whether prolonged stress alone can produce
coronary artery disease in a person without other risk
factors is not well established.” R. at 161. The VA
physician further opined that “it is unlikely that the
veteran’s currently diagnosed coronary artery disease
is causally related to the stress during his period of
reserve duty.” R. at 161. Viewed in context, the March
2007 VA examiner’s opinion is not favorable medical
l4a
evidence, and the Board did not err in failing to
account for the opinion. See Caluza, 7 Vet.App. at 506.
Finally, Mr. Latsch contends that the Board erred
in failing to apply the benefit of the doubt doctrine
because there was an approximate balance of positive
and negative evidence relating his heart disease to
service. Under 38 U.S.C. § 5107(b), “when there is an
approximate balance of positive and negative evidence
regarding any issue material to the determination of a
matter, the Secretary shall give the benefit of the
doubt to the claimant.” The determination that there
is an approximate balance of positive and negative
evidence is a finding of fact by the Board. Hayes v.
Brown, 5 Vet.App. 60, 69 (1993). Where the
preponderance of the evidence is against an appellant’s
claims, “the benefit of the doubt doctrine does not
apply.” Schoolman v. West,12 Vet.App. 307, 311 (1999).
Here, the Board found that there was no probative
evidence demonstrating that Mr. Latsch’s coronary
artery disease was incurred or aggravated during a
period of active duty training. R. at 12. Additionally,
the Board determined that the most probative
etiological evidence was the July 2005 VA examiner’s
opinion that Mr. Latsch’s coronary artery disease could
be attributed to his hypertension and
hypercholesterolemia, and not to active duty stress. R.
at 12. Because the Board found that the
preponderance of the evidence was against Mr.
Latsch’s claim, the Court finds that the Board did not
err in failing to apply the benefit of the doubt doctrine.
Schoolman, 12 Vet.App. at 311.
Because the Court finds no error by the Board, Mr.
Latsch’s argument that his claim should be addressed
by a panel of experts will not be addressed. Based on
L5a
the above discussion, the Court will affirm the Board’s
decision.
Il. CONCLUSION
On consideration of the foregoing, the February 19,
2008, Board decision is AFFIRMED.
DATED: September 30, 2009
Copies to:
Allen E. Falk, Esq.
VA General Counsel (027)
APPENDIX D
BOARD OF VETERANS’ APPEALS
DEPARTMENT OF VETERANS AFFAIRS
WASHINGTON, DC 20420
DOCKET NO. 05-15 601
+ 28 250 142
[Filed February 19, 2008]
IN THE APPEAL OF _ )
ROBERT J. LATSCH
j
On appeal from the Department of Veterans Affairs
Regional Office in Newark, New Jersey
THE ISSUE
Entitlement to service connection for coronary artery
disease (CAD).
REPRESENTATION
Appellant represented by: New Jersey Department
of Military and
Veterans Affairs
17a
WITNESS AT HEARINGS ON APPEAL
Appellant
ATTORNEY FOR THE BOARD
K. R. Fletcher, Counsel]
INTRODUCTION
The appellant is a veteran who served on active duty
from September 6, 1956 to October 16, 1956.
Thereafter, he had service in the Army Reserves from
August 1975 to August 1994 (with periodic active duty
for training (ACDUTRA) and inactive duty for training
(INACDUTRA)). This matter is before the Board of
Veterans’ Appeals (Board) on appeal from a March
2004 rating decision by the Newark, New Jersey
Department of Veterans Affairs (VA) Regional Office
(RO). In September 2005, a Travel Board hearing was
held before the undersigned; a transcript of this
hearing is of record. In February 2007 and July 2007,
the Board referred the case to the Veterans Health
Administration (VHA) for advisory medical opinions
In December 2006, April 2007, July 2007, September
2007, November 2007 and December 2007, the veteran
submitted additional evidence that was not reviewed
by the RO. However, in statements received by the
Board in December 2006, April 2007 and January
2008, he waived RO consideration of the additional
evidence, permitting the Board to consider such
records in the first instance. See 38 C.F.R. § 20.1304(c)
Hence, the additional evidence is being considered.
18a
FINDINGS OF FACT
1. CAD was not manifested during the veteran’s period
of active duty service from September 1956 to October
1956, and is not shown to be related to this period of
service.
2. There is no competent evidence of the onset of
cardiovascular disability during a_ period of
ACDUTRA; a cardiac event (such as heart attack or
stroke) on ACDUTRA or INACDUTRA is not shown;
and it is not shown that CAD increased in severity
during any specific period of ACDUTRA.
CONCLUSION OF LAW
Service connection for CAD is not warranted. 38
U.S.C.A. §§ 101(24), 1110, 1131, 1153, 5107 (West
2002 & Supp. 2007); 38 C.F.R. §§ 3.303, 3.304, 3.306
(2007).
REASONS AND BASES FOR
FINDINGS AND CONCLUSION
I. Veterans Claims Assistance Act of 2000 (VCAA)
The VCAA, in part, describes VA’s duties to notify and
assist claimants in substantiating a claim for VA
benefits. 38 U.S.C.A. §§ 5100, 5102, 5103, 5103A, 5106,
5107, 5126; 38 C.F.R. §§ 3.102, 3.156(a), 3.159,
3.326(a). The VCAA applies to the matter being
addressed.
Upon receipt of a complete or substantially complete
application for benefits, VA is required to notify the
claimant and his or her representative, if any, of any
19a
information, and any medical or lay evidence, that is
necessary to substantiate the claim. 38 U.S.C.A.
§ 5103(a); 38 C.F.R. § 3.159(b); Quartuccio v. Principt,
16 Vet. App. 183 (2002). Proper VCAA notice must
inform the claimant of any information and evidence
not of record (1) that is necessary to substantiate the
claim; (2) that VA will seek to provide; (3) that the
claimant is expected to provide; and (4) must ask the
claimant to provide any evidence in his or her
possession that pertains to the claim. 38 C.F.R.
§ 3.159(b)(1). VCAA notice should be provided to a
claimant before the initial unfavorable agency of
original jurisdiction decision on a claim. Pelegrini v.
Principi, 18 Vet. App. 112 (2004).
The veteran was advised of VA’s duties to notify and
assist in the development of this claim in a December
2003 letter, prior to the initial rating decision. This
letter explained the evidence necessary to substantiate
his claim, the evidence VA was responsible for
providing, and the evidence he was responsible for
providing. The December 2003 letter also specifically
advised the veteran to submit any pertinent evidence
in his possession. While he was not advised of the
criteria governing effective dates of awards, he is not
prejudiced here by lack of such notice (see
Dingess / Hartman v. Nicholson, 19 Vet. App. 473, 490-
91 (2006)). This is because the Board concludes below
that the preponderance of the evidence is against the
claim of service connection for CAD; therefore, any
questions as to the rating or effective date to be
assigned are moot.
Regarding the duty to assist, VA has obtained the
veteran’s service medical records (SMRs) and records
of pertinent VA and private medical treatment.
20a
Furthermore, in 2007, the Board sought a VHA
medical advisory opinion from a cardiology expert. The
Board notified the veteran of this opinion and provided
him with a copy of the opinion. He was notified that he
had 60 days to submit any additional evidence or
argument in support of his claim. Subsequently, he
submitted additional argument and evidence and
waived RO consideration of the additional evidence
(see January 2008 letter from the veteran), permitting
the Board to consider such records in the first
instance. See 38 C.F.R. § 20.1304(c). The Board is
satisfied that the RO has complied with VA’s duty to
assist the veteran in the development of the facts
pertinent to his claim. He is not prejudiced by the
Board’s proceeding with appellate review of the merits
of the claim at this time.
Il. Service Connection
Service connection may be granted for disability
resulting from personal injury suffered or disease
contracted during active service, or for aggravation of
a pre-existing injury suffered, or disease contracted,
during such service. 38 U.S.C.A. §§ 1110, 1131; 38
C.F.R. § 3.303(a). Service connection may also be
granted for a disease initially diagnosed after
discharge, when all the evidence, including that
pertinent to service, establishes that the disease was
incurred in service. 38 C.F.R. § 3.303(d). Active
military, naval, or air service includes any period of
ACDUTRA during which the individual concerned was
disabled from a disease or injury incurred or
aggravatec. in the line of duty, and any period of
INACDUTRA during which the individual concerned
was disabled from an injury incurred or aggravated in
the line of duty (to include from acute myocardial
Pla
infarction, a cardiac arrest or a cerebrovascular
accident occurring during such training). 38 U.S.C.A
§ 101(24).
Except as otherwise provided by law, a claimant has
the responsibility to present and support a claim for
benefits under laws administered by the Secretary.
The Secretary shall consider all information and lay
and medical evidence of record in a case before the
Secretary with respect to benefits under laws
administered by the Secretary. When there is an
approximate balance of positive and negative evidence
regarding any issue material to the determination of a
matter, the Secretary shall give the benefit of the
doubt to the claimant. 38 U.S.C.A. § 5107; see also
Gilbert v. Derwinski, 1 Vet. App. 49 (1990). To deny a
claim on its merits, the evidence must preponderate
against the claim. Alemany v. Brown, 9 Vet. App. 518,
519 (1996), citing Gilbert, 1 Vet. App. at 54.
The veteran had active service from September 6, 1956
to October 16, 1956. His SMRs for this period of
service are silent for complaints or findings related to
CAD. He also had service in the Army Reserves from
August 1975 to August 1994 (with periodic
ACDUTRA/INACDUTRA). The evidence of record
shows that he suffered a myocardial infarction on
February 3, 1987; he was not on active duty status at
that time.
The evidence of record shows that the veteran was
employed as a material handler in 1987 (when he
suffered his heart attack and CAD was diagnosed and
surgically treated (coronary artery bypass grafting
(CABG)). In 2000, he was employed by the New Jersey
Department of Corrections.
The medical evidence of record also includes: private
medical records which note the veteran’s complaints of
severe chest pain in February and March 2000 with
subsequent cardiac catheterization in March 2000; a
May 2000 statement in which Dr. C.P. notes that the
veteran’s civilian job involved a great deal of mental
stress and physical exertion, and therefore, because of
his cardiac problems, it would be inappropriate for him
to continue to work; and an April 2000 letter from the
State of New Jersey, awarding the veteran disability
retirement benefits.
Dr. D.N.G. opined in August 2003 and May 2004 that
the major ongoing stresses related to the veteran’s
reserve duties and travel time contributed to his heart
attack.
In March 2005, a VA cardiologist opined that the
veteran’s cardiac problems were not caused by his
military service. Rather, underlying risk factors,
including high cholesterol (reportedly 237 mg% at the
time of his heart attack), were to blame. Moreover, the
VA cardiologist stated that job strain was not related
to the prevalence and outcome of coronary artery
disease.
In July 2005, Dr. C.L.M. opined that while the veteran
had some evidence of mild hyperlipidemia, this was
unlikely the only cause of his cardiac problems. He
opined that the veteran’s high stress level should be
considered a substantial contributing cause to his
coronary artery disease.
At the September 2005 Travel Board hearing, the
&
veteran maintained that the severe stress of his
reserve service, to include a 2 “’ hour drive to and from
23a
his home and his duty station, the stress of his reserve
duties, and his failure to receive timely promotions
because of administrative moves and reorganizations,
caused his heart attack and CAD.
In August 2006, Col. D.P.S. noted that after reviewing
the medical records and oral and_ written
documentation from the veteran’s Reserve service in
1987, he supports the veteran’s contention that he was
under a high degree of stress during the months
leading up to his myocardial infarction. Col. D.P.S.
also opined:
In addition, current medical literature seems to
clearly support the contributory role of job
related stress in the evolution and progression
of atherogenic ischemic myocardial disease.
In light of this, [the veteran’s] contention that
job stress during performance of his military
duties was an exacerbating factor of his
myocardial infarction in February of 1987 is
extremely plausible.
In November 2006, Dr. A.R. opined that various forms
of psychological stress have been definitively
correlated with the occurrence and progression of
coronary artery disease. He further opined that the
veteran was adversely affected by perceived job strain.
In January 2007 and May 2007, Dr. V.T.R. opined that
the stress that the veteran experienced while in the
reserves was a contributing factor in the veteran’s
coronary artery disease and the progression of same.
24a
Pursuant to the Board’s referral of this case for a VHA
medical opinion, in March 2007 a VA cardiologist
reviewed the veteran’s claims folder and opined:
Stress can precipitate myocardial infarction.
However whether prolonged stress alone can
produce coronary artery disease in a person
without other risk factors is not well
established.
It is as hkely as not that the veteran suffered a
heart attack from prolonged stress. However it
is unlikely that the veteran’s currently
diagnosed coronary artery disease 1s causally
related to the stress during his period of reserve
duty.
In April 2007, Col. D.P.S. disagreed with the
conclusion that the veteran’s coronary artery disease
is unlikely to be causally related to the stress he
experienced during his reserve duty.
in May 2007, Dr. C.L.M. opined that stress must be
considered an oncoming (on-going) causative factor in
the veteran’s heart disability.
In July 2007, Dr. V.T.R. stated that he felt that stress
can play a role in promoting CAD independent of other
risk factors. He added that the veteran also has a
history of hypercholesterolemia, and stated that stress
can promote CAD with this setting as well. He
concluded that the veteran’s contention that stress
contributed to his cardiac problem is “reasonable.”
Pursuant to the Board’s referral of this case for a VHA
medical opinion, in August 2007 a VA cardiologist
25a
reviewed the veteran’s claims folder and answered the
following directive from the Board: provide a more
detailed medical opinion as to the likelihood (i.e., very
likely, as likely as not, or highly unlikely) that the
veteran’s currently diagnosed CAD is causally related
to the “stress” he contends was associated with his
periods of reserve duty.
In response, the VA cardiologist noted (in a September
2007 revised opinion):
Despite published literature suggesting a
correlation between psychosocial stress and the
development of [CAD] and adverse cardiac
events; it remains unclear as to the clinical
significance of “psychosocial stress” relative to
the known major coronary risk factors. Drs
Lavie and Milani from the Ochsner Clinic found
in their studies that “patients with adverse
behavior factors generally had other adverse
CAD risk profiles.”
Psychosocial stress and personality type (Type
A) haven (sic) been examined extensively, but
there is insufficient evidence to link them
directly as a_e significant risk factor for
atherosclerotic heart disease. The commonly
recognized and accepted coronary risk factors
include hypertension, diabetes, smoking,
hypercholesterolemia, family history, age, and
male sex.
Of all the physicians who provided supporting
letters for [the veteran], Dr. [A.R.] is most
credentialed through his research in the field of
psychosocial stress. Dr. [A.R.] states more
26a
definitively of the correlation between
psychosocial stress and the occurrence and
progression of [CAD], but other researchers are
more cautious in their opinion due to lack of
definitive studies. In the mean time, [fal]
practicing cardiologist can only say that there
seems/suggests/or appears to be a correlation
between stress and [CAD}.
Stress is unavoidable in our society. There are
work stress, home stress, and financial stress.
Individual differences in response to stress,
either environmental and or psychosocial,
suggest a more complex, biological,
environmental, and psychosocial interaction. It
has been suggested that an_individual’s
underlying personality and social makeup are
more important in dictating his response and
reaction to outside stress. People in highly
stressful jobs do not necessarily develop [CAD].
It is my opinion that there is insufficient
evidence to establish causality between stress
and [CAD]. At this time, it is my opinion that
psychosocial stress is unlikely to cause [CAD].
As Dr. CLM stated, stress may be an “up and
coming” risk factor, but it remains
controversial. Even IF stress played a role in
[the veteran’s] heart attack, I believe its role is
minor in comparison to [the veteran’s] other
coronary risk factors. In his medical record, it is
documented that [the veteran] has “a history of
hypercholesterolemia and _ hypertension
(Medical Health Center, Dr CP in 6/2000). [The
veteran] is typical of patients in Drs Lavie’s and
Milani’s studies with multiple CAD risk factors.
27a
In a November 2007 letter, Dr. C.L.M. indicated that
he had reviewed the 2007 VHA opinion. He took issue
with the VHA physician’s characterization of his
medical opinion. He never said that stress was an “up
and coming” risk factor; rather, he said it was an
“oncoming” (meaning “on-going”) risk factor. In
addition, he never characterized this opinion was
“controversial.” He stated that he treated the veteran
when he had his initial myocardial infarction in 1987,
and continues to feel that “stress has played a major
role” in the veteran’s CAD.
The other evidence of record includes internet and
magazine articles which discuss the relationship
between stress and various physical disabilities,
including heart disease.
As was previously noted, the veteran’s SMRs do not
show that CAD was manifested during his period of
active service (September 1956 to October 1956). The
Board therefore finds that the preponderance of the
evidence is against a finding that CAD became
manifest during that period of active service and
persisted. Furthermore, it is neither alleged, nor
suggested by any evidence of record, that CAD is
somehow otherwise directly related to (i.e., incurred in
or aggravated by) this period of service. Consequently,
service connection for CAD based on such findings is
not warranted.
The veteran also had service in the Army Reserves
from August 1975 to August 1994. As was previously
noted, service connection may be established for
disease incurred on a period of ACDUTRA. The
veteran suffered a myocardial infarction on February
3, 1987; however, he was not on active duty status at
28a
that time. Thereafter, he has received ongoing
treatment for CAD.
Regarding service connection for CAD based on a
theory of entitlement that such disease is related to
ACDUTRA or INACDUTRA, some discussion of
governing law and regulations is necessary at the
outset. First of all, it is noteworthy that INACDUTRA
is considered active (and thereby qualifying for service
connection) military, naval, or air service if the
individual was disabled from an injury during such
period of service (and regarding cardiovascular disease
specifically, if the individual suffered an acute
myocardial infarction, a cardiac arrest or a
cerebrovascular accident during such training). See 38
U.S.C.A. § 101(24)(C)(ii). It is neither shown by the
record, nor alleged, that the veteran suffered an acute
myocardial infarction, a cardiac arrest, or a
cerebrovascular accident during any period of
INACDUTRA. Consequently, it is not shown that he
has disability due to injury during INACDUTRA which
may be service-connected.
Regarding ACDUTRA, such service is considered
active (and qualifying for service connection) military,
naval or air service for “any period” of such service
during which the individual concerned was disabled
from a disease or injury incurred or aggravated in the
line of duty. In the instant case, it has not been alleged
that the veteran’s CAD is due to disease or injury
incurred or aggravated during any specific period of
ACDUTRA. Notably, the CAD was apparently first
diagnosed when he suffered a heart attack in 1987. As
was noted above this was not during a period of
ACDUTRA. Since there is no period of ACDUTRA
prior to the veteran’s 1987 heart attack implicated (by
29a
allegation or any evidence in the record) in the onset of
his CAD, there is no basis for finding that the CAD
was incurred during a period of ACDUTRA.
The veteran maintains that the severe stress of his
reserve service, to include a 2 4% hour drive to and from
his home and his duty station, the stress of his reserve
duties, and his failure to receive timely promotions
because of administrative moves and reorganizations,
caused his heart attack and CAD. This allegation
raises the question of whether the veteran’s CAD was
aggravated during a period ACDUTRA (because the
veteran continued serving in the Reserves after his
1987 heart attack and initial diagnosis of CAD, and
thus the CAD is shown to have pre-existed any periods
of ACDUTRA after the heart attack). Significantly,
aggravation may not be conceded where the disability
underwent no increase in severity during service. See
38 C.F.R. § 3.306 (b).
Substantial medical opinion evidence addressing the
etiology of the veteran’s CAD has been associated with
the record; if such evidence established the onset or
increase in severity of CAD during a period of
ACDUTRA, it would be critical. Drs. D.N.G., C.L.M..,
A.R. and V.T.R., and Col. D.P.S. all conclude that the
ongoing stress related to the veteran’s Reserve duties
contributed to the veteran’s CAD. Notably, none of
these physicians discussed the veteran’s history of
hyperlipidemia and hypertension, or the stress and
physical exertion associated with the veteran’s civilian
job. Conversely, a 2007 advisory VHA expert opined
that it was not likely that the stress associated with
the veteran’s Reserve service caused his CAD. This
opinion is based on a review of the veteran’s entire
pertinent medical history, including his SMRs and
30a
post-service medical evidence as noted above, as well
as the private medical evidence of record. The
consulting expert provided a detailed explanation of
the rationale for his conclusion, as noted above. Of
note, the expert opined that there was insufficient
evidence to establish causality between stress and
CAD, noting that people in highly stressful jobs do not
necessarily develop CAD. The consulting expert
identified commonly recognized and accepted coronary
risk factors, and noted the veteran’s history of two of
these - hypertension and hypercholesterolemia. In
light of the foregoing, the Board finds the VHA opinion
the most probative and persuasive evidence in this
matter. (The Board notes the veteran’s assertion that
the VHA expert lacks the credentials to offer an
opinion in this matter because, unlike Drs. C.L.M. and
A.R., he is not a board certified cardiologist (see
statement from the veteran received December 2007).
However, the Board notes that according to the
American Board of Internal! Medicine, the VHA expert
has a specialty certification in internal medicine and
a subspecialty certification in cardiovascular disease.
For the reasons noted above, the Board has found the
VHA expert’s opinion probative and persuasive in the
matter of the etiology of the veteran’s CAD.)
Regardless of any finding as to the etiology of the
veteran’s CAD, i.e., whether it is stress related (and
specifically related to stress in the line of duty), no
medical evidence in the record shows or suggests that
the CAD had its onset or (specifically for ACDUTRA
periods after the veteran’s heart attack and diagnosis
of CAD) increased in severity during a period of
ACDUTRA. It must be emphasized that unless such is
shown, the periods of ACDUTRA are not considered
active military, naval or air service (and not qualifying
service for service connection purpose
U.S.C.A. §§ 101(24)(B); 1110
The Board has considered the benefit of t}
doctrine; as the preponderance of the evidence |
against the veteran’s claim, that doctrine does not
apply
ORDER
Service connection for COD is denied
/s/George R. Senyk
George R. Senyk
Veterans Law Judge, Board of Veterans’ Appea
32a
APPENDIX E
DONALD N. GILL, M.D.
VINCENT T. RANDAZZO, M.D.
MEMBERS OF INTEGRATED MEDICINE
ALLIANCE, PA
248 BROAD STREET
RED BANK, NEW JERSEY 07701
732-530-3433 FAX: 732-758-1953
INTERNAL MEDICINE
August 6, 2003
Robert Latsch
352 Campbell Ave.
Belford, N.J. 07718
To Whom it May Concern
Mr. Robert Latsch, [REDACTED]/39 has been a
patient under my care since 1987. At that time, he was
hospitalized at Riverview Hospital, Red Bank, N.J.
with an acute myocardial infarction. On 2/11/87, he
had bypass surgery. Subsequently, he became
permanently disabled in October of 2000.
At the time uf his acute myocardial infarction, he was
an active member of the U.S. Army Reserves. His
reserve unit was changed, and he was forced to travel
to Predricktown, N.J. for his reserve duty. That was
2 % hours of travel time. There was a further change
and he was transferred to the 198th unit at Fort
30a
Wadsworth, Staten Island. His duties as mess
sargeant and being in new positions in new units put
severe increased stress on the patient. Ultimately, he
sustained the heart attack and subsequent bypass
surgery, and he has been a cardiac patient ever since
He has since been on disability.
The major ongoing stresses related to his army
reserve, work, travel time were major factors in his
ultimate heart attack.
Sincerely,
/s/Donald N. Gill, M.D
Donald N. Gill, M.D
APPENDIX F
DONALD N. GILL, M.D.
VINCENT T. RANDAZZO, M.D.
MEMBERS OF INTEGRATED MEDICINE
ALLIANCE, PA
248 BROAD STREET
RED BANK, NEW JERSEY 07701
732-530-3433 FAx: 732-758-1953
INTERNAL MEDICINE
May 26, 2004
Robert Latsch
352 Campbell Ave.
Belford, N.J. 07718
To Whom it May Concern
Robert Latsch has been a patient under my care since
1987. At that time he was hospitalized with an acute
myocardial infarction. He had bypass surgery 2/11/87.
Subsequently, he had a PTCA with stent 3/00.
He had a recent nuclear stress test which did show
greater ST depressions than on a stress test done
3/4/03. This was felt to be evidence for mild ischemia
for this level of exercise. Because he’s on a beta
blocker, he could not reach his target heartrate and
subsequently a nuclear test was normal, but no
definite diagnosis could be made due to the heart rate.
I
Se TeTe |
The patient has had a history of excessive stress while
in the Army reserve. He had his reserve unit changed,
and was forced to travel to Fredricktown Maryland for
his reserve duty. Two and a half hours of travel time
was needed. Further change, he was transferred to the
198th unit at Fort Wadsworth Staten Island. Again,
great travel time.
Because of administrative alteration, he was unable to
have promotions which also added to his stress
These ongoing stresses greatly contributed to Mr
Latsch’s subsequent heart attack.
Sincerely,
/s/Donald N. Gill, M.D
Donald N. Gill, M.D
DNG/r
APPENDIX G
CHARLES L. MILLER, M.D., F.A.C.C.
Integrated Medicine Alliance, PA
1048 BROAD STREET, SUITE 2
SHREWSBURY, NEW JERSEY 07702
(732) 542-2124
BOARD CERTIFIED, INTERNAL MEDICINE BOARD
CERTIFIED, CARDIOVASCULAR DISEASES CERTIFIED,
CERTIFICATION BOARD OF NUCLEAR CARDIOLOGY
PRACTICE LIMITED TO DIAGNOSTIC CARDIOLOGY
7/27/2005
RE: Robert Latsch SS# [REDACTED]-0277
To whom it may concern:
Mr. Robert Latsch has asked me to review his medical
history in light of his disability determination.
1 have not actively treated Mr. Latsch but have
discussed his case with his physician, Dr. Donald Gill,
have reviewed many of his medical records and I have
interviewed Mr. Latsch in some detail.
It is my opinion that, although Mr. Latsch does have
some evidence of mild hyperlipidemia (total cholesterol
of 237 mg%), I feel it is very unlikely the only cause of
his problems and I do believe that the stress in his life
shoud be considered a substantial contributing cause
37a
to his coronary artery disease. 1am aware that, due to
the nature of stress, it is a difficult entity to quantiate,
as opposed to other risk factors such as
hyperlipiedmia, smoking and hypertension. However,
I also believe that the preponderance of the cardiology
community concur that stress 1s a definite risk factor
in many patients with coronary artery disease, and it
appears that Mr. Latsch’s stress level was very high.
| hope that this information will be considered in Mr
Latsch’s case.
Sincerely,
/s/Charles L. Miller
Charles L. Miller, M.D., F.A.C.C
APPENDIX H
CHARLES L. MILLER, M.D., F.A.C.C.
Integrated Medicine Alliance, PA
1048 BROAD STREET, SUITE 2
SHREWSBURY, NEW JERSEY 07702
(732) 542-2124
BOARD CERTIFIED, INTERNAL MEDICINE BOARD
CERTIFIED, CARDIOVASCULAR DISEASES CERTIFIED,
CERTIFICATION BOARD OF NUCLEAR CARDIOLOGY
PRACTICE LIMITED TO DIAGNOSTIC CARDIOLOGY
8/2/2006
RE: Robert Latsch SS# [REDACTED]-0277
To whom it may concern
Mr. Robert Latsch has again asked me to review his
medical history in light of his disability determination
in follow up to my letter of 7/5/2005.
On reviewing Mr. Latsch’s case again, and in light of
my knowledge of his cardiac history, it is my
considered opinion that, although Mr. Latsch does
have mild hnypercholesterolemia, emotional stress has
played a significant role in the causation of his cardiac
problems and stress contines to be a _ major
contributing factor in his life. In my experience, stress
is considered a major risk factor in the causation of
39a
coronary artery disease and | feel the medcial
community in general agrees with this premise, even
though stress is not a quatifiable factor.
I would respectfully request that Mr. Latch’s case be
re-evaluated with the emphasis that the stress in his
life has been a major risk factor in causing his
coronary artery disease.
I hope that this information will be helpful in the
consideration of Mr. Latsch’s case.
Sincerely,
/s/Charles L. Miller
Charles L. Miller, M.D., F.A.C.C.
APPENDIX I
DEPARTMENT OF THE ARMY
HEADQUARTERS,
PATTERSON ARMY HEALTH CLINIC
FORT MONMOUTH, NEW JERSEY
07103-5500
REPLY TO
ATTENTION
OF
MCXS-Z 21 August 2006
Memorandum for Department of Veterans Affairs
Subject: Robert Latsch’s Disability Claim
I had the opportunity to discuss Mr. Latsch’s (SSN
{REDACTED]-0277) concerns at some length with him.
On the basis of his request I reviewed his medical
record, oral and written documentation of his situation
in the reserves in the Fall and Winter of 1987, and
written supporting documentation from SFC
Spengeman (ret), SSG Leuttchau (ret), CDR Murphy,
Donald Gill MD, and Charles Miller MD.
I feel that Mr. Latsch’s contention that he was under
a high degree of stress during the months leading up
to his myocardial infarction is fairly well established.
4la
In addition, current medical literature seems to clearly
support the contributory role of job related stress in
the evolution and progression of atherogenic ischemic
myocardial disease.
In hght of this, Mr. Latsch’s contention that job stress
during performance of his military duties was an
exacerbating factor of his myocardial infarction in
February of 1987 is extremely plausible.
Given the above, the conclusion that Mr. Latsch’s
subsequent disability should be considered service
aggravated is at worst reasonable and at best fairly
compelling. When primary events occur while not on
duty it is always extremely difficult to determine what
if any unique role prior military service played.
Regardless, military duty is frequently uniquely
stressful compared to civilian activities, even in a
garrison environment.
A careful reconsideration of the VA decision made in
2005 certainly seems warranted.
Thank you for your attention to this matter.
/s/DON P. SPEERS, JR.
DON P. SPEERS, JR.
COL, MC
Commanding
APPENDIX J
_ University Hospital of
St. Luke's - Columbia University
: Roosevelt.
College of Physicians & Surgeons
St. Luke’s-Roosevelt
Hospital Center
St. Luke’s Division
1111 Amsterdam Avenue
New York, NY 10025
To Whom It May Concern:
November 29, 2006
I ama full time clinical and academic cardiologist, and
a Professor of Medicine at the Columbia University
College of Physicians and Surgeons, who has studied
the effects of stress ou heart disease for many years.
At the request of Mr. Robert Latsch, I have reviewed
his claim for disability, the summaries of his
evaluations by various physicians and the summary of
the response to claims by the Department of Veterans
Affairs. I also have discussed Mr. Latsch’s work
history with him.
[ have noted that the Medical staff or the Department
of Veterans Affairs denied Mr. Latsch’s claim asserting
that “job strain 1s not related to the prevalence or
43a
outcome of coronary artery disease. Job strain has
never been a predictor of cardiac events.”
My clinical impression ts that Mr. Latsch did suffer
from perceived job strain, and that he was adversely
affected by it. Various forms of psychological stress
have now been definitively correlated with the
occurrence and progression of coronary artery disease
and the acceleration of cardiac events. These include
chronic depression and chronic stress. The most widely
studied chronic stressor has been work stress.
Pathophysiological studies have linked work stress to
the activation of both the sympathetic nervous system
and the hypothalamic pituitary cortical axis, with
resultant increased levels of serum, urinary and
salivary cortisol, and norepinephrine. Patients under
increased job stress have been noted to have increased
levels of hypertension, greater left ventricular mass,
accelerated atherosclerosis, and premature death, as
well as more cardiac events. I include for your
information some classic references that support the
association of job stress with these conditions. Thus,
the statement that job stress is unfounded and
incorrect.
I hope this additional information is useful to all
parties concerned in the further evaluation of Mr.
Latsch’s claim for disability.
Sincerely,
/s/Alan Rozanski, MD
Alan Rozanski, MD
Professor of Medicine
Columbia University College
of Physicians and Surgeons
44a
Continuum Health Partners, Inc
St.buke's
45a
APPENDIX K
VINCENT T. RANDAZZO, MD
248 BROAD STREET
RED BANK, NEW JERSEY 07701
732-530-3433
FAX: 732-758-1953
January 29, 2007
Re: Latsch, Robert
DOB: [REDACTED]/39
To Whom It May Concern:
I am now Mr. Robert Latsch’s primary care
physician since Dr. Gill, his previous doctor, has
retired.
Mr. Latsch is a 67 year old white man who had an
acute myocardial infarction back in 1987. He
subsequently had coronary artery bypass surgery,
followed by an angioplasty with sent in March 2000.
The patient contends that he experienced excessive
stress while in the army reserves and this played a
significant role in his sustaining a myocardial
infarction.
I feel stress has been felt to be a contributing factor
in coronary artery disease and progression of same
And hence. I feel that Mr. Latsch’s contention that the
stress contributed to his myocardial infarction is
reasonable. Should you have any questions please
contact me
/s/ Vincent T. Randazzo, MD
Vincent T. Randazzo, MD
APPENDIX L
11/29/2007 09:00 FAX 7326711100 STAPLES 011
DEPARTMENT OF
VETERANS AFFAIRS
VA Gulf Coast Veterans
Health Care System
400 Veterans Avenue
Biloxi, MS 39531
March 28, 2007 In Reply Refer To:
C&P Examination done on Robert J. Latsch
No examination done - only for opinion
Done by Narayana Swamy, M.D.
Done at Biloxi, VA on March 20, 2007
Re: Robert J. Latsch
SSN: [REDACTED]-0277
DOB: [REDACTED], 1939
I have reviewed all available records on Mr. Latsch
including various reports and reports and opinions
from other physicians.
Mr. Latch suffered an acute myocardial infarction on
1987 followed by CABGS. In 2000 because of continual
chest pains he had another cardiac cath done with
subsequent coronary angioplasty.
48a
Stress can precipitate myocardial infarction. However
whether prolonged stress alone can produce coronary
artery disease in a person without other risk factors is
not well established.
Opinion: It is as likely as not that the veteran suffered
a heart attack from prolonged stress. However it is
unlikely that the veteran’s currently diagnosed
coronary artery disease is causally related to the stress
during his period of reserve duty.
/s/ Narayana Swamy
Narayana Swamy, M.D
APPENDIX M
DEPARTMENT OF THE ARMY
HEADQUARTERS, PATTERSON ARMY
HEALTH CLINIC
FORT MONMOUTH, NEW JERSEY
07703-5500
REPLY TO
ATTENTION
OF
27 April 2007
Memorandum for Department of Veterans Affairs
Subject: Robert Latsch’s Disability Claim
Mr. Latch requested that I review the memo dated 28
March 2007 from Or. Swamy, MD.
I agree with the conclusion that there is a reasonable
likelihood that Mr. Latsch’s MI in 1987 was related to
job stress. On the basis of my review of the current
literature and my understanding of the definition of
service aggravation, I disagree with Dr. Swamy’s
conclusion that the Veteran’s currently diagnosed
coronary artery disease is unlikely to be causally
related to the stress during his period of reserve duty.
Although an increased risk between stress and MI
seems to be fairly well established the exact
mechanisms of that linkage is poorly understood.
50a
There seems to be credible evidence for both a
relatively acute risk on the basis of effects on platelet
function, hormone levels, and blood pressure response,
and as well a chronic component on the basis or
exacerbation of the metabolic syndrome among other
factors. As an example of a similar scenario; the
currently established standards support the finding of
service aggravation on the basis of the service lifestyle
in cases of exacerbation of Type II Diabetes.
Regardless it seems very difficult to effectively argue
that an Acute MI does not constitute a legitimate
service aggravation (on the basis of a permanent
acceleration of the natural history of the disease
process) of Mr. Latsch’s coronary artery disease.
This case seems to afford the opportunity for careful
review and clarification of the VA’s approach to the
role of job stress in the evolution of atherosclerotic
cardiovascular disease. Thank you for your
consideration.
/s/ Don P. Speers, Jr.
DON P. SPEERS, J.R.
COL, MC
Commanding
APPENDIX N
11/29/2007 09:00 FAX 7326711100 STAPLES 008
CHARLES L. MILLER, M.D., F.A.C.C.
INTEGRATED MEDICINE ALLIANCE, PA
1048 BROAD STREET, SUITE 2
SHREWSBURY, NEW JERSEY 07702
(732) 542-2124
BOARD CERTIFIED, INTERNAL MEDICINE
BOARD CERTIFIED, CARDIOVASCULAR DISEASES
CERTIFIED, CERTIFICATION BOARD OF NUCLEAR
CARDIOLOGY
PRACTICE LIMITED TO DIAGNOSTIC CARDIOLOGY
5/15/2007
To: Department of Veterans Affairs
RE: Robert Latsch SS# [REDACTED]-0277
To whom it may concern:
Once again, Mr. Latsch has asked me to review his
case for disability determination. I have previously
sent correspondence in 2005 and 2006.
I have most recently reviewed letters from Dr. Alan
Rozanski, a recognized expert in the field of stress
related coronary artery disease, Col. Don P. Speers,
& ¢)..
52a
Jr., U.S. Army Medical Corps and Dr. Narayana
’ I
Swamy.
There appears to be considerable agreement that Mr.
Latsch’s initial myocardial infarction was substantially
related to work related stress. However, there is some
disagreement as to how much effect the stress has had
on his continuing coronary artery disease.
I agree wirh Dr. Rozanski and Col. Speers that stress
must be considered an oncoming causative factor in
Mr. Latsch’s heart condition. I feel if he had not had
the first work-related episode that his future health
would have been significantly better and that he very
likely would not have had the significant on-going
problems that he now has.
I feel his case for disability needs to be reviewed in
light of his total on-going history of coronary artery
problems which cannot be isolated to individual or
isolated events.
Thank you for your consideration of this matter.
Sincerely,
/s/ Charles L. Miller
Charles L. Miller, M.D., F.A.C.C
APPENDIX O
VINCENT T. RANDAZZO, MD
248 BROAD STREET
RED BANK, NEW JERSEY 07701
732-530-3433
FAX: 732-758-1953
May 17, 2007
Re: Latsch, Robert
DOB: [REDACTED]/39
To Whom It May Concern:
Mr. Latsch has requested that I write you again in
reference to his history of acute myocardial infarction
and coronary artery disease. I refer you to my letter of
1/29/07. Mr. Latsch is a 68 year old white man who
contends that he experienced excessive stress while in
the Army Reserve and this played a role in his
sustaining a myocardial infarction back in 1987.
Subsequently he needed coronary bypass surgery
followed by angioplasty with stents in March 2000.
As I said in my previous letter, I feel stress played
a contributing factor in the patient’s coronary artery
disease and progression of same. I feel that Mr.
Latsch’s contention that the stress contributed to his
cardiac problem is reasonable. Should you have any
questions, please call me. Otherwise, I remain.
54a
Sincerely yours,
/s/ Vincent T. Randazzo
Vincent T. Randazzo, MD
VR/bz
APPENDIX P
2025658573 12:38:35 p.m. 07-19-2007 2/4
07/10/2007 12:47 1732[]152 STAPLES PAGE 03
VINCENT T. RANDAZZO, MD
248 BROAD STREET
RED BANK, NEW JERSEY 07701
732-530-3433
FAX: 732-758-1953
July 6, 2007
Re: Latsch, Robert
DOB: [REDACTED]/39
To Whom It May Concern:
Mr. Latsch asked that I please write you again in
reference to his acute myocardial infarction and
coronary artery disease. Please see my previous letters
of 1/29/07 and 5/17/07. Mr. Latsch had an acute
myocardial infarction in 1987 followed by coronary
artery bypass surgery. In the year 2000, the patient
had an angioplasty.
Mr. Latsch contends that the stress he experienced
during his Army Reserve time precipitated his acute
myocardial infarction. I feel stress can play a role in
promoting coronary artery disease independent of
other cardiac risk factors. Mr. Latsch, however, also
has a history of hypercholesterolemia and stress can
56a
promote coronary artery disease with this setting as
well.
Hence I feel that Mr. Latsch’s contention that
stress contributed to his cardiac problem is reasonable.
Should you have any questions, please contact me.
Otherwise, I remain.
Sincerely yours,
/s/ Vincent T. Randazzo
Vincent T. Randazzo, MD
VR/bz
J UL-19-2007 11:37AM FAX:2025658573
ID: WASHINGTON D.C. VAMC PAGE:002 R=93%
APPENDIX Q
Department of Memorandum
Veterans Affairs
Date: August 30, 2007
From: David Lu, MD /s/D Lu
Medical Expert Opinion (Re: RL)
Board of Veterans’ Appeals
Ross Fletcher, MD, Chief of Staff
I have reviewed the available medical record on
The veteran had active service from September 6 to
October 16, 1956. He also had service in the Army
Reserves from August 1975 to August 1994. RL
suffered a myocardial infarction on February 3,
1987, and underwent coronary artery bypass
surgery. Coronary angioplasty was performed in
2000 and RL went on disability.
“RL contends that the stress he experienced during
his Army Reserve time precipitated his acute
myocardial infarction.” He “maintains that the
severe stress of his reserve service, to include 2 4%
hour drive to and from his home and his duty
station, the stress of his reserve duties, and his
5&a
failure to receive timely promotions caused his
heart attack and coronary artery disease.”
The Board of Veterans’ Appeals would like an opinion
To reconcile the conflicting opinions as to whether
the veteran’s coronary artery disease is causally
related to his service.
To provide a more detailed medical opinion as to
the likelihood (i.e. very likely, as likely as not, or
highly unlikely) that the veteran’s currently
diagnosed coronary artery disease is causally
related to the “stress” . . . associated with his
periods of reserve duty.
To explain the rationale for any opinion that
conflicts with those provided by Drs C.P., C.L.M.,
A.R., V.T.R., and D.N.G., and Col D.P.S.
Response:
Despite published literature suggesting a correlation
between psychosocial stress and the development of
coronary artery disease and adverse cardiac events; it
remains unclear as to the clinical significance of
“psychosocial stress” relative to the known major
coronary risk factors. Drs Lavie and Milani from the
Ochsner Clinic found in their studies that “patients
with adverse behavior factors generally had other
adverse CAD risk profiles.”
Psychosocial stress and personality type (Type A)
haven been examined extensively, but there is
insufficient evidence to link them directly as a
significant risk factor for atherosclerotic heart disease
59a
The commonly recognized and accepted coronary risk
“factors include hypertension, diabetes, smoking,
hypercholesterolemia, family history, age, and male
sex.
Of all the physicians who provided supporting letters
for RL, Dr Alan Rozanski is most credentialed through
his research in the field of psychosocial stress. Dr Alan
Rozanski states more definitively of the correlation
between psychosocial stress and the occurrence and
progression of coronary artery disease, but other
researchers are more cautious in their opinion due to
lack of definitive studies. In the mean time, practicing
cardiologist can only say that there seems/suggests/or
appears to be a correlation between stress and
coronary artery disease.
Stress is unavoidable in our society. There are work
stress, home stress, and financial stress. Individuai
differences in response to stress, either environmental]
and or psychosocial, suggest a more complex biological,
environmental, and psychosocial interaction. It has
been suggested that an individual’s underlying
personality and social makeup are more important in
dictating his response and reaction to outside stress.
People in highly stressful jobs do not necessarily
develop coronary artery disease.
It is my opinion that there is insufficient evidence to
establish causality between stress and coronary artery
disease. At this time, it is my opinion that psychosocial
stress is as likely as not to cause coronary artery
disease. As Dr CLM stated, stress may be an “up and
coming” risk factor, but it remains controversial. Even
IF stress played a role in RL’s heart attack, I believe
its role is minor in comparison to RL’s other coronary
60a
risk factors. In his medical record, it is documented
that RL “smoked a pipe, but did not inhale” and that
his “father and mother died of heart disease
(Riverview Medical, Dr AK in 3/1994); in addition, RL
has “a history of hypercholesterolemia and
hypertension (Medical Health Center, Dr CP in
6/2000). RL is typical of patients in Drs Lavie’s and
Milani’s studies with multiple CAD risk factors.
6la
APPENDIX R
Department of Veterans Affairs
Board of Veterans’ Appeals
Washington DC 20420
In Reply Refer To: 014157
C 28 250 142
LATSCH, Robert
SEP 13 2007
Ross D. Fletcher, M.D.
Chief of Staff
V AMC Washington
50 Irving St. NW
Washington, DC 20422
Dear Dr. Fletcher:
On August 30, 2007, Dr. David Lu provided a medical
opinion in the case of Mr. Robert Latsch. The medical
opinion provided on the above veteran was determined
to be confusing and requires clarification. Please
clarify the following issue: Dr. Lu states that stress is
as likely as not a cause of CAD, but his opinion is
largely supportive of his conclusion that there is
insufficient evidence to show such an association.
62a
If You Have Questions
e Ifyou have questions, please call (202) 565-4748
and ask for Carol Murrell.
The information you provide ts necessary for the Board
to make a determination regarding the veteran’s
entitlement to benefits. Your protnpt attention to this
matter will expedite the decision-making process at
the Board, and we appreciate your efforts to assist us.
Sincerely,
/s/ Carnie M. Johnson-Clark
Carric M. Johnson- Clark
Director, Management and Administration
Enclosures
63a
APPENDIX S
11/29/207 09:01 FAX 7328711100 STAPLES 014
SIEP-17-2007 15:26 From: = T0:2025658573 P.3/4-4/4
Department of Memorandum
Veterans Affairs
Date: August 30, 2007
From: David Lu, MD
Subj: Medical Expert Opinion (Re: RI)
To:
Board of Veterans’ Appeals
Thru: Ross Fletcher, MD, Chief of Staff
] have reviewed the available medical record on
patient RL.
The veteran had active service from September 6 to
October 16, 1956. He also had service in the Army
Reserves from August 1975 to August 1994. RI
suffered a myocardial infarction on February 3,
1987, and underwent coronary artery bypass
surgery. Coronary angioplasty was performed in
2000 and RL went on disability.
RL “contends that the stress he experienced during
his Army Reserve time precipitated his acute
myocardial infarction. He “maintains that the
64a
severe stress of his reserve service, to include 2 %
hour drive to and from his home and his duty
station, the stress of his reserve duties, and his
failure to receive timely promotions caused his
heart attack and coronary artery disease.”
The Board of Veterans’ Appeals would hke an opinion
1. To reconcile the conflicting opinions as to whether
the veteran’s coronary artery disease is causally
related to his service.
2. To provide a more detailed medical opinion as to
the likelihood (i.e. very likely, as likely as not, or
highly unlikely) that the veteran’s currently
diagnosed coronary artery disease ts causally
related to the “stress” . . . associated with his
periods of reserve duty.
3. To explain the rationale for any opinion that
conflicts with those provided by Drs C.P., C.L.M.,
A.R., V.T.R., and D.N.G., and Col D.P.S.
Response:
Despite published hterature suggesting a correlation
between psychosocial stress and the development of
coronary artery disease and adverse cardiac events; it
remains unclear as to the clinical significance of
“psychosocial stress” relative to the known major
coronary risk factors. Drs Lavie and Milani from the
Ochsner Clinic found in their studies “that patients
with adverse behavior factors generally had other
adverse CAD risk profiles.”
Psychosocial stress and personality type (Type A)
haven been examined extensively, but there is
insufficient evidence to link them directly as a
significant risk factor for atherosclerotic heart disease.
The commonly recognized and accepted coronary risk
factors include hypertension, diabetes, smoking,
hypercholesterolemia, family history, age, and male
SCX.
Of all the physicians who provided supporting letters
for RL. Dr Alan Rozanski is most credentialed through
his research in the field of psychosocial stress. Dr Alan
Rozanski states more definitively of the correlation
between psychosocial stress and the occurrence and
progression of coronary artery disease, but other
researchers are more cautious in their opmnion due to
lack of definftive studies. In the mean time, practicing
cardiologist can only say that there seems/suggests/or
appears to be a correlation between stress and
coronary artery disease.
Stress is unavoidable in our society. There are work
stress, home stress, and financial stress. Individual
differences in response to stress, either environmental
and or psychosocial, suggest a more complex biological,
environmental, and psychosocial interaction. It has
been suggested that an individual’s’ underlying
personality and social makeup are more important
indicating his response and reaction to outside stress
People in highly stressful jobs do not necessarily
develop coronary artery disease.
It is my opinion that there is insufficient evidence to
establish causality between stress and coronary artery
disease. At this time, it is my opinion that psychosocial
stress is unlikely to cause coronary artery disease. As
66a
Dr CLM stated, stress may be an “up and coming” risk
factor, but it remains controversial. Even IF stress
played a role in RL's heart attack, I believe its role is
minor in comparison to RL’s other coronary risk
factors. In his medical record, it is documented that RL
“smoked a pipe, but did not inhale” and that his
“father and mother died of heart disease (Riverview
Medical, Dr AK in 3/1994); in addition, RL has ”a
history of hypercholesterolemia and hypertension
(Medical Health Center Dr CP In 6/2000). RL is typical
of patients in Drs Lavie’s and Milani’s studies with
multiple CAD risk factors.
11/29/2007 09:00 FAX 7326711100 STAPLES 009
CHARLES L. MILLER, M.D., F.A.C.C.
INTEGRATED MEDICINE ALLIANCE, PA
1048 BROAD STREET, SUITE 2
SHREWSBURY, NEW JERSEY 07702
(732) 542-2124
BOARD CERTIFIED, INTERNAL MEDICINE
BOARD CERTIFIED, CARDIOVASCULAR DISEASES
CERTIFIED, CERTIFICATION BOARD OF
NUCLEAR CARDIOLOGY
PRACTICE LIMITED TO DIAGNOSTIC CARDIOLOGY
11/20/2007
To: Department of Veterans Affairs
RE: Robert Latsch SS# [REDACTED]-0277
To Whom it May Concern:
Mr. Latsch asked me to review the most recent letter
concerning his disability determination as it relates to
work-related stress.
In his August 30, 2007 letter Dr. Lu states that my
letter stated that “stress may be an up and coming risk
factor, but remains controversial”. I must take issue
68a
with this statement since my letter contained the
following paragraph:
“I agree with Dr. Rozanski and Col. Speers that stress
must be considered an oncoming causative factor in
Mr. Latsch’s heart condition. I feel if he had not had
the first work-related episode that his future health
would have been significantly better and that be very
likely would not have had the significant on-going
problems that he now has.”
In the first line the word “oncoming” was a
typographical error which should have been “on-going”
as stated in the last line of the paragraph. In none of
my correspondence have I stated I felt this was
“controversial”.
I treated Mr. Latsch when he had his initial episode in
1987 and I continue to feel, unequivocally, that stress
has played a major role in his conorary artery disease.
I would ask that his case be reviewed in fight of the
above statements and the statements of the other
physicians who have written to you on Mr. Latsch’
behalf.
Thank you for your consideration of this matter.
Sincerely,
/s/ Charles L. Miller
Charles L. Miller, M.D., F.A.C.C.
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APPENDIX U
SEP-17-2007 15:26 From: T0:2025658573 P.3/4-4/4
Department of Memorandum
Veterans Affairs
Date: August 30, 2007
From: David Lu, MD
Subj: Medical Expert Opinion (Re: RL)
To:
Board of Veterans’ Appeals
Thru: Ross Fletcher, MD, Chief of Staff
L.
I have reviewed the available medical record on
patient RL.
. The veteran had active service from September 6 to
October 16, 1956. He also had service in the Army
Reserves from August 1975 to August 1994. RL
suffered a myocardial infarction on February 3,
1987, and underwent coronary artery bypass
surgery. Coronary angioplasty was performed in
2000 and RL went on disability.
RL “contends that the stress he experienced during
his Army Reserve time precipitated his acute
myocardial infarction.” He “maintains that the
severe stress of his reserve service, to include 2 %
70a
hour drive to and from his home and his duty
station, the stress of his reserve duties, and his
failure to receive timely promotions... caused his
heart attack an? coronary artery disease.
The Board of Veterans’ Appeals would like an opinion
1. To reconcile the conflicting opinions as to whether
the veteran’s coronary artery disease is causally
related to his service.
2. To provide a more detailed medical opinion as to
the likelihood (i.e. very likely, as likely as not, or
highly unlikely) that the veteran’s currently
diagnosed coronary artery disease is causally
related to the “stress” . . . associated with his
periods of reserve duty.
3. To explain the rationale for any opinion that
conflicts with those provided by Drs C.P., C.L.M.,
A.R., V.T.R., and D.N.G., and Col D.P.S.
Response:
Despite published literature suggesting a correlation
between psychosocial stress and the development of
coronary artery disease and adverse cardiac events; it
remains unclear as to the clinical significance of
“psychosocial stress” relative to the known major
coronary risk factors. Drs Lavie and Milani from the
Ochsner Clinic found in their studies that patients
with adverse behavior factors generally had other
adverse CAD risk profiles.”
Psychosocial stress and personality type (Type A)
haven been examined extensively, but there is
dla
insufficient evidence to link them directly as a
significant risk factor for atherosclerotic heart disease.
The commonly recognized and accepted coronary risk
factors include hypertension, diabetes, smoking,
hypercholesterolemia, family history, age, and male
SCX.
Of all the physicians who provided supporting letters
for RL. Dr Alan Rozanski is most credentialed through
his research in the field of psychosocial stress. Dr Alan
Rozanski states more definitively of the correlation
between psychosocial stress and the occurrence and
progression of coronary artery disease, but other
researchers are more cautious in their opinion due to
lack of definitive studies. In the mean time, practicing
cardiologist can only say that there seems/suggests/or
appears to be a correlation between stress and
coronary artery disease.
Stress is unavoidable in our society. There are work
stress, home stress, and financial stress. Individual
differences in response to stress, either environmental!
and or psychosocial, suggest a more complex biological,
environmental, and psychosocial interaction. It has
been suggested that an individual’s underlying
personality and social makeup are more important
indicating his response and reaction to outside stress
People in highly stressful jobs do not necessanly
develop coronary artery disease.
It is my opinion that there is insufficient evidence to
establish causality between stress and coronary artery
disease. At this time, it is my opinion that psychosocial
stress is unlikely to cause coronary artery disease. As
Dr CLM stated, stress may be an “up and coming” risk
factor, but it remains controversial. Even IF stress
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played a role in RL’s heart attack, I believe its role is
minor in comparison to RL’s other coronary risk
factors. In his medical record, it is documented that RL
“smoked a pipe, but did not inhale” and that his
“father and mother died of heart disease (Riverview
Medical, Dr AK in 3/1994); in addition, RL has ”a
history of hypercholesterolemia and hypertension
(Medical Health Center Dr CP In 6/2000). RL is typical
of patients in Drs Lavie’s and Milani’s studies with
multiple CAD risk factors
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.