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

ISCR Case No. 14-04044.a1

Appeal Board

Decided Nov 30, 2015 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing himself, sought a security clearance but was denied due to financial considerations under Guideline F. The applicant claimed a typographical error in his application regarding a judgment amount and asserted a lack of preparation for the hearing, but failed to provide evidence of government misconduct or harmful error by the judge. The appeal board affirmed the adverse decision, concluding that the applicant did not demonstrate that the typographical error influenced the decision.

Why the applicant was denied

  • The applicant did not demonstrate that a typographical error in his application influenced the decision.
  • There was no evidence that the applicant's lack of preparation was due to government misconduct.
  • The applicant did not allege harmful error by the judge.

Conditions referenced

Disqualifying

  • AG ¶ 20 Financial Considerationsraised

Mitigating

  • AG ¶ 21 Financial Considerationsrejected

Key rule quoted

Procedural posture

SOR issued
2015-02-04
Answer filed
Hearing held
2015-09-24
Decision date
2015-11-30

Cite for

  • Affirmation of Adverse Decision Due to Lack of Evidence of Harmful Error
  • Importance of Substantiating Claims of Government Misconduct
  • Limitations on Appeal Based on Allegations of Harmful Error

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 based on financial considerations. The applicant argued that a typographical error in his application and his lack of preparation influenced the adverse decision. The Board found no harmful error alleged and affirmed the decision of the Administrative Judge.

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

Decision text, by section

Synopsis

KEYWORD: Guideline F DIGEST: Applicant failed to show that the adverse decision was influenced by a typographical error in his application. Neither is there evidence that Applicant’s self-described lack of preparation resulted from the conduct of Government officials. Applicant’s brief asserts no harmful error by the Judge. Adverse decision affirmed. CASE NO: 14-04044.a1 DATE: 11/30/2015 DATE: November 30, 2015 In Re: ----------------

Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 14-04044

Appearances

FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Pro se The Department of Defense (DoD) declined to grant Applicant a security clearance. On February 4, 2015, DoD 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 hearing. On September 24, 2015, after the hearing, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Francisco Mendez denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant has not raised an issue of harmful error by the Judge. Indeed, he states that, given the record that was before him, the Judge had no choice but to issue an adverse decision. Applicant avers that a misstatement in his security clearance application (SCA) as to the amount of a judgment against him may have triggered the investigation in the case before us. Applicant had listed the amount of the judgment as $1,850,000 rather than the $18,500 that he meant to write. He also states that he was ill-prepared for the hearing. On the first point, there is no reason to believe that the Judge’s adverse decision was influenced in any way by Applicant’s typographical error in his SCA. On the second point, Applicant cites to no evidence that his level of preparation was a function of conduct by Government officials. Nor is there any proffer as to what he could have submitted had he been better prepared. He also does not draw our attention to anything in the record in support of this contention other than his typographical error. We do not exercise de novo review. Our authority to review a case is limited to cases in which the appealing party has alleged that the Judge committed harmful error. Directive ¶ E3.1.32. Applicant has not made an allegation of harmful error. Therefore, the decision of the Judge is AFFIRMED. Signed: Michael Ra’anan Michael Ra’anan Administrative Judge Chairperson, 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