Opinion · Supreme Court of the United States
Traynor v. Turnage
485 U.S. 535
- Type
- Opinion
- Court
- Supreme Court of the United States
- Jurisdiction
- Federal
- Date
- 1988-04-20
- Topic
- bankruptcy
holding that court may review action despite presence of a “no review” statute because that statute did not extend to the question at issue | holding that “the question whether a [VA] regulation violates the Rehabilitation Act is not foreclosed from judicial review by” the VJRA | holding that the Rehabilitation Act does not prohibit discrimination among different kinds of disabilities | holding that the Rehabilitation Act does not prohibit discrimination among different kinds of disabilities | holding that the preclusion provision did not bar district court review of á question as to whether a VA regulation violates the Rehabilitation Act | concluding that a provision barring judicial review of "the decision of the [Veterans' Administration] Administrator on any question of law or fact under any law administered by the Veterans' Administration providing benefits for veterans," 38 U.S.C. § 211(a | concluding that a provision barring judicial review of “the decision of the [Veterans’ Administration] Administrator on any question of law or fact under any law administered by the Veterans’ Administration providing benefits for veterans,” 38 U.S.C. § 211(a | observing that these regulations “were drafted with the oversight and approval of Congress and therefore constitute an important source of guidance on the meaning of § 504” | observing that these regulations “were drafted with the oversight and approval of Congress and therefore constitute an important source of guidance on the meaning of § 504” | noting that, in those circuit courts that have upheld review of veterans’ benefits regulations despite a statute precluding review of benefit “determinations,” few challenges to regulations have actually been filed | holding, with regard to ADA’s counterpart for federal employers, that “[t]here is nothing in the Rehabilitation Act that requires that any benefit extended to one category of handicapped person also be extended to all other categories of handicapped persons” | explaining that nothing in the precursor statute to the ADA “requires that any benefit extended to one category of [persons with a disability] also be extended to all other categories of handicapped petsons.” | discussing the “ ‘strong presumption that Congress intends judicial review of administrative action’ ” (citation omitted) | denying educational assistance benefits to alcoholic veterans whose behavior rose to the level of “willful misconduct” does not violate Rehabilitation Act | upholding Veterans Administration’s interpretation of veterans’ benefits statute that had Congress intended some other interpretation, it would have said so | adopting Veterans' Administration's construction of "willful misconduct" as including alcoholism, where Congress enacted GI Bill using the same "willful misconduct" language previously construed by the Veterans' Administration | adopting Veterans’ Administration’s construction of "willful misconduct” as including alcoholism, where Congress enacted GI Bill using the same "willful misconduct” language previously construed by the Veterans’ Administration | finding no bar to judicial review of certain decisions of the Veterans’ Administration, noting that “[p]er-mitting these cases to go forward will not undermine the purposes of” the review-preclusion provision | finding no bar to judicial review of certain decisions of the Veterans' Administration, noting that "[p]ermitting these cases to go forward will not undermine the purposes of" the review-preclusion provision | reversing a determination that a statute, 38 U.S.C. § 211(a), precluded review of a claim to extend the period for obtaining veterans education benefits | allowing review of claim that an agency regulation was invalidated by a statute not committed to that agency's exclusive administration | allowing review of claim that an agency regulation was invalidated by a statute not committed to that agency's exclusive administration | assuming that Congress was aware of VA i
Citator
- Cited by
- 168 opinions
delivered the opinion of the Court.
These cases arise from the Veterans’ Administration’s refusal to grant two recovered alcoholics extensions of time in which to use their veterans’ educational benefits. We must decide whether the Veterans’ Administration’s decision is subject to judicial review and, if so, whether that decision violates § 504 of the Rehabilitation Act of 1973, 87 Stat. 394, 29 U. S. C. § 794, which requires that federal programs not discriminate against handicapped individuals solely because of their handicap.1
Veterans who have been honorably discharged from the United States Armed Forces are entitled to receive educational assistance benefits under the Veterans’ Readjustment Benefit Act of 1966 (“GI Bill”) to facilitate their readjustment to civilian life. See 38 U. S. C. § 1661. These benefits generally must be used within 10 years following discharge or release from active duty. § 1662(a)(1). Veterans may obtain an extension of the 10-year delimiting period, however, if they were prevented from using their benefits earlier by “a physical or mental disability which was not the result of [their] own willful misconduct.” Ibid.
Petitioners are honorably discharged veterans who did not exhaust their educational benefits during the decade following their military service. They sought to continue to receive benefits after the expiration of the 10-year delimiting period on the ground that they had been disabled by alcoholism during much of that period. The Veterans’ Administration determined that petitioners’ alcoholism constituted “willful misconduct” under 38 CFR § 3.301(c)(2) (1987),2 and accordingly denied the requested extensions.
A divided panel of the Court of Appeals for the Second Circuit reversed on the ground that § 211(a) barred judicial re
Meanwhile, petitioner McKelvey sought review of the Veterans’ Administration’s decision in the District Court for the District of Columbia. The District Court exercised jurisdiction over McKelvey’s claims on the ground that §211 (a) permits judicial review of decisions rejecting claims that Veterans’ Administration regulations of general applicability violate a federal statute that is “completely independent of the complex statutory and regulatory scheme for dispersing veterans’ benefits.” McKelvey v. Walters, 596 F. Supp. 1317, 1321 (1984). The court then invalidated 38 CFR § 3.301(c) (2) (1987) as contrary to the Rehabilitation Act. The court ordered the Veterans’ Administration to determine without resort to the regulation whether McKelvey had suffered a disability attributable to his own misconduct.
On appeal, the Court of Appeals for the District of Columbia Circuit agreed that judicial review was not foreclosed by § 211(a), which was held to apply only to claims “resolved by an actual ‘decision of the Administrator.’” 253 U. S. App. D. C. 126, 130, 792 F. 2d 194, 198 (1986) (per curiam) (quoting Johnson v. Robison, 415 U. S. 361, 367 (1974)). The court found that no such decision had been rendered by the Veterans’ Administration as to the validity of 38 CFR
We granted certiorari to resolve the conflicts between the Courts of Appeals as to whether Veterans’ Administration decisions challenged under the Rehabilitation Act are subject to judicial review and, if so, whether that Act bars the Veterans’ Administration from characterizing petitioners’ alcoholism as “willful misconduct” for purposes of 38 U. S. C. § 1662(a)(1). 480 U. S. 916 (1987).
II
We must first consider whether §211(a)’s bar against judicial review of “the decisions of the Administrator on any question of law or fact under any law administered by the Veterans’ Administration providing benefits for veterans” ex
We have repeatedly acknowledged “the strong presumption that Congress intends judicial review of administrative action.” Bowen v. Michigan Academy of Family Physicians, 476 U. S. 667, 670 (1986); see also Dunlop v. Bachowski, 421 U. S. 560, 567 (1975); Barlow v. Collins, 397 U. S. 159, 166-167 (1970). The presumption in favor of judicial review may be overcome “only upon a showing of ‘clear and convincing evidence’ of a contrary legislative intent.” Abbott Laboratories v. Gardner, 387 U. S. 136, 141 (1967) (citations omitted). We look to such evidence as “‘specific language or specific legislative history that is a reliable indicator of congressional intent,’ or a specific congressional intent to preclude judicial review that is ‘fairly discernible in the detail of the legislative scheme.’” Bowen v. Michigan Academy of Family Physicians, supra, at 673 (quoting Block v. Community Nutrition Institute, 467 U. S. 340, 349, 351 (1984)).
In Johnson v. Robison, supra, we held that the federal courts could entertain constitutional challenges to veterans’ benefits legislation. We determined that “neither the text nor the scant legislative history of § 211(a)” provided the requisite “clear and convincing” evidence of congressional intent to foreclose judicial review of challenges to the constitutionality of a law administered by the Veterans’ Administration., 415 U. S., at 373-374. In that case, the Veterans’ Administration, acting under 38 U. S. C. §§ 101(21), 1652(a)(1), and 1661(a), denied educational benefits to a conscientious objector who had completed the required alternative civilian service. The claimant brought suit in the District Court, challenging those statutory sections on First and Fifth Amendment grounds. The District Court denied a motion to dismiss based on § 211(a) and gave judgment to the plaintiff.
The text and legislative history of § 211(a) likewise provide no clear and convincing evidence of any congressional intent to preclude a suit claiming that § 504 of the Rehabilitation Act, a statute applicable to all federal agencies, has invalidated an otherwise valid regulation issued by the Veterans’ Administration and purporting to have the force of law. Section 211(a) insulates from review decisions of law and fact “under any law administered by the Veterans’ Administration,” that is, decisions made in interpreting or applying a particular provision of that statute to a particular set of facts. Id., at 367. But the cases now before us involve the issue whether the law sought to be administered is valid in light of
Accordingly, we conclude that the question whether a Veterans’ Administration regulation violates the Rehabilitation Act is not foreclosed from judicial review by § 211(a). We therefore turn to the merits of petitioners’ Rehabilitation Act claim.
Ill
Congress historically has imposed time limitations on the use of “GI Bill” educational benefits. Veterans of World War II were required to use their benefits within nine years after their discharge from military service, while Korean Conflict veterans had eight years in which to use their benefits. See S. Rep. No. 93-977, p. 13 (1974) (letter to Hon. Vance Hartke from Veterans’ Administrator Johnson). The delimiting period under the current “GI Bill” was raised from 8 years to 10 years in 1974. Pub. L. 93-337, § 2(1), 88 Stat. 292, 38 U. S. C. §§ 1712(b)(1), (2). In 1977, Congress created an exception to this 10-year delimiting period for veterans who delayed their education because of “a physical or mental disability which was not the result of [their] own willful misconduct.” Pub. L. 95-202, Tit. II, § 203(a)(1), 91 Stat. 1429, 38 U. S. C. § 1662(a)(1).
Congress did not use the term “willful misconduct” inadvertently in § 1662(a)(1). The same term had long been used in other veterans’ benefits statutes. For example, veterans are denied compensation for service-connected disabilities that are “the result of the veteran’s own willful misconduct.” 38 U. S. C. § 310. See also § 521 (compensation for disabilities not connected with military service). The Veterans’ Administration had long construed the term “willful misconduct” for purposes of these statutes as encompassing primary alcoholism (i. e., alcoholism that is not “secondary to and a manifestation of an acquired psychiatric disorder”). See n. 2, supra.
“In determining whether the disability sustained was a result of the veteran’s own ‘willful misconduct,’ the Committee intends that the same standards be applied as are utilized in determining eligibility for other VA programs under title 38. In this connection, see 38 CFR, part III, paragraphs 3.1(n) and 3.301, and VA Manual M21-1, section 1404.” S. Rep. No. 95-468, pp. 69-70 (1977).
The cited regulations include 38 CFR § 3.301(c)(2) (1987), the regulation that characterizes primary alcoholism as “willful misconduct.” The Veterans’ Administration Manual provision states, inter alia, that “[b]asic principles for application in deciding cases involving alcoholism are stated in Administrator’s Decision No. 988,” the decision on which § 3.301(c)(2) is based. VA Manual M21-1, change 132, subch. I, § 14.04c (Jan. 29, 1976). See n. 2, supra. These sources set forth
It is thus clear that the 1977 legislation precluded an extension of time to a veteran who had not pursued his education because of primary alcoholism. If Congress had intended instead that primary alcoholism not be deemed “willful misconduct” for purposes of § 1662(a)(1), as it had been deemed for purposes of other veterans’ benefits statutes, Congress most certainly would have said so.
It was the same Congress that one year later extended §504’s prohibition against discrimination on the basis of handicap to “any program or activity conducted by any Executive agency.” Pub. L. 95-602, Tit. IV, §§ 119, 122(d)(2), 92 Stat. 2982, 2987, 29 U. S. C. § 794. Yet, in enacting the 1978 Rehabilitation Act amendments, Congress did not affirmatively evince any intent to repeal or amend the “willful misconduct” provision of § 1662(a)(1). Nor did Congress anywhere in the language or legislative history of the 1978 amendments expressly disavow its 1977 determination that primary alcoholism is not the sort of disability that warrants an exemption from the time constraints of § 1662(a)(1).
Accordingly, petitioners can prevail under their Rehabilitation Act claim only if the 1978 legislation can be deemed to have implicitly repealed the “willful misconduct” provision of the 1977 legislation or forbade the Veterans’ Administration to classify primary alcoholism as willful misconduct. They must thereby overcome the “ ‘cardinal rule . . . that repeals by implication are not favored.’” Morton v. Mancari, 417 U. S. 535, 549-550 (1974) (quoting Posadas v. National City Bank, 296 U. S. 497, 503 (1936); Wood v. United States, 16 Pet. 342, 363 (1842); Universal Interpretive Shuttle Corp. v. Washington Metropolitan Area Transit Comm’n, 393 U. S. 186, 193 (1968)). “It is a basic principle of statutory con
As we have noted, the 1978 legislation did not expressly contradict the more “narrow, precise, and specific” 1977 legislation. Moreover, the 1978 legislation is not rendered meaningless, even with respect to those who claim to have been handicapped as a result of alcoholism, if the “willful misconduct” provision of § 1662(a)(1) is allowed to retain the import originally intended by Congress.
First, the “willful misconduct” provision does not undermine the central purpose of §504, which is to assure that handicapped individuals receive “evenhanded treatment” in relation to nonhandicapped individuals. Alexander v. Choate, 469 U. S. 287, 304 (1985); Southeastern Community College v. Davis, 442 U. S. 397, 410 (1979). This litigation does not involve a program or activity that is alleged to treat handicapped persons less favorably than nonhandicapped persons. Cf. School Board of Nassau County v. Arline, 480 U. S. 273 (1987); Southeastern Community College, supra. Rather, petitioners challenge a statutory provision that treats disabled veterans more favorably than able-bodied veterans: The former may obtain extensions of time in which to use their educational benefits so long as they did not become
There is nothing in the Rehabilitation Act that requires that any benefit extended to one category of handicapped persons also be extended to all other categories of handicapped persons. Hence, the regulations promulgated by the Department of Health, Education, and Welfare in 1977 with regard to the application of §504 to federally funded programs provide that “exclusion of a specific class of handicapped persons from a program limited by Federal statute or executive order to a different class of handicapped persons” is not prohibited. 42 Fed. Reg. 22676, 22679 (1977), promulgating 45 CFR § 84.4(c) (1986).10 It is therefore not inconsistent with the Rehabilitation Act for only those veterans whose disabilities are not attributable to their own “willful misconduct” to be granted extensions of the 10-year delimiting period applicable to all other veterans. Congress is entitled to establish priorities for the allocation of the limited resources available for veterans’ benefits, cf. McDonald v. Board of Election Comm’rs of Chicago, 394 U. S. 802, 809 (1969), and thereby to conclude that veterans who bear some responsibility for their disabilities have no stronger claim to an extended eligibility period than do able-bodied veterans. Those veterans are not, in the words of § 504, denied benefits
Furthermore, § 1662(a)(1) does not deny extensions of the delimiting period to all alcoholics but only to those whose drinking was not attributable to an underlying psychiatric disorder. It is estimated by some authorities that mental illness is responsible for 20% to 30% of all alcoholism cases. Brief for American Medical Association as Amicus Curiae 7. Each veteran who claims to have been disabled by alcoholism is entitled under § 1662(a)(1) to an individualized assessment of whether his condition was the result of a mental illness.
Petitioners, however, perceive an inconsistency between § 504 and the conclusive presumption that alcoholism not motivated by mental illness is necessarily “willful.” They contend that § 504 mandates an individualized determination of “willfulness” with respect to each veteran who claims to have been disabled by alcoholism. It would arguably be inconsistent with § 504 for Congress to distinguish between categories of disabled veterans according to generalized determinations that lack any substantial basis. If primary alcoholism is not always “willful,” as that term has been defined by Congress and the Veterans’ Administration, some veterans denied benefits may well be excluded solely on the basis of their disability. We are unable to conclude that Congress failed to act in accordance with § 504 in this instance, however, given what the District of Columbia Circuit accurately characterized as “a substantial body of medical literature that even contests the proposition that alcoholism is a disease, much less that it is a disease for which the victim bears no responsibility.” 253 U. S. App. D. C., at 132-133, 792 F. 2d, at 200-201. Indeed, even among many who consider alcoholism a “disease” to which its victims are genetically predisposed, the consumption of alcohol is not regarded as wholly involuntary. See Fingarette, The Perils of Powell: In Search of a Factual Foundation for the “Disease Concept of
In sum, we hold that a construction of § 1662(a)(1) that reflects the original congressional intent that primary alcoholics not be excused from the 10-year delimiting period for utilizing “GI Bill” benefits is not inconsistent with the prohibition on discrimination against the handicapped contained in § 504 of the Rehabilitation Act.12 Accordingly, since we “are not at liberty to pick and choose among congressional enactments . . . when two statutes are capable of co-existence,” Morton v. Mancari, 417 U. S., at 551, we must conclude that the earlier, more specific provisions of § 1662(a)(1) were neither expressly nor implicitly repealed by the later, more general provisions of § 504.
This litigation does not require the Court to decide whether alcoholism is a disease whose course its victims cannot control. It is not our-role to resolve this medical issue on which the authorities remain sharply divided. Our task is to decide whether Congress intended, in enacting § 504 of the Rehabilitation Act, to reject the position taken on the issue by the Veterans’ Administration and by Congress itself only one year earlier. In our view, it is by no means clear that § 504 and the characterization of primary alcoholism as a willfully incurred disability are in irreconcilable conflict. If petitioners and their proponents continue to believe that this position is erroneous, their arguments are better presented to Congress than to the courts.
The judgment of the Court of Appeals for the District of Columbia Circuit in No. 86-737 is affirmed. The judgment of the Court of Appeals for the Second Circuit in No. 86-622 is reversed, and the case is remanded for further proceedings consistent with this opinion.
It is so ordered.
Justice Scalia and Justice Kennedy took no part in the consideration or decision of this case.Section 504, 29 U. S. C. § 794, provides, in pertinent part, that “[n]o otherwise qualified handicapped individual . . . shall, solely by reason of his handicap, be excluded from the participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiv
The applicable regulation, 38 CFR § 3.301(c)(2) (1987), provides:
“Alcoholism: The simple drinking of alcoholic beverage is not of itself willful misconduct. The deliberate drinking of a known poisonous substance or under conditions which would raise a presumption to that effect will be considered willful misconduct. If, in the drinking of a beverage to enjoy its intoxicating effects, intoxication results proximately and immediately in disability or death, the disability or death will be considered the result of the person’s willful misconduct. Organic diseases and disabilities which are a secondary result of the chronic use of alcohol as a beverage, whether out of compulsion or otherwise, will not be considered of willful misconduct origin.”
This regulation was intended by the Veterans’ Administration to incorporate the principles of a 1964 administrative decision. 37 Fed. Reg. 20335, 20336 (1972) (proposed regulation); 37 Fed. Reg. 24662 (1972) (final regulation). The 1964 decision provided that alcoholism that is “secondary to
Title 38 U. S. C. § 211(a) provides, in pertinent part:
“[T]he decision 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.”
Petitioners have not raised constitutional claims before this Court.
The dissent maintained that § 211(a) was inapplicable both because the Rehabilitation Act neither provides benefits to veterans nor is administered by the Veterans’ Administration and because the Administrator had not issued a decision as to whether the challenged regulation violated that Act. 791 F. 2d, at 232. Neither the majority nor the dissent reached the merits of Traynor’s Rehabilitation Act claim.
The court acknowledged that the Veterans’ Administration had decided the Rehabilitation Act issue while the case was on appeal. However, the court held that “Section 211(a)’s application is to be determined firmly and finally as of the date that plaintiff commences litigation.” 253 U. S. App. D. C., at 131, 792 F. 2d, at 199. Otherwise, the court reasoned, “[t]he agency could allow a challenge to its action to proceed in the district court secure in the knowledge that if the VA lost there, it could retroactively shield the action from judicial review.” Ibid.
The panel was divided on both the jurisdictional issue and the merits.
The President has designated the Department of Justice as the federal agency responsible for coordinating and enforcing § 504 of the Rehabilitation Act. Exec. Order No. 12250, 3 CFR 298 (1981).
Indeed, petitioners submit that, in the four Circuits that have held that § 211(a) does not bar judicial review of statutory challenges to Veterans’ Administration regulations, only eight such challenges have been filed. See Brief for Petitioners 46-47, n. 32 (citing American Federation of Government Employees, AFL-CIO v. Nimmo, 711 F. 2d 28 (CA4 1983); Plato v. Roudebush, 397 F. Supp. 1295 (Md. 1975); Tinch v. Walters, 573 F. Supp. 346 (ED Tenn. 1983), aff’d, 765 F. 2d 599 (CA6 1985); Taylor v. United States, 385 F. Supp. 1035 (ND Ill. 1974), vacated and remanded, 528 F. 2d 60 (CA7 1976); Arnolds v. Veterans’ Administration, 507 F. Supp. 128 (ND Ill. 1981); Burns v. Nimmo, 545 F. Supp. 544 (Iowa 1982); Waterman v. Cleland, No. 4-77-Civ. 70 (Minn., Oct. 24, 1978)).
We have previously recognized that the regulations promulgated by the Department of Health, Education, and Welfare (later the Department of Health and Human Services) to implement the Rehabilitation Act “were drafted with the oversight and approval of Congress,” School Board of Nassau County v. Arline, 480 U. S. 273, 279 (1987), and therefore constitute “‘an important source of guidance on the meaning of §504.’” Ibid. (quoting Alexander v. Choate, 469 U. S. 287, 304, n. 24 (1985)).
Our decision in School Board of Nassau County v. Arline, supra, is not to the contrary. In Arline, we recognized that the district courts should “in most cases” undertake an individualized inquiry into whether a handicapped person has been denied a job for which he is otherwise qualified. 480 U. S., at 287. In contrast to the instant case, Arline did not involve a handicapping condition as to which Congress had specifically determined that no individualized inquiry was necessary. We might well have reached a different conclusion in Arline had the employer relied on a congressional determination supported by substantial medical evidence that all employees suffering from acute tuberculosis pose a serious health threat to others in the workplace.
If the position urged by the dissent were to prevail, the Veterans’ Administration would be hard put to avoid making an individualized determination as to whether a veteran’s alcoholism is sufficiently “willful” to disqualify him from disability compensation under §§ 310 and 521. Such a requirement would saddle the Government with additional administrative and financial burdens that Congress could not have contemplated in extending § 504 to federal programs.