A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 08-08901.a1
Appeal BoardDecided Jan 7, 2010 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, a married employee of a defense contractor, faced security clearance denial primarily due to significant delinquent debts related to consumer purchases and medical expenses. Despite demonstrating conscientiousness and reliability, the applicant failed to show a responsible management track record regarding his debts, which were exacerbated by personal circumstances, including his wife's illness. The decision emphasized the importance of national security interests in clearance eligibility.
Why the applicant was denied
- The applicant failed to demonstrate a track record of responsible actions in regard to his delinquent debts.
- The judge concluded that the applicant did not meet the burden of persuasion for mitigation despite personal circumstances.
Conditions referenced
Disqualifying
- AG ¶ 20(a) Financial Considerationsraised
Mitigating
- AG ¶ 20(c) Financial Considerationsrejected
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
- 2009-02-03
- Answer filed
- Hearing held
- 2009-10-09
- Decision date
- 2010-01-07
Cite for
- Importance of Demonstrating Responsible Management of Financial Obligations Under Guideline F
- Rebuttable Presumption That a Judge Has Considered All Evidence
- National Security Interests as a Standard for Clearance Eligibility
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 from an adverse security clearance decision based on financial considerations under Guideline F. The applicant argued that the Judge misapplied mitigating conditions and that the decision was arbitrary and capricious. The Board affirmed the Judge's decision, finding no harmful error.
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 failed to demonstrate a track record of responsible actions in regard to his delinquent debts. There is a rebuttable presumption that the Judge has considered all the evidence. Adverse decision affirmed. CASENO: 08-08901.a1 DATE: 01/07/2010 DATE: January 7, 2010 In Re: ---------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 08-08901
Appearances
FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Pro Se The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On February 3, 2009, DOHA 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 October 9, 2009, after the hearing, Administrative Judge Wilford H. Ross denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issues on appeal: whether the Judge’s application of the pertinent mitigating conditions was erroneous and whether the Judge’s adverse security clearance decision is arbitrary, capricious, or contrary to law. Finding no error, we affirm. The Judge found that Applicant is an employee of a defense contractor. He is married. He has significant delinquent debts for such things as consumer purchases, medical expenses, telephone bills, credit cards, etc. Applicant enjoys a reputation for conscientiousness and reliability. The Judge noted that Applicant’s financial problems were affected his wife’s illness. However, the Judge concluded that Applicant had failed to meet his burden of persuasion as to mitigation. Specifically, the Judge stated that Applicant had not demonstrated a track record of responsible actions in regard to his many debts. Applicant argues that the Judge failed to consider his family’s circumstances and his security history. There is a rebuttable presumption that a Judge has considered all the record evidence. See, e.g., ISCR Case No. 07-00196 at 3 (App. Bd. Feb. 20, 2009); ISCR Case No. 07-00553 at 2 (App. Bd. May 23, 2008). Applicant’s arguments are insufficient to rebut that presumption. Furthermore, the Judge discussed Applicant’s family’s circumstances. Applicant has not demonstrated that the Judge failed to consider the pertinent record evidence. After reviewing the record, the Board concludes that the Judge examined the relevant data and articulated a satisfactory explanation for the decision, “including a ‘rational connection between the facts found and the choice made.’” Motor Vehicle Mfrs. Ass’n of the United States v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43 (1983)(quoting Burlington Truck Lines, Inc. v. United States, 371 U.S. 156, 168 (1962)). The Judge’s decision that “it is not clearly consistent with the national interest to grant Applicant eligibility for a security clearance” is sustainable on this record. Decision at 9. “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).
Order
The Judge’s adverse security clearance decision is AFFIRMED. Signed: Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairperson, Appeal Board Signed: William S. Fields William S. Fields Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board