A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 16-03281.a1
DeniedDecided Sep 21, 2018 · Administrative Judge Charles C. Hale · Hearing
Case headnote
Summary
The applicant, a 41-year-old divorced individual with two children, faced security clearance denial under Guideline F due to financial difficulties, specifically ten past-due debts totaling approximately $30,269. The appeal board affirmed the denial, emphasizing that the applicant failed to demonstrate responsible action regarding his debts, such as filing for bankruptcy, and did not rebut the presumption that the judge considered all evidence.
Why the applicant was denied
- The applicant admitted to ten past-due debts totaling about $30,269.
- The applicant did not provide evidence of responsible action, such as filing for bankruptcy.
- The applicant's arguments were insufficient to rebut the presumption that the judge considered all evidence.
Conditions referenced
Disqualifying
- AG ¶ 20(a) Financial Considerationsraised
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
- 2016-12-05
- Answer filed
- Hearing held
- 2018-06-27
- Decision date
- 2018-09-21
Cite for
- Affirmation of Denial Under Guideline F Due to Financial Difficulties
- Insufficient Rebuttal of Presumption Regarding Evidence Consideration
- Importance of Demonstrating Responsible Action in Financial Matters
Editorial summary generated for research. Not legal advice; not a prediction. Verify against the full decision before relying on any quoted language.
From the decision
Facts this decision states, each with the sentence it comes from. Descriptive of the record, not an assessment.
- Applicant Age
- 41
- Delinquent Usd
- 30269
- Payment Plan
- yes
- Bankruptcy
- filed_not_discharged
Allegations under Guideline F
Reading the 4 per allegation rows needs a free account.
4 rows in this decision.
It opens the per allegation record on every guideline: the amounts, the findings, and the sentence behind each row.
Descriptive standardized rendering of a decided public case. The verbatim source decision is below.
Full decision
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Decision text, by section
Synopsis
KEYWORD: Guideline F DIGEST: The record as a whole supports the Judge’s overall conclusion that Applicant did not meet his burden of persuasion. Applicant’s arguments are not enough to rebut the presumption that the Judge considered all of the evidence in the record. Adverse decision affirmed. CASENO: 16-03281.a1 DATE: 09/21/2018 DATE: September 21, 2018 In Re: -----------------------
Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 16-03281
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 December 5, 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 June 27, 2018, 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 issue on appeal: whether the Judge’s adverse decision was arbitrary, capricious, or contrary to law. Consistent with the following, we affirm. The Judge’s Findings of Fact and Analysis The Judge’s findings consisted solely of the following: Applicant is 41 years old. He is divorced, with two children. In his Answer, he alludes to this being the cause of his current financial difficulties. Applicant admits to ten past-due debts totaling about $30,269. As he offers nothing further in this regard[,] such as bankruptcy petition, these allegations are found against Applicant. Decision at 2 (internal citations and paragraph formatting omitted). In the Analysis, the Judge concluded that none of the Guideline F mitigating conditions applied. He stated that, although Applicant made reference to personal problems that were at the root of his financial difficulties, he has not shown responsible action, such as filing for bankruptcy.
Discussion
Applicant cites to evidence of his divorce, a subsequent long-term relationship, and the effect that the latter relationship had on his finances. He argues that he views bankruptcy as a last resort and believes that he has shown responsible action in regard to his debts. Applicant’s appeal argument appears generally to track the information that he provided in his Answer to the SOR. We also note Applicant’s Response to the File of Relevant Material, which consists of a letter from an attorney stating that he will file a bankruptcy petition on Applicant’s behalf. Applicant’s appeal brief does not unequivocally state that he will file for bankruptcy protection, despite the letter from his attorney. Regardless of whether Applicant had other options available to him, the record as a whole supports the Judge’s overall conclusion that Applicant did not meet his burden of persuasion. Applicant’s arguments are not enough to rebut the presumption that the Judge considered all of the evidence in the record. Moreover, despite the Judge’s rather truncated findings and analysis, Applicant’s arguments are not sufficient to show that the Judge mis-characterized the evidence or otherwise weighed it in a manner that was arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 17-02391 at 4 (App. Bd. Aug. 7, 2018). The record supports a conclusion that the Judge examined the relevant data and articulated a satisfactory explanation for the decision, “including a ‘rational connection between the facts found and the choice made.’” Motor Vehicle Mfrs. Ass’n of the United States v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43 (1983)(quoting Burlington Truck Lines, Inc. v. United States, 371 U.S. 156, 168 (1962)). The Judge’s adverse 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: Charles C. Hale Charles C. Hale Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board