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

ISCR Case No. 06-22633.a1

Appeal Board

Decided Jan 14, 2008 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing himself, sought a security clearance but was denied due to financial considerations under Guideline F. Despite improvements in his financial situation and compliance with child support obligations, the appeal was denied as the applicant did not allege any harmful error by the judge.

Why the applicant was denied

  • The applicant did not allege harmful error by the Judge.
  • The Board cannot consider new evidence on appeal.

Conditions referenced

Disqualifying

  • F1 Financial Considerationsraised

Mitigating

  • E3 Personal Conductapplied

Key rule quoted

Procedural posture

SOR issued
2007-03-28
Answer filed
Applicant elected to have the case decided on the written record.
Hearing held
2007-08-29
Decision date
2008-01-14

Cite for

  • Affirmation of Denial Due to Lack of Harmful Error Allegation
  • Limitations on New Evidence in Appeals
  • Guidance on Financial Considerations Under Guideline F

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 after the Administrative Judge denied his request for a security clearance based on financial considerations and personal conduct. The Board affirmed the decision as the Applicant did not assert any harmful error in the appeal.

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: Applicant has not made an allegation of harmful error. Adverse decision affirmed. CASENO: 06-22633.a1 DATE: 01/14/2008 DATE: January 14, 2008 In Re: ------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 06-22633

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 March 28, 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). Applicant requested the case be decided on the written record. On August The Judge found in favor of Applicant under Guideline E. That favorable finding is not at issue on appeal. Applicant elected to have his case decided on the administrative record, but did not file a response to the governments file of relevant material (FORM). His new evidence is his explanatory statement and two documentary exhibits: a retiree account statement and a canceled check. 29, 2007, after considering the record, Administrative Judge Carol G. Ricciardello denied Applicant’s request for a security clearance. Applicant appealed pursuant to the Directive ¶¶ E3.1.28 and E3.1.30.1 Applicant’s appeal brief contains no assertion of harmful error on the part of the Judge. Rather, it contains new evidence which updates Applicant’s financial situation and indicates that he has made a payment toward the debt set forth in SOR paragraph 1.a. Applicant also provides new evidence to support a claim that he is paying his child support, and states that he has sought financial counseling, set up a repayment plan for his outstanding debts, and will increase the amount of his payments once he returns to full time work. The Board cannot consider this new evidence on appeal. See Directive ¶ E3.1.29. 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. It does not review cases de novo. Applicant has not made an allegation of harmful error. Therefore, the decision of the Judge denying Applicant a security clearance 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