A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 15-07366.a1
Appeal BoardDecided Nov 8, 2017 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing himself, sought a security clearance but was denied due to significant financial issues, specifically seven delinquent debts totaling approximately $73,000. The appeal was denied as the applicant failed to provide specific claims of error regarding due process, and the judges emphasized the importance of national security in their decision.
Why the applicant was denied
- The applicant had seven delinquent debts totaling approximately $73,000.
- The applicant did not provide sufficient specificity in claims of error regarding the denial of due process.
- The applicant failed to submit additional documents after the hearing.
Conditions referenced
Disqualifying
- AG ¶ 20 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
- 2016-05-16
- Answer filed
- Hearing held
- 2017-05-17 Record left open until June 7, 2017 for additional documents.
- Decision date
- 2017-11-08
Cite for
- Importance of Specificity in Claims of Error in Appeals
- Financial Considerations as a Basis for Security Clearance Denial
- National Security Interests as a Primary Concern in Clearance Decisions
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 an applicant who was denied a security clearance based on financial considerations under Guideline F. The applicant argued that supporting documents were not received or misunderstood. The Board affirmed the Administrative Judge's decision, finding that the applicant did not establish a prima facie case of due process violation and that the decision was sustainable on the record.
Descriptive structured reading of this decided, public Appeal Board decision: what the case says, not a prediction or advice.
Full decision
Open original PDFThe complete official text, footnotes and signatures included, is in the original PDF.
Decision text, by section
Synopsis
KEYWORD: Guideline F DIGEST: An appealing party must set forth his or her claims of error with specificity. In this case, Applicant has failed to set forth a claim of error with sufficient specificity to establish a prima facie case that he was denied due process. Adverse decision affirmed. CASENO: 15-07366.a1 DATE: 11/8/2017 DATE: November 8, 2017 In Re: ---------------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 15-07366
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 May 16, 2016, 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 hearing. On August 11, 2017, after the hearing, 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 SOR alleged that Applicant had seven delinquent debts totaling about $73,000. The Judge found against Applicant on all of the alleged debts. In his appeal brief, Applicant states, “It appears that my supporting documents were not received or misunderstood.” Appeal Brief at 1. In the decision, the Judge noted that Applicant offered five exhibits at the hearing that were admitted into the record without objection. The five exhibits were marked as AX A though E and are contained in the record. In his decision, the Judge cited to each of those exhibits in his findings of fact. Applicant’s argument in his appeal brief is neither enough to rebut the presumption that the Judge considered all of the record evidence nor sufficient to show that the Judge misconstrued the evidence or weighed it in a manner that was arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 15-01717 at 4 (App. Bd. Jul. 3, 2017). At the hearing held on May 17, 2017, the Judge left the record open until June 7, 2017, for Applicant to provide additional matters. Tr. at 121. In the decision, the Judge noted that Applicant did not provide any documents after the hearing. Decision at 3, 4, and 7. In the appeal brief, Applicant did not claim that the “supporting documents” in question were part of a post-hearing submission nor did he identify any of those documents. An appealing party must set forth his or her claims of error with specificity. See, e.g., ISCR Case No. 08-01306 at 3 (App. Bd. Oct. 28, 2009). In this case, Applicant has failed to set forth a claim of error with sufficient specificity to establish a prima facie case that he was denied due process. See, e.g., ISCR Case No. 15-02933 at 2 (App. Bd. Sep. 23, 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, 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: James E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board