A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 15-06390.a1
Appeal BoardDecided Jun 14, 2017 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, sought a security clearance but was denied due to financial considerations under Guideline F. The appeal board affirmed the denial, noting that the applicant did not demonstrate any harmful error in the judge's decision, and the allegations under Guidelines B and E were withdrawn.
Why the applicant was denied
- The applicant failed to assert that the judge erred in his findings or conclusions.
- The applicant's claims regarding personal circumstances and new documentation were deemed insufficient to overturn the decision.
Conditions referenced
Disqualifying
- AG ¶ 20 Financial Considerationsraised
Key rule quoted
“The Appeal Board’s authority to review a case is limited to cases in which the appealing party has alleged the Judge committed harmful error.”
Procedural posture
- SOR issued
- 2016-04-12
- Answer filed
- Hearing held
- 2017-04-11
- Decision date
- 2017-06-14
Cite for
- Affirmation of Denial Based on Financial Considerations Under Guideline F
- Insufficient Evidence to Overturn a Judge's Decision
- Limitations on the Appeal Board's Review Authority Regarding Harmful Error.
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 security concerns under multiple guidelines. The applicant did not assert any harmful errors in the Judge's decision. The Board affirmed the denial as the applicant's claims did not demonstrate that the Judge's decision was 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; Guideline B; Guideline E DIGEST: Applicant makes no assertion that the Judge erred in his findings, analysis, or conclusions. He stated that his children’s illnesses, which the Judge discussed in the decision, have improved and that he its taking self-help credit tutorial classes. These assertions are not sufficient to establish that the Judge’s adverse decision was arbitrary, capricious, or contrary to law. Adverse decision affirmed. CASENO: 15-06390.a1 DATE: 06/14/2017 DATE: June 14, 2017 In Re: ---------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No.15-06390
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 April 12, 2016, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision—security concerns raised under Guideline F (Financial Considerations), Guideline B (Foreign Influence), and Guideline E (Personal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On April 11, 2017, after the hearing, Administrative Judge Michael H. Leonard, denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. In the appeal brief, Applicant stated that he surrendered his foreign passport when he became a U.S. citizen and that he settled a charged-off bank debt. The Guideline E allegation asserted that Applicant failed to disclose in a security clearance application that he previously had a foreign passport. Prior to the hearing, the Government withdrew the Foreign Influence and Personal Conduct allegations. The Judge also found in favor of Applicant on that charged-off bank debt. Because the allegation involving the foreign passport was withdrawn and the charged-off bank debt was resolved in his favor, we need not address Applicant’s assertions about those matters on appeal. In the appeal brief, Applicant also indicated that he was presenting “new documentation that was not available during my hearing.” Appeal Brief at 1. Since this document was not previously presented to the Judge for consideration, it constitutes new evidence that the Appeal Board cannot consider. See Directive ¶ E3.1.29. Applicant makes no assertion that the Judge erred in his findings, analysis, or conclusions. He stated that his children’s illnesses, which the Judge discussed in the decision, have improved and that he is taking self-help credit tutorial classes. These assertions are not sufficient to establish that the Judge’s adverse decision was arbitrary, capricious, or contrary to law. See Directive ¶ E3.1.32. In short, Applicant has made no assertion that the Judge committed harmful error. The Board does not review cases de novo. The Appeal Board’s authority to review a case is limited to cases in which the appealing party has alleged the Judge committed harmful error. Because Applicant has not made an such an allegation, the decision of the Judge denying Applicant a security clearance 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