A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 19-00027.a1
Appeal BoardDecided Dec 4, 2019 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, faced denial of his security clearance under Guideline F due to financial considerations, admitting to 15 out of 16 delinquent debts totaling approximately $38,000. The appeal board affirmed the denial, finding no harmful error in the judge's decision, which was supported by substantial evidence, including the applicant's failure to demonstrate responsible debt resolution despite claims of financial hardship.
Why the applicant was denied
- The applicant admitted to 15 out of 16 delinquent debts totaling approximately $38,000.
- The applicant did not demonstrate responsible resolution of his debts despite experiencing brief periods of unemployment.
- The appeal board found no harmful error in the judge's decision, which was based on substantial 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
- 2019-01-31
- Answer filed
- Hearing held
- 2019-09-20
- Decision date
- 2019-12-04
Cite for
- Affirmation of Denial Based on Financial Considerations Under Guideline F
- Importance of Demonstrating Responsible Debt Resolution
- Limitations on Considering New Evidence During Appeal
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 argued that the Judge erred in finding their combined income to be $175,000, while he stated it was $153,000. The Board affirmed the Judge's decision, finding no harmful error in the record.
Descriptive structured reading of this decided, public Appeal Board decision: what the case says, not a prediction or advice.
Full decision
Open original PDFThe complete official text, footnotes and signatures included, is in the original PDF.
Decision text, by section
Synopsis
KEYWORD: Guideline F DIGEST: Applicant contends that the Judge erred in finding that he and his wife earn about $175,000 annually. He indicated their combined annual income was $153,000. At the hearing, Department Counsel asked Applicant if he and his wife have an annual combined income of $175,000, and he responded in the affirmative. The Judge’s challenged finding is based on substantial evidence in the record. Adverse decision affirmed. CASENO: 19-00027.a1 DATE: 12/04/2019
DATE: December 4, 2019 ) In Re: ) ) -------------- ) ISCR Case No. 19-00027 ) ) 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 January 31, 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 20, 2019, after the hearing, Administrative Judge John Grattan Metz, Jr., 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 totaling about $39,000. In responding to the SOR, Applicant admitted 15 of them, totaling about $38,000. The Judge found against Applicant on 15 alleged debts and noted that, even though Applicant experienced two brief periods of unemployment, he did not demonstrate responsible resolution of his debts. Applicant’s appeal brief contains documents and assertions that were not previously presented to the Judge for consideration. More specifically, the majority of his brief is a statement about his current financial situation and the actions he intends to take in the future to resolve his delinquent debts. The Appeal Board cannot consider new evidence on appeal. Directive ¶ E3.1.29. Applicant contends that the Judge erred in finding that he and his wife earn about $175,000 annually. He indicated their combined annual income was $153,000. At the hearing, Department Counsel asked Applicant if he and his wife have an annual combined income of $175,000, and he responded in the affirmative. Tr. at 88. The Judge’s challenged finding is based on substantial evidence in the record. Directive ¶ E3.1.32.1. See also ISCR Case No. 16-04094 at 2 (App. Bd. Apr. 20, 2018). Applicant also notes the Judge’s adverse decision has resulted in the loss of his job and is having a negative impact on him and his family. The Directive, however, 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 E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board