A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 07-04192.a1
Appeal BoardDecided Apr 24, 2008 · Administrative Judge Jeffrey D. Billett · Appeal
Case headnote
Summary
The applicant, represented by counsel, faced security clearance denial under Guideline F due to six delinquent debts totaling $19,691. Despite having $200,000 in a retirement account, the applicant failed to provide evidence of debt repayment, leading to the affirmation of the adverse decision by the appeal board.
Why the applicant was denied
- The applicant had six delinquent debts totaling $19,691.
- The applicant provided no evidence of debt repayment despite having $200,000 in a retirement account.
Conditions referenced
Disqualifying
- AG ¶ 20(a) Financial Considerationsraised
Key rule quoted
“Substantial evidence is 'such relevant evidence as a reasonable mind might accept as adequate to support a conclusion in light of all the contrary evidence in the record.'”
Procedural posture
- SOR issued
- 2007-07-26
- Answer filed
- Hearing held
- 2008-01-17
- Decision date
- 2008-04-24
Cite for
- Affirmation of Adverse Security Clearance Decisions Based on Delinquent Debts Under Guideline F
- Importance of Providing Evidence of Debt Repayment in Financial Considerations Cases
- Definition of Substantial Evidence in Security Clearance Decisions
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 who was denied a security clearance due to six delinquent debts totaling $19,691. The applicant argued that the Judge's decision was not supported by substantial evidence and was arbitrary and capricious. The Board affirmed the Judge's decision, finding no harmful error and that the decision was based on substantial 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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Decision text, by section
Synopsis
KEYWORD: Guideline F DIGEST: Applicant has six delinquent debt and offered no evidence that these debts had been paid, although she has $200,00 in her retirement account. Adverse decision affirmed. CASENO: 07-04192.a1 DATE: 04/24/2008 DATE: April 24, 2008 In Re: -------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 07-04192
Appearances
FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT James J. McKee, Esq. The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On July 26, 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 Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On January 17, 2008, after the hearing, Administrative Judge Edward W. Loughran denied Applicant’s request for a security clearance. Applicant filed a timely appeal pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raises the following issues on appeal: whether the Judge’s adverse security clearance decision is supported by substantial record evidence; whether the Board should take official notice of certain documents submitted for the first time on appeal; and whether the Judge’s adverse security clearance decision is arbitrary, capricious, and contrary to law. Finding no error, we affirm. The Judge made sustainable findings that Applicant had six delinquent debts, totaling $19,691. The record contained no evidence that these debts had been paid. Applicant admitted each of these debts in her answer to the SOR, though for two of them, one for $8,948 and another for $4,035, Applicant stated she did not remember the debts. She had experienced some unemployment from February 2001 until November 2002. She has approximately $5,000 in a savings account and about $200,000 in a 401(k). The Board has examined Applicant’s allegations of error in light of the entire record. We conclude that the Judge’s material findings of security concern are based upon substantial record evidence. See Directive ¶ E3.1.32.1. (Substantial evidence is “such relevant evidence as a reasonable mind might accept as adequate to support a conclusion in light of all the contrary evidence in the record.”) Applicant has requested that the Board to take official notice of certain documents. These documents constitute new evidence, which the Board cannot consider. Directive ¶ E3.1.29. See also ISCR Case No. 06-22871 at 2 (App. Bd. Jan. 24, 2008). In any event, the matters which Applicant has submitted do not constitute newly discovered evidence. Rather, they are documents that were readily discoverable through the exercise of due diligence prior to the close of record. See ISCR Case No. 06-22581 at 2 (App. Bd. Nov. 2, 2007). See also Girault v. U.S., 135 F. Supp. 521, 524 (U.S. Ct. of Cl. 1956). In view of the fact that Applicant has $200,000 in her retirement account and nevertheless has not paid off her remaining delinquent debt, the Board concludes that there is little chance that, had the documents in question been provided to the Judge, he would have issued a different decision. Viewed in the light of the record as a whole, the Judge’s decision articulates “a satisfactory explanation for [his] conclusions, including a rational connection between the facts found” and his adverse decision. See ISCR Case No. 03-22861 at 2-3 (App. Bd. Jun. 2, 2006). The record supports the Judge’s conclusion that Applicant has not met her burden of persuasion that it is “clearly consistent with national security” for her to have a clearance. Decision at 7. See Department of the Navy v. Egan, 484 U.S. 518, 528 (1988). Accordingly, the Board concludes that the Judge’s decision is not arbitrary, capricious, or contrary to law.
Order
The Judge’s adverse security clearance decision 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