A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 17-01492.a1
Appeal BoardDecided Apr 30, 2018 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing herself, sought a security clearance under Guideline F due to 19 delinquent debts totaling approximately $15,000. Despite admitting to most debts and initiating a debt management program, the applicant failed to provide sufficient evidence of financial responsibility, leading to the denial of her appeal.
Why the applicant was denied
- The applicant had 19 delinquent debts totaling approximately $15,000.
- The applicant admitted to most of the debts but did not provide sufficient evidence of financial responsibility.
- The judge found no mitigating conditions fully applicable to the applicant's situation.
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
- 2017-05-26
- Answer filed
- Applicant represented herself.
- Hearing held
- 2018-02-28
- Decision date
- 2018-04-30
Cite for
- Insufficient Evidence of Financial Responsibility Under Guideline F
- Impact of New Evidence on Appeal Decisions
- Importance of National Security in Clearance Determinations
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 her request for a security clearance based on financial considerations under Guideline F. The Applicant argued that she was making payments on a debt management program, but the Board affirmed the decision, stating that the new evidence could not be considered and that the Judge's conclusions were supported by the record.
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: In her appeal brief, Applicant contends that she is making payments on the debt management program which began after she submitted her response to the FORM and provided proof of payments toward the debt management program. The proof of those payments constitute new evidence that the Appeal Board may not consider. She also indicated that maintaining a security clearance is important to achieving her career goals. The Directive does not allow us to consider the impact of an unfavorable decision. Adverse decision affirmed. CASENO: 17-01492.a1 DATE: 04/30/2018 DATE: April 30, 2018 In Re: ---------------------------
Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 17-01492
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 May 26, 2017, 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 February 28, 2018, after considering the record, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Gregg A. Cervi 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 19 delinquent debts totaling about $15,000. These included student loans, credit cards, and medical accounts. With the exception of two debts that she was unable to identify, Applicant admitted the SOR debts. Periods of unemployment and medical problems contributed to her financial delinquencies. In responding to Department Counsel’s File of Relevant Material (FORM), she provided proof of payments on two SOR debts. In August 2017, she initiated a debt management program, but provided no proof of payments towards that program. The Judge determined that there was insufficient evidence to establish that Applicant had the ability to meet her current financial obligations or show that she took responsible action to resolve her debts. The Judge concluded no mitigating condition was fully applicable. In her appeal brief, Applicant contends that she is making payments on the debt management program. She noted that those payments did not begin until after she submitted her response to the FORM and provided proof of payments toward the debt management program. The proof of those payments constitute new evidence that the Appeal Board may not consider. Directive ¶ E3.1.1.29.1 She also indicated that maintaining a security clearance is important to achieving her career goals. The Directive does not allow us to consider the impact of an unfavorable decision. See, e.g., ISCR Case No. 14-04202 at 4 (App. Bd. Dec. 24, 2015). 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.” 1 To the extent that Applicant contends that she was denied the opportunity to present evidence, our review of the record shows that she was neither denied the opportunity to present evidence nor misled about her chance to do so. See, e.g., ISCR Case No. 16-02941 at 3 (App. Bd. Dec. 29, 2017).
Order
The Decision 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