A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 19-01204.a1
Appeal BoardDecided Dec 20, 2019 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, represented by counsel, sought a security clearance but was denied due to drug involvement and personal conduct issues under Guidelines E and H. Despite admitting to drug use and falsifying information on his application, the applicant argued for mitigation based on personal growth. The appeal board affirmed the denial, emphasizing the importance of national security and the unchallenged findings of falsification.
Why the applicant was denied
- Applicant admitted to using and purchasing illegal drugs.
- Applicant falsified information on his security clearance application.
- The appeal board found no harmful error in the judge's decision.
Conditions referenced
Disqualifying
- H1 Drug involvementraised
- E2 Falsification of informationraised
Mitigating
- H2 Cessation of drug userejected
- E3 Evidence of rehabilitationrejected
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
- 2019-06-24
- Answer filed
- Hearing held
- 2019-09-26 Decision made on written record.
- Decision date
- 2019-12-20 Appeal decision affirmed.
Cite for
- Affirmation of Denial Based on Drug Involvement Under Guideline H
- Importance of Unchallenged Falsification Findings in Clearance Decisions
- Standard for Granting Clearance Related to 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 involved a denial of a security clearance based on drug involvement and personal conduct. The applicant agreed with the Judge's findings but argued that the Judge erred in the mitigation and whole-person analysis. The Board affirmed the decision, finding no harmful error in the Judge's ruling.
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 H; Guideline E DIGEST: Applicant states that he agrees with the Judge’s findings of fact. However, he contends that the Judge erred in his mitigation and whole-person analysis. He asserts that he has stopped all use of illegal drugs; that he has matured as an individual, and that he has severed his relationships with drug users. These arguments amount to a challenge of the Judge’s weighing of the evidence and are insufficient to establish that he weighed it in a manner that was arbitrary, capricious, or contrary to law. Of particular note, Applicant has not directly challenged the Judge’s adverse falsification findings. Adverse decision affirmed. CASE NO: 19-01204.a1 DATE: 12/20/2019 DATE: December 20, 2019 ) In Re: ) ) ------------------ ) ISCR Case No. 19-01204
) ) Applicant for Security Clearance ) )
Appearances
FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Austin J. Lewis, Esq. The Department of Defense (DoD) declined to grant Applicant a security clearance. On June 24, 2019, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision—security concerns raised under Guideline H (Drug Involvement and Substance Misuse) 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 September 26, 2019, after considering the record, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Robert Robinson Gales 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’s adverse decision was arbitrary, capricious, or contrary to law. Consistent with the following, we affirm. Under Guideline H, the SOR alleged that Applicant used marijuana on various occasions from about 2011 to early 2017, including while granted access to classified information, that he purchased marijuana on various occasions from about 2012 to mid-2015; that he used cocaine on at least two occasions from about 2015 to early 2017, including while granted access to classified information; and that he used a prescription medication that was not prescribed to him on at least one occasion in about late 2016. Under Guideline E, the SOR alleged that Applicant falsified his responses to three illegal drug activity questions in a security clearance application in 2016. In responding to the SOR, Applicant admitted each allegation. The Judge found in favor of Applicant on one falsification allegation and against him on the remaining allegations. In the appeal brief, Applicant states that he agrees with the Judge’s findings of fact. However, he contends that the Judge erred in his mitigation and whole-person analysis. In his arguments, he asserts, for example, that he has stopped all use of illegal drugs; that he has matured as an individual, and that he has severed his relationships with drug users. These arguments amount to a challenge of the Judge’s weighing of the evidence and are insufficient to establish that he weighed it in a manner that was arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 15-08684 at 2 (App. Bd. Nov. 22, 2017). Of particular note, Applicant has not directly challenged the Judge’s adverse falsification findings. Applicant also contends that, if he was provided a renewed opportunity, he would present a certified pledge to refrain from illegal drugs, character references, and other evidence. The Appeal Board is prohibited from considering new evidence on appeal. Directive ¶ E3.1.29. This prohibition extends to statements in an appeal brief about evidence that Applicant could, but failed to, present. Similarly, the Board does not have authority to remand a case for the purpose of taking in new evidence. See, e.g., ISCR Case No. 12-10934 at 2 (App. Bd. Mar. 21, 2016). Applicant further contends that denying a clearance to someone who eventually divulges the truth establishes a poor precedent because it would encourage others to keep their misconduct secret to maintain their security clearances or employment. Given the unchallenged falsification finding against Applicant, this argument lacks merit. Furthermore, each case is decided on its own merits as opposed to how others may perceive it. Directive, Encl. 2, App A¶ 2(b). Moreover, how others may perceive a case is not listed as a relevant factor in the adjudicative guidelines. Applicant failed to establish that the Judge committed any harmful error. The Judge examined the relevant data 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