Lead Opinion
Opinion by Judge BYBEE; Dissent by Judge SCHROEDER.
OPINION
After a decade of war, many of our veterans are returning home with physical and psychological wounds that require competent care. Faced with the daunting task of providing that care, as well as adjudicating the claims of hundreds of thousands of veterans seeking disability benefits, the Department of Veterans Affairs (“VA”)
Two nonprofit organizations, Veterans for Common Sense and Veterans United
We conclude that we lack jurisdiction to afford such relief because Congress, in its discretion, has elected to place judicial review of claims related to the provision of veterans’ benefits beyond our reach and within the exclusive purview of the United States Court of Appeals for Veterans Claims and the Court of Appeals for the Federal Circuit. See 38 U.S.C. §§ 511, 7252, 7292; see also Yakus v. United States,
As much as we as citizens are concerned with the plight of veterans seeking the prompt provision of the health care and benefits to which they are entitled by law, as judges we may not exceed our jurisdiction. We conclude that the district court lacked jurisdiction to resolve VCS’s claims for system-wide implementation of the VA’s mental health care plans, as well as VCS’s request for procedures intended to address delays in the provision of mental health care. We similarly determine that the district court lacked jurisdiction to consider VCS’s statutory and due process challenges to delays in the system of claims adjudication. We do conclude, however, that the district court had jurisdiction to consider VCS’s claims related to the adjudication procedures in VA Regional Offices and that the district court properly denied those claims on the merits.
We therefore affirm the district court in part, reverse in part, and remand with instructions to dismiss the case.
I. FACTUAL AND PROCEDURAL BACKGROUND
There are approximately 25 million veterans in the United States and, as of May 2007, between 5 and 8 million of those veterans were enrolled with the VA.
A. The Suit
In 2007, two nonprofit organizations, Veterans for Common Sense and Veterans United for Truth, filed suit in the Northern District of California. On behalf of themselves, their members, and a putative class of veterans with post-traumatic stress disorder (“PTSD”) eligible for or receiving medical services, and veterans applying for or receiving service-connected disability benefits, VCS seeks sweeping declaratory and injunctive relief. Such relief is warranted, VCS alleges, because the VA’s handing of mental health care and service-related disability claims deprives VCS of property in violation of the Due Process Clause of the Constitution and violates the VA’s statutory duty to provide timely medical care and disability benefits. VCS specifically disavows seeking relief on behalf of any individual veteran, but instead challenges “average” delays in the VA’s provision of mental health care and disability benefits. Compl. ¶¶ 12, 38-39. We briefly summarize VCS’s claims.
First, with respect to the VHA’s duty to provide veterans with mental health care, VCS challenges VHA procedures that allegedly result in delayed care. Id. ¶¶ 31, 184-200, 277. VCS also challenges the lack of procedures for veterans to expedite that care. Id. ¶¶31, 277. VCS therefore asked the district court to declare, among other things, that the lack of procedures to remedy delays in the provision of medical care and treatment violates due process. Id. ¶¶31, 258-60. VCS also seeks to enjoin the VA from permitting protracted delays in the provision of mental health care and to compel the VHA to implement governmental recommendations for improving the provision of mental health care.
Second, VCS challenges VBA delays in the adjudication and resolution of disability-compensation claims under both the Administrative Procedure Act (“APA”) and the Due Process Clause of the Fifth Amendment. Id. ¶¶ 31, 145-83, 277. VCS asserts that the adjudication of those claims, which begins at one of the VA’s 57 Regional Offices and proceeds through the Board of Veterans’ Appeals, the Court of Appeals for Veterans Claims (‘Veterans Court”),
Finally, VCS challenges the constitutionality of numerous VBA practices and procedures, including the absence of trial-like
B. The District Court Denies VCS Relief
After the district court denied in large part the VA’s motion to dismiss, VCS requested a preliminary injunction on its mental health claims. The district court held an evidentiary hearing, but deferred ruling on the preliminary injunction, instead merging the request with a bench trial on the merits that would address all of VCS’s claims.
The district court held a seven-day bench trial and, two months later, issued a comprehensive Memorandum of Decision, Findings of Fact and Conclusions of Law. See Veterans for Common Sense v. Peake (“Veterans ”),
With respect to the VBA’s administration of service-related disability compensation, the district court denied VCS relief on the grounds that both 38 U.S.C. § 511 and § 502 precluded its review. The court reasoned that, because “[t]he issue ... of whether a veteran’s benefits] claim adjudication has been substantially delayed will often hinge on specific facts of that veteran’s claim,” it lacked jurisdiction under 38 U.S.C. § 511(a) to review the causes of delayed adjudication. Id. at 1083-84. It likewise found that ordering the VBA to remedy delays by implementing new procedures would “invariably implicate VA regulations,” review of which may be conducted only by the Federal Circuit under 38 U.S.C. § 502. Id. at 1084. The district court, however, reached the’ merits of VCS’s disability-based claims, but concluded that neither delays in the VBA’s Regional Offices’ adjudication of disability-related claims, nor the lack of trial-like protections for veterans raising such claims, was unreasonable under the APA or violative of due process. Id. at 1085-86. The district court therefore denied VCS’s request for a permanent injunction and declaratory relief, and granted judgment in favor of the VA. Id. at 1092.
II. JURISDICTION
Before we may address VCS’s claims on the merits, we must consider the government’s argument that the Veterans’ Judicial Review Act, Pub.L. No. 100-687, div. A, 102 Stat. 4105 (1988) (“VJRA”), codified at various sections in Title 38, deprives us of jurisdiction over these claims. See Steel Co. v. Citizens for a Better Env’t,
A. Jurisdiction over Veterans Benefits
Article III confers “[t]he judicial Power of the United States” on a supreme court and “such inferior Courts as the Congress may from time to time ordain and establish.” U.S. Const, art. Ill, § 1. The “judicial Power” vested in such courts “extend[s] to all Cases, in Law and Equity, arising under this Constitution, the Laws of the United States, and Treaties made.” Id. art. Ill, § 2, cl. 1. Article III is not self-executing, however, so the jurisdiction of inferior federal courts depends on an affirmative statutory grant. See United States v. Hudson,
1. History of Judicial Review
Our discussion will be brief because the history of judicial review of VA decision-making is a short one. Congress established the VA in 1930. Act of July 3,1930, ch. 863, § 1, 46 Stat. 1016, 1016. Three years later, Congress prohibited judicial review of the VA’s benefits decisions. Act of Mar. 20, 1933, ch. 3, § 5, 48 Stat. 8, 9 (“All decisions rendered by the Administrator under ... this title, or the regulations issued pursuant thereto, shall be final and conclusive on all questions of law and fact, and no other official or court of the United States shall have jurisdiction to review ... any such decision.”); see also Lynch v. United States,
Over time, however, exceptions to the preclusion provision began to appear. This development occurred most notably in the D.C. Circuit, see, e.g., Tracy v. Gleason,
Four years later, the Supreme Court interpreted § 211 in the context of an equal protection challenge to statutes related to veterans’ benefits. Johnson v. Robison,
Fourteen years after deciding Robison, the Supreme Court revisited the jurisdictional limitations of § 211 in Traynor v. Turnage,
2. The Veterans’ Judicial Review Act
Congress responded almost immediately to the Court’s invitation in Traynor. For Congress, Traynor threatened to increase the judiciary’s involvement in “technical VA decision-making.” See H.R.Rep. No. 100-963, at 20-21, 27 (1988), reprinted in 1988 U.S.C.C.A.N. 5782, 5802-03, 5809-10. In order to dissuade the judiciary from ignoring “the explicit language that Congress used in isolating decisions of the Administrator from judicial scrutiny,” id. at 21, 1988 U.S.C.C.A.N. at 5802, Congress overhauled both the internal review mechanism and § 211 in the VJRA. Pub.L. No. 100-687,102 Stat. 4105.
The VJRA made three fundamental changes to the procedures and statutes affecting review of VA decisions. First, the VJRA placed responsibility for reviewing decisions made by VA Regional Offices and the Board of Veterans’ Appeals in a new Article I court, the United States Court of Appeals for Veterans Claims. 38 U.S.C. §§ 7251, 7261. As Congress explained, the creation of the Veterans Court was “intended to provide a more independent review by a body which is not bound by the Administrator’s view of the law, and that will be more clearly perceived as one which has as its sole function deciding claims in accordance with the Constitution and laws of the United States.” H.R.Rep. No. 100-963, at 26, 1988 U.S.C.C.A.N. at 5808. The statute also “provide[d] claimants with an avenue for the review of VA decisions that would otherwise have been unreviewable” under prior veterans-related legislation. Beamon v. Brown,
Congress indicated that the Veterans Court’s authority would extend to “all questions involving benefits under laws administered by the VA. This would include factual, legal, and constitutional questions.” H.R.Rep. No. 100-963, at 5, 1988 U.S.C.C.A.N. at 5786 (emphasis added). To that end, Congress conferred on the Veterans Court “exclusive jurisdiction” to review decisions of the Board of Veterans’
Second, decisions of the Veterans Court are reviewed exclusively by the Federal Circuit, which “shall decide all relevant questions of law, including interpreting constitutional and statutory provisions.” 38 U.S.C. § 7292(a), (c), (d)(1).
Third and finally, Congress expanded the provision precluding judicial review, formerly § 211. Under the new provision, eventually codified at 38 U.S.C. § 511,
In sum, the VJRA supplies two independent means by which we are disqualified
B. Judicial Construction of § 511
We have had limited opportunity to address the scope of the jurisdictional limitation in § 511. In Chinnock v. Tumage, we noted that § 511 precluded our review of the VA’s interpretation of a regulation that affected the denial of a veteran’s disability benefits.
Similarly, most other circuits have not articulated a comprehensive test to determine the preclusive contours of § 511. That being said, a survey of cases from various circuits that have analyzed § 511 demonstrates some consistent, largely undisputed conclusions as to what § 511 does (and does not) preclude. In general, review of decisions made in the context of an individual veteran’s VA benefits proceedings are beyond the jurisdiction of federal courts outside the review scheme established by the VJRA. This is true even if the veteran dresses his claim as a constitutional challenge, see Zuspann v. Brown,
The Federal Circuit has also addressed the scope of § 511, albeit primarily in cases that do not involve a veteran’s challenge to the VA’s administration of benefits. In Hanlin v. United States, an attorney sued the VA for attorney’s fees in the Court of Federal Claims, claiming a breach of implied contract under a fee arrangement with a veteran.
The D.C. Circuit, in a series of cases, and the Sixth Circuit, in a case very similar to this one, have articulated the most comprehensive and relevant standard for determining the scope of § 511. See Broudy v. Mather,
The D.C. Circuit confirmed this analysis in Thomas. There, the veteran brought an action under the FTCA in which he
The D.C. Circuit confirmed this test again in Broudy,
In addition to these cases from the D.C. Circuit, we find a closely analogous case in the Sixth Circuit’s decision in Beamon v. Brown. In Beamon, the plaintiffs claimed that “the VA’s procedures for processing claims cause[d] unreasonable delays, thereby violating their rights under the Administrative Procedure Act ... and under the Due Process Clause of the Fifth Amendment.”
Synthesizing these cases, we conclude that § 511 precludes jurisdiction over a claim if it requires the district court to review ‘VA decisions that relate to benefits decisions,” Beamon,
III. APPLICATION
In this case, we must determine whether VCS has raised claims that involve “questions of law and fact necessary to a decision by the Secretary under a law that affects the provision of benefits by the Secretary.” 38 U.S.C. § 511(a). Under the VA’s regulations, “benefit” is defined as “any payment, service, ... or status, entitlement to which is determined under laws administered by the Department of Veterans Affairs pertaining to veterans and their dependents and survivors.” 38 C.F.R. § 20.3(e). Here, VCS claims that delays in the VHA’s provision of mental health care and the VBA’s adjudication of service-related disability benefits violate the VA’s statutory obligations to provide veterans with care and, therefore, deprive veterans of “property” under the Due Process Clause. Mental health care and disability compensation are clearly “benefits,” so any “question of fact or law” that “affects the provision of [them] by the Secretary” falls under the ambit of § 511. Accordingly, we turn first to VCS’s various mental health claims and then to VCS’s disability compensation claims to determine whether the district court had jurisdiction under § 511.
A. Mental Health Care Claims
VCS claims that delays in the VHA’s provision of mental health care violate the APA and the Due Process Clause.
Section 511 undoubtedly would deprive us of jurisdiction to consider an individual veteran’s claim that the VA unreasonably delayed his mental health care. VCS attempts to circumvent this jurisdictional limitation by disavowing relief on behalf of any individual veteran, and instead proffering evidence of average delays to demonstrate statutory and constitutional violations.
VCS’s allegations bear a close resemblance to those made by veterans’ organizations who “went out of their way to forswear any individual relief for” veterans in a challenge to the VA’s adjudication of benefits appeals recently considered by the D.C. Circuit. See Viet. Veterans of Am. v. Shinseki,
Here, it may be that VCS similarly does not have standing for its claims, because a claim based on average harm seems contrary to the Supreme Court’s requirement of a “particularized” harm that “affect[s] the plaintiff in a personal and individual way.” See Lujan v. Defenders of Wildlife,
The fact that VCS couches its complaint in terms of average delays cannot disguise the fact that it is, fundamentally, a challenge to thousands of individual mental health benefits decisions made by the VA. In order to determine whether the average delays alleged by VCS are unreasonable, the district court would have to review the circumstances surrounding the VA’s provision of benefits to individual veterans. The district court does not acquire jurisdiction over VCS’s complaint just because VCS challenges many benefits decisions rather than a single decision. Indeed, an average processing time tells us nothing about the causes for such processing time. VCS alleges that the average processing time for mental health claims is too long, but the district court would have no basis for evaluating that claim without inquiring into the circumstances of at least a representative sample of the veterans whom VCS represents; then the district court would have to decide whether the processing time was reasonable or not as to each individual case. Cf. Viet. Veterans of Am.,
In sum, there is no way for the district court to resolve whether the VA acted in a timely and effective manner in regard to the provision of mental health care without evaluating the circumstances of individual veterans and their requests for treatment, and determining whether the VA handled those requests properly. We therefore lack jurisdiction to consider VCS’s various claims for relief related to the VA’s provision of mental health care, including its challenge to the lack of procedures by which veterans may appeal the VA’s administrative scheduling decisions. See 38 U.S.C. § 511(a).
B. Disability Benefits Claims
VCS next claims that the VA’s system for adjudicating veterans’ eligibility for disability benefits suffers from unconscionable delays and therefore violates the statutory and constitutional rights of veterans. The district court concluded that, because “determination of whether the delay[in benefits adjudication] is unreasonable may depend on the facts of each particular claim, § 511 prevents this Court from undertaking such a review.” Veterans,
Like VCS’s challenge to delays in the VA’s provision of mental health care, VCS’s challenge to delays in the VA’s adjudication of veterans’ disability benefits plainly implicates questions of law and fact regarding the appropriate method of providing benefits to individual veterans. The district court cannot decide such claims without determining whether the VA acted properly in handling individual veterans’ benefits requests at each point in the process. Section 511 deprives the district court of jurisdiction over such questions.
In reaching this conclusion, we find ourselves in accord with the Sixth Circuit, which resolved a similar question in Beam-on v. Brovm. There, a group of veterans “asked the district court to review the legality and constitutionality of the procedures that the VA uses to decide benefits claims.” Beamon,
VCS asserts that if the district court lacks jurisdiction to hear its claims, then it will be unable to secure adequate relief because compelling the VA to issue a decision on individual benefits is not the same as curing the deficiencies that cause widespread delay. To that end, VCS contends that the district court must retain jurisdiction over its “challenge to the administrative gridlock plaguing the adjudication” of benefits claims under the Supreme Court’s decision in Johnson v. Robison,
Although we discussed Robison in the context of § 511’s history, it requires further discussion here. In Robison, a conscientious objector who completed alternative service was denied veterans’ educational benefits under a program granting such benefits to persons who served full-time duty in the Armed Forces.
The Supreme Court held that the district court had jurisdiction. Although
Robison’s warning of “serious questions” concerning statutes that preclude all judicial review is of limited application here. First, the fact that VCS drapes its claims in constitutional terms is not itself sufficient to confer jurisdiction on us. Numerous courts have recognized that § 511 broadly divests district courts of jurisdiction over constitutional claims related to benefits even where those claims concern agency procedures and do not challenge specific VA benefits determinations. See, e.g., Beamon,
More importantly, nothing in the VJRA forecloses judicial review of constitutional questions as VCS suggests. After Robison read § 211 broadly, Congress “subsequently established the [Veterans Court], effectively stripping district courts of any such jurisdiction,” Beamon,
Beyond the Veterans Court, Congress also ensured that an Article III court can review such claims. Congress granted the Court of Appeals for the Federal Circuit the “exclusive jurisdiction to review and decide any challenge to the validity of any statute or regulation or any interpretation thereof brought under this section, and to interpret constitutional and statutory provisions, to the extent presented and necessary to a decision.” 38 U.S.C. § 7292(c). To drive the point home, Congress affirmed that the Federal Circuit “shall decide all relevant questions of law, including interpreting constitutional and statutory provisions.” Id. § 7292(d)(1). In tandem, the availability of review by both the Veterans Court and the Federal Circuit evinces Congress’s intent to protect the federal courts and the VA from time-consuming veterans’ benefits litigation, while providing a specialized forum wherein complex decisions about such benefits can be made. Congress has fully answered the Supreme Court’s “serious question” concerning the constitutionality of § 511’s limitation on our jurisdiction.
In sum, Congress may have foreclosed our review of the VA’s decisions related to claims adjudication, but it has not foreclosed federal judicial review in toto.
VCS argues that there is a lack of adequate procedures when veterans file their claims for service-related disability benefits at VA Regional Offices. In its complaint, VCS framed this claim as a challenge to the constitutionality of the VJRA, claiming that the statutes codified by the act deny veterans adequate procedural safeguards. See Compl. ¶ 202 (“The VJRA violates Plaintiffs’ due process rights in a multitude of respects.... ”). On appeal, VCS argues that its members are denied due process because existing procedures do not provide necessary protections to veterans during the initial claims process. Procedures that VCS wishes to see implemented include a predecision hearing, discovery and subpoena power, and the retention of paid counsel to assist in the submission of an initial claim. The district court denied this claim on the merits, holding that the VA’s procedures did not violate the Due Process Clause of the Fifth Amendment. Veterans,
1. Jurisdiction
The jurisdictional question is a complex and close one, but we conclude that we have jurisdiction over these claims. As we have discussed, we lack jurisdiction either if § 511 prohibits our jurisdiction, or if review of VCS’s claim is entrusted to the exclusive review mechanism established by the VJRA. We first hold that § 511 does not bar our jurisdiction to consider this claim. We then conclude that VCS’s claim does not fall within the exclusive jurisdiction of the Veterans Court or the Federal Circuit.
First, VCS has carefully structured its complaint to avoid § 511’s preclusive effect. As pled, VCS asserts a facial challenge to the constitutionality of the VJRA based not on any average delays experienced by veterans, but on the absence in the statute of certain procedures VCS claims are necessary to safeguard veterans’ rights. Were the former 38 U.S.C. § 211 applicable here, there is little doubt that we would have jurisdiction to hear this claim because the Supreme Court held that facial constitutional challenges were exempted from § 211’s jurisdictional preclusion. See Robison,
Ultimately, we need not decide whether an individual seeking benefits would be barred by § 511 from bringing a facial constitutional challenge in the district court. The immediate question before us is whether VCS’s challenge to the VJRA is similar to its claims challenging the conduct of the VHA and the delays in adjudication of service-related disability claims, which we have already concluded would require review of the circumstances of individual requests for benefits by veterans. Unlike those previous claims, reviewing the VA’s procedures for filing and handling benefits claims at the Regional Offices does not require us to review “deei-
sions” affecting the provision of benefits to any individual claimants. 38 U.S.C. § 511; see also id. § 5104 (requiring notice to a veteran of a “decision by the Secretary under section 511 of this title affecting the provision of benefits to a claimant”). Indeed, VCS does not challenge decisions at all. A consideration of the constitutionality of the procedures in place, which frame the system by which a veteran presents his claims to the VA, is different than a consideration of the decisions that emanate through the course of the presentation of those claims. In this respect, VCS does not ask us to review the decisions of the VA in the cases of individual veterans, but to consider, in the “generality of cases,” the risk of erroneous deprivation inherent in the existing procedures compared to the probable value of the additional procedures requested by VCS. See Mathews v. Eldridge,
Second, unlike VCS’s challenge to delays in the administration of the benefits program, the exclusive review scheme established by the VJRA in 38 U.S.C. §§ 7252, 7261, and 7292 does not deprive us of jurisdiction over this claim. Although an
We conclude that we have jurisdiction over VCS’s claim related to procedures affecting adjudication of claims at the Regional Office level. We are not precluded from exercising jurisdiction by either § 511 or the provisions conferring exclusive jurisdiction on the Veterans Court and the Federal Circuit.
2. Merits
Satisfied of our jurisdiction, we turn to the merits of this claim. We affirm the district court because the nonadversarial procedures at the Regional Office level are sufficient to satisfy due process. The district court conducted an analysis of the Mathews v. Eldridge factors and ruled that although “veterans and their families have a compelling interest in” their benefits, and “the consequences of erroneous deprivation can be devastating,” the risk of error was low and the government’s interest weighed strongly in favor of denying VCS the additional procedures requested.
We agree with the district court’s analysis on this point and reproduce it here:
Under the Mathews factors, the current system for adjudicating veterans’ [disability] claims satisfies due process. It is without doubt that veterans and their families have a compelling interest in receiving disability benefits and that the consequences of erroneous deprivation can be devastating. In looking at the totality of [disability] claims, however, the risk of erroneous deprivation is relatively small. 11% of veterans file Notices of Disagreement upon adjudication of their claims by [Regional Offices]. Only 4% proceed past the NOD to a decision by the [Board], Thus, while the avoidable remand rates at the VA are extraordinarily high, only 4% of veterans who file benefits claims are affected. Plaintiffs here “confront the constitutional hurdle posed by the principleenunciated in cases such as Mathews to the effect that a process must be judged by the generality of cases to which it applies, and therefore, process which is sufficient for the large majority of a group of claims is by constitutional definition sufficient for all of them.” Walters v. Nat’l Ass’n of Radiation Survivors, 473 U.S. 305 , 330,105 S.Ct. 3180 ,87 L.Ed.2d 220 (1985).
Moreover, although the additional safeguards Plaintiffs seek would likely reduce the number of avoidable remands and erroneous deprivations, the fiscal and administrative burdens of these additional procedural requirements are significant. Plaintiffs seek, in essence, to transform the claims adjudication process at the [Regional Office] level from an ostensibly non-adversarial proceeding into one in which the full panoply of trial procedures that protects civil litigants is available to veterans. For example, Plaintiffs seek the general right of discovery, including the power to subpoena witnesses and documents, the ability to examine and cross-examine witnesses, the ability to pay an attorney, and the right to a hearing. Implementation and maintenance of such a system would be costly in terms of the resources and manpower that the VA would need to commit to the [Regional Office] proceedings.
Id. (footnotes omitted).
We emphasize, as the district court did, that Congress purposefully designed a non-adversarial system of benefits administration. See Walters,
IV. CONCLUSION
VCS’s complaint sounds a plaintive cry for help, but it has been misdirected to us. As much as we may wish for expeditious improvement in the way the VA handles mental health care and service-related disability compensation, we cannot exceed our jurisdiction to accomplish it. The Constitution “protects us from our own best intentions” by “dividing] power among sovereigns and among branches of government precisely so that we may resist the temptation to concentrate power in one location as an expedient solution to the
We conclude that the district court lacks jurisdiction to reach VCS’s statutory and due process challenges to the alleged delays in the provision of mental health care and to the absence of procedures to challenge such delays. We likewise conclude that the district court lacks jurisdiction to reach VCS’s claims related to delays in the adjudication of service-related disability benefits. We conclude that the district court has jurisdiction to consider VCS’s challenges to the alleged inadequacy of the procedures at the Regional Office level, and properly exercised that jurisdiction to deny VCS’s claim on the merits.
AFFIRMED in part, REVERSED in part, and REMANDED with instructions to DISMISS. The panel opinion, Veterans for Common Sense v. Shinseki,
Notes
. In 1988, Congress reorganized the Veterans Administration as a cabinet-level executive department and redesignated it as the Department of Veterans Affairs. Department of Veterans Affairs Act, Pub.L. No. 100-527, 102 Stat. 2635 (1988). As used here, "VA” may refer to the Department and its predecessor, the Veterans Administration.
. Parts of this opinion are drawn from the three-judge panel majority’s opinion. The panel's contribution should be noted and is appreciated.
. The district court found these facts. We take judicial notice of current official figures provided by the VA: 23 million veterans, a third of whom are enrolled for health care with the VHA and of whom 3 million receive disability benefits. See Nat'l Ctr. for Veterans Analysis of Statistics, VA Benefits & Health Care Utilization (July 30, 2010), available at http://www.va.govA/ETDATA/Pocket-Card/4X 6_summerl 0_sharepoint.pdf.
. The VA is divided into three branches: the Veterans Benefits Administration, Veterans Health Administration, and the National Cemetery Administration.
. Those recommendations are found in the VA’s 2004 Mental Health Strategic Plan ("Plan”) and a June 2007 memorandum from the then-Deputy Under Secretary for Health Operations and Management, William Feeley. Both documents set out specific recommendations intended to improve the VA’s provision of mental health care services to veterans.
.The court as initially established was called the United States Court of Veterans Appeals. The name was later changed by the Veterans Programs Enhancement Act of 1998 to the U.S. Court of Appeals for Veterans Claims. Pub.L. No. 105-368, § 511, 112 Stat. 3315, 3341.
. In its complaint, VCS brought other challenges to VA procedures, including a challenge to the absence of class action procedures in the adjudication of benefits claims, as well as a challenge arguing that VA practices deny veterans access to the courts. Compl.lfil 202, 261-63. VCS, however, appears to have abandoned these claims on appeal, and thus we address only those claims that VCS has preserved on appeal.
. VCS objected to the trial schedule, as well as the limitations on discovery the district court imposed, and the district court overruled those objections.
. That section provided:
[T]he decisions of the Administrator on any question of law or fact under any law administered by the Veterans’ Administration providing benefits for veterans and their dependents or survivors shall be final and conclusive and no other official or any court of the United States shall have power or jurisdiction to review any such decision by an action in the nature of mandamus or otherwise.
38 U.S.C. § 211(a) (1970).
. The VJRA also vested the Federal Circuit with exclusive jurisdiction over challenges to VA rules, regulations, and policies. 38 U.S.C. §§ 502, 7292.
. Section 211 was recodified as § 511 by the Department of Veterans Affairs Codification Act, Pub.L. No. 102-83, 105 Stat. 378 (1991). We will refer to the pre-VJRA provision as § 211 and the post-VJRA provision as § 511.
. 38 U.S.C. § 511(a) states in full:
The Secretary shall decide all questions of law and fact necessary to a decision by the Secretary under a law that affects the provision of benefits by the Secretary to veterans or the dependents or survivors of veterans. Subject to subsection (b), the decision of the Secretary as to any such question shall be final and conclusive and may not be reviewed by any other official or by any court, whether by an action in the nature of mandamus or otherwise.
. The FTCA specifically confers jurisdiction on federal district courts to hear such claims. See 28 U.S.C. § 1346(b)(1). We also noted that the VA had separate procedures for dealing with FTCA claims. See Littlejohn,
. We previously cited Price with approval in Littlejohn,
. The district court exercised jurisdiction but denied VCS’s APA claim because, among other things, VCS’s claim did not pertain to a "final agency action,” and thus could not be brought under the APA. Veterans,
. So, for example, VCS argues that the VA should be compelled to implement remedial measures recommended in the VA's Mental Health Strategic Plan and the Feeley Memorandum. VCS claims that these measures would improve the circumstances of veterans experiencing delays in the provision of mental health care, and the failure to adopt them violates the Due Process Clause of the Fifth Amendment.
.For example, VCS alleges:
The facts herein pertaining to the [veterans and organizational plaintiffs] are included for the specific purpose[ ] of ... illustrating the Challenged VA Practices, and not for the purpose of obtaining review of decisions by the VA or [the Veterans Court]. Nothing herein is intended or should be construed as an attempt to obtain review of any decision relating to benefits sought by any veteran ... or to question the validity of anybenefits decisions made by the Secretary of the VA. Compl. ¶ 39.
. Of course, to the extent that any individual veteran claims unreasonable delay in the provision of his benefits, he may file a claim in the Veterans Court, which has the power to "compel action of the Secretary unlawfully withheld or unreasonably delayed.” 38 U.S.C. § 7261(a)(2); see also Stegall v. West,
. The district court also concluded that resolving VCS’s claims would "invariably implicate VA regulations,” Veterans, 563 F.Supp.2d
. The dissent's answer to the jurisdictional question is to distinguish between "direct or indirect challenges to actual benefit decisions,” which the dissent agrees are beyond the district court’s jurisdiction, and "claims that would have no effect on the substance of any actual benefit award,” which the dissent argues are not precluded by § 511 and are the type of claims raised by VCS here. Dissenting Op. at 1038-39; see also id. at 1038 ("Plaintiffs' concern is not with the substance of any benefits decision. Their concern is with process.”). VCS, even if it could, is not asking for process for its own sake but rather process to ensure timely and accurate benefits decisions. Cf. Gometz v. Henman,
In this respect, VCS is much like the three veterans in Beamon who sought to represent a "class of similarly-situated veterans, to challenge the manner in which the [VA] processes claims for veterans’ benefits,”
. VCS relies on the D.C. Circuit’s decision in Broudy,
. Significantly, the Board of Veterans’ Appeals had "expressly disclaimed authority to decide constitutional questions.” Robison,
. In Moore v. Johnson, we concluded that Robison “established the principle that 38 U.S.C. § 211(a) does not bar the determination by a federal court of the constitutionality of veterans’ benefits legislation.”
. Although the dissent accuses us of ''leaving] millions of veterans” without an available remedy to address delays affecting benefits determinations, it has failed to acknowledge (let alone analyze) the versatility of the VA system. Dissenting Op. at 1038. The dissent is correct that there is a "forum” available for veterans to challenge the operation of the VA system, id., but that forum does not involve the district court.
. To that extent, VCS’s claim bears a close resemblance to other due process challenges we are institutionally competent to evaluate, for example, whether the lack of notice or a hearing requires us to order specific procedures capable of implementation, see Goldberg v. Kelly,
. Even if an individual veteran could raise these claims in an appeal in the Veterans Court or the Federal Circuit, that fact alone does not deprive us of jurisdiction here. The Veterans Court has exclusive jurisdiction over decisions of the Board of Veterans’ Appeals, not over every issue capable of being raised in an appeal from the Board. See 38 U.S.C. § 7252(a).
. In evaluating whether a procedure satisfies due process, courts balance (1) the private interest; (2) the risk of erroneous deprivation and the likely value, if any, of extra safeguards; and (3) the government’s interest, especially in avoiding the burden any additional safeguards would impose. Mathews,
. VCS contends that the district court erred in refusing to compel discovery of additional instances of suicide incident briefs (some of which had already been produced) and refusing to compel a response to an interrogatory seeking the average number of days PTSD claims take at the Regional Office level. But because we have disposed of VCS's claims, we do not reach VCS's challenge to the district court's discovery rulings.
Dissenting Opinion
dissenting:
“Let me see if I’ve got this straight: in order to be grounded, I’ve got to be crazy and I must be crazy to keep flying. But if I ask to be grounded, that means I’m not crazy any more and I have to keep flying.” Catchr-22 (Paramount Pictures 1970), adaptation of the novel by Joseph Heller (1961).
I agree with the majority’s holding that the district court had jurisdiction to consider the claim brought by the plaintiff-veterans organizations that the procedures used in the handling of the initial filing of benefits claims are inadequate. I further agree with affirming the denial of that claim on the merits, because what Plaintiffs seek is inconsistent with the congressional purpose of simplified, nonadversarial proceedings. See Walters v. Nat’l Assoc, of Radiation Survivors,
Because I agree with the majority’s holding that there is jurisdiction to consider that claim of inadequate procedures, however, I am confounded by the majority’s holding that the district court lacked jurisdiction to consider claims that other procedural inadequacies are causing intolerable systemic delays in the VA’s processing of benefits claims and in providing mental health services. While review of substantive benefits decisions is, of course, limited to the Court of Appeals for Veterans Claims (the “Court of Veterans Ap
The majority thus leaves millions of veterans — present, past, and future — without any available redress for claims that they face years of delay in having their rights to hard-earned benefits determined. No one could think this is just or what Congress intended.
The language and history of § 511 demonstrate instead to me that Congress did not leave veterans without any forum to challenge the way the system is operating. The district court should be able to hear a systemic challenge, because § 511 does not pertain to such a challenge. Section 511 is about actual benefits decisions. It refers to “questions of law and fact necessary to a decision by the Secretary.” It then provides that the “decision of the Secretary as to any such question” shall be subject only to review by the veterans courts and Federal Circuit. See 38 U.S.C. §§ 7104(a), 7252(a), 7266(a), 7292(a). The purpose of the administrative veterans courts is to decide whether individual veterans are entitled to benefits. The statute therefore must be referring to an actual decision by the Secretary granting or denying benefits.
This is apparent from Congress’ use of the term “decision” in the provision that requires the Secretary to give a claimant notice “of a decision by the Secretary under section 511 of this title affecting the provision of benefits to a claimant.” 38 U.S.C. § 5104(a). This must mean a decision granting or denying benefits. It cannot include a decision to delay making a decision. Yet that is the senseless majority conclusion. See Op. at 1025, 1029 n. 20.
Plaintiffs do not challenge any “decision of the Secretary.” Plaintiffs seek injunctive relief affecting the procedures that the Regional Offices, the Board of Veterans Appeals, and the Court of Veterans Appeals utilize to process and decide claims. The complaint alleges a denial of due process because allegedly unreasonable delays deprive Plaintiffs’ members of property, i.e. benefits, without due process of law. Such a claim can be established by showing that there is a risk of wrongful deprivation. See Mathews v. Eldridge,
The fundamental flaw in the majority’s reasoning is its mistaken assumption that adjudication of Plaintiffs’ systemic delay claims requires individualized examination of actual benefits determinations. Plaintiffs’ concern is not with the substance of any benefits decision. Their concern is with process. Courts have routinely considered claims that excessive delay has resulted in a denial of due process. See, e.g., Cleveland Bd. of Educ. v. Loudermill,
There may be sound reasons for courts to be wary of intruding too much on the day-to-day operation of the executive branch. See Heckler v. Day,
The case law, as I understand it, reflects a clear delineation between claims that represent direct or indirect challenges to actual benefits decisions, and for which district court jurisdiction is lacking, and claims that would have no effect on the substance of any actual benefit award, and thus where § 511 is no bar. In the Ninth Circuit, our decisions in Chinnock v. Turnage,
The decisions of other circuits are in accord. In Weaver v. United States,
Beamon is relied upon by the majority to support its holding, but Beamon is, in fact, consistent with my understanding of the cases. Beamon concerned a claim in the district court for injunctive relief by plaintiffs who were pursuing their individual claims for benefits in the VA administrative courts.
The federal courts have, in fact, repeatedly entertained challenges to statutes or procedures affecting the conduct of VA claims adjudication. The Second Circuit in Disabled American Veterans v. U.S. Department of Veterans Affairs,
Applying a similar principle, the D.C. Circuit in Broudy v. Mather,
The D.C. Circuit’s decision in Broudy is particularly instructive here, because the court there reviewed its prior decisions in Price v. United States,
In Price, an individual veteran filed a complaint in the district court alleging that the VA wrongfully failed to reimburse him for certain medical expenses.
Similarly, in Thomas, the VA had denied an individual veteran’s claim for benefits, and the plaintiff-veteran filed a federal tort claim in district court.
The D.C. Circuit in Broudy later summed it up when it said that district courts “have jurisdiction to consider questions arising under laws that affect the provision of benefits so long as the Secretary has not actually decided them in the course of a benefits proceeding.”
The D.C. Circuit in Broudy went to some pains to make it clear that the district court lacked jurisdiction to review only the “actual decisions” denying benefits. The court said:
Section 511(a) does not give the VA exclusive jurisdiction to construe laws affecting the provision of veterans benefits or to consider all issues that might somehow touch upon whether someone receives veterans benefits. Rather, it simply gives the VA authority to consider such questions when making a decision about benefits, ... and, more importantly for the question of our jurisdiction, prevents district courts from reviewing the Secretary’s decision once made....
Broudy,
The upshot of the majority’s holding with respect to the claims of systemic delay is that veterans have no place to go to adjudicate such claims. The majority may believe that there is an adequate remedy for unreasonable delay by means of individual mandamus proceedings in the Court of Veterans Appeals or the Federal Circuit to require the VA administrative courts to act more promptly. Op. at 1028 n. 18, 1032. Yet such an extraordinary writ is rarely granted. See Erspamer v. Derwinski,
The majority’s position appears to rest principally upon another aspect of the D.C. Circuit’s opinion in Vietnam Veterans of America. The plaintiffs in that case framed their attack on the appeals process as an attack on “average” delay, rather than on delay in the handling of any particular case. Vietnam Veterans of Am.,
Vietnam Veterans focused on the causal relationship of the harm alleged in the complaint, “average delay,” to the actual harm suffered by individuals.
The majority’s holding thus reduces itself to a “Catch 22”: To challenge delays in the system, you must bring a systemic claim and not just an individual claim. But if you bring a systemic claim, it has to be treated as an individual claim and you must suffer the delays in the system. Get it?
