Norman H. Sthele v. Anthony J. Principi

19 Vet. App. 11, 2004 U.S. Vet. App. LEXIS 835, 2004 WL 2998599
CourtUnited States Court of Appeals for Veterans Claims
DecidedDecember 29, 2004
Docket03-1632
StatusPublished
Cited by16 cases

This text of 19 Vet. App. 11 (Norman H. Sthele v. Anthony J. Principi) 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
Norman H. Sthele v. Anthony J. Principi, 19 Vet. App. 11, 2004 U.S. Vet. App. LEXIS 835, 2004 WL 2998599 (Cal. 2004).

Opinion

HAGEL, Judge:

On August 29, 2003, the appellant, Norman H. Sthele, who was unrepresented, filed with the Court a Notice of Appeal seeking review of a December 19, 2002, Board of Veterans’ Appeals (Board) decision in which the Board denied him an effective date prior to December 20, 1991, for his service-connected low-back disability. In his Notice of-Appeal, he wrote that he “[d]id [n]ot [rjeceive [a c]opy” of the December 19, 2002, Board decision. In an attached, unaddressed letter dated August 25, 2003, he asserted: “I did not receive a *13 copy of this denial [and] I ask[ed] for a copy to be sent to me when I found out about it [but] it took [six] months to get it.” Attachment to Appellant’s August 29, 2003, Notice of Appeal. Thereafter, attorney Sean A. Ravin filed a notice of appearance on the appellant’s behalf, and the Secretary filed a motion to dismiss the appeal for lack of jurisdiction. The Secretary, in his motion to dismiss, asserts that on December 19, 2002, the Board mailed to the appellant a copy of the decision at issue in this appeal and that, consequently, the appellant’s Notice of Appeal was untimely because it was filed more than 120 days after the Board decision was issued, thus depriving the Court of jurisdiction over this appeal pursuant to 38 U.S.C. § 7266(a).

I. BACKGROUND

The appellant subsequently filed a pleading entitled “Opposition to the Secretary’s Motion to Dismiss,” in which he argues, among other things, “that the Secretary has not submitted evidence that the Board mailed its decision on any particular date to [his] address of record” and that because “there is no evidence that the Board mailed its decision to [him] on a certain date, it is impossible for the Secretary to assert that [he] filed an untimely [N]otice of [A]ppeal to this Court.” In light of the appellant’s opposition, the Court ordered the Secretary to file (1) a preliminary record evidencing that the December 19, 2002, Board decision was mailed to the appellant and his representative pursuant to 38 U.S.C. § 7104(e) and (2) a response to the arguments raised by the appellant in his opposition to the Secretary’s motion to dismiss.

The Secretary filed a timely response that includes exhibits. Among them is a declaration from Marvin H. Potes, Acting Director of the Management and Administration Service of the Board in which Mr. Potes asserts that, based upon his review of the appellant’s claims folder and the information available in the Board’s computerized appeal-tracking system, it is his “understanding that the appellant’s copy of the Board’s December 19, 2002, decision was mailed to the appellant on that date at the following address: 206 Far West Road, Llano, TX 78643.” Secretary’s Response to Jan. 7, 2004, Court order, Exhibit 2 (Jan. 27, 2004, Declaration (Decl.) of Marvin H. Potes), paragraph (para.) 3. Specifying the manner in which VA determined the appellant’s last known address, Mr. Potes asserts as follows:

The address provided by the appellant when he filed the VA Form 9 Appeal to the Board ..., which was received at the ... [r]egional [o]ffice ... on July 8, 2002, was 206 Far West Road, Llano, TX 78643. On September 12, 2002, the [regional office] sent a letter to the appellant at the 206 Far West Road address ... to notify him that the claims folder was being returned to the Board for appellate review. There is no indication that either the [Board] decision or the September 2002 correspondence was returned by the U.S. Postal Service as undeliverable.

Id. at para. 4; see Preliminary Record (PR.) at 19.

The Court, on June 22, 2004, ordered the Secretary to file and serve on the appellant in an expedited manner, a declaration from the Chairman of the Board detailing the Board’s current practices regarding the date-stamping and mailing of Board decisions and those practices employed at the time that the appellant’s copy of the December 19, 2002, Board decision was date-stamped and mailed. The Secretary responded by filing a declaration from Steven L. Keller, Senior Deputy Vice Chairman of the Board, in which *14 Mr. Keller asserts, among other things, that “current procedures do not require the presence of a Board employee to observe the [VA Central Office (VACO)] mailroom procedures once the cases are transferred to the VACO Mailroom.” June 25, 2004, Decl. of Steven L. Keller, para. 4. Mr. Keller further asserts that “[a] review of the appellant’s claims folder and [the Veterans Appeals Control and Locator System (VACOLS)] discloses that from approximately December 1989 through December 2002[] the appellant’s address of record was 206 Far West Road, Llano, TX 78643.” Id. at para. 5. Finally, he asserts that he is “satisfied that the appellant’s copy of the Board’s December 19, 2002, decision was mailed to him on that date, to the Llano, TX[,] address.” Id.

On June 29, 2004, the Court heard oral argument regarding whether the Court has jurisdiction over this appeal. During the course of that proceeding, the Court, among other things, ordered supplementary filings by both parties. The Secretary, on July 26, 2004, filed with the Court (1) a preliminary record and (2) a response to the Court’s June 29, 2004, order; his response includes numerous declarations from various VA personnel.

The preliminary record is composed of “photocopies of documents contained in [the] appellant’s three-volume VA claims file” (Secretary’s July 26, 2004, Response at 1) but also reflects that the claims file of the appellant, Norman Sthele, contains various documents that relate to an April 2002 claim for dependents’ educational assistance that was filed by his son, Michael J. Sthele. See, e.g., PR. at 20-26. Michael Sthele, in his April 2002 application for benefits, listed his address as “2907 Holly Green[,] Kingwood[,] TX 77339.” PR. at 20. In one document contained in the appellant’s claims file but pertaining to Michael Sthele’s claim for educational assistance — an October 3, 2002, Substantive Appeal to the Board — Michael Sthele listed “Sthele, Norman H.” in the box in which he was directed to specify the name of the veteran. PR. at 25. In the box in which he was instructed to specify his address, Michael Sthele wrote “2907 Holly Green[,] Kingwood[,] TX 77339.” Id. Also in the appellant’s claims file is a copy of a January 28, 2003, letter from the Board to the Oklahoma Department of Veterans Affairs concerning a hearing with respect to Michael Sthele’s claim; in the letter, the Board incorrectly listed his father, Norman H. Sthele, as the appellant. PR. at 26; see July 22, 2004, Decl. of Clarence J. Joe, Jr., Chief of the Hearing and Transcription Unit at the Board, para. 6 (“[T]he January 2003 correspondence did not identify the proper appellant.”). A courtesy copy of that letter was shown as having been sent to the appellant at his son’s Kingwood, Texas, address (PR. at 26), and Mr. Joe asserts that a copy of such a letter had been posted to the appellant. See July 22, 2004, Decl. of Clarence J. Joe, Jr., para. 4.

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Cite This Page — Counsel Stack

Bluebook (online)
19 Vet. App. 11, 2004 U.S. Vet. App. LEXIS 835, 2004 WL 2998599, Counsel Stack Legal Research, https://law.counselstack.com/opinion/norman-h-sthele-v-anthony-j-principi-cavc-2004.