Whitt v. Derwinski

1 Vet. App. 40, 1990 U.S. Vet. App. LEXIS 17, 1990 WL 303137
CourtUnited States Court of Appeals for Veterans Claims
DecidedOctober 12, 1990
DocketNos. 89-16, 89-151, 90-38 and 90-122
StatusPublished
Cited by31 cases

This text of 1 Vet. App. 40 (Whitt v. Derwinski) 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
Whitt v. Derwinski, 1 Vet. App. 40, 1990 U.S. Vet. App. LEXIS 17, 1990 WL 303137 (Cal. 1990).

Opinions

KRAMER, Associate Judge, filed the opinion of the Court, in which NEBEKER, Chief Judge, joined.

FARLEY, Associate Judge, concurring in part and dissenting in part, filed a separate opinion.

KRAMER, Associate Judge:

SUMMARY OF DECISION

The Court joined Whitt v. Derwinski, U.S.Vet.App. No. 89-16, Williams v. Derwinski, U.S.Vet.App. No. 89-151, Davis v. Derwinski, U.S.Vet.App. No. 90-38, and Stokes v. Derwinski, U.S.Vet.App. No. 90-122 because, in each of these cases, the Secretary of Veterans Affairs (Secretary) filed a motion to dismiss, asserting that the Notice of Disagreement (NOD) was filed before November 18, 1988, and that the Court is thus without jurisdiction. The Veterans’ Judicial Review Act (Act) provides that it “shall apply with respect to any case in which a notice of disagreement is filed ... on or after ... [November 18, 1988].” Veterans’ Judicial Review Act, Pub.L. No. 100-687, § 402, 102 Stat. 4105, 4122 (1988). The definition of an NOD, at 38 C.F.R. § 19.118 (1989) (Regulation), is dispositive of whether we have jurisdiction. Applying this definition to the facts of these cases, we deny the motions to dismiss in the Whitt and Williams cases and grant them in the Davis and Stokes cases.

ANALYSIS

Prior to the Act, there existed a statutory bar to judicial review of veterans’ benefits decisions. 38 U.S.C. § 211(a) (1988). The Act granted the Court exclusive jurisdiction to review decisions which are adverse to claimants of the Board of [42]*42Veterans’ Appeals (BVA), 38 U.S.C. § 4052 (1988), “in which a notice of disagreement is filed under section 4005 of title 38, United States Code, on or after ... [November 18, 1988].” Pub.L. No. 100-687, § 402. Neither the Act, nor 38 U.S.C. § 4005 (1988), however, define an NOD. Section 4005 provides procedures that the appellant shall follow in filing an NOD and the actions that the Secretary shall take subsequent to such filing. A written NOD starts an appeal within the Department of Veterans Affairs (VA), is based upon disagreement with a determination of the agency to which an application for benefits was made, and must be filed within one year of the date of the mailing of the notice of such determination. § 4005(a), (b)(1).

Citing the statutory authority in § 4005, the Secretary defined NOD in the Regulation as follows:

A written communication from a claimant or the representative expressing dissatisfaction or disagreement with an adjudicative determination of an agency of original jurisdiction (the VA regional office, medical center or clinic which notified the claimant of the action taken) will constitute a Notice of Disagreement. The Notice of Disagreement should be in terms which can be reasonably construed as a desire for review of that determination. It need not be expressed in any special wording.

38 C.F.R. § 19.118.

While the Secretary maintains that the only valid NOD that can be filed is the first NOD filed in response to the first adjudicative determination of an agency of original jurisdiction with respect to a particular claim, the plain language of the Regulation states otherwise. The operative words are “expressing dissatisfaction or disagreement with an adjudicative determination of an agency of original jurisdiction (the VA Regional Office, medical center or clinic which notified the claimant of the action taken)_” (emphasis added). Nothing in this language suggests that the only NOD that can be filed is in response to the first agency of original jurisdiction adjudication on a particular claim. The only limitation involves the necessity to file the NOD in response to “an adjudicative determination” made by the Regional VA activity. Such a reading is supported by agency practice which over the years has, at the very least, been informal and unstructured.

In Erspamer v. Derwinski, 1 Vet.App. 3, 8 (1990), the Court stated:

The trigger for a Notice of Disagreement is an adjudication decision ... In view of the two BVA remands for development of additional evidence, there is real potential that there will be subsequent adjudication [and that] a new Notice of Disagreement might be filed ... [which could be the basis for] ... appellate jurisdiction.

(emphasis added).

Thus, the Court has already clearly expressed the view that there can be more than one NOD filed under certain circumstances with respect to the same claim.

Moreover, as part of the Act, Congress reenacted § 4005 of Title 38, with several changes not pertinent here. In Isaacs v. Bowen, 865 F.2d 468, 473 (2d Cir.1989), the court stated:

A recent statement of the basic doctrine [of legislative reenactment] is that when the agency charged with the implementation of a statute has purported to interpret it by promulgating regulations, and Congress — without overruling or clarifying the agency’s interpretation— later amends the statutory scheme, the agency view is then deemed consistent with Congress’ objectives. Although accurate, this formulation does not adequately define the contours of the doctrine, which the Supreme Court expressed in this fashion: ‘[w]hen a Congress that re-enacts a statute voices its approval of an administrative or other interpretation thereof, Congress is treated as having adopted that interpretation, and this Court is bound thereby.’ United States v. Board of Comm’rs, [435 U.S. 110, 134, 98 S.Ct. 965, 980, 55 L.Ed.2d 148 (1978) ]. This suggests that a test is required to ascertain whether Congress has spoken clearly enough to [43]*43constitute acceptance and approval of the administrative interpretation. Mere reenactment is insufficient. It must also appear that Congress expressed approval of the agency interpretation. That is to say, the doctrine applies when Congress indicates not only an awareness of the administrative view, but also takes an affirmative step to ratify it. In short, to construe an agency’s interpretation as Congress’ will we must find a manifestation of congressional approval.

(citations omitted).

We believe that the Isaacs test for application of the doctrine of legislative reenactment is met in this case. When Congress passed the Act, it made no change affecting the Regulation which had been in effect since 1963 and of which it must have been aware, given the relationship between 38 U.S.C. § 4005 and the Regulation.

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Bluebook (online)
1 Vet. App. 40, 1990 U.S. Vet. App. LEXIS 17, 1990 WL 303137, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitt-v-derwinski-cavc-1990.