A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 15-00019.a1
Appeal BoardDecided May 11, 2017 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, faced security clearance concerns under Guideline F due to delinquent debts totaling approximately $19,000. Despite admitting to most debts, he failed to provide sufficient evidence of financial stability or mitigation efforts. The appeal board affirmed the denial, emphasizing the need for a clearance to align with national security interests.
Why the applicant was denied
- The applicant admitted to most of the delinquent debts, which totaled approximately $19,000.
- The applicant provided no documentation of his current financial status or mitigation efforts.
- The judge found the applicant's efforts inadequate to demonstrate control over his financial situation.
Conditions referenced
Disqualifying
- F.1 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
- 2015-10-15
- Answer filed
- Hearing held
- 2017-02-21
- Decision date
- 2017-05-11
Cite for
- Denial of Security Clearance Due to Unresolved Delinquent Debts Under Guideline F
- Insufficient Evidence of Financial Stability as a Basis for Clearance Denial
- The Necessity for Clearance Decisions to Align with 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 was filed by the Applicant after the Administrative Judge denied his request for a security clearance based on delinquent debts. The Applicant argued that the Judge's decision was arbitrary and capricious. The Appeal Board affirmed the decision, finding that the Judge's findings were supported by substantial evidence and that the decision was not arbitrary or capricious.
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: The Judge’s material findings about the delinquent debts were based on substantial evidence, including Applicant’s admissions, his security clearance application, and credit reports. Adverse decision affirmed. CASENO: 15-00019.a1 DATE: 05/11/2017 DATE: May 11, 2017 In Re: ----------------
Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 15-00019
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 October 15, 2015, 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 21, 2017, after considering the record, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Gregg A. Cervi 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 weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. Consistent with the following, we affirm.1 The Judge’s Findings of Fact The SOR lists 17 delinquent debts totaling about $19,000. In his Answer to the SOR, Applicant admitted most of the delinquent debts. Record evidence establishes two of the alleged debts are duplicates and two have been paid. No evidence has been submitted showing the remaining debts have been satisfied. Applicant provided no documentation of his current financial status, budget, financial counseling, or other mitigation efforts. The Judge’s Analysis The Judge concluded that no mitigation is appropriate. Besides the two duplicate debts and two paid debts, the other debts remain unresolved. Applicant’s efforts are inadequate to demonstrate that his financial situation is under control, and he is willing and able to resolve his delinquent debts.
Discussion
Applicant’s brief includes documents that post-date the Judge’s decision. We cannot consider such new evidence on appeal. Directive ¶ E3.1.29. Applicant contends that the information in the SOR is inaccurate and the Judge based his decision on non-factual information. We do not find this argument persuasive. The Judge’s material findings about the delinquent debts were based on substantial evidence, including Applicant’s admissions, his security clearance application, and credit reports. See, e.g., ISCR Case No. 14- 02154 at 3 (App. Bd. Apr. 25, 2016). 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, Enclosure 2 ¶ 2(b): “Any doubt concerning personnel being considered for access to classified information will be resolved in favor of the national security.”
Order
The Decision is AFFIRMED. 1 While the case was pending before the Board, a second brief arrived from Applicant. The parties are only entitled to one brief. The Board’s decision relies on the first brief we received. 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