A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 16-03378.a1
Appeal BoardDecided Feb 5, 2018 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, faced security clearance denial under Guideline F due to unresolved financial issues, including nine delinquent debts. Despite a long service record, the applicant failed to demonstrate that the judge's decision was arbitrary or contrary to law, leading to the affirmation of the denial.
Why the applicant was denied
- The applicant had nine delinquent debts, including a student loan and a Federal tax lien.
- The applicant failed to provide documentation of payments for some debts.
- The applicant's claims of new evidence regarding a house fire were not considered on appeal.
Conditions referenced
Disqualifying
- AG ¶ 19 Financial Considerationsraised
Mitigating
- AG ¶ 20(a) The behavior was not recentrejected
- AG ¶ 20(c) The individual has received counselingnoted
- AG ¶ 20(d) The individual has initiated a good-faith effort to repay overdue creditorsrejected
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
- 2016-12-21
- Answer filed
- Hearing held
- 2017-10-26
- Decision date
- 2018-02-05
Cite for
- Affirmation of Denial Due to Unresolved Financial Issues Under Guideline F
- Consideration of New Evidence Not Permitted on Appeal
- Importance of Demonstrating Good-faith Efforts to Resolve Financial Delinquencies.
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 due to financial considerations under Guideline F. The applicant argued that the Judge's decision was arbitrary and capricious. The Board affirmed the decision, finding no harmful error in the Judge's evaluation of the evidence.
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 failed to rebut the presumption that the Judge considered all of the evidence in the record and failed to establish the Judge weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. Adverse decision affirmed. CASE NO: 16-03378.a1 DATE: 02/05/2018 DATE: February 5, 2018 In Re: ------------ Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 16-03378
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 21, 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 hearing. On October 26, 2017, after the hearing, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Mark Harvey 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 unfavorable decision was arbitrary, capricious, or contrary to law. Consistent with the following, we affirm. The SOR alleged nine delinquent debts, including a student loan placed for collection and a Federal tax lien. The Judge noted Applicant planned to pay all of his delinquent debts within five years. He found in favor of Applicant on some debts and against him on others for which Applicant provided no documentation of making payments. In his appeal brief, Applicant states that, shortly after the hearing, he and his wife experienced a house fire that destroyed their possessions and essentially left them homeless. This resulted in him using money earmarked to resolve his financial problems for temporary lodging and other expenses. Although tragic, this information constitutes new evidence that the Appeal Board cannot consider on appeal. Directive ¶ E3.1.29. Applicant contends that the Judge did not take into consideration his “whole body of work” in denying him a clearance. The Judge, however, noted that Applicant has served the Federal Government for 40 years, including about seven years of military service, about seven years of Federal civilian service, and many years as an employee of Federal contractors. Applicant has failed to rebut the presumption that the Judge considered all of the evidence in the record. See, e.g., ISCR Case No. 16-00844 at 2 (App. Bd. Jul. 25, 2017). The balance of Applicant’s arguments amounts to a disagreement with the Judge’s weighing of the evidence. His arguments, however, are not sufficient to establish that the Judge weighed the evidence in a manner that is arbitrary, capricious, and contrary to law. See, e.g., ISCR Case No. 14- 06440 at 4 (App. Bd. Jan. 8, 2016). Applicant has not established that the Judge committed 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 Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairperson, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board