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

ISCR Case No. 19-01666.a1

Appeal Board

Decided Apr 22, 2020 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing himself, sought a security clearance but was denied due to marijuana use while holding access to classified information, as outlined under Guideline H. Despite character references supporting his application, the appeal board upheld the denial, finding no bias in the judge's decision and that the applicant failed to meet the burden of persuasion regarding the judge's impartiality.

Why the applicant was denied

  • The applicant admitted to marijuana use while holding a security clearance.
  • The judge found that none of the mitigating conditions under Guideline H applied to the applicant's case.
  • The applicant did not demonstrate that the judge was biased or that the decision was arbitrary or capricious.

Conditions referenced

Disqualifying

  • AG ¶ 25 Drug Involvementraised

Mitigating

  • AG ¶ 26 Mitigating Conditionsrejected

Key rule quoted

Procedural posture

SOR issued
2019-06-26
Answer filed
Hearing held
2020-01-28
Decision date
2020-04-22

Cite for

  • Rebuttable Presumption of Judicial Impartiality in Security Clearance Cases
  • Criteria for Evaluating Drug Involvement Under Guideline H
  • Standards for Appealing a Security Clearance Denial Based on Alleged Bias or Improper Consideration of Evidence.

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 Administrative Judge denied his request for a security clearance based on concerns under Guideline B and Guideline H. The applicant argued that the Judge was biased and that the decision was arbitrary and capricious. The Board affirmed the decision, finding no merit in the applicant's claims.

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

Decision text, by section

Synopsis

KEYWORD: Guideline B; Guideline H DIGEST: There is a rebuttable presumption that a Judge is impartial and unbiased, and a party seeking to overcome that presumption has a heavy burden of persuasion. We have examined the Decision in light of the record as a whole and find nothing that would likely convince a reasonable person that the Judge lacked the requisite impartiality. Applicant has not met his heavy burden of persuasion on this issue. Adverse decision is affirmed. CASE NO: 19-01666.a1 DATE: 04/22/2020 DATE: April 22, 2020 ) In Re: ) ) ---------------------- ) ISCR Case No. 19-01666

) ) 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 June 26, 2019, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision—security concerns raised under Guideline B (Foreign Influence) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). On October 17, 2019, Department Counsel amended the SOR by adding an allegation under Guideline H (Drug Involvement and Substance Misuse). Applicant requested a hearing. On January 28, 2020, after the hearing, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Darlene D. Lokey Anderson denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the following issues on appeal: whether the Judge was biased against him and whether the Judge’s adverse decision was arbitrary, capricious, or contrary to law. The Judge’s favorable findings under Guideline B were not raised as an issue on appeal. Consistent with the following, we affirm. The Judge found against Applicant on the Guideline H allegation that asserted he used marijuana with varying frequency from about February 2017 to February 2018 while being granted access to classified information. In his response to the SOR, he admitted that allegation. Although he was aware that marijuana use was prohibited under Federal law, he obtained a doctor’s prescription for its use after a knee injury. “He did not report his marijuana use on his [December 2017] security clearance application because he did not see it as an issue.” Decision at 3. He submitted a Statement of Intent to refrain from marijuana use in the future. His manager, coworkers, and friends attest to his good character and recommend him for a security clearance. The Judge concluded that none of the Guideline H mitigating conditions fully applied. In his appeal brief, Applicant essentially contends that the Judge was biased against him. He argues that, while the Judge was overall very professional and courteous, she “demonstrated anger in her retorts and on the record interrupted the Applicant while attempting to speak on 7 separate occasions.” Appeal Brief at 2-3. He also noted the Judge was ready to close the hearing before providing him an opportunity to make a closing statement. There is a rebuttable presumption that a Judge is impartial and unbiased, and a party seeking to overcome that presumption has a heavy burden of persuasion. See, e. g., ISCR Case No. 18-02722 at 5 (App. Bd. Jan. 30, 2020). We have examined the Decision in light of the record as a whole and find nothing that would likely convince a reasonable person that the Judge lacked the requisite impartiality. Applicant has not met his heavy burden of persuasion on this issue. Applicant also contends that the Judge did not consider or properly weigh all relevant evidence. For example, he argues that the Judge overlooked his character evidence, his special knowledge that is critical to the Government, and his Statement of Intent to refrain from using marijuana in the future. He also highlights evidence that supports favorable findings on whole- person factors. His arguments, however, are neither enough to rebut the presumption that the Judge considered all of the record evidence nor sufficient to show that the Judge weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 17-02488 at 3 (App. Bd. Aug. 30, 2018). Furthermore, the value of an applicant's expertise to a defense contractor is not a relevant or material consideration in determining his or her suitability for a security clearance. See, e.g., ISCR Case No. 99-9020 at 7 (App. Bd. Jun. 4, 2001). Applicant has failed to establish that the Judge committed harmful error in her analysis of the evidence, including her whole-person assessment. 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, Enclosure 2 ¶ 2(b): “Any doubt concerning personnel being considered for access to classified information 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