Donald Mulder v. Sloan D. Gibson

27 Vet. App. 10, 2014 U.S. Vet. App. LEXIS 1180, 2014 WL 3057953
CourtUnited States Court of Appeals for Veterans Claims
DecidedJuly 8, 2014
Docket12-1222
StatusPublished
Cited by12 cases

This text of 27 Vet. App. 10 (Donald Mulder v. Sloan D. Gibson) is published on Counsel Stack Legal Research, covering United States Court of Appeals for Veterans Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Donald Mulder v. Sloan D. Gibson, 27 Vet. App. 10, 2014 U.S. Vet. App. LEXIS 1180, 2014 WL 3057953 (Cal. 2014).

Opinion

HAGEL, Judge:

Donald L. Mulder appeals through counsel a March 27, 2012, Board of Veterans’ Appeals (Board) decision that found that a reduction of VA disability compensation payments due to incarceration for conviction of a felony pursuant to 38 C.F.R. § 3.665(a), effective July 19, 2006, was proper. 1 Mr. Mulder’s Notice of Appeal was timely, and the Court has jurisdiction to review the Board decision pursuant to 38 U.S.C. § 7252(a).

On January 15, 2014, this appeal was assigned to a panel of the Court, which heard oral argument on April 23, 2014. The precise question before the panel is whether the Board erred in concluding that the proper effective date for the reduction of disability compensation payments for a veteran who has been incarcerated for conviction of a felony for over 60 days begins at the date of conviction rather than the date of sentencing pursuant to 38 C.F.R. § 3.665(a). We conclude that the Board did not err. Accordingly, the Court will affirm the March 2012 Board decision.

I. FACTS

Mr. Mulder served on active duty in the U.S. Army from April to December 1982, from October 1992 to April 1993, and November 1993 to November 1994. Record (R.) at 172.

In April 1998, a VA regional office awarded Mr. Mulder a 50% combined disability rating for multiple service-connected conditions, including a back disability rated 40% disabling. R. at 490. That decision became final.

In May 2006, Mr. Mulder’s former spouse notified VA that Mr. Mulder was incarcerated. R. at 321-22. In February 2007, VA received confirmation of this fact from Racine Correctional Facility in Racine, Wisconsin. R. at 318-20. In June *13 2007, VA obtained Wisconsin Circuit Court records from the Wisconsin Consolidated Court Automation Program website, which reveal that on May 19, 2006, Mr. Mulder pled “no contest” to a felony charge. R. at 312. That record also stated that on that date the “[c]ourt found defendant guilty as charged in the information and ordered a Judgment of Conviction to be entered on the record.... Court ordered defendant REMANDED into the custody of the Milwaukee County Sheriffs Department.” Id. On June 16, 2006, Mr. Mulder was sentenced. 2

In July 2007, VA sent Mr. Mulder a proposed rating reduction that notified him that his benefit payments would be reduced on the 61st day after incarceration for conviction of a felony, pursuant to § 3.665(a). R. at 304. In August 2007, Mr. Mulder submitted a statement to VA indicating that his “sentence was VACATED.” R. at 275-76. Attached to his statement was a letter from the Wisconsin Public Defender’s office that stated, “[t]here is no written [conviction] order; [the judge] delivered his ruling orally.” R. at 277. According to a September 2007 VA report of contact, Mr. Mulder’s social worker reported that he was “still incarcerated and no ruling has been made about overturning his guilty plea.” R. at 272. That same month, VA sent Mr. Mulder a rating decision that implemented the rating reduction, effective July 19, 2006, 61 days after May 19, 2006, the date of Mr. Mulder’s plea of no contest and incarceration for that felony. R. at 270. In October 2007, Mr. Mulder filed a Notice of Disagreement with that decision and ultimately appealed to the Board.

In August 2009, Mr. Mulder submitted copies of his Judgment of Conviction from the Wisconsin Circuit Court that lists the date May 19, 2006, under the heading “Date(s) convicted.” R. at 57.

In March 2012, the Board issued the decision on appeal finding that, among other things, the reduction of Mr. Mulder’s VA benefits payments effective July 19, 2006, was proper. The Board explained that “[p]ertinent court records list [Mr. Mulder’s] conviction date as May 19, 2006.” R. at 13. The Board acknowledged that Mr. Mulder’s sentence had been vacated and modified, but found that “the conviction itself has not been overturned or vacatedf,] and [he] remains incarcerated.” Id. This appeal followed.

II. PARTIES’ARGUMENTS

Mr. Mulder raises four arguments on appeal. First, he argues that the Board misinterpreted 38 U.S.C. § 5313 and 38 C.F.R. § 3.665(a) when it concluded that he was incarcerated “for conviction of a felony” as of May 19, 2006. 3 Specifically, • Mr. Mulder relies on Wisconsin State statute § 972.13(3) for the proposition that he was not incarcerated for conviction of a felony until his judgment of conviction and pronouncement of sentence were entered. Appellant’s Br. at 10-11. Second, he argues that the Board erred when it determined that VA satisfied its duties to assist and notify. Third, he argues that the Board failed to address a reasonably raised claim for reinstatement of benefits. *14 Fourth, he argues that the Board’s determination that he incurred a debt as a result of overpayment is clearly erroneous.

The Secretary disputes these assertions and argues that the Board properly applied § 3.665(a) when it determined that the date of incarceration for conviction of a felony rather than the date of sentencing triggered the reduction of Mr. Mulder’s benefits. In support of this assertion, the Secretary cites a precedential VA General Counsel decision in which the General Counsel determined that the reduction of benefits does not begin until after “the pronouncement of guilt for [the] requisite crime” and “period of incarceration for purposes of [section 5313], [] included] any period of incarceration between the date of conviction and the date of sentencing.” See VA Gen. Coun. Pree. 3-2005 (Feb. 23, 2005) (emphasis added). The Secretary also asserts that the duty to assist was not for application as Mr. Mulder was not entitled to benefits during the requisite time period as a matter of law and the Court lacks jurisdiction over the portion of the Board decision addressing overpayment of benefits

III. ANALYSIS

A. Effective Date for Reduced Compensation Payments

First, Mr. Mulder argues that the Board misinterpreted § 3.665 when it used the date of conviction rather than the date of sentencing to calculate the effective date of his reduced compensation payments. This is a question of law that the Court reviews de novo. See 38 U.S.C. § 7261(a)(1); Smith v. Gober, 14 Vet.App. 227, 230 (2000).

Section 5313 provides that

any person who is entitled to compensation ...

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Bluebook (online)
27 Vet. App. 10, 2014 U.S. Vet. App. LEXIS 1180, 2014 WL 3057953, Counsel Stack Legal Research, https://law.counselstack.com/opinion/donald-mulder-v-sloan-d-gibson-cavc-2014.