UNITED STATES COURT OF APPEALS FOR VETERANS CLAIMS
NO. 23-2587
GERALD A. LECHLITER, PETITIONER,
V.
DENIS MCDONOUGH,
SECRETARY OF VETERANS AFFAIRS, RESPONDENT.
Before MEREDITH, FALVEY, and LAURER, Judges.
ORDER
On May 1, 2023, the then-pro se petitioner, Gerald A. Lechliter, filed a petition in which
he asked the Court to order VA to show cause, pursuant to 28 U.S.C. § 1651(b), why its policy of
precluding self-represented claimants from having remote, read-only access to the Veterans
Benefits Management System (VBMS)1 and other VA information technology (IT) systems is not
invalid. Petition (Pet.) at 1-15. He requests that, if VA is unable to do so, the Court set aside that
policy.2 Pet. at 14.3 After VA responded to the petition, the matter was submitted to a panel to
consider in part whether the Court has jurisdiction to address the manner in which VA provides
access to claims-related documents and, if so, what type of relief the Court has authority to
provide. 4 The petitioner thereafter obtained counsel, the Court ordered the parties to file
supplemental memoranda of law, and the Court held oral argument.
During that argument, counsel for the petitioner clarified that the petitioner is seeking only
a writ pursuant to 28 U.S.C. § 1651(a) compelling VA to issue an appealable decision in response
to his request for remote, read-only VBMS access. Oral Argument (OA) at 3:57-5:13, 6:59-7:24,
http://www.uscourts.cavc.gov/documents/Lechliter.MP3. Thus, all issues other than the request
1
"VBMS is the well-established, automated, fully electronic, Web-based claims processing system serving
as the cornerstone of [the Veterans Benefits Administration's (VBA's)] successful transition to paperless claims
processing." 84 Fed. Reg. 4138, 4138 (Feb. 14, 2019).
2
What the petitioner refers to as a policy is encompassed in 38 C.F.R. §§ 1.600 through 1.603, which
established procedures for providing certain accredited representatives and their support staff with access to VA
systems, including VBMS, effective July 25, 2022. 87 Fed. Reg. 37,744 (June 24, 2022) (codified at 38 C.F.R. pts. 1,
14). "Accreditation means the authority granted by VA to representatives, agents, and attorneys to assist claimants in
the preparation, presentation, and prosecution of claims for VA benefits." 38 C.F.R. § 14.627(a) (2023).
3
References to the page numbers of the petition refer to the page numbers as they appear in the scroll bar of
the Portable Document Format.
4
Specifically, the panel sought supplemental briefing as to whether VA's policy regarding the manner in
which the Agency provides access to records is an unreviewable Privacy Act matter solely within VA's discretion; if
the matter of VBMS access falls generally within the Court's jurisdiction, whether the Court may direct VA to issue a
decision justifying its policy, require VA to issue a decision in response to the petitioner's request for remote access,
or determine for ourselves whether VA's policy is invalid; and whether the Court has authority to issue a show cause
order pursuant to 28 U.S.C. § 1651(b). Lechliter v. McDonough, U.S. Vet. App. No. 23-2587 (Sept. 19, 2023)
(unpublished order). Given the outcome outlined below, the Court need not resolve these questions today.
for an appealable decision are deemed abandoned, including the petitioner's May 30, 2023, motion
to construe his petition as seeking relief under 28 U.S.C. § 1651(b) rather than section 1651(a).
The Court will not further address the abandoned matters and will dismiss as moot the May 30,
2023, motion. To the extent that the petitioner seeks an order directing VA to issue an appealable
decision on his request for remote, read-only VBMS access, the Court holds that he has not met
his burden of establishing that the Court has jurisdiction to do so, and the Court will thus dismiss
the petition.
I. BACKGROUND
The petitioner, who is now 81 years old, served on active duty in the U.S. Marine Corps
from October 1967 to July 1969 and in the U.S. Army from July 1974 to May 1999. Pet. at 2,
18-19. In July 2022, he requested that VA provide him with a copy of his VA claims file, and the
following month, he filed a claim for disability compensation for prostate cancer. Id. at 2, 3, 30,
45-47. He is pursuing his claim at the Agency without assistance from an attorney, claims agent,
or veterans service organization (VSO). Id. at 2-3, 38. In response to his request for a copy of his
claims file, VA mailed him a compact disc (CD) in February 2023, which contained over 10,000
pages of documents. Id. at 30-31. To access those records, the petitioner purchased a CD reader
for his computer, but he found it difficult and time consuming to locate information because the
CD lacked a table of contents, the records were not in chronological order, and the search function
was unreliable. Id. at 3-4, 31-32.
Although VA allows individuals in certain circumstances to review their VBMS records in
person at a VA regional office (RO), it would require the petitioner to make a 4-hour round trip
drive to do so. Id. at 7. Instead, he asked VA in March 2023 to afford him remote, read-only access
to VMBS so he could electronically access his own records from his home. Id. at 6-7, 101-07; OA
at 2:07-2:18. It is undisputed that VA has not provided a written response to that request. Pet. at
6-7; OA at 3:58-4:18. In December 2023, the Secretary provided the petitioner with a second CD
containing an updated version of his claims folder. Secretary's Solze Notice at 1.
II. PARTIES' ARGUMENTS5
A. Initial Pleadings
1. Petition
The petitioner, prior to retaining counsel, sought a Court order directing VA to justify its
policy of denying remote, read-only VBMS access to claimants representing themselves before
5
On April 16, 2024, and April 22, 2024, the petitioner submitted documents to the Court styled as
"Petitioner's Solze Notice" and "Petitioner's Amended Solze Notice," respectively. See Solze v. Shinseki, 26 Vet.App.
299, 301 (2013) (per curiam order). However, these notices do not appear to be aimed at "notify[ing] the Court of
developments that could deprive the Court of jurisdiction or otherwise affect its decision." Id. Rather, the petitioner
bolsters the arguments already raised in his other pleadings or presents new arguments. Accordingly, the Court will
not consider them. See Carbino v. West, 168 F.3d 32, 34 (Fed. Cir. 1999) ("[I]mproper or late presentation of an issue
or argument . . . ordinarily should not be considered."). To the extent that the petitioner asserts that his request for
relief is not limited to VBMS but rather includes "access to other VA IT systems to pursue his claim(s) at the [Board
2
the Agency or, alternatively, a Court order invalidating that policy. Pet. at 1-15. As support, the
petitioner noted that VA grants such access to accredited attorneys, claims agents, VSO
representatives, and the staff of those representatives. Id. at 1-2, 5-6 (citing 87 Fed. Reg. at 37,745).
He averred that accessing his files in VBMS would be advantageous because the entries are tabbed
and organized chronologically, and the Notes section contains claims status information. Id. at 12.
Because of the difficulties with using the CD and the specific advantages of remote VA systems
access, he contended that VA's omission of self-represented claimants from those eligible for
remote VBMS access is discriminatory, unreasonable, and inequitable, and violates veterans' due
process rights. Id. at 13-14.
Regarding his standing to seek the requested relief, the petitioner maintained that he would
incur costs if he were to drive to an RO to view VBMS in person and, even then, he would not
have access to all of the VA systems that veterans' representatives may access. Id. at 10. He further
asserted that denying remote VBMS access to self-represented veterans prevents them "from
effectively and timely pursuing their claims." Id. at 12-13. Concerning the Court's jurisdiction to
provide the requested relief, he argued that the Court has subject matter jurisdiction pursuant to
38 U.S.C. §§ 511, 5701(a), (b), and 7261. Id. at 8. In that regard, he noted that this Court has held
that section 5701 is a law affecting the provision of benefits and that the Court has previously
determined that "'decisions regarding access to claims files are rendered pursuant to a law affecting
the provision [of] veterans' benefits.'" Id. at 9 (quoting Chisholm v. McDonald, 28 Vet.App. 240,
243 (2016) (per curiam order)).
2. Secretary's Response
The Secretary urged the Court either to dismiss the petition for lack of subject matter
jurisdiction or to deny the petition because the petitioner has not established his right to a writ.
Secretary's Response (Resp.) at 1. Regarding subject matter jurisdiction, the Secretary argued that
the "[p]etitioner's right to access his VA file is premised on the Privacy Act," which mandates that
the Agency provide individuals with records maintained by VA that pertain to the individual but
does not specify in what format such access must be granted. Id. at 3; see id. at 3-4. The Secretary
asserted that "[t]he determination by the Secretary to grant electronic access to his own internal
system and network, and the manner in which such access is granted, is purely discretionary," and
the Court lacks jurisdiction to review such a discretionary determination where "no manageable
standards exist to evaluate that decision." Id. at 4. Additionally, the Secretary posited that allowing
access to internal VA systems is governed by laws and regulations pertaining to privacy and
information security and involves neither "a question of fact or law necessary to a decision over
which the Court has jurisdiction" nor a "'benefit claim that is subject to appeal.'" Id. at 5 (quoting
85 Fed. Reg. 9435, 9438 (proposed Feb. 19, 2020) (to be codified at 38 C.F.R. pts. 1, 14)); see id.
at 4-5.
If the Court determines that it does have jurisdiction, the Secretary argued that the Court
should conclude that the petitioner does not have a right to a writ because he does not have a
statutory or regulatory right to remote VBMS access. Id. at 5-9. Remote access, the Secretary
of Veterans' Appeals (Board)]," Petitioner's Amended Solze Notice at 1, the distinction between the various IT systems
does not affect the Court's analysis below.
3
explained, is governed by 38 C.F.R. §§ 1.600 through 1.603, which provide such access to specific
representatives and their staff under certain circumstances. Id. at 6-8. On the other hand, a
claimant's access to his own records is governed by 38 C.F.R. § 1.577, which was promulgated
under the Privacy Act and provides only that an individual may review and obtain a copy of his
records. Id. at 9. The Secretary stressed that the omission of individual claimants from those
eligible for remote VBMS access was driven primarily by security concerns. Id. at 10-15. In that
regard, the Secretary noted that a veteran's claims file potentially contains sensitive information,
which must be redacted prior to being released to a claimant. Id. at 11-12. Further, providing access
to more than 16 million veterans would "present[] insurmountable security concerns related to
managing proper access control for claimants and screening claimants as users." Id. at 12.
According to the Secretary, this Court, in Green v. McDonald, 28 Vet.App. 281, 292 (2016) (per
curiam order), has already held that restricting electronic claims file access based on security
concerns is reasonable. Id. at 13.
3. Petitioner's Reply
In reply, the petitioner maintained that the Court has jurisdiction under 28 U.S.C. § 1651(a)
based on 38 U.S.C. §§ 511, 5701, and 7261, and the Court's jurisdictional holding in Chisholm.
Reply at 1-2. Further, in response to the Secretary's contention that his discretionary decision as to
the manner to provide records access is unreviewable by the Court, the petitioner argued that
section 5701 and its implementing regulations contain judicially manageable standards to do so.
Id. at 2. He requested that the Court either invalidate VA's policy or require VA "to issue a formal
denial of [his] request for remote access which he can appeal to the Board." Id. at 10.
B. Supplemental Memoranda of Law
1. Petitioner
The petitioner, through counsel, first asserts that the Court has power to enter orders in aid
of its own jurisdiction, 6 including "removing 'obstacles to the ordinary process for review of
veterans benefits decisions.'" Petitioner's Supp. Memo. at 4 (quoting Love v. McDonough,
35 Vet.App. 336, 346 (2022) (per curiam order)); see id. at 9, 11, 12. He suggests that the
difficulties he encountered with the CD and VA's refusal to provide a written decision on his
request for remote VBMS access are such obstacles that the Court may address. Id. at 9; see id.
at 3, 11. Additionally, in his view, the Court's authority to issue orders in aid of its jurisdiction
encompasses reviewing "the manner in which . . . VA provides claimants with access to their
6
The petitioner's counsel suggests that he need not address jurisdiction because the Court's order instructed
the parties to assume that it has jurisdiction. Petitioner's Supplemental (Supp.) Memorandum (Memo.) at 5 n.2. This,
however, is not an accurate reading of the Court's order, which specifically required the parties to address the Court's
authority to "[d]irect VA to issue an appealable decision either generally justifying its policy of withholding access
from self-represented claimants or specifically acting on the petitioner's request for access" and to address whether
"the manner in which VA provides access to records [is] an unreviewable Privacy Act matter." Lechliter
v. McDonough, U.S. Vet. App. No. 23-2587, at 1 (Sept. 19, 2023) (unpublished order) (emphasis omitted).
4
records," as the Court did in Green and Carpenter v. McDonough, 34 Vet.App. 261 (2021).
Petitioner's Supp. Memo. at 12.
The petitioner also proposes several questions that the Secretary should be required to
answer in any decision denying his request for remote VBMS access, such as how much it would
cost to afford access to self-represented claimants and why access is permitted for unaccredited
legal assistants. Id. at 5-8. He asserts that "[t]he Secretary should provide this information in an
appealable decision so that this Court (or any other reviewing court) can make a reasoned decision
regarding this policy." Id. at 5-6.
2. Secretary
The Secretary maintains that the petition should be dismissed because the petitioner has
not shown that this matter arises under a law affecting the provision of VA benefits, that VA's
omission of self-represented claimants from those who are eligible for remote VBMS access could
be the subject of a Board decision, or that the Court would have subject matter jurisdiction to
review any such Board decision. Secretary's Supp. Memo. at 2-3, 5. In that regard, he first contends
that VA's policy is "an unreviewable Privacy Act matter solely within VA's discretion." Id. at 3;
see id. at 19. Specifically, he explains that VA processes record requests under the Privacy Act,
which allows individuals to access records pertaining to the individual but does not dictate the
manner in which an agency provides that access. Id. at 4. Rather, the manner in which the Secretary
does so is a purely discretionary decision, and there are no manageable standards by which the
Court could evaluate that decision. Id. at 6. The Secretary continues that the Privacy Act is not a
law affecting the provision of VA benefits and thus is not within the Board's jurisdiction; VA has
delegated to the VA General Counsel, not the Board, the authority to make final Agency decisions
regarding the Privacy Act; and Congress has vested U.S. district courts, rather than this Court, with
jurisdiction over Privacy Act litigation. Id. at 4-5; see id. at 17.
Next, the Secretary avers that the Court lacks authority to order VA to issue an appealable
decision either generally justifying its policy governing access to VBMS or specifically acting on
the petitioner's request for access. Id. at 7-16. Regarding an appealable decision generally, the
Secretary points out that the policy at issue is set forth in regulations, and he contends that the
"Court does not have the authority to provide non-case-specific review of [those] . . . regulations."
Id. at 8; see id. at 19. In other words, the Court may review the validity of a regulation only through
appellate review of a Board decision. Id. at 8. In contrast, the authority to directly review VA
regulations, the Secretary asserts, lies solely with the United States Court of Appeals for the
Federal Circuit (Federal Circuit). Id. The Secretary acknowledges that, in Rosinski v. Shulkin,
29 Vet.App. 183 (2018) (per curiam order), the Court addressed the validity of a different VA
policy, which allowed VSOs, but not attorneys, to review draft rating decisions before they were
issued. Id. at 8-9. But he avers that Rosinski is distinguishable because the policy was contained in
the VA Adjudication Procedures Manual, not in a regulation. Id. at 9. Thus, to the extent that the
petitioner seeks to challenge VA's regulations, the Secretary posits that his avenue for relief lies
exclusively with the Federal Circuit. Id.
Turning to an appealable decision regarding the petitioner's specific request, the Secretary
begins with a summary of the statutes, regulations, and caselaw relevant to remote VBMS access.
5
Id. at 10-12. In short, the Secretary explains that, in prior Court decisions addressing access to
VBMS, the jurisdictional hook was found in 38 U.S.C. § 5904, which governs recognition of
agents and attorneys to represent claimants before VA and which the Federal Circuit has held is a
law affecting the provision of VA benefits. Id. at 10-12, 14 (citing Bates v. Nicholson, 398 F.3d
1355 (Fed. Cir. 2005)). The self-represented petitioner, on the other hand, does not fall within the
scope of that statute or within the prior versions of regulations promulgated pursuant to that
statutory section, including 38 C.F.R. §§ 1.600-.603 and § 14.629, and therefore, he lacks standing
to challenge their validity. Id. at 12-14. Finally, the Secretary explains that, in June 2022, VA
promulgated amendments to §§ 1.600 through 1.603 pursuant to statutes governing VA
information technology systems rather than pursuant to section 5904. Id. at 14-15 (citing 38 U.S.C.
§§ 5721-5728).
III. LEGAL LANDSCAPE
A. All Writs Act Authority
Pursuant to the All Writs Act (AWA), the Court has the authority to issue extraordinary
writs in aid of its prospective jurisdiction. 28 U.S.C. § 1651(a). "[J]urisdiction to issue a writ of
mandamus pursuant to the AWA relies upon not actual jurisdiction but potential jurisdiction."
In re Fee Agreement of Cox (Cox I), 10 Vet.App. 361, 370 (1997), vacated on other grounds sub
nom. Cox v. West (Cox II), 149 F.3d 1360 (Fed. Cir. 1998).
This Court's appellate jurisdiction derives exclusively from statutory grants of authority
provided by Congress and may not be extended beyond the scope permitted by law. See
Christianson v. Colt Indus. Operating Corp., 486 U.S. 800, 818 (1988). Hence, it is well
established that the AWA does not extend this Court's jurisdiction. See Cox II, 149 F.3d at 1363;
see also Heath v. West, 11 Vet.App. 400, 402-03 (1998). Because the AWA "is not an independent
basis of jurisdiction, . . . the petitioner must initially show that the action sought to be corrected by
mandamus is within [the] court's statutorily defined subject matter jurisdiction." Baker Perkins,
Inc. v. Werner & Pfleiderer Corp., 710 F.2d 1561, 1565 (Fed. Cir. 1983); see Pa. Bureau of Corr.
v. U.S. Marshals Serv., 474 U.S. 34, 43 (1985) (noting that the AWA "is a residual source of
authority").
The Court's appellate jurisdiction is governed by section 7252 of title 38, U.S.C., which
provides that the Court "shall have exclusive jurisdiction to review decisions of the Board."
38 U.S.C. § 7252(a). The Board, in turn, has jurisdiction to consider "[a]ll questions in a matter
which under section 511(a) of . . . title [38] is subject to decision by the Secretary." 38 U.S.C.
§ 7104(a). And, pursuant to section 511(a), "[t]he 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." 38 U.S.C. § 511(a).
Therefore, the Court's jurisdiction to issue the order sought by the petitioner pursuant to the AWA
depends on whether the grant of the petition could lead to a Board decision over which the Court
would have jurisdiction. See Cox I, 10 Vet.App. at 371.
As an initial matter, answering that question requires the Court to consider, and the
petitioner to show, that the case "arises 'under a law that affects the provision of benefits.'" Bates,
6
398 F.3d at 1359 (quoting 38 U.S.C. § 511(a)); see McNutt v. Gen. Motors Acceptance Corp. of
Ind., 298 U.S. 178, 188-89 (1936) (holding that the ultimate burden of establishing jurisdiction
rests with the party seeking the exercise of jurisdiction in his favor); Bethea v. Derwinski,
2 Vet.App. 252, 255 (1992). The petitioner also must show that VA's actions in question could be
the subject of a Board decision, Yi v. Principi, 15 Vet.App. 265, 267 (2001) (per curiam order)
("The Court lacks appellate jurisdiction over any issue that cannot be the subject of a Board
decision."), and that this Court would have subject matter jurisdiction to consider a Board decision
on that matter, see, e.g., Wanner v. Principi, 370 F.3d 1124, 1129-31 (Fed. Cir. 2004) (discussing
a matter that had been removed by statute from the Court's jurisdiction).
B. Privacy Act
The Privacy Act "'regulate[s] the collection, maintenance, use, and dissemination of
information by [federal] agencies'" and provides a private cause of action against federal agencies
for violating its provisions. Doe v. Chao, 540 U.S. 614, 618 (2004) (citation omitted); see 5 U.S.C.
§ 552a(g)(1). As relevant here, the Privacy Act allows an individual or his authorized
representative to access records pertaining to the individual. See 5 U.S.C. § 552a(d)(1). If an
agency "refuses to comply" with an individual's request to access his records, "the individual may
bring a civil action against the agency, and the district courts of the United States shall have
jurisdiction in the matters under the provisions of . . . subsection [552a(g)]." 5 U.S.C.
§ 552a(g)(1)(B); see 5 U.S.C. § 552a(d)(1).
Specific to VA, 38 U.S.C. § 5701 provides that VA will make certain disclosures to
claimants or to representatives and that, with one exception not relevant here, "any disclosure made
pursuant to . . . section [5701] shall be made in accordance with the provisions of section 552a of
title 5[, the Privacy Act]." 38 U.S.C. § 5701(j); see 38 U.S.C. § 5701(a), (b); see also 38 C.F.R.
§ 1.550(b) (2023) ("Requests for records about an individual[] protected under the Privacy Act
. . . , including one's own records . . . , will be processed under . . . the Privacy Act."). VA's
regulations further instruct that denials of records requests may be appealed to the Office of
General Counsel, who will render the final Agency decision in such appeals. 38 C.F.R. § 1.580(b),
(c) (2023); see 38 C.F.R. §§ 1.550(b), 1.577 (2023).
C. Access to VA Systems
Historically, the Court's review of remote access to VA records systems has revolved
around 38 C.F.R. §§ 1.600 through 1.603 and § 14.629. Prior to July 2022, § 14.629 provided that
certain persons working under the supervision of accredited persons "may qualify for read-only
access to pertinent [VBA] automated claims records as described in §§ 1.600 through 1.603."
38 C.F.R. § 14.629 note (2016). In turn, § 1.600 authorized remote access to "automated [VBA]
claims records" and "automated claimants' claims records" and described the circumstances under
which such access would be granted. 38 C.F.R. § 1.600(a), (b) (effective June 23, 2008, to July 24,
2022). Those regulations limited read-only, remote access to "[a]n organization, representative,
attorney or agent approved or accredited by VA" or attorneys representing a claimant before the
Court. 38 C.F.R. § 1.601(a)(1), (2) (effective June 23, 2008, to July 24, 2022).
7
In 2015, an attorney, Mr. Chisholm, sought a writ compelling VA, pursuant to the note in
§ 14.629, to provide remote, read-only access to paralegals and support staff under his supervision
or, alternatively, requiring VA to issue an appealable decision on his request for such access.
Chisholm, 28 Vet.App. at 241-42. The Court held that it had authority to issue a writ because any
action by VA authorizing or denying such access would be taken under § 14.629 as it existed in
2016; that regulation was promulgated pursuant to 38 U.S.C. § 5904, which governs "[r]ecognition
of agents and attorneys" for purposes of representing claimants before VA, 38 U.S.C. § 5904; and
the Federal Circuit had held that "section 5904 is a law that affects the provision of benefits,"
Chisholm, 28 Vet.App. at 242 (citing Bates, 398 F.3d at 1362). Thus, the Court concluded, "the
denial of access by the Secretary would be subject to review by the Board, and, consequently, the
refusal to issue a Statement of the Case . . . would be grounds for issuing a writ in aid of our
jurisdiction." Id. Because VA had refused to provide the petitioner with such a decision, the Court
ordered the Secretary to issue a decision "which may be appealed to the Board and ultimately the
Court." Id. at 243.
Shortly thereafter, an attorney representing an appellant before the Court in Green sought
remote VBMS access in order to review the record before the agency (RBA) in accordance with
Rule 10 of the Court's Rules of Practice and Procedure (Rules). 28 Vet.App. at 283; see U.S. VET.
APP. R. 10(a), (d) (requiring the Secretary to serve on an appellant a copy of "all materials that
were contained in the claims file on the date the Board issued the decision from which the appeal
was taken" and to allow a party's representative "to inspect and to copy, subject to reasonable
regulation by the Secretary, any original material in the [RBA] that is not subject to a protective
order"). At that time, it was VA's policy to permit remote VBMS access to such attorneys only if
they were also accredited by VA; otherwise, they could view VBMS only at an RO or the VA
General Counsel's office. Green, 28 Vet.App. at 283-84. The attorney, who was not accredited by
VA, argued that the then-existing versions of §§ 1.600 through 1.603 afforded her the right to
remotely access VBA's automated claims records to conduct the inspection contemplated by Rule
10. Id.
As for jurisdiction, the Green Court concluded that, "[b]ecause this case implicates the
Secretary's compliance with Rule 10(d) and the Court clearly has jurisdiction to enforce its own
rules, the Court has jurisdiction to determine whether the Secretary's policies and procedures
governing access to the 'original material in the [RBA]' are reasonable." Id. at 288 (quoting U.S.
VET. APP. R. 10(d)). The Court, however, concluded both that VBMS is not among the automated
systems governed by §§ 1.600 through 1.603 and that it was "unnecessary to resolve" whether "the
Court lacks jurisdiction to review [VA's] policies and procedures for granting remote access to
VBMS." Id. at 288, 290. Ultimately, the Court determined that, for purposes of Rule 10, VA's
policy of allowing an unaccredited attorney to view an appellant's records at the VA General
Counsel's office or at an RO was reasonable. Id. at 295.
In Carpenter, two VA-accredited attorneys appealed Board decisions denying read-only,
remote VBMS access to their unaccredited paralegals and staff. 34 Vet.App. at 264. After the
Court in Chisholm had issued a writ directing VA to provide Mr. Chisholm with an appealable
decision on that question, 28 Vet.App. at 243, an RO denied his request; he appealed to the Board,
and upon appeal to the Court, his case was consolidated with a similar appeal from Mr. Carpenter,
Carpenter, 34 Vet.App. at 262, 264. The Court, in July 2021, held that, "even though the situation
8
here involves categories of people different than those in Green, that does not change the
applicability of Green's holding that automated claims records, as noted in § 1.600, do not include
VBMS, no matter who is accessing them." Id. at 269.
While the Carpenter appeal was pending, VA proposed to amend §§ 1.600 through 1.603
and § 14.629 to clarify who may "directly access VA's claim records through [VBA] IT systems
during representation of a VA claimant in a claim for VA benefits." 85 Fed. Reg. at 9435. In part,
VA proposed to expand the list of systems covered by the regulations to include VBMS, but VA
intended to limit remote VBMS access to "attorneys, agents, or representatives of a VA-recognized
service organization designated to provide representation on the claim." Id. at 9436. VA explained
that this would strike a balance between ensuring claimants have the claims assistance they need
and maintaining private information in secure, reliable information systems. Id. at 9435-36.
Further, VA identified "[t]he statutory authority for proposed §§ 1.600 through 1.603 [as]
38 U.S.C. [§§] 5721 through 5728," which govern security for VA information and information
systems. Id. at 9435; see 38 U.S.C. § 5721.
Effective in July 2022, VA's final rule amended §§ 1.600 through 1.603 to clarify the
categories of eligible persons and the procedures for remote records access, and VA expressly
included VBMS in the list of applicable VA records systems. See 87 Fed. Reg. 37,744. Under the
amended regulations, VA may grant remote VBMS access to accredited attorneys, agents, and
representatives of a VA-recognized service organization, as well as affiliated support-staff
personnel and individuals authorized by the VA General Counsel under § 14.630. See 38 C.F.R.
§ 1.600(a)(1), 1.601(a)(1) (2023). The regulations do not include non-accredited, self-represented
claimants as persons who are eligible for such access. See id. If VA denies or revokes access to an
attorney, agent, representative of a VSO, support staff, or authorized individual, "VA will notify"
that person or organization and include "instructions for submitting an optional response and
identification of the official making the final decision." 38 C.F.R. § 1.603(c)(1) (2023). Upon
receiving a response from the individual, "VA will issue a final decision," and the individual then
"may request reconsideration." 38 C.F.R. § 1.603(c)(2), (3). VA also amended § 14.629 to remove
the note providing that certain persons working under the supervision of accredited persons "may
qualify for read-only access to pertinent [VBA] automated claims records as described in §§ 1.600
through 1.603." 38 C.F.R. § 14.629 note (2016); see 87 Fed. Reg. at 37,745-46. According to the
final rule, the statutory authority for §§ 1.600 through 1.603 includes 38 U.S.C. §§ 5721 through
5728, which pertain to VA information security, as well as section 5701. See 87 Fed. Reg. at
37,749; see also OA at 37:46-38:15.
IV. ANALYSIS
It is well-settled that the petitioner bears the burden of establishing that the Court has
jurisdiction to act. Bethea, 2 Vet.App. at 255. Here, the Court holds that the petitioner has not
carried his burden of establishing that the Court has jurisdiction to grant a writ directing VA to
issue an appealable decision on his request for remote, read-only VBMS access. To be clear, the
Court does not hold that the Court definitively lacks jurisdiction to compel VA to issue such a
decision; rather, the Court holds that the petitioner in this case—who has not fully grappled with
the complex jurisdictional questions implicated by his petition—has not sufficiently connected the
9
jurisdictional dots. The analysis that follows highlights gaps in his arguments, which the Court
will not itself fill. See McNutt, 298 U.S. at 188-89; Bethea, 2 Vet.App. at 255.
Piecing together assertions in the then-self-represented petitioner's initial pleadings, in the
supplemental memorandum he filed through counsel, and presented at oral argument, the crux of
the petitioner's position as to jurisdiction is that, pursuant to 38 U.S.C. §§ 511, 5701, and 7261,
and Chisholm, Green, and Carpenter, the manner in which VA provides claimants with access to
their records entails a law affecting the provision of VA benefits. Pet. at 8-9; Reply at 1-2;
Petitioner's Supp. Memo. at 9, 11-12. And, because VA's policy of precluding remote VBMS
access for self-represented claimants negatively impacts his ability to pursue his claim for VA
benefits before the Agency, the Court may utilize its AWA authority to remove that obstacle,
including by requiring VA to issue a decision in response to the petitioner's request for remote
VBMS access. Pet. at 9-10; Reply at 1-2; Petitioner's Supp. Memo. at 3-4; OA at 23:17-23:32.
A. Caselaw7
Turning first to Chisholm, Green, and Carpenter, the petitioner contends that those cases
stand for the proposition that "'decisions regarding access to claims files are rendered pursuant to
a law affecting the provision [of] veterans' benefits,'" Pet. at 9 (quoting Chisholm, 28 Vet.App. at
243), and that the Court's authority to issue orders in aid of its jurisdiction encompasses reviewing
"the manner in which . . . VA provides claimants with access to their records," Petitioner's Supp.
Memo. at 12; see OA at 23:17-23:32, 54:22-55:28. The Secretary counters that those cases all
involved VA's pre-July 2022 regulations; that section 5904, which was the jurisdictional hook
identified in Chisholm, is inapplicable to a self-represented claimant; and that section 5904 is not
the statutory authority for the post-July 2022 regulations that are pertinent here. Secretary's Supp.
Memo. at 10-15.
As outlined above, Chisholm, Green, 8 and Carpenter each involved attorneys seeking
remote VBMS access either personally or for their staff and concerned the pre-July 2022 versions
of 38 C.F.R. §§ 1.600 through 1.603 and § 14.629. The Court explicitly held in Green and
Carpenter that, at that time, §§ 1.600 through 1.603 did not encompass VBMS among the records
systems addressed in those regulations. Green, 28 Vet.App. at 290; Carpenter, 34 Vet.App. at 269.
More importantly, in Chisholm, which led to the Carpenter appeal, although the Court determined
that "decisions regarding access to claims files are rendered pursuant to a law affecting the
provision of veterans' benefits," 28 Vet.App. at 243, the Court explained that VA's denial of remote
records access to paralegal support staff in that case would be made pursuant to the note in
7
At oral argument, the petitioner's counsel indicated that "the Henderson case" supports that the petitioner
should have remote access to his VBMS file. OA at 18:18-18:56. It is possible this is a reference to Henderson
v. Shinseki, 562 U.S. 428 (2011); however, counsel did not explain how that opinion supported a determination that
the Court has jurisdiction to issue the requested writ. See Shorette v. McDonough, 36 Vet.App. 297, 318 (2023) (per
curiam order) (declining to address the petitioner's motion for an injunction because "she did not address any of the
requisite criteria for establishing the requested relief").
8
As described above, Green addressed a Rule 10 dispute at the Court and did not address the extent to which
the Court could review VA's policy as to who may access VBMS. 28 Vet.App. at 288. The petitioner does not explain
how Green could nevertheless provide broad support for the proposition that the Court has jurisdiction over the manner
in which VA provides claimants with access to their records while pursuing claims at the Agency.
10
§ 14.629, which in turn was promulgated pursuant to section 5904. Id. at 242. Notably, that statute
governs "[r]ecognition of agents and attorneys," 38 U.S.C. § 5904, and had been identified by the
Federal Circuit as a law that affects the provision of benefits, Bates, 398 F.3d at 1359; see
Chisholm, 28 Vet.App. at 242. In other words, it was the pre-July 2022 version of the regulations
at issue in Chisholm and the law affecting the provision of benefits pertained to agents and
attorneys.
By comparison, the instant case involves a request for remote VBMS access by a claimant
proceeding without representation before VA and the post-July 2022 versions of §§ 1.600 to 1.603
and § 14.629. Significantly, VA removed the note to § 14.629, including the references to §§ 1.600
through 1.603, which had provided the jurisdictional tie in Chisholm. And, in proposing and
finalizing the regulatory changes, VA did not list section 5904 as a statutory authority for the
amended regulations. See 85 Fed. Reg. at 9435; 87 Fed. Reg. at 37,749. Yet, the petitioner does
not acknowledge these distinctions or seek to explain how these opinions could nevertheless
control the current dispute. Indeed, the petitioner does not contend that section 5904 is implicated
here or explain how it could supply a jurisdictional hook in a case that does not involve an agent
or attorney and does not involve regulations explicitly promulgated pursuant to that statutory
section. See Bethea, 2 Vet.App. at 255.
B. Statutory Authorities
Regarding the statutory provisions the petitioner identified as providing jurisdiction, he
simply lists sections 511, 5701, and 7261 and asserts that (1) under Rosinski, the Court has already
determined that section 5701 is a law affecting the provision of VA benefits, Pet. at 8-9; see Reply
at 1-2, and (2) the Court's power to enter orders in aid of its own jurisdiction "includes removing
'obstacles to the ordinary process for review of veterans benefits decisions,'" Petitioner's Supp.
Memo. at 4 (quoting Love, 35 Vet.App. at 346). As explained above, however, the petitioner's
burden is to establish that a VA decision regarding remote VBMS access for a self-represented
claimant could be appealable to the Board and that the Court would have subject matter jurisdiction
over an appeal of the Board decision. See Yi, 15 Vet.App. at 267. He has not done so.
To begin, the petitioner does not acknowledge or seek to distinguish caselaw holding that
section 7261 is not an independent basis for the Court's jurisdiction in the context of a petition. See
Gardner-Dickson v. Wilkie, 33 Vet.App. 50, 56 (2020) (order), aff'd per curiam sub nom. Gardner-
Dickson v. McDonough, No. 2021-1462, 2021 WL 5144367 (Fed. Cir. Nov. 5, 2021) (Rule 36
judgment); Love, 35 Vet.App. at 348-49. Moreover, although the Court has held that section 5701
generally is "a law that affects the provision of benefits," 38 U.S.C. § 511(a); see Rosinski,
29 Vet.App. at 189, the petitioner's contentions leave unanswered a number of complex
jurisdictional questions.
In that regard, VA maintains that "[t]he determination by the Secretary to grant electronic
access to his own internal system and network, and the manner in which such access is granted, is
purely discretionary," and the Court lacks jurisdiction to review such a discretionary determination
when "no manageable standards exist to evaluate that decision." Secretary's Resp. at 4 (citing
Werden v. West, 13 Vet.App. 463, 467 (2000)); see Secretary's Supp. Memo. at 3-6. The petitioner
suggests that section 5701 and its implementing regulations could provide such standards, Reply
11
at 2, but he does not point to any specific language that could do so. See 38 U.S.C. § 5701(a), (b)
(outlining when VA must "make disclosure[s]" of "files, records, reports, and other papers and
documents pertaining to any claim").
Next, the Secretary asserts that VA's obligation to provide a claimant with a copy of his
own claims records is found in 38 C.F.R. § 1.577 and the Privacy Act, which is not a law affecting
the provision of VA benefits. Secretary's Resp. at 3-4, 9; Secretary's Supp. Memo. at 4-5. The
petitioner, on the other hand, points generally to section 5701 but does not explain how that
provision could govern VA's actions in allowing or denying remote VBMS access. See OA at
18:14-18:28 (petitioner's counsel acknowledging that "there is no law" that requires VA to provide
remote VBMS access to the petitioner). Further, to the extent that providing remote VBMS access
could be governed by the Privacy Act, the Secretary points out that the Agency's final
determinations on record requests have been delegated to the VA General Counsel, not the Board,
and that Congress explicitly vested jurisdiction over civil actions arising from the Privacy Act in
the U.S. district courts rather than in this Court. Secretary's Supp. Memo. at 5-6, 17. Specifically,
as noted above, 5 U.S.C. § 552a(g)(1) provides that, if an agency "refuses to comply" with an
individual's request to access his records, "the individual may bring a civil action against the
agency, and the district courts of the United States shall have jurisdiction," 5 U.S.C. § 552a(g)(1),
and VA regulations provide that, if VA denies a request for an individual to access his or her own
records, "[t]he final agency decision . . . will be made by . . . the Office of General Counsel,"
38 C.F.R. § 1.580(b). The petitioner does not explain how any Privacy Act matter entailed here
could nevertheless lead to a Board decision or an appeal to this Court.
Additionally, VA's amended regulations govern access to its information systems,
including VBMS, by individuals other than the VA claimant—specifically, an accredited attorney,
agent, or representative of a VSO, and unaccredited support staff and certain individuals authorized
by the General Counsel to represent claimants. 38 C.F.R. § 1.600(a)(1) (2023). That access is "for
the purpose of providing representation," 38 C.F.R. § 1.601(a)(1) (2023), and may be denied by
VA if the individual does not fall within those categories of representatives or does not satisfy
certain security requirements. 38 C.F.R. § 1.601(a)(2), (3). VA information owners 9 are
responsible for "'[d]etermin[ing] who has access to the system or systems containing sensitive
personal information, including types of privileges and access rights.'" Secretary's Supp. Memo.
at 15 (quoting 38 U.S.C. § 5723(d)(2)). Notably, VA regulations stipulate that, if VA denies or
revokes access, VA will issue "a final decision" only to an "attorney, agent, representative of a
[VSO], support-staff person, or individual authorized by the General Counsel." 38 C.F.R.
§ 1.603(c)(1), (2). Final determinations denying or revoking remote VBMS access are made by
"the Director of the VA [RO] or center with jurisdiction over the final decision." 38 C.F.R.
§ 1.603(c)(5).
The petitioner does not engage with these authorities or explain how, even if he were to
receive a decision about remote VBMS access under the revised regulations, it could be the subject
9
"The term 'information owner' means an agency official with statutory or operational authority for specified
information and responsibility for establishing the criteria for its creation, collection, processing, dissemination, or
disposal, which responsibilities may extend to interconnected systems or groups of interconnected systems." 38 U.S.C.
§ 5727(9).
12
of a Board decision.10 Nor does he explain whether requiring VA to issue a final decision under
§ 1.603(c)(2) to an individual who is not explicitly covered by these regulations—that is, to
someone who is not an "attorney, agent, representative of a [VSO], support-staff person, or
individual authorized by the General Counsel"—would essentially undermine the validity of
§ 1.603 and, if so, whether that would amount to the "kind of non-case-specific review of the
regulations that is vested exclusively in [the Federal Circuit] under [38 U.S.C.] § 502." Wolfe
v. McDonough, 28 F.4th 1348, 1358 (Fed. Cir. 2022); see Secretary's Supp. Memo. at 8, 17-18.
V. CONCLUSION
In sum, because the petitioner has not shown that "the action sought to be corrected by
mandamus is within this [C]ourt's statutorily defined subject matter jurisdiction," Baker Perkins,
Inc., 710 F.2d at 1565, the Court holds that he has not established that the petition is "in aid of
[our] . . . jurisdiction[]." 28 U.S.C. § 1651(a). Simply put, the Court cannot compel VA to act on
a matter over which the petitioner has not established we would have subject matter jurisdiction to
review.
Upon consideration of the foregoing, it is
ORDERED that the petitioner's May 30, 2023, motion is dismissed as moot. It is further
ORDERED that the May 1, 2023, petition for extraordinary relief in the form of a writ of
mandamus is DISMISSED.
DATED: May 3, 2024 PER CURIAM.
FALVEY, Judge, concurring: "I fully agree with the majority opinion. I write separately
to highlight a legal point that may get lost as claimants try to navigate their disputes with VA
through our narrow jurisdictional straits." Hambidge v. McDonough, __ Vet.App. __, __, 2024
WL 1091731, at *5 (Vet. App. Mar. 13, 2024) (Falvey, J., concurring) (per curiam order), appeal
docketed, No. 24-1670 (Fed. Cir. Apr. 9, 2024). Congress limited our jurisdiction to review of
Board decisions, and we can issue necessary or appropriate writs to aid that jurisdiction. Id. As the
Court reminds us today, obtaining a writ requires showing that the action sought must be within
our subject matter jurisdiction—and my own point is that key to that will be showing that some
statute or regulation requires VA to act the way you want or, at minimum, give you a decision
about the relief you seek. This is where Mr. Lechliter's petition falls short.
At bottom, he fails to show that we have jurisdiction to review VA decisions about access
to VBMS from individuals such as himself. Related to this, even if he could make it through our
jurisdictional door by showing that we can review VA decisions about VBMS access, Mr.
10
The Court notes that, at oral argument, VA's counsel provided equivocal information as to who in the
Agency would render a final decision regarding this specific petitioner's request for remote VBMS access. OA at
38:58-40:55. While the Secretary's lack of clarity is puzzling, it is nonetheless not the Secretary's burden to show that
the Court lacks jurisdiction; it remains the petitioner's burden to establish the Court's jurisdiction, and he has not done
so here.
13
Lechliter would be unable to get his writ. This is because he fails to show that he has a clear and
indisputable right to have VA issue a decision about his VBMS access. See Wolfe v. McDonough,
28 F.4th 1348, 1354 (Fed. Cir. 2022) (explaining that a petitioner must show a "'clear and
indisputable' right to issuance of the writ under the relevant substantive law." (quoting Cheney v.
U.S. Dist. Ct., 542 U.S. 367, 380–81 (2004))).
And Mr. Lechliter hasn't been able to point to a law that would require VA to give him
access to VBMS. At oral argument, his counsel admitted that "put simply, there is no law that
requires this."11 To be clear, this is not a situation where VA has refused to give Mr. Lechliter
access to his file. He has that. And he has it in the same format as any veteran who requests his or
her file or, for that matter, the same format as any other litigant before this Court. What Mr.
Lechliter wants is VBMS access (and perhaps other VA IT resources). But to have us force VA to
give him an appealable decision, Mr. Lechliter would need to show that some law obliges VA to
give him that access or, at minimum, a decision about that access. See Wolfe, 28 F.4th at 1354.
This is something he hasn't done.
To be sure, VA has regulations that deal with VBMS access—38 C.F.R. §§ 1.600-.603
(2023). But Mr. Lechliter hasn't asked us to compel VA to issue him a decision under those
regulations. What he appears to want is a freestanding decision not tied to any statute or regulation.
Taken to its natural conclusion, this would mean that mandamus could be invoked any time
someone asked VA for anything and VA did not respond with a written decision. That can't
possibly be right.
If what Mr. Lechleiter wants is for VA to establish regulations giving him access to VBMS,
or if he disagrees with those regulations VA already has, his remedy is to go to the Federal Circuit.
He can petition the Federal Circuit for review of VA's regulation under 38 U.S.C. § 502. Or if the
time for such review has passed or he wants new regulations, then he could petition VA to make
new regulations and then ask the Federal Circuit for help if VA improperly refuses. See Preminger
v. Sec'y of Veterans Affs., 632 F.3d 1345, 1347 (Fed. Cir. 2011) (explaining the Federal Circuit's
authority to review the Secretary's denials of petitions for rule making). But at least as laid out in
his argument, Mr. Lechliter's path to VBMS access does not go through this Court.
11
Oral Argument at 23:30–23:45, https://www.youtube.com/live/tYJnfiGjdDs?si=_XyEnQaGhe0UnltN.
14