Skip to content
← Back to results

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

ISCR Case No. 18-02728

Appeal Board

Decided Nov 12, 2019 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing himself, faced security clearance denial under Guideline F due to unresolved financial issues, specifically a significant tax debt of $250,418. Despite acknowledging poor decisions and claiming personal reliability, the appeal board found these arguments insufficient to counter the judge's thorough consideration of evidence. The decision emphasized the necessity of national security in clearance determinations.

Why the applicant was denied

  • The applicant had a significant unresolved tax debt of $250,418.
  • The applicant failed to act responsibly to resolve his delinquent debts or establish a payment agreement with the IRS.
  • The applicant's claims of personal reliability and accountability were insufficient to rebut the presumption of the judge's thorough consideration of evidence.

Conditions referenced

Disqualifying

  • AG ¶ 20 Financial Considerationsraised

Key rule quoted

Procedural posture

SOR issued
2018-12-03
Answer filed
Hearing held
2019-08-23
Decision date
2019-11-12

Cite for

  • Insufficient Rebuttal of Financial Disqualifications Under Guideline F
  • Importance of National Security in Clearance Determinations
  • Standards for Evaluating Personal Reliability and Accountability in Financial Matters

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 from a denial of a security clearance based on financial considerations under Guideline F. The applicant argued that the Judge erred in her whole-person analysis and claimed to have demonstrated personal reliability. The Board affirmed the denial, finding no harmful error in the Judge's decision.

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

Full decision

Open original PDF

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

Decision text, by section

Synopsis

KEYWORD: Guideline F DIGEST: Applicant acknowledges that he made some poor decisions that he strongly regrets. He also contends that the Judge erred in her whole-person analysis and argues that he has demonstrated personal reliability and professional accountability over the past eight years while working on a project. His arguments, however, are neither enough to rebut the presumption that the Judge considered all of the evidence in the record nor sufficient to show that the Judge weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. Adverse decision affirmed. CASE NO: 18-02728 DATE: 11/12/2019

DATE: November 12, 2019 ) In Re: ) ) ---------- ) ISCR Case No. 18-02728 ) ) Applicant for Security Clearance ) )

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 December 3, 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 August 23, 2019, after the hearing, Administrative Judge Pamela C. Benson denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. The Judge summarized the case as follows: Applicant was a tax protester for many years, despite the Internal Revenue Service (IRS) sending him notices about his legal requirements for several years. He chose to ignore those notices and accumulated a Federal tax debt of $250,418. He was also put on notice that he had several delinquent accounts when he had his background interview in 2017, and after the Statement of Reasons (SOR) was issued in late 2018. Applicant failed to act responsibly to resolve his delinquent debts, or to establish a payment agreement with the IRS. His debt, including extensive past- due Federal income tax debt, remains ongoing and unresolved. Guideline F (financial considerations) security concerns are not mitigated. Access to classified information is denied. [Decision at 1.] In his appeal brief, Applicant states he was told that he will never have access to classified information or access to restricted areas without an escort. However, these are not relevant matters for our consideration. Our jurisdiction is limited to those issues set forth in Directive ¶ E3.1.32. We have no authority to consider the extent to which an applicant may or may not actually have access to classified information in the course of his or her job. See, e.g., ISCR Case No. 14-00508 at 2-3 (App. Bd. Jan. 23, 2015). Applicant acknowledges that he made some poor decisions that he strongly regrets. He also contends that the Judge erred in her whole-person analysis and argues that he has demonstrated personal reliability and professional accountability over the past eight years while working on a project. His arguments, however, are neither enough to rebut the presumption that the Judge considered all of the evidence in the record nor sufficient 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. 14- 01284 at 3 (App. Bd. Apr. 6, 2015). Applicant has failed to establish 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 E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board