A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 09-01425.a1
Appeal BoardDecided Jan 15, 2010 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, faced security clearance issues under Guideline E (Personal Conduct) and Guideline F (Financial Considerations) due to undisclosed debts over 180 days. Despite admitting to the allegations, the applicant argued that the judge did not consider favorable evidence, including his divorce and prior top secret clearance. The appeal board affirmed the denial, emphasizing the applicant's failure to mitigate security concerns and the presumption that the judge considered all evidence.
Why the applicant was denied
- The applicant admitted to having numerous delinquent debts over 180 days.
- The applicant provided false information on his security clearance application regarding his debts.
- The applicant failed to demonstrate that his financial issues were connected to his divorce or that he had taken steps to resolve his debts.
Conditions referenced
Disqualifying
- AG ¶ 20 Financial Considerationsraised
- AG ¶ 15 Personal Conductraised
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
- 2009-04-20
- Answer filed
- Applicant represented himself.
- Hearing held
- Decision made on written record.
- Decision date
- 2010-01-15
Cite for
- Affirmation of Adverse Security Clearance Decisions Based on Undisclosed Debts
- Presumption That Judges Consider All Evidence in the Record
- Standards for Granting Security Clearances in Relation to National Security Interests
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 financial considerations and personal conduct issues. The applicant argued that the Judge did not consider all evidence and misapplied mitigating conditions. The Board affirmed the Judge's decision, finding no harmful error in the proceedings.
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; Guideline E DIGEST: There is a rebuttable presumption that the Judge has considered all the record evidence. Applicant arguments on appeal fail to overcome that presumption. Adverse decision affirmed. CASENO: 09-01425.a1 DATE: 01/15/2010 DATE: January 15, 2010 In Re: ----
Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 09-01425
Appearances
FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Pro Se The SOR alleged that Applicant deliberately failed to disclose his debts over 180 days. In his response to the SOR, Applicant admitted this allegation.
The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On April 20, 2009, 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 October 29, 2009, after considering the record, Administrative Judge Martin H. Mogul 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 considered all of the record evidence; whether the Judge erred in his application of the mitigating conditions; and whether the Judge’s adverse security clearance decision is arbitrary, capricious, or contrary to law. Finding no error, we affirm. The Judge found that Applicant has numerous delinquent debts. Applicant denied some of the debts and submitted a decree of divorce from his ex-wife. However, the Judge stated that Applicant had not provided evidence to demonstrate that his financial problems were connected to the divorce. The Judge also observed that Applicant provided no evidence as to why he has not used his after-expenses income to pay off debts. On the security clearance application (SCA), Applicant answered “no” to a question inquiring about debts delinquent more than 180 days. This answer was not true, in view of the fact that several of the debts alleged in the SOR were within the scope of the question and, therefore, required an affirmative answer. The Judge concluded that Applicant had failed to mitigate the security concerns arising from his debts and from his false answer to the SCA question. Applicant contends that the Judge did not consider favorable evidence, such as his divorce and the fact that he has held a top secret clearance for twelve years. A Judge is presumed to have considered all the evidence in the record, and Applicant’s submission on appeal is not sufficient to rebut that presumption. See, e.g., ISCR Case No. 07-00196 at 3 (App. Bd. Feb. 20, 2009); ISCR Case No. 07-00553 at 2 (App. Bd. May 23, 2008). Applicant contends that his debts over 180 days were ones which had been incurred by his ex-wife in his name during the course of the marriage. Applicant’s appeal submission does not demonstrate that this contention, even if true, would mitigate the security concerns in his case, especially the one arising from his false answer to the SCA. After reviewing the record, the Board concludes 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 decision that “it is not clearly consistent with national security to grant Applicant eligibility for a security clearance” is sustainable on this record. Decision at 7. “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: Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairperson, Appeal Board Signed: Jeffrey D. Billett Jeffrey D. Billett Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board .