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

ISCR Case No. 21-02327

Appeal Board

Decided Oct 3, 2022 · Administrative Judge Moira D. Modzelewski · Appeal

Case headnote

Summary

The applicant, representing himself, faced security clearance concerns under Guideline F due to 11 delinquent debts totaling over $37,000. Despite admitting to the debts, he failed to prove that two debts were duplicates and did not demonstrate any harmful error in the initial decision. The appeal was denied, affirming the original ruling.

Why the applicant was denied

  • The applicant admitted to having 11 delinquent debts totaling over $37,000.
  • The applicant failed to demonstrate that two debts were duplicates, as he did not provide sufficient evidence to support his claim.
  • The appeal did not allege any harmful error by the judge, which is necessary for overturning the decision.

Conditions referenced

Disqualifying

  • AG ¶ 20(a) Financial Considerationsraised

Key rule quoted

Procedural posture

SOR issued
2021-10-28
Answer filed
Hearing held
2022-08-02 Decision based on written record.
Decision date
2022-10-03 Appeal affirmed.

Cite for

  • Denial of Security Clearance Due to Financial Considerations Under Guideline F
  • Requirements for Demonstrating Harmful Error in Appeals
  • Insufficient Evidence to Prove Duplicate Debts in Financial Cases

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 security clearance based on financial considerations, specifically 11 delinquent debts totaling over $37,000. The Applicant, representing himself, did not allege any harmful error in the Administrative Judge's decision. The Board affirmed the denial, finding no basis for overturning the 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

Appearances

_______________________________________________ ) In the matter of: )

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ISCR Case No. 21-02327

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) Applicant for Security Clearance ) _______________________________________) DEPARTMENT OF DEFENSE DEFENSE LEGAL SERVICES AGENCY DEFENSE OFFICE OF HEARINGS AND APPEALS APPEAL BOARD POST OFFICE BOX 3656 ARLINGTON, VIRGINIA 22203 (703) 696-4759 Date: October 3, 2022

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 October 28, 2021, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision―security concerns raised under Guideline F (Financial Considerations) of DoD Directive 5220.6 (January 2, 1992, as amended) (Directive). Applicant requested a decision on the written record. On August 2, 2022, after considering the written 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. The SOR alleged that Applicant had 11 delinquent debts totaling over $37,000. In responding to the SOR, Applicant admitted each of the allegations. The Judge found against Applicant on ten of the alleged debts. Applicant’s brief asserts that the debt in SOR ¶ 1.d “may be” and “appears” to be a duplicate of the debt in SOR ¶ 1.k. Appeal Brief at 1 and 5. He does not explain the basis for that supposition. While both allegations list the same collection agency as the creditor, we see no other reason to conclude these allegations are duplicates. Of note, Item 4 of the File of Relevant Material (FORM) reflects that a judgment was entered against Applicant in September 2018 for

the debt in SOR ¶ 1.k, while a credit report dated August 26, 2021 (FORM Item 6 at 2) lists the debt in SOR ¶ 1.d as a collection account. The amounts of the two debts are close but not exact. In responding to the SOR, Applicant admitted both debts, indicated he was making payments on both debts, noted he did not have a copy of the payment agreement for one of them, and did not assert they were duplicate debts. In short, Applicant has failed to demonstrate these two allegations are duplicates. Moreover, even if these two allegations were duplicates, it is unlikely such an error would have had changed the outcome of this case. The remainder of Applicant’s brief is an update on the status of the alleged debts. In providing this update, Applicant makes assertions and submits documents embedded in the brief that were not presented to the Judge for consideration. The Appeal Board is prohibited from receiving or considering new evidence on appeal. Directive ¶ E3.1.29. The Board does not review cases de novo. The Appeal Board’s authority to review a case is limited to cases in which the appealing party has alleged the Judge committed harmful error. Because Applicant has not alleged any harmful error, the decision of the Judge denying Applicant security clearance eligibility is sustainable.

Order

The decision is AFFIRMED. Signed: James F. Duffy James F. Duffy Administrative Judge Chairperson, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: Moira D. Modzelewski Moira D. Modzelewski Administrative Judge Member, Appeal Board