Garvey v. Wilkie

972 F.3d 1333
Court of Appeals for the Federal Circuit·Decided August 27, 2020·No. 20-1128·Published·Cited by 4 cases

Opinion

United States Court of Appeals for the Federal Circuit

DIANA GARVEY, Claimant-Appellant

v.

ROBERT WILKIE, SECRETARY OF VETERANS AFFAIRS,

Respondent-Appellee

2020-1128

Appeal from the United States Court of Appeals for Veterans Claims in No. 18-5059, Senior Judge Robert N. Davis.

Decided: August 27, 2020

ROBERT C. BROWN, JR., Norman, OK, for claimant-appellant .

AMANDA TANTUM, Commercial Litigation Branch, Civil Division, United States Department of Justice, Washington , DC, for respondent-appellee. Also represented by ETHAN P. DAVIS, TARA K. HOGAN, ROBERT EDWARD KIRSCHMAN, JR.; JONATHAN KRISCH, Y. KEN LEE, Office of General Counsel, United States Department of Veterans Affairs, Washington, DC.

2 GARVEY v. WILKIE

Before LOURIE, SCHALL, and DYK, Circuit Judges.

DYK, Circuit Judge.

Diana Garvey is the widow of John P. Garvey. Mr. Garvey served in the Army from 1966 to 1970. Mrs. Garvey sought dependency and indemnity compensation and death pension benefits on the basis of Mr. Garvey’s Army service. The Department of Veterans Affairs (“VA”) denied Mrs. Garvey’s claim because Mr. Garvey was discharged from the Army for “willful and persistent misconduct,” and thus he was ineligible for benefits under the applicable regulation . See 38 C.F.R. § 3.12(d)(4). Mrs. Garvey now challenges the validity of Rule 3.12(d)(4) as being contrary to 38 U.S.C. § 5303.

We hold that the regulation is consistent with, and authorized by, the statute. Section 5303, contrary to Mrs. Garvey’s assertion, is not the exclusive test for benefits eligibility. A former servicemember is ineligible for benefits unless he or she is a “veteran” as defined in 38 U.S.C. § 101(2). To be a “veteran” under section 101(2), a former servicemember must have been discharged “under conditions other than dishonorable.” Id. The VA was authorized to define a discharge for willful and persistent misconduct as a discharge under “dishonorable conditions.” See 38 C.F.R. § 3.12. We therefore affirm.

BACKGROUND

John P. Garvey served in the U.S. Army from February 1966 to May 1970. After training, Mr. Garvey was posted to Germany, where he served until November 1967. While in Germany, Mr. Garvey was punished under Article 15 of the Uniform Code of Military Justice for “disorderly

GARVEY v. WILKIE 3

conduct” in an incident with a German taxi driver. 1 J.A. 74. However, Mr. Garvey’s service record indicates that his “conduct” and “efficiency” while in Germany were “[e]xc[ellent ].” J.A. 10.

Beginning in December 1967, Mr. Garvey was posted to Vietnam, where his record deteriorated significantly. In June 1968, Mr. Garvey was convicted by special court-martial of possessing four pounds of cannabis with intent to sell. He was sentenced 90 days of confinement, ordered to forfeit a portion of his pay, and reduced in rank. In November 1968, Mr. Garvey was convicted by special court-martial of being absent without leave (“AWOL”) from September 9, 1968, to October 1, 1968. In June 1969, he was convicted by special court-martial of being AWOL from April 18, 1969, to June 5, 1969. For each of these convictions he was given a suspended sentence of confinement and ordered to forfeit a portion of his pay. In April 1970, Mr. Garvey was convicted by special court-martial of being AWOL from February 16, 1970, to April 1, 1970. For this conviction, he was sentenced to five months of confinement and again forfeited a portion of his pay.

Because of these events of misconduct, Mr. Garvey was discharged as unfit for service on May 13, 1970, with an “Undesirable Discharge.” 2 J.A. 32. He waived consideration of his case before a board of officers and acknowledged that he “may be ineligible for many or all benefits as a veteran under both Federal and State laws.” J.A. 66. On June 23, 1977, under the Special Discharge Review Program, a

1 Article 15 authorizes commanding officers to impose certain “disciplinary punishments for minor offenses without the intervention of a court-martial.” 10 U.S.C. § 815(b).

2 We capitalize formal discharge status (e.g., Honorable , Dishonorable, Undesirable, etc.).

4 GARVEY v. WILKIE

procedure by which Vietnam-era servicemembers could have their discharge status upgraded if they met certain criteria, Mr. Garvey’s discharge status was upgraded to “Under Honorable Conditions (General).” J.A. 35. However , on August 1, 1978, a Discharge Review Board found that Mr. Garvey would not have been entitled to an upgrade under generally applicable standards. The apparent effect of this finding was to prevent Mr. Garvey from receiving benefits on the basis of his upgraded status. See 38 U.S.C. § 5303(e); 38 C.F.R. § 3.12(h).

Claimant-appellant Diana Garvey married Mr. Garvey on November 10, 1979. Mr. Garvey died on August 13, 2010. On September 4, 2012, Mrs. Garvey applied for dependency and indemnity compensation and death pension benefits on the basis of Mr. Garvey’s service.

On August 28, 2018, the Board of Veterans’ Appeals (“Board”) denied Mrs. Garvey’s claim. The Board concluded that Mr. Garvey was ineligible for benefits because he was discharged for “willful and persistent misconduct,” which under 38 C.F.R. § 3.12(d)(4) is a bar to benefits. On September 30, 2019, the United States Court of Appeals for Veterans Claims (“Veterans Court”) affirmed the Board’s decision, rejecting Mrs. Garvey’s contention that the “willful and persistent misconduct” bar, section 3.12(d)(4), is contrary to statute.

Mrs. Garvey appealed to this court. We have jurisdiction under 38 U.S.C. § 7292.

DISCUSSION

On review of a decision from the Veterans Court, this court “shall decide all relevant questions of law, including interpreting constitutional and statutory provisions.” 38 U.S.C. § 7292(d)(1). This court “shall hold unlawful and set aside any regulation . . . that was relied upon in the

GARVEY v. WILKIE 5

decision of the [Veterans Court] that [this court] finds to be . . . not in accordance with law.” Id. § 7292(d)(1)(A).

I

On appeal Mrs. Garvey does not dispute that Mr. Garvey was discharged for willful and persistent misconduct, or that this rendered him ineligible for benefits under the regulation, but renews her argument that the “willful and persistent misconduct” bar is contrary to statute.

We have previously upheld the regulation in a two-paragraph non-precedential decision that affirmed the Veterans Court. Camarena v. Brown, 60 F.3d 843 (Fed. Cir. 1995). We now address the issue in a precedential decision.

We begin with a summary of the relevant statutes and regulations. For purposes of eligibility for veterans’ benefits , section 101(2) defines a “veteran” as “a person who served in the active military, naval, or air service, and who was discharged or released therefrom under conditions other than dishonorable.” 38 U.S.C. § 101(2). Section 5303(a) lists several situations, such as discharge due to general court-martial or desertion, in which a former servicemember is barred from receiving veterans’ benefits . 3 Section 5303 does not list “willful and persistent misconduct ” as one of its statutory bars.

3 Specifically, section 5303(a) provides that: The discharge or dismissal [1] by reason of the sentence of a general court-martial of any person from the Armed Forces, or the discharge of any such person [2] on the ground that such person was a conscientious objector who refused to perform military duty or refused to wear the uniform or otherwise to comply with lawful orders of competent military 6 GARVEY v. WILKIE

Sections 101 and 5303 are implemented in 38 C.F.R.

§ 3.12. As relevant here, Rule 3.12(c) provides that “[b]enefits are not payable” under specified conditions. These include those listed in section 5303(a). 4 Mirroring the

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Garvey v. Wilkie, 972 F.3d 1333 (Fed. Cir. 2020).

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