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

ISCR Case No. 03-26908.a1

Appeal Board

Decided Mar 16, 2007 · Administrative Judge Jean E. Smallin · Appeal

Case headnote

Summary

The applicant, representing himself, sought a security clearance under Guideline J (Criminal Conduct) but was denied due to security concerns. The appeal board affirmed the denial, stating that the judge is not required to discuss every piece of evidence and that the board lacks authority to grant waivers of 10 U.S.C. § 986.

Why the applicant was denied

  • The applicant's request for a security clearance was denied based on security concerns under Guideline J (Criminal Conduct).
  • The appeal board affirmed the judge's decision, stating that the judge is not required to discuss every piece of evidence.
  • The board lacks authority to grant waivers of 10 U.S.C. § 986.

Conditions referenced

Disqualifying

  • J.1 Criminal conductraised

Key rule quoted

Procedural posture

SOR issued
2005-09-16
Answer filed
Hearing held
2006-07-12
Decision date
2007-03-16

Cite for

  • Affirmation of Denial Based on Guideline J (criminal Conduct)
  • Limitations on Appeal Regarding Evidence Discussion
  • Authority of the Appeal Board Concerning Waivers of 10 U.S.C. § 986

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 seeking a security clearance, which was denied by the Administrative Judge based on security concerns under Guideline J. The applicant appealed, arguing that the Judge failed to discuss significant evidence in his favor and requested a waiver of 10 U.S.C. § 986. The Board affirmed the denial, finding no harmful error in the Judge's decision.

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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Decision text, by section

Synopsis

KEYWORD: Guideline J DIGEST: Guideline JA Judge is not required to discuss every piece of evidence. The Board does not have authority to grant waivers to 10 USC 986. Adverse decision affirmed. CASENO: 03-26908.a1 DATE: 03/16/2007 DATE: March 16, 2007 In Re: ----------- SSN: -------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 03-26908

Appearances

FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Pro Se The Defense Office of Hearings and Appeals (DOHA) declined to grant Applicant a security clearance. On September 16, 2005, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision—security concerns raised under Guideline J (Criminal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On July 12, 2006, after the hearing, Administrative Judge Marc E. Curry After the Judge’s decision was issued the Defense Department began to implement new rules for adjudicating security clearance cases. Under these new rules, the Director, DOHA or his designee has the authority to grant waivers in meritorious case. See “Implementation of Adjudicative Guidelines for Determining Eligibility for Access to Classified Information (Dec. 29, 2005).” There is no provision for waiver recommendations by Judges or others. See DOHA Operating Instruction 64, as revised, Sept. 12, 2006 (. . . the Administrative Judge shall not opine whether a waiver of 10 U.S.C. 986 is merited, nor recommend whether to consider the case for a waiver of 10 U.S.C. 986"). denied Applicant’s request for a security clearance. Applicant timely appealed pursuant to the Directive ¶¶ E3.1.28 and E3.1.30. On appeal, Applicant complains that the Judge’s decision fails to discuss significant evidence favorable to Applicant in evaluating the allegations in SOR paragraphs 1.a through 1.i. Applicant also requests that he be granted a waiver of 10 U.S.C. § 986, and presents new evidence in the form of statements supporting his request for waiver. A Judge is not required to discuss each an every piece of record evidence. See, e.g., ISCR Case No. 02-29608 at 4 (App. Bd. Dec. 17, 2003). Moreover, the Judge found in favor of Applicant with respect to SOR paragraphs 1.a through 1.i, so those allegations are not at issue on appeal. The Appeal Board does not have authority to grant waivers of 10 U.S.C. § 986. See, e.g., ISCR Case No. 04-11041 at 2-3 (App. Bd. Sept. 29, 2006). Nor does it have the authority to consider new evidence on appeal. See Directive ¶ E3.1.29. The Appeal Board’s authority to review a case is limited to cases in which the appealing party has alleged the Judge committed harmful error. Applicant has not made an allegation of harmful error. Therefore, the decision of the Judge denying Applicant a security clearance is AFFIRMED. Signed: Jean E. Smallin Jean E. Smallin Administrative Judge Member, Appeal Board Signed: William S. Fields William S. Fields Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board