Larry D. Edwards v. Denis McDonough

CourtUnited States Court of Appeals for Veterans Claims
DecidedMarch 20, 2023
Docket20-7244
StatusPublished

This text of Larry D. Edwards v. Denis McDonough (Larry D. Edwards v. Denis McDonough) 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
Larry D. Edwards v. Denis McDonough, (Cal. 2023).

Opinion

UNITED STATES COURT OF APPEALS FOR VETERANS CLAIMS

NO. 20-7244

LARRY D. EDWARDS, APPELLANT,

V.

DENIS MCDONOUGH, SECRETARY OF VETERANS AFFAIRS, APPELLEE.

On Appeal from the Board of Veterans' Appeals

(Argued September 21, 2022 Decided March 20, 2023)

Glenn R. Bergmann, with whom Bryan Andersen, Joshua Leach, and Thomas M. Polseno, all of Bethesda, Maryland, were on the brief, for the appellant.

Alex L. Kutrolli, with whom Richard A. Sauber, General Counsel; Mary Ann Flynn, Chief Counsel; and Selket N. Cottle, Deputy Chief Counsel, all of Washington, D.C., were on the brief for the appellee.

Before BARTLEY, Chief Judge, and TOTH and LAURER, Judges.

BARTLEY, Chief Judge: Since implementation of the Veterans Appeals Improvement and Modernization Act of 2017 (AMA) in February 2019, VA claimants may appeal to the Board of Veterans' Appeals (Board) by filing a Notice of Disagreement (NOD) using VA Form 10182 and electing one of three Board review dockets. See Pub. L. 115-55, 131 Stat. at 115, § 2(x); 38 C.F.R. § 20.202(b) (2022). Where the Board cannot identify which review option was intended, the Board is to request clarification of the claimant's intent. 38 C.F.R. § 20.202(f). This appeal was referred to a panel of this Court, with oral argument,1 to address the circumstances under which VA is required to clarify intent. Specifically, whether § 20.202(f) applies when a claimant elects the direct review docket but attaches evidence to the form, indicating the election of a different Board review docket. In the August 5, 2020, decision on appeal, which we have jurisdiction to review pursuant to 38 U.S.C. §§ 7252(a) and 7266(a), the Board denied veteran Larry D. Edwards service

1 Oral argument was held at the University of Iowa College of Law in Iowa City, Iowa. The Court thanks the law school for its hospitality and thanks counsel for traveling to Iowa for the argument. See Edwards v. McDonough, No. 20-7244, Oral Argument (hereinafter Oral Argument], available at https://www.youtube.com/watch?v= HbY8NNneR7U. connection for a cervical spine injury. Record (R.) at 5-9. Because the Board did so without first clarifying the Board review docket the veteran intended to choose, as required by § 20.202(f), the Court will set aside the August 2020 Board decision and remand the matter for further development and readjudication consistent with this decision.

I. AMA BOARD REVIEW OPTIONS AND VA FORM 10182 Before discussing the factual background and arguments relevant to this appeal, the Court provides an overview of the AMA appeals process, including VA Form 10182, the NOD form at issue in this case. Under the AMA, a claimant who receives an adverse initial decision by the agency of original jurisdiction (AOJ) has three options to pursue administrative review, including the option to file an NOD to appeal the decision directly to the Board. See 38 U.S.C. §§ 5104B, 5104C(a), 5108; Andrews v. McDonough, 34 Vet.App. 151, 157 (2021). When choosing to appeal directly to the Board, a claimant must select one of three Board dockets: the direct review docket, the additional evidence docket, or the hearing docket. 38 U.S.C. § 7105(b)(3); see Aviles-Rivera v. McDonough, 35 Vet.App. 268, 273 (2022); Andrews, 34 Vet.App. at 157. Each review docket has different decision-making schedules and unique rules related to the submission of evidence and testimony. Under the direct review docket, the Board reviews the record that was before the AOJ at the time of its decision, without considering new evidence and without holding a hearing; under the additional evidence docket, the Board reviews any additional evidence that was submitted with the NOD form and evidence submitted within 90 days following receipt of the NOD, but does not hold a hearing; under the hearing docket, the Board will hold a hearing and will consider additional evidence submitted at the hearing or within 90 days following the hearing. See generally 38 U.S.C. §§ 7105(b)(3)(A)-(C), 7113 (a)-(c); 38 C.F.R. § 20.202(b)(1)-(3). Under the AMA, an NOD must, among other things, "be properly completed on a form prescribed by the Secretary," 38 C.F.R. § 20.202(a). A claimant elects a Board docket by filing VA Form 10182, titled "Decision Review Request: Board Appeal." 87 Fed. Reg. 4718 (Jan. 28, 2022). Part II of VA Form 10182 requires a claimant to choose one of the three Board review dockets and provides an overview of each, summarizing the evidentiary rules for each option and the relative processing speed of each docket. See R. at 22. Subsections A. and B. of Part III of the form provide space for the claimant to identify the specific issue or issues to be appealed and the

2 date of the decision being appealed, and Part III C. allows the claimant to indicate whether "additional sheets" are attached to the form. See, e.g., R. at 22. 2

II. FACTUAL BACKGROUND Mr. Edwards served honorably on active duty in the U.S. Army from May 1974 to May 1977. R. at 525. In September 2019, during a VA primary care visit, he was diagnosed with degenerative disc disease of the cervical spine. R. at 87. The provider noted that cervical x-ray reports revealed severe changes at C6-C7 and ordered an MRI for further evaluation of the cervical spine. Id. That same month, Mr. Edwards filed a claim for service connection for a cervical spine (neck) injury. R. at 156-61. He reported that, during service, he was in a military police vehicle involved in an accident with an Army truck, and he attributed his neck injury to that collision. R. at 158. During an October 2019 VA neurology consultation, Mr. Edwards reported chronic neck pain since approximately 1975. R. at 82. In November 2019, a VA examiner diagnosed cervical strain and degenerative arthritis of the spine. R. at 49. The veteran related his condition to an injury sustained in a head-on vehicle collision during service and asserted that he experienced soreness, aching, sharp pain, and limited range of motion at that time. R. at 50. He reported receiving chiropractic treatment and managing his pain with ice and over-the-counter medications. Id. The examiner opined that the veteran's condition was less likely than not related to service because there were "no records from 1974 to 1976 during his service time to indicate that he had complained [of] neck pain" and no evidence of neck complaints at separation. R. at 45. The examiner also indicated, apparently referring to symptoms, that there was a "lack of continuum," and no evidence that the veteran actively sought medical treatment for a chronic neck condition for over 40 years, and that these facts didn't support that the condition was chronic. Id. The examiner concluded that the severe degenerative changes documented in x -ray imaging were consistent with aging and normal wear and tear. Id. The RO denied service connection in November 2019. R. at 38 -40. Mr. Edwards timely filed VA Form 10182 and in Part II elected the direct Board review docket. R. at 22.

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Larry D. Edwards v. Denis McDonough, Counsel Stack Legal Research, https://law.counselstack.com/opinion/larry-d-edwards-v-denis-mcdonough-cavc-2023.