"It is the duty of the people to care for him who shall have borne the battle, his widow, and orphan."
-Abraham Lincoln

Friday, September 5, 2014

Checo: Equitable Tolling of the Time to Appeal and Homelessness



Cherise Checo v. Robert A. McDonald, Opinion Number 11-3683, decided August 29, 2014 concerns an untimely appeal by a homeless veteran.

The veteran filed her notice of appeal on December 7, 2011 from a July 6, 2011 Board decision.  This was outside the 120 days allowed to file the notice of appeal.  The Court of Appeals for Veterans Claims found the veteran had not demonstrated that equitable tolling was warranted and dismissed the appeal.  Specifically, the Court found she had not demonstrated her homeless was the direct cause of her late filing and did not demonstrate or allege she exercised due diligence in filing her notice of appeal. 

On appeal, the Court of Appeals for the Federal Circuit found the veteran’s homelessness qualifies as an extraordinary circumstance and found the veteran had demonstrated her homeless caused the late filing because she did not receive mail while she was homeless and did not find out about the decision until October 6, 2011.  The Federal Circuit also sought to flesh out the question of due diligence.  It adopted a stop-clock approach, which states the clock measuring the 120-day period to appeal is stopped during the extraordinary circumstance and restarts when the period is over. 

In this case, that meant the veteran had to exercise due diligence between July 6, 2011 (the date of the Board decision) and October 6, 2011 (the date the decision was sent to her new address).  This question of due diligence was remanded for the Court’s consideration and they determined that there was “some indication that Ms. Checo contacted VA to inquire as to her appeal in September 2011 and that her inquiry prompted VA to mail a copy of the Board’s decision to the address she provided.”  The Court found this was a sufficient demonstration of due diligence. 

Decided by Judges Hagel, Lance and Schoelen.

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