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

ISCR Case No. 19-02018.a1

Appeal Board

Decided May 11, 2020 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, a 54-year-old defense contractor with a master's degree, faced security clearance denial under Guideline F due to 35 delinquent debts, primarily student loans. The appeal board affirmed the denial, finding the applicant failed to demonstrate responsible financial management and that due process was not violated during the proceedings.

Why the applicant was denied

  • The applicant had 35 delinquent debts, including 31 student loans, which raised significant financial concerns.
  • The applicant failed to demonstrate responsible action regarding his financial issues.

Conditions referenced

Disqualifying

  • AG ¶ 19 Financial Considerationsraised

Key rule quoted

Procedural posture

SOR issued
2019-07-23
Answer filed
2019-08-23
Hearing held
2020-03-02 Decision made by Administrative Judge Eric H. Borgstrom.
Decision date
2020-05-11 Appeal decision affirmed.

Cite for

  • Affirmation of Denial Based on Financial Considerations Under Guideline F
  • Due Process Arguments in Security Clearance Appeals
  • Standards for Granting Security Clearances Related to National Security Interests

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 challenging the denial of his security clearance based on financial considerations under Guideline F. The Applicant argued that he was denied due process, but the Board affirmed the Administrative Judge's decision, finding no merit in the claim. The decision was upheld as the record supported the Judge's findings and conclusions.

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 says that he is not asserting that the Judge erred. Rather he is challenging the accuracy and sufficiency of the record evidence. To the extent he is making an argument that he was denied due process, it is unpersuasive on this record. The record shows Applicant was interviewed in 2018, received an SOR and responded to it in 2019, received the File of Relevant Material (FORM) in 2019 and responded to the FORM in 2020. There is no basis to conclude that he was denied due process. Adverse decision is affirmed. CASE NO: 19-02018.a1 DATE: 05/11/2020 DATE: May 11, 2020 ) In Re: ) ) ------------------- ) ISCR Case No. 19-02018 ) 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 July 23, 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 March 2, 2020, after considering the record, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Eric H. Borgstrom 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 Applicant was denied due process. Consistent with the following discussion, we affirm the Judge’s decision. The Judge’s Findings of Fact and Analysis Applicant is a 54-year-old employee of a defense contractor. He served in the military and received an honorable discharge. He has earned a master’s degree. He is divorced and has three children. He attributed his financial problems to a period of leave without pay.

The SOR alleges that Applicant has 35 delinquent debts (of which 31 are student loans). The Judge found against Applicant on 15 of the delinquent debts and in favor of Applicant on the remainder. The Judge concluded that Applicant failed to establish that he had acted responsibly under the circumstances.

Discussion

Applicant’s appeal brief contains new evidence, which the Board cannot consider on appeal. Directive ¶ E3.1.29.

Applicant says that he is not asserting that the Judge erred. Rather he is challenging the accuracy and sufficiency of the record evidence. To the extent he is making an argument that he was denied due process, it is unpersuasive on this record. The record shows Applicant was interviewed in 2018, received an SOR and responded to it in 2019, received the File of Relevant Material (FORM) in 2019 and responded to the FORM in 2020. There is no basis to conclude that he was denied due process. 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