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

ISCR Case No. 09-03427.a1

Appeal Board

Decided Feb 19, 2010 · Administrative Judge Jean E. Smallin · Appeal

Case headnote

Summary

The applicant, a senior avionics technician and former U.S. Marine, faced security clearance denial under Guideline F due to two delinquent debts totaling $17,654. The Appeal Board affirmed the denial, finding that the applicant failed to satisfactorily mitigate the financial concerns, which were deemed inconsistent with national security interests.

Why the applicant was denied

  • The applicant had two delinquent debts totaling $17,654 that were not satisfactorily mitigated.
  • The Appeal Board found no error in the Judge's decision, affirming it was consistent with national security interests.

Conditions referenced

Disqualifying

  • F.3 Inability or unwillingness to satisfy debtsraised

Key rule quoted

Procedural posture

SOR issued
2009-07-10
Answer filed
Hearing held
2009-11-23
Decision date
2010-02-19

Cite for

  • Affirmation of Adverse Decision Based on Financial Considerations Under Guideline F
  • Failure to Mitigate Delinquent Debts
  • Standard for Granting Security Clearance Related to National Security Interests

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 decision was arbitrary and capricious. The Board reviewed the case and found no harmful error, affirming the Administrative Judge's decision.

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: The prior Appeal Board decision cited by Applicant is factually distinguishable from this case. Adverse decision affirmed. CASENO: 09-03427.a1 DATE: 02/19/2010 DATE: February 19, 2010 In Re: ----

Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 09-03427

Appearances

FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Samuel Bluck, Esq. The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On July 10, 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 November 23, 2009, after the hearing, Administrative Judge Rita C. O’Brien denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issue on appeal: 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 employed as a senior avionics technician for a Defense contractor. He served in the U.S. Marine Corps from 1983 to 1987. Married, he has two stepdaughters. He also has two sons from a previous marriage. Applicant’s SOR listed two delinquent debts. The first, $6,412, is owed on a retail store credit card. Applicant and his then-girlfriend used the card to purchase a computer. When the couple broke up, the girlfriend kept the computer. The debt became delinquent, and the store sought payment from Applicant, as he was the primary account holder for the card. The store obtained a judgment against Applicant for the balance of the debt, which was unpaid at the close of the record. In 2003 or 2004 Applicant purchased a motorcycle. He had reconciled with his first wife, but, soon after the purchase, he moved out of the house where they were living. He had not driven the motorcycle and had made only one payment on it. He proposed that the seller take back the motorcycle, with Applicant paying the depreciation as compensation. However, the seller did not accept this proposal, instead repossessing the vehicle and selling it, charging Applicant with the $11,242 deficiency. Applicant has refused to pay that amount, believing that the seller, by transporting the vehicle to another state for the sale, did not reasonably mitigate the damages. This debt was unpaid at the close of the record. Applicant has approximately $1,000 left over each month after expenses. At the close of the record he had about $500 in savings and $8,300 in his checking account. In support of his appeal, Applicant has cited a prior decision by the Board, which, he contends, supports his case for mitigation. We have considered this case, concluding that it is factually distinguishable from Applicant’s. He also cites to cases by the Hearing Office in support of his appeal. The Board gives due consideration to these cases as well. However, each case “must be decided upon its own merits.” Directive ¶ E2.2.3. Hearing Office decisions are binding neither on other Hearing Office Judges nor on the Board. See ISCR Case No. 06-24121 at 2 (App. Bd. Feb. 5, 2008). After reviewing the record, we conclude 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 adverse 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).

Order

The Judge’s adverse security clearance decision is AFFIRMED. Signed: Jean E. Smallin Jean E. Smallin Administrative Judge Member, 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