National Organization of Veterans' Advocates, Inc. v. Secretary of Veterans Affairs

330 F.3d 1345, 2003 U.S. App. LEXIS 9208, 2003 WL 21078090
CourtCourt of Appeals for the Federal Circuit
DecidedMay 14, 2003
Docket02-7346
StatusPublished
Cited by20 cases

This text of 330 F.3d 1345 (National Organization of Veterans' Advocates, Inc. v. Secretary of Veterans Affairs) is published on Counsel Stack Legal Research, covering Court of Appeals for the Federal Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
National Organization of Veterans' Advocates, Inc. v. Secretary of Veterans Affairs, 330 F.3d 1345, 2003 U.S. App. LEXIS 9208, 2003 WL 21078090 (Fed. Cir. 2003).

Opinion

GAJARSA, Circuit Judge.

National Organization of Veterans’ Advocates, Inc. (“NOVA”) petitions for review of a Department of Veterans Affairs (“VA”) regulation, 38 C.F.R. § 3.304(f) (2002), providing that evidence other than the veteran’s service records may be sufficient to establish the occurrence of a stres-sor in claims for service connection of post-traumatic stress disorder (“PTSD”) resulting from personal assault. NOVA challenges the regulation under 38 U.S.C. § 502 as arbitrary, capricious, an abuse of discretion, and not in accordance with statutory provisions, 38 U.S.C. §§ 1154(a) and 5107(b). We hold that 38 C.F.R. § 3.304 is valid because it is not arbitrary, capricious, or contrary to law. Thus, we deny the petition for review.

Because the petitioner seeks preenforcement review of an agency rule, we must determine as a threshold matter, whether the question presented in this petition is constitutionally ripe for judicial review. The framework for analyzing the ripeness of preenforcement agency action is well-established. “Ripeness ‘requires us to evaluate both the fitness of the issues for judicial decision and the hardship to the parties of withholding court consider *1347 ation.’ ” Texas v. United States, 523 U.S. 296, 300-01, 118 S.Ct. 1257, 140 L.Ed.2d 406 (1998) (quoting Abbott Labs., Inc. v. Gardner, 387 U.S. 136, 149, 87 S.Ct. 1507, 18 L.Ed.2d 681 (1967)). First, as to fitness, the question of whether amended § 3.304(f) is arbitrary, capricious, or contrary to 38 U.S.C. §§ 1154(a) and 5107(b) is purely a matter of statutory construction that would not “benefit from further factual development of the issues presented.” Ohio Forestry Ass’n, Inc. v. Sierra Club, 523 U.S. 726, 733, 118 S.Ct. 1665, 140 L.Ed.2d 921 (1998). Nor would our review “inappropriately interfere with further administrative action,” id., because the regulation challenged here, promulgated in a formal manner after announcement in the Federal Register and consideration of comments by interested parties, is quite clearly definitive. Second, as to hardship, veterans must — on pain of forfeiting benefits — -promptly abide by the amended regulation in claims for service connection of PTSD resulting from personal assault.

Whether or not this would suffice under the second prong of the Abbott Laboratories ripeness test, the Supreme Court has recognized that in certain instances, Congress has specifically instructed the courts to review agency rules preenforcement. See Ohio Forestry, 523 U.S. at 737, 118 S.Ct. 1665 (citing Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871, 891, 110 S.Ct. 3177, 111 L.Ed.2d 695 (1990); Harrison v. PPG Indus., Inc., 446 U.S. 578, 592-93, 100 S.Ct. 1889, 64 L.Ed.2d 525 (1980); 15 U.S.C. § 2618 (Toxic Substances Control Act) (providing preenforcement review of agency action); 30 U.S.C. § 1276(a) (Surface Mining Control and Reclamation Act of 1977) (same); 42 U.S.C. § 6976 (Resource Conservation and Recovery Act of 1976) (same); 42 U.S.C. § 7607(b) (Clean Air Act) (same); 43 U.S.C. § 1349(c)(3) (Outer Continental Shelf Lands Act) (same)). We believe that the judicial review provision of 38 U.S.C. § 502 is another instance in which Congress has declared its preference for preenforcement review of agency rules. Such statutes, the Supreme Court has said, permit “judicial review directly, even before the concrete effects normally required for [Administrative Procedure Act] review are felt.” Lujan, 497 U.S. at 891, 110 S.Ct. 3177. Accordingly, this is a ripe situation in which “Congress explicitly provides for our correction of the administrative process at a higher level of generality,” id. at 894, 110 S.Ct. 3177, than the general ripeness test demands.

I. BACKGROUND

Wdien a veteran seeks service connection for a disability, the agency of original jurisdiction, usually a VA regional office, is required to analyze and evaluate the supporting evidence in light of the places, types, and circumstances of service, as evidenced by service records; the official history of each organization in which the veteran served; the veteran’s military records; and all pertinent medical and lay evidence. 38 U.S.C. § 1154(a) (2000); 38 C.F.R. § 3.303(a) (2002). With respect to injuries or disabilities incurred in or aggravated by combat, including psychiatric disabilities, the Secretary of Veterans Affairs (“Secretary”) is required to accept, as sufficient proof of service connection of any disease or injury alleged to have been incurred in or aggravated by service, “satisfactory lay or other evidence of such injury or disease, if consistent with the circumstances, conditions, or hardships of such service, notwithstanding the fact that there is no official record of such incur-rence or aggravation in such service.” 38 *1348 U.S.C. § 1154(b); 38 C.F.R. § 3.304(d) (2002). The Secretary is also required to resolve every reasonable doubt in this determination in favor of the veteran. Id.

On October 16, 2000, the VA issued a notice of proposed rulemaking to amend 38 C.F.R. § 3.304(f), concerning the proof necessary to establish occurrence of a stressor in claims for service connection of PTSD resulting from in-service, personal assault. Post-Traumatic Stress Disorder Claims Based on Personal Assault, 65 Fed.Reg.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Lewis v. Del Toro
E.D. Virginia, 2024
Nova v. Secretary of Veterans Affairs
981 F.3d 1360 (Federal Circuit, 2020)
Gray v. Secretary of Veterans Affairs
875 F.3d 1102 (Federal Circuit, 2017)
Taylor v. McDonald
27 Vet. App. 158 (Veterans Claims, 2014)
Az v. Shinseki
731 F.3d 1303 (Federal Circuit, 2013)
CBY Design Builders v. United States
105 Fed. Cl. 303 (Federal Claims, 2012)
Arzio v. Shinseki
602 F.3d 1343 (Federal Circuit, 2010)
McKenzie v. Peake
289 F. App'x 398 (Federal Circuit, 2008)
Roosevelt Wallace v. Commissioner
128 T.C. No. 11 (U.S. Tax Court, 2007)
Wallace v. Comm'r
128 T.C. No. 11 (U.S. Tax Court, 2007)
Stone v. Nicholson
480 F.3d 1111 (Federal Circuit, 2007)
Record Steel & Construction, Inc. v. United States
62 Fed. Cl. 508 (Federal Claims, 2004)
Moran v. Principi
17 Vet. App. 149 (Veterans Claims, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
330 F.3d 1345, 2003 U.S. App. LEXIS 9208, 2003 WL 21078090, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-organization-of-veterans-advocates-inc-v-secretary-of-veterans-cafc-2003.