UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD
CRISOSTOMO F. GUERRERO, DOCKET NUMBER Appellant, SF-0831-25-0005-I-1
v.
OFFICE OF PERSONNEL DATE: September 17, 2026 MANAGEMENT, Agency.
THIS FINAL ORDER IS NONPRECEDENTIAL 1
Rufus F. Nobles , Zambales, Philippines, for the appellant.
Eva Ukkola , Jo A. Bell , and Tanisha Elliott , Washington, D.C., for the agency.
BEFORE
James J. Woodruff II, Chairman Henry J. Kerner, Vice Chairman
FINAL ORDER
The appellant has filed a petition for review of the initial decision, which affirmed the reconsideration decision of the Office of Personnel Management (OPM) denying his application for an annuity under the Civil Service Retirement System (CSRS). In his petition for review and supplement, the appellant makes the
1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions. In contrast, a precedential decision issued as an Opinion and Order has been identified by the Board as significantly contributing to the Board’s case law. See 5 C.F.R. § 1201.117(c).
following assertions: (1) his pre-October 1, 1982 civilian service should be covered under CSRS; (2) OPM’s denial of service credit based solely on the lack of retirement deductions or deposits violates 5 U.S.C. § 8334(c) and 5 C.F.R. § 831.303(a); (3) OPM’s failure to advise him of his CSRS eligibility and deposit rights constitutes a denial of due process and grounds for equitable relief; and (4) OPM’s denial of his application based on a U.S. Postal Service delivery failure warrants reversal. Petition for Review (PFR) File, Tabs 1, 3.
Generally, we grant petitions such as this one only in the following circumstances: the initial decision contains erroneous findings of material fact; the initial decision is based on an erroneous interpretation of statute or regulation or the erroneous application of the law to the facts of the case; the administrative judge’s rulings during either the course of the appeal or the initial decision were not consistent with required procedures or involved an abuse of discretion, and the resulting error affected the outcome of the case; or new and material evidence or legal argument is available that, despite the petitioner’s due diligence, was not available when the record closed. Title 5 of the Code of Federal Regulations, section 1201.115 (5 C.F.R. § 1201.115). After fully considering the filings in this appeal, we conclude that the petitioner has not established any basis under section 1201.115 for granting the petition for review. Therefore, we DENY the petition for review and AFFIRM the initial decision, which is now the Board’s final decision. 5 C.F.R. § 1201.113(b).
We have considered the appellant’s assertions on review, but none warrants a different outcome. To illustrate, the appellant asserts that 5 U.S.C. § 8334(c) and 5 C.F.R. § 831.303(a) allow him to make a deposit for his service prior to
3
October 1, 1982. 2 PFR File, Tab 1 at 3. He cites to the court’s decision in Lledo v. Office of Personnel Management, 886 F.3d 1211 (Fed. Cir. 2018), to support his assertion that OPM misinterpreted the term “covered service.” Id. In pertinent part, the appellant states that the court in Lledo “rejected OPM’s narrow interpretation of ‘covered’ service under CSRS,” and instead “held that [F]ederal civilian service in a lawful appointment that would have been subject to CSRS coverage but for OPM’s or the agency’s failure to withhold retirement deductions must still be credited.” Id. These assertions are not persuasive.
For example, the provision at 5 U.S.C. § 8334(c) states that each “employee . . . credited with civilian service after July 31, 1920, for which retirement deductions or deposits have not been made, may deposit with interest an amount equal to [certain] percentages of his basic pay received for that service.” However, the relevant regulation defines “employee” as, among other things, a “former employee (whose annuity has not been finally adjudicated) who retains civil service retirement annuity rights based on a separation from a position in which retirement deductions were properly withheld and remain (or have been redeposited in whole or in part) in the Civil Service Retirement and Disability Fund.” 5 C.F.R. § 831.112(a). Thus, the regulation allows a former employee to make a deposit “only if that former employee is already covered by the CSRS.” Dela Rosa v. Office of Personnel Management, 583 F.3d 762, 765 (Fed. Cir. 2009). For the reasons stated in the initial decision, the appellant is not a former employee who was already covered by the CSRS and 5 U.S.C. § 8334(c) does not apply to him.
2 The appellant does not appear to challenge the administrative judge’s analysis regarding his service commencing on October 1, 1982. See, e.g., PFR File, Tab 1 at 2 (This appeal []challenges [OPM’s] denial of [CSRS] service credit to [F]ederal civilian service [that the appellant] performed [prior] to October 1, 1982.). We affirm the administrative judge’s analysis in the initial decision regarding the appellant’s service commencing on October 1, 1982.
4
Additionally, we disagree with the appellant’s characterization of the court’s decision in Lledo and the applicability of 5 C.F.R. § 831.303(a). Notably, the court affirmed the Board’s conclusion that Mr. Lledo’s employment was excluded from CSRS coverage and he was not entitled to CSRS benefits. Lledo, 886 F.3d at 1213-14. In pertinent part, the court considered Mr. Lledo’s focus on the time frame on and before September 30, 1982, and the provisions of 5 C.F.R. § 831.303(a). 3 Id. at 1214. The court rejected Mr. Lledo’s assertion that section 831.303(a) converted his creditable service into covered service, finding that “[section] 831.303(a) does not alter the definition of covered service[] or convert creditable service into covered service.” Id. Additionally, the court stated that Mr. Lledo’s creditable service between 1968 and September 30, 1982, was “not the relevant time period for the calculation of covered service” because the relevant period under 5 U.S.C. § 8333(b) was the last 2 years of his employment. Id. The court concluded that section 831.303(a) did not change the relevant time for which Mr. Lledo had to serve in a covered position or the fact that he did not serve in a covered position during the “critical time period” to receive a CSRS retirement annuity. Id.
Based on our review of Lledo, we are not persuaded that OPM misinterpreted the term “covered service” or that 5 C.F.R. § 831.303(a) applies to this matter. To the contrary, Lledo supports OPM’s position that the appellant is not entitled to a CSRS annuity because he did not have covered service. Even if we consider the 2 years before the appellant left Federal service—here, 1990 -92—he has not proven that he had covered service during this time frame. 4
3 This regulation permits an employee engaged in creditable civilian service before October 1, 1982, for which retirement deductions were not taken, to elect to make a deposit according to 5 U.S.C. § 8334(c) or to otherwise have his annuity reduced. Lledo, 886 F.3d at 1214. 4 Because the appellant did not have the requisite covered service, neither OPM nor his employing agency were obligated to inform him of the right to make a deposit or to otherwise claim CSRS coverage. PFR File, Tab 1 at 4.
5
Finally, we have considered the appellant’s assertion that OPM’s denial of his application “based on [U.S. Postal Service] Delivery Failure” violates his due process rights. PFR File, Tab 1 at 4. The Board generally will not consider an argument raised for the first time in a petition for review absent a showing that it is based on new and material evidence not previously available despite the party’s due diligence. Clay v. Department of the Army, 123 M.S.P.R. 245, ¶ 6 (2016). However, even if we consider this assertion, a different outcome is not warranted. Importantly, we cannot find any factual basis to support the claim that the appellant was penalized by OPM for not timely submitting an affidavit. Notably, OPM’s initial and reconsideration decisions were not premised on timeliness. Initial Appeal File (IAF), Tab 10 at 5-6, 29. Moreover, the appellant’s representative does not include a photocopy of the affidavit in his petition, so we cannot ascertain what information was contained therein; nor does he explain how timely receipt of the affidavit by OPM would warrant a different outcome.
Having found the arguments presented on review unavailing, we take this opportunity to note another matter. In the initial decision, the administrative judge ruled on this individual appeal, but she also included a notice to the appellant’s representative. IAF, Tab 16, Initial Decision at 9. The notice warned the representative that this appeal raised arguments that the appellant’s representative raised in prior appeals that have been rejected by both the Board and the U.S. Court of Appeals for the Federal Circuit. Id.
As a matter of fact, the representative seems to have filed hundreds of appeals over about 30 years. Our brief survey of the same suggests that many if not all involve circumstances similar to those at issue in the instant appeal, i.e., individuals seeking a CSRS annuity based upon service in the Philippines despite the individuals lacking the necessary creditable or covered CSRS service. Our brief survey of these cases also suggests that the representative has presented similar legal arguments in these appeals that have been repeatedly deemed erroneous or otherwise unavailing. E.g., Alcantara v. Office of Personnel
6
Management, 88 M.S.P.R. 61 (2001); Madrigal v. Office of Personnel Management, 67 M.S.P.R. 461 (1995), aff’d, 91 F.3d 166 (Fed. Cir. 1996) (Table); Caneda v. Office of Personnel Management, MSPB Docket No. SF-0831-22-0528- I-1, Final Order (May 24, 2024), aff’d, No. 2025-1329, 2026 WL 602127 (Fed. Cir. Mar. 4, 2026); Hocson v. Office of Personnel Management, MSPB Docket No. SF-0831-15-0462-I-1, Final Order (Jan. 7, 2016), aff’d, 662 F App’x 922 (Fed. Cir. 2016); Dela Cruz v. Office of Personnel Management, MSPB Docket No. SF-0831- 10-0102-I-1, Final Order (Mar. 25, 2011).
Within the administrative judge’s notice, she explained that parties and their representatives are prohibited from engaging in pattern of abusing the adjudicatory process, including repeatedly filing appeals or pleadings on frivolous matters and repeatedly filing appeals or pleadings on issues raised and adjudicated in prior appeals. ID at 9; see MSPB, Policy on Prohibited Conduct (May 2024), available at www.mspb.gov/appeals/files/Policy_on_Prohibited_Conduct_5_2_2024.pdf . We echo the administrative judge’s sentiment. Given his vast experience filing appeals that have been unsuccessful for similar reasons, the representative must avoid filing frivolous appeals or arguments in the future.
NOTICE OF APPEAL RIGHTS 5 You may obtain review of this final decision. 5 U.S.C. § 7703(a)(1). By statute, the nature of your claims determines the time limit for seeking such review and the appropriate forum with which to file. 5 U.S.C. § 7703(b). Although we offer the following summary of available appeal rights, the Merit Systems Protection Board does not provide legal advice on which option is most appropriate for your situation and the rights described below do not represent a statement of how courts will rule regarding which cases fall within their jurisdiction. If you wish to seek review of this final decision, you should immediately review the law
5 Since the issuance of the initial decision in this matter, the Board may have updated the notice of review rights included in final decisions. As indicated in the notice, the Board cannot advise which option is most appropriate in any matter.
7
applicable to your claims and carefully follow all filing time limits and requirements. Failure to file within the applicable time limit may result in the dismissal of your case by your chosen forum.
Please read carefully each of the three main possible choices of review below to decide which one applies to your particular case. If you have questions about whether a particular forum is the appropriate one to review your case, you should contact that forum for more information.
(1) Judicial review in general . As a general rule, an appellant seeking judicial review of a final Board order must file a petition for review with the U.S. Court of Appeals for the Federal Circuit, which must be received by the court within 60 calendar days of the date of issuance of this decision. 5 U.S.C. § 7703(b)(1)(A).
If you submit a petition for review to the U.S. Court of Appeals for the Federal Circuit, you must submit your petition to the court at the following address:
U.S. Court of Appeals for the Federal Circuit 717 Madison Place, N.W. Washington, D.C. 20439
Additional information about the U.S. Court of Appeals for the Federal Circuit is available at the court’s website, www.cafc.uscourts.gov. Of particular relevance is the court’s “Guide for Pro Se Petitioners and Appellants,” which is contained within the court’s Rules of Practice, and Forms 5, 6, 10, and 11.
If you are interested in securing pro bono representation for an appeal to the U.S. Court of Appeals for the Federal Circuit, you may visit our website at http://www.mspb.gov/probono for information regarding pro bono representation for Merit Systems Protection Board appellants before the Federal Circuit. The Board neither endorses the services provided by any attorney nor warrants that any attorney will accept representation in a given case.
8
(2) Judicial or EEOC review of cases involving a claim of discrimination.
This option applies to you only if you have claimed that you were affected by an action that is appealable to the Board and that such action was based, in whole or in part, on unlawful discrimination. If so, you may obtain judicial review of this decision—including a disposition of your discrimination claims —by filing a civil action with an appropriate U.S. district court (not the U.S. Court of Appeals for the Federal Circuit), within 30 calendar days after you receive this decision. 5 U.S.C. § 7703(b)(2); see Perry v. Merit Systems Protection Board, 582 U.S. 420 (2017). If you have a representative in this case, and your representative receives this decision before you do, then you must file with the district court no later than 30 calendar days after your representative receives this decision. If the action involves a claim of discrimination based on race, color, religion, sex, national origin, or a disabling condition, you may be entitled to representation by a court-appointed lawyer and to waiver of any requirement of prepayment of fees, costs, or other security. See 42 U.S.C. § 2000e-5(f) and 29 U.S.C. § 794a.
Contact information for U.S. district courts can be found at their respective websites, which can be accessed through the link below:
http://www.uscourts.gov/Court_Locator/CourtWebsites.aspx . Alternatively, you may request review by the Equal Employment Opportunity Commission (EEOC) of your discrimination claims only, excluding all other issues . 5 U.S.C. § 7702(b)(1). You must file any such request with the EEOC’s Office of Federal Operations within 30 calendar days after you receive this decision. 5 U.S.C. § 7702(b)(1). If you have a representative in this case, and your representative receives this decision before you do, then you must file with the EEOC no later than 30 calendar days after your representative receives this decision.
9
If you submit a request for review to the EEOC by regular U.S. mail, the address of the EEOC is:
Office of Federal Operations Equal Employment Opportunity Commission P.O. Box 77960
Washington, D.C. 20013
If you submit a request for review to the EEOC via commercial delivery or by a method requiring a signature, it must be addressed to:
Office of Federal Operations Equal Employment Opportunity Commission 131 M Street, N.E.
Suite 5SW12G
Washington, D.C. 20507
(3) Judicial review pursuant to the Whistleblower Protection Enhancement Act of 2012 . This option applies to you only if you have raised claims of reprisal for whistleblowing disclosures under 5 U.S.C. § 2302(b)(8) or other protected activities listed in 5 U.S.C. § 2302(b)(9)(A)(i), (B), (C), or (D). If so, and your judicial petition for review “raises no challenge to the Board’s disposition of allegations of a prohibited personnel practice described in section 2302(b) other than practices described in section 2302(b)(8), or 2302(b)(9)(A)(i), (B), (C), or (D),” then you may file a petition for judicial review either with the U.S. Court of Appeals for the Federal Circuit or any court of appeals of competent jurisdiction. 6 The court of appeals must receive your petition for review within 60 days of the date of issuance of this decision. 5 U.S.C. § 7703(b)(1)(B).
6 The original statutory provision that provided for judicial review of certain whistleblower claims by any court of appeals of competent jurisdiction expired on December 27, 2017. The All Circuit Review Act, signed into law by the President on July 7, 2018, permanently allows appellants to file petitions for judicial review of MSPB decisions in certain whistleblower reprisal cases with the U.S. Court of Appeals for the Federal Circuit or any other circuit court of appeals of competent jurisdiction. The All Circuit Review Act is retroactive to November 26, 2017. Pub. L. No. 115-195, 132 Stat. 1510.
10
If you submit a petition for judicial review to the U.S. Court of Appeals for the Federal Circuit, you must submit your petition to the court at the following address:
U.S. Court of Appeals for the Federal Circuit 717 Madison Place, N.W. Washington, D.C. 20439
Additional information about the U.S. Court of Appeals for the Federal Circuit is available at the court’s website, www.cafc.uscourts.gov. Of particular relevance is the court’s “Guide for Pro Se Petitioners and Appellants,” which is contained within the court’s Rules of Practice, and Forms 5, 6, 10, and 11.
If you are interested in securing pro bono representation for an appeal to the U.S. Court of Appeals for the Federal Circuit, you may visit our website at http://www.mspb.gov/probono for information regarding pro bono representation for Merit Systems Protection Board appellants before the Federal Circuit. The Board neither endorses the services provided by any attorney nor warrants that any attorney will accept representation in a given case.
Contact information for the courts of appeals can be found at their respective websites, which can be accessed through the link below:
http://www.uscourts.gov/Court_Locator/CourtWebsites.aspx .
FOR THE BOARD: ______________________________ Gina K. Grippando Clerk of the Board
Washington, D.C.