Samantha E. Carr v. Robert L. Wilkie

CourtUnited States Court of Appeals for Veterans Claims
DecidedApril 16, 2019
Docket16-3438
StatusPublished

This text of Samantha E. Carr v. Robert L. Wilkie (Samantha E. Carr v. Robert L. Wilkie) 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
Samantha E. Carr v. Robert L. Wilkie, (Cal. 2019).

Opinion

UNITED STATES COURT OF APPEALS FOR VETERANS CLAIMS

No. 16-3438

SAMANTHA E. CARR, APPELLANT,

V.

ROBERT L. WILKIE, SECRETARY OF VETERANS AFFAIRS, APPELLEE.

ROBERT M. CARR, INTERVENOR

On Appeal from the Board of Veterans' Appeals

(Decided April 16, 2019)

Samantha E. Carr, pro se.

Meghan Flanz, Interim General Counsel; Mary Ann Flynn, Chief Counsel; Selket N. Cottle, Deputy Chief Counsel; and Sarah W. Fusina, Senior Appellate Attorney, all of Washington, D.C., were on the brief for the appellee.

Robert M. Carr, pro se, as intervenor.

Before PIETSCH, BARTLEY, and TOTH, Judges.

TOTH, Judge, filed the opinion of the Court. PIETSCH, Judge, filed a dissenting opinion.

TOTH, Judge: This appeal addresses two statutory provisions related to education benefits that, at first glance, appear to conflict with each other. The first is 38 U.S.C. § 3695, which, subject to exceptions discussed later, establishes that a person cannot receive more than 48 months of educational benefits when she receives benefits under two or more GI Bill programs. The other is 38 U.S.C. § 3031(f)(1), which authorizes the extension of benefits for a recipient whose entitlement expires while a school term is underway. The discrete question here is what happens when a dual-program recipient hits the 48-month mark in the middle of a semester: Do the benefits terminate as directed by § 3695, or do they extend to the end of the semester under § 3031(f)(1)? The appellant, Samantha Carr, found herself in this exact situation. A student at the University of Nevada, Ms. Carr ran up against § 3695's 48-month cap on the first day of a semester, whereupon VA informed her that she had exhausted her benefits. VA paid for the first day of classes but no more, and so her father, Robert Carr, stepped in to cover the rest of the tuition.

Samantha appealed to the Board and argued that, because she had already begun classes, § 3031(f)(1) obligated VA to extend her benefits until the end of the semester. The Board disagreed in a July 2016 opinion and ruled that the agency was correct to stop payment. Representing herself, Samantha appealed this decision. The Court affirms the Board's decision because 38 U.S.C. § 3312 establishes that Samantha's benefits were subject to § 3695 and its 48-month cap, and her situation did not fall within either of § 3695's listed exceptions.1

I. BACKGROUND The GI Bill has gone through numerous iterations since its inception in 1944, with the different versions codified into distinct "chapters" that together form the overall statutory framework. The chapters exist largely as stand-alone entities—some old, others new—containing benefit schemes and eligibility requirements discrete unto themselves. Because the chapters are largely self-sufficient entities, a recipient who qualifies under only one chapter need rarely venture beyond its confines to figure out what her benefits are and what she must do to qualify for them. Things get complicated, however, when a recipient qualifies for benefits under multiple chapters.2 This can happen, for instance, when a veteran serves during different periods or alternates between active duty and reserve status. Because the chapters often contain different benefits and requirements, conflicts may arise. The question then becomes whether something within the statutory framework effectively coordinates and governs the various chapters. As discussed at length later, chapter 36 performs this function. The facts are not in dispute here and involve education benefits shared between a veteran and his daughter. Samantha Carr, the appellant, is the daughter of Robert Carr, who served on active duty in the Air Force from 1976 until 1980, and later in reserve components from 2002 until 2009. Robert earned various educational benefits during his two stints of service, namely chapter 34 (Vietnam Era GI Bill) benefits for his active duty term and chapter 33 (Post-9/11) benefits for his service in the reserves. Altogether, Robert accrued 48 months of benefits; he used some himself

1 Ms. Carr also challenges the validity of 38 C.F.R. § 21.9635(y) and VA's disparate treatment of veterans and dependents to whom benefits have been transferred. However, because her status as a dependent has no bearing on the outcome here, we need not reach this question. 2 Section 3695 imposes a limitation on the period of assistance on two or more "programs" and includes the individual chapters as among such programs. Although a recipient may qualify for benefits under more than one program (e.g., chapter), she may not receive assistance under two or more programs at the same time. In such cases, the recipient must choose to proceed under a single program. See 38 U.S.C. § 3322.

2 (specifically, 41 months and 11 days under chapter 34) and transferred the remainder to Samantha on August 9, 2009. All told, VA determined that, following the transfer from her father, Ms. Carr was entitled to 6 months and 19 days of benefits, which she duly used to pay her tuition at the University of Nevada. Robert Carr received benefits under both chapters 33 and 34 and so fell under § 3695's 48-month limit on benefits for persons who receive benefits under more than one program. When Samantha assumed the remainder of Robert's benefits under chapter 33, she also assumed his status as a dual-program recipient subject to § 3695. When a veteran transfers GI Bill education benefits to an eligible dependent, the beneficiary is entitled to benefits "in the same manner as the individual from whom the entitlement was transferred." 38 U.S.C. § 3319(h)(2)(B). Similarly, VA's regulation governing transfer of entitlement, 38 C.F.R. § 21.9570, establishes that a "transferor may not transfer an amount of entitlement that is greater than the entitlement that he or she has available at the time of transfer." Thus, because Robert combined benefits under two or more programs and was subject to § 3695's limitations, Samantha was likewise subject to § 3695. At the beginning of a particular semester, Ms. Carr had exactly one day of benefits remaining under her allotment. VA's regional office informed her that it would pay for the first day of classes but no more, as she had run against the 48-month cap of benefits outlined in § 3695. She appealed this ruling to the Board, contending that § 3031(f)(1)—incorporated into chapter 33 via 38 U.S.C. § 3321(b)(2)—obligated VA to extend her benefits until the end of the semester. The Board ruled against her in a July 2016 decision and she appealed to this Court. Alongside her appeal, we allowed Robert to intervene in light of his demonstrated financial stake in the case.

II. ANALYSIS The Court reviews statutory construction questions de novo. 38 U.S.C. § 7261(a)(1).

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Samantha E. Carr v. Robert L. Wilkie, Counsel Stack Legal Research, https://law.counselstack.com/opinion/samantha-e-carr-v-robert-l-wilkie-cavc-2019.