A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 07-06852.a1
Appeal BoardDecided Oct 1, 2008 · Administrative Judge Michael D. Hipple · Appeal
Case headnote
Summary
The applicant, representing herself, sought a security clearance but was denied due to numerous delinquent debts and providing false information on her application. The judge found her explanations inconsistent and insufficient to mitigate security concerns, leading to an adverse decision that was affirmed on appeal.
Why the applicant was denied
- The applicant had numerous delinquent debts totaling nearly $8,000, including two judgments against her.
- She provided false information on her security clearance application regarding her debts, answering 'no' to questions about delinquent debts and unpaid judgments.
- Her explanations for the false answers were inconsistent and deemed insufficient to mitigate security concerns.
Conditions referenced
Disqualifying
- AG ¶ 20 Personal Conductraised
- AG ¶ 19 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 same record.'”
Procedural posture
- SOR issued
- 2007-10-28
- Answer filed
- Hearing held
- Decision date
- 2008-10-01
Cite for
- Denial of Security Clearance Due to Financial Considerations Under Guideline F
- Denial of Security Clearance Due to Personal Conduct Under Guideline E
- Insufficient Mitigation of Security Concerns Based on Inconsistent Explanations
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 a denial of a security clearance based on numerous delinquent debts and inconsistent explanations for false answers on the security clearance application. The applicant argued that the Judge's findings were not supported by substantial evidence and that the decision was arbitrary and capricious. The Board affirmed the Judge's decision, finding no harmful error.
Descriptive structured reading of this decided, public Appeal Board decision: what the case says, not a prediction or advice.
Full decision
Open original PDFThe complete official text, footnotes and signatures included, is in the original PDF.
Decision text, by section
Synopsis
KEYWORD: Guideline F; Guideline E DIGEST: Applicant had numerous delinquent debts. In addition, she provided inconsistent explanations for her false answers on the security clearance application. Adverse decision affirmed. CASENO: 07-06852.a1 DATE: 10/01/2008 DATE: October 1, 2008 In Re: ------------------ Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 07-06852
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 October 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 a decision on the written record. On June 11, 2008, after considering the record, Administrative Judge Joseph Testan denied Applicant’s request for a security clearance. Applicant filed a timely appeal pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issue on appeal: whether certain of the Judge’s findings of fact were supported by substantial record evidence. We also construe Applicant’s appeal as asserting that the Judge’s decision is arbitrary, capricious, and contrary to law. Finding no error, we affirm. The Judge found that Applicant had numerous delinquent debts, which included two judgements rendered against her in favor of creditors. The total amount of the debts is nearly $8,000.00. In July 2006, while filling out her security clearance application (SCA), Applicant provided false information in response to three questions. These questions asked about debts delinquent over 180 days, debts delinquent over 90 days, and unpaid judgements. She answered “no” to each of these questions, which was false as to each. She stated to a government investigator that she did so because of concern over “repercussions from her job supervisor and/or security officer.” Decision at 2. In her response to the SOR, she gave a different explanation for the false answers, that she had hurried through the SCA, because she believed the government was already aware of her debts, and because she thought she had mentioned the debts on the SCA. The Judge stated in a footnote that her SCA contained no reference to her debts. He also found that in 1999, in completing a prior SCA, Applicant had denied having financial problems when, in fact, she had numerous delinquent debts, including unpaid judgments. We have examined the Judge’s decision in light of the record as a whole. The Judge’s material findings of security concern are supported by 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 same record.”) In support of her appeal, Applicant submitted new evidence not contained in the record, which the Board cannot consider. “No new evidence shall be received or considered by the Appeal Board.” Directive ¶ E3.1.29. Furthermore, the Judge has drawn a rational connection between the facts found and his ultimate adverse security clearance decision. See ISCR Case No. 03-22861 at 2-3 (App. Bd. Jun. 2, 2006). See also Motor Vehicle Mfrs. Ass’n of the United States v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43 (1983)(quoting Burlington Truck Lines, Inc. v. United States, 371 U.S. 156, 168 (1962)). The Judge’s decision that “it is not clearly consistent with national security to grant [A]pplicant eligibility for a security clearance” is sustainable on this record. Decision at 6. See Department of the Navy v. Egan, 484 U.S. 518, 528 (1988).
Order
The Judge’s adverse security clearance decision is AFFIRMED. Signed: Michael D. Hipple Michael D. Hipple 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