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

ISCR Case No. 18-02074

Appeal Board

Decided Aug 27, 2019 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, a 33-year-old defense contractor and military veteran, faced security clearance denial due to financial and criminal conduct concerns, specifically seven delinquent debts totaling approximately $34,800 and a DUI conviction. Despite claims of good character and loyalty, the appeal board found insufficient evidence to mitigate these concerns, emphasizing the importance of national security in clearance determinations.

Why the applicant was denied

  • Applicant admitted to seven delinquent debts totaling approximately $34,800.
  • Applicant was charged with DUI and was on probation at the time of the decision.
  • Insufficient evidence was presented to show debts were being resolved or under control.

Conditions referenced

Disqualifying

  • AG ¶ 19 Financial Considerationsraised
  • AG ¶ 30 Criminal Conductraised

Key rule quoted

Procedural posture

SOR issued
2019-01-11
Answer filed
Hearing held
2019-06-25 Applicant requested a decision on the written record.
Decision date
2019-08-27 Appeal board affirmed the denial.

Cite for

  • Insufficient Evidence to Mitigate Financial Concerns Under Guideline F
  • Impact of Criminal Conduct on Security Clearance Eligibility Under Guideline J
  • Importance of National Security in Clearance Determinations

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 involved a denial of a security clearance based on financial considerations and criminal conduct. The applicant argued that the Judge did not properly consider all evidence and mitigating factors. The Board affirmed the Judge's decision, finding no harmful error in the analysis or application of the law.

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 has not challenged any of the Judge’s findings of fact. He contends that the Judge did not consider all of the record evidence and did not properly apply the mitigating conditions and whole-person concept. For example, he argues that he presented proof of his good character, judgment, and trustworthiness and has shown his unwavering loyalty to the United States through his years of Government service while holding a security clearance without any incident. His arguments, however, are neither sufficient to rebut the presumption that the Judge considered all of the evidence in the record nor are they enough to show that the Judge weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. Adverse decision affirmed. CASENO: 18-02074 DATE: 08/27/2019 DATE: August 27, 2019 ) In Re: ) ) ------------------------ ) ISCR Case No. 18-02074 ) ) Applicant for Security Clearance ) )

Appearances

FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Mark A. Myers, Esq. The Department of Defense (DoD) declined to grant Applicant a security clearance. On January 11, 2019, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decisionCsecurity concerns raised under Guideline F (Financial Considerations) and Guideline J (Criminal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a decision on the written record. On June 25, 2019, after considering the record, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Darlene D. Lokey Anderson denied Applicant's request for a security clearance. Applicant appealed pursuant to Directive && E3.1.28 and E3.1.30. Applicant raised the following issue on appeal: whether the Judge's adverse decision was arbitrary, capricious, or contrary to law. Consistent with the following, we affirm.

Judges Findings

Applicant is a 33-year-old employee of a defense contractor. He served in the military on active duty for about three years and in the National Guard for about nine years. He received honorable discharges for his military service. The SOR alleges that Applicant has seven delinquent debts totaling about $34,800. He admitted each of the debts in his SOR response. These were incurred as a result of a failed business venture. He satisfied three of those debts through settlements. He stated that he is slowly working to resolve the others. He owes about $29,900 on the remaining three debts. He also indicated that he recently hired a credit repair company to assist him in resolving them. At this point, insufficient evidence has been presented to show his debts are being resolved or are under control. The SOR also alleges that Applicant was charged with Driving Under the Influence of Alcohol and Driving While Having Measurable Blood Alcohol in early 2017. Later that year, he pled guilty to at least one of those offenses. He was placed on probation for three years, which will end in 2020. He has satisfied all other court requirements. Given his recent conviction and ongoing probation, he has failed to mitigate the criminal conduct security concerns.

Discussion

Applicant has not challenged any of the Judge’s findings of fact. He contends that the Judge did not consider all of the record evidence and did not properly apply the mitigating conditions and whole-person concept. For example, he argues that he presented proof of his good character, judgment, and trustworthiness and has shown his unwavering loyalty to the United States through his years of Government service while holding a security clearance without any incident. His arguments, however, are neither sufficient to rebut the presumption that the Judge considered all of the evidence in the record nor are they enough to show that the Judge weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 17-02488 at 3 (App. Bd. Aug. 30, 2018). We give due consideration to the Hearing Office case that Applicant has cited, but it is neither binding precedent on the Appeal Board nor sufficient to undermine the Judge's decision. Id. at 3-4. Additionally, the Judge complied with the requirements of the Directive in her whole-person analysis by considering the totality of the evidence in reaching her decision. Applicant has failed to establish 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 access to 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 E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board