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

ISCR Case No. 15-04158.a1

Appeal Board

Decided Mar 15, 2018 · Administrative Judge James E. Moody · Appeal

Case headnote

Summary

The applicant, an 87-year-old former government employee, faced security clearance denial primarily due to numerous delinquent debts, including a Federal tax lien and a court judgment. The judge found insufficient evidence of responsible action taken by the applicant to resolve these debts, leading to an adverse decision consistent with national security interests.

Why the applicant was denied

  • The applicant failed to demonstrate responsible action regarding numerous delinquent debts.
  • The applicant's claims about debts not being his responsibility were not substantiated with evidence.
  • The applicant's payment history was insufficient to show compliance with debt obligations.

Conditions referenced

Disqualifying

  • AG ¶ 20 Financial Considerationsraised

Mitigating

  • AG ¶ 21(a) The behavior was not recentrejected
  • AG ¶ 21(c) The individual has received counselingrejected

Key rule quoted

Procedural posture

SOR issued
2016-01-16
Answer filed
Hearing held
2017-10-27
Decision date
2018-03-15

Cite for

  • Insufficient Evidence of Responsible Action Regarding Debts Under Guideline F
  • Failure to Substantiate Claims of Debt Responsibility Under Guideline F
  • The Standard for Granting Security Clearance Consistent with National Security Interests.

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 a denial of a security clearance based on financial considerations and personal conduct. The applicant argued that the Judge failed to consider all evidence, but the Board affirmed the decision, finding that the Judge's conclusions were supported by the record and not arbitrary or capricious.

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 E; Guideline F DIGEST: The Judge’s findings that Applicant had not shown any effort to resolve this is consistent with the record that was before her, as is her conclusion that Applicant had not demonstrated responsible action concerning any debts that may have resulted from circumstances outside his control. Even discounting the debts that Applicant has claimed are not his responsibility, his obligation to the IRS, the judgment, and the other debts that Applicant admitted are sufficient to support the Judge’s adverse decision. Adverse decision affirmed. CASENO: 15-04158.a1 DATE: 03/15/2018 DATE: March 15, 2018 In Re: ------------------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 15-04158

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 January 16, 2016, 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 October 27, 2017, after considering the record, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Gina L. Marine denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issue on appeal: whether the Judge failed to consider all of the evidence, resulting in an adverse decision that was arbitrary, capricious, or contrary to law. The Judge’s favorable findings under Guideline E are not at issue in this appeal. Consistent with the following, we affirm. The Judge’s Findings of Fact Applicant, who is 87 years old, was a Government employee from 1954 through 1984. He has worked for a Defense contractor since 2003. He received a DoD security clearance in 1992. Applicant’s SOR alleges numerous delinquent debts, many of which Applicant admitted. However, he denied seven of them, although they are established by Applicant’s credit reports. Applicant attributed the denied debts to his son, who shares Applicant’s name. He also stated that he incurred medical expenses on behalf of his grandson, although medical accounts are not explicitly alleged in the SOR. The SOR debts include a Federal tax lien for over $9,800 and a court judgment for over $1,800. Applicant negotiated an installment plan with the IRS and paid $232 pursuant to the agreement. He made three payments, totaling $360, on the judgment. He provided no documentary evidence of payment or resolution of any other debts. The Judge’s Analysis The Judge found that Applicant’s debts were numerous and not unlikely to recur. She stated even if some of Applicant’s debts resulted from circumstances beyond his control, Applicant did not show responsible action in regard to them. She noted Applicant’s claim that some of his debts were actually his son’s, although she found that Applicant had not demonstrated any effort to resolve this issue. Regarding the IRS agreement, she stated that one payment is not enough to show compliance.

Discussion

Applicant reiterates his contention that some of the debts alleged in the SOR were not his. He also cites to his SOR response, that he incurred debt in connection with his brother’s death. The Judge addressed Applicant’s claims that some debts were his son’s. Her observation that Applicant had not shown any effort to resolve this is consistent with the record that was before her, as is her conclusion that Applicant had not demonstrated responsible action concerning any debts that may have resulted from circumstances outside his control. Even discounting the debts that Applicant has claimed are not his responsibility, his obligation to the IRS, the judgment, and the other debts that Applicant admitted are sufficient to support the Judge’s adverse decision. Applicant has not rebutted the presumption the Judge considered all of the evidence, nor has he shown that the Judge weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 17-00257 at 3 (App. Bd. Dec. 7, 2017). The Judge examined the relevant evidence 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, Encl. 2, App. A ¶ 2(b): “Any doubt concerning personnel being considered for national security eligibility will be resolved in favor of the national security.”

Order

The Decision is AFFIRMED. Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: William S. Fields William S. Fields Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board