BVA9508027 DOCKET NO. 92-02 956 ) DATE ) ) On appeal from the decision of the Department of Veterans Affairs Regional Office in San Juan, Puerto Rico THE ISSUE Entitlement to waiver of recovery of an overpayment of improved pension benefits in the calculated amount of $2,100. ATTORNEY FOR THE BOARD Daniel J. McTavish, Associate Counsel INTRODUCTION The veteran is the appellant in this case. He had active military service from April 1944 to February 1946. This case came before the Board of Veterans' Appeals (Board) on appeal from the February 1991 decision of the Committee on Waivers and Compromises (Committee) of the San Juan, Puerto Rico Regional Office (RO), which denied the appellant's claim for waiver of recovery of indebtedness arising from an overpayment of Department of Veterans Affairs (VA) improved pension benefits. The Committee found that "bad faith" on the appellant's part resulted in the creation of the overpayment in question, and that recovery of the indebtedness from the appellant would not be against equity and good conscience. The Board remanded the case to the RO in December 1992 and requested the Committee to clarify the basis for its denial of the benefit sought on appeal. In September 1993, the Committee submitted a supplemental statement of the case clarifying that the determination had been that there was no finding of fraud, misrepresentation or bad faith in the creation of the overpayment. The appellant's request for a waiver of recovery of the overpayment was denied on the basis that recovery would not be against the standard of equity and good conscience. In view of the Committee's finding that there was no willful intention on the part of the appellant to commit fraud, misrepresent a material fact, or exercise bad faith in the creation of the overpayment, the Board's review is thus limited to the issue of whether the evidence establishes that recovery of the indebtedness would be against equity and good conscience. REMAND The overpayment at issue was created due to the retroactive termination of the veteran's improved pension award because of excessive income resulting from his wife's receipt of Social Security benefits. The award was terminated effective March 1, 1988, apparently based upon the RO's finding that the veteran's wife began to receive Social Security benefits in February 1988. However, in reviewing the record, the Board notes that there is some ambiguity as to when the veteran's wife actually began to receive Social Security benefits. While Social Security data in the file show that she became entitled to benefits in January 1988, the available information does not document when she first received such benefits. In August 1993, the veteran reported that he started to receive Social Security benefits in January 1989. This reference is somewhat confusing since all of his other reports show that he had been receiving Social Security benefits since prior to his claim for pension in 1985. From the context of his August 1993 statement, it is possible that he may have been referring to the beginning date of his wife's receipt of Social Security benefits, although this is not clear. In any event, clarifying information regarding the veteran's wife's Social Security award should be obtained. In addition, in view of the veteran's August 1993 statement regarding the amount of the overpayment at issue, he should be furnished a paid and due audit which reflects the amount of the overpayment. To ensure that the VA has met its duty to assist the veteran in developing the facts pertinent to the claim and to ensure full compliance with due process requirements, the case is REMANDED to the RO for the following development: 1. The RO should obtain from the Social Security Administration (SSA) specific information showing when the veteran's wife first received Social Security benefits. If possible, a copy of her original Social Security award notice should be obtained, either from her or from SSA. 2. Once this information is obtained, the RO should make any needed adjustments to the veteran's pension award in the event that his wife's initial Social Security check was received at a time other than March 1988. 3. The correct amount of the overpayment should then be verified. The veteran should be furnished a paid and due audit showing the monthly amounts of pension paid and the monthly amounts actually due during the period of the overpayment. This information should also be placed in the record. 4. Thereafter, the Committee should again review the claim for waiver. The veteran should be provided the opportunity to submit an up-to-date Financial Status Report for review by the Committee. Full consideration should be given to the various elements of the standard of equity and good conscience. If the determination remains adverse to the veteran, he should be furnished a supplemental statement of the case and given the opportunity to respond thereto. The case should then be returned to the Board, if in order. The Board intimates no opinion as to the ultimate outcome of this case. The veteran need take no action unless otherwise notified. D. C. SPICKLER Member, Board of Veterans' Appeals The Board of Veterans' Appeals Administrative Procedures Improvement Act, Pub. L. No. 103-271, § 6, 108 Stat. 740, ___ (1994), permits a proceeding instituted before the Board to be assigned to an individual member of the Board for a determination. This proceeding has been assigned to an individual member of the Board. Under 38 U.S.C.A. § 7252 (West 1991), only a decision of the Board of Veterans' Appeals is appealable to the United States Court of Veterans Appeals. This remand is in the nature of a preliminary order and does not constitute a decision of the Board on the merits of your appeal. 38 C.F.R. § 20.1100(b) (1994).