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

ISCR Case No. 18-02820.a1

Appeal Board

Decided Nov 22, 2019 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing herself, sought a security clearance under Guideline F due to financial considerations, specifically 16 delinquent debts, of which she admitted 15. The appeal board affirmed the denial, finding that the applicant's pending divorce did not mitigate her financial irresponsibility, as she failed to demonstrate responsible actions regarding her debts. The decision emphasized that clearance can only be granted when it is clearly consistent with national security interests.

Why the applicant was denied

  • The applicant had 16 delinquent debts, admitting to 15 of them without providing evidence of payments to resolve them.
  • The appeal board found no error in the judge's conclusion that the applicant's pending divorce did not mitigate her financial issues, as she did not act responsibly under the circumstances.

Conditions referenced

Disqualifying

  • AG ¶ 20(a) Financial Considerationsraised
  • AG ¶ 20(b) Mitigating Conditionrejected

Mitigating

  • AG ¶ 20(b) Mitigating Conditionrejected

Key rule quoted

Procedural posture

SOR issued
2019-02-01
Answer filed
Hearing held
2019-09-09
Decision date
2019-11-22

Cite for

  • Affirmation of Denial Based on Multiple Delinquent Debts Under Guideline F
  • Rejection of Mitigating Condition Related to Personal Circumstances Such as Divorce
  • Emphasis on National Security Interests in Clearance Decisions

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. The applicant argued that her ongoing divorce was not properly considered as a mitigating factor. The Board affirmed the Judge's decision, finding no harmful error in the 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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The complete official text, footnotes and signatures included, is in the original PDF.

Decision text, by section

Synopsis

KEYWORD: Guideline F DIGEST: In her appeal brief, Applicant notes that she is going through a divorce and contends the Judge did not properly apply that life-changing event in her case. Her appeal brief contains an undated and unsigned Entry of Judgment for a dissolution of marriage that was not presented to the DOHA Judge for consideration. We cannot consider new evidence on appeal. In the findings of fact, the Judge noted that Applicant was pending a divorce. Adverse decision affirmed. CASE NO: 18-02820.a1 DATE: 11/22/2019

DATE: November 22, 2019 ) In Re: ) ) ------------ ) ISCR Case No. 18-02820 ) ) Applicant for Security Clearance ) )

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 1, 2019, 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 September 9, 2019, after the hearing, 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. The SOR alleged that Applicant had 16 delinquent debts. In responding to the SOR, Applicant admitted 15 of them. The Judge found against Applicant on all of the debts, noting she submitted no documentation showing payments to resolve them. In her appeal brief, Applicant notes that she is going through a divorce and contends the Judge did not properly apply that life-changing event in her case. Her appeal brief contains an undated and unsigned Entry of Judgment for a dissolution of marriage that was not presented to the DOHA Judge for consideration. We cannot consider new evidence on appeal. Directive ¶ E3.1.29. In the findings of fact, the Judge noted that Applicant was pending a divorce. The Judge concluded that Mitigating Condition 20(b) did not apply. For this mitigating condition to apply, an applicant must not only experience a circumstance largely beyond his or her control (such as a separation or divorce) that resulted in the financial problem, but also show he or she has acted responsibly under the circumstances. See Directive, Encl. 2, App. A ¶ 20(b). Based on the record evidence, we find no error in the Judge’s conclusion that Mitigating Condition 20(b) did not apply. Applicant has failed to established that the Judge’s conclusions were arbitrary, capricious, or contrary to law. Directive ¶ E3.1.32.3. Applicant has failed to establish that the Judge committed any harmful error. Therefore, we affirm the Judge’s decision. 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 E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board