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

ISCR Case No. 24-01297

Appeal Board

Decided Jul 8, 2025 · Administrative Judge Moira D. Modzelewski · Appeal

Case headnote

Summary

The applicant, represented by counsel, faced security concerns under Guidelines D, E, and J due to a history of personal conduct violations, including employment termination for policy violations and falsification of his security clearance application. The appeal was denied, affirming the judge's finding that the applicant's conduct was unmitigated and did not meet the standards for national security eligibility.

Why the applicant was denied

  • The applicant's employment was terminated for violations of company policy and unprofessional conduct.
  • The applicant falsified his security clearance application by not reporting significant incidents, including a criminal charge and a civil court action.
  • The judge found that the applicant's conduct was unmitigated despite claims of positive steps taken by the applicant.

Conditions referenced

Disqualifying

  • AG ¶ E2.A1. Personal Conductraised
  • AG ¶ J1. Criminal Conductraised
  • AG ¶ D1. Sexual Behaviorraised

Key rule quoted

Procedural posture

SOR issued
2024-08-08
Answer filed
Hearing held
Decision date
2025-07-08 Appeal decision

Cite for

  • Denial of Security Clearance Due to Falsification of Application Under Guideline E
  • Impact of Employment Termination on Security Clearance Eligibility Under Guideline E
  • Unmitigated Personal Conduct Leading to Adverse Security Clearance Decision Under Multiple Guidelines.

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 security clearance based on concerns under multiple guidelines. The Applicant argued that the Judge failed to consider relevant evidence and mitigating factors. The Board affirmed the Judge's decision, finding no harmful error in the proceedings.

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

Appearances

_______________________________________________ ) In the matter of: ) ) ) --------------- ) ISCR Case No. 24-01297 ) ) Applicant for Security Clearance ) _______________________________________) DEPARTMENT OF DEFENSE DEFENSE LEGAL SERVICES AGENCY DEFENSE OFFICE OF HEARINGS AND APPEALS APPEAL BOARD POST OFFICE BOX 3656 ARLINGTON, VIRGINIA 22203 (703) 696-4759 Date: July 8, 2025

Appearances

FOR GOVERNMENT Andrea M. Corrales, Esq., Deputy Chief Department Counsel FOR APPLICANT Grant Couch, Esq. The Department of Defense (DoD) declined to grant Applicant a security clearance. On August 8, 2024, 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 D (Sexual Behavior) of the National Security Adjudicative Guidelines (AG) in Appendix A of Security Executive Agent Directive 4 (effective June 8, 2017) and DoD Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). On May 2, 2025, Defense Office of Hearings and Appeals Administrative Judge John B. Glendon denied Applicant national security eligibility. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Under Guideline E, the SOR alleges that Applicant’s employment was terminated in May 2021 for violations of company policy, misuse of company property, and unprofessional conduct (SOR ¶ 1.d). Additionally, the SOR alleges that Applicant falsified his April 2023 security clearance application (SCA) for not reporting: his 2021 termination (SOR ¶1.a); his March 2023 charge of Battery (SOR ¶ 1.b); and his 2021 civil court action (SOR ¶ 1.c). The March 2023 Battery charge was alleged independently under Guideline J (SOR ¶ 2.a), and the civil court action was alleged under sexual behavior (SOR ¶ 3.a). The Judge found against Applicant on all of the

allegations. Our review of the Judge’s decision confirms that he considered all relevant issues and properly applied the mitigating conditions in concluding that Applicant’s personal conduct, criminal conduct, and sexual behavior concerns were unmitigated. Consistent with the following, we affirm.

Discussion

On appeal, Applicant argues that the Judge failed to consider all relevant evidence submitted by Applicant, that he failed to give proper weight to record evidence, and that he failed to consider applicable mitigating factors. Appeal Brief at 5-8. Specifically, Applicant asserted the Judge failed to consider “positive steps” such as Applicant’s “exemplary employment record, glowing letters of recommendation,” and the passage of time since his last incident. Id. A judge’s decision can be arbitrary or capricious if: it does not examine relevant evidence; it fails to articulate a satisfactory explanation for its conclusions, including a rational connection between the facts found and the choice made; it does not consider relevant factors; it reflects a clear error of judgment; it fails to consider an important aspect of the case; it offers an explanation for the decision that runs contrary to the record evidence; or it is so implausible that it cannot be ascribed to a mere difference of opinion. See ISCR Case No. 95-0600, 1996 WL 480993 at *3 (App. Bd. May 16, 1996) (citing Motor Vehicle Mfrs. Ass’n v. State Farm Mut. Auto Ins. Co., 463 U.S. 29, 43 (1983)). However, “[a]n analysis that merely is considered inadequate in the eyes of a party does not equate to an analysis that is arbitrary and capricious.” ISCR Case No. 23-01559 at 2 (App. Bd. Sep. 16, 2024). “Unless a Judge’s weighing of the record evidence is patently absurd, clearly illogical, or obviously unreasonable, the appealing party must present a cogent reason or argument as to how or why the Judge’s weighing of the record evidence is arbitrary, capricious, or contrary to law.” ISCR Case No. 03-05072 at 4 (App. Bd. Jul. 14, 2005). Here, Applicant’s brief advocates for an alternative weighing of the evidence under the applicable mitigating conditions and the Whole-Person Concept but fails to demonstrate error. An applicant’s “disagreement with the Judge’s weighing of the evidence, or an ability to argue for a different interpretation of the evidence, is not sufficient to demonstrate that the Judge weighed the evidence or reached conclusions in a manner that is arbitrary, capricious, or contrary to law.” ISCR Case No. 06-17409 at 3 (App. Bd. Oct. 12, 2007). Moreover, Applicant’s arguments fail to rebut the presumption that the Judge considered all of the record evidence. We have considered the entirety of the arguments contained in his appeal brief. The record supports a conclusion that the Judge examined the relevant evidence and articulated a satisfactory explanation for the decision, including a ‘rational connection between the facts found and the choice made. His conclusions and adverse decision are 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). “Any doubt concerning personnel being considered for national security eligibility will be resolved in favor of the national security.” AG ¶ 2(b).

Order

The decision in ISCR Case No. 24-01297 is AFFIRMED. Signed: Moira Modzelewski Moira Modzelewski Administrative Judge Chair, Appeal Board Signed: Allison Marie Allison Marie Administrative Judge Member, Appeal Board Signed: Jennifer Goldstein Jennifer Goldstein Administrative Judge Member, Appeal Board