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Moran v. Principi
17 Vet. App. 149
Vet. App.
2003
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Docket

*1 v. Principi, issued Herndon Circuit (Fed.Cir.2002). might

F.3d While we

have reached a different conclusion were slate, Herndon com- writing on a clean

we reject appellant’s arguments us to

pels 12, 1984, April SOC denied process required due January

Board to vacate the 1985 Board

decision, and the same SOC rendered January 1985 decision non-final. For

the reasons stated the Federal Circuit Herndon, 27, 2000, July the two Board must affirmed.

decisions

The appellant opposed also submitted an

motion for leave to submit an illustrative

Board decision. That Board is decision Court, binding on it and was

record the time the Board decisions

in this case.

Upon foregoing, consideration it is

ORDERED the appellant’s motion file an illustrative Board decision

denied. It is further

ORDERED that both Board decisions July

dated are AFFIRMED. MORAN, Appellant,

David C.

Anthony PRINCIPI, Secretary of J. Affairs, Appellee.

Veterans

No. 99-754.

United Court of Appeals States Claims. Veterans April

Argued

Decided June *2 KS, Topeka, Carpenter,

Kenneth M. appellant. O’Connor, Tim military occupational specialty with whom S. that his Gary E. (R. (MOS) 12, 222) McClain, Counsel; General R. Randall was cook Vietnam, Counsel; during Assistant General his tour of Campbell, duty Jr., A, Cassidy, Acting Deputy assigned V. to Company Engineer Edward 20th *3 (R. 225). Counsel, 223, General on at January Assistant were the Battalion In D.C., 1983, Washington, appellant all of for the pleadings, applica- the submitted an appellee. tion for compensation pension VA or bene- for, 55-58; fits inter “nerves.” R. at KRAMER, and Judge, Before Chief see (discharge summary R. at 62-63 for STEINBERG, Judges. and FARLEY private 12, hospitalization from December 1982, 14, 1983; January to physician diag- KRAMER, Judge, Chief filed the nosed appellant dysthymic with disorder in STEINBERG, the opinion Court. personality); schizoid also R. at 190-96 see concurring an in Judge, opinion part. filed (from 1983, December 1982 to ap- October KRAMER, Judge: Chief pellant private hospital at seen second counsel, appellant The appeals, through complaining anxiety, depression, ner- 29, 1999, January a Board of Veterans’ vousness, sleeping). trouble On (Board BVA) Appeals that decision de 1983, 10, March the appellant was afforded claim nied his for service connection for examination; a psychiatric VA examin- the (PTSD). post-traumatic stress disorder er diagnosed having the appellant as (R.) 2, 3-4, at appellant Record The and dysthymic disorder by history pre- with Secretary briefs, the filed have the components (gastrointestinal). dominant appellant has reply par filed a brief. The (March 76-77; R. at see R. at 68 1983 VA filed, ties also have pursuant to two Court listing medical diagnosis certificate orders, supplemental pleadings addressing disorder). probable depressive chronic A the impact appeal this the enactment (RO), 15, April VA office in regional an of the Veterans Claims Act of Assistance 1983, decision, denied the claim 2000, 106-475, No. Pub.L. Stat. 2096 for for a service connection nervous disor- (VCAA), in opinion and this Court’s Holli der. The did appellant R. at 79-80. (2001). day Principi appeal that RO decision. addition, the parties Court ordered the 12, 1994, appellant On September to questions concerning address two compensa- application submitted an for VA 3.304(f). validity of 38 C.F.R. re pension tion or benefits for R. at PTSD. sponse, appellant and the 93-96; R. (appellant hospital- see at 87-89 briefs, supplemental have filed and the 22, 1994, hospital ized in August VA from appellant supplemental has reply filed a 1994; 19, examiner September diag- appeal timely, brief. This Court having nosed as and stat- appellant PTSD jurisdiction pursuant has to 38 U.S.C. ed in addendum that PTSD was consid- 7252(a) 7266(a). For reasons during ered result of to be stress incurred follow, will Court vacate Vietnam), duty tour of 98-126 (progress Board’s decision and remand the matter R. at hospitalization); notes from see also readjudication for with consistent 134-39, 141-47, 17, An 259-76. October opinion. report evaluation psychological Background I. appellant reflects that the related duty The on active his Viet- appellant during served examiner service nam, January spent from in- 1969 to November he had seen combat and had as a cluding service Vietnam. R. at 223. most of his time not cook but as a reflect, personnel guard His engineering service records inter battalion reopen claim for service bridges. R. at built roads and condition, as a nervous to in- diagnosed appellant examiner connection for The January appellant at 131. From R. at 217-19. having PTSD. R. clude PTSD. The appellant January appeal that decision. did a VA medical center. hospitalized was In October submit- appellant 158, 160-61, 556-58; 163- R. at R. at affidavit, affidavit. In that ted a stressor hospitalization, the 74. As result of he asserted that March while having, diagnosed was assigned “Camp unit duties (Axis I) traits and borderline Enari, Corps operations,” II area II). (Axis R. at see R. subjected mortar frequently was fire *4 notes, (progress dated a approximately period, over two-week and 1995, September to from December 1994 (2) regardless of where his unit was sta- relating counseling to sessions appellant’s Vietnam, subjected the tioned unit was Clinic). at VA Mental Health to fire and nightly sniper particularly he RO, February 1995 letter the The a sniper the fire that occurred remembered complete he and requested that appellant, the An Khe. R. when unit was stationed at to the an enclosed PTSD stres return RO 377; see at 566 (during counseling at R. R. at form. 183. Subse sor verification session, experiences mortar relating of fire 1995, 23, appellant on March the quently, Vietnam). sniper and fire in In a Decem- R. at a VA examination. underwent PTSD decision, again the deter- ber RO examination, report In of that the mined that new and material evidence had the had appellant examiner noted that the appel- to reopen not been submitted the that, duty during his tour of related claim. lant’s PTSD-service-eonnection R. Vietnam, a cook of the he had been most appellant timely appealed at 381-83. The operations” had “fill in in time and field (R. 397), at that RO decision and the guard duty occasionally; the exam and on him a of the RO issued to Statement Case appellant further that the had iner noted 390-95). (SOC) (R. Board, in at The a only duty that was to related “his combat 25,1997, decision, that June concluded new other guard duty the unit on and protect had and material evidence been submitted R. at 207. The examiner details.” such reopen appellant’s service-connec- the having, inter diagnosed appellant claim remanded that claim to tion and chronic, alia, history of dysthymia, and development. for further R. at 399- RO (Axis I) disorder, personality and PTSD otherwise with borderline specified, not RO, remand, Pursuant (Axis II). antisocial R. at 209. and traits a to the October sent letter U.S. appellant’s The examiner opined Armed Services Center for Research of not symptomatology significant was (USASCRUR) requesting Unit Records symptomatology and that his was PTSD appellant’s for the supportive evidence dys- more of a suggestive much chronic claim, specifically of verification his significant with thymic coupled condition a April R. at In asserted stressors. disorder. The examiner fur personality responded to that USASCRUR RO Axis II opined ther that he considered the request with a letter in which the di- significant part a pathology stated, alia, inter and rector USASCRUR appellant’s current manifestations after extensive research of available April In an deci symptoms. Id. unit sion, Army combat records for the the RO determined that new U.S. higher unit assigned and its appellant’s material evidence had been submitted headquarters, January 29, unable to USASCRUR was Board decision (R. found, appeal, inter BVA verify listed stressors 579) personnel service records “Operational Re- copies DD214 his reflect that he had served Leaned” ports submitted —Lessons in Vietnam and that MOS was cook but locations, listing appellant’s unit the unit’s do not reflect that awarded missions, operations, significant activi- indicating exposure medals to combat. R. (R. during duty ties his tour Vietnam at 3. The Board further found that 580-613). had appellant submitted stressor affida- pursuant June also to the June sniper vit as to mortar fire and fire but remand, 1997 BVA af- appellant was that USASCRUR records do not reveal forded a VA mental disorders examination. unit experienced any that his had mortar that, therefore, report sniper R. at 617-21. fire and The that examina- USASC- verify RUR was able to his asserted tion reflects that the had related R. stressors. at 3-4. The Board deter- examiner, history mined that the record contains no evidence experiences.” “recollections of combat R. to corroborate either combat service or the diagnosed ap- at 618. The examiner *5 in-service stressors claimed the appel- as inter pellant having, obsessive-com- that, lant. R. at 4. The Board concluded I) (Axis pulsive dysthymia disorder and therefore, service connection for PTSD disorder, personality and not otherwise any was not warranted because such disor- (Axis specified, with borderline features der not incurred in was service and denied II). opined R. at The 619-20. examiner appellant’s the claim. R. 5. in appellant present that the not the “d[id] appellant timely The appealed the Janu- in normally manner which one would ex- ary 1999 Board to decision this Court. to pect see someone with R. at PTSD.” argument Oral instant panel before the opined He primary further that the on April was heard diagnosis, appellant’s symp- based on the Analysis II. toms, personality was borderline disorder and that such not symptomatology was A. VCAA service, type military that arose from rath- Subsequent to the Board decision predated military iter service. R. at 620- Congress on appeal, enacted VCAA. 21. The examiner stated on the basis VCAA, The amended 38 U.S.C. of his interview the appellant with and his (“Notice required 5103 to claimants of record, of appellant’s review medical evidence”) information and and added 38 appellant R. does have PTSD. § 5103A (“Duty U.S.C. assist claim finally 621. He stated that he does not ants”). 3(a). regard, VCAA In this symptoms appel- believe that Appeals U.S. for the Federal Court obsessive-compulsive lant’s disorder and (Federal Circuit) has Circuit issued two personality appel- borderline related to the addressing appli decisions the retroactive military lant’s service because was there provisions cability some of the of the no evidence of that the symptoma- record Principi, VCAA. See Bernklau v. 291 F.3d tology military experience. arose from Id. (Fed.Cir.2002); Dyment v. 803-06 July 27, 1998, Subsequently, the RO (Fed.Cir. on 287 F.3d 1385 Principi, Supplemental 2002). issued to the appellant opinions, both of “the those in which claim for SOC service connec- Federal Circuit held that the sections of tion for PTSD denied. R. at codified at was the VCAA 38 in 5103A, concerning adequately and whether he had served com notice (Br.) bat. at 6-11. Appellant’s Brief provided to claimants assistance to be regard, concluding appel this that the VA, retroactively applicable pro are combat, lant had not served the BVA ceedings complete that were before VA upon his cook and the ab relied MOS of appeal and were this Court or the any sence of notation either his service Federal when the VCAA was en Circuit personnel records or on his DD214 that he Principi, acted.” Stephens had awarded medals or commen been order) (per (citing curiam indicating he had ex dations been Bernklau, 803-06). F.3d at Because Board, posed to combat. R. at 3. The appellant’s “on appeal PTSD claim was however, completely failed to discuss at the time that Congress Court” engaged that he assertions had VCAA, enacted the the notice assis (Octo 3-4; R. at R. at combat. provisions inappli tance are VCAA report psychological ber 1994 VA reflect proceeding. Stephens, supra. cable to this ing appellant had related that he had therefore, Court, proceed The will Vietnam), seen combat while arguments. merits (March report 1995VA examination had indicating described his B. Combat Status duty protecting combat unit to which required provide The Board is assigned), (during counseling ses a written reasons or statement bas sion, relating experiences of mortar fire findings es for its all conclusions on fire), (June sniper 1998 mental presented material of fact and law issues report reflecting disorders examination record; on the must be ade statement *6 that had that appellant experi related to a to quate enable claimant understand experiences); enced recollections of combat decision, precise basis for Board’s West, 353, Vet.App. v. 11 Gaines 359 as in this as well to facilitate review Court. (1998) where, (finding in analyzing error (d)(1); 7104(a), § See 38 U.S.C. Charles v. combat, appellant engaged whether had in 370, (2002); Principi, Vet.App. 16 373 partly on lack of of Board relied award 301, Principi, Vet.App. Weaver v. 14 302 showing medals combat service but ne (2001) order); (per Allday curiam v. glected address, appellant’s inter Brown, 517, (1995); 7 Vet.App. 527 Gilbert testimony sworn had in engaged that he (1990). Derwinski, v. 1 57 Vet.App. To combat); Brown, 10 Vet.App. Cohen v. comply requirement, with this the Board (concluding, 145-46 to com as analyze credibility probative must status, bat that it Board erred where evidence, of value account the evi finding credibility failed to make as to of it finds to persuasive dence that or appellant’s testimony describing sworn unpersuasive, provide the reasons for Vietnam; stating further that 38 duties rejection its fa material evidence 1154(b) § require does BVA vorable to the claimant. v. See Caluza accept appellant’s assertion that he en Brown, (1995), Vet.App. 7 506 aff'd gaged enemy in combat with and that such curiam, per 78 F.3d 1996 WL 56489 on status is determined based evidence of (Fed.Cir.1996) (table); v. Gabrielson Brown, case); Dizoglio in each record Brown, (1994); 7 Vet.App. Gil Vet.App. (engagement bert, supra. necessarily combat is not determined sim case, In the instant as the appel ply by reference to existence or nonexis MOSs). contends, lant tence certain or Board failed discuss awards (2002) (stat addition, entirely Principi, clear it whether ing, case where Court remanded claim requiring Board was corroboration appellant’s and declined to address addi statements as to his combat error, (BVA arguments tional as to BVA stating R. at service. See remand, appellant is free to raise such no corroboration of com “record contains service”). arguments to Board and Board must ad require bat Such baseline arguments). dress those ment, however, statutory no or which has basis, appropriate. is not Fur regulatory 3.304(f) Validity C. of 38 C.F.R. ther, applica to discuss the the BVA failed In readjudicating appel- on remand the tion of the benefit-of-the-doubt rule. See claim, if again lant’s PTSD the Board de- 5107(b); Gaines, 11 Vet.App. engage that the did not termines at 359. combat, required the BVA would be 3.304(f),

The Court thus concludes apply, spe- 38 C.F.R. adequately “all Board failed to consider cifically requirements pertaining appli of record and Therefore, evidence and material non-combat veterans. provide and to an provisions cable of law” Court will address the conten- adequate statement of reasons bases for tion credible-supporting-evidence that the 7104(a), (d)(1); 3.304(f) its decision. 38 U.S.C. reg- renders the Caluza, Charles, Weaver, Allday, Ga Appellant’s ulation invalid. See Br. at 15- brielson, Gilbert, supra. all Accord Appellant’s Supplemental (Supp.) Br. ingly, January the Court will vacate the at 2-12. Board decision and will remand the regard, this the Federal Circuit re readjudication. claim for

appellant’s PTSD cently opinion upholding issued an the va 3.304(f) disposition lidity denying petition as to the combat- Given issue, regulation need not address for review of that insofar status the Court appellant’s remaining arguments provides as to evidence other may the need for remand because he has not than the veteran’s service records prejudiced account of demonstrated that he would be corroborate that veteran’s by a remand of his PTSD claim without occurrence of in-service stressor *7 of those assertions of PTSD-service-connection claims based consideration Org. Nat’l upon personal error because the asserted errors could assault. Advocates, eventually Sec’y Inc. v. likely properly raised or Veterans’ Veter (Fed. Affairs, to the Board. ans remedied remand See F.3d 3.304(f)(3) Derwinski, Cir.2003); 1 Vet.App. Fletcher v. see 38 C.F.R. (1991) (remand (2002); is meant to entail critical Post Traumatic Stress Disorder Assault, decision; justification examination of for Claims Based on Personal 67 Fed. (March 2002). 10,330, 10,330, 10,332 Reg. that will reexamine expects Court BVA 3.304(f), record, any addressing challenge other the evidence of seek neces evidence, petition the sary timely, well-sup and issue the Federal Circuit described decision). remand, argu ported appel credible-supporting-evidence On er’s being that non-combat-related- lant is free to submit additional evidence ment as satisfy argument, including arguments and PTSD claimants must evidentia- reply ry imposed upon combat- opening requirement raised and brief Court, that in accordance with related-PTSD claimants and addition Kutscher West, not consis ousky evidentiary requirement 372-73 al v. 1154(a) 5107(b). order). and (per Kay curiam See tent with 38 U.S.C. Advocates, Inc., stressors, following provisions Org. apply See Nat’l Veterans’ specified 330 F.3d at 1350-51. in-service stressors as set forth below: Here, that appellant argues (1) If evidence that establishes 3.304(f) re- credible-supporting-evidence engaged the veteran combat with the higher quirement impermissibly places enemy claimed and the stressor is relat- establishing entitle- evidentiary burden for combat, in ed to that the absence of disability on claimants ment to VA benefits convincing clear and evidence to the con- than on claimants with other with PTSD trary, provided and the claimed higher disabilities and that such evi- stressor is consistent with the circum- dentiary governing conflicts with burden 1154(a) stances, conditions, or law, hardships of the specifically sections 5107(b). service, lay Supp. Br. at 8- veteran’s the veteran’s testi- Appellant’s having mony may been argument, 12. This alone establish the occur- Circuit, raised to the will be ad- rence of the claimed Federal in-service stressor. dressed the Court. For reasons 3.304(f) (2002) (emphasis 38 C.F.R. add- follow, uphold the valid- the Court will ed). 3.304(f) (Although § was amended ity regulatory require- of the contested claim, during pendency of this all claims. applied ment as credible-supporting-evidence requirement respect authority to the and duties unchanged. With issue here has remained Secretary, provides 38 U.S.C. See Posh-Traumatic Stress Disorder pertinent part: Assault, Claims Based on Personal 10,332; (a) Fed.Reg. at Direct Service Con- Secretary authority has [t]he (Post Disorder), nection Traumatic Stress regulations which prescribe all rules and (June 32,807, 32,808 carry Fed.Reg. necessary appropriate are 1999).) Specifically out the De- and as is relevant the laws administered here, partment Secretary and are contends that [of Affairs] Veterans laws, including— § with sup- consistent those of “credible porting explicates evidence” the “nature regulations respect with proof and extent of and evidence” neces- proof nature and extent of and evi- sary to establish the in-service occurrence taking dence the method stressor(s) of a regu- as such the furnishing them order to establish rulemaking lation is a valid exercise of his right to benefits under such laws. authority Secretary’s under section 501. 501(a)(1). The con- 2, 7,11-12, Supp. Br. at pursuant to tends section has 3.304(f), promulgated 38 C.F.R. which “The starting point interpreting a *8 in provides pertinent part that language.” statute is its Good Samaritan Shalala, 402, 409, Hosp. v. 508 U.S. 113 requires connection for [s]ervice [PTSD] (1993). 2151, 124 S.Ct. L.Ed.2d 368 When diagnosing medical evidence condi- Secretary’s tion in accordance with this Court reviews de novo the [38 C.F.R.] 4.125(a) ...; link, statute, interpretation ques a established of a the first evidence, tion always Congress medical between current is “whether has di stressor; symptoms rectly spoken precise question and an in-service to the at Chevron, U.S.A., supporting and credible evidence that issue.” Inc. v. Natural Council, Inc., 837, 842, the claimed in-service stressor occurred. Res. 467 U.S. Def. 2778, (1984); Although may service connection be es- 104 81 L.Ed.2d 694 S.Ct. 7261(a)(1) review); (scope tablished based on other in-service

157 314, promulgate regulations gov- West, powered 321 13 Trilles (en banc). proofs “nature extent of the Congress erning is “If the intent matter; necessary to establish enti- clear, for the and evidence” that is the end give disability An court, agency, must tlement to VA benefits. See as well as 105, I, expressed in- ch. art. unambiguously Act of October sec. effect to Chevron, at 2, 13, 398, 467 U.S. Congress.” 40 see also 38 tent Stat. If, however, 210(c) 842-43, (1958); a 104 S.Ct. War Veter- World issue, Act, 1924, 320, I, 5, as to the matter at statute is silent ans’ ch. title sec. the court is whether the question 607, “the Pursuant to that autho- Stat. permissible is based on a agency’s rization, answer Secretary promulgated sever- Chevron, 467 of the statute.” construction regulations dealing al with various eviden- “ 843, power ‘The at 104 S.Ct. burdens, U.S. in tiary as to both VA benefits agency to administer of an administrative general specific and claims based on dis- program created ... eongressionally abilities, that must be order for satisfied pol- the formulation of necessarily requires a claimant to benefit entitlement. establish making gap 3.157(b)(2)(1964) of rules to fill icy and the (requir- See 38 C.F.R. ” left, by Congress.’ implicitly explicitly, ing, increased-rating and re- certain Chevron, 467 U.S. S.Ct. eases, private that evidence from opening Ruiz, Morton v. U.S. (quoting layman verified official physician or (1974)). benefits), 39 L.Ed.2d 94 S.Ct. to award of prior examination (1964) (requiring, in certain instanc- 3.203 501(a)(1), clearly Congress In section es, verification of ser- department service authority to explicit gave the 3.311b(a)(3)(ii)(1986) (in vice), claim based regulations dealing with the promulgate radiation, detailing exposure ionizing proof and evidence” “nature and extent is considered to be when dose estimate establish, necessary to service “ 3.350(a)(5) ”), from ‘credible source’ for the question for PTSD. The connection (1964) (for monthly compensation special Court, therefore, is whether the Secre- deafness, examination must be rating for interpretation explicitly of his dele- tary’s clinic), audiology held at VA authorized 3.304(f), §in authority expressed gated 3.374(c) (1964) confirmation of (requiring generally given is interpretation which diagnosis pul- of active private physician’s controlling weight, arbitrary, capricious, tuberculosis). monary discretion, or otherwise not an abuse of with law. See 38 U.S.C. accordance 1991, Congress reen Subsequently, 7261(a)(3)(A); Chevron, 467 U.S. change the acted without substantive 104 S.Ct. 2778. Secretary to authorizing the provision evidentiary regulations. See promulgate con respect With Department of Codifica its Veterans Affairs tention that is invalid because 2(a), Act, sec. tion Pub.L. No. credible-supporting-evidence (1991). At the evidentiary burden for es Stat. places higher reenactment, utilized, in disability benefits time of tablishing entitlement to evidentiary regulations cited ter claimants than on other YA ben on PTSD See 38 preceding paragraph. differing and that such evi efits claimants *9 3.203(c), 3.157(b)(2), disallowed, that ar C.F.R. dentiary are burdens 3.374(c) (1990). 3.350(a)(5), 3.311b(a)(3)(ii), In for gument unavailing. regard, is this (or however, is, no indication that years, Secretary There eighty-five over disapproved or Congress disagreed with has been em- positional predecessors) 158 Secretary’s interpretation of his idence” of the claimed in-service stressor. (Post-trau authority, Congress in that

statutory Direct See Service Connection action, time, at that to discontin Disorder), 29,- took no Fed.Reg. matic Stress Secretary’s interpretive ue or alter the years Secretary the ten since the Lindahl v. Pers. actions. See 3.304(f), promulgated § there has been no Office of n. Mgmt., 470 U.S. S.Ct. Congress disapproves indication that of or (Congress 84 L.Ed.2d disagrees evidentiary with the regula VA presumed administrative to be aware of tion and its credible-supporting-evidence judicial interpretation or of statute and (as requirement Congress’ contrasted with adopt when it reen interpretation action, above, regarding noted change). acts statute without In this re 3.157(b)(2)). Moreover, § if appel gard, Congress to alter the when desired argument lant’s evidentiary all bur Secretary’s evidentiary regulations, Con equivalent dens must be accepted, were gress Specifically, in explicitly. did so prohibited promulgat VA would be from § Congress enacted 38 U.S.C. ing specific evidentiary requirements 3.157(b)(2) § to eliminate the 38 C.F.R. establishing entitlement to benefits. that, requirement prior to an award of prohibition contrary Such a would be benefits, private physician’s VA medi Congress’ explicit delegation both report cal-examination be verified 501(a)(1) Secretary section of evidentia official report. VA examination See Vet ry-rulemaking authority Congress’, and to Improvements Benefits Act of erans’ minimum, at a implicit approval of 38 301(b), § Pub.L. No. 3.304(f)’s § C.F.R. credible-supporting-evi (VBIA); Stat. see also 38 requirement dence and other similar evi 3.157(b)(2) § U.S.C. 38 C.F.R. dentiary requirements. (1995). Further, contention Here, evidentiary regulation at is the “credible supporting evidence” sue, 3.304(f), promulgated 38 C.F.R. of 38 C.F.R. disal in 1993. See Direct Service Connection lay lows consideration of evidence and (Post-traumatic Disorder), Stress 58 Fed. therefore conflicts with 38 U.S.C. 1993) 29,109, 29,109-10 Reg. (May 1154(a) unavailing. is also See 38 (stating amending adjudi that VA was its 1154(a) (service-connection regu regulations cation to establish extent of lations shall include provisions additional required evidence to establish service con requiring “due consideration ... [of] PTSD; nection for noting when com places, types, and circumstances of such proposed regula ments were invited on veteran’s service as ... per shown all tion, Psychiatric American Association evidence”). lay tinent medical and In this representative regulation endorsed 1154(a) regard, section does not mandate regulation stated that would ensure that that every piece regardless of evidence require proof “d[id] unreasonable claims”) probative its nature or value must be ac inservice stressors (first 3.304(f) cepted as sufficient to establish mat codified at 38 C.F.R. (1993)). (in 1154(b) ter at issue. promulgating regulation, Cf. veteran, Secretary explicitly case of combat upon relied section shall 501(a)(1) accept, setting lay when forth the “nature evidence of in-ser of proof extent and evidence” vice incurrence or if aggravation, neces consis sary circumstances, conditions, establish service connection for tent with PTSD, service). specifically supporting “credible ev- hardships Contrary of such *10 determination, any evidentiary exclusive in to sec argument, pursuant appellant’s no need for Con there would have been 1154(a), “consider[]” does tion 501(a)(1). See gress to enact section regarding lay statements claimant’s West, 12 Vet.App. v. Meeks in that such statements claimed stressor (each section of statute should be trigger part or identify and then are utilized to every other construed in connection with claimed in-service as to the research stressor(s) harmoni produce or so as to part the claimant section being put forth (Fed.Cir. whole), 216 F.3d 1363 aff'd, ous connection for PTSD. seeking service 2000). 3.304(f) Further, benefit-of-the-doubt addition, necessarily § does not the Board play rule would come into when of official docu demand the submission offered to considers whether the evidence satisfy the credible- mentary evidence to lay In corroborate a claimant’s statements requirement. supporting-evidence deed, to claimed stressors was sufficient. See from someone other laya statement Gaines, Nat’l Vet.App. at see also may provide the neces than the claimant Advocates, Inc., Org. 330 F.3d See Veterans’ sary supporting “credible evidence.” of West, 397-99 at 1351-52. Vet.App. YR “ (in case, support ‘credible above, For the reasons discussed ” de evidence’ is not limited service ing 3.304(f)’s § the Court thus concludes records, it from rather can be partment credible-supporting-evidence requirement source; failure holding that Board’s any of arbitrary, capricious, abuse sister’s written to discuss discretion, in accordance or otherwise not error); also prejudicial statement was The Court therefore holds with law. Advocates, Inc., Org. Nat’l Veterans’ of 3.304(f) requirement the 38 C.F.R. at Such treatment 330 F.3d 1351-52. supporting evidence” of “credible from either a claimant lay evidence stressor is a valid exer claimed in-service than a claimant also de someone other Secretary his section cise of. argument feats 501(a)(1) regula authority promulgate requirement conflicts with proof and extent of tions as to the “nature 5107(b) information of section that “all necessary to establish ser and evidence” lay ... evidence” be “consider[ed].” for PTSD. vice connection 5107(b); Org. see Nat’l Advocates, Inc., 330 F.3d Veterans’ III. Conclusion foregoing analysis, the upon the Based

Moreover, parties’ pleadings, contrary appel appeal, record on 3.304(f)’s January contention, argument, and oral credible-sup lant’s the mat- is VACATED and does not Board decision porting-evidence 5107(b) readjudication for and that ter is REMANDED conflict with 38 U.S.C. remand, opinion. with this On rule. See 38 consistent section’s benefit-of-the-doubt 5107(b) (when submit additional is free to approxi there is on the remanded argument evidence and positive negative mate evi balance Kutscherousky, in accordance with material to de claim regarding dence issue matter, Kay, supra. The Board shall supra. See benefit of doubt termination Gilbert, in accordance with claimant); expeditiously, proceed goes to standard). VBIA, at 4658 108 Stat. section 302 (discussing equipoise note) (found (requiring at 38 U.S.C. Congress if had intended the regard, 5107(b) “expeditious provide standard to be equipoise section *11 claims remanded Board treatment” of Court).

STEINBERG, Judge, concurring in

part: H.A., join I,

I part part the first three II.B.,

paragraphs part the last sentence “therefore”) H.C., part

(except for

part opinion. III. of the Court’s SVEHLA, Appellant, A.

Dennis

Anthony PRINCIPI, Secretary J. Affairs, Appellee.

Veterans

No. 00-0418. Appeals

United States Court of

for Veterans Claims.

Argued Nov.

Decided June Krasnegor,

Daniel G. with whom Chris- topher brief, A. Glaser was on the both of D.C., Washington, appellant. for the Walsh, A. Kenneth with whom Tim S. McClain, Counsel; General R. Randall Counsel; Campbell, Assistant General Rippel, Brian B. Deputy Assistant General Counsel, D.C., Washington, all of were on appellee. the brief for the FARLEY, STEINBERG, Before GREENE, Judges.

Case Details

Case Name: Moran v. Principi
Court Name: United States Court of Appeals for Veterans Claims
Date Published: Jun 20, 2003
Citation: 17 Vet. App. 149
Docket Number: 99-754
Court Abbreviation: Vet. App.
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