A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 14-04743.a1
Appeal BoardDecided Oct 14, 2016 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, faced security clearance denial under Guideline F due to 21 delinquent debts totaling approximately $66,000. The Appeal Board affirmed the denial, emphasizing the applicant's failure to present evidence or witnesses during the hearing and the lack of a due process violation or harmful error in the original decision.
Why the applicant was denied
- The applicant did not present any witnesses or documentary evidence at the hearing.
- The applicant failed to demonstrate a due process violation or harmful error in the original hearing.
Conditions referenced
Disqualifying
- AG ¶ 20 Financial Considerationsraised
Key rule quoted
“absent a showing that an applicant was denied a reasonable opportunity to prepare for the hearing or was denied a reasonable opportunity to present evidence on his or her behalf, an applicant is not entitled to receive a new hearing just so the applicant can have another chance to present his or her case.”
Procedural posture
- SOR issued
- 2015-10-29
- Answer filed
- Hearing held
- 2016-05-11
- Decision date
- 2016-10-14
Cite for
- Failure to Present Evidence Under Guideline F
- Affirmation of Denial Due to Lack of Due Process Violation
- Limitations on Remand Requests for New Evidence
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 filed by the applicant after the denial of a security clearance based on financial considerations. The applicant requested a remand to present additional evidence but did not allege any specific harmful error. The Board affirmed the Administrative Judge's decision, finding no basis for a remand.
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 DIGEST: A prima facie case has not been established that a due process violation or any error occurred. Applicant is asking for a remedy not available to him. The Appeal Board is only authorized to remand a case to correct an identified error. Adverse decision affirmed. CASE NO: 14-04743.a1 DATE: 10/14/2016 DATE: October 14, 2016 In Re: ------------ Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 14-04743
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 October 29, 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 July 22, 2016, after the hearing, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Jennifer I. Goldstein denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. In his appeal, Applicant essentially requests that his case be remanded due to circumstances that did not allow him to present information in the time allotted. As best we can discern from his appeal, he was on a work assignment three time zones away from his home and was not permitted to contact people and companies (presumably creditors or character witnesses) while at work. He apparently is claiming those circumstances precluded him from being able to obtain documentary evidence. He does not allege the Judge committed any error. The SOR alleged 21 delinquent debts totaling about $66,000. At the hearing on May 11, 2016, Applicant testified, but did not present any witnesses or documentary evidence. The Judge left the record open until July 11, 2016 (approximately 60 days) for Applicant to present documentation. He did not present any documentation before the record closed. There is no indication in the appeal, decision, or record that Applicant requested an extension of time for submitting post-hearing documentation. A prima facie case has not been established that a due process violation or any error occurred. To the extent that a party fails to present evidence for consideration by the Judge, the party waives the opportunity to have such evidence considered. ISCR Case No. 00-0250 at 3 (App. Bd. Feb. 13, 2001). Applicant is asking for a remedy not available to him. The Appeal Board is only authorized to remand a case to correct an identified error. Directive ¶ E3.1.33.2. A request for a remand so Applicant can present new evidence does not constitute the correction of an identified error. “It is well settled that ‘absent a showing that an applicant was denied a reasonable opportunity to prepare for the hearing or was denied a reasonable opportunity to present evidence on his or her behalf, an applicant is not entitled to receive a new hearing just so the applicant can have another chance to present his or her case.’” ISCR Case No. 14-03347 at 3 (App. Bd. May 27, 2016). Compare ISCR Case 00-0250 at 4 (App. Bd. Feb. 13, 2001) (“If the Board were to grant Applicant’s request for a new hearing or allow her to submit new evidence in this case, then the Board would be giving her special treatment and denying other, similarly-situated applicants of their right to receive the fair, impartial, and even-handed application of Executive Order 10865 and the Directive.”) The Appeal Board does not review cases de novo. Our authority to review a case is limited to cases in which the appealing party has alleged the Judge committed harmful error. Applicant has not made an allegation of harmful error. Therefore, the decision of the Judge denying Applicant a security clearance is affirmed.
Order
The Decision is AFFIRMED. Signed: Michael Ra’anan Michael Ra’anan Administrative Judge Chairperson, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board