A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 17-04350.a1
Appeal BoardDecided Nov 29, 2018 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, faced security clearance issues under Guideline F due to four delinquent debts totaling approximately $146,000. Despite admitting to the debts and claiming a good-faith effort to repay, he failed to provide sufficient documentation to demonstrate resolution. The appeal was denied, affirming the initial decision based on the lack of evidence and the inability to consider the impact of the denial.
Why the applicant was denied
- Applicant admitted to four delinquent debts totaling approximately $146,000.
- He failed to provide sufficient documentation to show resolution of the debts.
- The Appeal Board cannot consider new evidence on appeal.
Conditions referenced
Disqualifying
- AG ¶ 20 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
- 2018-02-15
- Answer filed
- Hearing held
- 2018-09-25 Applicant requested a decision on the written record.
- Decision date
- 2018-11-29
Cite for
- Denial Based on Failure to Resolve Delinquent Debts Under Guideline F
- Impact of Clearance Denial Not Considered in Appeals
- Insufficient Documentation to Support Claims of Debt Resolution
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 under Guideline F. The applicant admitted to having delinquent debts but did not provide sufficient documentation to demonstrate resolution efforts. The Board affirmed the denial, finding no harmful error in the Administrative Judge's decision.
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’s appeal brief contains documents and assertions that are not included in the record. The Appeal Board is prohibited from considering new evidence on appeal. He also cites to the effect that a clearance denial will have on him and his company. The Directive does not permit us to consider the impact of an unfavorable decision. Adverse decision affirmed. CASENO: 17-04350.a1 DATE: 11/29/2018 DATE: November 29, 2018 In Re: ----------------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 17-04350
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 February 15, 2018, 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 September 25, 2018, after considering the record, Administrative Judge Philip J. Katauskas 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 four delinquent debts totaling about $146,000. He admitted those allegations. He stated that he was adhering to a good-faith effort to repay a charged- off debt of over $40,000, but provided no corroborating documentation. For a student loan in collection for over $10,000, he provided one document showing a first payment of $10. The Judge found against Applicant on those two debts because he failed to provide sufficient documentation showing they were being resolved and found in favor of him on the remaining two debts. Applicant’s appeal brief contains documents and assertions that are not included in the record. The Appeal Board is prohibited from considering new evidence on appeal. Directive ¶ E3.1.29. Applicant does not challenge any of the Judge’s findings of fact. His other arguments are not sufficient to show that the Judge’s rulings or conclusions were arbitrary, capricious, or contrary to law. Directive E3.1.32.3. He also cites to the effect that a clearance denial will have on him and his company. The Directive does not permit 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 has failed to establish that 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: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board Signed: Charles C. Hale Charles C. Hale Administrative Judge Member, Appeal Board