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

ISCR Case No. 07-04923.a1

Appeal Board

Decided May 9, 2008 · Administrative Judge Jeffrey D. Billett · Appeal

Case headnote

Summary

The applicant, representing herself, sought a trustworthiness designation under Guideline F due to unresolved financial issues, including delinquent debts totaling $13,258. The administrative judge found the applicant's claims of payment uncorroborated and concluded that her lack of action to resolve these debts was insufficient to mitigate trustworthiness concerns, resulting in a denial of her application.

Why the applicant was denied

  • The applicant had numerous delinquent debts totaling $13,258.
  • The applicant's claims of payment and denial of certain debts were found uncorroborated.
  • The applicant had not taken any action to resolve her financial issues.

Conditions referenced

Disqualifying

  • AG ¶ 20 Financial Considerationsraised

Key rule quoted

Procedural posture

SOR issued
2007-08-31
Answer filed
Hearing held
2008-01-23 Decision made by Administrative Judge Thomas M. Crean.
Decision date
2008-05-09 Appeal affirmed by the Board.

Cite for

  • Insufficient Action to Resolve Financial Issues Under Guideline F
  • Unsubstantiated Claims Regarding Debts
  • Limitations on Considering New Evidence During Appeals

Editorial summary generated for research. Not legal advice; not a prediction. Verify against the full decision before relying on any quoted language.

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 DIGEST: The Judge stated that Applicant has not taken any action to resolve her financial issues and her promise to pay is not sufficient to mitigate the trustworthiness concerns. Adverse decision affirmed. CASENO: 07-04923.a1 DATE: 05/09/2008 DATE: May 9, 2008 In Re: --------- Applicant for Trustworthiness Designation ) ) ) ) ) ) ) ) ADP Case No. 07-04923

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 trustworthiness designation. On August 31, 2007, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision–trustworthiness concerns raised under Guideline F (Financial Considerations) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a decision on the written record. On January 23, 2008, after considering the record, Administrative Judge Thomas M. Crean denied Applicant’s request for a trustworthiness designation. Applicant filed a timely appeal pursuant to Directive ¶¶ E3.1.28 and E3.1.30. The Board construes Applicant’s appeal as alleging that the Judge’s adverse trustworthiness determination is arbitrary, capricious, or contrary to law. Finding no error, we affirm. The Judge found that Applicant had numerous delinquent debts, totaling $13,258, for such things as credit card accounts, medical bills, and unpaid traffic tickets. Applicant denied owing certain of the debts, though the Judge found that her denials were not corroborated. Applicant had not consulted with a credit counseling service. The Judge considered various mitigating conditions but concluded that none were sufficient to justify granting a trustworthiness designation. In his whole person analysis the Judge stated that “Applicant has not taken any action to resolve her financial issues. Her promise to pay her debts in the future is not sufficient to mitigate” the trustworthiness concerns raised by her financial problems. Decision at 6. Examining Applicant’s appeal in light of the record as a whole, the Board concludes that the Judge has articulated “a satisfactory explanation for [his] conclusions, including a rational connection between the facts found” and his adverse trustworthiness determination. See ADP Case No. 06-12901 at 4 (App. Bd. Jul. 31, 2007). Applicant has submitted new evidence in support of her appeal. The Board cannot consider new evidence. Directive ¶ E3.1.29. Accordingly, the Judge’s decision is neither arbitrary, capricious, nor contrary to law.

Order

The Judge’s adverse trustworthiness determination 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