Skip to content
← Back to results

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

ISCR Case No. 15-05699.a1

Appeal Board

Decided Aug 11, 2017 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing himself, faced security clearance denial due to financial issues under Guideline F and personal conduct concerns under Guideline E. He had 15 delinquent debts totaling approximately $30,000 and failed to disclose these debts on his security clearance application. The Appeal Board affirmed the denial, finding no harmful error in the Judge's decision, which was based on the applicant's lack of evidence to resolve the debts and deliberate falsification of his application.

Why the applicant was denied

  • The applicant had 15 delinquent debts totaling approximately $30,000.
  • The applicant failed to disclose his delinquent debts on his security clearance application.
  • The judge found the applicant's failure to list any debts was deliberate.

Conditions referenced

Disqualifying

  • F.3 Inability or unwillingness to satisfy debtsraised
  • E.2 Falsification of material factsraised

Key rule quoted

Procedural posture

SOR issued
2016-03-10
Answer filed
Applicant represented himself.
Hearing held
2017-06-15
Decision date
2017-08-11

Cite for

  • Financial Considerations Under Guideline F
  • Personal Conduct Issues Under Guideline E
  • Deliberate Falsification of Security Clearance Application

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 DoD denied his request for a security clearance based on financial considerations and personal conduct. The applicant argued that the judge made an error regarding his military discharge status and that the government mishandled the SCA renewal process. The Board affirmed the denial, finding no harmful error in the judge's decision.

Descriptive structured reading of this decided, public Appeal Board decision: what the case says, not a prediction or advice.

Full decision

Open original PDF

The complete official text, footnotes and signatures included, is in the original PDF.

Decision text, by section

Synopsis

KEYWORD: Guideline F; Guideline E DIGEST: The Appeal Board, however, does not have authority to grant an interim, conditional, or probationary clearance. Adverse decision affirmed. CASENO: 15-05699.a1 DATE: 08/11/2017 DATE: August 11, 2017 In Re: ---------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 15-05699

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 March 10, 2016, DoD 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 decision on the written record. On June 15, 2017, after considering the record, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Thomas M. Crean denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. The Judge found against Applicant on 15 delinquent debts totaling about $30,000, noting Applicant did not present any evidence of his efforts to resolve the debts. The Judge also found Applicant falsified his security clearance application (SCA) by failing to disclose his delinquent debts. Noting the Applicant did not consult a credit report before completing his SCA, the Judge concluded that Applicant must have known he had delinquent debts and his failure to list any of them in the SCA was deliberate. In his appeal brief, Applicant contends the Judge erred in finding that he was honorably discharged from the Army as a specialist, when he was discharged as a sergeant. While the Judge may have erred in that finding, we find it was harmless error because it likely had no affect on the Judge’s decision. See, e.g., ISCR Case No. 15-00535 at 3 (App. Bd. Mar. 13, 2017). Applicant also argues that the Government did not handle the SCA renewal process properly, that he was rushed to provided information, and that he did not pull his credit report to verify information. Applicant’s arguments are not enough to show that the Judge weighed the evidence in a manner that was arbitrary, capricious, and contrary to law. See, e.g., ISCR Case No. 15-08778 at 2 (App. Bd. Jul. 24, 2017). He requests the Board grant him an interim clearance “with stipulations that need to be met.” Appeal Brief at 1. The Appeal Board, however, does not have authority to grant an interim, conditional, or probationary clearance. See, e.g., ISCR Case No. 14- 04289 at 2 (App. Bd. Sep. 9, 2015). Applicant has not identified any harmful error in the Judge’s decision. 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: William S. Fields William S. Fields Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board