A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 08-09511.a1
Appeal BoardDecided Mar 3, 2010 · Administrative Judge Jeffrey D. Billett · Appeal
Case headnote
Summary
The applicant, a former U.S. Marine Corps member and current employee of a Defense contractor, faced security clearance denial due to over $26,000 in delinquent debts without a payment plan. The appeal board affirmed the decision, finding no errors in the judge's whole-person analysis and concluding that the applicant did not demonstrate permanent changes in behavior regarding debt resolution.
Why the applicant was denied
- Applicant had various delinquent debts exceeding $26,000.
- No recent payments were made on the debts.
- Applicant failed to establish a payment plan for debt resolution.
Conditions referenced
Disqualifying
- AG ¶ 20 Financial Considerationsraised
Key rule quoted
“The general standard is that a clearance may be granted only when ‘clearly consistent with the interests of the national security.’”
Procedural posture
- SOR issued
- 2009-07-15
- Answer filed
- Applicant requested a decision on the written record.
- Hearing held
- 2009-12-28 Administrative Judge denied the request for a security clearance.
- Decision date
- 2010-03-03 Appeal board affirmed the adverse decision.
Cite for
- Denial of Security Clearance Due to Significant Delinquent Debts Under Guideline F
- Affirmation of Whole-person Analysis Compliance with Directive
- Failure to Establish a Payment Plan for Debt Resolution as a Basis for Denial
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 an adverse security clearance decision based on financial considerations under Guideline F. The applicant argued that the Judge's analysis was erroneous and the decision arbitrary. The Board affirmed the decision, finding no harmful error in the Judge's ruling.
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 various delinquent debts, has made no recent payments and has not established a plan for doing so. Adverse decision affirmed. CASENO: 08-09511.a1 DATE: 03/03/2010 DATE: March 3, 2010 In Re: -------
Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 08-09511
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 July 15, 2009, 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 decision on the written record. On December 28, 2009, after considering the record, Administrative Judge Wilford H. Ross denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issues on appeal: whether the Judge’s whole-person analysis was erroneous and whether the Judge’s adverse decision was arbitrary, capricious, or contrary to law. Finding no error, we affirm. The Judge found that Applicant is an employee of a Defense contractor. He served in the U.S. Marine Corps from 1998 to 2003. He had numerous delinquent debts for such things as cable services, telephone services, repossessed automobiles, and a military relief service. His debts totaled over $26,000. As of the close of the record, Applicant had made no recent payments on these debts, nor had he established a plan for doing so. In resolving the decision adverse to Applicant, the Judge concluded, inter alia, that Applicant’s ongoing debts were recent and that he had not demonstrated permanent changes in behavior favorable to debt resolution. We have considered Applicant’s assignments of error in light of the entire record. We conclude that the Judge’s whole-person analysis complies with the requirements of Directive ¶ E2.2.1, in that the Judge considered the totality of Applicant’s conduct in reaching his decision. See ISCR Case No. 05-03948 at 3-4 (App. Bd. May 21, 2007); ISCR Case No. 04-09959 at 6 (App. Bd. May 19, 2006). Applicant’s appeal brief contains information concerning Applicant’s current job responsibilities, the reasons for his discharge from the Marine Corps, and his family circumstances. To the extent that this information provides details not contained in the record, we cannot consider it. See Directive ¶ E3.1.29. (“No new evidence shall be received or considered by the Appeal Board”). See also ISCR Case No. 08-06875 at 2 (App. Bd. Oct. 29, 2009) and ISCR Case No. 08- 06518 at 2 (App. Bd. Mar. 3, 2009). After reviewing the record, we conclude that the Judge examined the relevant data and articulated a satisfactory explanation for the 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 Judge’s adverse decision is sustainable on this record. “The general standard is that a clearance may be granted only when ‘clearly consistent with the interests of the national security.’” Department of the Navy v. Egan, 484 U.S. 518, 528 (1988).
Order
The Judge’s adverse security clearance decision is AFFIRMED. Signed: Jeffrey D. Billett Jeffrey D. Billett Administrative Judge Member, Appeal Board Signed: Jean E. Smallin Jean E. Smallin Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board