Veterans for Common Sense et al v. Nicholson et al
Veterans for Common Sense et al v. Nicholson et al
425 MARKET STREET SAN FRANCISCO CALIFORNIA 94105-2482 TELEPHONE: 415.268.7000 FACSIMILE: 415.268.7522 WWW.MOFO.COM
MO RRI SO N & F O E RST E R L LP N E W YO RK , SAN F RAN C I SCO , L O S A N G E L E S, P A L O A L T O , SAN D I E G O , WASH I N G T O N , D .C . N O RT H E RN VI RG I N I A, O RAN G E C O U N T Y, D E N VE R, SAC RAME N T O , WAL N U T C RE E K T O K YO , LO N D O N , BE I JI N G , SH AN G H AI , H O N G K O N G , SI N G A P O R E , BRU SSE L S
May 28, 2008
Writer's Direct Contact 415.268.6411 GErspamer@mofo.com
E-filing and Hand Delivery Honorable Samuel Conti USDC, Northern District 450 Golden Gate Avenue Courtroom 1, 17th Floor San Francisco, CA 94102 Re: VCS, et al. v. Peake, et al., Case No. 07-03758-SC Northern District of California
Dear Judge Conti: Since the close of evidence in the above-referenced matter, a significant factual development has come to light that Plaintiffs feel compelled to bring to the Court's attention. After trial was concluded, we became aware of an important VA document that was not produced by Defendants, despite its central relevance and their knowledge of its existence. In an e-mail directive dated March 20, 2008, a Veterans Health Administration PTSD program coordinator, Ms. Norma Perez, instructed VA's medical staff to refrain from diagnosing veterans with PTSD and "suggested" that they consider a false medical diagnosis of "adjustment disorder." Given that we are having more and more compensation seeking veterans, I'd like to suggest that you refrain from giving a diagnosis of PTSD straight out. Consider a diagnosis of Adjustment Disorder, R/O [rule out] PTSD. Additionally, we don't or have time to do the extensive testing that should be done to determine PTSD. Also, there have been some incidence [sic] where the veteran has a C&P, is not given a diagnosis of PTSD, then the veteran comes here and we give the diagnosis, and the veteran appeals his case based on our assessment. This is just a suggestion for the reasons listed above.
Judge Samuel Conti May 28, 2008 Page Two This internal VA e-mail directive underscores critical factual themes proven at trial but repeatedly denied by VA: (1) VA actively discourages diagnoses of PTSD, even amongst its own specialized programs designed to help veterans with PTSD; (2) VA is not devoting the resources necessary to deal with the tsunami of PTSDafflicted veterans returning from Iraq and Afghanistan despite the lack of any shortage of funding from Congress; and (3) Veterans are often diagnosed with PTSD by their VHA physicians but are later denied benefits based on a compensation and pension ("C&P") exam for the VBA in which the medical judgment of the veterans' treating physician is effectively overruled by another VA doctor to prevent the VA from doling out money to "compensation seeking veterans." A true and correct (but redacted) copy of the e-mail is enclosed herewith for the Court's convenience and consideration, and marked as Exhibit P-1347. (See Attachment A.) Given its direct relevance to the core issues at trial, Plaintiffs were surprised to learn of the existence of this e-mail from press reports, which was neither produced during discovery nor brought to Plaintiffs' attention by Defendants. In fact, it appears that VA sent the e-mail directive to Citizens for Responsibility and Ethics in Washington in response to a FOIA request. Before submitting the e-mail to the Court, Plaintiffs sent a letter to defense counsel at the Department of Justice to provide them with an opportunity to respond and explain the e-mail. (See Attachment B.) Defense counsel confirmed the authenticity of the VA e-mail and the fact that Secretary Peake's office in Washington has had notice of the e-mail since April 7. (See Attachment C.) Counsel's letter, however, attempts to marginalize the damaging e-mail by characterizing it as an aberration in violation of VA policy and states that appropriate steps were taken to rectify the issue. The only steps the VA claims to have taken, however, were to "counsel" the PTSD coordinator, meet with concerned veterans' service organizations that had contacted the VA both locally and nationally with concerns about national VA policy, and to issue a press release once the issue gained traction in the national press. Nowhere does counsel indicate that the VA has any objective proof that similar incidents are not occurring nationwide in violation of VA official policy. This omission is not a coincidence. The VA cannot make that showing. The PTSD coordinator's e-mail relates to systemic deficiencies in the implementation and enforcement of official policies formulated by VA's Central Office in Washington. Such findings are consistent with previous OIG audits noting that, despite the existence of policies in Washington, the overwhelming majority of VA facilities are not complying with VA
Judge Samuel Conti May 28, 2008 Page Three official policies regarding suicide. The lack of control or meaningful monitoring of Central Office mental health policies is also consistent with the testimony of William Feeley, the Washington official both Drs. Kussman and Zeiss testified is in charge of ensuring that policies are followed. Plaintiffs are concerned that many other such e-mails exist throughout the VA system that were not produced during the discovery process in this case. True and correct copies of the parties' correspondence regarding this issue are attached hereto for the Court's convenience, as Attachments B and C, respectively. Given its direct bearing on Plaintiffs' allegations, Plaintiffs respectfully request that the Court consider this additional piece of evidence in rendering its decision on the merits. For the Court's convenience, Plaintiffs have premarked the VA e-mail as Plaintiffs' Exhibit 1347. There are no disputes regarding authenticity as defense counsel admitted in the attached letter that the e-mail is in fact one generated by the VA. Respectfully submitted, /s/ Gordon P. Erspamer Gordon P. Erspamer Attachments cc: Daniel E. Bensing James J. Schwartz Kyle R. Freeny
Letter from Gordon Erspamer to Judge Conti re 3-20-08 VA E-mail
. (Attachments: # 1
Attachment A - 3-20-08 VA Email (P-1347), # 2
Attachment B - 5-15-08 Letter from Gonzalez to Bensing, # 3
Attachment C - 5-22-08 Letter from Schwartz to Gonzalez)(Erspamer, Gordon) (Filed on 5/28/2008)
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