Kisor v. Shulkin
2017 U.S. App. LEXIS 17259
| Fed. Cir. | 2017Background
- James Kisor, a Vietnam veteran, initially filed for PTSD service-connection in Dec 1982; the RO denied the claim in May 1983 because the psychiatric examiner did not diagnose PTSD.
- Kisor failed to perfect an appeal of the 1983 denial, making that decision final.
- Kisor reopened his claim on June 5, 2006, and later submitted service records (personnel records, unit daily log, DoD Form 214) and new medical evidence; VA examiners in 2007 diagnosed PTSD.
- The RO granted service connection in 2007 effective June 5, 2006; Kisor sought an earlier effective date back to Dec 1982.
- The Board considered 38 C.F.R. § 3.156(c) (reconsideration when relevant service department records are associated after a decision) and concluded the 2006-submitted service records were not “relevant” to the 1983 denial because they were cumulative or did not address the basis of the denial (lack of PTSD diagnosis).
- The Veterans Court affirmed; Kisor appealed to the Federal Circuit challenging the Board/Veterans Court interpretation of “relevant” under § 3.156(c)(1).
Issues
| Issue | Plaintiff's Argument (Kisor) | Defendant's Argument (VA) | Held |
|---|---|---|---|
| Whether § 3.156(c)(1) requires VA to reconsider when newly-associated service records have any probative tendency (i.e., relevance broadly defined) | “Relevant” means any evidence that makes a consequential fact more or less probable (Fed. R. Evid.-style); Kisor's personnel records showing combat exposure are relevant to PTSD claim and should trigger § 3.156(c) reconsideration back to Dec 1982 | Relevance must be assessed in context; records that would not have affected the prior outcome (i.e., are cumulative or do not address the defect that produced denial) are not “relevant” for § 3.156(c)(1) | Court held § 3.156(c)(1) is ambiguous but VA/Board interpretation is reasonable: records that are cumulative or do not remedy the basis for the prior denial are not “relevant” and do not trigger § 3.156(c) reconsideration |
Key Cases Cited
- Blubaugh v. McDonald, 773 F.3d 1310 (Fed. Cir. 2014) (interpreting § 3.156(c) and explaining it places the veteran in position had VA considered service records earlier)
- Gose v. U.S. Postal Serv., 451 F.3d 831 (Fed. Cir. 2006) (agency interpretation of its own regulation entitled to deference if not plainly erroneous)
- Long Island Care at Home, Ltd. v. Coke, 551 U.S. 158 (2007) (Auer/agency-deference principles governing agency interpretation of its regulations)
- Young v. McDonald, 766 F.3d 1348 (Fed. Cir. 2014) (VA requires a medical diagnosis of PTSD to establish service connection)
- Sneed v. McDonald, 819 F.3d 1347 (Fed. Cir. 2016) (jurisdictional scope under 38 U.S.C. § 7292)
- Viraj Group v. United States, 476 F.3d 1349 (Fed. Cir. 2007) (competing dictionary definitions can show statutory/regulatory ambiguity)
