VVA has engaged in broad-impact
litigation since the beginnings of our organization. Here is
an update on two pending cases.
VVA and Strickland v. Principi
Late last year, Rep. Ted Strickland (D-Ohio) approached VVA
concerning the VA's shift in policy from providing outreach to
veterans and their dependents with respect to VA health care
benefits and services to discontinuing active outreach
activities. Specifically, Rep. Strickland proposed bringing a
lawsuit in federal court to compel the VA to resume its
outreach program.
Federal law charges the VA with an "affirmative duty" to seek
out eligible veterans and their family members and to provide
them with information and assistance to insure that they apply
for all available VA benefits and services. While the VA has
no discretion to curtail its outreach program, that is exactly
what happened. In July 2002, the VA issued a directive to all
VA regional health care networks "to insure that no marketing
activities to enroll new veterans [will] occur," regardless of
local capacity to accommodate more enrollees. VA employees
were directed to refrain from actively recruiting more people
into the VA health care system and to provide only general
information.
While veterans of all eras are adversely affected by the
reduction in VA outreach, the newest generation of
veteransthose who have served in the war on terrorism and
Operations Enduring Freedom and Iraqi Freedomwill suffer
greatly. Our investigations have revealed that many wounded
returning service members who have been, or will shortly be,
separated from service due to injuries, have gone for months
without any information from the VA concerning benefits and
services to which they are entitled.
In January 2004, VVA and Rep. Strickland, through our pro
bono attorneys at
Georgetown University Law Center's Institute for Public
Representation, filed a complaint in the U.S. District Court
for the District of Columbia for declaratory and injunctive
relief. The lawsuit is designed to have the court declare that
the VA is in violation of its statutory outreach obligations
and to order the rescission of the July 2002 memorandum and
the reinstatement of full VA outreach.
In March 2004, the Department of Justice, which represents the
VA, filed a motion to
dismiss the lawsuit, suddenly producing a February 2004
memorandum from the
Undersecretary of Health for Operations and Management to the
VA's regional
medical directors, which purportedly clarified the July 2002
memo. The VA now calls
the directive to cease outreach as a limitation on "marketing"
for the specific purpose
of enrolling new patients. The memo also claims that the VA
spent $36 million on
outreach in FY2003, $23 million of which went to direct
outreach to veterans.
The Undersecretary requested that regional medical directors
insure compliance with
the outreach statute, but admonished them to balance outreach
activities "with
available capacity and resources." She did not, however,
rescind the July 2002 memo. In its motion, the Justice
Department argued that the court does not have subject matter
jurisdiction over the VA's actions because the manner and
scope of health care outreach are committed to the Secretary's
discretion by law and that the plaintiffs' challenge has been
mooted by all of the outreach that the VA is doing.
In April 2004, VVA and Rep. Strickland filed an opposition to
the government's motion to dismiss as well as a cross-motion
for summary judgment, which argued that: (1) the scope of VA
health care outreach is explicitly stated in the statute and
the Secretary's effectuation of that mandate is not
discretionary; (2) the February 2004 memo does not moot the
lawsuit; and (3) plaintiffs' allegations of VA noncompliance
with the statute must be assumed as true for purposes of
considering the motion to dismiss. At press time, we are
awaiting the judge's decision on the motions.
From a practical standpoint, the lawsuit is having a definite
impact on the VA Since VVA and Rep. Strickland filed the
action, there has been a flurry of VA outreach activity,
including the February 2004 memo, a memo from the Secretary to
all VA managers concerning the VA's commitment to outreach,
and a letter to be sent to all Afghanistan and Iraq military
returnees about VA benefits and health care, as well as a just
recent video public service announcement.
Boatswain v. Ashcroft
In 2003, VVA filed an amicus (friend of the court)
brief in the U.S. Court of Appeals for
the Second Circuit (Nolan v. Holmes), challenging a
District Court's decision to overturn a criminally convicted,
noncitizen Vietnam veteran's Immigration and Naturalization
Service (INS) deportation order based on his honorable
military service. The court found for the government.
Boatswain is a Vietnam veteran in a similar situation. In
April 2004, VVA, along with the National Veterans Legal
Services Program and Black Veterans for Social Justice, filed
an amicus brief in the Second Circuit in Boatswain's
appeal of the district court's affirmance of his INS
deportation order. The brief focused on the government's
long-standing policy of inducing immigrants to serve in war
and rewarding them with more lenient naturalization
procedures, and the statutory arguments of Boatswain's
naturalization claim.
Both the Second Circuit in the Nolan appeal and the
District Court in the Boatswain case held that Section
329 of the Immigration and Nationality Act, which concerns the
more liberal procedures under which noncitizen veterans who
serve during times of conflict may naturalize, is ambiguous
with respect to whether honorable wartime military service can
serve as evidence of good moral character where there has been
a subsequent criminal conviction. The courts found that the
statute is ambiguous as to whether such circumstances may be
considered, and, under principles of statutory construction,
granted deference to the INS's decision to deport.
VVA's brief argues that the statute is not ambiguous, that
legislative history demonstrates Congress' desire to reward
noncitizen veterans' military service, and that public policy,
especially in these times, demands a liberal construction of
the law in favor of the veteran. We hope to persuade the court
not to interpret Section 329 as the government wants (making
any minor offense an automatic bar to a noncitizen veteran's
naturalization) and instead to interpret it in favor of
Boatswain and permit him to naturalize under the section.
VVA is represented in this matter by the New York law firm
Cleary Gottleib on a pro
bono basis.