D'Alonzo v. Office of Personnel Management , 451 F. App'x 945 ( 2011 )


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  •           NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    __________________________
    DOLORES J. D’ALONZO,
    Petitioner,
    v.
    OFFICE OF PERSONNEL MANAGEMENT,
    Respondent.
    __________________________
    2011-3169
    __________________________
    Petition for review of the Merit Systems Protection
    Board in case no. NY0831100245-I-1.
    ___________________________
    Decided: December 12, 2011
    ___________________________
    DOLORES J. D’ALONZO, of Tarpon Springs, Florida, pro
    se.
    CARRIE A. DUNSMORE, Trial Attorney, Commercial
    Litigation Branch, Civil Division, United States Depart-
    ment of Justice, of Washington, DC, for respondent. With
    her on the brief were TONY WEST, Assistant Attorney
    General, JEANNE E. DAVIDSON, Director, and CLAUDIA M.
    BURKE, Assistant Director.
    __________________________
    D'ALONZO   v. OPM                                       2
    Before LINN, PROST, and MOORE, Circuit Judges.
    PER CURIAM.
    Dolores J. D’Alonzo appeals from the decision of the
    Merit Systems Protection Board (Board) denying her
    lump sum death benefits. D’Alonzo v. Office of Pers.
    Mgmt., No. NY-0831-10-0245-I-1, slip op. at 11 (M.S.P.B.
    Nov. 2, 2010). For the reasons discussed below, we
    affirm.
    In April 1999, the Office of Personnel Management
    (OPM) received an undated designation of beneficiary
    form from Michael D’Alonzo, a former Federal employee.
    Mr. D’Alonzo designated his daughter, Barbara Gerrish,
    as the beneficiary entitled to 100% of his Civil Service
    Retirement System (CSRS) benefits. The form also
    indicated that Ms. Gerrish’s children would each receive
    half of the benefits should she predecease Mr. D’Alonzo.
    Petitioner, Mr. D’Alonzo’s other daughter, was not named
    as a beneficiary. Mr. D’Alonzo died in October 1999. Ms.
    D’Alonzo submitted an application to OPM for a lump
    sum CSRS benefit.         OPM denied Ms. D’Alonzo’s
    application for death benefits because she was not named
    on the designation of beneficiary form. OPM upheld its
    decision on Ms. D’Alonzo’s motion for reconsideration.
    On appeal to the Board, Ms. D’Alonzo argued that, at
    the time of the designation of beneficiary, Mr. D’Alonzo
    was not competent to make such an election because he
    would have been too distraught by the death of his wife.
    Ms. D’Alonzo also argued that her sister, Ms. Gerrish,
    forged the designation of beneficiary form. Ms. D’Alonzo
    argued that Ms. Gerrish had illegally transferred her
    father’s property to herself before, and may have done the
    same with regard to the lump sum death benefits.
    3                                          D'ALONZO   v. OPM
    The Board held a telephonic hearing and the
    administrative judge upheld OPM’s denial of Ms.
    D’Alonzo’s application for benefits. The judge held that
    Ms. D’Alonzo failed to prove by a preponderance of the
    evidence that she is entitled to death benefits. The judge
    noted that lump sum death benefits must be distributed
    in the order of precedence set out in 
    5 U.S.C. § 8342
    (c),
    and found that the form that designated Ms. Gerrish as
    the beneficiary of Mr. D’Alonzo’s lump sum benefit was
    valid. The judge rejected the argument that Mr. D’Alonzo
    was not competent when he signed the form because Ms.
    D’Alonzo did not provide any medical evidence showing
    that her father lacked the requisite mental capacity at the
    time. The judge also rejected the argument that Ms.
    Gerrish had forged the form, and referred to proceedings
    before the Supreme Court of the State of New York in
    which Mr. D’Alonzo’s transfer of other property to Ms.
    Gerrish was found to be legal.
    Ms. D’Alonzo then filed a Petition for Review before
    the Board. The Board found that the administrative
    judge “considered the evidence as a whole, drew
    appropriate inferences, and made reasoned conclusions on
    issues of credibility,” and thus denied the petition.
    D’Alonzo v. Office of Pers. Mgmt., No. NY-0831-10-0245-I-
    1, slip op. at 2-3 (M.S.P.B. June 14, 2011). The Board
    declined to consider additional evidence that Ms. D’Alonzo
    submitted for the first time with her Petition. 
    Id.
     Ms.
    D’Alonzo now appeals the Board’s decision to our court.
    We have jurisdiction under 
    28 U.S.C. § 1295
    (a)(9).
    We must affirm the Board’s decision 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). Whether the Board has
    D'ALONZO   v. OPM                                         4
    jurisdiction to adjudicate an appeal is a question of law,
    which we review de novo. Stoyanov v. Dep’t of the Navy,
    
    474 F.3d 1377
    , 1379 (Fed. Cir. 2007).
    Ms. D’Alonzo again argues that her sister, Ms.
    Gerrish, forged Mr. D’Alonzo’s designation of beneficiary
    form or exerted undue influence over her father that
    caused him to designate Ms. Gerrish as his beneficiary.
    She contends that Mr. D’Alonzo’s decision to remove Ms.
    Gerrish as a beneficiary on other documents proves he
    could not have intended to list her as a beneficiary on this
    form. She submits new evidence that generally describes
    the phenomenon of elder abuse, which she argues
    supports her position. 1 Ms. D’Alonzo also argues that the
    Board erred by failing to consider evidence she submitted
    for the first time with her Petition for Review.
    Ms. D’Alonzo offers no argument, however, that the
    Board’s decision was arbitrary or unsupported by
    substantial evidence.       The Board considered Ms.
    D’Alonzo’s arguments, including that Ms. Gerrish forged
    her father’s designation of benefits form, and found them
    to be unpersuasive. The Board applied the correct law
    and considered the record evidence, including the
    conclusions of the Supreme Court of New York, and held
    that Ms. D’Alonzo failed to prove her entitlement to lump
    sum death benefits. The Board properly declined to
    consider the new material that Ms. D’Alonzo submitted
    with her Petition for Review because she failed to show
    that the materials were unavailable before the record was
    closed. 
    5 C.F.R. § 1201.115
    (d)(1).
    1   We decline to consider the materials discussing
    elder abuse, which Ms. D’Alonzo submitted for the first
    time in this court, but note that they are of a general
    nature and contain no information specific to Mr.
    D’Alonzo or this case.
    5                                       D'ALONZO   v. OPM
    We have considered Ms. D’Alonzo’s arguments on
    appeal and find them to be without merit. Because Ms.
    D’Alonzo has not shown that the Board’s decision was
    arbitrary, obtained without procedures required by law,
    or unsupported by substantial evidence, we affirm.
    AFFIRMED
    COSTS
    No costs.
    

Document Info

Docket Number: 2011-3169

Citation Numbers: 451 F. App'x 945

Judges: Linn, Moore, Per Curiam, Prost

Filed Date: 12/12/2011

Precedential Status: Non-Precedential

Modified Date: 8/5/2023