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

ISCR Case No. 08-03258.a1

Appeal Board

Decided Mar 9, 2009 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing herself, sought a security clearance under Guideline F (Financial Considerations) and Guideline E (Personal Conduct), with the latter allegation withdrawn. The Administrative Judge denied the clearance request due to unresolved financial issues, and the appeal was affirmed, emphasizing the Board's lack of authority to grant conditional clearances.

Why the applicant was denied

  • The applicant had unresolved financial issues that raised security concerns under Guideline F.

Conditions referenced

Disqualifying

  • F.1 Inability to satisfy debtsraised

Key rule quoted

Procedural posture

SOR issued
2008-09-29
Answer filed
Hearing held
2008-12-23
Decision date
2009-03-09

Cite for

  • Security Concerns Under Guideline F Due to Financial Issues
  • Withdrawal of Allegations Under Guideline E
  • Limitations of the Board's Review Authority Regarding Conditional Clearances

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 seeking a security clearance after being denied due to financial considerations and personal conduct. The applicant did not assert any specific harmful error but requested a de novo review. The Board affirmed the Administrative Judge's decision, finding it sustainable based on the evidence presented.

Descriptive structured reading of this decided, public Appeal Board decision: what the case says, not a prediction or advice.

Full decision

Open original PDF

The complete official text, footnotes and signatures included, is in the original PDF.

Decision text, by section

Synopsis

FOR OFFICIAL USE ONLY When unredacted this document contains information EXEMPT FROM MANDATORY DISCLOSURE under the FOIA Exemption 6 applies KEYWORD: Guideline F; Guideline E DIGEST: The Board does not review a case de novo. Nor does it have authority to grant a clearance on a conditional or probationary basis. Adverse decision affirmed. CASENO: 08-03258.a1 DATE: 03/09/2009 DATE: March 9, 2009 In Re: ---- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 08-03258

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 September 29, 2008, 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). However, the Guideline E allegation was subsequently withdrawn. Applicant requested a hearing. On December 23, 2008, after the hearing, Administrative Judge Mark W. Harvey denied Applicant’s request for a security clearance. Applicant appealed pursuant to the Directive ¶¶ E3.1.28 and E3.1.30. Applicant’s appeal brief contains no explicit assertion of harmful error on the part of the Judge. Rather, Applicant asks the Board to review her case de novo and grant her a clearance under the whole person concept. In support of her request she states that if the Board grants her a clearance she will be able to pay off her outstanding debts. Otherwise, her financial situation will be set back three to five years. A review of the decision indicates that the Judge conducted an evaluation of Applicant’s case under the whole person factors. Decision at 8-9. He examined the relevant data and articulated a satisfactory explanation for his decision, “including a ‘rational connection between the facts found and the choice made.’” 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 Board 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 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). Accordingly, the Judge’s adverse clearance decision is sustainable.

Order

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; Jean E. Smallin Jean E. Smallin Administrative Judge Member, Appeal Board Signed: William S. Fields William S. Fields Administrative Judge Member, Appeal Board