A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 12-08300.a1
Appeal BoardDecided Sep 13, 2018 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, sought a security clearance but was denied based on financial considerations under Guideline F. The appeal board affirmed the denial, finding no error in the judge's decision and noting the applicant's lack of allegations of error.
Why the applicant was denied
- The applicant did not demonstrate error in the initial decision.
- The appeal did not raise any allegations of error against the judge's findings.
Conditions referenced
Disqualifying
- AG ¶ 20 Financial Considerationsraised
Mitigating
- AG ¶ 23 Personal Conductapplied
Key rule quoted
“Absent a showing of factual or legal error that affects a party’s right to present evidence in the proceeding below, a party does not have the right to have a second chance at presenting his or her case.”
Procedural posture
- SOR issued
- 2017-11-14
- Answer filed
- Hearing held
- 2018-07-12 Decision on the written record.
- Decision date
- 2018-09-13
Cite for
- Affirmation of Denial Based on Financial Considerations Under Guideline F
- Lack of Entitlement to a Second Hearing Without Error
- Applicant's Self-representation and Its Implications in Appeals
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 and personal conduct. The applicant appealed the decision but did not allege any specific harmful error. The Board affirmed the Administrative Judge's decision, stating that the applicant was not entitled to a second opportunity to present his case.
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 E; Guideline F DIGEST: Applicant has not demonstrated error below and is not entitled to a hearing just so he can have another opportunity to present his case. Adverse decision affirmed. CASENO: 12-08300.a1 DATE: 09/13/2018 DATE: September 13, 2018 In Re: ------------------------ Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 12-08300
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 November 14, 2017, DoD 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 July 12, 2018, after considering the record, Administrative Judge Francisco Mendez denied Applicant’s request for a security clearance. The Judge found against Applicant on a majority of the Guideline F allegations and in favor of him on the Guideline E allegations. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant’s appeal brief raises no allegation of error on the part of the Judge. Rather, it indicates Applicant has made arrangements to pay debts and has reduced his indebtedness. In the appeal brief, he also requests a hearing. Upon being assigned to this case, the Judge confirmed that Applicant wanted a decision on the written record and reopened the record to provide Applicant the opportunity to submit additional matters. In response, Applicant submitted two items that were entered into evidence without objection. Absent a showing of factual or legal error that affects a party’s right to present evidence in the proceeding below, a party does not have the right to have a second chance at presenting his or her case before an administrative judge. See, e.g., ISCR Case No. 14-02730 at 2 (App. Bd. Jun. 24, 2016). In this case, Applicant has not demonstrated error below and is not entitled to a hearing just so he can have another opportunity to present his case.
The Board does not review cases de novo. The Appeal Board’s authority to review a case is limited to cases in which the appealing party has alleged the Judge committed harmful error. Because Applicant has not made such an allegation of error, the decision of the Judge denying Applicant a security clearance is AFFIRMED. Signed: Michael Ra’anan Michael Ra’anan Administrative Judge Chairperson, Appeal Board Signed: Charles C. Hale Charles C. Hale Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board