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

ISCR Case No. 19-02306.a1

Appeal Board

Decided May 13, 2020 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing himself, faced security clearance denial under Guideline F due to financial concerns, specifically seven delinquent debts totaling approximately $27,300. The appeal board affirmed the denial, finding that the applicant failed to provide evidence of efforts to resolve the debts and did not demonstrate that the judge's decision was arbitrary or capricious.

Why the applicant was denied

  • The applicant had seven delinquent debts totaling approximately $27,300.
  • The applicant admitted to three debts and denied the others without providing evidence of resolution efforts.
  • The appeal board found the judge's decision sustainable and consistent with national security interests.

Conditions referenced

Disqualifying

  • F.3 Inability or unwillingness to satisfy debtsraised

Key rule quoted

Procedural posture

SOR issued
2019-08-23
Answer filed
Applicant requested a decision on the written record.
Hearing held
2020-02-28 Decision made by Administrative Judge Robert Robinson Gales.
Decision date
2020-05-13 Appeal decision affirmed.

Cite for

  • Affirmation of Adverse Decision Due to Financial Concerns Under Guideline F
  • Importance of Providing Evidence of Debt Resolution Efforts
  • Limitations on New Evidence During Appeal Process

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 seeking a security clearance after being denied due to financial considerations under Guideline F. The applicant argued that the Judge's decision was against the weight of the evidence and submitted new documents. The Appeal Board affirmed the decision, stating that it could not consider new evidence and found no harmful errors in the Judge's 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: Applicant’s appeal brief contains documents postdating the Judge’s decision. He makes various arguments based on those documents. The Appeal Board, however, is prohibited from considering new evidence on appeal. Directive ¶ E3.1.29. Adverse decision is affirmed. CASE NO: 19-02306.a1 DATE: 05/13/2020

DATE: May 13, 2020 ) In Re: ) ) --------------------- ) ISCR Case No. 19-02306 ) ) 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 August 23, 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 decision on the written record. On February 28, 2020, after considering the record, Administrative Judge Robert Robinson Gales 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 seven delinquent debts totaling about $28,000. The Judge noted there was an error regarding the amount of one of the alleged debts, and the debts actually totaled about $27, 300. In responding to the SOR, Applicant admitted three of the alleged debts and denied the others. The Judge found against Applicant on all of the SOR allegations, noting he offered no documentary evidence showing that he has taken or is taking actions to resolve them.

Applicant’s appeal brief contains documents postdating the Judge’s decision. He makes various arguments based on those documents. The Appeal Board, however, is prohibited from considering new evidence on appeal. Directive ¶ E3.1.29. In his appeal brief, Applicant contends that the Judge’s “decision is against the great weight of the evidence that was presented to the Judge.” Appeal Brief at 1. In his arguments, he cites to various matters pertaining to his background, such as his military record, employment history, and family situation. He also makes assertions regarding some of the debts. The Judge addressed many of these matters in his decision. Based on our review of the record, Applicant’s arguments are neither enough to rebut the presumption that the Judge considered all of the evidence in the record nor sufficient to show that the Judge weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 15-04856 at 2-3 (App. Bd. Mar. 9, 2017). Applicant has failed to establish the Judge committed any harmful errors. 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