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

ISCR Case No. 04-12680.a2

Appeal Board

Decided Dec 27, 2007 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, representing himself, faced security clearance concerns under Guideline E (Personal Conduct) and Guideline J (Criminal Conduct) due to a history of arrests and convictions related to alcohol. The Board affirmed the denial of the security clearance, finding the applicant's denial of intentional falsification not credible and establishing a rational connection between the facts and the adverse decision.

Why the applicant was denied

  • The applicant's denial of intentional falsification was deemed not credible.
  • The applicant had a history of arrests and convictions related to alcohol, raising security concerns.

Conditions referenced

Disqualifying

  • AG ¶ 15 Criminal conductraised
  • AG ¶ 14 Personal conductraised

Key rule quoted

Procedural posture

SOR issued
2005-08-03
Answer filed
Hearing held
Decision date
2007-12-27

Cite for

  • Credibility Determinations Regarding Applicant's Statements
  • Impact of Criminal History on Security Clearance
  • Rational Connection Requirement for Adverse Decisions

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 concerns under Guideline E and Guideline J. The Department Counsel appealed the Administrative Judge's initial grant of clearance, which was later reversed on remand. The Board affirmed the Judge's decision, finding no harmful error in the application of mitigating conditions.

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

FOR OFFICIAL USE ONLY When unredacted this document contains information EXEMPT FROM MANDATORY DISCLOSURE under the FOIA Exemption 6 applies KEYWORD: Guideline E; Guideline J DIGEST: The Board concludes that the Judge has drawn a rational connection between the facts found and her ultimate adverse decision. Adverse decision affirmed. CASENO: 04-12680.a2 DATE: 12/27/2007 DATE: December 27, 2007 In Re: ---------- Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 04-12680

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 August 3, 2005, DOHA issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline E (Personal Conduct) and Guideline J (Criminal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a decision on the written record. On August 31, 2006, after considering the record, Administrative Judge Shari Dam granted Applicant’s request for a security clearance. Department Counsel filed a timely appeal pursuant to Directive ¶¶ E3.1.28 and E3.1.30. On May 21, 2007, the Board remanded the case to the Judge. On September 27, 2007, the Judge issued a remand decision, this time denying Applicant a security clearance. Applicant filed a timely appeal in accordance with the Directive. Applicant raised the following issue: whether the Judge’s application of the relevant Guideline E mitigating conditions was arbitrary, capricious, or contrary to law. Finding no error we affirm. The Judge made the following pertinent findings of fact: In 2001 Applicant was arrested for DUI and for negligent operation of a vehicle. He was acquitted of the DUI but convicted of the other charge. A month later he was arrested for operating a vehicle without a license. In completing the Security Clearance Application (SCA) in this case, Applicant answered “no” to questions inquiring (a) whether he had ever been charged or convicted of any offense related to alcohol and (b) whether he had ever been arrested, charged, or convicted of any offense not otherwise listed in the SCA. The Judge concluded that Applicant’s denial of intentional falsification was not credible. We have reviewed the Judge’s decision in light of the record as a whole. We conclude that the Judge has drawn “a rational connection between the facts found” and her ultimate adverse decision. See ISCR Case No. 03-22861 at 2-3 (App. Bd. Jun. 2, 2006). See also Motor Vehicle Mfrs. Ass’n of the United States v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43 (1983)(quoting Burlington Truck Lines, Inc. v. United States, 371 U.S. 156, 168 (1962)). (A Judge is required to “examine the relevant data and articulate a satisfactory explanation for” the decision, “including a ‘rational connection between the facts found and the choices made’”). “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). Accordingly, we hold that this decision is neither arbitrary, capricious, nor contrary to law. See Directive ¶¶ E3.1.32.3 and E3.1.33.3.

Order

The Judge’s adverse security clearance decision is AFFIRMED.

Signed; Michael Y. Ra’anan Michael Y. Ra’anan Administrative Judge Chairman, Appeal Board Signed: Jean E. Smallin Jean E. Smallin Administrative Judge Member, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board