Trilles v. West

12 Vet. App. 59, 1998 U.S. Vet. App. LEXIS 1690, 1998 WL 842652
United States Court of Appeals for Veterans Claims·Decided December 8, 1998·No. No. 97-192·Published·Cited by 4 cases

Opinion

ORDER

PER CURIAM:

Virginia D. Trilles appeals a November 14, 1996, Board of Veterans’ Appeals (Board) decision that determined that no new and material evidence had been presented to reopen a claim for revocation of the forfeiture of VA benefits (except insurance benefits) under the provisions of 38 U.S.C. § 6103.

The appellant was married to the decedent veteran, Zosimo Trilles, when he died in a Japanese prisoner of war camp in May 1942. In 1956, the appellant filed a claim for benefits as the widow of the veteran, and she received dependency and indemnity compensation as the veteran’s unremarried widow.

In April 1988, the Veterans’ Administration (now Department of Veterans Affairs) Compensation and Pension Service issued a decision that in violating 38 U.S.C. § 3503(a) (now 38 U.S.C. § 6103(a)) the appellant had “forfeited all rights[,] claims and benefits to which she might otherwise be entitled.” In 1989, the appellant filed an appeal with the Board. A 1990 Board decision found that “the appellant, beyond a reasonable doubt, knowingly and deliberately, made and submitted to ... VA false statements concerning her marital relationship with [another man] in obtaining VA benefits to which she had no legal entitlement,” concluded that “the appellant had forfeited all rights, claims and benefits under all laws administered by ... VA (except laws pertaining to insurance benefits),” and denied revocation of forfeiture.

The Board, in the November 1996 decision on appeal, determined that no new and material evidence had been presented to reopen her previously and finally disallowed claim for revocation of forfeiture. This appeal followed. The appellant is not represented.

On May 19, 1998, the case was assigned to a panel. On August 5, 1998, there was a call for en bane review. Upon further consideration, the Court has determined the need for additional briefing addressing the following questions:

(1) Whether a VA benefits recipient, residing outside the United States, who is found by VA under 38 U.S.C. § 6103(a) to have committed fraud or submitted a false statement in connection with receipt of benefits, is permanently barred from all rights, claims, and benefits under all laws administered by the Secretary (except laws pertaining to insurance benefits).
(2) If permanently so barred, may one nevertheless seek readjudication — through reconsideration, reopening, or some other process — of the forfeiture decision after the decision has become final? If so, what procedure is available, if 38 U.S.C. § 6103(a) otherwise forfeits all rights and claims under all such laws administered by the Secretary?
(a) Current caselaw identifies a forfeited recipient as one who is no longer a benefits-eligible claimant. Villeza v. Brown, 9 Vet.App. 353, 357 (1996). Thus, one who has forfeited benefits under section 6103(a) must establish “status” anew. If one is permanently barred, how can that burden be met? See Villeza, supra; cf. Tulingan v. Brown, 9 Vet.App. 484, 487 (1996) (forfeiture under 38 U.S.C. § 6104(a)). See generally Laruan v. West, 11 Vet.App. 80, 86 (1998) (en banc) (holding that preponderance of evidence is necessary to prove veteran status).
(b) What is the authority for the current procedure that allows one who has forfeited benefits under section 6103(a) to file a claim for revocation of forfeiture? An application to reopen a previous forfeiture decision? A claim based on clear and unmistakable error? Why is the decision [60] on whether a forfeiture should be remitted or revoked not reviewed by the Director, Compensation and Pension Service, the person who made the initial forfeiture decision?
(3) What is the answer to each of the foregoing questions in terms of the process for imposing and revoking bars to benefits under 38 U.S.C. § 5303 based upon the circumstances specified in 38 U.S.C. § 5303(a), which “bar all rights ... under laws administered by the Secretary based on the period of service from which [the person is] discharged or dismissed?”
Further, two judges of the Court wish the parties to address the following matter:

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Trilles v. West, 12 Vet. App. 59, 1998 U.S. Vet. App. LEXIS 1690, 1998 WL 842652 (Cal. 1998).

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