SAMANTHA E. CARR, ROBERT M. CARR, Claimants-Appellants v. ROBERT WILKIE, SECRETARY OF VETERANS AFFAIRS, Respondent-Appellee
Case: 19-2441
United States Court of Appeals for the Federal Circuit
June 11, 2020
Appeal from the United States Court of Appeals for Veterans Claims in No. 16-3438, Chief Judge Margaret C. Bartley, Judge Coral Wong Pietsch, Judge Joseph L. Toth.
SAMANTHA E. CARR, ROBERT M. CARR, Alexandria, VA, pro se.
Before REYNA, CHEN, and HUGHES, Circuit Judges.
HUGHES, Circuit Judge.
This case is about veterans’ educational assistance benefits. Father-daughter appellants Robert and Samantha Carr appeal a decision of the U.S. Court of Appeals for Veterans Claims upholding a mid-semester termination of education benefits Ms. Carr received from her father. Based on a regulation specific to dependents’ use of transferred benefits, the Board of Veterans’ Appeals had denied Ms. Carr‘s request to extend her benefits until the end of her school semester. The Veterans Court, however, resolved the appeal purely through statutory interpretation and did not address the transferred benefits regulation. Because we disagree with the Veterans Court‘s interpretation of the statutes in question, we reverse and remand for consideration of the unaddressed regulatory challenge.
I
Congress provides, through the Department of Veterans Affairs (VA), educational assistance in the form of monetary benefits to veterans under several chapters of title 38, part III, of the U.S. Code. Different chapters contain the distinct benefits programs available based on military service during different eras. For instance, Chapter 34 houses what is known as the Vietnam-era GI Bill, while Chapter 33 houses the Post-9/11 GI Bill. Each chapter‘s educational assistance program carries distinct benefits and requirements. Chapter 36 (“Administration of Educational Benefits“), as its name suggests, contains overarching administrative provisions that apply across the various chapters. The key provision of Chapter 36 for present purposes is
Mr. Carr served on active duty in the Air Force from 1976 to 1980, thereby earning 45 months of education benefits under Chapter 34 (the Vietnam-era GI Bill),
Effective August 1, 2009, Mr. Carr transferred his Chapter 33 benefits to his daughter, as authorized by
In August 2013, as Ms. Carr was beginning another semester at the University, it was discovered that she in fact had an additional 19 days of education benefits remaining. Therefore, 18 days of benefit payments were applied retroactively toward the Fall 2010 semester, and one day was applied to the beginning of the Fall 2013 semester. When notified that the benefits were exhausted, Mr. Carr paid the rest of the Fall 2013 semester‘s tuition. But the Carrs also sought an extension of benefits to the end of the Fall 2013 semester, as authorized by Chapter 33.
Chapter 33 permits end-of-term extensions of education benefits in a roundabout way, incorporating preexisting provisions of Chapter 30, known as the Montgomery GI Bill. Section 3312(a) provides the general Chapter 33 education benefits entitlement.
If an individual eligible for educational assistance under this chapter is enrolled under this chapter in an educational institution regularly operated on the quarter or semester system and the period of such individual‘s entitlement under this chapter would, under section [3312], expire during a quarter or semester, such period shall be extended to the end of such quarter or semester.
If an individual enrolled in an institution of higher learning that regularly operates on the quarter or semester system exhausts his or her entitlement under 38 U.S.C. chapter 33, the effective discontinuance date will be the last day of the quarter or semester in which the entitlement is exhausted.
Ms. Carr sought such an extension from the VA but was denied by the regional office. She then appealed to the Board of Veterans’ Appeals, arguing that under
(y) Dependent exhausts transferred entitlement. The ending date of an award of educational assistance to a dependent who exhausts the entitlement transferred to him or her is the date he or she exhausts the entitlement.
A divided three-judge panel of the Veterans Court affirmed the Board‘s decision. Carr v. Wilkie, 31 Vet. App. 128 (2019). The Carrs2 “challenge[d] the validity of
The panel majority reasoned that the Chapter 33 benefits provided in
The majority read subsections (b) and (c) as the only two “express exceptions” to
In contrast, dissenting Judge Pietsch did not view
The Veterans Court denied the Carrs’ requests for panel reconsideration and full-court review. Carr v. Wilkie, No. 16-3438, 2019 WL 3083084 (Vet. App. July 16, 2019). The Carrs appeal, representing themselves as they have throughout the VA proceedings.
II
We have jurisdiction to review a decision of the Veterans Court “on a rule of law or of any statute or regulation . . . or any interpretation thereof (other than a determination as to a factual matter) that was relied on by the Court in making the decision.”
The Carrs present two arguments on appeal: that the Veterans Court incorrectly interpreted
As always, we start with the text of the statutes at issue. See Mulder v. McDonald, 805 F.3d 1342, 1345 (Fed. Cir. 2015) (“Statutory interpretation begins with the words of the statute.” (citing Barnhart v. Sigmon Coal Co., Inc., 534 U.S. 438, 450 (2002))). Although sections
Section 3312—which indirectly incorporates
Educational assistance: duration
(a) In general.—Subject to section 3695 and except as provided in subsections (b) and (c), an individual entitled to educational assistance under this chapter is entitled to a number of months of educational assistance under section 3313 equal to 36 months.
(b) Continuing receipt.—The receipt of educational assistance under section 3313 by an individual entitled to educational assistance under this chapter is subject to the provisions of section 3321(b)(2) [and, by extension, § 3031(f)(1)].
Section 3695(a) states: “The aggregate period for which any person may receive assistance under two or more of the [identified] provisions of law . . . may not exceed 48 months (or the part-time equivalent thereof) . . . .” Although
Indeed, this is how the VA seems to have used
A parallel provision of Chapter 34 (the Vietnam-era GI Bill) supports our reading. In language mirroring that of
Of course, a notable textual difference between
First, we disagree with the Veterans Court majority‘s characterization of
Subsections (b) and (c) may be confused for exceptions because subsection (a) states a rule that applies to a greater number of programs, but they do not describe scenarios in which subsection (a)‘s 48-month cap does not apply within the covered programs. Thus, the presence of subsections (b) and (c) does not make it odd for Congress to have omitted an exception for end-of-semester extensions provided under individual programs that are listed in subsection (a).
Second, unlike the individual benefits program chapters, Chapter 36 itself is not a source of veterans benefits. There is no such thing as “Chapter 36 benefits.” Rather, Chapter 36 provisions like
In fact, in its original form, the aggregate multi-program cap currently found in
Except as provided in subsection (c), in no event shall an eligible veteran receive educational assistance under this chapter for a period which, when combined with education and training received under any or all of the laws listed below, will exceed thirty-six months[.]
In 1968, Congress moved
The aggregate period for which any person may receive assistance under two or more of the [identified programs, including Chapters 31, 34, 35, and the former chapter 33] . . . may not exceed forty-eight months....
The government argues that by leaving the extensions exception in Chapter 34 instead of carrying it into Chapter 36, Congress intended to allow the VA to use end-of-term extensions to exceed program-specific caps but not to exceed the multi-program maximum. We are unwilling to assume such anomalous treatment without a clearer expression of intent. The separation of the multi-program maximum provision from the end-of-term extension provision during the 1968 transplant paints a murky picture of congressional intent. While it could support the government‘s position, it could just as well reflect that Congress was aware that certain chapters contained end-of-term extension provisions7 and therefore deemed it unnecessary to repeat them—especially in a section also governing programs that did not authorize end-of-term extensions.
If anything is to be drawn from this legislative history, it is that Congress did not clearly state how the aggregate cap should affect the availability of end-of-term extensions. The lack of a clear statement in
We see no definitive intent that Congress meant for the
The government briefly defends the Veterans Court‘s decision on its stated reasoning but also urges affirmance because, it argues, Chapter 33 does not actually authorize an end-of-term extension for Ms. Carr since she has not exhausted a full 36 months’ worth of Chapter 33 benefits—having received only 6 months and 19 days of benefits from her father. In the government‘s view, because Ms. Carr‘s benefits period ran into
III
As the Carrs recognize, our agreement with them on the statutory interpretation question does not resolve their case. The transferred benefits regulation,
We lack jurisdiction in this appeal to decide the validity of
We have considered the parties’ remaining arguments but find them unpersuasive. Because
REVERSED AND REMANDED
Notes
The full text of
Limitation on period of assistance under two or more programs
(a) The aggregate period for which any person may receive assistance under two or more of the provisions of law listed below may not exceed 48 months (or the part-time equivalent thereof):
- Parts VII or VIII, Veterans Regulation numbered 1(a), as amended.
- Title II of the Veterans’ Readjustment Assistance Act of 1952.
- The War Orphans’ Educational Assistance Act of 1956.
- Chapters 30, 32, 33, 34, and 36.
- Chapters 107, 1606, 1607, and 1611 of title 10.
- Section 903 of the Department of Defense Authorization Act, 1981 (Public Law 96-342, 10 U.S.C. 2141 note).
- The Hostage Relief Act of 1980 (Public Law 96-449, 5 U.S.C. 5561 note).
- The Omnibus Diplomatic Security and Antiterrorism Act of 1986 (Public Law 99-399).
(b) No person may receive assistance under chapter 31 of this title in combination with assistance under any of the provisions of law cited in subsection (a) of this section in excess of 48 months (or the part-time equivalent thereof) unless the Secretary determines that additional months of benefits under chapter 31 of this title are necessary to accomplish the purposes of a rehabilitation program (as defined in section 3101(5) of this title) in the individual case.
(c) The aggregate period for which any person may receive assistance under chapter 35 of this title, on the one hand, and any of the provisions of law referred to in subsection (a), on the other hand, may not exceed 81 months (or the part-time equivalent thereof).
