A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 08-09626.a1
Appeal BoardDecided Aug 5, 2009 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, sought a security clearance but was denied due to three delinquent debts raising concerns under Guideline F (Financial Considerations) and Guideline E (Personal Conduct). The appeal board affirmed the denial, finding that the applicant did not meet the burden of persuasion for mitigation and that the judge's whole-person analysis was adequate.
Why the applicant was denied
- The applicant had three delinquent debts that raised security concerns under Guideline F.
- The applicant failed to meet the burden of persuasion for mitigating conditions.
- The appeal board found no error in the judge's whole-person analysis.
Conditions referenced
Disqualifying
- F3 Inability or unwillingness to satisfy debtsraised
- E2 Deliberate misrepresentation of relevant factsraised
Mitigating
- F2 The conditions that resulted in the financial problem were largely beyond the person's controlrejected
- F3 The person has made good faith efforts to repay overdue creditors or otherwise resolve debtsrejected
Key rule quoted
“A judge is presumed to have considered all the evidence, and a party’s differing interpretation of that evidence is not sufficient to rebut that presumption.”
Procedural posture
- SOR issued
- 2008-12-12
- Answer filed
- Hearing held
- 2009-06-17
- Decision date
- 2009-08-05
Cite for
- Affirmation of Denial Based on Delinquent Debts Under Guideline F
- Presumption of Evidence Consideration by Judges
- Insufficient Demonstration of Good Faith Efforts in 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 was from a denial of a security clearance based on financial considerations and personal conduct. The applicant argued that the judge erred in weighing evidence and in the whole-person analysis. 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; Guideline E DIGEST: A judge is presumed to have considered all the evidence, and a party’s differing interpretation of that evidence is not sufficient to rebut that presumption. Adverse decision affirmed. CASENO: 08-09626.a1 DATE: 08/05/2009 DATE: August 5, 2009 In Re: ------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 08-09626
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 December 12, 2008, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline F (Financial Considerations) and Guideline E (Personal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On June 17, 2009, 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. Applicant raised the following issues on appeal: whether the Judge erred in his application of the pertinent mitigating conditions and whether the Judge’s whole-person analysis was erroneous. Finding no error, we affirm. The Judge found that Applicant had three delinquent debts, which raised Guideline F security concerns.1 He concluded that Applicant had not met his burden of persuasion as to mitigation. The Board construes Applicant’s brief as contending that the Judge did not consider the entirety of the record evidence or that he did not properly weigh the evidence. A Judge is presumed to have considered all the evidence, and Applicant’s differing interpretation of the evidence, as presented in his appeal brief, is not sufficient to rebut that presumption. See, e.g., ISCR Case No 07-00196 at 3 (App. Bd. Feb. 20, 2009) and ISCR Case No. 07-00553 at 2 (App. Bd. May 23, 2008). The Judge’s descriptions of Applicant’s testimony as to the delinquent debts is a fair summary of the text. Furthermore, the record provides no basis to conclude that the Judge weighed the evidence in a manner that is arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 06-17409 at 3 (App. Bd. Oct. 12, 2007). The Board notes that the Judge’s discussion of his whole-person analysis is brief. Nonetheless, we cannot conclude on this record that it is erroneous. 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 national security to grant Applicant eligibility for a security clearance” is sustainable on this record. Decision at 8. See also Department of the Navy v. Egan, 484 U.S. 518, 528 (1988) (“The general standard is that a clearance may be granted only when ‘clearly consistent with the interests of the national security.’”).
Order
The Judge’s adverse security clearance decision is AFFIRMED. Signed: Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairman, Appeal Board Signed: Michael D. Hipple Michael D. Hipple Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board
Footnotes
1 The Judge’s findings for Applicant under the remaining portions of paragraph 1 of the SOR, and paragraph 2, are not at issue in this appeal.