A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 06-24458.a1
Appeal BoardDecided Jan 14, 2008 · Administrative Judge James E. Moody · Appeal
Case headnote
Summary
The applicant, representing himself, sought a security clearance under Guideline F due to 16 unpaid debts. The appeal was denied as the applicant did not demonstrate harmful error by the judge, and the adverse impact of the decision was not considered relevant to security eligibility.
Why the applicant was denied
- The applicant had 16 unpaid debts, which raised significant financial concerns under Guideline F.
- The applicant did not allege harmful error by the judge in his appeal.
- The Board cannot consider new evidence on appeal, including the applicant's claims of having paid off some debts.
Conditions referenced
Disqualifying
- F.3 Inability to satisfy debtsraised
Key rule quoted
“The adverse impact of an unfavorable decision is not a relevant or material consideration in evaluating security eligibility.”
Procedural posture
- SOR issued
- 2007-04-02
- Answer filed
- Hearing held
- 2007-09-06
- Decision date
- 2008-01-14
Cite for
- Denial of Security Clearance Due to Multiple Unpaid Debts Under Guideline F
- Limitations on the Board's Authority to Consider New Evidence on Appeal
- Relevance of Adverse Impact of Decision Not Considered in Security Eligibility Evaluations
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 from a denial of a security clearance based on financial considerations under Guideline F. The Applicant did not assert any harmful error in the Judge's decision and provided new evidence regarding his financial situation, which the Board could not consider. The Board affirmed the denial of the security clearance.
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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Decision text, by section
Synopsis
KEYWORD: Guideline F DIGEST: The adverse impact of an unfavorable decision is not a relevant or material consideration in evaluating security eligibility. Adverse decision affirmed. CASENO: 06-24458.a1 DATE: 01/14/2008 DATE: January 14, 2008 In Re: ---------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 06-24458
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 April 2, 2007, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision—security concerns raised under Guideline F (Financial Considerations) of The Judge entered Formal Findings in favor of Applicant as to Guideline F. However, it is clear from the text of the decision that the Judge found against Applicant. The SOR alleged that Applicant had 16 unpaid debts. His statement on appeal does not specifically identify which three of those debts he is referring to as having been subsequently paid off. Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On September 6, 2007, after the hearing, Administrative Judge Michael H. Leonard 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, in the form of a statement from the Applicant, which updates his financial situation and indicates that since the hearing he has paid off “three of [his] biggest debts.”2 Applicant also requests that the Board grant him a clearance based upon the favorable evidence in the case including his 21 years of honorable service in the Navy. In the alternative he asks that the Board give him a year to pay off his debts. In support of his requests Applicant states that without his clearance he will be unable to work and get his debts paid off. The Board cannot consider Applicant’s new evidence on appeal. See Directive ¶ E3.1.29. It does not review cases de novo. Nor does it have authority to grant a clearance on a conditional or probationary basis. See ISCR Case No. 04-04302 at 5 (App. Bd. Jun. 30, 2005); ISCR Case No. 02- 23805 at 3 (App. Bd. Mar. 9, 2005). Finally, the adverse impact an unfavorable decision may have on an applicant is not deemed a relevant or material consideration in evaluating his security eligibility. See ISCR Case No. 03-21012 at 4 (App. Bd. Aug. 31, 2005); ISCR Case No. 03-19002 at 4 (App. Bd. May 5, 2005). 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. Applicant has not made an allegation of harmful error. Therefore, the decision of the Judge denying Applicant a security clearance is AFFIRMED. Signed: jeffrey D. Billett Jeffrey D. Billett Administrative Judge Member, 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