Villeza v. Brown

9 Vet. App. 353, 1996 U.S. Vet. App. LEXIS 1051, 1996 WL 511863
CourtUnited States Court of Appeals for Veterans Claims
DecidedSeptember 4, 1996
DocketNo. 93-498
StatusPublished
Cited by10 cases

This text of 9 Vet. App. 353 (Villeza v. Brown) 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
Villeza v. Brown, 9 Vet. App. 353, 1996 U.S. Vet. App. LEXIS 1051, 1996 WL 511863 (Cal. 1996).

Opinion

NEBEKER, Chief Judge:

The appellant, Felicitation V. Villeza, appeals an April 15, 1993, decision of the Board of Veterans’ Appeals (BVA or Board) which denied a revocation of a previous forfeiture decision under 38 U.S.C. § 6103(a). For the following reasons, the Court affirms the Board’s decision denying revocation of the forfeiture decision.

I. FACTS

The appellant is the widow of Ulpiano Vil-leza, a sergeant in the U.S. Armed Forces for the Far East, who was killed by the Japanese in March 1944. Record (R.) at 20-32. The appellant and the veteran had three children. R. at 37. She began receiving dependency and indemnity compensation (DIC) benefits as the veteran’s surviving spouse on August 20, 1952. Supplemental (Suppl.) R. at 1. About four years later, the VA regional office (RO) received information that the appellant had been living in a husband and wife relationship with Mr. Antonio Ricaforte for the previous five years, and that she had had four children with him. R. at 98. A field examination report dated December 21, 1956, confirmed that since 1949 the appellant had been living with Mr. Rica-forte, their four children, and two of the veteran’s children. R. at 128-42. In March 1957, VA terminated the appellant’s death benefits because of her relationship with Mr. Ricaforte. Suppl.R. at 2.

Thirteen years later, the appellant filed a new claim for benefits under Public Law 91-376, which allows reinstatement of DIC benefits for certain widows whose benefits were terminated because of remarriage or other conduct. R. at 179. She submitted a joint affidavit from two individuals not related to her who stated that, to their knowledge, she no longer maintained “illicit relations” with any man. R. at 184. In a statement in support of her claim, the appellant related that Mr. Ricaforte left her in 1957 when her benefits were terminated and that she had not seen him since then, nor was she living with any other man. R. at 181.

Because of her “history of false testimony,” the RO ordered a field examination to determine that the appellant was no longer living with Mr. Ricaforte. R. at 187. In July 1972, a field examination in the vicinity of Marikina and Makati, Rizal, determined that the appellant was not living with any man. R. at 198-99. In a VA deposition, the appellant stated that she had not been living in a husband and wife relationship since at least January 1, 1971. R. at 202. Based on the field examination report, the RO restored her benefits under the provisions of Public Law 91-376. Suppl.R. at 3.

In 1973, about one year after the restoration of benefits, the RO received information that the appellant was living with Mr. Rica-forte. R. at 207. In a deposition, the informant claimed that the appellant was living with Mr. Ricaforte in the area of Roxas City, Capiz, and that she went to her Manilla address once a month to collect her benefit check. R. at 207-08. In March 1974, a field examination memorandum reported that disinterested neighbors in the vicinity of Roxas City, Capiz, stated that the appellant and Mr. Ricaforte had been living as husband and wife for at least the past three years. R. at [355]*355226-27. Additionally, a census taken in 1972 revealed that the appellant and Mr. Ricaforte were living in the same household. R. at 228. In the appellant’s December 1973 deposition, she claimed that she only visited Rox-as City and Jamidan, Capiz, and that she had only met Mr. Ricaforte once in passing. R. at 233. In answer to the field examiner’s question why she thought anyone would tell VA that she was still living with Mr. Rica-forte, she replied, “I think they are envious of my fortune since my benefits has [sic] been restored.” R. at 230. Based on the field examination evidence, the RO recommended that the matter be presented to the Compensation and Pension Service for forfeiture consideration. R. at 236-37. In October 1974, the Compensation and Pension Service determined that she had forfeited her benefits under 38 U.S.C. § 3603(a) (now codified at 38 U.S.C. § 6103(a)). R. at 240.

After a delay of more than thirteen years, the appellant, through an attorney, sent a letter to the U.S. House of Representatives, along with a supporting affidavit from a neighbor stating that the appellant no longer lived with Mr. Ricaforte. R. at 243-45. Sometime in January 1989, the RO determined that the appellant had not submitted any new or material evidence warranting a change in the forfeiture decision. R. at 257. In the appellant’s March 1989 Notice of Disagreement (NOD), she claimed that the forfeiture decision was based upon false testimony. R. at 247. During her substantive appeal to the BVA, the appellant submitted affidavits from two neighbors implying that she and Mr. Ricaforte no longer lived together. R. at 253, 254. She claimed that the persons who presented testimony to the field examiner that she and Mr. Ricaforte were living together were people she had “disappointed when they asked for financial loans.” R. at 262. However, in an October 1990 hearing at the RO, she did not submit any evidence to substantiate her claims, but stated that all of her records had been destroyed by a typhoon. R. at 264.

A BVA decision in July 1991 noted that the appellant had sent letters to Congress in July 1975 which disputed the forfeiture decision. R. at 275. The Board construed these letters as a disagreement with the forfeiture decision and consequently decided that the RO’s October 1974 decision was not final. Ibid. The BVA remanded the case to the RO to determine de novo whether or not to revoke the forfeiture decision. R. at 275-76. Upon remand, the RO concluded that the appellant had knowingly submitted false statements regarding her marital status and recommended that her benefits be forfeited under 38 U.S.C. § 6103(a). R. at 279-82. The appellant submitted affidavits from some of her children which supported her contention that she had separated from Mr. Rica-forte in 1972. R. at 284-89. Additionally, some of these affidavits challenged the accuracy of the 1972 census which had shown that the appellant had resided with Mr. Ricaforte in Roxas City, Capiz. R. at 285, 289. The Board’s decision now on appeal followed.

The appellant’s informal brief argues that the BVA ignored evidence which established that after 1970, Mr. Ricaforte had been living with someone else and, in fact, had subsequently married that person. She also raises a constitutional issue, arguing that Filipino claimants are treated differently from American claimants in that unremarried American claimants who are openly cohabitating with someone are not denied benefits on that ground. The Secretary argues that the BVA’s decision should be affirmed because there is a plausible basis for the Board’s conclusion that the appellant had given false information. In the alternative, he argues that the Board’s decision should be vacated and the matter remanded for a determination of the appellant’s claim that 38 U.S.C. § 6103(a) is unconstitutional. If the Court determines that the constitutional claim is ripe for review, the Secretary argues, the Court should hold the statute constitutional.

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Bluebook (online)
9 Vet. App. 353, 1996 U.S. Vet. App. LEXIS 1051, 1996 WL 511863, Counsel Stack Legal Research, https://law.counselstack.com/opinion/villeza-v-brown-cavc-1996.