Thompson v. Principi

16 Vet. App. 467, 2002 U.S. Vet. App. LEXIS 903, 2002 WL 31549093
CourtUnited States Court of Appeals for Veterans Claims
DecidedNovember 19, 2002
Docket99-515
StatusPublished
Cited by3 cases

This text of 16 Vet. App. 467 (Thompson v. 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
Thompson v. Principi, 16 Vet. App. 467, 2002 U.S. Vet. App. LEXIS 903, 2002 WL 31549093 (Cal. 2002).

Opinions

KRAMER, Chief Judge, filed the opinion of the Court. FARLEY, Judge, filed a concurring opinion. HOLDAWAY, Judge, filed a dissenting opinion.

KRAMER, Chief Judge:

Before the Court is the appellant’s application for attorney fees and expenses in the amount of $13,624.31 pursuant to the Equal Access to Justice Act, 28 U.S.C. [469]*469§ 2412(d) (EAJA). For the following reasons, the Court will grant that application.

I. FACTS

The appellant appealed through counsel a December 24,1998, decision of the Board of Veterans’ Appeals (BVA or Board) that denied him recognition as a former prisoner of war (POW) for VA purposes. The Court by single-judge memorandum decision affirmed the December 1998 BVA decision. Thompson v. West, U.S. Vet.App. No. 99-515, 2000 WL 815484 (May 19, 2000) (mem. dec.).

The appellant filed through counsel a motion for a panel decision. A November 22, 2000, order by a panel of this Court granted that motion, withdrew the May 2000 memorandum decision, vacated the December 1998 BVA decision, and remanded the matter. Thompson v. Gober, 14 Vet.App. 187, 189 (2000) (per curiam order). In the November 2000 order, the Court concluded that the Board had erred in failing to consider certain material evidence favorable to the appellant and that a remand was necessary for the Board to consider that favorable evidence and to provide an adequate statement of reasons or bases. Thompson, 14 Vet.App. at 189. A dissent to the majority order was also filed. Id. at 189-98 (Holdaway, J., dissenting).

On March 28, 2001, the appellant filed an EAJA application. On July 3, 2001, the Secretary filed a response in which he makes arguments only as to the substantial justification of the Secretary’s position. The appellant replied on October 2, 2001.

II. ANALYSIS

This Court has jurisdiction to award attorney fees and expenses pursuant to 28 U.S.C. § 2412(d)(2)(F). The March 28, 2001, EAJA application met any jurisdictional and content requirements because it was filed within the 30-day EAJA application period and because it contained (1) a showing that the applicant is a prevailing party; (2) a showing that he is a party eligible for an award because his net worth does not exceed $2,000,000; (3) an allegation that the Secretary’s position was not substantially justified; and (4) an itemized statement of the attorney fees and expenses sought. See 28 U.S.C. § 2412(d)(1)(B); Cullens v. Gober, 14 Vet.App. 234, 237 (2001) (en banc).

The Secretary has conceded that the appellant is a prevailing party and that there are no special circumstances that would make an award in this case unjust. The Secretary contests, however, the appellant’s allegation that the Secretary’s position was not substantially justified. Where, as here, the appellant has alleged that the Secretary’s position was not substantially justified, the Secretary has the burden to prove that his position was substantially justified at both the administrative and litigation stages. See Cullens, 14 Vet.App. at 237; Stillwell v. Brown, 6 Vet.App. 291, 301 (1994). In Stillwell, the Court held that the government’s position is substantially justified if VA demonstrates the reasonableness of its position, based on the totality of the circumstances. Id. at 302; see also Locher v. Brown, 9 Vet.App. 535, 537 (1996). ‘“[A] position can be justified even though it is not correct, and ... it can be substantially (i.e., for the most part) justified if a reasonable person could think it correct, that is, if it has a reasonable basis in law and fact.’ ” Stillwell, 6 Vet.App. at 302 (quoting Pierce v. Underwood, 487 U.S. 552, 566 n. 2, 108 S.Ct. 2541, 101 L.Ed.2d 490 (1988)). In Stillwell, the Court provided the following further amplification:

Two special circumstances may also have a bearing upon the reasonableness of the litigation position of the VA, and [470]*470of the action or inaction by the VA at the administrative level. One is the evolution of VA benefits law since the creation of this Court that has often resulted in new, different, or more stringent requirements for adjudication. The second is that some cases before this Court are ones of first impression involving good faith arguments of the government that are eventually rejected by the Court.

Stillwell, 6 Vet.App. at 303.

The Board is required to provide a written statement of the reasons or bases for its findings and conclusions on all material issues of fact and law presented on the record; the statement must be adequate to enable a claimant to understand the precise basis for the Board’s decision, as well as to facilitate review in this Court. See 38 U.S.C. § 7104(d)(1); Allday v. Brown, 7 Vet.App. 517, 527 (1995); Simon v. Derwinski, 2 Vet.App. 621, 622 (1992); Gilbert v. Derwinski, 1 Vet.App. 49, 57 (1990). To comply with this requirement, the Board must analyze the credibility and probative value of the evidence, account for the evidence that it finds persuasive or unpersuasive, and provide the reasons for its rejection of any material evidence favorable to the claimant. See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd, 78 F.3d 604 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36, 39-40 (1994); Gilbert, supra.

As noted above, the Court in its November 2000 order expressly determined that the Board had erred in failing to discuss material evidence favorable to the appellant. Thompson, 14 Vet.App. at 189. In his response to the EAJA application, the Secretary argues that, even though the Board erred in failing to discuss favorable evidence, the Secretary’s position at the administrative stage was substantially justified (i.e., the BVA error was reasonable), because “[tjhere was ‘solid’ evidence to support the Board’s decision” and because there was a genuine dispute (as to that evidentiary support) among the judges of the panel as shown by the withdrawn memorandum decision. Response (Resp.) at 10-12. He supports his argument by citing to two Social Security Administration cases, Stein v. Sullivan, 966 F.2d 317, 320 (7th Cir.1992); Pullen v. Bowen, 820 F.2d 105, 109 (4th Cir.1987), and to a dissent in Cullens, 14 Vet.App. at 251-52 (Holdaway, J., dissenting). However, the error here was not that the Board’s decision was not supported by adequate evidence; the error was that the Board failed to discuss material evidence that was favorable to the appellant. The “favorable evidence” component of the “reasons or bases” requirement, first articulated in 1990, is a longstanding precedent of this Court.

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16 Vet. App. 467, 2002 U.S. Vet. App. LEXIS 903, 2002 WL 31549093, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thompson-v-principi-cavc-2002.