Gray v. Secretary of Veterans Affairs
875 F.3d 1102
| Fed. Cir. | 2017Background
- 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(publication of statements of general policy/interpretations) or whether it falls under § 552(a)(2) (staff manuals and unpublished interpretations), which would bar preenforcement review.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 | VA: The Manual is an administrative staff manual/unpublished interpretation falling under § 552(a)(2), so it is not subject to preenforcement review under § 502; any challenge must be made in individual appeals or by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 | The court dismissed for lack of jurisdiction: the Manual revision falls under § 552(a)(2) (staff manual/unpublished interpretation) and not § 552(a)(1), so § 502 does not authorize preenforcement review.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)
