Michele D. Burden v. Eric K. Shinseki

25 Vet. App. 178, 2012 U.S. Vet. App. LEXIS 403, 2012 WL 333859
CourtUnited States Court of Appeals for Veterans Claims
DecidedFebruary 1, 2012
Docket09-3233
StatusPublished
Cited by1 cases

This text of 25 Vet. App. 178 (Michele D. Burden v. Eric K. Shinseki) 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
Michele D. Burden v. Eric K. Shinseki, 25 Vet. App. 178, 2012 U.S. Vet. App. LEXIS 403, 2012 WL 333859 (Cal. 2012).

Opinion

KASOLD, Chief Judge:

Mrs. Michele D. Burden is the surviving spouse of Vietnam veteran Louis E. Burden. She appeals through counsel an August 11, 2009, decision of the Board of Veterans’ Appeals (Board) that denied dependency and indemnity compensation (DIC) because she was not Mr. Burden’s surviving spouse for at least one year prior to Mr. Burden’s death. See 38 U.S.C. §§ 1102, 1304, 1541(f) (establishing requirements for the receipt of surviving spouse benefits). Mrs. Burden argues that the Board erred (1) by applying Alabama’s “clear and convincing proof’ requirement for establishing a common law marriage instead of giving her the “benefit of the doubt” on that material issue pursuant to 38 U.S.C. § 5107(b) 1 ; (2) in finding that she was not married at least one year prior to her husband’s death, regardless of the standard of proof; and (3) by providing an inadequate statement of reasons or bases in support of its decision. She also argues that the Board erred in finding the duty to notify satisfied. The Secretary disputes Mrs. Burden’s arguments.

For the reasons set forth below, we hold that the Board was required by law to apply Alabama’s “clear and convincing *180 proof’ requirement instead of giving her the “benefit of the doubt” pursuant to 38 U.S.C. § 5107(b) when assessing whether Mr. and Mrs. Burden entered into a common law marriage under Alabama law, and we further find that Mrs. Burden fails to demonstrate that the Board otherwise erred in denying her DIC. Accordingly, the Board’s decision will be affirmed.

I. BACKGROUND

Mr. Burden had active service from January 21, 1948, to October 31, 1968. He married Mrs. Burden in a ceremonial marriage on April 27, 2004, two months before his death. On August 24, 2004, Mrs. Burden applied for DIC as Mr. Burden’s surviving spouse; that claim was denied on October 1, 2004, by the Mobile, Alabama, regional office (RO). The RO determined that Mrs. Burden was not entitled to benefits because she was not married to Mr. Burden for at least one year prior to his death, as required by statute and VA regulation. See 38 U.S.C. § 1102 (denying DIC to a surviving spouse unless, inter alia, the surviving spouse was married to a veteran for one year or more at the time of the veteran’s death); 38 C.F.R. § 3.54 (2011) (same). In response to the RO’s determination, Mrs. Burden submitted a “Statement of Marital Relationship” and supporting lay statements to the effect that she and Mr. Burden had a common law marriage for over five years prior to his death. The RO continued its denial of her claim, finding that under Alabama law a common law marriage did not exist between Mr. and Mrs. Burden prior to their ceremonial marriage. The Board affirmed.

The Board determinated that Mr. and Mrs. Burden were residents of Alabama during the entire period that Mrs. Burden asserted she and her husband had entered into a common law marriage. Accordingly, the Board looked to Alabama law to determine whether the Burdens had entered into a common law marriage. 38 U.S.C. § 103(c) (requiring validity of marriage to be determined according to State law). 2 The Board noted that under Alabama law, a party attempting to demonstrate a common law marriage has to establish four elements: “(1) [C]apacity (both spouses must be at least 14 and mentally competent), (2) a present agreement or mutual consent to enter into the marriage relationship, (3) a public recognition of the existence of the marriage, and (4) cohabitation or mutual assumption openly of marital duties and obligations.” R. at 8 (citing Creel v. Creel, 763 So.2d 943, 946 (Ala.2000); Adams v. Boan, 559 So.2d 1084, 1086 (Ala.1990)). The Board further noted that under Alabama law “clear and convincing proof’ is required to establish a common law marriage. R. at 8 (citing Goodman v. McMillan, 258 Ala. 125, 61 So.2d 55, 59 (1952)). The Board ultimately concluded that the evidence did not establish by “clear and convincing proof" that Mr. and Mrs. Burden were married under the common law of Alabama, and therefore the Board found that Mrs. Burden was not entitled to DIC.

*181 II. THE PARTIES’ ARGUMENTS

Mrs. Burden argues that the Board erred in applying the Alabama “clear and convincing proof’ requirement for establishing a common law marriage when it determined that she and Mr. Burden were not married under the common law of Alabama. In support of this argument, she contends that when weighing the facts with regard to this material issue the Board should have applied the “benefit of the doubt” standard of proof provided in 38 U.S.C. § 5107(b). In essence, she argues that the Federal evidence standard trumps the State standard, and further argues that holding otherwise makes section 5107(b) obsolete.

In response to questioning by the Court, Mrs. Burden essentially argued that while 38 U.S.C. § 103(c) instructs the Secretary and the Board to look to State law to determine whether there is a common law marriage, this directive applies only to the State substantive law and not to State procedural law, which is similar, as the Court noted, to the application of State law in diversity cases under the Erie doctrine. See Section III.A.2.a, infra (explaining the Erie doctrine). More specifically, she contends that under Alabama law the four elements necessary to prove a valid common law marriage constitute the substantive State law, but the requirement that the four elements be demonstrated by “clear and convincing proof’ is a procedural rule and therefore not for application within the context of VA-benefits law. Mrs. Burden notes that the “benefit of the doubt” doctrine is the touchstone of veterans law and that the U.S. Supreme Court explicitly stated that unlike the law at issue in traditional civil litigation, all VA regulations should be interpreted in the claimant’s favor. Moreover, she also contends that applying the State standard of proof to the determination of marriage, as argued by the Secretary, would result in making a claimant’s eligibility to qualify as a surviving spouse and obtain death benefits contingent upon the state where they were married or where they lived at the time of the veteran’s death.

As noted earlier, Mrs. Burden also argues that regardless of the standard of proof applied, the Board erred in its finding — and provided an inadequate statement of reasons or bases in support of its finding — that she and Mr.

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Related

Burden v. Shinseki
727 F.3d 1161 (Federal Circuit, 2013)

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Bluebook (online)
25 Vet. App. 178, 2012 U.S. Vet. App. LEXIS 403, 2012 WL 333859, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michele-d-burden-v-eric-k-shinseki-cavc-2012.