Filed: Sep. 28, 2020
Latest Update: Sep. 28, 2020
Summary: Case: 19-2367 Document: 51 Page: 1 Filed: 09/28/2020 United States Court of Appeals for the Federal Circuit _ EUGENIA MOTE, Claimant-Appellant v. ROBERT WILKIE, SECRETARY OF VETERANS AFFAIRS, Respondent-Appellee _ 2019-2367 _ Appeal from the United States Court of Appeals for Veterans Claims in No. 16-2506, Senior Judge Mary J. Schoelen. _ Decided: September 28, 2020 _ CHARLES MCCLOUD, Williams & Connolly LLP, Wash- ington, DC, argued for claimant-appellant. Also repre- sented by STEPHEN RABER,
Summary: Case: 19-2367 Document: 51 Page: 1 Filed: 09/28/2020 United States Court of Appeals for the Federal Circuit _ EUGENIA MOTE, Claimant-Appellant v. ROBERT WILKIE, SECRETARY OF VETERANS AFFAIRS, Respondent-Appellee _ 2019-2367 _ Appeal from the United States Court of Appeals for Veterans Claims in No. 16-2506, Senior Judge Mary J. Schoelen. _ Decided: September 28, 2020 _ CHARLES MCCLOUD, Williams & Connolly LLP, Wash- ington, DC, argued for claimant-appellant. Also repre- sented by STEPHEN RABER, L..
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Case: 19-2367 Document: 51 Page: 1 Filed: 09/28/2020
United States Court of Appeals
for the Federal Circuit
______________________
EUGENIA MOTE,
Claimant-Appellant
v.
ROBERT WILKIE, SECRETARY OF VETERANS
AFFAIRS,
Respondent-Appellee
______________________
2019-2367
______________________
Appeal from the United States Court of Appeals for
Veterans Claims in No. 16-2506, Senior Judge Mary J.
Schoelen.
______________________
Decided: September 28, 2020
______________________
CHARLES MCCLOUD, Williams & Connolly LLP, Wash-
ington, DC, argued for claimant-appellant. Also repre-
sented by STEPHEN RABER, LIAM JAMES MONTGOMERY;
JOHN AUBREY CHANDLER, ELIZABETH VRANICAR TANIS, At-
lanta, GA.
ASHLEY AKERS, Commercial Litigation Branch, Civil
Division, United States Department of Justice, Washing-
ton, DC, argued for respondent-appellee. Also represented
by ETHAN P. DAVIS, MARTIN F. HOCKEY, JR., ROBERT
Case: 19-2367 Document: 51 Page: 2 Filed: 09/28/2020
2 MOTE v. WILKIE
EDWARD KIRSCHMAN, JR.; BRIAN D. GRIFFIN, JONATHAN
KRISCH, Office of General Counsel, United States Depart-
ment of Veterans Affairs, Washington, DC.
______________________
Before PROST, Chief Judge, MOORE and STOLL, Circuit
Judges.
PROST, Chief Judge.
Mrs. Eugenia Mote appeals from the Court of Appeals
for Veterans Claims’ (“Veterans Court”) dismissal of her
mandamus petition alleging unreasonable delay by the De-
partment of Veterans Affairs (“VA”) in resolving her bene-
fits claim.
Mrs. Mote has been here before, under similar circum-
stances. She was one of nine consolidated appellants in
Martin v. O’Rourke,
891 F.3d 1338 (Fed. Cir. 2018), where
we replaced the Veterans Court’s test for evaluating an un-
reasonable-delay mandamus petition with the standard ar-
ticulated in Telecommunications Research & Action Center
v. FCC,
750 F.2d 70 (D.C. Cir. 1984) (“TRAC”). We re-
manded Mrs. Mote’s individual case to the Veterans Court
to conduct a TRAC analysis in the first instance. But on
remand, the Veterans Court failed to conduct such an anal-
ysis. We therefore remand, again, for it to do so.
BACKGROUND
I
Mrs. Mote is the widow of veteran Wayne Gary Mote,
who honorably served in the United States Air Force from
February 1961 to May 1965. Mr. Mote claimed to have par-
ticipated in two covert missions to Da Nang, Vietnam,
where Agent Orange had been deployed. After leaving the
service, Mr. Mote developed coronary artery disease and
lung cancer.
Case: 19-2367 Document: 51 Page: 3 Filed: 09/28/2020
MOTE v. WILKIE 3
In November 2010, Mr. Mote filed a disability claim for
ischemic heart disease based on exposure to Agent Orange
during his alleged missions to Vietnam. The VA denied his
claim in November 2012. In January 2013, Mr. Mote filed
his Notice of Disagreement with that denial, but he passed
away just a few months later. Mrs. Mote thereafter substi-
tuted for his claim and also filed a dependency-and-indem-
nity compensation (“DIC”) claim. The VA denied Mrs.
Mote’s DIC claim in January 2015, and Mrs. Mote filed her
Notice of Disagreement with that denial in November
2015.
The VA issued its Statement of the Case in May 2016.
The following month, Mrs. Mote filed her substantive ap-
peal with the Board of Veterans’ Appeals (“Board”) and re-
quested an in-person Board hearing at her local VA
regional office (a so-called Travel Board hearing).
In September 2016, Mrs. Mote petitioned the Veterans
Court for a writ of mandamus under the All Writs Act,
28 U.S.C. § 1651, alleging unreasonable delay in her case.
The Veterans Court denied the petition, applying the
standard outlined in that court’s decision Costanza v. West,
12 Vet. App. 133 (1999), which asked whether the com-
plained-of delay was “so extraordinary, given the demands
[on] and resources of the Secretary, that the delay amounts
to an arbitrary refusal to act.” See J.A. 198 (citing Cos-
tanza, 12 Vet. App. at 134). The Veterans Court found that
Mrs. Mote’s complained-of delay failed to meet that stand-
ard. It also acknowledged the government’s position that,
because Mrs. Mote requested a Travel Board hearing and
maintained that request, the Board could not issue a deci-
sion until after the hearing. J.A. 197. According to the
government, due to limited Board personnel and resources,
it “could not predict how long” Mrs. Mote might have to
wait for her hearing. See J.A. 197.
Mrs. Mote appealed to this court. We consolidated her
appeal with that of eight other individual appellants and
Case: 19-2367 Document: 51 Page: 4 Filed: 09/28/2020
4 MOTE v. WILKIE
held, in Martin, that the Veterans Court should use the
TRAC standard to evaluate unreasonable-delay manda-
mus petitions (as opposed to the Costanza standard it pre-
viously used).
Martin, 891 F.3d at 1344–48. We remanded
Mrs. Mote’s case to the Veterans Court “for reconsideration
under the TRAC standard.”
Id. at 1349.
II
In November 2018, following this court’s July 2018
mandate, Mrs. Mote filed with the Veterans Court an
amended mandamus petition—largely identical to the pre-
vious, but further requesting a “reasoned decision” from
the Board (to be issued within 45 days of the court’s order)
and periodic progress reports until the requested decision’s
issuance. J.A. 68; see J.A. 50–70.
The government responded to Mrs. Mote’s petition on
March 8, 2019. Incidentally, that very same day the Board
finally scheduled her requested Travel Board hearing, set-
ting it for May 13, 2019—just over two months out.
Before the scheduled hearing occurred, however, the
Veterans Court dismissed Mrs. Mote’s mandamus petition
in a single-judge order. Mote v. Wilkie, No. 16-2506,
2019
WL 1599447 (Vet. App. Apr. 16, 2019). The court began by
recounting the case’s procedural history, including this
court’s remand for reconsideration under the TRAC stand-
ard. But after setting forth that standard, the court did not
apply or otherwise engage with it. Instead, the court
dwelled on the recently scheduled (yet still-pending) hear-
ing, reasoning: “Because [Mrs. Mote] has not yet partici-
pated in her scheduled Board hearing, her request for a
writ of mandamus for the Board to issue a decision concern-
ing her claims is premature.”
Id. at *2. 1 The court did not
1 The Veterans Court also declined to entertain Mrs.
Mote’s requests to (1) generally hold unconstitutional or in-
validate “any statute, regulation, or practice” contributing
Case: 19-2367 Document: 51 Page: 5 Filed: 09/28/2020
MOTE v. WILKIE 5
separately address the possibility of granting Mrs. Mote’s
request for progress reports pending the requested Board
decision. Mrs. Mote moved for a panel decision on May 2,
2019.
Meanwhile, the Travel Board hearing occurred as
scheduled on May 13, 2019, during which Mrs. Mote pre-
sented argument and evidence concerning her late hus-
band’s alleged covert missions to Vietnam. See J.A. 209–
36.
On July 15, 2019, the Veterans Court ruled on Mrs.
Mote’s motion for a panel decision. J.A. 2. Although the
single-judge order had dismissed Mrs. Mote’s petition
mainly because her hearing had not yet occurred, the
panel—two months after the hearing—retained that order
as the decision of the Veterans Court. J.A. 2. The Veterans
Court entered its final judgment on August 6, 2019, and
Mrs. Mote again appealed to this court.
Eight days after the Veterans Court’s final judgment,
the Board took up Mrs. Mote’s case but remanded to a VA
regional office for further factual development. See
J.A. 240–44.
DISCUSSION
This court has limited jurisdiction to review Veterans
Court decisions. We “may not review (A) a challenge to a
factual determination, or (B) a challenge to a law or regu-
lation as applied to the facts of a particular case.”
to allegedly unreasonable delay; and (2) provide systemic
(as opposed to individualized) relief from such delay. Mote,
2019 WL 1599447, at *3; see
Martin, 891 F.3d at 1348
(characterizing similar requests as “ask[ing] the Veterans
Court to broadly declare that the entire process is uncon-
stitutional”). Mrs. Mote has not challenged these rulings
on appeal.
Case: 19-2367 Document: 51 Page: 6 Filed: 09/28/2020
6 MOTE v. WILKIE
38 U.S.C. § 7292(d)(2). This court does, however, have ju-
risdiction to “decide all relevant questions of law, including
interpreting constitutional and statutory provisions.”
Id.
§ 7292(d)(1).
Mrs. Mote argues that by failing to apply TRAC, the
Veterans Court applied an improper legal standard in de-
ciding her mandamus petition. The proper legal standard
for the Veterans Court to use in deciding mandamus peti-
tions is an issue within this court’s jurisdiction. See Mar-
tin, 891 F.3d at 1343 n.5, 1344–48 (addressing, and
articulating, the proper legal standard for the Veterans
Court to use in deciding unreasonable-delay mandamus pe-
titions); see also Beasley v. Shinseki,
709 F.3d 1154, 1158
(Fed. Cir. 2013) (“This court has jurisdiction to review the
[Veterans Court’s] decision whether to grant a mandamus
petition that raises a non-frivolous legal question . . . .”);
Lamb v. Principi,
284 F.3d 1378, 1382 (Fed. Cir. 2002)
(“There is no indication . . . that in . . . limiting our jurisdic-
tion, Congress intended to insulate from judicial review
[the Veterans Court’s] ruling on mandamus petitions.”).
While the government does not dispute our statutory
jurisdiction to address the proper legal standard, it argues
that the Board’s post-appeal remand mooted this case, thus
depriving this court of constitutional jurisdiction. We ad-
dress this argument first. After disposing of it, we address
the merits of Mrs. Mote’s challenge to the legal standard
the Veterans Court applied in deciding her mandamus pe-
tition, as well as her constitutional due process challenge.
I
Article III of the Constitution limits federal courts to
deciding “Cases” and “Controversies.” U.S. CONST. art. III,
§ 2; Rucho v. Common Cause,
139 S. Ct. 2484, 2493 (2019).
A case that becomes moot is no longer a “Case” or “Contro-
versy” for Article III purposes. Already, LLC v. Nike, Inc.,
568 U.S. 85, 91 (2013). And a case becomes moot when a
claimant receives all her requested relief. See, e.g., Monk
Case: 19-2367 Document: 51 Page: 7 Filed: 09/28/2020
MOTE v. WILKIE 7
v. Shulkin,
855 F.3d 1312, 1316 (Fed. Cir. 2017); accord
Cierco v. Mnuchin,
857 F.3d 407, 410 (D.C. Cir. 2017) (“Ap-
pellants received full relief on their first claim. Therefore,
we agree that Appellants’ first claim for relief is moot.”);
Chen v. Allstate Ins. Co.,
819 F.3d 1136, 1144 (9th Cir.
2016) (“[A] lawsuit—or an individual claim—becomes moot
when a plaintiff actually receives all of the relief he or she
could receive on the claim through further litigation.”).
The government argues that the Board’s remand for
further factual development satisfied Mrs. Mote’s request
for a reasoned “decision,” thus mooting this case. We disa-
gree.
The Board’s jurisdictional statute references Board
“decisions,” 38 U.S.C. § 7104, and the Veterans Court’s ju-
risdictional statute grants it authority to review Board “de-
cisions,”
id. § 7252(a). Our precedent holds that a Board
“decision” in this context does not mean a mere remand.
Kirkpatrick v. Nicholson,
417 F.3d 1361, 1364 (Fed. Cir.
2005) (“Our case law and [§] 7104(d)(2) define a Board de-
cision as including an order granting appropriate relief or
denying relief. The Board’s remand in this case [for addi-
tional medical examinations] contains no order granting or
denying relief.”); 2
id. at 1365 (agreeing with the govern-
ment “that the Board’s remand in this case was not a deci-
sion within the meaning of [§] 7252(a)”).
The government acknowledges as much. See Appellee’s
Br. 15 n.5. Still, it argues that Mrs. Mote’s failure to “ca-
veat” her request means that the Board’s remand—a deci-
sion, of sorts—gave her what she requested. Given our
precedent, however, we do not believe Mrs. Mote had to
2 Section 7104(d)(2) has since been redesignated as
§ 7104(d)(3). Veterans Appeals Improvement and Modern-
ization Act of 2017, Pub. L. No. 115-55, sec. 2(w)(2)(B),
131 Stat. 1105, 1114.
Case: 19-2367 Document: 51 Page: 8 Filed: 09/28/2020
8 MOTE v. WILKIE
caveat her request for a “decision” to convey that a remand
alone would not suffice; rather, the far more reasonable in-
terpretation of her request for a Board “decision” was a
grant or denial of benefits. See Tyrues v. Shinseki,
732 F.3d
1351, 1355 (Fed. Cir. 2013) (“A decision of the Board is an
order that either grants or denies benefits sought by the
veteran.”);
Kirkpatrick, 417 F.3d at 1364; Maggitt v. West,
202 F.3d 1370, 1376 (Fed. Cir. 2000) (“A ‘decision’ of the
Board . . . is the decision with respect to the benefit sought
by the veteran: those benefits are either granted . . . or they
are denied.”).
Further, even if by requesting a “decision” Mrs. Mote
left any doubt as to what she sought, her particular circum-
stances would lay that doubt to rest. Caveat or not, after
eight years, 3 a mandamus petition, and an appeal to this
court (resulting in a remand to the Veterans Court), fol-
lowed by another mandamus petition, it seems implausible
that a remand was all her petition contemplated when re-
questing a “decision” from the Board.
The petition also sought progress reports pending the
requested decision. J.A. 68. Because we conclude that
Mrs. Mote has not received her requested decision, we con-
clude that her request for progress reports is not moot. 4
3 From the filing of Mr. Mote’s disability claim (No-
vember 2010) to the filing of the petition at issue here (No-
vember 2018). Now approaching ten years.
4 The government recognizes that Mrs. Mote’s peti-
tion further sought an order finding that Mrs. Mote’s rights
had been violated. Appellee’s Br. 13 (citing J.A. 68). Be-
cause we conclude that this case is not moot (given two re-
maining live requests—a Board decision and progress
reports), we need not reach the government’s argument as
to whether Mrs. Mote’s request for such an order would, by
itself, be sufficient “to carry this litigation forward,” see
id.
Case: 19-2367 Document: 51 Page: 9 Filed: 09/28/2020
MOTE v. WILKIE 9
We do not mean to suggest, however, that the Board’s
remand was improper. Indeed, although Mrs. Mote main-
tains that it was unnecessary, Oral Arg. at 6:24–40, she
does not dispute that her requested relief allowed for the
possibility of a remand en route to an ultimate Board deci-
sion
, id. at 3:23–46. 5 Her contention is that the Veterans
Court could, and should, have done more to ensure the case
moved along—for example, by imposing deadlines both to
complete any remand proceedings and to issue a decision
thereafter, or at least by requiring progress reports until
the Board issued a decision.
Id. at 3:46–4:48; see Reply
Br. 7.
In light of the above, it is clear that the Board’s remand
did not provide all of the relief Mrs. Mote requested, that a
case or controversy remains, and that we may adjudicate
it.
II
We turn now to the merits. Mrs. Mote argues that the
Veterans Court legally erred by failing to conduct the
TRAC analysis that Martin requires. The government has
two responses—first, that the Veterans Court did not need
to conduct that analysis here; and second, that the court
actually did so. We address these in turn. We lastly ad-
dress Mrs. Mote’s constitutional due process challenge.
A
The Supreme Court in Cheney articulated three condi-
tions that must be satisfied before a court may grant the
extraordinary writ of mandamus: (1) the party seeking the
writ must have “no other adequate means” to obtain the
desired relief; (2) the party’s right to the writ must be “clear
and indisputable”; and (3) even if these first two conditions
5 No. 19-2367, http://www.cafc.uscourts.gov/oral-ar-
gument-recordings (“Oral Arg.”).
Case: 19-2367 Document: 51 Page: 10 Filed: 09/28/2020
10 MOTE v. WILKIE
are met, “the issuing court, in the exercise of its discretion,
must be satisfied that the writ is appropriate under the cir-
cumstances.” Cheney v. U.S. Dist. Ct. for D.C.,
542 U.S.
367, 380–81 (2004) (cleaned up).
Further, the D.C. Circuit in TRAC set forth a six-factor
standard useful for evaluating mandamus petitions alleg-
ing unreasonable agency delay: (1) the time agencies take
to make decisions must be governed by a “rule of reason”;
(2) where Congress has provided a timetable or other indi-
cation of the speed with which it expects the agency to pro-
ceed in the enabling statute, that statutory scheme may
supply content for this rule of reason; (3) delays that might
be reasonable in the sphere of economic regulation are less
tolerable when human health and welfare are at stake;
(4) the court should consider the effect of expediting de-
layed action on agency activities of a higher or competing
priority; (5) the court should also take into account the na-
ture and extent of the interests prejudiced by delay; and
(6) the court need not “find any impropriety lurking behind
agency lassitude” in order to hold that agency action is un-
reasonably
delayed. 750 F.2d at 80.
In Martin, this court adopted the TRAC standard as
the appropriate standard for the Veterans Court to use in
evaluating mandamus petitions alleging unreasonable de-
lay by the VA.
Martin, 891 F.3d at 1348. While we
acknowledged that “all three [Cheney] requirements must
be demonstrated for mandamus to issue,”
id. at 1343 n.5,
we remanded this case specifically “for reconsideration un-
der the TRAC standard,”
id. at 1349.
Yet, now back before this court, the government con-
tends that in dismissing Mrs. Mote’s petition, the Veterans
Court did not have to consider the TRAC standard after all.
The government seizes on Cheney’s third factor—whether
a writ is “appropriate under the circumstances”—and ar-
gues that the Veterans Court found this factor not met,
thus obviating the need to engage with the TRAC factors
Case: 19-2367 Document: 51 Page: 11 Filed: 09/28/2020
MOTE v. WILKIE 11
before dismissing the mandamus petition. See Appellee’s
Br. 21, 25–27. This is not the correct approach. Indeed,
the Veterans Court did not even purport to adopt this ap-
proach—after appearing once, in the opinion’s legal-stand-
ard section, the Cheney factors were not to be seen again.
See Mote,
2019 WL 1599447, at *2–3. But setting that
aside, we remain unconvinced as to the approach’s general
soundness.
Cheney’s third factor has been described as a “rela-
tively broad and amorphous totality of the circumstances
consideration.” In re Kellogg Brown & Root, Inc.,
756 F.3d
754, 762 (D.C. Cir. 2014) (Kavanaugh, J.). Cheney itself
describes the factor as one appropriately taken up after
consideration of the more-specific “no other adequate
means” and “clear and indisputable right” factors: “Third,
even if the first two prerequisites have been met, the issuing
court, in the exercise of its discretion, must be satisfied that
the writ is appropriate under the
circumstances.” 542 U.S.
at 381 (emphasis added). This phrasing suggests that the
third factor is intended more as a final check on granting
the writ than as an amorphously discretionary means of
denying it, without consulting the other two factors. This
is particularly so given that, as an “extraordinary” remedy,
it will usually not be hard to find some reason counseling
against a writ. We therefore seriously doubt that the Court
intended the analysis to be conducted in the way the gov-
ernment suggests.
We reach a similar conclusion regarding the TRAC fac-
tors. These specific factors have emerged over time as hav-
ing particular relevance to petitions alleging unreasonable
agency delay. And, as we held in Martin, the Veterans
Court should consider them in this
context. 891 F.3d at
1344 (“[W]e agree . . . that TRAC provides a more appropri-
ate framework for analyzing claims of unreasonable de-
lay.”);
id. at 1345 (“[T]he six TRAC factors serve as a useful
starting point for the Veterans Court to analyze mandamus
petitions based on unreasonable delay in the VA’s
Case: 19-2367 Document: 51 Page: 12 Filed: 09/28/2020
12 MOTE v. WILKIE
processing of benefits claims and appeals.”);
id. at 1349
(“[W]e hold that the Veterans Court should look to the
TRAC factors as guidance when evaluating mandamus pe-
titions based on unreasonable delay in the VA’s adjudica-
tion of benefits claims.”). While the government maintains
that TRAC doesn’t “supplant the entire mandamus analy-
sis” and that satisfying the third Cheney factor remains
necessary before granting mandamus, Appellee’s Br. 25–
26, we readily accept as much (at least for argument’s
sake)—yet still conclude that the TRAC factors should be
considered before dismissing or otherwise denying manda-
mus petitions alleging unreasonable agency delay. 6 Here,
they weren’t considered at all.
Even apart from the analytical error of failing to apply
TRAC, the government’s argument based on Cheney’s third
6 Courts that have discussed the interplay among
the TRAC factors and the more-traditional mandamus re-
quirements (including those articulated in Cheney) have
been inconclusive. See Am. Hosp. Ass’n v. Burwell,
812
F.3d 183, 189–90 (D.C. Cir. 2016) (explaining that,
“[b]ecause [the TRAC] factors function not as a hard and
fast set of required elements, but rather as useful guidance
as to whether a delay is so egregious as to warrant manda-
mus, their roles may differ depending on the circum-
stances” (cleaned up)); cf. In re Cal. Power Exch. Corp.,
245
F.3d 1110, 1125 (9th Cir. 2001) (observing that the TRAC
factors were “somewhat different” from the more-tradi-
tional mandamus considerations at issue, but concluding
that the delay under TRAC was not so unreasonable as to
leave petitioner without an adequate alternative remedy—
i.e., simply waiting for a final order). We need not resolve
specifically where and how TRAC fits in among the Cheney
factors to reaffirm, as we do here, that the Veterans Court
should consider the TRAC factors when evaluating an un-
reasonable-delay mandamus petition.
Case: 19-2367 Document: 51 Page: 13 Filed: 09/28/2020
MOTE v. WILKIE 13
factor fails on its own merits. According to the government,
the Veterans Court properly concluded that the pendency
of Mrs. Mote’s hearing made compelling “an immediate
[B]oard decision” inappropriate under the circumstances. 7
Appellee’s Br. 21, 26–27; see
id. at 21–27. There are at
least two problems with this argument.
First, this argument fails to acknowledge the other re-
lief Mrs. Mote’s petition sought, such as progress reports
pending the Board’s decision. J.A. 68. Neither the Veter-
ans Court nor the government has explained why the mere
pendency of Mrs. Mote’s hearing made compelling progress
reports inappropriate—nor is it apparent to this court.
Second, the government fails to appreciate the other
options available to the Veterans Court to provide Mrs.
Mote relief. Indeed, as the issuance of a writ is “largely
controlled by equitable principles,” Duncan Townsite Co. v.
Lane,
245 U.S. 308, 311–12 (1917) (Brandeis, J.); see also
Clinton v. Goldsmith,
526 U.S. 529, 537 (1999) (“The All
Writs Act invests a court with a power essentially equitable
. . . .”), the Veterans Court enjoys flexibility to fashion the
appropriate relief in a given case, see Hecht Co. v. Bowles,
321 U.S. 321, 329 (1944) (“The essence of equity jurisdic-
tion has been the power . . . to do equity and to mould each
decree to the necessities of the particular case. Flexibility
rather than rigidity has distinguished it.”). In TRAC itself
the court “fashion[ed] a remedy for the specific instances
presented by [that] case”—withholding mandamus, yet re-
taining jurisdiction and ordering the agency to provide
(1) the dates by which it anticipated resolving the claims;
and (2) periodic progress reports.
TRAC, 750 F.2d at 80–
81, 81 nn.43–44. Therefore, even if compelling an “imme-
diate” decision (or one within 45 days) were inappropriate
7 We note that Mrs. Mote did not request an “imme-
diate” Board decision; she requested a decision within 45
days of the Veterans Court’s order. J.A. 68.
Case: 19-2367 Document: 51 Page: 14 Filed: 09/28/2020
14 MOTE v. WILKIE
in view of the pending hearing, the Veterans Court was not
powerless to fashion other relief, such as giving the Board
a more lenient, yet still specific, deadline by which to issue
a decision. A genuine TRAC analysis may have informed
not only whether to provide Mrs. Mote any relief but also
the appropriate character of that relief.
Here, it is enough to say that the Veterans Court
should have considered the TRAC factors before dismissing
Mrs. Mote’s petition. Its failure to do so was legal error.
B
Having maintained that the Veterans Court did not
need to consider the TRAC factors, the government also ar-
gues that it’s “clear” the court did consider them. Appel-
lee’s Br. 24–25. But we just don’t see it. As with Cheney,
the TRAC factors made a quick exit after their initial ap-
pearance. And, in advancing this argument, the govern-
ment misunderstands some of these factors.
For example, it argues that the Veterans Court consid-
ered the first TRAC factor—requiring that an agency’s
time to make decisions be governed by a “rule of reason”—
by “address[ing] the reason Mrs. Mote had not yet received
a [B]oard decision.” Appellee’s Br. 25. But the only reason
the Veterans Court gave was the pendency of Mrs. Mote’s
hearing. Contrary to the government’s suggestion, the first
TRAC factor’s “rule of reason” contemplates more than
simply identifying the next prerequisite in the process; it
contemplates whether the entire delay has been reasona-
ble. In noting the hearing’s pendency, the Veterans Court
did not consider whether it was reasonable that the hear-
ing had not already taken place—nor, more generally,
whether it was reasonable that after several years Mrs.
Mote had yet to receive a decision from the Board.
The government also argues that the Veterans Court
considered TRAC factor five—the nature and extent of the
interests prejudiced by delay—by addressing Mrs. Mote’s
Case: 19-2367 Document: 51 Page: 15 Filed: 09/28/2020
MOTE v. WILKIE 15
“interest in receiving [a Board] decision immediately.” Ap-
pellee’s Br. 25. Though somewhat unclear from its brief, to
the extent the government suggests that this factor is ad-
dressed simply by disposing of a petition that seeks action,
the government is mistaken. Indeed, it could always be ar-
gued that, by disposing of the petition, the court has ad-
dressed (even indirectly) the petitioner’s “interest” in that
action. But this factor clearly contemplates more than
that. As we explained in Martin, this factor “incorporates
an analysis of the effect of a delay on a particular vet-
eran”—including the extent to which the veteran is de-
pendent on the requested benefits.
8 891 F.3d at 1347
(emphasis added).
Ultimately conceding that the Veterans Court did not
proceed “step-by-step” through an analysis of each TRAC
factor, the government nonetheless stresses that courts
have latitude when crafting their opinions. Appellee’s
Br. 24–25. Indeed, they do. But Mrs. Mote’s quarrel, and
our concern, is not so much with the opinion’s organization
or its treatment of one TRAC factor or another; it’s that, on
a potentially meritorious mandamus petition, the opinion
failed to consider those factors at all. See Reply 19–20; Oral
Arg. at 28:14–28. And, to the extent the government’s ar-
gument implies that a rote walk-through of the factors is
what this court expects, that is not so. Martin recognized
the flexibility of the inquiry, noting that the TRAC stand-
ard is “hardly ironclad, and sometimes suffers from vague-
ness,” and that “each case should be analyzed based on its
unique circumstances.”
See 891 F.3d at 1345 (first quoting
TRAC, 750 F.2d at 80; and then citing Am. Hospital
Ass’n,
812 F.3d at 189). The point is not merely to check boxes;
it’s to engage with factors that help illuminate the manda-
mus inquiry to more reliably reach a sound result.
8 The veteran is, of course, in the best position to sub-
stantiate particularized claims of prejudice.
Case: 19-2367 Document: 51 Page: 16 Filed: 09/28/2020
16 MOTE v. WILKIE
We must, however, decline Mrs. Mote’s invitation to en-
gage with these factors in the first instance. See Appel-
lant’s Br. 22–28, 30, 41–42. Instead, the Veterans Court
should do so, as that is the court to which the petition is
made. See Mar
tin, 891 F.3d at 1343 n.5 (“‘Because the is-
suance of the writ is a matter vested in the discretion of the
court to which the petition is made, and because this [c]ourt
is not presented with an original writ of mandamus,’ we
need not analyze each traditional mandamus require-
ment.” (quoting
Cheney, 542 U.S. at 391)). Whether a delay
is so egregious as to justify the extraordinary writ depends
on issues that are likely to arise with some frequency
among veterans. The Veterans Court—a court Congress
established specifically for judicial review concerning vet-
erans’ benefits claims 9—is uniquely well positioned to ad-
dress these issues first. Therefore, as in Martin, we deem
it appropriate to remand to the Veterans Court for a genu-
ine consideration of Mrs. Mote’s petition under the TRAC
standard—though we do so reluctantly, and warily, given
this case’s history and a remand’s potential to prolong the
complained-of delay.
C
Mrs. Mote additionally argues that the Veterans Court
erred by failing to address her claim that, under the factors
outlined in Mathews v. Eldridge,
424 U.S. 319, 335 (1976),
the delay she has experienced violates procedural due pro-
cess. Appellant’s Br. 16–17, 31–32. In Martin, we ad-
dressed appellants’ separate due process claims and
observed that “a claim that a plaintiff has been denied due
process because of delayed agency action is essentially no
different than an unreasonable delay
claim.” 891 F.3d at
1348 (quoting Vietnam Veterans of Am. v. Shinseki, 599
9 See Veterans’ Judicial Review Act, Pub. L. No. 100-
687, Div. A, Title III, 102 Stat. 4105, 4113–22 (1988); see
generally H.R. Rep. No. 100-963, pt. 1 (1988).
Case: 19-2367 Document: 51 Page: 17 Filed: 09/28/2020
MOTE v. WILKIE
17
F.3d 654, 660 (D.C. Cir. 2010)). We also held that, on re-
mand, “the Veterans Court will have the opportunity to de-
termine, under the TRAC standard, whether the delay”
was unreasonable. Id.; see
id. at 1348–49 (“If the Veterans
Court, employing the TRAC analysis, finds a delay unrea-
sonable (or not unreasonable), it need not separately ana-
lyze the due process claim based on that same delay.”).
Because on remand the Veterans Court failed to employ
the TRAC analysis to assess the delay’s reasonableness,
and because we remand again for that analysis, we adopt
a similar disposition here.
CONCLUSION
We find it necessary to repeat today what we said in
Martin: The TRAC standard is “the appropriate standard
for the Veterans Court to use in evaluating mandamus pe-
titions based on alleged unreasonable delay.”
Martin, 891
F.3d at 1348. Because the Veterans Court did not apply
this standard as required here, we again vacate the court’s
judgment and remand for it do so.
VACATED AND REMANDED
COSTS
Costs to Claimant-Appellant.