Fontilla v. Office of Personnel Management

482 F. App'x 563
Court of Appeals for the Federal Circuit·Decided May 11, 2012·No. 2012-3013·Unpublished·Cited by 11 cases

Opinion

PER CURIAM.

Cresencio Fontilla (“Fontilla”) appeals from a final decision of the Merit Systems Protection Board (“Board”) finding that he is not eligible to make a deposit into the Civil Service Retirement and Disability Fund (“Fund”). Because the Board’s decision is in accordance with the law and is supported by substantial evidence, this court affirms.

BacKground

Fontilla held a series of excepted service appointments at the U.S. Navy Public Works Center, Subic Bay, Philippines from 1967 to 1986 when he was terminated based on his physical inability to perform his assigned tasks. During this employment, Fontilla’s SF-50 forms — which are issued when personnel action is taken— designated his retirement status as either “none” or “other,” and no deductions were ever withheld for the Civil Service Retirement System (“CSRS”). Fontilla applied for retirement under the CSRS in 2006, but the Office of Personnel Management (“OPM”) denied his application because none of his positions were subject to the Civil Service Retirement Act (“Act”).

Fontilla subsequently filed an Application to Make Deposit or Redeposit with OPM in 2007 and again in 2008, which OPM denied because he was not a current *564 employee in a covered position. Fontilla then appealed to the Board, which issued its initial decision affirming OPM’s decision. on January 24, 2011. The Board denied Fontilla’s petition for review on September 7, 2011, making the initial decision final. The Board found that Fontilla was not a current employee and was not a covered employee eligible to make a deposit. The Board also found that 5 C.F.R. § 831.201(a) precluded coverage of Fontil-la’s non-permanent service under the Act. Furthermore, the Board found that Fontil-la failed to show that his service was ever covered by the Act because his SF-50 forms never indicated that his positions were covered and no CSRS retirement contributions were ever withheld.

Fontilla timely petitioned this court for review. We have jurisdiction under 28 U.S.C. § 1295(a)(9).

DISCUSSION

This court must affirm a decision of the Board unless it is “(1) arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law; (2) obtained without procedures required by law, rule, or regulation having been followed; or (3) unsupported by substantial evidence.” 5 U.S.C. § 7703(c). “Substantial evidence is ‘such relevant evidence as a reasonable mind might accept as adequate to support a conclusion.’ ” McEntee v. Merit Sys. Prot. Bd., 404 F.3d 1320, 1325 (Fed.Cir.2005) (quoting Consol. Edison Co. v. NLRB, 305 U.S. 197, 229, 59 S.Ct. 206, 83 L.Ed. 126 (1938)). Fontilla, as the applicant for retirement benefits, had “the burden of proving, by a preponderance of the evidence, [his] entitlement to the benefits.” 5 C.F.R. § 1201.56(a)(2). A preponderance of the evidence is “the degree of relevant evidence that a reasonable person, considering the record as a whole, would accept as sufficient to find that a contested fact is more likely to be true than untrue.” Id. § 1201.56(c)(2).

“To qualify for a civil service retirement annuity, a government employee ordinarily must complete at least five years of creditable service, and at least one of the two years prior to separation must be ‘covered service,’ i.e., service that is subject to the [Act].” Quiocson v. Office of Pers. Mgmt., 490 F.3d 1358, 1360 (Fed.Cir.2007); 5 U.S.C. § 8333. Service under temporary or indefinite appointments is excluded from coverage by the Act. Quiocson, 490 F.3d at 1360; 5 C.F.R. § 831.201(a).

Fontilla does not appear to dispute the facts on which the Board relied. There is also no disagreement that Fontilla’s service was “creditable.” The dispute is whether that creditable service, independent of whether it was covered service, provides Fontilla with rights under the Act.

Fontilla’s main argument on appeal is that he is only required to have creditable service to make a contribution to the Fund. Based on 5 C.F.R. § 831.303(a), he argues that all creditable service, regardless of whether it was covered, is included to calculate a benefit under the Act. He argues that § 831.303(a) retroactively made all periods of federal employment before October 1, 1982 covered by the Act and creditable toward retirement. Fontil-la asserts that when his position became covered by the Act, it was not subject to CSRS deductions, but it was subject to deposits under 5 U.S.C. § 8334(c). Moreover, he argues that 5 C.F.R. § 831.303(a) waived the deposit requirement for his service before October 1, 1982, and his rights under the Act attached when he left federal employment.

Fontilla also argues that the requirements of 5 C.F.R. § 831.112(a) do not apply to him because he is not a current employee, is not attempting to make a *565 deposit under 5 U.S.C. § 8834(a), and seeks to make a deposit for service before October 1, 1982. He interprets 5 C.F.R. § 831.303(a) — addressing service before October 1, 1982 — to control deposits under 5 U.S.C. § 8334(c), and 5 C.F.R. § 831.112(a) to control deposits under 5 U.S.C. § 8334(a). In the alternative, Fon-tilla argues that he met the requirements of 5 C.F.R. § 831.112(a).

The government argues that because Fontilla’s service was not covered, he was not eligible to make a deposit. The government contends that 5 C.F.R. § 831.201(a) bars temporary or indefinite employees from the CSRS, and no evidence indicates that Fontilla was covered by the Act.

Free access — add to your briefcase to read the full text and ask questions with AI

Fontilla v. Office of Personnel Management, 482 F. App'x 563 (Fed. Cir. 2012).

482 F. App'x 563 (Fontilla v. Office of Personnel Management) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Apiag v. Opm
Federal Circuit, 2023
Ernesto Apiag v. Office of Personnel Management
Merit Systems Protection Board, 2022
Labio v. Opm
Federal Circuit, 2018
Villaruel v. Opm
Federal Circuit, 2018
Lledo v. Office of Pers. Mgmt.
886 F.3d 1211 (Federal Circuit, 2018)
Hocson v. Office of Personnel Management
662 F. App'x 922 (Federal Circuit, 2016)
Garcia v. Office of Personnel Management
660 F. App'x 930 (Federal Circuit, 2016)
Cresencio L. Fontila v. Office of Personnel Management
Merit Systems Protection Board, 2016
Dominico v. Office of Personnel Management
626 F. App'x 270 (Federal Circuit, 2015)
Dela Cruz v. Office of Personnel Management
553 F. App'x 977 (Federal Circuit, 2014)