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Gray v. Secretary of Veterans Affairs
875 F.3d 1102
| Fed. Cir. | 2017
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Background

  • The VA issued a February 2016 revision to its Adjudication Procedures Manual (M21-1) narrowing the definition of "inland waterways" and excluding bays, harbors, and open coastal waters from the statutory presumption of Agent Orange exposure for service "in the Republic of Vietnam."
  • Petitioners (Gray and Blue Water Navy Vietnam Veterans Association) challenged the revision under 38 U.S.C. § 502, seeking preenforcement judicial review of the Manual change as an interpretive rule of general applicability.
  • The M21-1 Manual is an internal adjudication guidance document available publicly but not published in the Federal Register; it is not binding on the Board of Veterans’ Appeals, though Regional Office adjudicators follow it in processing most claims.
  • The Veterans Court previously remanded Gray’s individual claim and criticized VA’s earlier ad hoc definitions of inland waterways; VA then revised the Manual after reviewing evidence and comments.
  • The court considered whether the Manual revision is reviewable under § 502 by reference to 5 U.S.C. § 552(a)(1) (publication of statements of general policy/interpretations) or whether it falls under § 552(a)(2) (staff manuals and unpublished interpretations), which would bar preenforcement review.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the VA’s M21-1 revision is reviewable under 38 U.S.C. § 502 via 5 U.S.C. § 552(a)(1) (i.e., an "interpretation of general applicability") Gray: The Manual revision functions as an interpretive rule of general applicability that adversely affects an entire class of Vietnam veterans and therefore must be published and is reviewable. VA: The Manual is an administrative staff manual/unpublished interpretation falling under § 552(a)(2), so it is not subject to preenforcement review under § 502; any challenge must be made in individual appeals or by petitioning for rulemaking. The court dismissed for lack of jurisdiction: the Manual revision falls under § 552(a)(2) (staff manual/unpublished interpretation) and not § 552(a)(1), so § 502 does not authorize preenforcement review.

Key Cases Cited

  • Holton v. Shinseki, 557 F.3d 1362 (Fed. Cir.) (elements for establishing service connection)
  • Shedden v. Principi, 381 F.3d 1163 (Fed. Cir.) (nexus requirement described)
  • Haas v. Peake, 525 F.3d 1168 (Fed. Cir.) (review of VA position excluding open waters from Vietnam presumption)
  • Disabled Am. Veterans v. Sec’y of Veterans Affairs, 859 F.3d 1072 (Fed. Cir.) (M21-1 Manual revisions held nonreviewable under § 502; controlling precedent here)
  • Molycorp, Inc. v. EPA, 197 F.3d 543 (D.C. Cir.) (factors for determining whether agency action partakes of the force of law)
  • LeFevre v. Sec’y, Dep’t of Veterans Affairs, 66 F.3d 1191 (Fed. Cir.) (agency actions with practical impact on veterans reviewable)
  • Perez v. Mortgage Bankers Ass’n, 135 S. Ct. 1199 (U.S.) (interpretive rules in manuals lack force of law and receive different weight)
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Case Details

Case Name: Gray v. Secretary of Veterans Affairs
Court Name: Court of Appeals for the Federal Circuit
Date Published: Nov 16, 2017
Citation: 875 F.3d 1102
Docket Number: 2016-1782; 2016-1793
Court Abbreviation: Fed. Cir.