*1
1469
opened
by of
completely ous. Once Benton
the door
Thus, the court was
hearing.
character,
good
fering
with-
evidence of his
denying Benton’s motion
justified
Williams,
right
government
v.
to rebut
that
hearing.
States
had
out a
United
(5th Cir.1987).
McGuire,
evidence.
States v.
United
F.2d
(6th Cir),
denied,
F.2d
cert.
proof,
government’s
close of the
At the
L.Ed.2d
for severance
his motion
renewed
Benton
view,
key
In our
one of the
issues
antagonistic defenses
ground that
on the
honesty. He
in Benton’s trial was his
had
Campbell
Benton.
had
made
been
charges
extortion
defended the various
Gallo,
v. Swift, 809 F.2d
1987); United States Cir.1987). meeting (6th burden, demon
heavy the defendant must distinguish the inability to jury’s
strate the to each defendant.
evidence relevant further 322. We indicated F.2d at MAROZSAN, Stephen some is able to the defendant show Plaintiff-Appellant, confusion, confusion jury such potential society’s interest must balanced of America The UNITED STATES trials. Because and efficient speedy Administration, the Veterans’ failed, in either oral altogether Benton has Defendants-Appellees. to this argument or in the written brief court, way jury indicate what No. 86-1954. confused, the court committed we hold that Appeals, Court of United States joint with a trial proceeding error in no Circuit. Seventh Benton. Campbell and 6, 1987. Argued Oct. that the
Finally, Benton maintains by permitting court erred district 23, 1988. En Banc Feb. Reargued witnesses present character July Decided reputation for testify Benton’s about defense, however, part his honesty. As testimony character introduced
Benton example, wit For witnesses. three testified Benton Pennington
ness J.W. indi “being an honest reputation
had a
vidual.” evidence, the this character
To rebut Each
government called three witnesses. Benton’s essentially testified that
witness veracity was dubi-
reputation for truth *2 Skodinski,
Philip Bend, Ind., R. South plaintiff-appellant. Koppel, Washington, D.C.,
John S. defendants-appellees. BAUER,
Before Judge, Chief and CUMMINGS, WOOD, Jr., CUDAHY, POSNER, COFFEY, FLAUM, EASTERBROOK, RIPPLE, MANÍON, KANNE, Judges. Circuit FLAUM, Judge, Circuit with whom BAUER, Judge, Chief CUMMINGS, WOOD, HARLINGTON Jr., CUDAHY, POSNER, KANNE, Judges, join. Circuit Stephen complaint Marozsan filed a alleging part district court that the Veterans’ Administration violated his con right process stitutional to due of law. The district court ruled that 38 U.S.C. § hearing “bars a court from reviewing an challenging action a decision of the V.A., plaintiff alleges when a that the decision rights.” violates his constitutional States, Marozsan v. F.Supp. United (N.D.Ill.1986). Because Marozsan challenges constitutionality pro Administrator, cedures used because we pre do not read clude a federal court hearing this challenge, we reverse and remand for fur proceedings ther opin consistent with this ion.
I. injured Marozsan his back duty Navy. while on active He filed his first claim for veterans’ benefits in subsequent 1953. This and claims1 were 3.103, 3.104, 1. Veterans file successive claims for bene- 38 C.F.R. §§ 3.105. previous fits even if their claims were denied. unequivocal Veter- when the Board of was an bar denied until disabled. Appeals process claims, rated Marozsan ans’ 20% of Marozsan’s due and re- petitions to refused Marozsan’s The Board jected merits equal protection on the his rating. August increase challenge statute itself.3 in federal Marozsan filed action court *3 alleging, among things, other that the V.A. II. arbitrary system pro- employed quota an interpreted The district court Mar- cessing process him due claims denied claim as a challenge ozsan’s to his benefit complaint, law. In his Marozsan of essentially level and therefore a claim seek that the court issue a “di- quested district ing money Treasury. from the But is this Agency” “capri- enjoining
rective to the inappropriate characterization arbitrary” He also' cious and decisions. complaint. Although it is not a model that he asserted pleading, reading a of Marozsan’s com judicial the deci- does not seek review of plaint clearly reveals that it establishes a particular in his V.A. sion rendered own alleges claim for more than benefits. He be, action, may as it claim erroneous violations, including serious constitutional constitutionality questioning employs sys claim that the V.A. procedures impossi- quota which make
V.A.
arbitrarily
veterans to
a fair and tem which
ble for
obtain
limits the number
hearing.
impartial
granted.
procedure,
benefits claims
This
asserts, unconstitutionally deprived
he
him
court
all of the de-
The district
dismissed
property
of his
interest
in his veterans’
except the
and the
fendants
United States
It
benefits.5
evident
that Marozsan
V.A.,2
motion to
converted
defendants’
like to obtain
increased benefits
summary judg-
into a motion for
dismiss
Administrator;
ment,
in from the
were he not a
summary judgment
entered
and
seeking
their favor. The court found that
disabled veteran
benefits
§
(7th Cir.1987),
originally sued the
States of
U.S.C.
2. Marozsan
United
America,
General,
Attorney
1346(a)(2) precludes
the United States
a district court from
Walters,
Administration, Harry
the Veterans’
Administrator,
N.
hearing
United States for
claims
Regional
Hornbarger,
V.A.
R.L.
$10,000.
more than
We therefore affirm that
Indiana,
Adjudication Officer of
the National
dismissing
portion
opinion
the district
court’s
Legion,
Lyngh,
American
Robert E.
Director
jurisdic-
subject
these claims for lack of
matter
Rehabilitation,
&
the Na-
Veterans' Affairs
tion.
Legion
American
Officers.
tional
Executive
Times,
D,
19, 1988,
February
sec.
at
4. See N.Y.
3. Marozsan contended that "veterans are denied
(witnesses testifying
House
col. 1
before
judicial review of V.A.
whereas Social
decisions
Operations
de-
Subcommittee
Government
Security disability
general
recipi-
welfare
appeals system’s production quotas
nounce V.A.
Marozsan,
rights.”
ents have
abuse,
arbitrary, subject
to
for case workers
F.Supp.
properly
con-
at 581.
district court
work);
supportive
slipshod
manipulative and
argument
equal protection
this
as an
strued
challenge
Times,
col. 6
N.Y.
June
sec.
211(a).
constitutionality
of §
(V.A.
quotas).
production
announces end of
Robison,
Johnson v.
See
agree with the
We
court,
asserting jurisdiction in the district
court that
bears a rational rela-
district
may
arguing
have been
Marozsan
ensuring
tionship
legitimate
ends of
state
up a
not have intended to set
veterans’
could
adequate and uniform
on veterans’
decisions
system in
viola-
benefits
which constitutional
burdening
courts
benefits
federal
subject to
the extent
are not
review. To
tions
there-
review of these benefits decisions. We
Congress’
have
intent
been
portion
the district court’s
fore affirm
opinion granting summary judgment
211(a),
challenge
enacting
to a deci-
this is a
in favor
Cleland,
Congress,
616 F.2d
see Devine v.
sion of
equal protection
on
the defendants Marozsan's
1980),
(9th
precluded
211(a).
is not
Cir.
challenge to §
however,
find,
211(a) under Johnson. We
compliance
asking
In addition to
for V.A.
jurisdiction
Mar-
court
over
the district
had
clause,
process
sought
with the due
Marozsan
proce-
challenge
benefits,
ozsan’s constitutional
proper
to his
retroactive
restoration
V.A.,
ex-
employed
and therefore
damages.
dures
disability, and
million in
$5
level of
opinion
com-
press
on whether Marozsan’s
clearly precludes
no
review of
our
Section
challenges
Congress on
plaint
also
decision
to set benefits and
the Administrator’s decision
disability
levels,
Walters,
grounds.
process
815 F.2d
due
Winslow
forum,
action
giving
events
rise to this
would not
and indeed—since the V.A. dis
occurred,
authority
have
and Marozsan would not
claims
to consider constitutional
standing
challenge
pro
have
V.A.’s
claims 6—no forum at all in which to raise
grant
process
cedures. But
V.A.’s decision
his due
claim.7 See Bartlett v.
Bowen,
deny
higher
(D.C.Cir.1987).
him
under the vet
816 F.2d
regulations
211(a) deprives
erans’ benefits statutes and
is Yet if
jurisdiction,
us of
properly
not our concern. Marozsan
asks
implicate profound
that statute would
long-debated
us to review the methods—not the
questions
deci
about the
He
Congress,
III,
sion—of the Administrator.
claims that
consistent with Article
agency
preclude
a federal executive
has acted out
all
review of executive
authority by violating
agency
side its constitutional
action. We must construe statutes
*4
right
process.
to due
his
Marozsan’s ac
to avoid such difficult
ques
constitutional
essentially
possible.
tion therefore is not
a suit to
tions whenever
Edward J. De
benefits;
recover veterans’
“it is a suit to
Corp.
Bar tolo
v.
Bldg,
Florida
Coast
Gulf
—
part
Council,
enforce lawful conduct
on
and Constr. Trades
U.S.
Schweiker,
-,
1392, 1397,
645,
Starnes v.
99 L.Ed.2d
[administrator].”
(4th Cir.1983) (holding (1988);
Robison,
F.2d
141
715
Johnson v.
415 U.S.
Security
366-67,
1160, 1165,
that
1395ff of the Social
Act did
constitutionality legislation. partially Johnson because “the issue was go beyond Court did need to the statu- one which the Administrator considered to tory challenge beyond jurisdiction”); at issue to consider his Taylor whether challenges States, F.Supp. review of constitutional to the United regulations procedures might V.A.’s (section 211(a) also (N.D.Ill.1974) pre does not *6 required. Rehnquist be Chief Justice later controversy “where the judicial vent review however, suggested, implicit- that Johnson questions beyond constitutional involve[s] 211(a) ly interpreted precisely allow scope authority of of the Veterans’ Ad the challenge the kind of Marozsan makes. ministration”). Traynor, 108 See also S.Ct. “Despite general preclusion judicial the (there is no “reason to believe that at 1379 claims, respect review with to VA benefits any special expertise in as the has [V.A.] this held in Court Johnson ... that the regulations sessing validity of its con jurisdiction courts district have to entertain struing statutes under a veterans’ benefits operation constitutional attacks on the later-passed general applica statute of systems.” the claims v. Walters Nat’l tion”). allegation that the Ad Marozsan’s Survivors, Ass’n Radiation arbitrary quota sys utilizes an ministrator 311 n. 3184 n. analysis requires constitutional tem (1985). L.Ed.2d 220 competence of an inde peculiarly within the pendent judiciary. though explicitly Even Johnson did not challenges resolve the fate of constitutional procedures employed by Finally, 211(a)
to the
the Admin-
legislative history
of §
“operation
sys-
istrator
his
of the claims
contains no indication that
intend-
tems,”
reasoning
compels
of that case
ed to bar
review of constitutional
federal court
questions.13
review of Marozsan’s claim.
As the Court
in Johnson
review,
Administrator;
subject
thereby implicitly
id. at
is not a decision of the
under
construction,
rejecting
government’s
every
view that
ac-
the narrow
it is not a decision of
tion of the Administrator is an unreviewable
the Administrator under the veterans' benefits
Reisch,
challenges
supra
laws. See
note
"decision." Marozsan
the constitu-
338 n. 81.
tionality
procedures,
of the Administrator’s
211(a)
amended
1970 in reac-
13.
accuracy
of his decision under the veterans’
tion to three decisions of the D.C. Circuit.
benefits laws.
These decisions
211(a)
12. Both constructions of
reach this re-
held that certain individual claims determina-
construction,
subject
despite
sult. Under the broad
the statute
tions were
found,
history clearly evinc-
form administration of
benefits
legislative
veterans’
interpretations
the technical
focuses ... on
in-
purposes. Section
was
es two
entitlements,
granting
par-
of the statutes
burdening the courts with
tended to avoid
ticularly
degrees
on the definitions and
individual claims
requests for review of
recognized
application
disabilities and
Although
it is clear
determinations.
graduated
benefit schedules.” Rose
the courts would
Congress feared that
be
Rose,
(1987).
John-
fact-specific
required
to review
inundated
prohibitions
noted that
“the
son
[of
decisions,
is not even a hint
there
benefits
appear
aimed at re-
]
Congress intended to exclude consider-
only
view
of those decisions of law that
claims,
constitutional
ation
substantial
arise in the
the Veter-
administration
marginal
on the
whatever
burden
providing
ans’ Administration of
Further,
Judge
points
Posner
courts.
A
benefits for veterans.
decision of law or
concurrence,
post-Johnson
out in his
fact ‘under’ a statute is made
the Ad-
Federal Rule of Civil Procedure
advent of
interpretation
applica-
ministrator in the
federal courts from a flood
protects
particular provision
tion of a
of the statute
or their
claims. Veterans
insubstantial
facts_”
particular
set
415 U.S. at
claims,
counsel who file frivolous
whether
Rose,
junction; his amended relief, prospective mode of char This by damages is barred The claim acter, money judgment not involve a would which, 1346(a)(2), immaterial U.S.C. § States, is, believe, I against the United district courts exceptions, denies federal of the district court. within against the United jurisdiction over claims enough if section That would be clear $10,000. See, e.g., States excess Although no statute did not exist. States, 586- Hahn v. United explicitly authorizes review of deci (3d Cir.1985). claims must be filed Such de sions the Veterans’ Administration in the Claims Court instead. See U.S.C. benefits, ordinarily nying applications for claim to bene- 1491. As for Marozsan’s agency a deci makes when fits, process proof of a denial of due would alleged sion to violate the Constitution a federal court order entitle him not to has laws of the United States merely to an granting him benefits but obtaining specify failed to the method Administration order that the Veterans’ decision, person judicial review of the hearing. For if the give him a new even bring harmed the decision can suit processed his Veterans’ Administration under 28 federal district court U.S.C. that denied him due claim a manner See, e.g., aside. 1331 to set the decision law, process not follow that his 704; Abbott Laboratories v. 5 U.S.C. good claim was a one under Veterans’ Gardner, Only Benefits Act. the Veterans’ Adminis- determination; (1967); can
tration
make that
Finance
General
211(a) makes clear.
(7th
much section
FTC, 700 F.2d
rp.
Co
Cir.1983).
prove his con
If Marozsan can
54(c)
Although
of the Federal Rules
Rule
claim, the decision of the Veter
stitutional
“every fi-
provides
Procedure
Civil
denying
application
his
ans’ Administration
grant the relief to which
judgment
nal
shall
will
set aside and the Ad
for benefits
party
in whose favor it is rendered is
entitled,
ap-
to reconsider the
party
not demand- ministration directed
has
*12
Such a distinction
permissible
judicial review.
would
constitutionally
using
plication
compliance
promote
with the Constitu-
procedures.
tion;
merely encourage
it
the Veter-
would
in
fully explained
the
more
reasons
For
codifying
ans’ Administration to avoid
un-
38 U.S.C.
I do not think
majority opinion,
practices.
limited as
211(a)
relief as
bars
though
statute
regulation
the
The fact
a
was
described
involved
just
Adminis
provides
decision of the
for
provides
Traynor
regarding
that “the
in
no basis
fact under
question
suits)
of law or
in
any
(actually
on
the suit
that case
trator
as
Veterans’, Ad
by the
any
independent
administered
of the Veterans’
law
somehow
veter
benefits for
providing
present
way
ministration
Benefits Act
a
that the
suit
in
shall
dependents or survivors
their
ans and
not.
In
that case and this one
is
both
the
Turnage,
Traynor
and conclusive.”
seeking
be final
plaintiffs
persons
are-
veterans’
-
-,
not, they
they
-If
were
benefits.
dispositive. seems
L.Ed.2d 618
challenge
standing
have no
the conduct
Marozsan,
the
had asked
like
plaintiffs,
If some-
of the Veterans’ Administration.
disability ben
Administration
Veterans’
necessarily
one who
makes
wants
plain
The Administration turned
efits.
Benefits
a claim under
Veterans’
Act
regula
its
in
on one of
tiffs down
reliance
or constitutional
and not under
sought judicial review
tions,
provision that he contends the Veterans’
dis
action
federal
the Administration’s
violating, Traynor
is
Administration
court,
regulation
contending that the
trict
incorrectly;
Traynor was such
decided
vio
had relied
the Administration
on which
person, just like Marozsan.
a
Act
Rehabilitation
lated the
light
Traynor
can
held
Supreme
Court
U.S.C. §
mileage from decisions which
get little
211(a)
a
was not bar
that section
has enforced statutes
Supreme
Court
the distinction be-
emphasized
It
review.
of the federal courts to
that close the doors
interpreting
made in
“decisions
tween
money
against
claims
the fed
persons with
provision
Vet-
particular
a
applying
[the
See, e.g., United
government.
eral
States
particular set of
to a
Benefits
erans’
Act]
-,
Fausto,
facts,”
the Act
on whether
and decisions
question is wheth
(or
Ad-
interpretation by the Veterans’
its
precisely what sense section
and in
er
ministration)
light
another
is valid in
Certainly Maroz-
a statute.
is such
law,
or the
the Rehabilitation Act
such as
judgment
money
a
from
cannot
san
obtain
Constitution,
“whose enforcement
demonstrating
by
the United States
Ad-
of the Veterans’
domain
exclusive
Administration committed a
the Veterans’
(footnote
ministration.”
denying
his claim
legal
error
or factual
judi-
omitted).
implies that
That distinction
suggests that
But
for benefits.
present
case
permitted'
cial review
enjoining the
judgment
a
he can obtain
strange
regula-
if
as well.
It would
processing his claim
Administration
al-
Administration
the Veterans’
tion of
the Constitu
procedures that violate
under
Act
the Rehabilitation
leged to violate
tion,
directing
Administration to
court not-
challenged
federal
could
hearing under constitution
him
give
a new
withstanding
supposedly
words
clear
doors
extent the
procedures. To that
al
practices of the Adminis-
but
section
ajar.
courts remain
the federal
alleged to violate
Constitution
tration
level, I
matters at our
Though
hardly
if the
imply that
not be. That would
could
correctly
decided
Traynor was
think
regula-
adopts a
Administration
Veterans’
judi-
not foreclose
that section
adminis-
fixing
quota
of successful
tion
Ad-
by
actions
the Veterans’
cial review of
of benefits
appeals from denials
trative
laws
alleged to violate
that are
court,
ministration
challenged in
regulation can be
Act it-
other than the
Veterans’.Benefits
quota is established
identical
that 5
not mean
this does
self. Of course
practice
a matter of informal
followed
judicial re-
authorizes
from U.S.C.
(as
charges) it is immune
Marozsan
except
political
race or
beliefs. The veteran would
agency action
where
view federal
kind,
statute,
remedy
section have no
legal
unravels
since
forbidden
the Veter
had
and allows decisions
suit
officials who
denied
*13
challenged even
(in
to be
ans' Administration
his claim contrast to a suit
an
solely
challenged
for non
they are
nonadjudicative
when
a
official who had made
Benefits
conformity
the Veterans’
decision,
fire
as a decision to hire or
such
judicial review of deci
Act.
could mean
It
employee
agency,
the
see
of
Forrester
—
provisions of
alleged
violate the
sions
White,
U.S. -,
gov
that
Administrative Procedure Act
the
general
L.Ed.2d
or had issued a
see, e.g., 5
proceedings,
ern administrative
policy
adjudicators)
to the
would
directive
appears
the Veter
but
that
U.S.C. §
immunity
by
barred
of ad
be
the absolute
subject to those
is not
ans’ Administration
Economou,
judicators.
See Butz v.
Ad
provisions. Cf. Colorado Veterans
2894,
administered
the Veterans’ Adminis-
any question
of law or fact under
law
providing
In other
tration
benefits.”
administered
the Veterans’ Administra-
words, you
bring suit to overturn
cannot
*16
providing
for veterans
tion
benefits
...
ground
its decision on the
that the deci-
final and conclusive and no other
shall be
misapplies
sion violates or
the Veterans’
any
or
court of the United
official
States
you
bring
Benefits Act. But
can
suit
power
jurisdiction
have
to review
shall
under 28 U.S.C. 1331 to set aside the
in
any
such decision
an action
the na-
ground
decision on the
that it violates the
ture of mandamus or otherwise.” 38 U.S.
no
Constitution. The district court has
211(a).
of the
C.
This is bold assertion
power
damages
to
or even bene-
award
sovereign immunity of the United States.
fits in such a suit but
to tell the
Decisions of the Administrator are “final
Veterans’ Administration to reconsider
“decision”, not the
and conclusive”. The
decision,
in
its
this time
accordance with
it,
might
influence
is off
legal issues
supremacy
of the
Constitution.
Supreme
Court has
limits. No wonder
determining
Administration in
Veterans’
as the model of lan-
described this statute
relating
the facts and law
to the veter-
guage
Congress uses when it wants to
ap-
unimpaired by
an’s claim is
such an
altogether”.
judicial review
Lindahl
“bar
proach, and Rule
should deter dis-
OPM,
768, 779-80 & n.
v.
470 U.S.
appointed
attempting
claimants
n.
cability. He instead said that does not understand the at a who unconstitutional, equal pursue a violation loss to the case.
protection component of the Due Process
(6) Expert opinions in
behalf Veter-
of the fifth amendment. The dis-
Clause
disregarded
opin-
an’s are
in favor of the
rejected
court
that contention.
trict
general practitioners
are
ion of the
who
specialization,
without medical
and no at-
original argu
on the
Marozsan’s briefs
tempt is made to reconcile differences of
reargument say
things:
ment and the
two
opinion.
medical
unconstitutional,
(7)
investigative
The VA acts as the
particular
him
on his
true entitles
to relief
arm, judge, jury
attorney
for both
claim, and that the court en banc should
sides, using
subpoena power only in
their
Walters,
follow
Winslow
their behalf and not for the Veteran.
Cir.1987),
(7th
and Mathes v.
1116-18
(8)
rep-
Although the Veteran is denied
(7th
441-42
Hornbarger, 821 F.2d
Cir.
attorney, attorneys
resentation
1987).
despite
These cases hold that
every stage.
the VA dominate
review in
a veteran
obtain
his
case,
legal
imposition
quota system
of a
provided
theory
his
individual
Again
percentages
he
as demonstrated
rests on the Constitution.
did not
*19
appeals
successful
which varies less than
prospective
(except
relief
to the
ask for
years.
the
over
holding
extent' of
unconstitution
1%
§
al),
argument he
and at oral
disclaimed
impossible
figure
It is
to
out which of these
request.
such
him,
happened
Marozsan thinks
to
happens frequently to others and is uncon-
opening
explains why
His
brief
he be-
stitutional,
(in
why
and which illustrates
equal protection
the
lieves
violates
view)
his
is undesirable.
component of the Due Process
It
Clause.
211(a),
however,
by
these,
and it con-
lists claims cut off
None of
as a
is stated
sufficiently
ground
injunctive
tends that
these are
serious
relief
the VA.
Marozsan,
every
case
Under Winslow
Mathes
reason, according to
Each is
to see
the
may be reviewed
whether
VA
held unconstitution-
why
should
in the course of
violated the Constitution
litigate case
may
al, so that veterans
say
To
that a “veter-
reaching a decision.
moreover,
assertions,
of his
None
case.
review, not of his individual
may
obtain
defend-
in the record.
support
finds
determination,
unconstitution-
claim
but of
dismiss, and the district
moved to
ants
employed by
in arriv-
al methods
the V.A.
sum-
to one
the motion
for
converted
court
(maj. op. at
decision”
ing
benefits
at that
summary judg-
To avoid
judgment.
mary
may
10)
say that
veteran
n.
is to
the
evidence, or
put
to
had
ment Marozsan
case. Re-
in his individual
review
obtain
under Fed.R.Civ.P.
an affidavit
at least file
agency
employed” by an
“methods
view
was unavail-
56(f)
why evidence
explain
to
of the individ-
is review
make a decision
sup-
My search for
neither.
He did
able.
not,
opinion.
advisory
If
it is an
case.
ual
any of his
assertions
in the record
port
Pro-
Administrative
is what the
review
Such
are, so far as this case
They
fruitless.
federal
provides,
Act
what
cedure
concerned, nothing
hot air.
but
is
resolving collateral at-
provide when
courts
Marozsan’s case
to take
Because
We have
convictions.
on criminal
tacks
may
it: as a
re-
record frame
law
he and the
administrative
way
principle of
every
process”,
his
language
the denial of
claim
of “due
challenge to
in the
cast
reviewable, if
con-
attack on
decision is
benefits, expanded to an
error
is,
procedural
whether
determine
nothing
211(a). There
stitutionality of §
And a
“constitutional”.
called
should be
nothing
only because
to consider—not
else
procedural
claims
evaluate
may not
court
any rum-
raised,
also because
else was
but
get down
It must
abstract.
error
unsup-
are
appellate brief
blings in his
pro-
nitty-gritty, looking at the whole
stave
and so cannot
by the record
ported
determine whether
ceedings, both to
colleagues
My
summary judgment.
off
whether
gaffe
an “error” and to evaluate
equal
211(a) proof against an
say that §
words, the
is harmless.
other
error
3).
protection
(maj. op. at 1471 n.
attack
majority approves will
kind of review
things;
That
it is not our busi-
ought
end
the courts
words “burden
Johnson’s
a case so that the court
ness
resurrect
expen-
Administration
the Veterans’
litigants
may address
contentions
time-consuming litigation” and re-
sive and
never advanced.
the “techni-
to examine
many judges
quire
events,
trying to
majority is
all
At
veter-
complex determinations”
cal and
have
things
ways. One would
both
have
to be
supposed
law that are
ans’ benefits
op. at 1471
(maj.
that the
thought
conclusion
Administra-
single
made”
“uniformly
own
3)
of Marozsan’s
barring review
n.
cannot
judges
of district
tor. Hundreds
to overrule
require us
Winslow
claim would
Board’s)
(or
deci-
Administrator’s
match one
Mathes;
the court reaffirms
instead
“uniformity”. Homemakers
sions for
1472-73, 1479). Those
op.
(maj.
Bowen,
them
Shore,
Inc. v.
North
review
obtain
hold that a veteran
Cir.1987).
cases
(7th
case,
he con-
provided
of his individual
“Wolf!”,
cry
often
Dissenters
committed
the VA
tends that
courts’
on
federal
is based
prediction
making a decision.
in the course
error
speak
I
of collateral
daily experience.
“reflect
cases
that those
writes
The court
Such
criminal convictions.
view of
application of
construction
proper
constitu-
is limited
claims
generally
so,
Mar-
211(a)”.
the hoo-ha about
If that is
error,
of veterans’
just as review
tional
being
prospec-
class-wide and
claim
ozsan's
to constitu-
is restricted
decisions
benefit
eyes. What
the reader’s
throws sand in
tive
ap-
majority’s
under the
questions
tional
may be
today is that review
holds
the court
in collat-
engage
courts
proach. Federal
*20
also
had,
case, despite
portion of all
significant
case
of a
eral review
—and
convictions,
Maroz-
basis in
on a
may
prospective
had
federal criminal
state and
per ease. The
than
ease.
more
once
san’s
sometimes
proceedings before
in most
“question”
in
question
any procedural
ability to state
to court
their cases
If
take
these cases over VA.
veterans
gets
terms
constitutional
security claimants
social
must review the
rate
transom,
court
at the same
13,-
proper-
produce some
do, today’s
no error
decision will
satisfy itself that
record
1,000
per
appeals
occurred.
“constitutional”
actions
ly denominated
000 civil
requires extensive
frequently
to sift constitutional
review
year.3
This task
Judicial
307,
Virginia,
v.
be even
study.
statutory chaff
Jackson
wheat from
(1979), also
2781,
61 L.Ed.2d
under
consuming than review
99 S.Ct.
more time
sufficiency
Act,
court to
requires the
for a
Procedure
the Administrative
under
Although review
the evidence.
of
a series of
grapple
need to
with
court will
reasonable-doubt
depends on the
missing
Jackson
that are
questions
anterior
law,
criminal
outside
inapplicable
standard
needWe
“straight” administrative review.
(7th
457,
Thieret,
460-62
846 F.2d
Jones v.
and exhaustion
the forfeiture
only think of
often
Cir.1988),
Process Clause
the Due
cases, e.g., Wainwright v.
rules in criminal
evidence,
smidgeon of
demands
least
53 L.Ed.
Sykes,
up
sort of
government sets
once the
(1977),
questions of
nagging
and the
2d 594
liberty or
create a
rules
substantive
characterization, e.g., Donnelly v. DeCris
Superintendent
property interest.
of
40 L.Ed.
toforo, 416 U.S.
453-55,
Hill,
Walpole v.
ahead.
to see what lies
2d 431
(1985);
2768, 2772-73,
more
line-drawing may consume
process of
Ewing, 474
Michigan v.
University
cf.
of
the substan
energy
the resolution of
than
88 L.Ed.2d
tive claims.
evidentiary question has a
(1985). Every
Hill,
under
dimension
constitutional
Ill
losers,
are dead
such claims
although most
engaging
justification
What is
Yet we know
each must be reviewed.
language, histo-
the teeth
review in
211(a) designed
put
fed-
is
Lynch that §
211(a)? The best
functions of
ry, and
reviewing
the business of
out of
eral courts
211(a) is limited
argument is that
line of
sufficiency
evidence behind veterans’
of
challenges
evidentiary
be-
statutory and
decisions.
“on
decisions
it addresses
cause
every-
“questions” are
Constitutional
any law
or fact under
question of law
pose questions and
easy to
where—it
Administra-
by the Veterans’
administered
occasionally
possible
characterize
added).
(emphasis
providing benefits”
tion
or the facts as
of the law
mistaken view
arise
question
not
A
does
constitutional
power”, hence
“arbitrary”, an “abuse
So,
providing for benefits.
“under” a law
Young,
Compare
v.
Cole
unconstitutional.
goes,
block
argument
(7th Cir.1987),
423-26
817 F.2d
questions.
review of
Park, 838
Village Melrose
Argento
force;
de-
it is
has some
approach
Cir.1988),
(7th
1491-92
analysis
Johnson.
from the Court’s
rived
City
and Archie v.
Jones
Thieret
unsatisfactory.
statute bars
Cir.1988) (en But it is
(7th
Racine,
847 F.2d
“decisions”,
legal is-
lawyer
review of
banc).
unimaginative
Only
ded-
resolve to reach
VA must
sues the
to find a constitutional
be unable
(982
appeals
Report
Table B-7
Department
al
Appeals
Council of the
3. The
Security
44,621
“U.S. Defendant —Social
ad-
classified as
heard
Services
Health and Human
1987).
security disability
Social
year
Laws”
fiscal
Social
appeals in fiscal
ministrative
Administration,
up
of the district
make
some 6%
cases thus
Security
Executive Handbook
appellate
1987).
courts’.
During
and 3% of
(May
courts' cases
fiscal
Selected
Data
13,322
Appeals
almost
Veterans'
hears
Board of
these to
The
exactly many
year
took
claimants
every year
as does the
405(g).
cases
under 42 U.S.C.
the district courts
Administration,
E.g.,
Appeals
(This
lag
Council.
Veterans
between
clo-
assumes
administrative
(1985) (61,328 ap-
action.)
Report
p. 125
Annual
and the institution
civil
sure
1984;
1,000
after settlement
security disability
peals
in fiscal
filed
appeals in social
Almost
44,064
these,
many
deci-
the Board issued
yearly. Director of
Adminis-
cases are filed
sions).
Courts,
States
Annu-
the United
trative Office of
*21
complaint: he
intelligibly say that a suit
his
wanted review of
may
sions. One
denying
a statute or
decision
his claim
seeking
injunction
for benefits.
the Constitution
regulation
anticipated
“arises under”
That he
the VA’s invocation of
(Johnson)
(Traynor)
Act
by nodding lightly
Rehabilitation
to constitution-
the Constitution or
in those eases
arguments
because
give
al
does not
him a constitu-
of the claim for
was the foundation
arising-under purposes.
tional claim for
independent
filed an
plaintiff
relief. The
accepted
The Court
has
Justice
suit;
depend
on a veter
the claim did
position
invariably
Holmes’s
that the claim
in
only thing to
construed
ans’ law. The
arises under “the law that creates the
the non-
adjudicate
order to
case was
action”,
cause of
American Well Works
rule.
veterans’
Co.,
Layne
Bowler
Co.
&
U.S.
up in
issue comes
That a constitutional
585, 586,
36 S.Ct.
want VA’s 211(a). presumption One is the in favor statutory implementation of the accurate constitutionality review of the criteria, Congress a deci- why attribute Supreme agency action. The Court has of conten- provide sion to many pre times that there is such a said reaching procedures tions that the used Sanders, v. sumption. E.g., 430 decisions did not ensure a sufficient those Califano 99, 109, 97 L.Ed.2d U.S. S.Ct. degree accuracy? (1977) (constitutional contention review convincing
able unless there is clear and
decision).
contrary legislative
evidence of
process
guarantor
is the
political
recent,
emphatic, of
The most
and most
the run of cases.
accuracy over
sufficient
— Doe,
these cases is Webster
U.S.
leave the
say
meant to
To
-,
100 L.Ed.2d
agency is
cases to the
decision
individual
that a district court
which holds
has been left
say
not to
that the decision
constitutionality of
may review the
solitary, unaccountable bureaucrats.
employee
of an
CIA’s dismissal
solitary,
less
and more
staff at the VA is
403(c),
statute,
gives
though
U.S.C. §
accountable,
judiciary.
than is the federal
Intelligence author-
the Director of Central
make
Hearing
receive evidence and
officers
“in
ity
any employee
to dismiss
whenever
ap-
decisions;
applicants may
dissatisfied
deem such termi-
he “shall
his discretion”
Appeals. 38
peal
the Board of Veterans
necessary
nation
or advisable”.
judges with the ben-
C.F.R.
3.103. State
regularly hear and de-
efit of less tenure
not,
of review are
Presumptions
favor
fairly;
public servants at the
cide cases
however,
un-
of “evidence” that stand
CIA,
bits
Savage v.
VA can do likewise.
by stronger evidence. This
less overcome
Cir.1987).
(7th
Before
563-64
statutory construc-
presumption is a rule of
of Claims an
Congress made the Court
tion,
place
of the usual
leaves in
all
tribunal,
III
final decisions concern-
Article
Fausto,
United States
art.
tools of that
government almost
ing
claims
668, 675-76,
-,
the Article
invariably were made outside
Zdanok,
Cases such Webster
as
Cf. Glidden Co. v.
system.
III
giving
discretion
(1962). deal with statutes
broad
L.Ed.2d
regulating
to the Executive Branch but
handling
A
veteran dissatisfied with
strict construc
that calls for
circumstance
Executive
relations between
A formal distinction
the waiver.
tion of
Nothing on the
Branches.
Judicial
terms of
was un-
the substantive
decision
that the CIA’s
said
books
construed,
proce
strictly
cases hold
while
and like
Webster
waiver are
reviewable.
federal-question
(such
judicial review to
grant of
attributes
given
dural
its
substance)
gen
by 28 U.S.C.
are
compliance with
jurisdiction
ensure
under 5
United States
to the
har
application
does not
The distinction
erously read.
say
Congress does
702, when
however,
cases,
U.S.C.
several
because
monize
pre-
issues
review of
the availabili
line dealt with
in the “strict”
*24
intent
evidence of
cluded,
clearest
only the
Da
Block v. North
judicial review.
ty of
why
question
One
the doors.
closes
judicial review
kota,
example,
declines
ever
language would
from
divorced
intent
of limitations
construing a statute
juris-
of
trick,
multiple grants
given
do the
distinction
And the
sovereign’s favor.
When
relief.
prospective
to award
diction
explain
it does not
not convince because
withdrawing the
a law
passes
Congress
re
should be
disputes
why
substantive
702, that law
and
1331
authorization
government’s
on the
with a thumb
solved
Department
enforced.
is to be
disputes
procedural
of the scales
side
—
818,
U.S. -,
108 S.Ct.
Egan,
Navy v.
side.
the other
thumb on
the other
v.
Briscoe
(1988);
823-27,
L.Ed.2d 918
98
plausible
A more
distinction is that
2428,
404, 409-10, 97 S.Ct.
Bell, 432 U.S.
presumption of review
play
comes into
Block v.
(1977).
Cf.
2431,
L.Ed.2d 439
53
when a court
prospective
is asked to issue
Institute, 467 U.S.
Community Nutrition
relief, while the
ap-
strict construction
(1984);
2450,
270
340,
81 L.Ed.2d
104 S.Ct.
proach takes over when the court is asked
Milling
Allied
Ry. v. Seaboard
Southern
compel
payment
money.
Then the
2388,
L.Ed.
444,
Corp., 442 U.S.
99 S.Ct.
line is drawn where the eleventh amend-
Gressette, (1979); Morris v.
2d
ment and
principles
govern-
correlative
2411,
L.Ed.2d 506
97 S.Ct.
U.S.
immunity
mental
prospective
draw it:
preclusion
(three
inferring
cases
permitted
lief is
sovereign
once
en-
structure).
It is to be
statutory
parte
Young,
Ex
the fiction of
209 U.S.
Pressley,
when,
Swain
as
forced even
28 S.Ct.
to do so must be clear." The Court did parties
diate them.
join
in Webster did not
potential
remark on the
viewing
difference between re-
Johnson;
scope
issue on the
and effect of
constitutionality
enabling legisla-
Solicitor General’s briefs do not mention that
(as
Johnson)
day-to-
reviewing
tion
leaves,
reading
case. Instead of
tea
an inferior
(as
day
Webster).
decisions
That difference
court should stick to Johnson’s stated rationale
was one Johnson itself stressed in order to dem-
longer
until told that it is no
authoritative.
that the
onstrate
Court could review the consti-
show
cases
im-
of other
sovereign
a host
(D.C.Cir.1987),that
Pugh,
Cory,
F.2d
a
defeats
immunity
permits the United States
munity
longer
governmental
no
remedy,
for funds
even when
requests
money
courts to
as a
close the
claim
the foun-
event
of the Consti-
Treasury;
in that
violation
has shown
plaintiff
Feder-
for cases such Dismuke
v. Six
why
dation
in Bivens
is
That
tution.
a substantial
could be
gone,
and there
Agents,
al
211(a). The ruminations
seeking
question about
plaintiff
(1971), the
L.Ed.2d
however, and
unpersuasive,
in Bartlett are
ac-
of unconstitutional
on account
damages
rejected
has
Circuit
majority of the D.C.
government
federal
agent
by an
tion
J.,
(Bork,
them,
at 712-28
see 816 F.2d
unconstitu-
acted
person who
to sue
had
on, and
discussing cases
dissenting, and
access
immunity barred
sovereign
tionally:
of,
subject), 824
scholarly treatments
seeking
is a suit
Treasury. Ours
to the
Starr, Buckley,
(Bork,
F.2d at 1248-49
in its own
States
the United
money from
JJ., dissenting,
Ginsburg,
D.H.
&
Williams
immunity sovereign
name,
is what
wrong”), 824
“plainly
calling the dicta
are
Officers
all about.
(Silberman, J., concurring in the
at 1247
wrongs, for
their
liable
personally
“inclined
vacating rehearing but
order
officer
sovereign,
no such
are not
juris-
on
analysis”
favor
dissent's
this case.
party to
familiar in
question).
It is
dictional
questions that attend
many
subtle
amendment
jurisprudence of the eleventh
III
to close the Article
legislative efforts
footing
a claim
the constitutional
seeking
protect
natural
to suits
courts
open
judicial review
does not authorize
govern-
private property from
liberty and
*26
treasuries, e.g., Kentucky v. Gra-
state
to close courts se-
mental interference —or
3099,
169-70,
159,
105
ham,
S.Ct.
473 U.S.
reflecting hostility to cer-
lectively ways
White,
(1985);
3107,
Cory v.
87
114
L.Ed.2d
to
rights
irrelevant
tain constitutional
2328,
2325,
85, 90,
72
102
—are
457 U.S.
S.Ct.
211(a).
validity
See
Gun-
Gerald
(1982);
438
Pugh,
Alabama v.
L.Ed.2d 694
ther,
to
Fed-
Congressional Power Curtail
1114
781,
3057, 57 L.Ed.2d
98
U.S.
S.Ct.
Opinionated
An
eral Court Jurisdiction:
(1978). Congress’ power to assert waive
Debate, 36 Stan.L.
Ongoing
to the
Guide
immunity is no less than
sovereign
Madison,
(1984). Marbury v.
Rev. 895
immunity
eleventh
states’
under
137, *177-80,
(1 Crunch)
1501 questions (1988). answer about racial dis- 108 S.Ct. 101 L.Ed.2d 370 It short, however, Stopping en- seeking crimination. is a suit money against the United line-drawing sort of that the name, tails the same States its own a claim traditional- right abjures. otherwise lesson court ly barred unless a statute unambiguously to draw from this cascade of inferences is authorizes the suit. instilling meaning
that the method of into my colleagues The submission find most lines did statute based on not appealing is Marozsan’s assertion that the draw, things it as a result of did consid- “quota system”. YA uses a ap- What he er, fundamentally flawed. parently means is that the Board of Veter- Appeals ans’ reverses approximately the
V percentage same year.9 decisions each This is true appellate of federal courts too. may recognizing worth It still what percentage The table shows the of rever- not involve. It does not this case does Board, sals the United prospective relief of States involve a demand appeals cases, courts of in civil granted despite governmen sort that is same years:10 immunity. tal It does not involve a “claim” Constitution; arising under the it involves Reversal Rate arising in only a constitutional issue arising adjudicating course of a claim un Year BVA Courts long It has der the veterans’ laws. been 1975 30.7 20.7
recognized litigants general have no 1976 29.5 21.9 right to resolution in federal court of con 1977 28.3 16.9 arising in stitutional issues other forums. 1978 25.9 19.7 Mississippi, Johnson E.g., 421 U.S. (1975) (collect 44 121 L.Ed.2d 1979 26.3 18.8 cases). ing It 26.8 19.0 involve contention 26.7 19.3 racial, religious, political, that the used VA 28.2 18.4 or other criteria. It does not involve a damages against persons claim for said 29.1 18.4 to have violated the Constitution. Com 28.7 18.6 Lucas, Bivens with Bush v. pare 29.6 18.3 31.6 20.0 — Chilicky, U.S. -, Schweiker 17.5 "quota system” reports There is another sense of data come from the annual 10. may recently, which Marozsan refer. Until see Office of the Courts and Administrative Times, 10, 1988, 1, 8,p. New York June col. 6 of the Veterans Administration and are for the system), (reporting the abolition of this the VA years ending fiscal or statistical in the calendar gave among bonuses to those the 62 members of year question. categories VA allowed, denied, three has Appeals disposed the Board of Veterans’ who dispositions: claims per year. separating the most cases The line (or "closed"). I manded combine the "allowed” may "quota”. bonus from no bonus be called a figures produce and "remanded” the reversal Perhaps pressure dispose of more cases years slightly rate. In most there were more leads the members do less well with each. remands than allowances. The reversal rate for readily This could cut in favor of the veteran as appeals the courts of is the column "reversed or events, against. At all crush of business in the Administrative Office’s annual denied” legislative is attributable to choices. year. report for the After 1984 the Administra- money determines how much is available to aggregate stopped reporting tive Office "civil” appellate adjudicators, hire which fixes how gave sub-categories rate and the rates for of civil many Day, cases each will have. Cf. Heckler v. give cases. For 1985-87 I a reversal rate de- L.Ed.2d (all by dividing rived the total civil reversals why It is not clear financial incentives B-5, reversals listed in Table less the number of up backlog to clear of cases—incentives that reversals) by criminal the total number of ter- might lead to inaccurate decisions but also (less decisions adjudicators spend minations on the merits criminal induce the the extra time merits). necessary keep up VA in are not on the Data for the with their work—are a problem. yet available. *31 law, it ceas and when power to declare the rates, though have stable Both institutions remaining exist, only function the es to flat as Marozsan not so is the Board’s announcing the fact of and is:that the court surprise, for no stability is believes. parte cause.” Ex McCar dismissing the litigants’ on depends reversal rate of the Wall) (7 514. The federal dle, at is cost- taking appeal Because choices. case. Marozsan’s jurisdiction of courts lack believe litigants do so ly, the lim scrupulously observe must Courts a decent them facts and offer the law Judges have jurisdiction. own its on their of the costs Unless chance of success. powers not whatever only power granted, for a of success the rate change, appealing choose between If I must they think best. be stable. See should kind of case given simple statute as license Klein, reading even Benjamin & George L. Priest J., (Posner, con 13 J. a “modern trend” Litigation, to follow Disputes Selection for 1484) laws (1984). Stability no more decisions under curring op. Legal Studies Ap- process of Veterans’ that makes the Board suggests post-dating —a do. that courts “quota” than the judicial founda peals uses one assertion review did, would reading if it what this statute Even for the next—and tion stability Determining whether binding entail? on until amended its a choice me equilib- from comes of reversal author, in the rate hesi latter without I choose the damn the from inclination rium forces or regret. tation require out would get cases and facts inquiry. case-by-case painstaking the most contention, seriously, if taken “quota” This the files the examination demand
would judi- do not seek of the veterans who Ap- of Veterans’
cial review. Board 35,000 the merits between
peals decides on America, about double 45,000 per year, UNITED STATES cases appeals Plaintiff-Appellee, courts output of all of take a inquiry could together, so the put farther removed process A time. little NESBITT, Thomas and functions language Defendant-Appellant. imagine. impossible 211(a). Argu- praise not to This is No. 86-3150. review. may made ments Appeals, States United Court than 700 dis- more Judicial Seventh Circuit. consistency sacrifice judges trict improve might expertise, but technical Argued Sept. 1987. rule of law at implementation July Decided dissatisfied with Many people are VA. claims, Rehearing Rehearing Banc way the VA handles 9, 1988. provide Sept. Denied why proposals A conscientious Con- currency. view have way. either might strike balance
gress however, Congress has know, how
We today. the balance between struck be, 211(a)may its fringe Wherever no there shall be principle
core is im- ensure accurate
case-by-case review to statutory rules. It is
plementation accu- review to ensure
exactly case-by-case requires. today
racy that the court the court cannot jurisdiction
“Without Jurisdiction
proceed at all cause.
