Cross v. Brown

9 Vet. App. 18, 1996 U.S. Vet. App. LEXIS 63, 1996 WL 73367
United States Court of Appeals for Veterans Claims·Decided February 21, 1996·No. No. 95-752·Published·Cited by 12 cases

Opinion

ORDER

PER CURIAM.

On August 3, 1995, the appellant filed a Notice of Appeal (NOA) from a January 10, 1995, Board of Veterans’ Appeals (Board or BVA) decision. Because the NOA was received more than 120 days after the date stamped on the BVA decision, the Court, on September 13, 1995, ordered the appellant to show cause, within 20 days, why this appeal should not be dismissed for lack of jurisdiction. On September 21, 1995, the appellant filed a response asserting that he has never received an official notice of the Board’s January 10, 1995, decision. Further, the appellant states that the decision was “sent to an attorney using my mailing address”, that the attorney notified him of the decision, and that this was the first time he had been informed of the decision. The appellant has provided the Court a copy of the transmittal envelope which is addressed to “Bill Jacobs, Esq.” at the appellant’s address in Iowa and bears a postmark of May 30, 1995. The return address listed on the envelope is the Department of Veterans Affairs (VA) Regional Office (RO) in Des Moines, Iowa.

[19] On September 28, 1995, the Court issued an order directing the Secretary to file a preliminary record evidencing that the January 10, 1995, Board decision was mailed to the appellant pursuant to the requirements of 38 U.S.C. § 7104(e). In October 1995, the Secretary filed a response attaching a declaration in lieu of a preliminary record because “a problem did occur with regard to the Board’s initial mailing of its decision to [the appellant], and neither the Secretary nor the BVA can establish the actual date of remail-ing or receipt of the decision by the [appellant.” Response at 2. The declaration indicates that (1) on January 10, 1995, the Board mailed a copy of its decision to the appellant at a Texas address but that, on January 31, 1995, it was returned by the U.S. Postal Service (USPS) as undeliverable; (2) the decision was then sent to the Houston, Texas, VARO with instructions to ascertain the mailing address of the appellant and to forward the decision as appropriate; and (3) “it is not clear from the claims file whether any such action was ever taken by the ... RO”. October 1995 Declaration (Decl.) of Robert L. Ashworth, BVA Assistant Director of Administrative Service, paragraphs (para.) 2-4. In addition, the affidavit provides:

It appears that at some point after the claims folder was sent to the Board in March 1993 and before the Board issued its January 10, 1995, decision, the veteran moved from Texas to Iowa, and jurisdiction over the file was transferred from the Houston VARO to the Des Moines, Iowa, VARO. The materials the veteran submitted to those VAROs after the file was sent to the Board and that reflected his new mailing address, P.O. Box 3397, Dubuque, Iowa 52004, do not appear to have been associated with the claims folder prior to the issuance of the January 10, 1995, Board decision.

Deck, para. 5.

This Court has held that there is a “presumption of regularity”, as applied to the mailing of BVA decisions pursuant to 38 U.S.C. § 7104(e), that “‘the Secretary and the BVA properly discharged [their] official duties by mailing a copy of a BVA decision to the claimant and [to] the claimant’s representative, if any, on the date the decision is issued’, and that that presumption can be overcome only by ‘clear evidence to the contrary”’. Davis v. Brown, 7 Vet.App. 298, 300 (1994) (quoting Ashley v. Derwinski, 2 Vet.App. 307, 308-09 (1992) (Ashley II)); see Morris v. Sullivan, 897 F.2d 553, 560 (D.C.Cir.1990) (quoting United States v. Chemical Foundation, 272 U.S. 1, 14-15, 47 S.Ct. 1, 6, 71 L.Ed. 131 (1926), to the effect that “[t]he presumption of regularity supports the official acts of public officers and, in the absence of clear evidence to the contrary, courts presume that they have properly discharged their official duties”); cf. Chute v. Derwinski, 1 Vet.App. 352, 353 (1991) (per curiam order) (presumption of regularity rebutted where veteran claimed not to have received BVA decision and provided evidence of having made inquiries to VA after decision was mailed, and VA provided no evidence of having mailed decision). Where the presumption has been rebutted, the mailing defect may be cured by proof that the BVA decision was actually received by the party to whom it was sent, and the 120-day period does not begin to run until the date on which that defect is cured by actual receipt. See Ashley II, 2 Vet.App. at 311; see also Davis, 7 Vet.App. at 303; Fluker v. Brown, 5 Vet.App. 296, 298 (1993).

Absent any evidence that the appellant took affirmative steps specifically to notify VA of an address change after filing a VA Form 1-9 (Substantive Appeal to the BVA) and absent evidence that mailings to the address appearing on that form had been returned as undeliverable, the BVA is entitled to rely on that address as being the veteran’s last known address and to use it for purposes of mailing a copy of its decision. See Thompson v. Brown, 8 Vet.App. 169, 179 (1995), sua sponte reconsid. ordered on other grounds, 8 Vet.App. 430 (1995). However, where a mailing is returned as undeliverable and a claimant’s claims file discloses other possible and plausible addresses, the BVA must attempt to locate the veteran at the alternative known addresses. See Thompson, supra; Hyson v. Brown, 5 Vet.App. 262, 265 (1993). In the instant appeal, when the decision was returned as undeliverable by [20] the USPS the RO was instructed by the Board to ascertain the address of the appellant, but, as conceded by the Secretary, it is not clear if any such action was ever undertaken by the RO.

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Cross v. Brown, 9 Vet. App. 18, 1996 U.S. Vet. App. LEXIS 63, 1996 WL 73367 (Cal. 1996).

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