Jorge Guzman v. Department of Homeland Security

Merit Systems Protection Board·Decided November 14, 2025·No. SF-0752-15-0170-X-1·Unpublished

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

JORGE GUZMAN, DOCKET NUMBER Appellant, SF-0752-15-0170-X-1 SF-0752-15-0170-C-1 v.

DEPARTMENT OF HOMELAND SECURITY, DATE: November 14, 2025 Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

James Walsh , Esquire, Long Beach, California, for the appellant.

Michael Zweiback , Esquire, and Ashley Amell , Los Angeles, California, for the appellant.

Thomas Anthony Schramm , Detroit, Michigan, for the agency.

Cary Elizabeth Zuk , San Francisco, California, for the agency.

John B. Barkley , Phoenix, Arizona, for the agency.

BEFORE

Henry J. Kerner, Vice Chairman James J. Woodruff II, Member

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions.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).

FINAL ORDER

On January 6, 2023, the Board issued an order denying the agency’s petition for review of the administrative judge’s August 3, 2018 compliance initial decision. Guzman v. Department of Homeland Security, MSPB Docket No. SF-0752-15-0170-C-1, Compliance Petition for Review (CPFR) File, Tab 10, Order (Order); Guzman v. Department of Homeland Security, MSPB Docket No. SF-0752-15-0170-X-1, Compliance Referral File (CRF), Tab 1; Guzman v. Department of Homeland Security, MSPB Docket No. SF-0752-15-0170-C-1, Compliance File (CF), Tab 21, Compliance Initial Decision (CID). For the reasons discussed below, we now find the agency in compliance and DISMISS the appellant’s petition for enforcement and the compliance petition for review.

DISCUSSION OF ARGUMENTS AND EVIDENCE OF COMPLIANCE On September 29, 2017, the administrative judge issued an initial decision reversing the appellant’s involuntary removal from his position as an Assistant Special Agent in Charge and granting his request for corrective action, holding that the agency failed to prove its charge of lack of candor against the appellant and that the appellant proved his allegation of retaliation for whistleblowing. Guzman v. Department of Homeland Security, MSPB Docket No. SF-0752-15-0170-I-2, Initial Appeal File, Tab 39, Initial Decision (ID). The initial decision ordered the agency to cancel the removal and retroactively restore the appellant effective November 21, 2014; pay the appellant the appropriate amount of back pay with interest; and adjust benefits with appropriate credits and deductions. ID at 39. The initial decision became the final decision of the Board when neither party filed a petition for review. 5 C.F.R. § 1201.113.

On December 13, 2017, the appellant filed a petition for enforcement, alleging that, although the agency had issued a Standard Form 50 (SF -50) cancelling his voluntary retirement, effective November 21, 2014, CF, Tab 6 at 31, the agency had asserted that because the appellant had passed the date of his

57th birthday, under 5 U.S.C. § 8425(b)(1), he could not be reinstated in his prior position as a law enforcement officer, CF, Tab 1 at 5. The agency therefore mandatorily retired him effective July 31, 2016. Id. On August 3, 2018, the administrative judge issued a compliance initial decision granting the petition for enforcement. CID at 1. The administrative judge held that § 8425(b)(1) required the agency to give the appellant 60 days’ notice and refrain from mandatorily separating him until the end of the notice period. Id. at 7. She ordered the agency to restore the appellant to duty, provide him with the appropriate notice under 5 U.S.C. § 8425, allow him to seek an exemption from mandatory retirement as provided in the statute, and provide him with back pay and regular pay until, at minimum, the end of the 60-day notice period. Id. at 7-8.

The agency filed a petition for review of the compliance initial decision. 2 CPFR File, Tab 1. On January 6, 2023, the Board denied the agency’s petition for review and affirmed the compliance initial decision as modified, due, in part, to the changed circumstances since the issuance of the compliance initial decision. Order at 1-2. Specifically, on July 28, 2019, while the petition for review was pending, the appellant turned 60 years old, which under the statute is the mandatory retirement age if the agency head grants an exemption request. Id. at 9. Accordingly, the Board directed the agency to provide meaningful status quo ante relief within 60 days of the date of the Order by:

(1) Canceling the November 21, 2014 retirement, (2) providing the appellant with the appropriate amount of back pay, with interest, and adjusting his benefits with appropriate credits and deductions . . . for

2 As noted in the compliance initial decision, the Board’s regulations provide that, upon a finding of noncompliance, the party found to be in noncompliance must do the following: (i) to the extent that the party decides to take the actions required by the initial decision, the party must submit to the Clerk of the Board, within the time limit for filing a petition for review under 5 C.F.R. § 1201.114(e), a statement that the party has taken the actions identified in the initial decision, along with evidence establishing that the party has taken those actions; and (ii) to the extent that the party decides not to take all of the actions required by the initial decision, the party must file a petition for review under the provisions of 5 C.F.R. §§ 1201.114-1201.115. 5 C.F.R. § 1201.183(b)(1).

the period of November 21, 2014, through July 31, 2019, and (3) processing his mandatory retirement, effective July 31, 2019.

Id. at 10.

On June 26, 2023, after the parties mediated a related matter, the agency submitted evidence and a narrative statement regarding its compliance with the January 6, 2023 Order. CRF, Tab 4. The agency stated that it had cancelled the November 21, 2014 retirement action, issued an SF-50 reflecting the appellant’s mandatory retirement on July 31, 2019, and on June 8, 2023, issued him net back pay and interest, with appropriate deductions, for the relevant period, in the amount of $365,121.05. Id. at 5-6, 16. On July 16, 2023, the appellant filed a pleading contending that the agency was still not in compliance, challenging the agency’s back pay calculations on multiple grounds. CRF, Tab 5.

On August 16, 2023, the Board ordered the agency to provide further evidence and explanation regarding its compliance. CRF, Tab 6 at 2-3. The agency filed additional evidence of compliance on November 20, 2023, and after requesting and receiving an extension of time to respond, the appellant responded to the agency’s evidence, again challenging the calculations of the back pay on multiple grounds. CRF, Tabs 9-12. In November 2023, the agency issued the appellant his lump sum annual leave payment for 2019 in the amount of $35,100.83; the lump sum annual leave payment for 2020 in the amount of $14,114.11; and the lump sum Law Enforcement Availability Pay (LEAP) payment in the amount of $1,032.24. CRF, Tab 16 at 18.

On March 15, 2024, the appellant filed a motion to show cause and hold the agency in contempt, requesting that the agency be held in contempt, with appropriate sanctions imposed, or for the Board to grant judgment of a back pay award using the appellant’s calculations. CRF, Tab 13 at 22. The appellant stated that he had returned all of the back pay and lump sum payments that the agency had issued to him because, in his view, they were incorrect. Id. at 24. After requesting

and receiving an extension of time, the agency responded, and the appellant filed a reply. CRF, Tabs 14-17.

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