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

ISCR Case No. 16-01373.a1

Appeal Board

Decided Mar 9, 2018 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing himself, sought a security clearance under Guideline F due to six delinquent debts totaling approximately $11,400, including two child support accounts. Despite disputing some debts, he admitted to others and provided limited documentation regarding his financial situation. The appeal board affirmed the denial, emphasizing the need for national security considerations in clearance decisions.

Why the applicant was denied

  • The applicant had six delinquent debts totaling approximately $11,400, including two child support accounts.
  • He admitted to some debts and provided limited documentation to dispute others.
  • The judge found no harmful error in the decision and emphasized national security considerations.

Conditions referenced

Disqualifying

  • AG ¶ 20(a) Financial Considerationsraised

Key rule quoted

Procedural posture

SOR issued
2016-09-30
Answer filed
Hearing held
2017-11-21
Decision date
2018-03-09

Cite for

  • Affirmation of Denial Based on Financial Considerations Under Guideline F
  • Importance of National Security in Clearance Decisions
  • Limitations on the Judge's Role in Investigating Financial Claims

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 under Guideline F. The applicant argued that the Judge failed to investigate his child support payments. 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 the Judge did not investigate whether child support payments were being taken from of his weekly income. The Directive does not authorize a Judge to act as an investigator for either party. Adverse decision affirmed. CASENO: 16-01373.a1 DATE: 03/09/2018 DATE: March 09, 2018 In Re: ------------------------------

Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 16-01373

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 September 30, 2016, 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 November 21, 2017, after considering the record, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Matthew E. Malone denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. The SOR alleged that Applicant had six delinquent debts totaling about $11,400. Applicant disputed two alleged telecommunications debts, one for less than $100 and the other for about $1,300, but provided no documentation of those disputes. He admitted the other alleged debts, including two child support accounts placed for collection. He provided a printout record showing child support payments from November 2016 to January 2017. The child support accounts were opened in 1996 and 1999 and have been delinquent since 2013. “He also suffered a stroke during a prolonged period of unemployment. Applicant did not provide information about the financial impacts of his medical problem or about his efforts to address his debts.” Decision at 3. In his appeal brief, Applicant contends that he is paying his child support obligation as well as his other bills. He also provided a pay stub for December 2017 that shows he has two attachments from his pay, presumably for the child support payments. The pay stub constitutes new evidence that the Appeal Board may not consider. Directive ¶ E3.1.1.29. He also contends that the Judge did not investigate whether child support payments were being taken from of his weekly income. The Directive does not authorize a Judge to act as an investigator for either party. See, e.g., ISCR Case No. 11-06659 at 5 (App. Bd. Oct. 22, 2012). Applicant’s appeal brief fails to establish the Judge committed any harmful error. 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: 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 F. Duffy James F. Duffy Administrative Judge Member, Appeal Board