Skip to content
← Back to results

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

ISCR Case No. 17-01392.a1

Appeal Board

Decided Aug 23, 2019 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing himself, sought a security clearance but was denied based on concerns under Guidelines E (Personal Conduct) and J (Criminal Conduct), despite being favored under Guideline F (Financial Considerations). The applicant admitted to multiple allegations of criminal conduct and personal issues but argued for mitigation based on personal circumstances. The appeal board affirmed the denial, finding the judge's decision consistent with national security interests.

Why the applicant was denied

  • The applicant admitted to multiple allegations of criminal conduct and personal conduct.
  • The appeal board found the judge's decision sustainable and consistent with national security interests.

Conditions referenced

Disqualifying

  • AG ¶ 15 Criminal Conductraised
  • AG ¶ 16 Personal Conductraised

Mitigating

  • AG ¶ 20 Mitigating Circumstancesrejected

Key rule quoted

Procedural posture

SOR issued
2018-08-22
Answer filed
Hearing held
2019-07-16
Decision date
2019-08-23

Cite for

  • Affirmation of Denial Based on Criminal Conduct Under Guideline J
  • Consideration of Personal Conduct Under Guideline E
  • Rejection of Mitigation Arguments Based on Personal Circumstances

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 Guidelines E, F, and J. The Applicant did not challenge the Judge's findings but argued for a different interpretation of the evidence. The Board affirmed the decision, finding no harmful error in the Judge's conclusions.

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 E; Guideline F; Guideline J DIGEST: Applicant has not challenged any of the Judge’s findings of fact. He contends that he has taken the necessary steps over the last four to five years to mitigate the alleged security concerns. He argues these incidents occurred when he was younger and less mature. He notes that he had problems with his ex-wife; that he has received counseling; and that he has obtained full custody of his children. Applicant’s arguments, in effect, advocate for an alternative weighing of the evidence. His disagreement with the Judge’s weighing of the evidence or his ability to argue for a different interpretation of the evidence is not sufficient to demonstrate the Judge weighed the evidence or reached conclusions in a manner that is arbitrary, capricious, or contrary to law. Adverse decision affirmed. CASENO: 17-01392.a1 DATE: 08/23/2019 DATE: August 23, 2019 ) In Re: ) ) -------------------------- ) ISCR Case No. 17-01392 ) ) Applicant for Security Clearance ) )

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 August 22, 2018, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision—security concerns raised under Guideline E (Personal Conduct), Guideline J (Criminal Conduct), and Guideline F (Financial Considerations) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On July 16, 2019, after the hearing, Administrative Judge Matthew E. Malone denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Under Guideline E, the SOR alleged that Applicant was charged with criminal domestic violence on four occasions between 2012 and 2015; was charged with sexual contact with a minor in 2004; was involuntarily terminated from jobs in 2006, 2007, 2008, 2013, and 2015; submitted a false resume for employment in 2012; was evicted from at least three different residences, and made false statements in his 2015 security clearance application and during background interviews in 2016. The criminal domestic violence and sexual contact with a minor charges were cross-alleged under Guideline J. In responding to the SOR, Applicant admitted all of the SOR allegations with explanations. The Judge found against Applicant on the Guideline E and J allegations and in favor of him on the Guideline F allegations.

On appeal, Applicant has not challenged any of the Judge’s findings of fact. He contends that he has taken the necessary steps over the last four to five years to mitigate the alleged security concerns. He argues these incidents occurred when he was younger and less mature. He notes that he had problems with his ex-wife; that he has received counseling; and that he has obtained full custody of his children. Applicant’s arguments, in effect, advocate for an alternative weighing of the evidence. His disagreement with the Judge’s weighing of the evidence or his ability to argue for a different interpretation of the evidence is not sufficient to demonstrate the Judge weighed the evidence or reached conclusions in a manner that is arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 15-00650 at 2 (App. Bd. Jun. 27, 2016). He also asserts that he needs his security clearance to care for his family and maintain his livelihood. The Directive, however, does not permit us to consider the impact of an unfavorable decision. See, e.g., ISCR Case No. 14-02619 at 3 (App. Bd. Apr. 7, 2016).

Applicant’s brief discusses Guideline K (Handling Protected Information). Guideline K is not at issue in this case. 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