Bufkin v. Collins

604 U.S. 369, 145 S. Ct. 728, 221 L. Ed. 2d 192
Supreme Court of the United States·Decided March 5, 2025·No. 23-713·Published·Cited by 23 cases

Opinions

Syllabus

NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.

SUPREME COURT OF THE UNITED STATES

Syllabus

BUFKIN v. COLLINS, SECRETARY OF VETERANS AFFAIRS

CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FEDERAL CIRCUIT

No. 23–713. Argued October 16, 2024—Decided March 5, 2025

The Department of Veterans Affairs (VA) applies a “benefit-of-the-doubt rule” that tips the scales in a veteran’s favor when evidence regarding any issue material to a service-related disability claim is in “approximate balance.” 38 U. S. C. §5107(b). Petitioners are veterans who applied for service-connected post-traumatic stress disorder (PTSD) disability benefits and were dissatisfied with the VA’s resolution of their claims. Petitioner Joshua Bufkin claimed that his PTSD stemmed from his military service, but the VA found no clear link. Petitioner Norman Thornton obtained service-connected PTSD disability benefits , but the VA denied his most recent request to increase his disability rating. These adverse determinations were reviewed de novo by the Board of Veterans’ Appeals, which rendered final decisions on behalf of the VA denying the claims. Petitioners then challenged the adverse determinations before the U. S. Court of Appeals for Veterans Claims (Veterans Court). Under §7261(a), the Veterans Court reviews legal issues de novo and factual issues for clear error. And under §7261(b)(1), the Veterans Court must “take due account” of the VA’s application of the benefit-of-the-doubt rule. Applying those standards, the Veterans Court affirmed the VA’s adverse benefit determinations, finding that the Board’s approximate-balance determinations were not clearly erroneous. The petitioners then appealed to the Federal Circuit , challenging the Veterans Court’s legal interpretation of §7261(b)(1), and arguing that the statutory command to “take due account ” of the VA’s application of the benefit-of-the-doubt rule requires the Veterans Court to review the entire record de novo and decide for itself whether the evidence is in approximate balance. The Federal Circuit rejected this argument and affirmed.

Held: The VA’s determination that the evidence regarding a service-related disability claim is in “approximate balance” is a predominantly factual determination reviewed only for clear error. Pp. 8–17.

(a) Under §7261(b)(1)’s plain text, the Veterans Court must “take due account” of the VA’s application of the benefit-of-the-doubt rule. This requirement directs the Veterans Court to give appropriate attention to the VA’s work. The Veterans Court must review the VA’s application of the benefit-of-the-doubt rule “[i]n making the determinations under subsection (a).” §7261(b)(1). Accordingly, the standards of review provided in subsection (a) also govern the Veterans Court’s review of benefit-of-the-doubt issues. Section 7261(b)(1) makes explicit the Veterans Court’s previously implicit duty to review the VA’s application of the benefit-of-the-doubt rule, pursuant to the standards set forth in subsection (a). Pp. 8–10.

(b) The appropriate standard of review for any given challenge depends on whether the challenge is factual or legal in nature. The parties contest whether a veteran’s challenge to the VA’s determination that the evidence on a particular material issue is not in approximate balance involves a legal inquiry subject to de novo review, or a factual finding, or at least a predominantly factual, mixed question of law and fact, subject to clear-error review.

The approximate-balance determination involves two steps. First, the VA reviews each item of evidence and assigns weight to it—a factfinding inquiry reviewed only for clear error. Second, the VA determines whether the evidence is in approximate balance. See §5107(b). This second step includes both legal and factual components: factual because it involves marshaling and weighing evidence, and legal because the “approximate balance” determination involves whether the evidence satisfies a legal standard. The VA’s approximate-balance determination is thus at most a mixed question. And the appropriate standard of review for a mixed question depends “on whether answering it entails primarily legal or factual work.” U. S. Bank N. A. v. Village at Lakeridge, LLC, 583 U. S. 387, 396.

Reviewing a determination whether record evidence is approximately balanced is “about as factual sounding” as any question gets. Id., at 397. In Bufkin’s case, the Board weighed medical opinions and family testimony to assess his PTSD claims. Similarly, the Board in Thornton’s case analyzed symptom severity and medical evidence to assess his disability rating. Both cases demonstrate that approximate- balance determinations require case-specific factual review warranting clear-error review. Pp. 10–13.

(c) Petitioners’ counterarguments are unpersuasive. First, petitioners urge that by amending §7261(b)(1) to include the modest phrase, “take due account,” Congress imposed a new standard of review for

challenges to the VA’s application of the benefit-of the-doubt rule. But had Congress intended to do so, it would have identified a standard, just as it did in §7261(a). Petitioners next argue that, even if §7261(b)(1) incorporates §7261(a)’s standards of review, the VA’s approximate -balance determination is much like a court’s probable-cause determination, which involves a mixed-question inquiry that appellate courts review de novo. Ornelas v. United States, 517 U. S. 690, 699.

Two features distinguish the probable-cause determination from the VA’s determination here. First, probable cause is a constitutional standard, creating a strong presumption that determinations under that standard are subject to de novo review. By contrast, the approximate -balance determination is a creature of statute, not the Constitution . Second, probable cause poses a question that requires substantial “legal work,” U. S. Bank, 583 U. S., at 398, but the VA’s approximate-balance determination lacks a comparable legal component .

Petitioners contend that the Federal Circuit’s reading of §7261(b)(1) renders the provision superfluous. While this Court’s reading of §7261(b)(1) might involve some redundancy, the canon against surplusage does not apply here because petitioners have not identified a competing interpretation that would avoid redundancy. See Marx v. General Revenue Corp., 568 U. S. 371, 385. Pp. 13–17. 75 F. 4th 1368, affirmed.

THOMAS, J., delivered the opinion of the Court, in which ROBERTS, C. J., and ALITO, SOTOMAYOR, KAGAN, KAVANAUGH, and BARRETT, JJ., joined. JACKSON, J., filed a dissenting opinion, in which GORSUCH, J., joined.

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