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

ISCR Case No. 19-01339.a1

Appeal Board

Decided Jan 24, 2020 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing himself, faced financial concerns under Guideline F in his appeal for a security clearance. Despite claiming inability to respond to the File of Relevant Material due to military orders, he failed to provide any evidence to mitigate the financial issues raised. The appeal board upheld the denial, affirming that the decision was consistent with national security interests.

Why the applicant was denied

  • The applicant did not submit any evidence in response to the File of Relevant Material or the Statement of Reasons.
  • The applicant's claims of due process violations were found to be unsubstantiated.
  • The applicant's financial issues were not sufficiently mitigated by the evidence presented.

Conditions referenced

Disqualifying

  • AG ¶ 20 Financial Considerationsraised

Key rule quoted

Procedural posture

SOR issued
2019-05-31
Answer filed
Applicant requested a decision on the written record.
Hearing held
2019-10-24 DOHA Administrative Judge denied the request.
Decision date
2020-01-24 Appeal decision affirmed.

Cite for

  • Affirmation of Denial Based on Financial Concerns Under Guideline F
  • Insufficient Evidence to Mitigate Financial Issues
  • Due Process Claims Must Be Substantiated to Affect the Outcome

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 under Guideline F. The Applicant argued he was denied due process due to military orders preventing a timely response to the FORM. The Board affirmed the AJ's decision, finding no harmful error in the proceedings.

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 contends that he was not able to respond to the File of Relevant Material (FORM) on time because he was on military orders. We note that the FORM was sent to Applicant on July 10, 2019, after which he requested an extension of time in which to respond. Decision at 2. DOHA granted this request, giving Applicant until September 16, 2019, to provide evidence. Nevertheless, Applicant submitted nothing in response to the FORM, even as he had submitted no documentary evidence along with his Answer to the SOR. We find no reason to believe that Applicant was denied an opportunity to present evidence in mitigation. To the extent that he is raising an issue that he was denied due process, we resolve it adversely to him. Adverse decision affirmed. CASE NO: 19-01339.a1 DATE: January 24, 2020 ) In Re: ) ) ------------------------- ) ISCR Case No. 19-01339

) ) 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 May 31, 2019, 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 decision on the written record. On October 24, 2019, after considering the record, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Robert Robinson Gales denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Much of Applicant’s Appeal Brief consists of information from outside the record, which we cannot consider. Directive ¶ E3.1.29. We will consider new evidence, however, in order to resolve issues of jurisdiction or due process. See, e.g., ISCR Case No. 18-01764 at 1-2 (App. Bd. Jun. 4, 2019). Applicant contends that he was not able to respond to the File of Relevant Material (FORM) on time because he was on military orders. We note that the FORM was sent to Applicant on July 10, 2019, after which he requested an extension of time in which to respond. Decision at 2. DOHA granted this request, giving Applicant until September 16, 2019, to provide evidence. Nevertheless, Applicant submitted nothing in response to the FORM, even as he had submitted no documentary evidence along with his Answer to the SOR. We find no reason to believe that Applicant was denied an opportunity to present evidence in mitigation. To the extent that he is raising an issue that he was denied due process, we resolve it adversely to him. Applicant states, “I do not feel I deserve to have my clearance revoked because of a hard time that I went through financially.” Appeal Brief at 1. Applicant discussed his financial problems, the reasons underlying them, and his efforts a debt resolution in his clearance interview. Item 3, Clearance Interview Summary. The Judge addressed this evidence, both in his findings and in his analysis. Applicant has not rebutted the presumption that the Judge considered all of the evidence in the record, nor has he shown that the Judge weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 18-01482 at 2 (App. Bd. Sep. 6, 2019). 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 Y. Ra’anan Michael Y. 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