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A decided public DOHA case, shown for research, not advice or a prediction.

ISCR Case No. 18-00360.a1

Appeal Board

Decided Apr 4, 2019 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing herself, sought a security clearance under Guideline F concerning financial considerations, specifically unfiled and unpaid taxes. Despite claiming financial stability and efforts to resolve her debts, the appeal was denied due to insufficient evidence to challenge the Judge's findings. The Appeal Board affirmed the decision, emphasizing the importance of national security in clearance determinations.

Why the applicant was denied

  • The applicant failed to mitigate security concerns related to unfiled and unpaid taxes.
  • The applicant did not provide sufficient evidence to challenge the Judge's findings.
  • The Appeal Board found no harmful error in the Judge's decision.

Conditions referenced

Disqualifying

  • AG ¶ 19 Financial Considerationsraised

Key rule quoted

Procedural posture

SOR issued
2018-03-23
Answer filed
Hearing held
2019-01-08
Decision date
2019-04-04 Appeal decision

Cite for

  • Failure to Mitigate Financial Concerns Under Guideline F
  • Importance of National Security in Clearance Decisions
  • Insufficient Evidence to Challenge Judge's Findings on Appeal

Editorial summary generated for research. Not legal advice; not a prediction. Verify against the full decision before relying on any quoted language.

Appeal at a glance

The appeal was filed by the applicant after the Administrative Judge denied her request for a security clearance due to financial considerations under Guideline F. The applicant argued that her current financial stability and efforts to resolve her debts were not adequately considered. The Board affirmed the Judge's decision, finding no harmful error in the ruling.

Descriptive structured reading of this decided, public Appeal Board decision: what the case says, not a prediction or advice.

Full decision

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The complete official text, footnotes and signatures included, is in the original PDF.

Decision text, by section

Synopsis

KEYWORD: Guideline F DIGEST: Applicant’s appeal brief does not rebut the presumption that the Judge considered all of the evidence in the record. She also argues that, since obtaining her current job, she has become financially secure and continues to make every effort to resolve her debts and tax filings, but she has failed to establish that the Judge weighed the evidence in a manner that is arbitrary, capricious, or contrary to law. Adverse decision affirmed. CASENO: 18-00360.a1 DATE: 04/04/2019 DATE: April 4, 2019 In Re: ---------------------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 18-00360

Appearances

FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Pro se The Department of Defense (DoD) declined to grant Applicant a security clearance. On March 23, 2018, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision—security concerns raised under Guideline F (Financial Considerations) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On January 8, 2019, after the hearing, Administrative Judge Edward W. Loughran denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. The Judge concluded that Applicant failed to mitigate security concerns arising from unfiled and unpaid Federal and state taxes. In her appeal brief, Applicant has not challenged any of the Judge’s rulings or findings of fact. Instead, she asks that we look at the facts and reconsider her unfavorable clearance decision. The Board does not review cases de novo. She believes the Judge focused on her past financial problems and did not examine her current efforts to correct those problems. However, her appeal brief does not rebut the presumption that the Judge considered all of the evidence in the record. See, e.g., ISCR Case No. 12-05959 at 2 (App. Bd. Apr. 6, 2016). She also argues that, since obtaining her current job, she has become financially secure and continues to make every effort to resolve her debts and tax filings, but she has failed to establish that the Judge weighed the evidence in a manner that is arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 15-00650 at 2 (App. Bd. Jun. 27, 2016).

Applicant has not established that the Judge committed any harmful error. The Judge examined the relevant evidence and articulated a satisfactory explanation for the decision. The decision is sustainable on this record. “The general standard is that a clearance may be granted only when ‘clearly consistent with the interests of the national security.’” Department of the Navy v. Egan, 484 U.S. 518, 528 (1988). See also Directive, Encl. 2, App. A ¶ 2(b): “Any doubt concerning personnel being considered for national security eligibility will be resolved in favor of the national security.”

Order

The Decision is AFFIRMED. Signed: Michael Ra’anan Michael Ra’anan Administrative Judge Chairperson, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board Signed: Charles C. Hale Charles C. Hale Administrative Judge Member, Appeal Board