A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 15-01753.a1
Appeal BoardDecided Apr 26, 2016 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, sought a security clearance under Guideline F (Financial Considerations) but was denied due to a lack of evidence supporting his claims of submitted documents. The appeal board affirmed the denial, finding no harmful error in the judge's decision and noting that the applicant failed to provide corroborating evidence for his assertions.
Why the applicant was denied
- The applicant did not provide evidence to support his claim of submitting documents that were not included in the record.
- The applicant failed to make a prima facie showing that he submitted the documents.
Conditions referenced
Disqualifying
- AG ¶ 20 Financial Considerationsraised
Key rule quoted
“Our jurisdiction is limited to cases in which the appealing party has alleged that the Judge committed harmful error.”
Procedural posture
- SOR issued
- 2015-10-16
- Answer filed
- Hearing held
- 2016-02-22 Decision on the written record.
- Decision date
- 2016-04-26
Cite for
- Affirmation of Denial Based on Lack of Evidence for Claims of Submitted Documents
- Importance of Providing Corroborating Evidence in Financial Considerations Cases
- Limitations on Appeal Regarding Harmful Error Assertions
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 Administrative Judge denied his request for a security clearance based on financial considerations. The Applicant argued that he submitted documents that were not considered in the decision. 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 contends that he submitted documents in response to a File of Relevant Material that were not included in the record. No evidence corroborates his claim that he mailed the documents. Applicant failed to make a prima facie showing that he submitted the documents. Adverse decision affirmed. CASENO: 15-01753.a1 DATE: 04/26/2016 DATE: April 26, 2016 In Re: ---------------------------------
Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 15-01753
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 16, 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 February 22, 2016, after considering the record, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Robert E. Coacher denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant has raised an issue of due process. In doing so, he makes assertions from outside the record, which we generally cannot consider. Directive ¶ E3.1.29. However, we will consider new evidence insofar as it bears upon threshold issues such as due process. See, e.g., ISCR Case No. 14-00812 at 2 (App. Bd. Jul. 8, 2015). Specifically, Applicant contends that he submitted documents in response to the File of Relevant Material that were not included in the record and, therefore, were not considered by the Judge. He has attached to his brief copies of the documents that he claims to have submitted. Department Counsel’s Reply Brief states that Applicant has provided no postal receipt or other evidence that would corroborate his claim to have mailed the documents in question. We cannot conclude that Applicant has made a prima facie showing that he submitted the documents. In any event, having reviewed the Judge’s decision, it is not likely that their inclusion in the record would have produced a different result. Other than this, Applicant has made no assertion of harmful error by the Judge. Our jurisdiction is limited to cases in which the appealing party has alleged that the Judge committed harmful error. See, e.g., ISCR Case No. 14- 01969 at 2 (App. Bd. Apr. 6, 2016). Therefore, the Judge’s decision 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