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

ISCR Case No. 06-13610.a2

Appeal Board

Decided Mar 9, 2009 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing himself, sought a security clearance under Guidelines E and F, facing concerns related to personal conduct and financial considerations. The appeal board affirmed the Administrative Judge's denial, finding that the applicant's mitigating evidence did not outweigh the unfavorable evidence regarding his debts and conduct. The board concluded that the Judge's decision was not arbitrary or capricious, and the presence of some mitigating evidence did not compel a favorable outcome.

Why the applicant was denied

  • The applicant's mitigating evidence did not outweigh the unfavorable evidence regarding his debts and conduct.
  • The applicant's disagreement with the Judge's weighing of the evidence was insufficient to demonstrate error in the decision.

Conditions referenced

Disqualifying

  • AG ¶ 20 Financial Considerationsraised
  • AG ¶ 15 Personal Conductraised

Mitigating

  • AG ¶ 21 Financial Considerationsrejected
  • AG ¶ 17 Personal Conductrejected

Key rule quoted

Procedural posture

SOR issued
2007-06-29
Answer filed
Hearing held
2008-04-28 conducted telephonically
Decision date
2009-03-09

Cite for

  • Affirmation of Unfavorable Decisions Based on the Weighing of Evidence
  • Insufficient Mitigating Evidence Does Not Compel a Favorable Outcome
  • Disagreement with the Judge's Conclusions Does Not Demonstrate Error in the Decision

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 an applicant's request for a security clearance that was denied by an Administrative Judge based on financial considerations and personal conduct. The applicant argued that the Judge's decision was arbitrary and did not adequately consider mitigating evidence. The Appeal Board affirmed the Judge's decision, finding no harmful error in the weighing of evidence.

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; Guideline E DIGEST: An applicant’s disagreement with the Judge’s weighing of the evidence or an ability to argue for a different interpretation of the evidence is not sufficient to demonstrate the Judge weighed the evidence or reached conclusions in a manner that is arbitrary, capricious or contrary to law. The Board does not review a case de novo. Adverse decision affirmed. CASENO: 06-13610.a2 DATE: 03/09/2009 DATE: March 9, 2009 In Re: ------ Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 06-13610

Appearances

FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Pro Se The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On June 29, 2007, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision—security concerns raised under Guideline F (Financial Considerations) and Guideline E (Personal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Although Applicant requested a decision on the written record, he subsequently moved to convert to a hearing. On April 28, 2008, after a proceeding conducted telephonically, Administrative Judge Mark W. Harvey denied Applicant’s request for a security clearance. Applicant appealed, and in a decision dated October 31, 2008, the Appeal Board remanded the case for a new proceeding that complies with the Directive. After a subsequent hearing, the Administrative Judge denied Applicant’s request for a security clearance. Applicant timely appealed pursuant to the Directive ¶¶ E3.1.28 and E3.1.30. Applicant raises the following issue on appeal: whether the Judge’s decision is arbitrary, capricious, or contrary to law. For the following reasons, the Board affirms the Judge’s unfavorable decision. Applicant essentially contends that the Judge’s adverse decision should be reversed because the Judge did not give adequate weight to mitigating evidence and other favorable evidence about the origin of his delinquent debts, the basis for his false answer to question 21 of his security clearance application, and his military service. In support of his request, Applicant summarizes the favorable evidence he presented below. Applicant’s argument does not demonstrate that the Judge’s ultimate conclusions are in error. The presence of some mitigating evidence does not alone compel the Judge to make a favorable security clearance decision. As the trier of fact, the Judge has to weigh the evidence as a whole and decide whether the favorable evidence outweighs the unfavorable evidence, or vice versa. See, e.g., ISCR Case No. 06-10320 at 2 (App. Bd. Nov. 7, 2007). An applicant’s disagreement with the Judge’s weighing of the evidence, or an ability to argue for a different interpretation of the evidence, is not sufficient to demonstrate the Judge weighed the evidence or reached conclusions in a manner that is arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 06-17409 at 3 (App. Bd. Oct. 12, 2007).

The Board does not review a case de novo. After reviewing the record, the Board concludes that the Judge’s ultimate unfavorable security clearance decision is sustainable.

Order

The decision of the Judge is AFFIRMED. Signed: Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairman, Appeal Board Signed: William S. Fields William S. Fields Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board