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ATILANO v. MCDONOUGH

Oral Argument — 04/06/2021 · Case 20-1579 · 41:49

Appeal Number
20-1579
Argument Date
04/06/2021
Duration
41:49
Segments
981
Panel Judges
  • Judge Judge Taranto high
  • Judge Judge Lourie high
  • Judge Judge Stoll high
Attorneys
  • Appellant Appellant Attorney (Sean A. Ravin) high
  • Appellee Appellee Attorney (Sosun Bae) high
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0:01 Judge Taranto The United States Court of Appeals for the Federal Circuit is now open and in session.
0:05 God save the United States and this honorable court.
0:10 Judge Lourie Good morning, ladies and gentlemen.
0:12 We have four cases on the calendar this morning.
0:16 A veteran's case, a case from the PTAB, a case from the district court, and an employee case from the MSPB.
0:25 The latter will not be argued and will be submitted on the briefs.
0:29 The first case is Atalano v. McDonough, 2020, 1579.
0:37 Mr. Raven, please proceed.
0:41 Appellant Attorney (Sean A. Ravin) Thank you, Your Honor.
0:43 May it please the court, good morning.
0:45 Sean Raven appearing for the veteran, Mr. Jesus Atalano.
0:48 The issue before the court is whether the Veterans Court properly interpreted 38 U.S.C. Section 7107B
0:54 to require that an appellant personally appear and participate in a hearing before the Board of Veterans' Appeals.
1:00 Mr. Jesus Atalano.
1:02 He is a veteran with honorable act of service to include service in Vietnam.
1:05 At the time of his scheduled hearing in 2016, Mr. Jesus Atalano was service-connected for post-traumatic stress disorder,
1:13 which the Department of Veterans Affairs rated as 70% of savings.
1:17 Judge Lourie Mr. Raven, this is Judge Lurie.
1:20 Let's look at the statute.
1:21 You cited B, but there's also E, E2.
1:28 As the chairman may afford the appellant an opportunity to participate in a hearing,
1:33 through the use of facilities and equipment in lieu of a hearing held by personally appearing.
1:40 And that would suggest that personally appearing is the default requirement,
1:46 and that that is underlined by looking at the regulation that says a hearing will not normally be scheduled
1:54 solely for receiving an argument by a representative.
2:00 Why don't we defer?
2:03 To the agency interpreting its own statutes.
2:09 Appellant Attorney (Sean A. Ravin) Your Honor, deference is appropriate only if the plain language of the statute is ambiguous.
2:18 And in this case, the plain language of 38 U.S.C. Section 7107B is simply that a hearing must be afforded to the appellant.
2:33 And I'm sorry.
2:35 The Board shall decide any appeal only after affording the appellant an opportunity for a hearing.
2:40 The section of the statute that you are referring to actually involves logistical management.
2:47 It only talks about how a hearing is to be conducted and how a calendar is to be conducted.
2:52 Hearings have to be held somewhere.
2:53 They have to be held either in person or they have to be held electronically.
2:58 Judge Lourie But that helps to construe what the word appellant means.
3:05 Sure.
3:05 Actually, we all know that most litigants are represented by counsel.
3:10 But this is a case where the agency has a statute and can make its own rules.
3:18 And so E does more, doesn't it, than just deal with facilities and equipment?
3:27 Appellant Attorney (Sean A. Ravin) Your Honor, I would disagree with that and say respectfully that that is purely about logistical management.
3:34 Consider that Mr. Atalano is just severely displeased.
3:36 He's a disabled veteran.
3:37 The plain reading of the statute allows all veterans to have hearings,
3:43 regardless of whether or not they're capable of appearing themselves.
3:46 The reading of the statute, as interpreted by the Veterans Court,
3:52 would basically prevent any veteran who is disabled, severely disabled,
3:58 and unable to personally appear and participate,
4:00 would basically prevent them from having the hearing,
4:05 from having the opportunity.
4:07 And so E does more, doesn't it, than just deal with facilities and equipment?
4:10 And that's what I was getting to in the introduction,
4:12 is that Mr. Atalano was rated as 70 percent disabled for a psychiatric disorder.
4:19 And such a disability rated under 30 CFR 4.130 diagnostic code 9411
4:26 clearly indicates how severe this disability is.
4:30 And in the reply brief, I clearly indicated what Dr. Trippi found in her report
4:35 or that Mr. Atalano suffers from memory loss, short and long-term memory loss,
4:41 has impaired concentration, his mind wanders easily.
4:47 So, in effect, the interpretation by the Veterans Court would basically prevent disabled veterans from having hearings.
4:54 If you must actively participate and be present at a hearing,
4:57 you're basically preventing anyone who's bedridden physically
5:01 or anyone mentally who is incapable of assisting counsel
5:06 or even being competent to testify from holding a hearing and introducing sworn testimony from witnesses,
5:14 whether it's an expert witness like a doctor or a lay witness, like a buddy or even a family member.
5:22 These are so important.
5:24 It's so important.
5:26 It's an opportunity to present to the veterans law judge.
5:34 Judge Taranto Mr. Raven, this is Judge Taranto.
5:37 Can I just ask you this?
5:39 Assuming that the term appellant just means the party
5:46 and doesn't really answer the question of what is supposed to happen at the hearing,
5:53 and it just says an opportunity for a hearing,
5:57 why isn't it left to the agency to determine which, in various circumstances,
6:06 of three possibilities?
6:07 Well, there are a number of possible things that could happen at a hearing.
6:10 This hearing is to do.
6:12 One is to provide testimony from the claimant as a witness.
6:19 A second is testimony from other witnesses.
6:23 And the third is argumentation of a legal sort from a representative.
6:30 Why isn't that left to the agency?
6:34 Appellant Attorney (Sean A. Ravin) Well, the agency is promulgating regulations
6:39 to interpret the claimant as a witness.
6:40 They're not going to interpret the statute.
6:41 But the plain meaning of the statute indicates that an appellant has the right to a hearing.
6:45 The way that the secretary has interpreted it, if you notice, there is no B.
6:50 There's only the appellant appearing personally for the hearing and C,
6:56 which is the appellant's representative under the statute.
7:00 Presumably, you're looking at the section of 20.700 that allows the VA
7:05 or allows the board to hear argument, which is not evidence, which is not testimony.
7:10 The secretary clearly has the right to promulgate regulations,
7:13 but the argument is that the Veterans Court improperly interpreted the statute.
7:19 Judge Taranto Can I ask you this?
7:22 Do you get any benefit out of the history,
7:27 some of which I think is recited in the Veterans Court's opinion in Cook,
7:35 which I think says something about Congress when it wrote 71,
7:40 07B said it was codifying a regulation that was in place at the time
7:47 and the regulation in place at the time perhaps made clear by its terms
7:52 that the hearing was for argument, was for testimony or argument,
7:59 which would maybe tend to suggest that the personal presence of the veteran was not.
8:09 Appellant Attorney (Sean A. Ravin) I would agree with you.
8:12 And I think that,
8:13 and Congress felt that it was so important that veterans have the right to have a hearing
8:18 to submit testimony, sworn testimony from witnesses as well as from themselves
8:23 if they wish to appear, that they codified it.
8:26 And I agree with what you're saying about the history being beneficial
8:29 and demonstrating that the Veterans Court interpretation is erroneous.
8:33 Judge Stoll Mr. Raven, this is Judge Stoll.
8:36 I mean, following up on this same line,
8:38 do you think that the definition of hearing in the agencies,
8:43 regulations, that's at 38 CFR 20, is helpful to you?
8:48 It says, hearing on appeal is defined as a hearing conducted after a notice
8:54 of a disagreement has been filed in which testimony is presented concerning the determination
9:01 or determinations by the agency of original jurisdiction being appealed.
9:06 It doesn't identify, for example, whose testimony it's talking about.
9:12 Appellant Attorney (Sean A. Ravin) I think that that would be.
9:14 That would be helpful.
9:14 And it certainly would be helpful to demonstrate that the veteran's personal appearance
9:19 and personal participation was not required.
9:21 The whole purpose of the hearing is to list the testimony.
9:24 And that's clearly in the Secretary's regulations.
9:28 And that's at 20.700B, purpose of a hearing.
9:33 The purpose of a hearing is to receive argument and testimony.
9:36 Judge Taranto Mr. Raven, what do you do with 20.702D,
9:41 which I think...
9:44 It says that if you ask for a hearing and without advance notice you don't show up,
9:51 the board, yes, the board will deem the request withdrawn and will cancel it.
10:00 Appellant Attorney (Sean A. Ravin) 20, that's clearly logistical management.
10:03 If no party show up, and it's very common at the board
10:06 and the central office in Washington, D.C.,
10:09 for people to request, for persons to request a personal hearing
10:12 and then not show up on the day of the hearing.
10:15 I think that it was almost like 90%.
10:16 90% of people who request hearings never show up.
10:19 And in that case...
10:22 Judge Taranto I'm sorry, nobody shows up or just the veteran doesn't show up?
10:28 Appellant Attorney (Sean A. Ravin) No, I would say, I've done this on the statistics, obviously.
10:33 This is not a part of...
10:34 This is only anecdotally.
10:36 We're counsel to provide testimony.
10:49 I've seen that I've gone through my time.
10:51 Judge Stoll I would like to ask a question, which is,
10:58 I know that you put a lot of stock into saying that the appellant is not the client.
11:04 I'm not sure who you think the appellant is other than the claimant.
11:10 I wanted to ask, so the one concern I have with that, among others,
11:16 is that the regulation that I cited to you about the definition of a hearing
11:20 also defines the appellant, for example,
11:23 and says it's a claimant who has filed an appeal
11:25 and it defines also a claimant as a person who has filed a claim.
11:29 I mean, it seems pretty darn clear that, you know,
11:33 the appellant doesn't include the appellant's attorney.
11:35 What were you thinking appellant meant?
11:38 Were you thinking that it included the attorney,
11:40 or was it something more nuanced than...
11:44 Appellant Attorney (Sean A. Ravin) Your Honor, when the term appellant is used,
11:47 I think it's used interchangeably to mean both the person,
11:50 like Mr. Jesus Atalano, as well as his representative.
11:54 If you were to look at 38 U.S.C. Section 7107-D1,
12:01 in effect at the time of the hearing back in 2016,
12:05 that provision says an appellant may request that a hearing before the board
12:08 be held at its principal location or at a facility of the department
12:11 located within the area served by a regional office of the department.
12:15 Surely, that doesn't mean only Mr. Jesus Atalano, Mr. Atalano,
12:20 could request that.
12:21 Judge Stoll Well, you said the attorney.
12:23 May I interrupt you?
12:24 I think what it means is that the attorney can request on the appellant's behalf
12:27 and that your argument might be that the attorney may be present
12:33 at the hearing.
12:34 At the hearing on the appellant's behalf,
12:37 but not necessarily that the appellant should be defined to include the appellant's attorney.
12:43 Appellant Attorney (Sean A. Ravin) I would just point out that the way that the statute is written,
12:50 I think it's consistent to say appellant means both the attorney and the attorney's...
12:55 the appellant personally and the appellant's representative.
12:59 Judge Stoll I respectfully agree with that,
13:01 but let me ask you one more question, which I think is pretty important.
13:05 I read the...
13:07 the Veterans Court's decision to rest on two independent bases.
13:11 One is that Section 7107 is unambiguous and requires Mr. Atalano to have been at the hearing.
13:18 And you do clearly challenge this on appeal.
13:22 But there's a second alternative basis that starts at page A9 of the record.
13:27 And they...
13:28 the Veterans Court says, assuming Section 7107 is ambiguous and Chevron deference applies,
13:36 the...
13:37 the agency regulations reasonably require that Mr. Atalano attend the hearing.
13:41 I don't see in your briefs where you've challenged this part...
13:46 this part of the Veterans Court's holding on appeal.
13:50 Can you address that?
13:52 And if you think you have challenged this part of the Veterans Court's decision,
13:58 could you show me where that is in your blue brief?
14:01 Appellant Attorney (Sean A. Ravin) Your Honor, I did not challenge that.
14:04 I did not challenge the argument that Chevron deference...
14:07 would require deference to the Secretary's regulations.
14:11 And the reason for that is I just...
14:12 is that Mr. Atalano's position is that the plain language of the statute is clear.
14:16 It clearly requires the appellant, including the appellant's attorney,
14:20 to present testimony, whether from the appellant or from the appellant's witnesses.
14:25 And the court did not...
14:27 the Veterans Court...
14:28 the Veterans Court's decision is not based on Chevron deference.
14:31 It's based on the plain meaning of the statute.
14:34 Judge Stoll So, hypothetically, if I were to disagree with you on that,
14:38 and I were to think that it were ambiguous,
14:40 then you have not challenged the Veterans Court's decision.
14:46 Appellant Attorney (Sean A. Ravin) I have not challenged that alternative or that,
14:50 because that wasn't the basis for the Veterans Court's decision.
14:54 It's...
14:55 And I respectfully would say that...
14:56 Judge Stoll It's an alternative.
14:57 It says any alternative.
14:59 That's their alternative holding.
15:02 Appellant Attorney (Sean A. Ravin) I understand, and I respectfully would argue that it's a plain meaning.
15:09 And it's the issue of the plain meaning.
15:11 I did not get into Chevron.
15:12 I did not get into Chevron deference,
15:13 simply because I understand that it's very, very difficult for...
15:19 to demonstrate that there's...
15:22 under the standard to show that deference shouldn't be according to the Secretary.
15:27 Judge Stoll Thank you.
15:31 Judge Lourie Thank you, Mr. Raven.
15:34 You've essentially consumed your time answering questions,
15:38 but we'll give you three minutes back for rebuttal.
15:41 Ms. Bitt.
15:42 Appellee Attorney (Sosun Bae) May it please the court.
15:49 We request that this court affirm the decision of the Veterans Court,
15:52 importantly, and as Judge Stoll pointed out,
15:56 the Veterans Court had two alternative bases for its finding.
16:00 And I think what's key here is that even if this court determines,
16:04 in contrast to the Veterans Court,
16:06 that the statutory language does not unambiguously favor the Veterans Court's interpretation,
16:13 the regulations nonetheless make clear that Mr.
16:16 Adelano was present or required to be present at his own hearing,
16:20 at least in the absence of a prior good governance.
16:22 And I think it's important to note,
16:30 as Judge Stoll just noted,
16:32 that Mr.
16:33 Adelano is not challenging that the VA Regulation 20.700 is a permissible construction of the statute,
16:43 should the court read it to be ambiguous.
16:45 And this is especially important because Section 7105 does explicitly delegate authority to the Veterans Court.
16:52 And I think it's important for the VA to prescribe regulations regarding hearing and representation rights.
16:58 Judge Taranto Ms.
17:00 Bay, this is Judge Taranto.
17:02 I wouldn't have thought,
17:04 actually,
17:04 that the 700 Regulation actually answers the question,
17:08 but why doesn't the 702 answer the question?
17:12 Appellee Attorney (Sosun Bae) Your Honor,
17:13 Judge Taranto Just to try to be clear about the first part,
17:18 I don't see anywhere in 700 that says,
17:23 if you do not ask,
17:25 if you do not appear personally,
17:27 you shall not get a hearing.
17:29 I don't think words with that meaning ever appear,
17:35 including in 700 ,
17:37 which says,
17:39 if you appear,
17:41 you get one.
17:42 But if is different from only if.
17:45 Appellee Attorney (Sosun Bae) Yes,
17:46 Your Honor,
17:47 I agree and understand.
17:48 And I think that reading 700 and 702 both lead to a question,
17:54 a clear understanding that Mr.
17:57 Adelano would have been required to attend his hearing,
17:59 at least in the absence of good cause.
18:01 And the reasons are as following.
18:03 For one,
18:04 Mr.
18:05 Adelano states that the statute does not,
18:09 well,
18:10 he states that the statute clearly does not require an appellant to show at his own hearing.
18:15 But in that case,
18:16 he is conflating or combining appellant and appellant representative into the word appellant.
18:22 And again,
18:22 I think at best,
18:23 the word appellant would be ambiguous,
18:26 even though I agree with Judge Stull,
18:29 who was pointing to the definitions that appellant does appear to refer to the veteran or claimant.
18:33 But the regulation itself in subsection 700 and sprinkled throughout part 20 of the regulations does actually make a very clear distinction between an appellant and an appellant's representative.
18:48 Therefore,
18:49 undercutting Mr.
18:51 Adelano's arguments,
18:51 that the appellant can encompass the representative,
18:54 subsection A,
18:55 subsection D of 700,
18:58 distinct what is the appellant.
19:01 Judge Taranto I'm hearing what you're saying is not really answering my question.
19:05 The appellant is,
19:07 is context.
19:11 The party is always a natural person.
19:13 And so it's the party.
19:14 If,
19:15 if you said appellant in the federal rules of appellate procedure,
19:18 it could be a corporation and the corporation would never have to appear personally.
19:22 So I,
19:24 I'm not quite sure.
19:25 And,
19:25 and lawyers rep or representatives represent their parties.
19:29 And there's lots of language in all kinds of legal context that says the appellant argues,
19:34 well,
19:34 the appellant may never have even read,
19:36 read the pleading or the brief.
19:38 You mean the representative is speaking on behalf of the party.
19:42 So I,
19:42 I'm just not sure how much mileage one gets out of a dispute about the meaning of the appellant.
19:49 It's plainly the claimant who is the party.
19:52 But then the question is,
19:54 where do the regulations say that person must appear in person at the hearing?
20:02 Unknown Um,
20:05 Appellee Attorney (Sosun Bae) the regulation does not say that that person must appear in person,
20:09 but it does state in subsection B is that the purpose of the hearing is to receive not just argument,
20:15 but testimony,
20:16 and that it is contemplated that the appellant and witnesses,
20:20 if any,
20:20 will be present.
20:21 And that accords with,
20:23 um,
20:23 section seven,
20:24 one Oh seven,
20:25 um,
20:25 E,
20:26 which talks about the appellant personally appearing.
20:28 So I think between seven,
20:30 one,
20:30 Judge Taranto I'm not,
20:31 I'm not quite sure what to do with this language of it is contemplated that,
20:36 um,
20:36 the,
20:37 the,
20:38 um,
20:39 veterans court first said that the statute unambiguously requires the appearance.
20:44 And let's put that aside,
20:46 um,
20:46 from an appearance in the sense of personal preference,
20:50 prep presence of the individual.
20:52 And then the regulations say,
20:55 well,
20:55 um,
20:56 sometimes,
20:57 Unknown um,
20:58 Judge Taranto we're not going to have it if you don't appear,
21:01 but where,
21:03 where does the regulation say,
21:05 if you do not appear,
21:07 and this is,
21:08 I think what the second part of the veterans court opinion seems to say,
21:13 and maybe the board said,
21:15 um,
21:16 that we just have a rule.
21:17 If you don't appear,
21:19 you are not entitled to have any kind of hearing,
21:22 including for the other two purposes,
21:24 argument from a representative or non-party witness,
21:28 um,
21:29 testimony.
21:31 Appellee Attorney (Sosun Bae) Your honor.
21:31 I think that the board decision actually,
21:34 um,
21:34 I don't,
21:34 I think the veterans court,
21:36 um,
21:37 it may be brushed over the issue of the good cause issue,
21:40 um,
21:41 holding,
21:41 I think just that Mr.
21:43 Adelano had not even established good cause.
21:45 So it sort of didn't matter in that case,
21:47 but the board,
21:48 I think did state in its decision that if an appellant had shown good cause,
21:53 um,
21:53 in advance for why he not appear or why he could not appear,
21:57 I think in,
21:58 um,
21:58 accordance with 700 B and seven Oh two D that,
22:02 um,
22:02 the hearing may,
22:03 may have been able to go on.
22:04 So I,
22:05 I think the board did address that.
22:07 And so I,
22:08 I think that our reading of 700 B,
22:11 especially taken in conjunction with seven Oh two D,
22:14 which your honor is cited,
22:15 um,
22:16 contemplates basically that the appellant is expected to be present.
22:20 I,
22:20 I understand your honors,
22:21 um,
22:23 that it's not an only if,
22:24 but that the appellant is expected to be present,
22:26 but there is,
22:27 um,
22:28 I,
22:28 I don't know what the exact term is.
22:30 Exception will go room,
22:32 um,
22:32 regarding that there may be good cause,
22:35 um,
22:35 that could be shown for the appellant not being present and that a hearing
22:39 will not normally be scheduled solely for the purpose of receiving argument.
22:43 Um,
22:44 and maybe,
22:45 um,
22:45 for the appellant not to be there,
22:47 but there,
22:47 there does seem to be some space in the regulation for situations where an
22:52 appellant has demonstrated,
22:53 uh,
22:53 good cause,
22:54 but here,
22:55 Mr.
22:55 Adelano,
22:56 um,
22:56 it's undisputed that Mr.
22:57 Adelano never showed good cause before the hearing,
23:00 despite the board's,
23:02 I think,
23:02 multiple attempts.
23:03 Judge Lourie This is judge Laurie.
23:06 Um,
23:07 I,
23:07 I,
23:08 I saw it argued that the board has limited resources and wants to,
23:14 uh,
23:14 uh,
23:15 ration them to,
23:16 um,
23:17 uh,
23:18 uh,
23:19 to deal with people who are going to show up and argue,
23:22 uh,
23:23 and contribute to the argument of their cases.
23:25 Um,
23:26 uh,
23:27 are there any data in the record,
23:29 uh,
23:30 to show what,
23:32 what percent of appeals have hearings and what don't,
23:37 so that we might have a feeling for how scarce the resources are and whether
23:43 that's really a relevant consideration.
23:45 Oh,
23:46 Appellee Attorney (Sosun Bae) your honor.
23:47 I'm not sure that there is any data in the record that,
23:50 that shows what percentage,
23:52 um,
23:52 of,
23:54 um,
23:55 of board appeals go to a hearing,
23:57 but I,
23:58 I think that the board,
23:59 um,
24:00 to my understanding at least does act in accordance with seven Oh seven B,
24:04 which says that the board will essentially afford the appellant an opportunity for hearing.
24:09 Um,
24:10 and so I,
24:11 I would expect that appellants who request hearings and that,
24:14 that seems to be what happened in this case will be given the opportunity for a hearing
24:18 as,
24:19 as Mr.
24:19 Adelano was.
24:20 And in fact,
24:23 this is something that we've been discussing multiple times.
24:23 And I think the veterans court also does talk about,
24:26 and this is,
24:27 um,
24:27 I,
24:28 I think sort of sideways to your honors question that,
24:31 um,
24:32 at least in terms of numbers and percentages,
24:35 the veterans court cited to,
24:37 um,
24:38 the cook case,
24:39 um,
24:39 which had a good bit of legislative history,
24:42 talking about the purpose of a board hearing and that hearing from the,
24:45 and that giving the board member the opportunity to personally interact with the appellant was the purpose of the board hearing.
24:52 And actually did lead to a larger percent.
24:55 Judge Stoll Ms.
24:56 Bay,
24:56 I thought that when I read that opinion,
24:57 I thought it said that the purpose of the hearing was to give the veteran an opportunity to present his case live before the board.
25:04 And there was also some discussion about how,
25:06 uh,
25:07 statistically,
25:07 uh,
25:08 your chances of success seem to increase when you have an opportunity to present live witnesses,
25:13 not just the veteran.
25:14 Um,
25:15 I,
25:15 I did not read it as you are saying it was for the purpose of the board to be able to ask questions of the veterans.
25:21 Appellee Attorney (Sosun Bae) Your honor.
25:23 Um,
25:23 I was taking from the quotation from the cook case where I think the statistics your honor is referring to states that an apparent appellant's personal appearance before the board makes a significant difference in achieving favorable resolution of the claim.
25:38 And I was,
25:38 we were reading that to state that the appellant personally being there before the board was what made the difference.
25:44 And,
25:45 um,
25:45 it,
25:46 it does also,
25:47 um,
25:47 quote from the Arneson case,
25:49 which states that it's the veterans.
25:51 And,
25:52 that the appellant has the opportunity to personally address those who will find facts and make credibility determinations.
25:57 And that,
25:58 um,
25:58 the board is the hearing is also so that the board can,
26:01 um,
26:02 give claimants the information necessary for the development of their claims.
26:06 And I,
26:06 I know it's,
26:07 it's not in our group,
26:08 but I,
26:08 so next question is,
26:10 is,
26:10 Judge Stoll uh,
26:11 get here.
26:11 Mr.
26:12 Atulano since 2010 has had a 70% disability rating for PTSD.
26:17 And I believe a TDIU.
26:19 Um,
26:22 can that be good cause for why he doesn't have to appear in court personally,
26:27 and instead could be represented by his counsel?
26:31 Appellee Attorney (Sosun Bae) Well,
26:31 your honor.
26:32 Um,
26:32 first I would state that I think that that's a factual question,
26:35 but secondly,
26:36 um,
26:37 I don't think we ever have stated or argued,
26:39 and I don't think the veterans court has ever stated or argued that Mr.
26:43 Um,
26:43 Atulano's TDIU or 70% disability could never be good cause or is impact not good cause.
26:50 I think that what the veterans court was saying,
26:52 and what the board was saying below that is that Mr.
26:55 Atulano had not shown good cause.
26:57 And
26:57 I,
26:58 I saw that.
27:00 I read that.
27:01 Judge Stoll I understand.
27:01 But the framework,
27:03 you know,
27:03 maybe the framework that they applied was wrong because they said there wasn't good cause without any explanation of why there wasn't good cause.
27:12 For example,
27:13 you know,
27:13 there,
27:14 they just said no good cause without just lumped him in with five other people who were also by the same counsel.
27:22 Without looking at his individual circumstances and determining whether he had good cause for not being present.
27:30 I don't see any analysis whatsoever of his 70% PTSD and TDIU rating from 2010 in their analysis of good failure to show good cause.
27:44 Appellee Attorney (Sosun Bae) Um,
27:44 your honor.
27:45 I agree that there was not,
27:46 um,
27:47 a specific factual analysis as to,
27:50 um,
27:50 Mr.
27:50 Atulano's disability level vis-a-vis good cause.
27:53 Of course,
27:53 there wasn't the board decision itself,
27:55 but,
27:56 um,
27:56 I think that both the board and the veterans court were acting,
28:00 um,
28:00 in accordance with the regulation by sort of,
28:03 I think they were stating essentially that Mr.
28:05 Atulano had not shown good cause,
28:07 had not filed or submitted anything.
28:10 It has to show good cause.
28:12 Well,
28:12 in 700 B and,
28:15 uh,
28:16 B basically states that,
28:17 um,
28:18 request for representatives to alone,
28:20 um,
28:20 to personally appear alone may be granted if good cause is shown and whether good cause has been shown will be determined by the presiding member.
28:28 it,
28:29 I,
28:29 I think that the board and the veterans court would have been presuming that the good cause being shown meant that somebody had to make the showing of good cause,
28:37 whether it be the appellant or the representative.
28:40 Um,
28:40 and here,
28:41 again,
28:42 yeah.
28:43 Judge Stoll What do you make of the,
28:44 uh,
28:45 regulations definition of hearing,
28:47 which is quite broad.
28:48 I mean,
28:49 I,
28:49 I think here that to me,
28:51 the question of who is the appellant only goes so far.
28:56 I don't think that's the right word to focus on here in seven,
28:59 one F seven,
29:00 and a better word to focus on is hearing.
29:02 And,
29:03 um,
29:03 what about how the regulations that defines hearing to include,
29:08 um,
29:10 uh,
29:10 providing the testimony of witnesses?
29:13 Um,
29:13 there's also other regulations that say that a claimant or can be represented by,
29:19 uh,
29:20 a,
29:20 you know,
29:21 an attorney who's,
29:22 you know,
29:23 has certain credentials.
29:24 Um,
29:25 why,
29:26 why isn't that broad definition of hearing also something to be taken into account when looking at the regulations and understanding,
29:34 you know,
29:34 whether these regulations actually contemplate that you're not entitled to a hearing at which your representative would question your expert witness,
29:43 unless you are present with,
29:45 uh,
29:46 personally present as well.
29:48 Appellee Attorney (Sosun Bae) Well,
29:49 your honor,
29:50 I think that,
29:50 um,
29:51 I don't think that anything in part or subpart 700,
29:54 um,
29:55 is in conflict with the broader definition of the hearing,
29:59 which can include argument and questioning of other witnesses.
30:02 I think that,
30:03 um,
30:05 that,
30:05 uh,
30:05 subsection B of part 700,
30:08 especially in conjunction with,
30:09 as judge Laurie pointed out,
30:11 um,
30:12 subsection E of the statute,
30:13 uh,
30:15 contemplate that the appellant will personally be present.
30:17 However,
30:18 the,
30:18 um,
30:19 regulation also states that other witnesses are contemplated to be present if there are any other witnesses,
30:25 and that it is also for argument.
30:27 So I don't think that the regulation,
30:29 the requirements of the regulation that the appellant is expected to be present,
30:33 um,
30:34 precludes there being argument or argument from the representative and testimony from other witnesses.
30:39 But it does,
30:40 it seemed to center the appellant's presence and,
30:43 uh,
30:43 testimony of the appellant.
30:45 And that,
30:45 I think,
30:45 accords with the history alluded to by the Veterans Court.
30:49 And again,
30:49 here,
30:50 it does even give the caveat that,
30:53 um,
30:53 a hearing can be used just to,
30:55 uh,
30:56 if I may just finish my sentence,
30:57 personally present argument if good cause is shown.
31:00 Sorry,
31:00 Your Honor.
31:01 Matthew,
31:01 no worries.
31:02 Judge Stoll Yeah,
31:02 I would like,
31:03 we were asking you a lot of questions and appreciate your answers.
31:06 Um,
31:06 I would like one last question.
31:08 Um,
31:09 my,
31:09 my question is,
31:11 um,
31:11 you said earlier,
31:12 you said that the regulation requires good cause,
31:15 uh,
31:16 in order to be able to,
31:17 uh,
31:18 have the,
31:19 uh,
31:20 appellant not present for the hearing.
31:22 But when I look at 20.700 ,
31:25 it seems to differentiate between argument and testimony.
31:29 Good cause seems to only apply to attorney argument.
31:32 When it,
31:33 that sentence about good cause is referring to when there's just going to be attorney argument.
31:40 Do you disagree with that?
31:42 Appellee Attorney (Sosun Bae) Um,
31:43 the good cause,
31:44 um,
31:46 it says
31:49 Judge Stoll alone to personally present argument to members of board may be granted if good cause is shown.
31:54 Appellee Attorney (Sosun Bae) Yes,
31:55 Judge Stoll Your Honor.
31:56 That doesn't relate to hearings,
31:58 right?
31:58 Where testimony is going to be provided.
32:00 It's just for appearances alone,
32:02 alone to personally present argument as opposed to testimony.
32:07 Appellee Attorney (Sosun Bae) It does,
32:08 um,
32:09 appear to,
32:10 um,
32:10 be specifically cabined to request by appearances,
32:14 uh,
32:14 by representatives alone.
32:16 But subsection D,
32:18 um,
32:18 regarding informal hearing does in fact,
32:21 um,
32:22 provide for what would normally happen in situations where the appellant cannot or does not wish to appear.
32:28 And that's,
32:29 um,
32:29 informal arguments by audio cassette.
32:31 And so I think that again,
32:33 um,
32:33 buttresses.
32:34 Judge Stoll It doesn't say anything about whether good cause has to be shown for test show for a hearing involving testimony.
32:39 Subsection D does not,
32:41 right?
32:42 Appellee Attorney (Sosun Bae) It,
32:42 it does not,
32:43 but it does indicate that if the appellant cannot or does not wish to appear,
32:47 then the recourse is for the authorized representative to present oral argument by audio cassette without personally appearing.
32:55 Um,
32:56 but again,
32:57 I just,
32:57 just to conclude on this,
32:58 I'm of course happy to answer,
32:59 uh,
33:00 Can I,
33:00 Judge Taranto can I just ask one,
33:01 one,
33:01 one question?
33:02 Um,
33:02 do I understand correctly that the statutory provision and or regulations that are at issue,
33:10 in this case have been superseded in some way by the 2017 act and the 2019 regulations under them.
33:18 And if that's right,
33:19 how much of what we would be deciding in this case would answer the questions under,
33:26 um,
33:27 the superseding,
33:29 uh,
33:30 statutory and regulatory provisions.
33:32 Unknown Um,
33:33 Appellee Attorney (Sosun Bae) your honor,
33:33 the,
33:34 my understanding is that a lot of this has been,
33:37 um,
33:37 superseded or at least updated pursuant to the modernization act of 2017.
33:43 Um,
33:44 I,
33:44 I have read the new statute and regulations.
33:47 Um,
33:47 I'm not intimately familiar with them.
33:49 I do believe that they have,
33:52 excuse me,
33:53 your honor,
33:53 at least the statute has made it easier for the appellant to participate in a hearing.
33:58 And interestingly,
33:59 this actually predated the pandemic by allowing the appellant to,
34:03 um,
34:03 participate in the hearing completely remotely.
34:06 So,
34:07 instead of having to go to a VA facility at all,
34:10 um,
34:10 I believe that the new statute allows for the appellant to participate from his home,
34:15 um,
34:15 which would,
34:16 I think,
34:16 take care of at least some of the issues of appellants who are too disabled to appear.
34:21 I,
34:21 I cannot unfortunately speak directly as to whether,
34:24 um,
34:25 like what else specifically is there in the statute and regulation that,
34:29 that could affect Mr.
34:30 Adelano's case.
34:31 But it,
34:31 but there has been,
34:32 um,
34:33 a fair amount of rejiggering and rehaul,
34:36 um,
34:36 of both 7107 and CFR 700,
34:39 your honor.
34:41 Judge Lourie One,
34:41 one further question is,
34:43 okay,
34:43 doesn't the board's,
34:45 uh,
34:47 um,
34:48 interpretation mean that a disabled veteran doesn't get a hearing?
34:53 Because if,
34:54 if he can't appear,
34:56 he doesn't get a hearing?
34:58 Appellee Attorney (Sosun Bae) Your honor,
34:59 I,
34:59 I think that,
35:00 um,
35:01 your honor's question is a little bit difficult to answer in just the generic black or black and white yes or no answer.
35:08 I think that it does not,
35:09 if your honor is referring to an appellant who's,
35:12 uh,
35:13 say undisputedly too disabled to participate in the hearing.
35:16 I think that that gets into,
35:18 um,
35:18 a lot of gray area.
35:20 That's unfortunately beyond,
35:21 um,
35:22 what we're dealing with in Mr.
35:23 Adelano's situation.
35:24 I think there are regulations and statutes that otherwise provide for,
35:28 um,
35:29 next friends or fiduciaries to stand in for claimants.
35:33 And I think that would obviously include a whole host of other details and questions,
35:37 which,
35:37 um,
35:38 would be difficult to get into in a hypothetical.
35:40 So that's,
35:40 but that's certainly one avenue for,
35:43 um,
35:43 there being able to be,
35:45 um,
35:45 fact witness testimony at a hearing,
35:47 um,
35:48 where the next friend or fiduciary might stand in for the claimant or appellant.
35:51 Um,
35:52 as far as the sort of other part of your honor's question,
35:56 um,
35:56 I,
35:57 I don't think that that it would still,
35:59 um,
36:00 per se,
36:01 uh,
36:03 eliminate the,
36:04 the ability for hearing,
36:05 um,
36:06 because 700 and,
36:08 um,
36:10 700 B and D do appear to carve out at least exceptions in which,
36:15 um,
36:16 in which,
36:17 uh,
36:18 argument can be presented at a live or videotape hearing by the appellant's representative.
36:23 And,
36:24 um,
36:24 I think the board stated that good.
36:26 Judge Lourie Thank you,
36:27 Ms.
36:27 Bay.
36:27 I,
36:28 I think we have your answer.
36:30 Um,
36:31 Mr.
36:31 Raven,
36:32 uh,
36:32 we gave a lot of extra time to Ms.
36:34 Bay because we asked questions.
36:36 So you can take your full five minutes for rebuttal if you need us.
36:43 Appellant Attorney (Sean A. Ravin) Thank you,
36:44 your honor.
36:45 I,
36:46 I would like to just bring two points to the conclusion and rebuttal.
36:49 The first would be to,
36:51 the first point would be to talk about Mr.
36:54 Atalano and factually what his circumstances are.
36:58 And to circle back second to judge Lori's question to the,
37:03 the secretary's counsel,
37:04 the government's counsel.
37:05 Uh,
37:06 basically under the veterans court interpretation,
37:09 a disabled veteran who can't appear doesn't get a hearing that that's very clear.
37:15 And in footnote five of the veteran veterans court decision,
37:20 it quite clearly says that there is no authority for the proposition that when a veteran can't appear,
37:25 when an appellant can't appear there,
37:27 there is no provision for hearing.
37:29 There is no discretion.
37:30 The board has no discretion to grant the hearing.
37:33 There's no good cause for that.
37:34 Even under the secretary,
37:36 Judge Lourie he still,
37:37 he still gets an argument with representation.
37:41 So maybe he doesn't necessarily get an oral argument,
37:46 a hearing,
37:47 uh,
37:48 but,
37:49 but that doesn't mean he,
37:51 he,
37:51 he lacks due process.
37:54 Appellant Attorney (Sean A. Ravin) Uh,
37:54 no,
37:55 your honor.
37:55 I respectfully disagree with you because there is no guarantee for argument.
38:00 There is only if it's only a good cause and shot is shown and only is that the discretion of the,
38:05 of the board member.
38:05 But further or oral argument is different than a hearing where you get to present testimony from a witness,
38:11 such as Dr.
38:12 Trippy,
38:13 who has examined the veteran and is prepared to provide answers and responses to questions.
38:18 And lay testimony is just so important and so critical in these cases.
38:22 And,
38:23 and for example,
38:24 in this case,
38:24 Mr.
38:25 Atalano's appeal was denied on the basis of the board member finding and provide actually adjudicating and finding no probative value to Dr.
38:33 Trippy's written testimony because it contained,
38:36 uh,
38:37 answers that were not,
38:38 uh,
38:39 very contained information that didn't square the law judge.
38:43 Fine.
38:49 Disabled veterans can't appear.
38:50 This interpretation,
38:52 they cannot appear and they cannot end the hearing.
38:57 Finally,
39:05 to Mr.
39:06 Atalano's conditions,
39:07 70% disabled under a psychological disability,
39:11 PTSD.
39:12 They found that,
39:14 that he had that disability.
39:15 And further,
39:16 they found he was totally disabled and entitled to individual unemployability.
39:20 Clearly,
39:21 even Dr.
39:22 Trippy found that he suffered from these,
39:24 these impairments under 38 CFR 4.1,
39:28 three L diagnostic code 94,
39:30 11,
39:30 a 70% disability rating is assigned by VA.
39:34 And they find that there are deficiencies in most,
39:37 in most areas caused by symptoms such as obsessional rituals with interfere with activities,
39:42 speech,
39:43 intermittently illogical,
39:44 obscure or irrelevant near continuous panic or depression.
39:47 These,
39:48 this is a severe disability in short.
39:51 And to conclude,
39:52 the veterans court interpretation is,
39:55 is,
39:55 is erroneous.
39:57 It's not,
39:57 it's not a correct interpretation of the plain meaning of the statute.
40:01 Judge Taranto Mr.
40:01 Craven,
40:01 this is just Toronto.
40:02 Can I just ask one question?
40:04 I think about what,
40:05 um,
40:06 what you were just talking about,
40:09 um,
40:10 that the veterans court were correct.
40:14 Unknown 7,
40:18 Judge Taranto 1 0 7 B no,
40:36 the secretary from giving such a right.
40:39 Anyway,
40:40 it's not,
40:41 it wouldn't be contrary to,
40:43 to the statute.
40:45 It just would be in no way authorized by that provision.
40:49 Is,
40:49 is it right that the secretary cannot add to the statutory rights in favor of the veteran?
40:56 Appellant Attorney (Sean A. Ravin) If that were to happen,
40:59 your honor,
40:59 I think that you would see it applied unevenly throughout so that some veterans who,
41:05 some,
41:05 some appellants who,
41:06 who weren't able to appear would get hearings and others would not.
41:09 Some person like Mr.
41:10 Jesus at the Lano will be left wondering why,
41:13 why wasn't he allowed to present expert testimony,
41:16 but somebody else was.
41:18 And,
41:18 and I think that there's no wiggle room from the court's interpretation and looking at footnote five,
41:23 I just think that there's no opportunity for the secretary to,
41:27 to deviate from the court's interpretation that a,
41:30 an appellant must be physically present and must participate in the hearing in order to get a hearing.
41:39 Thank you.
41:40 Thank you.
41:40 Judge Lourie Thank you,
41:43 Mr.
41:43 Raven.
41:44 We appreciate the argument council and the cases submitted.