A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 15-00633.a1
Appeal BoardDecided Aug 8, 2016 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, represented by counsel, sought a security clearance under Guideline F due to unresolved delinquent debts totaling over $27,700. Despite resolving two smaller debts, the applicant failed to demonstrate responsible action regarding the larger debt, leading to the denial of the security clearance based on financial considerations.
Why the applicant was denied
- The applicant had unresolved delinquent debts totaling over $27,700.
- The applicant did not corroborate claims of attempting to settle the ongoing debt.
- The applicant's arguments did not sufficiently challenge the judge's findings.
Conditions referenced
Disqualifying
- AG ¶ 19 Financial Considerationsraised
Mitigating
- AG ¶ 20(a) The behavior was not recentrejected
- AG ¶ 20(c) The individual has received or is receiving counseling for the problemrejected
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
- 2015-08-07
- Answer filed
- Hearing held
- 2016-05-25
- Decision date
- 2016-08-08
Cite for
- Denial of Security Clearance Due to Unresolved Financial Obligations
- Failure to Demonstrate Responsible Action Regarding Debts
- Consideration of the Whole-person Analysis in Financial Cases
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 who was denied based on financial considerations under Guideline F. The applicant argued that the Judge failed to consider all evidence and that the decision was arbitrary and capricious. The Board affirmed the Judge's decision, finding no harmful error in the analysis.
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: Applicant failed to rebut the presumption that the Judge considered all of the evidence. Hearing Office cases are not binding on other Hearing Office Judges or on the Appeal Board. Adverse decision affirmed. CASE NO: 15-00633.a1 DATE: 08/08/2016 DATE: August 8, 2016 In Re: ----------------
Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 15-00633
Appearances
FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Ryan C. Nerney, Esq. The Department of Defense (DoD) declined to grant Applicant a security clearance. On August 7, 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 decision on the written record. On May 25, 2016, after considering the record, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Richard A. Cefola 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 failed to consider all of the evidence in the record; whether the Judge’s whole-person analysis was erroneous; and whether the Judge’s adverse decision as arbitrary, capricious, or contrary to law. Consistent with the following, we affirm. The Judge’s Findings of Fact Applicant’s SOR alleged three delinquent debts: one for $149, one for a little over $3,800, and one for over $27,700. The Judge found that Applicant had resolved the first two. However, he found that the third one was still ongoing and that she did not corroborate her claims that she had been trying to settle it. Applicant attributed her poor financial condition to her husband’s underemployment and to family medical expenses. The Judge’s Analysis The Judge concluded that Applicant failed to mitigate concerns arising from the large, ongoing debt. He noted circumstances outside her control that affected Applicant’s financial condition but concluded that she had not demonstrated responsible action in regard to this debt. In the whole-person analysis, the Judge cited to Applicant’s good work references. However, he stated that any effort at resolving this debt was not supported by anything beyond her own “averments.” Decision at 4.
Discussion
Applicant contends that the Judge failed to consider all of the evidence in the record, citing to her letters of recommendation, her having obtained financial counseling, etc. Applicant has not rebutted the presumption that the Judge considered all of the evidence in the record. See, e.g., ISCR Case No. 14-05795 at 2 (App. Bd. Apr. 26, 2016). She also argues that the Judge did not properly weigh evidence that was favorable to her, for example her having resolved two of the SOR debts. However, Applicant is, in effect, arguing for an alternative interpretation of the record, which is not enough to show that the Judge weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. Id. at 3. Applicant cites to a Hearing Office case that she contends supports her effort to get a clearance. We have given this case due consideration as persuasive authority. However, Hearing Office decisions are not binding on other Hearing Office Judges or on the Appeal Board. See, e.g., ISCR Case No. 14-03747 at 3 (App. Bd. Nov. 13, 2015). Each case must be decided on its own merits. The Judge examined the relevant data and articulated a satisfactory explanation for the decision. The 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). See also Directive, Enclosure 2 ¶ 2(b): “Any doubt concerning personnel being considered for access to classified information will be resolved in favor of the national security.”
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: William S. Fields William S. Fields Administrative Judge Member, Appeal Board