BVA9500385 DOCKET NO. 93-05 557 ) DATE ) ) On appeal from the decision of the Department of Veterans Affairs Regional Office in Pittsburgh, Pennsylvania THE ISSUE Entitlement to a waiver of the recovery of an overpayment of Department of Veterans Affairs death pension benefits, to include the issue of whether the overpayment was properly created. REPRESENTATION Appellant represented by: Pennsylvania Department of Military Affairs, Bureau for Veterans ATTORNEY FOR THE BOARD R. J. Rolfsen, Jr., Counsel REMAND The veteran served on active duty from September 1945 to August 1946. The veteran died in July 1982 and the appellant is his widow. Initially, the Board of Veterans' Appeals (Board) finds that the appellant's claim is "well grounded" within the meaning of 38 U.S.C.A. § 5107 (West 1991). Therefore, the Board has a duty to assist the appellant in order to ensure that all relevant evidence has been properly developed. Since all relevant evidence has not been properly developed, a remand is necessary. A review of the evidence of record reflects that the appellant is contending that collection of the overpayment of Department of Veterans Affairs (VA) death pension benefits in the amount of $2,212 would result in an undue hardship. This overpayment resulted from the appellant's failure to report her receipt of interest income for several years from several certificates of deposit, income which she indicated on a December 1992 Eligibility Verification Report (EVR) would cease in 1993. Although the appellant has submitted an indication of her monthly expenses, she has not completed a VA Financial Status Report (VA Form 4-5655). The expense reports she has submitted contain unclear and redundant items. They also do not include normal essentials such as food, transportation, clothing or insurance. She has reported paying rent, power and telephone bills for her daughter, yet she has indicated that her daughter has married and she did not claim her daughter as a dependent on the December 1992 EVR. Furthermore, the financial evidence of record indicates that the appellant has a monthly deficit of approximately $450 a month; there is no indication of from what sources the appellant makes up this monthly deficit. The overpayment appears to cover the period from February 1989 to mid-1992. It is based primarily on interest income received. The source of the income is unclear. At one point the appellant referred to it as her daughter's money, implying that it might have been received in settlement of injuries due to an automoble accident. While income from dependents is considered, the RO removed the daughter as a dependent on the appellant's award as of July 1990. The award has also used unreimbursed medical expenses figures which, although reported as monthly, quarterly and annual payments, were simply added together and appear to include some duplication. These factors raise the issue of whether the overpayment in question was properly created, in the amount and for the period stated. Under these circumstances, this case is remanded for the following action: 1. The regional office should arrange for a VA field examiner to interview the appellant at her home and obtain accurate and complete income and medical expense figures from her for every year from 1989 to the present. This information should include evidence of her net worth to include the owner of the certificates of deposit, the source of the assets, the current balance of any remaining certificates of deposit, and a determination as to who is legally entitled to the interest income. Additionally, she should be requested to complete a current Financial Status Report. If a monthly deficit is shown, the appellant should be requested to indicate from what sources she accounts for this deficit. 2. The regional office should develop for appeal the issue of whether the overpayment in question in the current amount was properly created. All necessary development, to include a paid and due audit covering the period of the overpayment should be accomplished. The appellant should be furnished a full explanation of the calculations used to determine the overpayment. Following the completion of the requested development, the COW should review the case and a supplemental statement of the case prepared. If the claim remains denied, the case should be returned to the Board following appropriate appellate processing. No action is required by the appellant until she receives further notice. No indication is made by this remand as to the outcome warranted in this case. ROBERT D. PHILIPP 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) (1993).